-------------------------- OMB APPROVAL -------------------------- OMB Number: 3235-0582 Expires: April 30, 2009 Estimated average burden hours per response 14.4 -------------------------- 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 811-21531 ------------------------------- TFS Capital Investment Trust - -------------------------------------------------------------------------------- (Exact name of registrant as specified in charter) 1800 Bayberry Court, Suite 103 Richmond, Virginia 23226 - -------------------------------------------------------------------------------- (Address of principal executive offices) (Zip code) Wade R. Bridge, Esq. Ultimus Fund Solutions, LLC 225 Pictoria Drive, Suite 450 Cincinnati, Ohio 45246 - -------------------------------------------------------------------------------- (Name and address of agent for service) Registrant's telephone number, including area code: 513-587-3406 ---------------------------- Date of fiscal year end: June 30 ------------------------------------ Date of reporting period: July 1, 2007 - June 30, 2008 ------------------------------------ Form N-PX is to be used by a registered management investment company, other than a small business investment company registered on Form N-5 (ss.ss. 239.24 and 274.5 of this chapter), to file reports with the Commission, not later than August 31 of each year, containing the registrant's proxy voting record for the most recent twelve-month period ended June 30, pursuant to section 30 of the Investment Company Act of 1940 and rule 30b1-4 thereunder (17 CFR 270.30b1-4). The Commission may use the information provided on Form N-PX in its regulatory, disclosure review, inspection, and policymaking roles. A registrant is required to disclose the information specified by Form N-PX, and the Commission will make this information public. A registrant is not required to respond to the collection of information contained in Form N-PX unless the Form displays a currently valid Office of Management and Budget ("OMB") control number. Please direct comments concerning the accuracy of the information collection burden estimate and any suggestions for reducing the burden to the Secretary, Securities and Exchange Commission, 450 Fifth Street, NW, Washington, DC 20549-0609. The OMB has reviewed this collection of information under the clearance requirements of 44 U.S.C. ss. 3507. ITEM 1. PROXY VOTING RECORD. Disclose the following information for each matter relating to a portfolio security considered at any shareholder meeting held during the period covered by the report and with respect to which the registrant was entitled to vote: (a) The name of the issuer of the portfolio security; (b) The exchange ticker symbol of the portfolio security; (c) The Council on Uniform Securities Identification Procedures ("CUSIP") number for the portfolio security; (d) The shareholder meeting date; (e) A brief identification of the matter voted on; (f) Whether the matter was proposed by the issuer or by a security holder; (g) Whether the registrant cast its vote on the matter; (h) How the registrant cast its vote (e.g., for or against proposal, or abstain; for or withhold regarding election of directors); and (i) Whether the registrant cast its vote for or against management. SIGNATURES ---------- [See General Instruction F] Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized. (Registrant) TFS Capital Investment Trust _________________________________________________________________ By (Signature and Title)* /s/ Larry S. Eiben ____________________________________________________ Larry S. Eiben, President Date August 1, 2008 ________________________________________________________________________ * Print the name and title of each signing officer under his or her signature. =========================== TFS MARKET NEUTRAL FUND ============================ DEALERTRACK HOLDINGS INC Ticker: TRAK Security ID: 242309102 Meeting Date: Jul 11, 2007 Meeting Type: Annual Record Date: May 15, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Nominee - Thomas F. Gilman For For Management 1.2 Elect Nominee - Ann B. Lane For For Management 1.3 Elect Nominee - John J. McDonnell, Jr. For For Management 2 Ratify Appointment of Auditors - For For Management PricewaterhouseCoopers LLP 3 Add Shares/Amend 2005 Incentive Award For For Management Plan 4 Approve Other Business For Against Management - -------------------------------------------------------------------------------- TODCO Ticker: THE Security ID: 88889T107 Meeting Date: Jul 11, 2007 Meeting Type: Special Record Date: May 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger with Hercules Offshore For For Management 2 Approve Adjournment of Meeting For For Management - -------------------------------------------------------------------------------- WESTERN ASST MUNI PTNR FD II Ticker: MPT Security ID: 95766V105 Meeting Date: Jul 13, 2007 Meeting Type: Special Record Date: Mar 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger With Western Asset For For Management Municipal Partners Fund Inc. - -------------------------------------------------------------------------------- HAYES LEMMERZ INTL INC Ticker: HAYZ Security ID: 420781304 Meeting Date: Jul 17, 2007 Meeting Type: Annual Record Date: May 29, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Nominee: Curtis J. Clawson For For Management 1.2 Elect Nominee: George T. Haymaker, Jr. For For Management 2 Add Shares to Long Term Incentive Plan For For Management 3 Ratify Appointment of Auditors - KPMG LLP For For Management - -------------------------------------------------------------------------------- RIVERVIEW BANCORP INC Ticker: RVSB Security ID: 769397100 Meeting Date: Jul 18, 2007 Meeting Type: Annual Record Date: May 22, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Nominee: PAUL L. RUNYAN For For Management 1.2 Elect Nominee: RONALD A. WYSASKE For For Management 1.3 Elect Nominee: MICHAEL D. ALLEN For For Management 1.4 Elect Nominee: JERRY C. OLSON For For Management - -------------------------------------------------------------------------------- SEACHANGE INTERNATIONAL INC Ticker: SEAC Security ID: 811699107 Meeting Date: Jul 18, 2007 Meeting Type: Annual Record Date: May 21, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Nominee: MARTIN R. HOFFMANN For For Management 1B Elect Nominee: THOMAS F. OLSON For For Management 2 Add Shares/Amend 2005 Equity and For For Management Incentive Compensation Plan 3 Ratify Appointment of Auditors - Grant For For Management Thornton LLP - -------------------------------------------------------------------------------- INSURED MUN INCOME FUND INC Ticker: PIF Security ID: 45809F104 Meeting Date: Jul 19, 2007 Meeting Type: Annual Record Date: May 18, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Nominee: RICHARD Q. ARMSTRONG For For Management 1.2 Elect Nominee: ALAN S. BERNIKOW For For Management 1.3 Elect Nominee: BERNARD H. GARIL For For Management 1.4 Elect Nominee: HEATHER R. HIGGINS For For Management - -------------------------------------------------------------------------------- WESTFIELD FINANCIAL INC Ticker: WFD Security ID: 96008P104 Meeting Date: Jul 19, 2007 Meeting Type: Annual Record Date: May 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Nominee: Victor J. Carra For For Management 1.2 Elect Nominee: Richard C. Placek For For Management 1.3 Elect Nominee: Charles E. Sullivan For For Management 2 Approve 2007 Stock Option Plan For For Management 3 Approve 2007 Recognition and Retention For For Management Plan - -------------------------------------------------------------------------------- H & Q LIFE SCIENCES INVS Ticker: HQL Security ID: 404053100 Meeting Date: Jul 20, 2007 Meeting Type: Annual Record Date: May 09, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Nominee: RAKESH K. JAIN, PH.D. For For Management 1.2 Elect Nominee: LAWRENCE S. LEWIN For For Management 1.3 Elect Nominee: UWE E. REINHARDT, PH.D. For For Management 2 Approve Appointment of Auditors: Deloitte For For Management & Touche LLP 3 Amend Investment Restriction For For Management 4 Amend Investment Restriction For For Management - -------------------------------------------------------------------------------- CLOUGH GLOBAL ALLOCATN FUND Ticker: GLV Security ID: 18913Y103 Meeting Date: Jul 23, 2007 Meeting Type: Annual Record Date: May 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Nominee: Edmund J. Burke For For Management - -------------------------------------------------------------------------------- CLOUGH GLOBAL EQUITY FUND Ticker: GLQ Security ID: 18914C100 Meeting Date: Jul 23, 2007 Meeting Type: Annual Record Date: May 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Nominee: RICHARD C. RANTZOW For For Management - -------------------------------------------------------------------------------- THIRD WAVE TECHNOLOGIES INC Ticker: TWTI Security ID: 88428W108 Meeting Date: Jul 24, 2007 Meeting Type: Annual Record Date: May 25, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Nominee: Kevin T. Conroy For For Management 1.2 Elect Nominee: David A. Thompson For For Management 2 Ratify Appointment of Auditors - Grant For For Management Thornton LLP - -------------------------------------------------------------------------------- MONMOUTH RE INVEST CP -CL A Ticker: MNRTA Security ID: 609720107 Meeting Date: Jul 26, 2007 Meeting Type: Annual Record Date: Jun 01, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Nominee: Daniel D. Cronheim For For Management 1.2 Elect Nominee: Neal Herstik For For Management 1.3 Elect Nominee: Scott L. Robinson For For Management 2 Approve Stock Issuance to Complete Merger For For Management 3 Approve 2007 Stock Option Plan For For Management 4 Ratify Appointment of Auditors - Reznick For For Management Group, P.C. - -------------------------------------------------------------------------------- VISICU INC Ticker: EICU Security ID: 92831L204 Meeting Date: Jul 26, 2007 Meeting Type: Annual Record Date: May 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Nominee: Michael G. Bronfein For For Management 1.2 Elect Nominee: Van R. Johnson For For Management 1.3 Elect Nominee: Brian A. Rosenfeld For For Management 2 Add Shares to Equity Incentive Plan For For Management 3 Ratify Appointment of Auditors - Ernst & For For Management Young LLP - -------------------------------------------------------------------------------- INTEGRATED SILICON SOLUTION Ticker: ISSI Security ID: 45812P107 Meeting Date: Jul 30, 2007 Meeting Type: Annual Record Date: Jun 15, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Nominee - Jimmy S.M. Lee For For Management 1.2 Elect Nominee - Kong Yeu Han For For Management 1.3 Elect Nominee - Melvin Keating For For Management 1.4 Elect Nominee - Ping K. Ko For For Management 1.5 Elect Nominee - Keith McDonald For For Management 1.6 Elect Nominee - Bryant Riley For For Management 1.7 Elect Nominee - Bruce A. Wooley For For Management 2 Approve 2007 Incentive Compensation Plan For For Management - -------------------------------------------------------------------------------- VAN KAMPEN BOND FUND Ticker: VBF Security ID: 920955101 Meeting Date: Aug 01, 2007 Meeting Type: Annual Record Date: Apr 27, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Nominee: R. Craig Kennedy For For Management 1.2 Elect Nominee: Jack E. Nelson For For Management 1.3 Elect Nominee: Hugo F. Sonnenschein For For Management 2 Amend Investment Policies - Invest in For For Management Securities - -------------------------------------------------------------------------------- CONSOLIDATED GRAPHICS INC Ticker: CGX Security ID: 209341106 Meeting Date: Aug 02, 2007 Meeting Type: Annual Record Date: Jun 15, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Nominee - Gary L. Forbes For For Management 1.2 Elect Nominee - James H. Limmer For For Management 2 Add Shares/Amend Long-Term Incentive Plan For For Management - -------------------------------------------------------------------------------- CSS INDUSTRIES INC Ticker: CSS Security ID: 125906107 Meeting Date: Aug 02, 2007 Meeting Type: Annual Record Date: Jun 04, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Nominee: SCOTT A. BEAUMONT For For Management 1.2 Elect Nominee: JAMES H. BROMLEY For For Management 1.3 Elect Nominee: JACK FARBER For For Management 1.4 Elect Nominee: LEONARD E. GROSSMAN For For Management 1.5 Elect Nominee: JAMES E. KSANSNAK For For Management 1.6 Elect Nominee: REBECCA C. MATTHIAS For For Management 1.7 Elect Nominee: CHRISTOPHER J. MUNYAN For For Management - -------------------------------------------------------------------------------- DREYFUS HI YLD STRATEGIES FD Ticker: DHF Security ID: 26200S101 Meeting Date: Aug 02, 2007 Meeting Type: Annual Record Date: Jun 01, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Nominee: JAMES M. FITZGIBBONS For For Management 1.2 Elect Nominee: ROSLYN M. WATSON For For Management - -------------------------------------------------------------------------------- WESTERN ASST HIGH INCM FD II Ticker: HIX Security ID: 95766J102 Meeting Date: Aug 02, 2007 Meeting Type: Annual Record Date: Jun 15, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Nominee - CAROL L. COLMAN For For Management 1.2 Elect Nominee - R. JAY GERKEN For For Management 1.3 Elect Nominee - WILLIAM R. HUTCHINSON For For Management - -------------------------------------------------------------------------------- DRS TECHNOLOGIES INC Ticker: DRS Security ID: 23330X100 Meeting Date: Aug 09, 2007 Meeting Type: Annual Record Date: Jun 18, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Nominee: WILLIAM F. HEITMANN For For Management 1.2 Elect Nominee: C. SHELTON JAMES For For Management 1.3 Elect Nominee: REAR ADMIRAL S.F. PLATT For For Management 1.4 Elect Nominee: ERIC J. ROSEN For For Management 2 Ratify Appointment of Auditors - KPMG LLP For For Management 3 Approve Incentive Compensation Plan For For Management - -------------------------------------------------------------------------------- NETWORK EQUIPMENT TECH INC Ticker: NWK Security ID: 641208103 Meeting Date: Aug 14, 2007 Meeting Type: Annual Record Date: Jun 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Nominee: DIXON R. DOLL For For Management 2 Ratify Appointment of Auditors - Deloitte For For Management & Touche LLP 3A Amend 1993 Stock Option Plan For For Management 3B Amend 1993 Stock Option Plan For For Management - -------------------------------------------------------------------------------- MASS HEALTH & ED TX EXMPT TR Ticker: MHE Security ID: 575672100 Meeting Date: Aug 16, 2007 Meeting Type: Annual Record Date: Jun 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Nominee - G.N. BECKWITH III For For Management 1.2 Elect Nominee - RICHARD E. CAVANAGH For For Management 1.3 Elect Nominee - RICHARD S. DAVIS For For Management 1.4 Elect Nominee - RICHARD S. DAVIS For For Management 1.5 Elect Nominee - KATHLEEN F. FELDSTEIN For For Management 1.6 Elect Nominee - JAMES T. FLYNN For For Management 1.7 Elect Nominee - HENRY GABBAY For For Management 1.8 Elect Nominee - JERROLD B. HARRIS For For Management 1.9 Elect Nominee - R. GLENN HUBBARD For For Management 1.10 Elect Nominee - KAREN P. ROBARDS For For Management 1.11 Elect Nominee - ROBERT S. SALOMON JR For For Management - -------------------------------------------------------------------------------- HIGH YIELD PLUS FUND Ticker: HYP Security ID: 429906100 Meeting Date: Aug 22, 2007 Meeting Type: Annual Record Date: Jun 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Nominee: DAVID E.A. CARSON For For Management 1.2 Elect Nominee: RICHARD A. REDEKER For For Management 1.3 Elect Nominee: JUDY A. RICE For For Management - -------------------------------------------------------------------------------- EXAR CORP Ticker: EXAR Security ID: 300645108 Meeting Date: Aug 23, 2007 Meeting Type: Special Record Date: Jul 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Stock Issuance to Complete Merger For For Management - -------------------------------------------------------------------------------- UNIVERSAL AMERICAN FINL CP Ticker: UHCO Security ID: 913377107 Meeting Date: Aug 23, 2007 Meeting Type: Annual Record Date: Jul 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Stock Issuance to Complete Merger For For Management 2 Approve Dual Class Common Stock/ Increase For For Management Common and Preferred Stock 3.1 Elect Nominee: BARRY W. AVERILL For For Management 3.2 Elect Nominee: RICHARD A. BARASCH For For Management 3.3 Elect Nominee: BRADLEY E. COOPER For For Management 3.4 Elect Nominee: MARK M. HARMELING For For Management 3.5 Elect Nominee: LINDA H. LAMEL For For Management 3.6 Elect Nominee: ERIC W. LEATHERS For For Management 3.7 Elect Nominee: PATRICK J. MCLAUGHLIN For For Management 3.8 Elect Nominee: ROBERT A. SPASS For For Management 3.9 Elect Nominee: ROBERT F. WRIGHT For For Management 4 Ratify Appointment of Auditors - Ernst & For For Management Young LLP 5 Add Shares/Amend 1998 Incentive For For Management Compensation Plan 6 Approve Company Name Change For For Management - -------------------------------------------------------------------------------- COMMVAULT SYSTEMS INC Ticker: CVLT Security ID: 204166102 Meeting Date: Aug 29, 2007 Meeting Type: Annual Record Date: Jul 02, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Nominee: ARMANDO GEDAY For For Management 1.2 Elect Nominee: F. ROBERT KURIMSKY For For Management 1.3 Elect Nominee: DAVID WALKER For For Management 2 Ratify Appointment of Auditors - Ernst & For For Management Young LLP - -------------------------------------------------------------------------------- VALUE LINE INC Ticker: VALU Security ID: 920437100 Meeting Date: Aug 30, 2007 Meeting Type: Annual Record Date: Aug 09, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Nominee: H.A. BRECHER For For Management 1.2 Elect Nominee: E.A. BUTTNER For For Management 1.3 Elect Nominee: J.B. BUTTNER For For Management 1.4 Elect Nominee: J. EAKMAN For For Management 1.5 Elect Nominee: D.T. HENIGSON For For Management 1.6 Elect Nominee: H. PARDES For For Management 1.7 Elect Nominee: M.N. RUTH For For Management 1.8 Elect Nominee: E. SHANAHAN For For Management - -------------------------------------------------------------------------------- CARACO PHARMACEUTICAL LABS Ticker: CPD Security ID: 14075T107 Meeting Date: Sep 10, 2007 Meeting Type: Annual Record Date: Jul 24, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Nominee: TIMOTHY S. MANNEY For For Management 1.2 Elect Nominee: MADHAVA REDDY For For Management 1.3 Elect Nominee: SUDHIR VALIA For Withhold Management - -------------------------------------------------------------------------------- VENDINGDATA CORP Ticker: VNX Security ID: 92261Q202 Meeting Date: Sep 10, 2007 Meeting Type: Special Record Date: Aug 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Private Placement/Conversion of For For Management Securities 2 Approve Stock Grants For For Management 3 Add Shares to 1999 Stock Option Plan For For Management 4 Increase Common Stock For For Management 5.1 Elect Nominee: JAMES E. CRABBE For For Management 5.2 Elect Nominee: VINCENT L. DIVITO For For Management 5.3 Elect Nominee: ROBERT L. MIODUNSKI For For Management 5.4 Elect Nominee: PAUL HARVEY For For Management 5.5 Elect Nominee: MARK R. NEWBURG For For Management 5.6 Elect Nominee: GORDON YUEN For For Management 5.7 Elect Nominee: JOE PISANO For For Management 5.8 Elect Nominee: LORNA PATAJO-KAPUNAN For For Management 6 Approve Adjournment of Meeting For For Management 7 Approve Other Business For For Management - -------------------------------------------------------------------------------- TCW STRATEGIC INCOME FUND Ticker: TSI Security ID: 872340104 Meeting Date: Sep 11, 2007 Meeting Type: Annual Record Date: Jul 06, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Nominee: ALVIN R. ALBE JR. For For Management 1.2 Elect Nominee: SAMUEL P. BELL For For Management 1.3 Elect Nominee: RICHARD W. CALL For For Management 1.4 Elect Nominee: MATTHEW K. FONG For For Management 1.5 Elect Nominee: JOHN A. GAVIN For For Management 1.6 Elect Nominee: PATRICK C. HADEN For For Management 1.7 Elect Nominee: CHARLES A. PARKER For For Management 1.8 Elect Nominee: WILLIAM C. SONNEBORN For For Management 2 Approve Other Business For For Management - -------------------------------------------------------------------------------- BREEZE-EASTERN CORP Ticker: BZC Security ID: 106764103 Meeting Date: Sep 12, 2007 Meeting Type: Annual Record Date: Jul 25, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Nominee: WILLIAM H. ALDERMAN For For Management 1.2 Elect Nominee: CHARLES W. GRIGG For For Management 1.3 Elect Nominee: JAY R. HARRIS For For Management 1.4 Elect Nominee: WILLIAM J. RECKER For For Management 1.5 Elect Nominee: RUSSELL M. SARACHEK For For Management 1.6 Elect Nominee: WILLIAM M. SHOCKLEY For For Management 1.7 Elect Nominee: FREDERICK WASSERMAN For For Management 1.8 Elect Nominee: ROBERT L.G. WHITE For For Management 2 Ratify Appointment of Auditors - Margolis For For Management & Company P.C. - -------------------------------------------------------------------------------- ADVENT CLAYMORE CV SECS & IN Ticker: AVK Security ID: 00764C109 Meeting Date: Sep 18, 2007 Meeting Type: Annual Record Date: Aug 13, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Nominee: MR. GERALD L. SEIZERT For For Management 1.2 Elect Nominee: MR. DEREK MEDINA For For Management 1.3 Elect Nominee: MR. RANDALL C. BARNES For For Management - -------------------------------------------------------------------------------- WESTERN ASST EMG MKT INCM II Ticker: EDF Security ID: 95766E103 Meeting Date: Sep 18, 2007 Meeting Type: Annual Record Date: Jul 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Nominee: CAROL L. COLMAN For For Management 1.2 Elect Nominee: DANIEL P. CRONIN For For Management 1.3 Elect Nominee: WILLIAM R. HUTCHINSON For For Management - -------------------------------------------------------------------------------- WESTERN ASST GLBL HI INCM FD Ticker: EHI Security ID: 95766B109 Meeting Date: Sep 18, 2007 Meeting Type: Annual Record Date: Jul 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Nominee: DR. RIORDAN ROETT For For Management 1.2 Elect Nominee: JESWALD W. SALACUSE For For Management - -------------------------------------------------------------------------------- CAMBRIDGE DISPLAY TECH Ticker: OLED Security ID: 132193103 Meeting Date: Sep 19, 2007 Meeting Type: Special Record Date: Aug 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger with Sumitomo Chemical For For Management Co., Ltd. 2 Approve Other Business For Against Management - -------------------------------------------------------------------------------- MICRUS ENDOVASCULAR CORP Ticker: MEND Security ID: 59518V102 Meeting Date: Sep 20, 2007 Meeting Type: Annual Record Date: Jul 25, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Nominee: Michael R. Henson For For Management 1.2 Elect Nominee: John T. Kilcoyne For For Management 1.3 Elect Nominee: Jeffrey H. Thiel For For Management 2 Ratify Appointment of Auditors - For For Management PricewaterhouseCoopers LLP - -------------------------------------------------------------------------------- UNITED AMERICA INDEMNITY LTD Ticker: INDM Security ID: 90933T109 Meeting Date: Sep 20, 2007 Meeting Type: Special Record Date: Aug 03, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Allow Removal of Directors With or For Against Management Without Cause - -------------------------------------------------------------------------------- CLINICAL DATA INC Ticker: CLDA Security ID: 18725U109 Meeting Date: Sep 25, 2007 Meeting Type: Annual Record Date: Jul 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Nominee: RANDAL J. KIRK For For Management 1.2 Elect Nominee: ANDREW J. FROMKIN For For Management 1.3 Elect Nominee: LARRY D. HORNER For For Management 1.4 Elect Nominee: ARTHUR B. MALMAN For For Management 1.5 Elect Nominee: BURTON E. SOBEL, M.D. For For Management 1.6 Elect Nominee: RICHARD J. WALLACE For For Management 2 Ratify Appointment of Auditors - Deloitte For For Management & Touche LLP - -------------------------------------------------------------------------------- 3COM CORP Ticker: COMS Security ID: 885535104 Meeting Date: Sep 26, 2007 Meeting Type: Annual Record Date: Aug 03, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Nominee: ROBERT Y.L. MAO For For Management 1.2 Elect Nominee: EDGAR MASRI For For Management 1.3 Elect Nominee: DOMINIQUE TREMPONT For For Management 2 Ratify Appointment of Auditors - Deloitte For For Management & Touche LLP - -------------------------------------------------------------------------------- FRANKLIN TEMPLETON LTD DUR Ticker: FTF Security ID: 35472T101 Meeting Date: Sep 26, 2007 Meeting Type: Annual Record Date: Jul 24, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Nominee: HARRIS J. ASHTON For For Management 1.2 Elect Nominee: SAM GINN For For Management 1.3 Elect Nominee: EDITH E. HOLIDAY For For Management 1.4 Elect Nominee: LARRY D. THOMPSON For For Management 1.5 Elect Nominee: JOHN B. WILSON For For Management - -------------------------------------------------------------------------------- CENTENNIAL COMMUN CP -CL A Ticker: CYCL Security ID: 15133V208 Meeting Date: Sep 27, 2007 Meeting Type: Annual Record Date: Aug 10, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Nominee: DARREN C. BATTISTONI For For Management 1.2 Elect Nominee: ANTHONY J. DE NICOLA For For Management 1.3 Elect Nominee: THOMAS E. MCINERNEY For For Management 1.4 Elect Nominee: JAMES P. PELLOW For For Management 1.5 Elect Nominee: RAYMOND A. RANELLI For For Management 1.6 Elect Nominee: ROBERT D. REID For For Management 1.7 Elect Nominee: SCOTT N. SCHNEIDER For For Management 1.8 Elect Nominee: MICHAEL J. SMALL For For Management 1.9 Elect Nominee: J. STEPHEN VANDERWOUDE For For Management 2 Add Shares to 1999 Stock Option and For For Management Restricted Stock Purchase Plan 3 Ratify Appointment of Auditors - Deloitte For For Management & Touche LLP - -------------------------------------------------------------------------------- BLUE COAT SYSTEMS INC Ticker: BCSI Security ID: 09534T508 Meeting Date: Oct 02, 2007 Meeting Type: Annual Record Date: Aug 21, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Nominee: BRIAN M. NESMITH For For Management 1.2 Elect Nominee: DAVID W. HANNA For For Management 1.3 Elect Nominee: JAMES A. BARTH For For Management 1.4 Elect Nominee: KEITH GEESLIN For For Management 1.5 Elect Nominee: TIMOTHY A. HOWES For For Management 2 Ratify Appointment of Auditors - Ernst & For For Management Young LLP 3 Approve 2007 Stock Incentive Plan For For Management - -------------------------------------------------------------------------------- DELAWARE INV ARIZ MUN INCOME Ticker: VAZ Security ID: 246100101 Meeting Date: Oct 05, 2007 Meeting Type: Annual Record Date: Jun 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Nominee: THOMAS L. BENNETT For For Management 1.2 Elect Nominee: PATRICK P. COYNE For For Management 1.3 Elect Nominee: JOHN A. FRY For For Management 1.4 Elect Nominee: ANTHONY D. KNERR For For Management 1.5 Elect Nominee: LUCINDA S. LANDRETH For For Management 1.6 Elect Nominee: ANN R. LEVEN For For Management 1.7 Elect Nominee: J. RICHARD ZECHER For For Management 1.8 Elect Nominee: THOMAS F. MADISON For For Management 1.9 Elect Nominee: JANET L. YEOMANS For For Management - -------------------------------------------------------------------------------- NATIONAL BEVERAGE CORP Ticker: FIZZ Security ID: 635017106 Meeting Date: Oct 05, 2007 Meeting Type: Annual Record Date: Aug 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Nominee: S. LEE KLING For For Management 1.2 Elect Nominee: JOSEPH P. KLOCK, JR. For For Management - -------------------------------------------------------------------------------- BANCTRUST FINANCIAL GRP INC Ticker: BTFG Security ID: 05978R107 Meeting Date: Oct 11, 2007 Meeting Type: Special Record Date: Aug 24, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger with Peoples Banctrust For For Management Co., Inc. - -------------------------------------------------------------------------------- CAL-MAINE FOODS INC Ticker: CALM Security ID: 128030202 Meeting Date: Oct 11, 2007 Meeting Type: Annual Record Date: Aug 23, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Nominee: FRED R. ADAMS, JR. For For Management 1.2 Elect Nominee: RICHARD K. LOOPER For For Management 1.3 Elect Nominee: ADOLPHUS B. BAKER For For Management 1.4 Elect Nominee: TIMOTHY A. DAWSON For For Management 1.5 Elect Nominee: R. FASER TRIPLETT, M.D. For For Management 1.6 Elect Nominee: LETITIA C. HUGHES For For Management 1.7 Elect Nominee: JAMES E. POOLE For For Management - -------------------------------------------------------------------------------- PEOPLES BANCTRUST INC Ticker: PBTC Security ID: 709796106 Meeting Date: Oct 11, 2007 Meeting Type: Special Record Date: Aug 24, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger with BancTrust Financial For For Management Group, Inc. - -------------------------------------------------------------------------------- EATON VANCE ENHNCD EQ INC II Ticker: EOS Security ID: 278277108 Meeting Date: Oct 12, 2007 Meeting Type: Annual Record Date: Aug 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Nominee: THOMAS E. FAUST JR For For Management 1.2 Elect Nominee: ALLEN R. FREEDMAN For For Management 1.3 Elect Nominee: NORTON H. REAMER For For Management 1.4 Elect Nominee: HEIDI L. STEIGER For For Management 1.5 Elect Nominee: LYNN A. STOUT For For Management 1.6 Elect Nominee: RALPH F. VERNI For For Management - -------------------------------------------------------------------------------- TWIN DISC INC Ticker: TWIN Security ID: 901476101 Meeting Date: Oct 19, 2007 Meeting Type: Annual Record Date: Aug 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Nominee: JOHN H. BATTEN For For Management 1.2 Elect Nominee: JOHN A. MELLOWES For For Management 1.3 Elect Nominee: HAROLD M. STRATTON II For For Management - -------------------------------------------------------------------------------- GLOBAL INCOME FUND INC Ticker: GIF Security ID: 37934Y108 Meeting Date: Oct 22, 2007 Meeting Type: Annual Record Date: Jul 25, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Nominee: BASSETT S. WINMILL For For Management 2 Approve Investment Management Agreement For For Management 3 Amend Charter - Stockholder Meeting For For Management Quorum Requirement - -------------------------------------------------------------------------------- MORGAN STANLY MUNI PREM INCM Ticker: IQI Security ID: 61745P734 Meeting Date: Oct 24, 2007 Meeting Type: Annual Record Date: Aug 24, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Nominee: MICHAEL F. KLEIN For For Management 1.2 Elect Nominee: W. ALLEN REED For For Management - -------------------------------------------------------------------------------- PARKVALE FINANCIAL CORP Ticker: PVSA Security ID: 701492100 Meeting Date: Oct 25, 2007 Meeting Type: Annual Record Date: Aug 27, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Nominee: ROBERT J. MCCARTHY, JR. For For Management 1.2 Elect Nominee: PATRICK J. MINNOCK For For Management 2 Ratify Appointment of Auditors - Parente For For Management Randolph, LLC 3 Allow For Issuance of Uncertificated For For Management Shares - -------------------------------------------------------------------------------- RF MICRO DEVICES INC Ticker: RFMD Security ID: 749941100 Meeting Date: Oct 29, 2007 Meeting Type: Special Record Date: Sep 27, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Stock Issuance to Complete Merger For For Management 2 Approve Adjournment of Meeting For For Management 3 Increase Board Size For For Management - -------------------------------------------------------------------------------- E-Z-EM INC Ticker: EZEM Security ID: 269305405 Meeting Date: Oct 30, 2007 Meeting Type: Annual Record Date: Sep 14, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Nominee: ROBERT J. BECKMAN For For Management 1.2 Elect Nominee: PAUL S. ECHENBERG For For Management 1.3 Elect Nominee: JOHN T. PRESTON For For Management 2 Ratify Appointment of Auditors - Grant For For Management Thornton LLP - -------------------------------------------------------------------------------- PUTNAM MUN OPPORTUNITIES TR Ticker: PMO Security ID: 746922103 Meeting Date: Oct 31, 2007 Meeting Type: Annual Record Date: Aug 03, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Nominee: JAMESON A. BAXTER For For Management 1.2 Elect Nominee: CHARLES E. HALDEMAN For For Management 1.3 Elect Nominee: CHARLES B. CURTIS For For Management 1.4 Elect Nominee: ROBERT J. DARRETTA For For Management 1.5 Elect Nominee: MYRA R. DRUCKER For For Management 1.6 Elect Nominee: PAUL L. JOSKOW For For Management 1.7 Elect Nominee: KENNETH R. LEIBLER For For Management 1.8 Elect Nominee: ELIZABETH T. KENNAN For For Management 1.9 Elect Nominee: GEORGE PUTNAM, III For For Management 1.10 Elect Nominee: W. THOMAS STEPHENS For For Management 1.11 Elect Nominee: RICHARD B. WORLEY For For Management - -------------------------------------------------------------------------------- MOLDFLOW CORP Ticker: MFLO Security ID: 608507109 Meeting Date: Nov 01, 2007 Meeting Type: Annual Record Date: Sep 04, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Nominee: FRANK W. HAYDU III For For Management - -------------------------------------------------------------------------------- HEMOSENSE, INC. Ticker: HEM Security ID: 423691104 Meeting Date: Nov 06, 2007 Meeting Type: Special Record Date: Oct 04, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger with Inverness Medical For For Management Innovations, Inc. 2 Approve Adjournment of Meeting For For Management - -------------------------------------------------------------------------------- DELTA APPAREL INC Ticker: DLA Security ID: 247368103 Meeting Date: Nov 08, 2007 Meeting Type: Annual Record Date: Sep 14, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Nominee: D.S. FRASER For For Management 1.2 Elect Nominee: W.F. GARRETT For For Management 1.3 Elect Nominee: E.J. GATEWOOD For For Management 1.4 Elect Nominee: R.W. HUMPHREYS For For Management 1.5 Elect Nominee: M. LENNON For For Management 1.6 Elect Nominee: E.E. MADDREY II For For Management 1.7 Elect Nominee: B.A. MICKEL For For Management 1.8 Elect Nominee: D. PETERSON For For Management 2 Reapprove Short-Term Incentive For For Management Compensation Plan 3 Adopt Majority Vote to Elect Directors For For Management 4 Ratify Appointment of Auditors - Ernst & For For Management Young LLP - -------------------------------------------------------------------------------- OPLINK COMMUNICATIONS INC Ticker: OPLK Security ID: 68375Q403 Meeting Date: Nov 08, 2007 Meeting Type: Annual Record Date: Sep 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Nominee: JOSEPH Y. LIU For For Management 2 Ratify Appointment of Auditors - Burr, For For Management Pilger & Mayer LLP - -------------------------------------------------------------------------------- LA BARGE INC Ticker: LB Security ID: 502470107 Meeting Date: Nov 14, 2007 Meeting Type: Annual Record Date: Sep 21, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Nominee: ROBERT G. CLARK For For Management 1.2 Elect Nominee: JACK E. THOMAS, JR. For For Management 2 Ratify Appointment of Auditors - KPMG LLP For For Management - -------------------------------------------------------------------------------- LIFECORE BIOMEDICAL INC Ticker: LCBM Security ID: 532187101 Meeting Date: Nov 14, 2007 Meeting Type: Annual Record Date: Oct 05, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Nominee: DENNIS J. ALLINGHAM For For Management 1.2 Elect Nominee: MARTIN J. EMERSON For For Management 1.3 Elect Nominee: THOMAS H. GARRETT For For Management 1.4 Elect Nominee: LUTHER T. GRIFFITH For For Management 1.5 Elect Nominee: RICHARD W. PERKINS For For Management 1.6 Elect Nominee: JOHN E. RUNNELLS For For Management 2 Ratify Appointment of Auditors For For Management - -------------------------------------------------------------------------------- NEXTEST SYSTEMS CORP Ticker: NEXT Security ID: 653339101 Meeting Date: Nov 14, 2007 Meeting Type: Annual Record Date: Sep 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Nominee: ROBIN ADLER For For Management 1.2 Elect Nominee: HOWARD D. MARSHALL For For Management 1.3 Elect Nominee: JUAN A. BENITEZ For For Management 1.4 Elect Nominee: RICHARD L. DISSLY For For Management 1.5 Elect Nominee: STEPHEN G. NEWBERRY For For Management 1.6 Elect Nominee: EUGENE R. WHITE For For Management 2 Ratify Appointment of Auditors - For For Management PricewaterhouseCoopers LLP - -------------------------------------------------------------------------------- SUNAMERICA FOCUSD ALPHA GRWH Ticker: FGF Security ID: 867037103 Meeting Date: Nov 14, 2007 Meeting Type: Special Record Date: Sep 18, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Subadvisory Agreement For For Management - -------------------------------------------------------------------------------- HARBIN ELECTRIC INC Ticker: HRBN Security ID: 41145W109 Meeting Date: Nov 15, 2007 Meeting Type: Annual Record Date: Oct 11, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Nominee: TIANFU YANG For For Management 1.2 Elect Nominee: SUOFEI XU For For Management 1.3 Elect Nominee: CHING CHUEN CHAN For For Management 1.4 Elect Nominee: PATRICK MCMANUS For For Management 1.5 Elect Nominee: DAVID GATTON For For Management 1.6 Elect Nominee: FENG BAI For For Management 1.7 Elect Nominee: YUNYUE YE For For Management 2 Ratify Appointment of Auditors For For Management - -------------------------------------------------------------------------------- SABA SOFTWARE INC Ticker: SABA Security ID: 784932600 Meeting Date: Nov 15, 2007 Meeting Type: Annual Record Date: Sep 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Nominee: JOE E. KIANI For For Management 1.2 Elect Nominee: CLIFTON T. WEATHERFORD For Withhold Management 2 Ratify Appointment of Auditors - Ernst & For For Management Young LLP - -------------------------------------------------------------------------------- UNITED COMMUNITY BANCORP Ticker: UCBA Security ID: 90984H103 Meeting Date: Nov 15, 2007 Meeting Type: Annual Record Date: Oct 09, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Nominee: RICHARD C. STRZYNSKI For For Management 1.2 Elect Nominee: G. MICHAEL SEITZ For For Management 1.3 Elect Nominee: EUGENE B. SEITZ, II For For Management 1.4 Elect Nominee: ELMER G. MCLAUGHLIN For For Management 2 Ratify Appointment of Auditors - Clark, For For Management Schaeffer, Hackett & Co. - -------------------------------------------------------------------------------- PUTNAM MUNICIPAL BOND FUND Ticker: PMG Security ID: 74683V100 Meeting Date: Nov 16, 2007 Meeting Type: Special Record Date: Jul 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1A Approve Reorganization For For Management 1B Approve Merger with Putnam Municipal Bond For For Management Fund and Putnam Municipal Opportunies Trust - -------------------------------------------------------------------------------- BFC FINANCIAL CORP -CL A Ticker: BFF Security ID: 055384200 Meeting Date: Nov 19, 2007 Meeting Type: Annual Record Date: Oct 05, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Nominee: ALAN B. LEVAN For For Management 1.2 Elect Nominee: NEIL STERLING For Withhold Management 2 Approve Merger with I.R.E. Realty For For Management Advisory Group, Inc. - -------------------------------------------------------------------------------- ANIMAL HEALTH INTL INC Ticker: AHII Security ID: 03525N109 Meeting Date: Nov 20, 2007 Meeting Type: Annual Record Date: Oct 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Nominee: MICHAEL EISENSON For For Management 1.2 Elect Nominee: JAMES C. ROBISON For For Management - -------------------------------------------------------------------------------- BOLT TECHNOLOGY CORP Ticker: BTJ Security ID: 097698104 Meeting Date: Nov 20, 2007 Meeting Type: Annual Record Date: Oct 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Nominee: JOSEPH ESPESO For For Management 1.2 Elect Nominee: MICHAEL C. HEDGER For For Management 1.3 Elect Nominee: STEPHEN F. RYAN For For Management 2 Increase Common Stock For For Management 3 Amend 2006 Stock Option and Restricted For For Management Stock Plan - -------------------------------------------------------------------------------- BRYN MAWR BANK CORP Ticker: BMTC Security ID: 117665109 Meeting Date: Nov 20, 2007 Meeting Type: Special Record Date: Oct 03, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Common Stock For For Management 2 Allow Issuance of Uncertified Shares For For Management 3 Adopt Majority Vote to Elect Directors For For Management 4 Amend Indemnification Provision For For Management 5 Allow Board to Amend Bylaws For For Management - -------------------------------------------------------------------------------- KMG CHEMICALS INC Ticker: KMGB Security ID: 482564101 Meeting Date: Nov 27, 2007 Meeting Type: Annual Record Date: Oct 18, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Nominee - DAVID L. HATCHER For For Management 1.2 Elect Nominee - J. NEAL BUTLER For For Management 1.3 Elect Nominee - GEORGE W. GILMAN For For Management 1.4 Elect Nominee - FRED C. LEONARD III For For Management 1.5 Elect Nominee - CHARLES L. MEARS For For Management 1.6 Elect Nominee - CHARLES M. NEFF, JR. For For Management 1.7 Elect Nominee - STEPHEN A. THORINGTON For For Management 1.8 Elect Nominee - RICHARD L. URBANOWSKI For For Management 2 Ratify Appointment of Auditors For For Management - -------------------------------------------------------------------------------- PROVIDENT FINANCIAL HOLDINGS Ticker: PROV Security ID: 743868101 Meeting Date: Nov 27, 2007 Meeting Type: Annual Record Date: Oct 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Nominee: JOSEPH P. BARR For For Management 1.2 Elect Nominee: BRUCE W. BENNETT For For Management 1.3 Elect Nominee: DEBBI H. GUTHRIE For For Management 2 Ratify Appointment of Auditors For For Management - -------------------------------------------------------------------------------- STAR MARITIME ACQUISITION CP Ticker: SEA Security ID: 85516E107 Meeting Date: Nov 27, 2007 Meeting Type: Special Record Date: Nov 05, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Asset Purchase For For Management 2 Approve Reincorporation For For Management 2A Exercise Redemption Rights (If Voting Take no Against Management Against Proposal 2) Action 3 Approve Adjournment of Meeting For For Management - -------------------------------------------------------------------------------- NUVEEN PA INVT QUAL MUN FD Ticker: NQP Security ID: 670972108 Meeting Date: Nov 30, 2007 Meeting Type: Annual Record Date: Aug 01, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment Management Agreement For For Management 2.1 Elect Nominee: JUDITH M. STOCKDALE For For Management 2.2 Elect Nominee: CAROLE E. STONE For For Management 3 Approve Appointment of Auditors - Ernst & For For Management Young LLP - -------------------------------------------------------------------------------- AMERN STRATEGIC INCM PTL III Ticker: CSP Security ID: 03009T101 Meeting Date: Dec 04, 2007 Meeting Type: Annual Record Date: Oct 17, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Nominee: BENJAMIN R. FIELD III For For Management 1.2 Elect Nominee: ROGER A. GIBSON For For Management 1.3 Elect Nominee: VICTORIA J. HERGET For For Management 1.4 Elect Nominee: JOHN P. KAYSER For For Management 1.5 Elect Nominee: LEONARD W. KEDROWSKI For For Management 1.6 Elect Nominee: RICHARD K. RIEDERER For For Management 1.7 Elect Nominee: JOSEPH D. STRAUSS For For Management 1.8 Elect Nominee: VIRGINIA L. STRINGER For For Management 1.9 Elect Nominee: JAMES M. WADE For For Management 2 Approve Appointment of Auditors For For Management - -------------------------------------------------------------------------------- FIRST AMERN MN MUN INC FD II Ticker: MXN Security ID: 31849P104 Meeting Date: Dec 04, 2007 Meeting Type: Annual Record Date: Oct 17, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Nominee: BENJAMIN R. FIELD III For For Management 1.2 Elect Nominee: VICTORIA J. HERGET For For Management 1.3 Elect Nominee: JOHN P. KAYSER For For Management 1.4 Elect Nominee: RICHARD K. RIEDERER For For Management 1.5 Elect Nominee: JOSEPH D. STRAUSS For For Management 1.6 Elect Nominee: VIRGINIA L. STRINGER For For Management 1.7 Elect Nominee: JAMES M. WADE For For Management 2 Approve Appointment of Auditors For For Management - -------------------------------------------------------------------------------- OIL DRI CORP AMERICA Ticker: ODC Security ID: 677864100 Meeting Date: Dec 04, 2007 Meeting Type: Annual Record Date: Oct 10, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Nominee: J. STEVEN COLE For For Management 1.2 Elect Nominee: ARNOLD W. DONALD For For Management 1.3 Elect Nominee: DANIEL S. JAFFEE For For Management 1.4 Elect Nominee: RICHARD M. JAFFEE For For Management 1.5 Elect Nominee: JOSEPH C. MILLER For For Management 1.6 Elect Nominee: MICHAEL A. NEMEROFF For For Management 1.7 Elect Nominee: ALLAN H. SELIG For For Management 1.8 Elect Nominee: PAUL E. SUCKOW For For Management 2 Ratify Appointment of Auditors For For Management - -------------------------------------------------------------------------------- ACETO CORP Ticker: ACET Security ID: 004446100 Meeting Date: Dec 06, 2007 Meeting Type: Annual Record Date: Oct 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Nominee: LEONARD S. SCHWARTZ For For Management 1.2 Elect Nominee: ROBERT A. WIESEN For For Management 1.3 Elect Nominee: STANLEY H. FISCHER For For Management 1.4 Elect Nominee: ALBERT L. EILENDER For For Management 1.5 Elect Nominee: HANS C. NOETZLI For For Management 1.6 Elect Nominee: WILLIAM N. BRITTON For For Management 2 Approve 2007 Long-Term Performance For For Management Incentive Plan 3 Ratify Appointment of Auditors For For Management - -------------------------------------------------------------------------------- FORT DEARBORN INCOME SECS Ticker: FDI Security ID: 347200107 Meeting Date: Dec 07, 2007 Meeting Type: Annual Record Date: Oct 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Nominee: Adela Cepeda For For Management 1.2 Elect Nominee - Frank K. Reilly For For Management 1.3 Elect Nominee - Edward M. Roob For For Management 1.4 Elect Nominee - J. Mikesell Thomas For For Management 2 Approve Other Business For For Management - -------------------------------------------------------------------------------- HIGH YIELD INCOME FUND Ticker: HYI Security ID: 429904105 Meeting Date: Dec 11, 2007 Meeting Type: Annual Record Date: Oct 05, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Nominee: ROBERT F. GUNIA For For Management 1.2 Elect Nominee: ROBIN B. SMITH For For Management 1.3 Elect Nominee: CLAY T. WHITEHEAD For For Management - -------------------------------------------------------------------------------- 40/86 STRATEGIC INCOME FUND Ticker: CFD Security ID: 349739102 Meeting Date: Dec 12, 2007 Meeting Type: Annual Record Date: Nov 09, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Nominee: AUDREY L. KURZAWA For For Management 1.2 Elect Nominee: STEVEN R. PLUMP For For Management - -------------------------------------------------------------------------------- ACCURAY INC Ticker: ARAY Security ID: 004397105 Meeting Date: Dec 12, 2007 Meeting Type: Annual Record Date: Oct 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Nominee - ROBERT S. WEISS For For Management 1.2 Elect Nominee - LI YU For For Management 2 Approve 2007 Incentive Award Plan For For Management 3 Ratify Appointment of Auditors For For Management - -------------------------------------------------------------------------------- CASTLE CONVERT FUND Ticker: CVF Security ID: 148443104 Meeting Date: Dec 12, 2007 Meeting Type: Annual Record Date: Oct 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Nominee: HILARY M. ALGER For For Management 1.2 Elect Nominee: CHARLES F. BAIRD, JR. For For Management 1.3 Elect Nominee: ROGER P. CHEEVER For For Management 1.4 Elect Nominee: LESTER L. COLBERT, JR. For For Management 1.5 Elect Nominee: STEPHEN E. O'NEIL For For Management 1.6 Elect Nominee: DAVID ROSENBERG For For Management 1.7 Elect Nominee: NATHAN E. SAINT-AMAND For For Management - -------------------------------------------------------------------------------- MORGAN STANLY MUNI PREM INCM Ticker: PIA Security ID: 61745P429 Meeting Date: Dec 12, 2007 Meeting Type: Annual Record Date: Oct 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Nominee: FRANK L. BOWMAN For For Management 1.1 Elect Nominee: MICHAEL F. KLEIN For For Management 1.2 Elect Nominee: MICHAEL BOZIC For For Management 1.2 Elect Nominee: W. ALLEN REED For For Management 1.3 Elect Nominee: KATHLEEN A. DENNIS For For Management 1.4 Elect Nominee: JAMES F. HIGGINS For For Management 1.5 Elect Nominee: MANUEL H. JOHNSON For For Management 1.6 Elect Nominee: JOSEPH J. KEARNS For For Management 1.7 Elect Nominee: MICHAEL F. KLEIN For For Management 1.8 Elect Nominee: MICHAEL E. NUGENT For For Management 1.9 Elect Nominee: W. ALLEN REED For For Management 1.10 Elect Nominee: FERGUS REID For For Management - -------------------------------------------------------------------------------- MORGAN STANLY MUNI PREM INCM Ticker: ICB Security ID: 61745P874 Meeting Date: Dec 12, 2007 Meeting Type: Annual Record Date: Oct 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Nominee: FRANK L. BOWMAN For For Management 1.1 Elect Nominee: MICHAEL F. KLEIN For For Management 1.2 Elect Nominee: MICHAEL BOZIC For For Management 1.2 Elect Nominee: W. ALLEN REED For For Management 1.3 Elect Nominee: KATHLEEN A. DENNIS For For Management 1.4 Elect Nominee: JAMES F. HIGGINS For For Management 1.5 Elect Nominee: MANUEL H. JOHNSON For For Management 1.6 Elect Nominee: JOSEPH J. KEARNS For For Management 1.7 Elect Nominee: MICHAEL F. KLEIN For For Management 1.8 Elect Nominee: MICHAEL E. NUGENT For For Management 1.9 Elect Nominee: W. ALLEN REED For For Management 1.10 Elect Nominee: FERGUS REID For For Management - -------------------------------------------------------------------------------- NAVISITE INC Ticker: NAVI Security ID: 63935M208 Meeting Date: Dec 12, 2007 Meeting Type: Annual Record Date: Oct 22, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Nominee - ANDREW RUHAN For For Management 1.2 Elect Nominee - ARTHUR P. BECKER For For Management 1.3 Elect Nominee - JAMES DENNEDY For For Management 1.4 Elect Nominee - LARRY SCHWARTZ For For Management 1.5 Elect Nominee - THOMAS R. EVANS For For Management 2 Add Shares/Amend 1999 Employee Stock For For Management Purchase Plan 3 Ratify Appointment of Auditors For For Management - -------------------------------------------------------------------------------- SUNAMERICA FOCSD ALPHA LG-CP Ticker: FGI Security ID: 867038101 Meeting Date: Dec 12, 2007 Meeting Type: Special Record Date: Sep 18, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Subadvisory Agreement For For Management - -------------------------------------------------------------------------------- PUTNAM HI YIELD MUNI Ticker: PYM Security ID: 746781103 Meeting Date: Dec 14, 2007 Meeting Type: Special Record Date: Aug 10, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1A Approve Reorganization For For Management 1B Approve Merger with Putnam Managed For For Management Municipal Income Trust - -------------------------------------------------------------------------------- HOME FEDERAL BANCORP INC Ticker: HOME Security ID: 43709A101 Meeting Date: Dec 17, 2007 Meeting Type: Special Record Date: Nov 09, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Restructuring For Against Management 2 Approve Adjournment of Meeting For Against Management 3A Increase Common and Preferred Stock For Against Management 3B Adopt Supermajority Vote to - Business For Against Management Combinations 3C Adopt Supermajority Vote to Remove For Against Management Directors 3D Authorize Limit on Voting Rights For Against Management 3E Adopt Supermajority Vote to Amend Charter For Against Management 3F Adopt Supermajority Vote to Amend Bylaws For Against Management - -------------------------------------------------------------------------------- FACTSET RESEARCH SYSTEMS INC Ticker: FDS Security ID: 303075105 Meeting Date: Dec 18, 2007 Meeting Type: Annual Record Date: Oct 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Nominee: JOSEPH E. LAIRD, JR. For For Management 1.2 Elect Nominee: JAMES J. MCGONIGLE For For Management 1.3 Elect Nominee: CHARLES J. SNYDER For For Management 1.4 Elect Nominee: JOSEPH R. ZIMMEL For For Management 2 Ratify Appointment of Auditors For For Management - -------------------------------------------------------------------------------- NUVEEN CA QLTY INCM MUN FD Ticker: NUC Security ID: 670985100 Meeting Date: Dec 18, 2007 Meeting Type: Annual Record Date: Oct 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Nominee: ROBERT P. BREMNER For For Management 1.2 Elect Nominee: JACK B. EVANS For For Management 1.3 Elect Nominee: WILLIAM C. HUNTER For For Management 1.4 Elect Nominee: DAVID J. KUNDERT For For Management 1.5 Elect Nominee: JUDITH M. STOCKDALE For For Management 1.6 Elect Nominee: CAROLE E. STONE For For Management - -------------------------------------------------------------------------------- NORTH VALLEY BANCORP Ticker: NOVB Security ID: 66304M105 Meeting Date: Dec 20, 2007 Meeting Type: Annual Record Date: Nov 09, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Nominee - MICHAEL J. CUSHMAN For For Management 1.2 Elect Nominee - DANTE W. GHIDINELLI For For Management 1.3 Elect Nominee - KEVIN D. HARTWICK For For Management 1.4 Elect Nominee - ROGER B. KOHLMEIER For For Management 1.5 Elect Nominee - WILLIAM W. COX For For Management 1.6 Elect Nominee - DOLORES M. VELLUTINI For For Management 2 Ratify Appointment of Auditors For For Management - -------------------------------------------------------------------------------- ANSWERTHINK INC Ticker: ANSR Security ID: 036916104 Meeting Date: Dec 21, 2007 Meeting Type: Special Record Date: Nov 15, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Company Name Change For For Management - -------------------------------------------------------------------------------- FUEL SYSTEMS SOLUTIONS INC Ticker: FSYS Security ID: 35952W103 Meeting Date: Dec 21, 2007 Meeting Type: Annual Record Date: Nov 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Nominee - MARCO DI TORO For For Management 1.2 Elect Nominee - ALDO ZANVERCELLI For For Management 2 Ratify Appointment of Auditors For For Management - -------------------------------------------------------------------------------- DXP ENTERPRISES INC Ticker: DXPE Security ID: 233377407 Meeting Date: Dec 31, 2007 Meeting Type: Annual Record Date: Nov 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Nominee - DAVID R. LITTLE For For Management 1.2 Elect Nominee - CLETUS DAVIS For For Management 1.3 Elect Nominee - TIMOTHY P. HALTER For For Management 1.4 Elect Nominee - KENNETH H. MILLER For For Management 1.5 Elect Nominee - CHARLES R. STRADER For For Management - -------------------------------------------------------------------------------- FINANCIAL TRENDS FUND INC Ticker: DHFT Security ID: 31771P106 Meeting Date: Jan 03, 2008 Meeting Type: Special Record Date: Oct 10, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment Advisory Agreement For For Management 2 Amend Investment Restrictions For For Management 3 Amend Charter/Governing Documents For For Management - -------------------------------------------------------------------------------- DYNAMEX INC Ticker: DDMX Security ID: 26784F103 Meeting Date: Jan 08, 2008 Meeting Type: Annual Record Date: Nov 13, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Nominee - RICHARD K. MCCLELLAND For For Management 1.2 Elect Nominee - BRIAN J. HUGHES For For Management 1.3 Elect Nominee - WAYNE KERN For For Management 1.4 Elect Nominee - BRUCE E. RANCK For For Management 1.5 Elect Nominee - STEPHEN P. SMILEY For For Management 2 Approve 2008 Equity Compensation Plan For For Management 3 Ratify Appointment of Auditors For For Management - -------------------------------------------------------------------------------- FIRST TR ENHANCED EQUITY Ticker: FFA Security ID: 337318109 Meeting Date: Jan 08, 2008 Meeting Type: Special Record Date: Oct 15, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve New Investment Sub-Advisory For For Management Agreement 2 Amend Concentration Policy For For Management - -------------------------------------------------------------------------------- CHINDEX INTL INC Ticker: CHDX Security ID: 169467107 Meeting Date: Jan 09, 2008 Meeting Type: Special Record Date: Dec 07, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Private Placement/Conversion of For For Management Securities 2 Approve Private Placement/Conversion of For For Management Securities - -------------------------------------------------------------------------------- ENGEX INC Ticker: EGX Security ID: 292851102 Meeting Date: Jan 09, 2008 Meeting Type: Annual Record Date: Nov 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Nominee: J. MORTON DAVIS For For Management 1.2 Elect Nominee: JEROME FISCH For For Management 1.3 Elect Nominee: DOV PERLYSKY For For Management 1.4 Elect Nominee: HOWARD SPINDEL For For Management 1.5 Elect Nominee: LEONARD TOBOROFF For For Management 2 Approve Appointment of Auditors For For Management - -------------------------------------------------------------------------------- ELLSWORTH FUND LTD Ticker: ECF Security ID: 289074106 Meeting Date: Jan 11, 2008 Meeting Type: Annual Record Date: Nov 14, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Nominee: THOMAS H. DINSMORE For For Management 1.2 Elect Nominee: DANIEL D. HARDING For For Management 2 Approve Appointment of Auditors For For Management - -------------------------------------------------------------------------------- PREMIERWEST BANCORP Ticker: PRWT Security ID: 740921101 Meeting Date: Jan 15, 2008 Meeting Type: Special Record Date: Nov 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger with Stockmans Financial For For Management Group 2 Approve Adjournment of Meeting For For Management - -------------------------------------------------------------------------------- INVESTMENT GRADE MUN INCM FD Ticker: PPM Security ID: 461368102 Meeting Date: Jan 17, 2008 Meeting Type: Annual Record Date: Nov 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Nominee: RICHARD Q. ARMSTRONG For For Management 1.2 Elect Nominee: ALAN S. BERNIKOW For For Management 1.3 Elect Nominee: BERNARD H. GARIL For For Management 1.4 Elect Nominee: HEATHER R. HIGGINS For For Management - -------------------------------------------------------------------------------- FRANKLIN COVEY CO Ticker: FC Security ID: 353469109 Meeting Date: Jan 18, 2008 Meeting Type: Annual Record Date: Nov 16, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Nominee - CLAYTON M. CHRISTENSEN For For Management 1.2 Elect Nominee - E.J. "JAKE" GARN For For Management 1.3 Elect Nominee - DONALD J. MCNAMARA For For Management 2 Ratify Appointment of Auditors For For Management 3 Approve Other Business For Against Management - -------------------------------------------------------------------------------- CHASE CORP Ticker: CCF Security ID: 16150R104 Meeting Date: Jan 30, 2008 Meeting Type: Annual Record Date: Nov 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Nominee - PETER R. CHASE For For Management 1.2 Elect Nominee - MARY CLAIRE CHASE For For Management 1.3 Elect Nominee - WILLIAM H. DYKSTRA For For Management 1.4 Elect Nominee - J. BROOKS FENNO For For Management 1.5 Elect Nominee - LEWIS P. GACK For For Management 1.6 Elect Nominee - GEORGE M. HUGHES For For Management 1.7 Elect Nominee - RONALD LEVY For For Management 2 Increase Common Stock For For Management 3 Ratify Appointment of Auditors For For Management - -------------------------------------------------------------------------------- PILGRIM'S PRIDE CORP Ticker: PPC Security ID: 721467108 Meeting Date: Jan 30, 2008 Meeting Type: Annual Record Date: Dec 07, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Nominee - LONNIE "BO" PILGRIM For For Management 1.2 Elect Nominee - LONNIE KEN PILGRIM For For Management 1.3 Elect Nominee - O.B. GOOLSBY, JR. For For Management 1.4 Elect Nominee - RICHARD A. COGDILL For For Management 1.5 Elect Nominee - J. CLINTON RIVERS For For Management 1.6 Elect Nominee - JAMES G. VETTER, JR. For For Management 1.7 Elect Nominee - S. KEY COKER For For Management 1.8 Elect Nominee - VANCE C. MILLER, SR. For For Management 1.9 Elect Nominee - DONALD L. WASS, PH.D. For For Management 1.10 Elect Nominee - CHARLES L. BLACK For For Management 1.11 Elect Nominee - BLAKE D. LOVETTE For For Management 1.12 Elect Nominee - LINDA CHAVEZ For For Management 1.13 Elect Nominee - KEITH W. HUGHES For For Management 2 Ratify Appointment of Auditors For For Management - -------------------------------------------------------------------------------- NUTRACEUTICAL INTL CORP Ticker: NUTR Security ID: 67060Y101 Meeting Date: Jan 31, 2008 Meeting Type: Annual Record Date: Dec 14, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Nominee - JEFFREY A. HINRICHS For For Management 1.2 Elect Nominee - J. KIMO ESPLIN For For Management 2 Ratify Appointment of Auditors For For Management - -------------------------------------------------------------------------------- PROTALIX BIOTHERAPEUTICS INC Ticker: PLX Security ID: 74365A101 Meeting Date: Jan 31, 2008 Meeting Type: Annual Record Date: Dec 24, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Nominee - ELI HURVITZ For For Management 1.2 Elect Nominee - DAVID AVIEZER, PH.D. For For Management 1.3 Elect Nominee - YOSEPH SHAALTIEL, PH.D. For For Management 1.4 Elect Nominee - ALFRED AKIROV For For Management 1.5 Elect Nominee - ZEEV BRONFELD For For Management 1.6 Elect Nominee - YODFAT HAREL GROSS For For Management 1.7 Elect Nominee - EYAL SHERATZKY For For Management 1.8 Elect Nominee - SHARON TOUSSIA-COHEN For For Management 2 Ratify Appointment of Auditors For For Management - -------------------------------------------------------------------------------- PRUDENTIAL BANCORP INC/PA Ticker: PBIP Security ID: 744319104 Meeting Date: Feb 04, 2008 Meeting Type: Annual Record Date: Dec 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Nominee - FRANCIS V. MULCAHY For For Management 1.2 Elect Nominee - JOSEPH W. PACKER, JR. For For Management 2 Ratify Appointment of Auditors For For Management - -------------------------------------------------------------------------------- CONTINUCARE CORP Ticker: CNU Security ID: 212172100 Meeting Date: Feb 05, 2008 Meeting Type: Annual Record Date: Jan 02, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Nominee - R.C. PFENNIGER, JR. For For Management 1.2 Elect Nominee - LUIS CRUZ, M.D. For For Management 1.3 Elect Nominee - ROBERT J. CRESCI For For Management 1.4 Elect Nominee - NEIL FLANZRAICH For Withhold Management 1.5 Elect Nominee - PHILLIP FROST, M.D. For Withhold Management 1.6 Elect Nominee - JACOB NUDEL, M.D. For For Management 1.7 Elect Nominee - A. MARVIN STRAIT For For Management 2 Ratify Appointment of Auditors For For Management - -------------------------------------------------------------------------------- PULASKI FINANCIAL CORP Ticker: PULB Security ID: 745548107 Meeting Date: Feb 07, 2008 Meeting Type: Annual Record Date: Dec 17, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Nominee - WILLIAM A. DONIUS For For Management 1.2 Elect Nominee - LEON A. FELMAN For For Management 1.3 Elect Nominee - STEVEN C. ROBERTS For For Management 2 Ratify Appointment of Auditors For For Management - -------------------------------------------------------------------------------- BANCROFT FUND LTD Ticker: BCV Security ID: 059695106 Meeting Date: Feb 11, 2008 Meeting Type: Annual Record Date: Jan 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Nominee: THOMAS H. DINSMORE For For Management 1.2 Elect Nominee: DANIEL D. HARDING For For Management 2 Ratify Appointment of Auditors For For Management 3 Implement Managed Distribution Policy Against Against Shareholder - -------------------------------------------------------------------------------- BANCROFT FUND LTD Ticker: BCV Security ID: 059695106 Meeting Date: Feb 11, 2008 Meeting Type: Annual Record Date: Dec 10, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Nominee: THOMAS H. DINSMORE For For Management 1.2 Elect Nominee: DANIEL D. HARDING For For Management 2 Approve Appointment of Auditors For For Management 3 Implement Distribution Policy Against Against Shareholder - -------------------------------------------------------------------------------- VIRGINIA FINANCIAL GROUP Ticker: VFGI Security ID: 927810101 Meeting Date: Feb 12, 2008 Meeting Type: Special Record Date: Dec 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger with FNB Corporation For For Management 2 Approve Adjournment of Meeting For For Management - -------------------------------------------------------------------------------- CREDIT SUISSE HI YIELD BD FD Ticker: DHY Security ID: 22544F103 Meeting Date: Feb 13, 2008 Meeting Type: Annual Record Date: Dec 21, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Nominee: ENRIQUE R. ARZAC For For Management 1.2 Elect Nominee: TERRY F. BOVARNICK For For Management - -------------------------------------------------------------------------------- F N B CORP/VA Ticker: FNBP Security ID: 302930102 Meeting Date: Feb 13, 2008 Meeting Type: Special Record Date: Dec 17, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger with Virginia Financial For For Management Group 2 Approve Adjournment of Meeting For For Management - -------------------------------------------------------------------------------- VISICU INC Ticker: EICU Security ID: 92831L204 Meeting Date: Feb 14, 2008 Meeting Type: Special Record Date: Jan 15, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger with Philips Holding USA For For Management Inc. 2 Approve Adjournment of Meeting For For Management - -------------------------------------------------------------------------------- EVERGREEN MULTI-SECTOR INCM Ticker: ERC Security ID: 30024Y104 Meeting Date: Feb 15, 2008 Meeting Type: Annual Record Date: Dec 14, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Nominee: CHARLES A. AUSTIN III For For Management 1.2 Elect Nominee: GERALD M. MCDONNELL For For Management 1.3 Elect Nominee: RICHARD J. SHIMA For For Management - -------------------------------------------------------------------------------- ENERGY INCOME & GROWTH FUND Ticker: FEN Security ID: 292697109 Meeting Date: Feb 20, 2008 Meeting Type: Special Record Date: Oct 15, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve New Investment Sub-Advisory For For Management Agreement 2 Approve Stock Issuance - Discount to Net For For Management Asset Value - -------------------------------------------------------------------------------- RUDDICK CORP Ticker: RDK Security ID: 781258108 Meeting Date: Feb 21, 2008 Meeting Type: Annual Record Date: Dec 14, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Nominee - JOHN P. DERHAM CATO For For Management 1.2 Elect Nominee - ISAIAH TIDWELL For For Management 1.3 Elect Nominee - WILLIAM C. WARDEN, JR. For For Management 2 Decrease Board Size For For Management 3 Eliminate Classified Board For For Management - -------------------------------------------------------------------------------- WESTERN ASST HI INCM OPP FND Ticker: HIO Security ID: 95766K109 Meeting Date: Feb 28, 2008 Meeting Type: Annual Record Date: Jan 07, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Nominee: CAROL L. COLMAN For For Management 1.2 Elect Nominee: DANIEL P. CRONIN For For Management 1.3 Elect Nominee: JESWALD W. SALACUSE For For Management - -------------------------------------------------------------------------------- EATON VANCE LTD DUR INCM FD Ticker: EVV Security ID: 27828H105 Meeting Date: Feb 29, 2008 Meeting Type: Annual Record Date: Dec 14, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Nominee: THOMAS E. FAUST JR. For For Management 1.2 Elect Nominee: ALLEN R. FREEDMAN For For Management 1.3 Elect Nominee: WILLIAM H. PARK For For Management 1.4 Elect Nominee: HEIDI L. STEIGER For For Management - -------------------------------------------------------------------------------- EATON VANCE SHORT DRTN DIV Ticker: EVG Security ID: 27828V104 Meeting Date: Feb 29, 2008 Meeting Type: Annual Record Date: Dec 14, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Nominee: THOMAS E. FAUST JR. For For Management 1.2 Elect Nominee: ALLEN R. FREEDMAN For For Management 1.3 Elect Nominee: NORTON H. REAMER For For Management 1.4 Elect Nominee: HEIDI L. STEIGER For For Management 1.5 Elect Nominee: LYNN A. STOUT For For Management 1.6 Elect Nominee: RALPH F. VERNI For For Management - -------------------------------------------------------------------------------- WESTERN ASST EMERG MRKT DEBT Ticker: ESD Security ID: 95766A101 Meeting Date: Feb 29, 2008 Meeting Type: Annual Record Date: Dec 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Nominee: RIORDAN ROETT For For Management 1.2 Elect Nominee: JESWALD W. SALACUSE For For Management - -------------------------------------------------------------------------------- WESTERN ASST MUNI HI INCM FD Ticker: MHF Security ID: 95766N103 Meeting Date: Feb 29, 2008 Meeting Type: Annual Record Date: Jan 07, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Nominee: WILLIAM R. HUTCHINSON For For Management 1.2 Elect Nominee: JESWALD W. SALACUSE For For Management - -------------------------------------------------------------------------------- URSTADT BIDDLE PPTYS INS Ticker: UBP Security ID: 917286106 Meeting Date: Mar 06, 2008 Meeting Type: Annual Record Date: Jan 22, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Nominee - PETER HERRICK For For Management 1.2 Elect Nominee - CHARLES D. URSTADT For For Management 1.3 Elect Nominee - GEORGE J. VOJTA For For Management 2 Ratify Appointment of Auditors For For Management 3 Add Shares to Restricted Stock Award Plan For Against Management - -------------------------------------------------------------------------------- INTEGRATED SILICON SOLUTION Ticker: ISSI Security ID: 45812P107 Meeting Date: Mar 07, 2008 Meeting Type: Annual Record Date: Jan 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Nominee - JIMMY S.M. LEE For For Management 1.2 Elect Nominee - KONG YEU HAN For For Management 1.3 Elect Nominee - PAUL CHIEN For For Management 1.4 Elect Nominee - JONATHAN KHAZAM For For Management 1.5 Elect Nominee - KEITH MCDONALD For For Management 1.6 Elect Nominee - STEPHEN PLETCHER For For Management 1.7 Elect Nominee - BRUCE WOOLEY For For Management 1.8 Elect Nominee - JOHN ZIMMERMAN For For Management 2 Ratify Appointment of Auditors For For Management - -------------------------------------------------------------------------------- INDEVUS PHARMACEUTICALS INC Ticker: IDEV Security ID: 454072109 Meeting Date: Mar 11, 2008 Meeting Type: Annual Record Date: Jan 16, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Nominee - GLENN L. COOPER, M.D. For For Management 1.2 Elect Nominee - ANDREW FERRARA For For Management 1.3 Elect Nominee - JAMES C. GALE For For Management 1.4 Elect Nominee - MICHAEL E. HANSON For For Management 1.5 Elect Nominee - STEPHEN C. MCCLUSKI For For Management 1.6 Elect Nominee - CHERYL P. MORLEY For For Management 1.7 Elect Nominee - MALCOLM MORVILLE, PH.D. For For Management 2 Ratify Appointment of Auditors For For Management - -------------------------------------------------------------------------------- CENTRAL SECURITIES CORP Ticker: CET Security ID: 155123102 Meeting Date: Mar 12, 2008 Meeting Type: Annual Record Date: Jan 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Nominee: SIMMS C. BROWNING For For Management 1.2 Elect Nominee: DONALD G. CALDER For For Management 1.3 Elect Nominee: JAY R. INGLIS For For Management 1.4 Elect Nominee: DUDLEY D. JOHNSON For For Management 1.5 Elect Nominee: WILMOT H. KIDD For For Management 1.6 Elect Nominee: C. CARTER WALKER, JR. For For Management 2 Ratify Appointment of Auditors For For Management - -------------------------------------------------------------------------------- ACTIVIDENTITY CORP Ticker: ACTI Security ID: 00506P103 Meeting Date: Mar 13, 2008 Meeting Type: Annual Record Date: Jan 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Nominee - ROBERT BRANDEWIE For For Management 1.2 Elect Nominee - GRANT EVANS For For Management 1.3 Elect Nominee - JAMES FRANKOLA For For Management 1.4 Elect Nominee - THOMAS JAHN For For Management 1.5 Elect Nominee - JASON HART For For Management 1.6 Elect Nominee - STEVEN HUMPHREYS For For Management 1.7 Elect Nominee - JAMES E. OUSLEY For For Management 1.8 Elect Nominee - DAVID WRIGHT For For Management 2 Ratify Appointment of Auditors For For Management - -------------------------------------------------------------------------------- PETROLEUM & RESOURCES Ticker: PEO Security ID: 716549100 Meeting Date: Mar 13, 2008 Meeting Type: Annual Record Date: Feb 01, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Nominee: ENRIQUE R. ARZAC For For Management 1.2 Elect Nominee: PHYLLIS O. BONANNO For For Management 1.3 Elect Nominee: KENNETH J. DALE For For Management 1.4 Elect Nominee: DANIEL E. EMERSON For For Management 1.5 Elect Nominee: FREDERIC A. ESCHERICH For For Management 1.6 Elect Nominee: ROGER W. GALE For For Management 1.7 Elect Nominee: THOMAS H. LENAGH For For Management 1.8 Elect Nominee: KATHLEEN T. MCGAHRAN For For Management 1.9 Elect Nominee: DOUGLAS G. OBER For For Management 1.10 Elect Nominee: CRAIG R. SMITH For For Management 2 Ratify Appointment of Auditors For For Management - -------------------------------------------------------------------------------- FRANKLIN UNIVERSAL TRUST Ticker: FT Security ID: 355145103 Meeting Date: Mar 14, 2008 Meeting Type: Annual Record Date: Feb 19, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Nominee - Contested: HARRIS J. For For Management ASHTON 1.2 Elect Nominee - Contested: ROBERT F. For For Management CARLSON 1.3 Elect Nominee - Contested: SAM GINN For For Management 1.4 Elect Nominee - Contested: EDITH E. For For Management HOLIDAY 1.5 Elect Nominee - Contested: EDWARD B. For For Management JAMIESON 1.6 Elect Nominee - Contested: CHARLES B. For For Management JOHNSON 1.7 Elect Nominee - Contested: RUPERT H. For For Management JOHNSON, JR. 1.8 Elect Nominee - Contested: FRANK W.T. For For Management LAHAYE 1.9 Elect Nominee - Contested: FRANK A. OLSON For For Management 1.10 Elect Nominee - Contested: LARRY D. For For Management THOMPSON 1.11 Elect Nominee - Contested: JOHN B. WILSON For For Management 2 Approve Merger with Franklin Income Fund Against Against Shareholder - -------------------------------------------------------------------------------- SHILOH INDUSTRIES INC Ticker: SHLO Security ID: 824543102 Meeting Date: Mar 19, 2008 Meeting Type: Annual Record Date: Jan 22, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Nominee - CURTIS E. MOLL For For Management 1.2 Elect Nominee - ROBERT J. KING, JR. For For Management 1.3 Elect Nominee - THEODORE K. ZAMPETIS For For Management - -------------------------------------------------------------------------------- LEARNING TREE INTL INC Ticker: LTRE Security ID: 522015106 Meeting Date: Mar 20, 2008 Meeting Type: Annual Record Date: Jan 22, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Nominee - NICHOLAS R. SCHACHT For For Management 1.2 Elect Nominee - HOWARD A. BAIN III For For Management 1.3 Elect Nominee - CURTIS A. HESSLER For For Management - -------------------------------------------------------------------------------- ABERDEEN ASIA PACIFIC INCOME Ticker: FAX Security ID: 003009107 Meeting Date: Mar 25, 2008 Meeting Type: Annual Record Date: Feb 08, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Nominee: P. GERALD MALONE For For Management 1.2 Elect Nominee: PETER D. SACKS For For Management - -------------------------------------------------------------------------------- DIAMOND FOODS INC Ticker: DMND Security ID: 252603105 Meeting Date: Mar 25, 2008 Meeting Type: Annual Record Date: Feb 06, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Nominee - JOHN J. GILBERT For For Management 1.2 Elect Nominee - STEVEN M. NEIL For For Management 1.3 Elect Nominee - ROBERT J. ZOLLARS For For Management 2 Ratify Appointment of Auditors For For Management - -------------------------------------------------------------------------------- HYPERION BROOKFIELD STRT MTG Ticker: HSM Security ID: 44915C105 Meeting Date: Mar 27, 2008 Meeting Type: Annual Record Date: Jan 16, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Nominee: LOUIS P. SALVATORE For For Management 1.2 Elect Nominee: CLIFFORD E. LAI For For Management - -------------------------------------------------------------------------------- HYPERION BROOKFIELD TTL RT Ticker: HTR Security ID: 449145101 Meeting Date: Mar 27, 2008 Meeting Type: Annual Record Date: Jan 16, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Nominee: LOUIS P. SALVATORE For For Management 1.2 Elect Nominee: CLIFFORD E. LAI For For Management - -------------------------------------------------------------------------------- HANCOCK J PATRIOT PREM II Ticker: PDT Security ID: 41013T105 Meeting Date: Mar 31, 2008 Meeting Type: Annual Record Date: Jan 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Nominee: JAMES F. CARLIN For For Management 1.2 Elect Nominee: WILLIAM H. CUNNINGHAM For For Management - -------------------------------------------------------------------------------- JOHN HANCOCK INVESTORS TRUST Ticker: JHI Security ID: 410142103 Meeting Date: Mar 31, 2008 Meeting Type: Annual Record Date: Jan 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Nominee: JAMES R. BOYLE For For Management 1.2 Elect Nominee: JAMES F. CARLIN For For Management 1.3 Elect Nominee: WILLIAM H. CUNNINGHAM For For Management 1.4 Elect Nominee: CHARLES L. LADNER For For Management 1.5 Elect Nominee: STEVEN R. PRUCHANSKY For For Management 2 Amend Charter/Governing Documents For For Management - -------------------------------------------------------------------------------- COHEN & STEERS SELECT UTIL Ticker: UTF Security ID: 19248A109 Meeting Date: Apr 01, 2008 Meeting Type: Annual Record Date: Mar 04, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Contested Nominee: BONNIE COHEN For For Management 1.1 Elect Contested Nominee: ARTHUR D. LIPSON For For Management 1.2 Elect Contested Nominee: RICHARD E. KROON For For Management 1.2 Elect Contested Nominee: WILLIAM J. For For Management ROBERTS 2 Approve Adjournment of Meeting For For Management 2 Initiate Tender Offer Based on Against Against Shareholder Performance 3 Approve Adjournment of Meeting For For Management 4 Approve Other Business For For Management - -------------------------------------------------------------------------------- CREDENCE SYSTEMS CORP Ticker: CMOS Security ID: 225302108 Meeting Date: Apr 01, 2008 Meeting Type: Annual Record Date: Feb 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Nominee - LORI HOLLAND For For Management 1.2 Elect Nominee - DAVID L. HOUSE For For Management 2 Ratify Appointment of Auditors For For Management 3 Approve Option Exchange For For Management 4 Add Shares/Amend 2005 Stock Incentive For For Management Plan 5 Award Pay for Superior Performance For For Shareholder - -------------------------------------------------------------------------------- RMR FIRE FUND Ticker: RFR Security ID: 74963M101 Meeting Date: Apr 07, 2008 Meeting Type: Annual Record Date: Feb 01, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Nominee: JOHN L. HARRINGTON For For Management - -------------------------------------------------------------------------------- SOMANETICS CORP Ticker: SMTS Security ID: 834445405 Meeting Date: Apr 10, 2008 Meeting Type: Annual Record Date: Feb 13, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Nominee - JAMES I. AUSMAN For For Management 1.2 Elect Nominee - RICHARD R. SORENSEN For For Management - -------------------------------------------------------------------------------- FIRST TRUST/FIDAC MTG INC FD Ticker: FMY Security ID: 33734E103 Meeting Date: Apr 14, 2008 Meeting Type: Annual Record Date: Feb 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Nominee: ROBERT F. KEITH For For Management - -------------------------------------------------------------------------------- NEUBERGER BERMAN INTER MUNI Ticker: NBH Security ID: 64124P101 Meeting Date: Apr 14, 2008 Meeting Type: Annual Record Date: Feb 20, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Nominee: MARTHA C. GOSS For For Management 1.2 Elect Nominee: ROBERT A. KAVESH For For Management 1.3 Elect Nominee: EDWARD I. O'BRIEN For For Management 1.4 Elect Nominee: WILLIAM E. RULON For For Management 1.5 Elect Nominee: CANDACE L. STRAIGHT For For Management - -------------------------------------------------------------------------------- CITIZENS & NORTHERN CORP Ticker: CZNC Security ID: 172922106 Meeting Date: Apr 15, 2008 Meeting Type: Annual Record Date: Feb 26, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Nominee - DENNIS, F. BEARDSLEE For For Management 1.2 Elect Nominee - JAN E. FISHER For For Management 1.3 Elect Nominee - CRAIG G. LITCHFIELD For For Management 1.4 Elect Nominee - ANN M. TYLER For For Management 2 Add Shares to 1995 Stock Incentive Plan For For Management 3 Add Shares to Director Stock Incentive For For Management Plan - -------------------------------------------------------------------------------- SYBASE INC Ticker: SY Security ID: 871130100 Meeting Date: Apr 15, 2008 Meeting Type: Annual Record Date: Feb 15, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Nominee - JOHN S. CHEN For For Management 1.2 Elect Nominee - MICHAEL A. DANIELS For For Management 1.3 Elect Nominee - ALAN B. SALISBURY For For Management 2 Ratify Appointment of Auditors For For Management - -------------------------------------------------------------------------------- GENERAL AMERICAN INVESTORS Ticker: GAM Security ID: 368802104 Meeting Date: Apr 16, 2008 Meeting Type: Annual Record Date: Feb 19, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Nominee: RODNEY B.BERENS For For Management 1.2 Elect Nominee: LEWIS B. CULLMAN For For Management 1.3 Elect Nominee: SPENCER DAVIDSON For For Management 1.4 Elect Nominee: GERALD M. EDELMAN For For Management 1.5 Elect Nominee: JOHN D. GORDAN, III For For Management 1.6 Elect Nominee: DANIEL M. NEIDICH For For Management 1.7 Elect Nominee: D. ELLEN SHUMAN For For Management 1.8 Elect Nominee: JOSEPH T. STEWART For For Management 1.9 Elect Nominee: RAYMOND S. TROUBH For For Management 2 Approve Appointment of Auditors For For Management - -------------------------------------------------------------------------------- PROVIDENT BANKSHARES CORP Ticker: PBKS Security ID: 743859100 Meeting Date: Apr 16, 2008 Meeting Type: Annual Record Date: Mar 13, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Nominee - THOMAS S. BOZZUTO For For Management 1B Elect Nominee - JAMES G. DAVIS, JR. For For Management 1C Elect Nominee - BARBARA B. LUCAS For For Management 1D Elect Nominee - DALE B. PECK For For Management 1E Elect Nominee - ENOS K. FRY For For Management 2 Ratify Appointment of Auditors For For Management - -------------------------------------------------------------------------------- COGENT COMMUNICATIONS GRP Ticker: CCOI Security ID: 19239V302 Meeting Date: Apr 17, 2008 Meeting Type: Annual Record Date: Mar 04, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Nominee - DAVE SCHAEFFER For For Management 1.2 Elect Nominee - STEVEN BROOKS For For Management 1.3 Elect Nominee - LEWIS H. FERGUSON, III. For For Management 1.4 Elect Nominee - EREL N. MARGALIT For Withhold Management 1.5 Elect Nominee - TIMOTHY WEINGARTEN For Withhold Management 1.6 Elect Nominee - RICHARD T. LIEBHABER For For Management 1.7 Elect Nominee - D. BLAKE BATH For For Management 2 Ratify Appointment of Auditors For For Management - -------------------------------------------------------------------------------- EASTERN VA BANKSHARES INC Ticker: EVBS Security ID: 277196101 Meeting Date: Apr 17, 2008 Meeting Type: Annual Record Date: Mar 06, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Nominee - W. RAND COOK For For Management 1.2 Elect Nominee - CHARLES R. REVERE For For Management 1.3 Elect Nominee - F.L. GARRETT, III For For Management 1.4 Elect Nominee - JOE A. SHEARIN For For Management 1.5 Elect Nominee - IRA C. HARRIS For For Management 1.6 Elect Nominee - HOWARD R. STRAUGHAN, JR For For Management 1.7 Elect Nominee - F. WARREN HAYNIE, JR. For For Management 1.8 Elect Nominee - LESLIE E. TAYLOR For For Management 1.9 Elect Nominee - WILLIAM L. LEWIS For For Management 1.10 Elect Nominee - J.T. THOMPSON, III For For Management - -------------------------------------------------------------------------------- MESA AIR GROUP INC Ticker: MESA Security ID: 590479101 Meeting Date: Apr 17, 2008 Meeting Type: Annual Record Date: Mar 07, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Nominee - JONATHAN G. ORNSTEIN For For Management 1.2 Elect Nominee - DANIEL J. ALTOBELLO For For Management 1.3 Elect Nominee - ROBERT BELESON For For Management 1.4 Elect Nominee - CARLOS E. BONILLA For For Management 1.5 Elect Nominee - JOSEPH L. MANSON For For Management 1.6 Elect Nominee - PETER F. NOSTRAND For For Management 1.7 Elect Nominee - MAURICE A. PARKER For For Management 1.8 Elect Nominee - RICHARD R. THAYER For For Management 2 Ratify Appointment of Auditors For For Management - -------------------------------------------------------------------------------- NAIC GROWTH FUND INC Ticker: GRF Security ID: 628921108 Meeting Date: Apr 17, 2008 Meeting Type: Annual Record Date: Feb 19, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Nominee: ROBERT M. BILKIE, JR. For For Management 1.2 Elect Nominee: CARL A. HOLTH For For Management 1.3 Elect Nominee: PEGGY L. SCHMELTZ For For Management 1.4 Elect Nominee: LUKE E. SIMS For For Management 1.5 Elect Nominee: BENEDICT J. SMITH For For Management 2 Approve Appointment of Auditors For For Management - -------------------------------------------------------------------------------- UNITIL CORP Ticker: UTL Security ID: 913259107 Meeting Date: Apr 17, 2008 Meeting Type: Annual Record Date: Jan 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Nominee - ROBERT V. ANTONUCCI For For Management 1.2 Elect Nominee - DAVID P. BROWNELL For For Management 1.3 Elect Nominee - ALBERT H. ELFNER, III For For Management 1.4 Elect Nominee - MICHAEL B. GREEN For For Management 1.5 Elect Nominee - M. BRIAN O'SHAUGHNESSY For For Management - -------------------------------------------------------------------------------- WOLVERINE WORLD WIDE Ticker: WWW Security ID: 978097103 Meeting Date: Apr 17, 2008 Meeting Type: Annual Record Date: Mar 03, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Nominee - WILLIAM K. GERBER For For Management 1.2 Elect Nominee - BLAKE W. KRUEGER For For Management 1.3 Elect Nominee - MICHAEL A. VOLKEMA For For Management 2 Ratify Appointment of Auditors For For Management - -------------------------------------------------------------------------------- PACIFIC CONTINENTAL CORP Ticker: PCBK Security ID: 69412V108 Meeting Date: Apr 21, 2008 Meeting Type: Annual Record Date: Mar 07, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Nominee - ROBERT BALLIN For For Management 1.2 Elect Nominee - HAL BROWN For For Management 1.3 Elect Nominee - LARRY CAMPBELL For For Management 1.4 Elect Nominee - CATHI HATCH For For Management 1.5 Elect Nominee - MICHAEL E. HEIJER For For Management 1.6 Elect Nominee - MICHAEL HOLCOMB For For Management 1.7 Elect Nominee - MICHAEL HOLZGANG For For Management 1.8 Elect Nominee - DONALD KRAHMER, JR. For For Management 1.9 Elect Nominee - DONALD MONTGOMERY For For Management 1.10 Elect Nominee - JOHN RICKMAN For For Management 1.11 Elect Nominee - R. JAY TEJERA For For Management - -------------------------------------------------------------------------------- CASCADE FINANCIAL CORP Ticker: CASB Security ID: 147272108 Meeting Date: Apr 22, 2008 Meeting Type: Annual Record Date: Mar 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Nominee - JIM GAFFNEY For For Management 1.2 Elect Nominee - DAVID W. DUCE For For Management 1.3 Elect Nominee - CAROL K. NELSON For For Management 1.4 Elect Nominee - DAVID R. O'CONNOR For For Management - -------------------------------------------------------------------------------- HMN FINANCIAL INC Ticker: HMNF Security ID: 40424G108 Meeting Date: Apr 22, 2008 Meeting Type: Annual Record Date: Feb 26, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Nominee - ALLAN R. DEBOER For For Management 1.2 Elect Nominee - TIMOTHY R. GEISLER For For Management 1.3 Elect Nominee - KAREN L. HIMLE For For Management 2 Ratify Appointment of Auditors For For Management - -------------------------------------------------------------------------------- KIRBY CORP Ticker: KEX Security ID: 497266106 Meeting Date: Apr 22, 2008 Meeting Type: Annual Record Date: Mar 03, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Nominee - JAMES R. CLARK For For Management 1B Elect Nominee - DAVID L. LEMMON For For Management 1C Elect Nominee - GEORGE A. PETERKIN, JR. For For Management 1D Elect Nominee - RICHARD R. STEWART For For Management 2 Add Shares/Amend 2005 Stock and Incentive For For Management Plan 3 Add Shares to Stock Option Plan For For Management 4 Ratify Appointment of Auditors For For Management - -------------------------------------------------------------------------------- VASCULAR SOLUTIONS INC Ticker: VASC Security ID: 92231M109 Meeting Date: Apr 22, 2008 Meeting Type: Annual Record Date: Feb 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Nominee - JOHN ERB For For Management 1.2 Elect Nominee - MICHAEL KOPP For For Management 1.3 Elect Nominee - RICHARD NIGON For For Management 1.4 Elect Nominee - PAUL O'CONNELL For For Management 1.5 Elect Nominee - HOWARD ROOT For For Management 1.6 Elect Nominee - JORGE SAUCEDO For For Management 1.7 Elect Nominee - CHARMAINE SUTTON For For Management 2 Ratify Appointment of Auditors For For Management - -------------------------------------------------------------------------------- DOVER MOTORSPORTS INC Ticker: DVD Security ID: 260174107 Meeting Date: Apr 23, 2008 Meeting Type: Annual Record Date: Mar 20, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Nominee - DENIS MCGLYNN For For Management 1.2 Elect Nominee - JEFFREY W. ROLLINS For For Management 1.3 Elect Nominee - KENNETH K. CHALMERS For For Management - -------------------------------------------------------------------------------- LIBERTY ALL-STAR EQUITY Ticker: USA Security ID: 530158104 Meeting Date: Apr 23, 2008 Meeting Type: Annual Record Date: Feb 15, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Nominee: THOMAS W. BROCK For For Management 1.2 Elect Nominee: GEORGE R. GASPARI For For Management - -------------------------------------------------------------------------------- STANLEY WORKS Ticker: SWK Security ID: 854616109 Meeting Date: Apr 23, 2008 Meeting Type: Annual Record Date: Feb 29, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Nominee - CARLOS M. CARDOSO For For Management 1.2 Elect Nominee - ROBERT B. COUTTS For For Management 1.3 Elect Nominee - MARIANNE MILLER PARRS For For Management 2 Ratify Appointment of Auditors For For Management 3 Eliminate Classified Board Against For Shareholder - -------------------------------------------------------------------------------- TELEDYNE TECHNOLOGIES INC Ticker: TDY Security ID: 879360105 Meeting Date: Apr 23, 2008 Meeting Type: Annual Record Date: Mar 03, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Nominee - ROXANNE S. AUSTIN For For Management 1.2 Elect Nominee - ROBERT P. BOZZONE For For Management 1.3 Elect Nominee - FRANK V. CAHOUET For For Management 1.4 Elect Nominee - KENNETH C. DAHLBERG For For Management 2 Approve 2008 Incentive Award Plan For For Management 3 Ratify Appointment of Auditors For For Management - -------------------------------------------------------------------------------- COLUMBIA BANCORP/OR Ticker: CBBO Security ID: 197231103 Meeting Date: Apr 24, 2008 Meeting Type: Annual Record Date: Mar 03, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Nominee - DENNIS L. CARVER For For Management 1.2 Elect Nominee - JAMES J. DORAN For For Management 1.3 Elect Nominee - DONALD T. MITCHELL For For Management 2 Eliminate Classified Board Against Against Shareholder 3 Add Shares to Stock Incentive Plan For For Management - -------------------------------------------------------------------------------- DIAMONDROCK HOSPITALITY CO Ticker: DRH Security ID: 252784301 Meeting Date: Apr 24, 2008 Meeting Type: Annual Record Date: Mar 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Nominee - WILLIAM W. MCCARTEN For For Management 1.2 Elect Nominee - DANIEL J. ALTOBELLO For For Management 1.3 Elect Nominee - W. ROBERT GRAFTON For For Management 1.4 Elect Nominee - MAUREEN L. MCAVEY For For Management 1.5 Elect Nominee - GILBERT T. RAY For For Management 1.6 Elect Nominee - JOHN L. WILLIAMS For For Management 2 Ratify Appointment of Auditors For For Management - -------------------------------------------------------------------------------- GERMAN AMERICAN BANCORP INC Ticker: GABC Security ID: 373865104 Meeting Date: Apr 24, 2008 Meeting Type: Annual Record Date: Feb 29, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Nominee - CHRISTINA M. ERNST For For Management 1.2 Elect Nominee - GENE C. MEHNE For For Management 1.3 Elect Nominee - MARK A. SCHROEDER For For Management - -------------------------------------------------------------------------------- HERITAGE FINANCIAL CORP Ticker: HFWA Security ID: 42722X106 Meeting Date: Apr 24, 2008 Meeting Type: Annual Record Date: Mar 07, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Nominee - DARYL D. JENSEN For For Management 1.2 Elect Nominee - JEFFREY S. LYON For For Management 1.3 Elect Nominee - DONALD V. RHODES For For Management - -------------------------------------------------------------------------------- MERCANTILE BANK CORP Ticker: MBWM Security ID: 587376104 Meeting Date: Apr 24, 2008 Meeting Type: Annual Record Date: Feb 29, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Nominee - BETTY S. BURTON For For Management 1.2 Elect Nominee - DAVID M. CASSARD For For Management 1.3 Elect Nominee - PETER A. CORDES For For Management 1.4 Elect Nominee - DAVID M. HECHT For For Management 1.5 Elect Nominee - MERLE J. PRINS For For Management 2 Eliminate Classified Board For For Management - -------------------------------------------------------------------------------- NEWMARKET CORP Ticker: NEU Security ID: 651587107 Meeting Date: Apr 24, 2008 Meeting Type: Annual Record Date: Feb 22, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Nominee - THOMAS E. GOTTWALD For For Management 1.2 Elect Nominee - BRUCE C. GOTTWALD For For Management 1.3 Elect Nominee - PHYLLIS L. COTHRAN For For Management 1.4 Elect Nominee - PATRICK D. HANLEY For For Management 1.5 Elect Nominee - JAMES E. ROGERS For For Management 1.6 Elect Nominee - SIDNEY BUFORD SCOTT For For Management 1.7 Elect Nominee - CHARLES B. WALKER For For Management 2 Ratify Appointment of Auditors For For Management - -------------------------------------------------------------------------------- SELECTIVE INS GROUP INC Ticker: SIGI Security ID: 816300107 Meeting Date: Apr 24, 2008 Meeting Type: Annual Record Date: Mar 05, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Nominee - JOHN C. BURVILLE For For Management 1.2 Elect Nominee - PAUL D. BAUER For For Management 1.3 Elect Nominee - JOAN M. LAMM-TENNANT For For Management 1.4 Elect Nominee - MICHAEL J. MORRISSEY For For Management 1.5 Elect Nominee - RONALD L. O'KELLEY For For Management 2 Ratify Appointment of Auditors For For Management - -------------------------------------------------------------------------------- SILICON LABORATORIES INC Ticker: SLAB Security ID: 826919102 Meeting Date: Apr 24, 2008 Meeting Type: Annual Record Date: Feb 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Nominee - NAVDEEP S. SOOCH For For Management 1.2 Elect Nominee - LAURENCE G. WALKER For For Management 1.3 Elect Nominee - WILLIAM P. WOOD For For Management 2 Ratify Appointment of Auditors For For Management - -------------------------------------------------------------------------------- VERSANT CORP Ticker: VSNT Security ID: 925284309 Meeting Date: Apr 24, 2008 Meeting Type: Annual Record Date: Feb 26, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Nominee - UDAY BELLARY For For Management 1.2 Elect Nominee - WILLIAM HENRY DELEVATI For For Management 1.3 Elect Nominee - DR. HERBERT MAY For For Management 1.4 Elect Nominee - JOCHEN WITTE For For Management 1.5 Elect Nominee - BERNHARD WOEBKER For For Management 2 Add Shares to 2005 Directors Stock Option For For Management Plan 3 Ratify Appointment of Auditors For For Management - -------------------------------------------------------------------------------- WESTWOOD HOLDINGS GROUP INC Ticker: WHG Security ID: 961765104 Meeting Date: Apr 24, 2008 Meeting Type: Annual Record Date: Mar 05, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Nominee - SUSAN M. BYRNE For For Management 1.2 Elect Nominee - BRIAN O. CASEY For For Management 1.3 Elect Nominee - TOM C. DAVIS For For Management 1.4 Elect Nominee - RICHARD M. FRANK For For Management 1.5 Elect Nominee - ROBERT D. MCTEER For For Management 1.6 Elect Nominee - FREDERICK R. MEYER For For Management 1.7 Elect Nominee - JON L. MOSLE, JR. For For Management 1.8 Elect Nominee - GEOFFREY R. NORMAN For For Management 1.9 Elect Nominee - RAYMOND E. WOOLDRIDGE For For Management 2 Ratify Appointment of Auditors For For Management 3 Increase Common Stock For For Management - -------------------------------------------------------------------------------- ARCH CHEMICALS INC Ticker: ARJ Security ID: 03937R102 Meeting Date: Apr 25, 2008 Meeting Type: Annual Record Date: Mar 03, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Nominee - MICHAEL E. CAMPBELL For For Management 1.2 Elect Nominee - DAVID LILLEY For For Management 1.3 Elect Nominee - WILLIAM H. POWELL For For Management 2 Ratify Appointment of Auditors For For Management - -------------------------------------------------------------------------------- SUNAMERICA FOCUSD ALPHA GRWH Ticker: FGF Security ID: 867037103 Meeting Date: Apr 25, 2008 Meeting Type: Annual Record Date: Mar 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Nominee: SAMUEL M. EISENSTAT For For Management 1.2 Elect Nominee: STEPHEN J. GUTMAN For For Management 1.3 Elect Nominee: PETER A. HARBECK For For Management - -------------------------------------------------------------------------------- FIRSTBANK CORP Ticker: FBMI Security ID: 33761G104 Meeting Date: Apr 28, 2008 Meeting Type: Annual Record Date: Mar 03, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Nominee - THOMAS D. DICKINSON For For Management 1.2 Elect Nominee - EDWARD B. GRANT For For Management 1.3 Elect Nominee - SAMUEL A. SMITH For For Management 2 Approve Other Business For Against Management - -------------------------------------------------------------------------------- WESTERN ASST HI INCM FD INC Ticker: HIF Security ID: 95766H106 Meeting Date: Apr 28, 2008 Meeting Type: Annual Record Date: Mar 03, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Nominee: LESLIE H. GELB For For Management 1.2 Elect Nominee: RIORDAN ROETT For For Management - -------------------------------------------------------------------------------- WESTERN ASST MUNI PARTNRS FD Ticker: MNP Security ID: 95766P108 Meeting Date: Apr 28, 2008 Meeting Type: Annual Record Date: Mar 12, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Nominee: DANIEL P. CRONIN For For Management 1.2 Elect Nominee: PAOLO M. CUCCHI For For Management - -------------------------------------------------------------------------------- WESTERN ASST WORLDWD INCM FD Ticker: SBW Security ID: 957668106 Meeting Date: Apr 28, 2008 Meeting Type: Annual Record Date: Jan 15, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Investment Objective For For Management 2.1 Elect Nominee: LESLIE H. GELB For For Management 2.2 Elect Nominee: JESWALD W. SALACUSE For For Management - -------------------------------------------------------------------------------- BIOSCRIP INC Ticker: BIOS Security ID: 09069N108 Meeting Date: Apr 29, 2008 Meeting Type: Annual Record Date: Mar 07, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Nominee - CHARLOTTE W. COLLINS For For Management 1.2 Elect Nominee - LOUIS T. DIFAZIO For For Management 1.3 Elect Nominee - RICHARD H. FRIEDMAN For For Management 1.4 Elect Nominee - MYRON Z. HOLUBIAK For For Management 1.5 Elect Nominee - DAVID R. HUBERS For For Management 1.6 Elect Nominee - RICHARD L. ROBBINS For For Management 1.7 Elect Nominee - STUART A. SAMUELS For For Management 1.8 Elect Nominee - STEVEN K. SCHELHAMMER For For Management 2 Approve 2008 Equity Incentive Plan For For Management 3 Ratify Appointment of Auditors For For Management - -------------------------------------------------------------------------------- CAMDEN NATIONAL CORP Ticker: CAC Security ID: 133034108 Meeting Date: Apr 29, 2008 Meeting Type: Annual Record Date: Mar 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Nominee - ROBERT J. CAMPBELL For For Management 1.2 Elect Nominee - WARD I. GRAFFAM For For Management 1.3 Elect Nominee - JOHN W. HOLMES For For Management 2 Ratify Appointment of Auditors For For Management - -------------------------------------------------------------------------------- GEMSTAR-TV GUIDE INTL INC Ticker: GMST Security ID: 36866W106 Meeting Date: Apr 29, 2008 Meeting Type: Special Record Date: Mar 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger with Macrovision For Against Management Corporation 2 Approve Adjournment of Meeting For Against Management 3 Approve Other Business For Against Management - -------------------------------------------------------------------------------- ACURA PHARMACEUTICALS INC Ticker: ACUR Security ID: 00509L703 Meeting Date: Apr 30, 2008 Meeting Type: Annual Record Date: Mar 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Nominee - RICHARD J. MARKHAM For For Management 1.2 Elect Nominee - IMMANUEL THANGARAJ For For Management 1.3 Elect Nominee - BRUCE F. WESSON For For Management 1.4 Elect Nominee - ANDREW D. REDDICK For For Management 1.5 Elect Nominee - WILLIAM A. SUMNER For For Management 1.6 Elect Nominee - WILLIAM G. SKELLY For For Management 1.7 Elect Nominee - GEORGE K. ROSS For For Management 2 Approve 2008 Stock Option Plan For For Management 3 Add Shares/Amend 2005 Restricted Stock For For Management Unit Award Plan 4 Ratify Appointment of Auditors For For Management - -------------------------------------------------------------------------------- APTARGROUP INC Ticker: ATR Security ID: 038336103 Meeting Date: Apr 30, 2008 Meeting Type: Annual Record Date: Mar 06, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Nominee - KING W. HARRIS For For Management 1.2 Elect Nominee - PETER H. PFEIFFER For For Management 1.3 Elect Nominee - DR. JOANNE C. SMITH For For Management 2 Approve Annual Bonus Plan For For Management 3 Approve 2008 Stock Option Plan For For Management 4 Approve 2008 Director Stock Option Plan For For Management 5 Increase Common Stock For For Management 6 Ratify Appointment of Auditors For For Management - -------------------------------------------------------------------------------- SUPERIOR WELL SERVICES INC Ticker: SWSI Security ID: 86837X105 Meeting Date: Apr 30, 2008 Meeting Type: Annual Record Date: Mar 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Nominee - CHARLES C. NEAL For For Management 1.2 Elect Nominee - DAVID E. WALLACE For For Management 2 Ratify Appointment of Auditors For For Management - -------------------------------------------------------------------------------- CAPSTEAD MTG CORP Ticker: CMO Security ID: 14067E506 Meeting Date: May 01, 2008 Meeting Type: Annual Record Date: Feb 20, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Nominee - JACK BIEGLER For For Management 1.2 Elect Nominee - ANDREW F. JACOBS For For Management 1.3 Elect Nominee - GARY KEISER For For Management 1.4 Elect Nominee - PAUL M. LOW For For Management 1.5 Elect Nominee - CHRISTOPHER W. MAHOWALD For For Management 1.6 Elect Nominee - MICHAEL G. O'NEIL For For Management 1.7 Elect Nominee - MARK S. WHITING For For Management 2 Increase Common Stock For For Management 3 Ratify Appointment of Auditors For For Management - -------------------------------------------------------------------------------- CHESAPEAKE UTILITIES CORP Ticker: CPK Security ID: 165303108 Meeting Date: May 01, 2008 Meeting Type: Annual Record Date: Mar 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Nominee - THOMAS J. BRESNAN For For Management 1.2 Elect Nominee - JOSEPH E. MOORE For For Management 1.3 Elect Nominee - JOHN R. SCHIMKAITIS For For Management 2 Ratify Appointment of Auditors For For Management 3 Eliminate Classified Board Against Against Shareholder - -------------------------------------------------------------------------------- DIGIMARC CORP Ticker: DMRC Security ID: 253807101 Meeting Date: May 01, 2008 Meeting Type: Annual Record Date: Mar 03, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Nominee - BRUCE DAVIS For For Management 1.2 Elect Nominee - BRIAN J. GROSSI For For Management 1.3 Elect Nominee - JAMES T. RICHARDSON For For Management 2 Ratify Appointment of Auditors For For Management - -------------------------------------------------------------------------------- NORTHRIM BANCORP INC Ticker: NRIM Security ID: 666762109 Meeting Date: May 01, 2008 Meeting Type: Annual Record Date: Mar 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Nominee - R. MARC LANGLAND For For Management 1.2 Elect Nominee - LARRY S. CASH For For Management 1.3 Elect Nominee - MARK G. COPELAND For For Management 1.4 Elect Nominee - RONALD A. DAVIS For For Management 1.5 Elect Nominee - ANTHONY DRABEK For For Management 1.6 Elect Nominee - CHRISTOPHER N. KNUDSON For For Management 1.7 Elect Nominee - RICHARD L. LOWELL For For Management 1.8 Elect Nominee - IRENE SPARKS ROWAN For For Management 1.9 Elect Nominee - JOHN C. SWALLING For For Management 1.10 Elect Nominee - DAVID G. WIGHT For For Management - -------------------------------------------------------------------------------- ALON USA ENERGY INC Ticker: ALJ Security ID: 020520102 Meeting Date: May 02, 2008 Meeting Type: Annual Record Date: Mar 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Nominee - ITZHAK BADER For For Management 1.2 Elect Nominee - BOAZ BIRAN For For Management 1.3 Elect Nominee - RON FAINARO For For Management 1.4 Elect Nominee - AVINADAV GRINSHPON For For Management 1.5 Elect Nominee - RON W. HADDOCK For For Management 1.6 Elect Nominee - JEFF D. MORRIS For For Management 1.7 Elect Nominee - YESHAYAHU PERY For For Management 1.8 Elect Nominee - ZALMAN SEGAL For For Management 1.9 Elect Nominee - AVRAHAM SHOCHAT For For Management 1.10 Elect Nominee - DAVID WIESSMAN For For Management 2 Ratify Appointment of Auditors For For Management - -------------------------------------------------------------------------------- NORTH AMER GALV & COATINGS Ticker: NGA Security ID: 65686Y109 Meeting Date: May 02, 2008 Meeting Type: Annual Record Date: Mar 19, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Nominee - LINWOOD J. BUNDY For For Management 1.2 Elect Nominee - RONALD J. EVANS For For Management 1.3 Elect Nominee - JANICE K. HENRY For For Management 1.4 Elect Nominee - GILBERT L. KLEMANN, II For For Management 1.5 Elect Nominee - PATRICK J. LYNCH For For Management 1.6 Elect Nominee - JOSEPH J. MORROW For For Management 1.7 Elect Nominee - JOHN H. SUNUNU For For Management 2 Ratify Appointment of Auditors For For Management - -------------------------------------------------------------------------------- TRIMAS CORP Ticker: TRS Security ID: 896215209 Meeting Date: May 02, 2008 Meeting Type: Annual Record Date: Mar 07, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Nominee - BRIAN P. CAMPBELL For For Management 1.2 Elect Nominee - RICHARD M. GABRYS For For Management 1.3 Elect Nominee - EUGENE A. MILLER For For Management 2 Ratify Appointment of Auditors For For Management 3 Add Shares to 2006 Long Term Equity For For Management Incentive Plan - -------------------------------------------------------------------------------- US AUTO PARTS NETWORK INC Ticker: PRTS Security ID: 90343C100 Meeting Date: May 02, 2008 Meeting Type: Annual Record Date: Mar 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Nominee - JOSHUA L. BERMAN For For Management 1.2 Elect Nominee - SOL KHAZANI For For Management 1.3 Elect Nominee - ROBERT J. MAJTELES For For Management 2 Ratify Appointment of Auditors For For Management - -------------------------------------------------------------------------------- PROTECTIVE LIFE CORP Ticker: PL Security ID: 743674103 Meeting Date: May 05, 2008 Meeting Type: Annual Record Date: Mar 07, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Nominee - JAMES S.M. FRENCH For For Management 1.2 Elect Nominee - THOMAS L. HAMBY For For Management 1.3 Elect Nominee - JOHN D. JOHNS For For Management 1.4 Elect Nominee - VANESSA LEONARD For For Management 1.5 Elect Nominee - CHARLES D. MCCRARY For For Management 1.6 Elect Nominee - JOHN J. MCMAHON, JR. For For Management 1.7 Elect Nominee - MALCOLM PORTERA For For Management 1.8 Elect Nominee - C. DOWD RITTER For For Management 1.9 Elect Nominee - WILLIAM A. TERRY For For Management 1.10 Elect Nominee - W. MICHAEL WARREN, JR. For For Management 1.11 Elect Nominee - VANESSA WILSON For For Management 2 Ratify Appointment of Auditors For For Management 3 Add Shares/Amend Stock Plan for Employees For For Management - -------------------------------------------------------------------------------- YORK WATER CO Ticker: YORW Security ID: 987184108 Meeting Date: May 05, 2008 Meeting Type: Annual Record Date: Feb 29, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Nominee - JOHN L. FINLAYSON For For Management 1.2 Elect Nominee - THOMAS C. NORRIS For For Management 1.3 Elect Nominee - ERNEST J. WATERS For For Management 2 Ratify Appointment of Auditors For For Management - -------------------------------------------------------------------------------- ASTRONICS CORP Ticker: ATRO Security ID: 046433108 Meeting Date: May 06, 2008 Meeting Type: Annual Record Date: Mar 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Nominee - RAYMOND W. BOUSHIE For For Management 1.2 Elect Nominee - ROBERT T. BRADY For For Management 1.3 Elect Nominee - JOHN B. DRENNING For For Management 1.4 Elect Nominee - PETER J. GUNDERMANN For For Management 1.5 Elect Nominee - KEVIN T. KEANE For For Management 1.6 Elect Nominee - ROBERT J. MCKENNA For For Management 2 Ratify Appointment of Auditors For For Management 3 Eliminate Dual Class Common Stock Against For Shareholder - -------------------------------------------------------------------------------- HICKORY TECH CORP Ticker: HTCO Security ID: 429060106 Meeting Date: May 06, 2008 Meeting Type: Annual Record Date: Mar 07, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Nominee - ROBERT D. ALTON JR. For For Management 1.2 Elect Nominee - JAMES W. BRACKE For For Management 1.3 Elect Nominee - R. WYNN KEARNEY JR. For For Management 1.4 Elect Nominee - DALE E. PARKER For For Management - -------------------------------------------------------------------------------- INVESTMENT TECHNOLOGY GP INC Ticker: ITG Security ID: 46145F105 Meeting Date: May 06, 2008 Meeting Type: Annual Record Date: Mar 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Nominee - J. WILLIAM BURDETT For For Management 1.2 Elect Nominee - ROBERT C. GASSER For For Management 1.3 Elect Nominee - TIMOTHY L. JONES For For Management 1.4 Elect Nominee - ROBERT L. KING For For Management 1.5 Elect Nominee - KEVIN J.P. O'HARA For For Management 1.6 Elect Nominee - MAUREEN O'HARA For For Management 1.7 Elect Nominee - BRIAN J. STECK For For Management 2 Ratify Appointment of Auditors For For Management 3 Reapprove Pay-for-Performance Incentive For For Management Plan - -------------------------------------------------------------------------------- MERCHANTS BANCSHARES INC/VT Ticker: MBVT Security ID: 588448100 Meeting Date: May 06, 2008 Meeting Type: Annual Record Date: Mar 07, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Nominee - MICHAEL G. FURLONG For For Management 1.2 Elect Nominee - LORILEE A. LAWTON For For Management 1.3 Elect Nominee - ROBERT A. SKIFF For For Management 1.4 Elect Nominee - JOHN A. KANE For For Management 1.5 Elect Nominee - SCOTT F. BOARDMAN For For Management 2 Approve 2008 Compensation Plan For For Management 3 Approve 2008 Stock Option Plan For For Management - -------------------------------------------------------------------------------- N B T BANCORP INC Ticker: NBTB Security ID: 628778102 Meeting Date: May 06, 2008 Meeting Type: Annual Record Date: Mar 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Size For For Management 2.1 Elect Nominee - RICHARD CHOJNOWSKI For For Management 2.2 Elect Nominee - JOSEPH A. SANTANGELO For For Management 3 Ratify Appointment of Auditors For For Management 4 Approve 2008 Omnibus Incentive Plan For For Management - -------------------------------------------------------------------------------- VSE CORP Ticker: VSEC Security ID: 918284100 Meeting Date: May 06, 2008 Meeting Type: Annual Record Date: Mar 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Nominee - RALPH E. EBERHART For For Management 1.2 Elect Nominee - DONALD M. ERVINE For For Management 1.3 Elect Nominee - CLIFFORD M. KENDALL For For Management 1.4 Elect Nominee - CALVIN S. KOONCE For For Management 1.5 Elect Nominee - JAMES F. LAFOND For For Management 1.6 Elect Nominee - DAVID M. OSNOS For For Management 1.7 Elect Nominee - JIMMY D. ROSS For For Management 1.8 Elect Nominee - BONNIE K. WACHTEL For For Management 2 Ratify Appointment of Auditors For For Management - -------------------------------------------------------------------------------- CYBEX INTERNATIONAL INC Ticker: CYBI Security ID: 23252E106 Meeting Date: May 07, 2008 Meeting Type: Annual Record Date: Mar 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Nominee - JOAN CARTER For For Management 1.2 Elect Nominee - JOHN MCCARTHY For For Management 2 Approve Other Business For Against Management - -------------------------------------------------------------------------------- IMATION CORP Ticker: IMN Security ID: 45245A107 Meeting Date: May 07, 2008 Meeting Type: Annual Record Date: Mar 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Nominee - LINDA W. HART For For Management 1.2 Elect Nominee - RAYMOND LEUNG For For Management 1.3 Elect Nominee - MARK E. LUCAS For For Management 1.4 Elect Nominee - CHARLES REICH For For Management 1.5 Elect Nominee - FRANK P. RUSSOMANNO For For Management 2 Ratify Appointment of Auditors For For Management 3 Approve 2008 Stock Incentive Plan For For Management - -------------------------------------------------------------------------------- QUAKER CHEMICAL CORP Ticker: KWR Security ID: 747316107 Meeting Date: May 07, 2008 Meeting Type: Annual Record Date: Mar 07, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Nominee - ROBERT E. CHAPPELL For For Management 1.2 Elect Nominee - RONALD J. NAPLES For For Management 1.3 Elect Nominee - ROBERT H. ROCK For For Management 2 Ratify Appointment of Auditors For For Management - -------------------------------------------------------------------------------- ALLIED WORLD ASSRNC CO HLDGS Ticker: AWH Security ID: G0219G203 Meeting Date: May 08, 2008 Meeting Type: Annual Record Date: Mar 12, 2008 # Proposal Mgt Rec Vote Cast Sponsor A.1 Elect Nominee - MARK R. PATTERSON For For Management A.2 Elect Nominee - SAMUEL J. WEINHOFF For For Management B1 Elect Subsidiary Directors For For Management B2 Elect Subsidiary Directors For For Management B3 Elect Subsidiary Directors For For Management B4 Elect Subsidiary Directors For For Management B5 Elect Subsidiary Directors For For Management C Add Shares/Amend 2001 Employee Stock For For Management Option Plan D Amend Stock Plan for Employees/Directors For For Management E Approve 2008 Employee Stock Purchase Plan For For Management F Amend Governing Documents - For For Management Modernize/Clarify G Ratify Appointment of Auditors For For Management - -------------------------------------------------------------------------------- DTF TAX FREE INCOME Ticker: DTF Security ID: 23334J107 Meeting Date: May 08, 2008 Meeting Type: Annual Record Date: Apr 01, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Nominee: GERALDINE M. MCNAMARA For For Management 1.2 Elect Nominee: C.H. POINDEXTER For For Management 1.3 Elect Nominee: FRANCIS E. JEFFRIES For For Management - -------------------------------------------------------------------------------- HANGER ORTHOPEDIC GRP Ticker: HGR Security ID: 41043F208 Meeting Date: May 08, 2008 Meeting Type: Annual Record Date: Mar 20, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Nominee - EDMOND E. CHARRETTE, MD For For Management 1.2 Elect Nominee - THOMAS P. COOPER, M.D. For For Management 1.3 Elect Nominee - CYNTHIA L. FELDMANN For For Management 1.4 Elect Nominee - ERIC GREEN For For Management 1.5 Elect Nominee - ISAAC KAUFMAN For For Management 1.6 Elect Nominee - THOMAS F. KIRK For For Management 1.7 Elect Nominee - BENNETT ROSENTHAL For For Management 1.8 Elect Nominee - IVAN R. SABEL, CPO For For Management 1.9 Elect Nominee - H.E. THRANHARDT, CPO For For Management 2 Amend Governing Documents - For For Management Modernize/Clarify - -------------------------------------------------------------------------------- HEALTHTRONICS INC Ticker: HTRN Security ID: 42222L107 Meeting Date: May 08, 2008 Meeting Type: Annual Record Date: Mar 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Nominee - R. STEVEN HICKS For For Management 1.2 Elect Nominee - DONNY R. JACKSON For For Management 1.3 Elect Nominee - TIMOTHY J. LINDGREN For For Management 1.4 Elect Nominee - KEVIN A. RICHARDSON, II For For Management 1.5 Elect Nominee - KENNETH S. SHIFRIN For For Management 1.6 Elect Nominee - PERRY M. WAUGHTAL For For Management 1.7 Elect Nominee - ARGIL J. WHEELOCK, M.D. For For Management 1.8 Elect Nominee - JAMES S.B. WHITTENBURG For For Management 1.9 Elect Nominee - MARK G. YUDOF For For Management 2 Add Shares/Amend 2004 Equity Incentive For For Management Plan - -------------------------------------------------------------------------------- PUTNAM MANAGED MUNI INCOME Ticker: PMM Security ID: 746823103 Meeting Date: May 08, 2008 Meeting Type: Annual Record Date: Mar 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Nominee JAMESON A. BAXTER For For Management 1.2 Elect Nominee: CHARLES E. HALDEMAN For For Management 1.3 Elect Nominee: CHARLES B. CURTIS For For Management 1.4 Elect Nominee: ROBERT J. DARRETTA For For Management 1.5 Elect Nominee: MYRA R. DRUCKER For For Management 1.6 Elect Nominee: PAUL L. JOSKOW For For Management 1.7 Elect Nominee: KENNETH R. LEIBLER For For Management 1.8 Elect Nominee: ELIZABETH T. KENNAN For For Management 1.9 Elect Nominee: GEORGE PUTNAM, III For For Management 1.10 Elect Nominee: RICHARD B. WORLEY For For Management - -------------------------------------------------------------------------------- RAM ENERGY RESOURCES INC Ticker: RAME Security ID: 75130P109 Meeting Date: May 08, 2008 Meeting Type: Annual Record Date: Apr 08, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Nominee - SEAN P. LANE For For Management 1.2 Elect Nominee - JOHN M. REARDON For For Management 2 Add Shares/Amend 2006 Long-Term Incentive For For Management Plan 3 Ratify Appointment of Auditors For For Management - -------------------------------------------------------------------------------- STERLING CONSTRUCTION CO INC Ticker: STRL Security ID: 859241101 Meeting Date: May 08, 2008 Meeting Type: Annual Record Date: Mar 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Nominee: PATRICK T. MANNING For For Management 1B Elect Nominee: JOSEPH P. HARPER, SR. For For Management 2 Amend Governing Documents - For For Management Modernize/Clarify 3 Increase Common Stock For For Management 4 Ratify Appointment of Auditors For For Management 5 Approve Other Business For Against Management - -------------------------------------------------------------------------------- AUTHENTEC INC Ticker: AUTH Security ID: 052660107 Meeting Date: May 09, 2008 Meeting Type: Annual Record Date: Apr 03, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Nominee - F. SCOTT MOODY For For Management 1.2 Elect Nominee - MATTHEW P. CRUGNALE For For Management 1.3 Elect Nominee - ROBERT E. GRADY For For Management 1.4 Elect Nominee - GUSTAV H. KOVEN III For For Management 1.5 Elect Nominee - YUNBEI "BEN" YU For For Management 1.6 Elect Nominee - CHRIS FEDDE For For Management 2 Ratify Appointment of Auditors For For Management - -------------------------------------------------------------------------------- FURMANITE CORP Ticker: FRM Security ID: 361086101 Meeting Date: May 12, 2008 Meeting Type: Annual Record Date: Mar 20, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Nominee - SANGWOO AHN For For Management 1.2 Elect Nominee - JOHN R. BARNES For For Management 1.3 Elect Nominee - CHARLES R. COX For For Management 1.4 Elect Nominee - HANS KESSLER For For Management - -------------------------------------------------------------------------------- SAGA COMMUNICATIONS -CL A Ticker: SGA Security ID: 786598102 Meeting Date: May 12, 2008 Meeting Type: Annual Record Date: Mar 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Nominee - DONALD J. ALT For For Management 1.2 Elect Nominee - BRIAN W. BRADY For For Management 1.3 Elect Nominee - CLARKE R. BROWN For For Management 1.4 Elect Nominee - EDWARD K. CHRISTIAN For For Management 1.5 Elect Nominee - JONATHAN FIRESTONE For For Management 1.6 Elect Nominee - ROBERT J. MACCINI For For Management 1.7 Elect Nominee - GARY STEVENS For For Management 2 Ratify Appointment of Auditors For For Management - -------------------------------------------------------------------------------- AMBASSADORS INTERNATIONL INC Ticker: AMIE Security ID: 023178106 Meeting Date: May 13, 2008 Meeting Type: Annual Record Date: Mar 27, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Nominee - BRIGITTE M. BREN For For Management 1.2 Elect Nominee - RAFER L. JOHNSON For For Management 1.3 Elect Nominee - ROBERT P. MOSIER For For Management 1.4 Elect Nominee - ARTHUR A. RODNEY For For Management 2 Ratify Appointment of Auditors For For Management - -------------------------------------------------------------------------------- BANK OF MARIN BANCORP Ticker: BMRC Security ID: 063425102 Meeting Date: May 13, 2008 Meeting Type: Annual Record Date: Mar 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Nominee - JUDITH O'CONNELL ALLEN For For Management 1.2 Elect Nominee - RUSSELL A. COLOMBO For For Management 1.3 Elect Nominee - JAMES E. DEITZ For For Management 1.4 Elect Nominee - ROBERT HELLER For For Management 1.5 Elect Nominee - NORMA J. HOWARD For For Management 1.6 Elect Nominee - J. PATRICK HUNT For For Management 1.7 Elect Nominee - JAMES D. KIRSNER For For Management 1.8 Elect Nominee - STUART D. LUM For For Management 1.9 Elect Nominee - JOSEPH D. MARTINO For For Management 1.10 Elect Nominee - W.H. MCDEVITT, JR. For For Management 1.11 Elect Nominee - JOEL SKLAR, MD For For Management 1.12 Elect Nominee - BRIAN M. SOBEL For For Management 1.13 Elect Nominee - J. DIETRICH STROEH For For Management 1.14 Elect Nominee - JAN I. YANEHIRO For For Management 2 Ratify Appointment of Auditors For For Management - -------------------------------------------------------------------------------- CLEAN DIESEL TECHNOLOGIES Ticker: CDTI Security ID: 18449C302 Meeting Date: May 13, 2008 Meeting Type: Annual Record Date: Mar 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Nominee - JOHN A. DE HAVILLAND For For Management 1.2 Elect Nominee - DEREK R. GRAY For For Management 1.3 Elect Nominee - CHARLES W. GRINNELL For For Management 1.4 Elect Nominee - JOHN J. MCCLOY II For For Management 1.5 Elect Nominee - DAVID F. MERRION For For Management 1.6 Elect Nominee - BERNHARD STEINER For For Management 2 Ratify Appointment of Auditors For For Management - -------------------------------------------------------------------------------- GRIFFIN LAND & NURSERIES INC Ticker: GRIF Security ID: 398231100 Meeting Date: May 13, 2008 Meeting Type: Annual Record Date: Apr 02, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Nominee - W.J. CHURCHILL, JR. For For Management 1.2 Elect Nominee - EDGAR M. CULLMAN For For Management 1.3 Elect Nominee - DAVID M. DANZIGER For For Management 1.4 Elect Nominee - FREDERICK M. DANZIGER For For Management 1.5 Elect Nominee - THOMAS C. ISRAEL For For Management 1.6 Elect Nominee - ALAN PLOTKIN For For Management 1.7 Elect Nominee - DAVID F. STEIN For For Management 2 Ratify Appointment of Auditors For For Management - -------------------------------------------------------------------------------- MCCLATCHY CO -CL A Ticker: MNI Security ID: 579489105 Meeting Date: May 13, 2008 Meeting Type: Annual Record Date: Mar 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Nominee - ELIZABETH BALLANTINE For For Management 1.2 Elect Nominee - K. FOLEY FELDSTEIN For For Management 1.3 Elect Nominee - S. DONLEY RITCHEY For For Management 1.4 Elect Nominee - FREDERICK R. RUIZ For For Management 2 Add Shares/Amend 2004 Stock Incentive For For Management Plan 3 Amend Long-Term Incentive Plan For For Management 4 Amend CEO Bonus Plan For For Management 5 Add Shares to Employee Stock Purchase For For Management Plan 6 Ratify Appointment of Auditors For For Management - -------------------------------------------------------------------------------- SUSSER HOLDINGS CORP Ticker: SUSS Security ID: 869233106 Meeting Date: May 13, 2008 Meeting Type: Annual Record Date: Mar 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Nominee - WILLIAM F. DAWSON, JR. For For Management 1.2 Elect Nominee - JERRY E. THOMPSON For For Management 2 Approve 2008 Employee Stock Purchase Plan For For Management 3 Ratify Appointment of Auditors For For Management - -------------------------------------------------------------------------------- UNITED SEC BANCSHARES INC Ticker: USBI Security ID: 911459105 Meeting Date: May 13, 2008 Meeting Type: Annual Record Date: Mar 20, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Nominee - DAN R. BARLOW For For Management 1.2 Elect Nominee - LINDA H. BREEDLOVE For For Management 1.3 Elect Nominee - GERALD P. CORGILL For For Management 1.4 Elect Nominee - WAYNE C. CURTIS For For Management 1.5 Elect Nominee - JOHN C. GORDON For For Management 1.6 Elect Nominee - WILLIAM G. HARRISON For For Management 1.7 Elect Nominee - HARDIE B. KIMBROUGH For For Management 1.8 Elect Nominee - JACK W. MEIGS For For Management 1.9 Elect Nominee - R. TERRY PHILLIPS For For Management 1.10 Elect Nominee - JAMES C. STANLEY For For Management 1.11 Elect Nominee - HOWARD M. WHITTED For For Management 1.12 Elect Nominee - BRUCE N. WILSON For For Management 2 Consider Strategic Alternatives to Against Against Shareholder Maximize Value 3 Amend Director Nominating Procedures Against For Shareholder - -------------------------------------------------------------------------------- WEBSITE PROS INC Ticker: WSPI Security ID: 94769V105 Meeting Date: May 13, 2008 Meeting Type: Annual Record Date: Mar 19, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Nominee - DAVID L. BROWN For For Management 1.2 Elect Nominee - TIMOTHY I. MAUDLIN For For Management 1.3 Elect Nominee - ALEX KAZERANI For For Management 2 Approve Company Name Change For For Management 3 Approve 2008 Equity Incentive Plan For For Management 4 Ratify Appointment of Auditors For For Management - -------------------------------------------------------------------------------- HACKETT GROUP INC Ticker: HCKT Security ID: 404609109 Meeting Date: May 14, 2008 Meeting Type: Annual Record Date: Mar 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Nominee - EDWIN A. HUSTON For For Management 1.2 Elect Nominee - JOHN R. HARRIS For For Management 2 Amend 1998 Stock Option and Incentive For For Management Plan - -------------------------------------------------------------------------------- SYNPLICITY INC Ticker: SYNP Security ID: 87160Y108 Meeting Date: May 14, 2008 Meeting Type: Special Record Date: Mar 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger with Synopsys, Inc For For Management 2 Approve Adjournment of Meeting For For Management - -------------------------------------------------------------------------------- ACTIVE POWER INC Ticker: ACPW Security ID: 00504W100 Meeting Date: May 15, 2008 Meeting Type: Annual Record Date: Mar 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Nominee - JAMES A. CLISHEM For For Management 1.2 Elect Nominee - JAN H. LINDELOW For For Management 1.3 Elect Nominee - JAMES E. DEVENNY For For Management 2 Ratify Appointment of Auditors For For Management - -------------------------------------------------------------------------------- AIRCASTLE LTD Ticker: AYR Security ID: G0129K104 Meeting Date: May 15, 2008 Meeting Type: Annual Record Date: Mar 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Nominee - JOSEPH P. ADAMS, JR. For For Management 1.2 Elect Nominee - JOHN Z. KUKRAL For For Management 1.3 Elect Nominee - RONALD L. MERRIMAN For For Management 2 Ratify Appointment of Auditors For For Management - -------------------------------------------------------------------------------- BRIDGE CAPITAL HOLDINGS Ticker: BBNK Security ID: 108030107 Meeting Date: May 15, 2008 Meeting Type: Annual Record Date: Mar 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Nominee - SHERYLE BOLTON For For Management 1.2 Elect Nominee - RICHARD M. BRENNER For For Management 1.3 Elect Nominee - LAWRENCE OWEN BROWN For For Management 1.4 Elect Nominee - DAVID V. CAMPBELL For For Management 1.5 Elect Nominee - ROBERT P. GIONFRIDDO For For Management 1.6 Elect Nominee - ROBERT B. KAPLAN For For Management 1.7 Elect Nominee - ALLAN C. KRAMER, M.D. For For Management 1.8 Elect Nominee - ROBERT P. LATTA For For Management 1.9 Elect Nominee - DANIEL P. MYERS For For Management 1.10 Elect Nominee - THOMAS M. QUIGG For For Management 1.11 Elect Nominee - BARRY A. TURKUS For For Management 2 Ratify Appointment of Auditors For For Management - -------------------------------------------------------------------------------- CONNECTICUT WATER SVC INC Ticker: CTWS Security ID: 207797101 Meeting Date: May 15, 2008 Meeting Type: Annual Record Date: Mar 19, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Nominee - MARY ANN HANLEY For For Management 1.2 Elect Nominee - MARK G. KACHUR For For Management 1.3 Elect Nominee - DAVID A. LENTINI For For Management 2 Ratify Appointment of Auditors For For Management - -------------------------------------------------------------------------------- DYAX CORP Ticker: DYAX Security ID: 26746E103 Meeting Date: May 15, 2008 Meeting Type: Annual Record Date: Apr 04, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Nominee - JAMES W. FORDYCE For For Management 1.2 Elect Nominee - MARY ANN GRAY For For Management 1.3 Elect Nominee - THOMAS L. KEMPNER For For Management 2 Ratify Appointment of Auditors For For Management - -------------------------------------------------------------------------------- EXACTECH INC Ticker: EXAC Security ID: 30064E109 Meeting Date: May 15, 2008 Meeting Type: Annual Record Date: Mar 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Nominee - WILLIAM B. LOCANDER For For Management 1.2 Elect Nominee - JAMES G. BINCH For For Management 1.3 Elect Nominee - DAVID PETTY For For Management - -------------------------------------------------------------------------------- HARVARD BIOSCIENCE INC Ticker: HBIO Security ID: 416906105 Meeting Date: May 15, 2008 Meeting Type: Annual Record Date: Mar 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Nominee - DAVID GREEN For For Management 1.2 Elect Nominee - JOHN F. KENNEDY For For Management 2 Add Shares/Amend 2000 Stock Option and For For Management Incentive Plan - -------------------------------------------------------------------------------- KENDLE INTERNATIONAL INC Ticker: KNDL Security ID: 48880L107 Meeting Date: May 15, 2008 Meeting Type: Annual Record Date: Mar 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Nominee - CANDACE KENDLE For For Management 1.2 Elect Nominee - CHRISTOPHER C. BERGEN For For Management 1.3 Elect Nominee - ROBERT R. BUCK For For Management 1.4 Elect Nominee - G. STEVEN GEIS For For Management 1.5 Elect Nominee - DONALD C. HARRISON For For Management 1.6 Elect Nominee - TIMOTHY E. JOHNSON For For Management 1.7 Elect Nominee - FREDERICK A. RUSS For For Management 2 Ratify Appointment of Auditors For For Management - -------------------------------------------------------------------------------- MGIC INVESTMENT CORP/WI Ticker: MTG Security ID: 552848103 Meeting Date: May 15, 2008 Meeting Type: Annual Record Date: Mar 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Nominee - DAVID S. ENGELMAN For For Management 1.2 Elect Nominee - KENNETH M. JASTROW, II For For Management 1.3 Elect Nominee - DANIEL P. KEARNEY For For Management 1.4 Elect Nominee - DONALD T. NICOLAISEN For For Management 2 Reapprove 2002 Stock Incentive Plan for For For Management OBRA 3 Approve 162(m) Bonus Plan For For Management 4 Ratify Appointment of Auditors For For Management - -------------------------------------------------------------------------------- TRI-CONTINENTAL CORP Ticker: TY Security ID: 895436103 Meeting Date: May 15, 2008 Meeting Type: Annual Record Date: Feb 15, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Nominee - MAUREEN FONSECA For For Management 1.2 Elect Nominee - BETSY S. MICHEL For For Management 1.3 Elect Nominee - JAMES N. WHITSON For For Management 1.4 Elect Nominee - BRIAN T. ZINO For For Management 2 Ratify Appointment of Auditors For For Management - -------------------------------------------------------------------------------- VENOCO INC Ticker: VQ Security ID: 92275P307 Meeting Date: May 15, 2008 Meeting Type: Annual Record Date: Apr 01, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Nominee - JOEL L. REED For For Management 1.2 Elect Nominee - J.C. 'MAC' MCFARLAND For For Management 2 Ratify Appointment of Auditors For For Management - -------------------------------------------------------------------------------- ALLEGIANT TRAVEL CO Ticker: ALGT Security ID: 01748X102 Meeting Date: May 16, 2008 Meeting Type: Annual Record Date: Apr 15, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Nominee - GARY ELLMER For For Management 1.2 Elect Nominee - TIMOTHY P. FLYNN For For Management 1.3 Elect Nominee - MAURICE J GALLAGHER, JR For For Management 1.4 Elect Nominee - A. MAURICE MASON For For Management 1.5 Elect Nominee - JOHN REDMOND For For Management 2 Ratify Appointment of Auditors For For Management - -------------------------------------------------------------------------------- UNIVERSAL INSURANCE HLDGS Ticker: UVE Security ID: 91359V107 Meeting Date: May 16, 2008 Meeting Type: Annual Record Date: Mar 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Nominee - BRADLEY I. MEIER For For Management 1.2 Elect Nominee - NORMAN M. MEIER For For Management 1.3 Elect Nominee - SEAN P. DOWNES For For Management 1.4 Elect Nominee - OZZIE A. SCHINDLER For For Management 1.5 Elect Nominee - REED J. SLOGOFF For Withhold Management 1.6 Elect Nominee - JOEL M. WILENTZ For Withhold Management 2 Approve Incentive Plan for EVP For Against Management 3 Ratify Appointment of Auditors For For Management - -------------------------------------------------------------------------------- DSP GROUP INC Ticker: DSPG Security ID: 23332B106 Meeting Date: May 19, 2008 Meeting Type: Annual Record Date: Mar 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Nominee - YAIR SEROUSSI For For Management 1.2 Elect Nominee - YAIR SHAMIR For For Management 2 Add Shares to 1993 Director Stock Option For For Management Plan 3 Add Shares to 1993 Employee Stock For For Management Purchase Plan 4 Ratify Appointment of Auditors For For Management - -------------------------------------------------------------------------------- GABELLI DIVIDEND & INCOME TR Ticker: GDV Security ID: 36242H104 Meeting Date: May 19, 2008 Meeting Type: Annual Record Date: Mar 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Nominee: F.J. FAHRENKOPF, JR. For For Management 1.2 Elect Nominee: ANTHONIE C. VAN EKRIS For For Management 1.3 Elect Nominee: SALVATORE J. ZIZZA For For Management - -------------------------------------------------------------------------------- GABELLI GLOBAL UTIL &INCM TR Ticker: GLU Security ID: 36242L105 Meeting Date: May 19, 2008 Meeting Type: Annual Record Date: Mar 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Nominee: ANTHONY J. COLAVITA For For Management 1.2 Elect Nominee: SALVATORE J. ZIZZA For For Management - -------------------------------------------------------------------------------- GATEWAY FINANCIAL HLDGS INC Ticker: GBTS Security ID: 368140109 Meeting Date: May 19, 2008 Meeting Type: Annual Record Date: Apr 08, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Nominee - D. BEN BERRY For For Management 1.2 Elect Nominee - JIMMIE DIXON, JR. For For Management 1.3 Elect Nominee - ROBERT Y. GREEN, JR. For Withhold Management 1.4 Elect Nominee - W. TAYLOR JOHNSON, JR. For Withhold Management 1.5 Elect Nominee - WILLIAM A. PAULETTE For For Management - -------------------------------------------------------------------------------- AXT INC Ticker: AXTI Security ID: 00246W103 Meeting Date: May 20, 2008 Meeting Type: Annual Record Date: Apr 03, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Nominee - MORRIS S. YOUNG For For Management 1.2 Elect Nominee - DAVID C. CHANG For For Management 2 Ratify Appointment of Auditors For For Management - -------------------------------------------------------------------------------- CARRIAGE SERVICES INC Ticker: CSV Security ID: 143905107 Meeting Date: May 20, 2008 Meeting Type: Annual Record Date: Mar 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Nominee - RONALD A. ERICKSON For For Management - -------------------------------------------------------------------------------- DWS MUNICIPAL INCOME TRUST Ticker: KTF Security ID: 23338M106 Meeting Date: May 20, 2008 Meeting Type: Annual Record Date: Mar 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Nominee: JOHN W. BALLANTINE For For Management 1.2 Elect Nominee: HENRY P. BECTON, JR. For For Management 1.3 Elect Nominee: DAWN-MARIE DRISCOLL For For Management 1.4 Elect Nominee: KEITH R. FOX For For Management 1.5 Elect Nominee: PAUL K. FREEMAN For For Management 1.6 Elect Nominee: KENNETH C. FROEWISS For For Management 1.7 Elect Nominee: RICHARD J. HERRING For For Management 1.8 Elect Nominee: WILLIAM MCCLAYTON For For Management 1.9 Elect Nominee: REBECCA W. RIMEL For For Management 1.10 Elect Nominee: WILLIAM N. SEARCY, JR. For For Management 1.11 Elect Nominee: JEAN GLEASON STROMBERG For For Management - -------------------------------------------------------------------------------- HAWAIIAN HOLDINGS INC Ticker: HA Security ID: 419879101 Meeting Date: May 20, 2008 Meeting Type: Annual Record Date: Apr 07, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Nominee - GREGORY S. ANDERSON For For Management 1.2 Elect Nominee - L. TODD BUDGE For For Management 1.3 Elect Nominee - DONALD J. CARTY For For Management 1.4 Elect Nominee - MARK B. DUNKERLEY For For Management 1.5 Elect Nominee - THOMAS B. FARGO For Withhold Management 1.6 Elect Nominee - LAWRENCE S. HERSHFIELD For For Management 1.7 Elect Nominee - RANDALL L. JENSON For For Management 1.8 Elect Nominee - BERT T. KOBAYASHI, JR. For Withhold Management 1.9 Elect Nominee - CRYSTAL K. ROSE For Withhold Management 2 Vote For if U.S. Citizen; Vote Against if Take no For Management Not U.S. Citizen Action - -------------------------------------------------------------------------------- STELLARONE CORP Ticker: STEL Security ID: 85856G100 Meeting Date: May 20, 2008 Meeting Type: Annual Record Date: Apr 09, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Nominee - BEVERLEY E. DALTON For For Management 1.2 Elect Nominee - STEVEN D. IRVIN For For Management 1.3 Elect Nominee - MARTIN F. LIGHTSEY For For Management 1.4 Elect Nominee - H. WAYNE PARRISH For For Management 1.5 Elect Nominee - CHARLES W. STEGER For For Management 1.6 Elect Nominee - T.F. WILLIAMS, JR. For For Management 1.7 Elect Nominee - LEE S. BAKER For For Management 1.8 Elect Nominee - O.R. BARHAM, JR. For For Management 1.9 Elect Nominee - WILLIAM P. HEATH, JR. For For Management 1.10 Elect Nominee - P. WILLIAM MOORE, JR. For For Management 1.11 Elect Nominee - HAROLD K. NEAL For For Management 1.12 Elect Nominee - JON T. WYATT For For Management 1.13 Elect Nominee - GLEN C. COMBS For For Management 1.14 Elect Nominee - GREGORY L. FISHER For For Management 1.15 Elect Nominee - C.M. HALLBERG For For Management 1.16 Elect Nominee - F. COURTNEY HOGE For For Management 1.17 Elect Nominee - JAN S. HOOVER For For Management 1.18 Elect Nominee - R.D. SMOOT, JR. For For Management 2 Approve Other Business For Against Management - -------------------------------------------------------------------------------- VIAD CORP Ticker: VVI Security ID: 92552R406 Meeting Date: May 20, 2008 Meeting Type: Annual Record Date: Mar 26, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Nominee - WAYNE G. ALLCOTT For For Management 1B Elect Nominee - PAUL B. DYKSTRA For For Management 2 Ratify Appointment of Auditors For For Management - -------------------------------------------------------------------------------- ABRAXAS PETROLEUM CORP/NV Ticker: ABP Security ID: 003830106 Meeting Date: May 21, 2008 Meeting Type: Annual Record Date: Apr 16, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Nominee - C. SCOTT BARTLETT, JR. For For Management 1.2 Elect Nominee - RALPH F. COX For For Management 1.3 Elect Nominee - DENNIS E. LOGUE For For Management 2 Add Shares to 2005 Employee Long-Term For For Management Equity Incentive Plan 3 Ratify Appointment of Auditors For For Management - -------------------------------------------------------------------------------- EMERGENT BIOSOLUTIONS INC Ticker: EBS Security ID: 29089Q105 Meeting Date: May 21, 2008 Meeting Type: Annual Record Date: Mar 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Nominee - ZSOLT HARSANYI, PH.D. For For Management 1.2 Elect Nominee - LOUIS W. SULLIVAN, M.D. For For Management 2 Approve Poison Pill For For Management 3 Ratify Appointment of Auditors For For Management - -------------------------------------------------------------------------------- FLAHERTY & CRUMRINE PFD INCM Ticker: PFD Security ID: 338480106 Meeting Date: May 21, 2008 Meeting Type: Special Record Date: Mar 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1A Amend Investment Policies - Borrowing For For Management 1B Amend Investment Policies - Issuing For For Management Senior Securities 1C Amend Investment Policies - Purchasing For For Management Securities on Margin 2 Amend Investment Advisory Agreement For For Management - -------------------------------------------------------------------------------- FOOT LOCKER INC Ticker: FL Security ID: 344849104 Meeting Date: May 21, 2008 Meeting Type: Annual Record Date: Mar 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Nominee - NICHOLAS DIPAOLO For For Management 1.2 Elect Nominee - MATTHEW M. MCKENNA For For Management 2 Ratify Appointment of Auditors For For Management 3 Approve Annual Incentive Compensation For For Management Plan - -------------------------------------------------------------------------------- MIDDLESEX WATER CO Ticker: MSEX Security ID: 596680108 Meeting Date: May 21, 2008 Meeting Type: Annual Record Date: Mar 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Nominee - J.R. MIDDLETON, M.D. For For Management 1.2 Elect Nominee - JEFFRIES SHEIN For For Management 1.3 Elect Nominee - J. RICHARD TOMPKINS For For Management 2 Approve 2008 Restricted Stock Plan For For Management 3 Approve 2008 Director Stock Compensation For For Management Plan - -------------------------------------------------------------------------------- TELIK INC Ticker: TELK Security ID: 87959M109 Meeting Date: May 21, 2008 Meeting Type: Annual Record Date: Mar 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Nominee - DR. E.W. CANTRALL, PHD For For Management 1.2 Elect Nominee - DR. S.R. GOLDRING, M.D. For For Management 2 Ratify Appointment of Auditors For For Management - -------------------------------------------------------------------------------- ADOLOR CORP Ticker: ADLR Security ID: 00724X102 Meeting Date: May 22, 2008 Meeting Type: Annual Record Date: Mar 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Nominee - ARMANDO ANIDO For For Management 1.2 Elect Nominee - MICHAEL R. DOUGHERTY For For Management 1.3 Elect Nominee - GEORGE V. HAGER, JR. For For Management 2 Ratify Appointment of Auditors For For Management 3 Add Shares to 2003 Stock-Based Incentive For For Management Compensation Plan - -------------------------------------------------------------------------------- AFFYMAX INC Ticker: AFFY Security ID: 00826A109 Meeting Date: May 22, 2008 Meeting Type: Annual Record Date: Mar 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Nominee - R. LEE DOUGLAS For For Management 1.2 Elect Nominee - N. GALAKATOS, PH.D. For For Management 1.3 Elect Nominee - JOHN P. WALKER For For Management 2 Ratify Appointment of Auditors For For Management - -------------------------------------------------------------------------------- CARDIAC SCIENCE CORP Ticker: CSCX Security ID: 14141A108 Meeting Date: May 22, 2008 Meeting Type: Annual Record Date: Apr 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Nominee - W. ROBERT BERG For For Management 1.2 Elect Nominee - JOHN R. HINSON For For Management 1.3 Elect Nominee - RAY E. NEWTON, III For For Management - -------------------------------------------------------------------------------- DIAMOND HILL INVESTMENT GRP Ticker: DHIL Security ID: 25264R207 Meeting Date: May 22, 2008 Meeting Type: Annual Record Date: Apr 02, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Nominee - LAWRENCE E. BAUMGARTNER For For Management 1.2 Elect Nominee - R.H. DILLON For For Management 1.3 Elect Nominee - DAVID P. LAUER For For Management 1.4 Elect Nominee - DR. JAMES G. MATHIAS For For Management 1.5 Elect Nominee - DAVID R. MEUSE For For Management 1.6 Elect Nominee - DIANE D. REYNOLDS For For Management 1.7 Elect Nominee - DONALD B. SHACKELFORD For For Management - -------------------------------------------------------------------------------- DUNE ENERGY INC Ticker: DNE Security ID: 265338202 Meeting Date: May 22, 2008 Meeting Type: Annual Record Date: Apr 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Nominee - STEVEN BARRENECHEA For For Management 1.2 Elect Nominee - ALAN D. BELL For Withhold Management 1.3 Elect Nominee - RICHARD M. COHEN For Withhold Management 1.4 Elect Nominee - ALAN D. GAINES For For Management 1.5 Elect Nominee - WILLIAM E. GREENWOOD For Withhold Management 1.6 Elect Nominee - STEVEN M. SISSELMAN For For Management 1.7 Elect Nominee - JAMES A. WATT For For Management - -------------------------------------------------------------------------------- ENDOLOGIX INC Ticker: ELGX Security ID: 29266S106 Meeting Date: May 22, 2008 Meeting Type: Annual Record Date: Apr 15, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Nominee - JEFFREY F. O'DONNELL For For Management 2 Add Shares to 2005 Employee Stock For For Management Purchase Plan 3 Add Shares to 2006 Stock Incentive Plan For For Management 4 Ratify Appointment of Auditors For For Management - -------------------------------------------------------------------------------- FIRST REGIONAL BANCORP Ticker: FRGB Security ID: 33615C101 Meeting Date: May 22, 2008 Meeting Type: Annual Record Date: May 02, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Nominee - JACK A. SWEENEY For For Management 1.2 Elect Nominee - H. ANTHONY GARTSHORE For For Management 1.3 Elect Nominee - LAWRENCE J. SHERMAN For For Management 1.4 Elect Nominee - FRED M. EDWARDS For For Management 2 Approve Other Business For Against Management - -------------------------------------------------------------------------------- I-FLOW CORP Ticker: IFLO Security ID: 449520303 Meeting Date: May 22, 2008 Meeting Type: Annual Record Date: Apr 01, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Nominee - JOHN H. ABELES For Withhold Management 1.2 Elect Nominee - DONALD M. EARHART For For Management 1.3 Elect Nominee - HENRY TSUTOMU TAI For Withhold Management 2 Ratify Appointment of Auditors For For Management - -------------------------------------------------------------------------------- MAC-GRAY CORP Ticker: TUC Security ID: 554153106 Meeting Date: May 22, 2008 Meeting Type: Annual Record Date: Apr 08, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Nominee - THOMAS E. BULLOCK For For Management 1.2 Elect Nominee - WILLIAM F. MEAGHER, JR. For For Management 2 Add Shares to 2001 Stock Purchase Plan For For Management - -------------------------------------------------------------------------------- NPS PHARMACEUTICALS INC Ticker: NPSP Security ID: 62936P103 Meeting Date: May 22, 2008 Meeting Type: Annual Record Date: Mar 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Nominee - MICHAEL W. BONNEY For For Management 1.2 Elect Nominee - JAMES G. GRONINGER For For Management 1.3 Elect Nominee - DONALD E. KUHLA For Withhold Management 1.4 Elect Nominee - FRANCOIS NADER For For Management 1.5 Elect Nominee - RACHEL R. SELISKER For Withhold Management 1.6 Elect Nominee - CALVIN R. STILLER For Withhold Management 1.7 Elect Nominee - PETER G. TOMBROS For For Management 2 Extend Term of 1998 Stock Option Plan For For Management 3 Ratify Appointment of Auditors For For Management - -------------------------------------------------------------------------------- PORTER BANCORP INC Ticker: PBIB Security ID: 736233107 Meeting Date: May 22, 2008 Meeting Type: Annual Record Date: Apr 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Nominee: MARIA L. BOUVETTE For For Management 1.2 Elect Nominee: DAVID L. HAWKINS For For Management 1.3 Elect Nominee: W. GLENN HOGAN For For Management 1.4 Elect Nominee: MICHAEL E. MILLER For For Management 1.5 Elect Nominee: SIDNEY L. MONROE For For Management 1.6 Elect Nominee: J. CHESTER PORTER For For Management 1.7 Elect Nominee: : STEPHEN A. WILLIAMS For For Management 2 Amend 2006 Non-Employee Directors Stock For For Management Ownership Plan - -------------------------------------------------------------------------------- PREMIERWEST BANCORP Ticker: PRWT Security ID: 740921101 Meeting Date: May 22, 2008 Meeting Type: Annual Record Date: Apr 01, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Nominee - JOHN L. ANHORN For For Management 1.2 Elect Nominee - RICHARD R. HIEB For For Management 1.3 Elect Nominee - JAMES M. FORD For For Management 1.4 Elect Nominee - JOHN A. DUKE For For Management 1.5 Elect Nominee - PATRICK G. HUYCKE For For Management 1.6 Elect Nominee - RICKAR D. WATKINS For For Management 1.7 Elect Nominee - BRIAN PARGETER For For Management 1.8 Elect Nominee - DENNIS N. HOFFBUHR For For Management 1.9 Elect Nominee - THOMAS R. BECKER For For Management 1.10 Elect Nominee - JAMES L. PATTERSON For For Management 1.11 Elect Nominee - JOHN B. DICKERSON For For Management 1.12 Elect Nominee - GARY WRIGHT For For Management 2 Ratify Appointment of Auditors For For Management - -------------------------------------------------------------------------------- WINTRUST FINANCIAL CORP Ticker: WTFC Security ID: 97650W108 Meeting Date: May 22, 2008 Meeting Type: Annual Record Date: Apr 03, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Nominee - ALLAN E. BULLEY, JR. For For Management 1.2 Elect Nominee - PETER D. CRIST For Withhold Management 1.3 Elect Nominee - BRUCE K. CROWTHER For Withhold Management 1.4 Elect Nominee - JOSEPH F. DAMICO For Withhold Management 1.5 Elect Nominee - BERT A. GETZ, JR. For For Management 1.6 Elect Nominee - H. PATRICK HACKETT, JR. For Withhold Management 1.7 Elect Nominee - SCOTT K. HEITMANN For For Management 1.8 Elect Nominee - CHARLES H. JAMES III For For Management 1.9 Elect Nominee - ALBIN F. MOSCHNER For Withhold Management 1.10 Elect Nominee - THOMAS J. NEIS For For Management 1.11 Elect Nominee - HOLLIS W. RADEMACHER For Withhold Management 1.12 Elect Nominee - INGRID S. STAFFORD For For Management 1.13 Elect Nominee - EDWARD J. WEHMER For For Management 2 Add Shares to Directors Deferred Fee and For For Management Stock Plan 3 Ratify Appointment of Auditors For For Management - -------------------------------------------------------------------------------- YADKIN VALLEY FINANCIAL CORP Ticker: YAVY Security ID: 984314104 Meeting Date: May 22, 2008 Meeting Type: Annual Record Date: Mar 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Nominee - J.T. ALEXANDER, JR. For For Management 1.2 Elect Nominee - RALPH L. BENTLEY For For Management 1.3 Elect Nominee - NOLAN G. BROWN For For Management 1.4 Elect Nominee - FAYE E. COOPER For For Management 1.5 Elect Nominee - HARRY M. DAVIS For For Management 1.6 Elect Nominee - JAMES A. HARRELL, JR. For For Management 1.7 Elect Nominee - DAN W. HILL III For For Management 1.8 Elect Nominee - WILLIAM A. LONG For For Management 1.9 Elect Nominee - DANIEL J. PARK For For Management 1.10 Elect Nominee - JAMES L. POINDEXTER For For Management 1.11 Elect Nominee - MORRIS L. SHAMBLEY For For Management 1.12 Elect Nominee - JAMES N. SMOAK For For Management 1.13 Elect Nominee - HARRY C. SPELL For For Management 1.14 Elect Nominee - C. KENNETH WILCOX For For Management 2 Approve 2008 Omnibus Stock Ownership And For For Management Long Term Incentive Plan - -------------------------------------------------------------------------------- ZEBRA TECHNOLOGIES CP -CL A Ticker: ZBRA Security ID: 989207105 Meeting Date: May 22, 2008 Meeting Type: Annual Record Date: Mar 27, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Nominee - ANDERS GUSTAFSSON For For Management 1.2 Elect Nominee - ANDREW K. LUDWICK For For Management 2 Ratify Appointment of Auditors For For Management - -------------------------------------------------------------------------------- FLAGSTAR BANCORP INC Ticker: FBC Security ID: 337930101 Meeting Date: May 23, 2008 Meeting Type: Annual Record Date: Apr 07, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Nominee - THOMAS J. HAMMOND For For Management 1.2 Elect Nominee - KIRSTIN A. HAMMOND For For Management 1.3 Elect Nominee - CHARLES BAZZY For For Management 1.4 Elect Nominee - MICHAEL LUCCI, SR. For For Management 1.5 Elect Nominee - ROBERT W. DEWITT For For Management 1.6 Elect Nominee - FRANK D'ANGELO For For Management 1.7 Elect Nominee - WILLIAM F. PICKARD For For Management 2 Ratify Appointment of Auditors For For Management - -------------------------------------------------------------------------------- HUNGARIAN TEL & CABLE CORP Ticker: HTC Security ID: 445542103 Meeting Date: May 23, 2008 Meeting Type: Annual Record Date: Apr 04, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Nominee - OLE STEEN ANDERSEN For For Management 1.2 Elect Nominee - ROBERT R. DOGONOWSKI For For Management 1.3 Elect Nominee - JESPER THEILL ERIKSEN For For Management 1.4 Elect Nominee - PETER FEINER For For Management 1.5 Elect Nominee - JENS DUE OLSEN For For Management 1.6 Elect Nominee - CARSTEN DYRUP REVSBECH For For Management 1.7 Elect Nominee - HENRIK SCHEINEMANN For For Management 2 Ratify Appointment of Auditors For For Management - -------------------------------------------------------------------------------- VNUS MEDICAL TECHNOLOGIES Ticker: VNUS Security ID: 928566108 Meeting Date: May 23, 2008 Meeting Type: Annual Record Date: Apr 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Nominee - EDWARD W. UNKART For For Management 1.2 Elect Nominee - MICHAEL J. COYLE For For Management 2 Ratify Appointment of Auditors For For Management - -------------------------------------------------------------------------------- OMEGA PROTEIN CORP Ticker: OME Security ID: 68210P107 Meeting Date: May 27, 2008 Meeting Type: Annual Record Date: Apr 07, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Nominee - GARY L. ALLEE For For Management 1.2 Elect Nominee - WILLIAM E.M. LANDS For For Management 2 Ratify Appointment of Auditors For For Management - -------------------------------------------------------------------------------- WESTERN ASSET/CLYMRE INF&INC Ticker: WIA Security ID: 95766Q106 Meeting Date: May 27, 2008 Meeting Type: Annual Record Date: Apr 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Nominee: RONALD A. NYBERG For For Management - -------------------------------------------------------------------------------- BORLAND SOFTWARE CORP Ticker: BORL Security ID: 099849101 Meeting Date: May 28, 2008 Meeting Type: Annual Record Date: Apr 04, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reverse Stock Split For For Management 2.1 Elect Nominee - TOD NIELSEN For For Management 2.2 Elect Nominee - JOHN F. OLSEN For Withhold Management 2.3 Elect Nominee - WILLIAM K. HOOPER For Withhold Management 2.4 Elect Nominee - CHARLES F. KANE For For Management 2.5 Elect Nominee - BRYAN LEBLANC For For Management 2.6 Elect Nominee - T. MICHAEL NEVENS For Withhold Management 2.7 Elect Nominee - ROBERT M. TARKOFF For For Management 3 Ratify Appointment of Auditors For For Management - -------------------------------------------------------------------------------- CLEAN ENERGY FUELS CORP Ticker: CLNE Security ID: 184499101 Meeting Date: May 28, 2008 Meeting Type: Annual Record Date: Apr 01, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Nominee - ANDREW J. LITTLEFAIR For For Management 1.2 Elect Nominee - WARREN I. MITCHELL For For Management 1.3 Elect Nominee - JOHN S. HERRINGTON For For Management 1.4 Elect Nominee - JAMES C. MILLER III For For Management 1.5 Elect Nominee - BOONE PICKENS For For Management 1.6 Elect Nominee - KENNETH M. SOCHA For For Management 1.7 Elect Nominee - VINCENT C. TAORMINA For For Management 2 Ratify Appointment of Auditors For For Management - -------------------------------------------------------------------------------- ONEBEACON INSURANCE GROUP Ticker: OB Security ID: G67742109 Meeting Date: May 28, 2008 Meeting Type: Annual Record Date: Mar 27, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Nominee - DAVID T. FOY For For Management 1.2 Elect Nominee - RICHARD P. HOWARD For For Management 1.3 Elect Nominee - ROBERT R. LUSARDI For For Management 1.4 Elect Nominee - IRA H. MALIS For For Management 2 Ratify Appointment of Auditors For For Management - -------------------------------------------------------------------------------- OPTIMER PHARMA INC Ticker: OPTR Security ID: 68401H104 Meeting Date: May 28, 2008 Meeting Type: Annual Record Date: Apr 04, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Nominee - MICHAEL N. CHANG For For Management 1.2 Elect Nominee - ANTHONY E. ALTIG For For Management 2 Ratify Appointment of Auditors For For Management - -------------------------------------------------------------------------------- RADISYS CORP Ticker: RSYS Security ID: 750459109 Meeting Date: May 28, 2008 Meeting Type: Annual Record Date: Apr 02, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Nominee - C. SCOTT GIBSON For For Management 1.2 Elect Nominee - SCOTT C. GROUT For For Management 1.3 Elect Nominee - KEN J. BRADLEY For For Management 1.4 Elect Nominee - RICHARD J. FAUBERT For For Management 1.5 Elect Nominee - DR. WILLIAM W. LATTIN For For Management 1.6 Elect Nominee - KEVIN C. MELIA For For Management 1.7 Elect Nominee - CARL W. NEUN For For Management 1.8 Elect Nominee - LORENE K. STEFFES For For Management 2 Ratify Appointment of Auditors For For Management 3 Approve Long-Term Incentive Plan For For Management 4 Add Shares to 1996 Employee Stock For For Management Purchase Plan - -------------------------------------------------------------------------------- RIVIERA HOLDINGS CORP Ticker: RIV Security ID: 769627100 Meeting Date: May 28, 2008 Meeting Type: Annual Record Date: Apr 01, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Nominee - WILLIAM L. WESTERMAN For For Management 1.2 Elect Nominee - JEFFREY A. SILVER For For Management 1.3 Elect Nominee - PAUL A. HARVEY For For Management 1.4 Elect Nominee - VINCENT L. DIVITO For For Management 1.5 Elect Nominee - JAMES N. LAND, JR. For For Management 2 Ratify Appointment of Auditors For For Management - -------------------------------------------------------------------------------- COGDELL SPENCER INC Ticker: CSA Security ID: 19238U107 Meeting Date: May 29, 2008 Meeting Type: Annual Record Date: Apr 01, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Nominee - J.W. COGDELL, CHAIRMAN For For Management 1.2 Elect Nominee - FRANK C. SPENCER For For Management 1.3 Elect Nominee - JOHN R. GEORGIUS For For Management 1.4 Elect Nominee - RICHARD B. JENNINGS For For Management 1.5 Elect Nominee - CHRISTOPHER E. LEE For For Management 1.6 Elect Nominee - DAVID J. LUBAR For For Management 1.7 Elect Nominee - RICHARD C. NEUGENT For For Management 1.8 Elect Nominee - SCOTT A. RANSOM For For Management 1.9 Elect Nominee - RANDOLPH D. SMOAK, M.D. For For Management 2 Ratify Appointment of Auditors For For Management 3 Approve Private Placement/Conversion of For For Management Securities - -------------------------------------------------------------------------------- PRG-SCHULTZ INTL INC Ticker: PRGX Security ID: 69357C503 Meeting Date: May 29, 2008 Meeting Type: Annual Record Date: Apr 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Nominee - DAVID A. COLE For For Management 1.2 Elect Nominee - PHILIP J. MAZZILLI, JR. For For Management 2 Approve 2008 Equity Incentive Plan For For Management 3 Ratify Appointment of Auditors For For Management - -------------------------------------------------------------------------------- ON ASSIGNMENT INC Ticker: ASGN Security ID: 682159108 Meeting Date: May 30, 2008 Meeting Type: Annual Record Date: Apr 15, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Nominee - PETER T. DAMERIS For For Management 1.2 Elect Nominee - JONATHAN S. HOLMAN For Withhold Management 2 Ratify Appointment of Auditors For For Management - -------------------------------------------------------------------------------- AMREIT Ticker: AMY Security ID: 032158107 Meeting Date: Jun 03, 2008 Meeting Type: Annual Record Date: Apr 08, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Nominee - ROBERT S. CARTWRIGHT JR For For Management 1.2 Elect Nominee - G. STEVEN DAWSON For For Management 1.3 Elect Nominee - PHILIP TAGGART For For Management 1.4 Elect Nominee - H.L. 'HANK' RUSH, JR. For For Management 1.5 Elect Nominee - H. KERR TAYLOR For For Management - -------------------------------------------------------------------------------- ATLANTIC SOUTHERN FINL GRP Ticker: ASFN Security ID: 048877104 Meeting Date: Jun 03, 2008 Meeting Type: Annual Record Date: Apr 16, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Nominee - R.O. BALLARD, JR For For Management 1.2 Elect Nominee - J. DOUGLAS DUNWODY For For Management 1.3 Elect Nominee - W.A. FICKLING, III For For Management 1.4 Elect Nominee - CARL E. HOFSTADTER For For Management 1.5 Elect Nominee - GEORGE WATERS, JR For For Management - -------------------------------------------------------------------------------- REX STORES CORP Ticker: RSC Security ID: 761624105 Meeting Date: Jun 03, 2008 Meeting Type: Annual Record Date: Apr 22, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Nominee - STUART A. ROSE For For Management 1.2 Elect Nominee - LAWRENCE TOMCHIN For For Management 1.3 Elect Nominee - ROBERT DAVIDOFF For For Management 1.4 Elect Nominee - EDWARD M. KRESS For For Management 1.5 Elect Nominee - CHARLES A. ELCAN For For Management 1.6 Elect Nominee - DAVID S. HARRIS For For Management 1.7 Elect Nominee - MERVYN L. ALPHONSO For For Management - -------------------------------------------------------------------------------- AMERICAN RAILCAR INDS INC Ticker: ARII Security ID: 02916P103 Meeting Date: Jun 04, 2008 Meeting Type: Annual Record Date: Apr 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Nominee - CARL C. ICAHN For For Management 1.2 Elect Nominee - JAMES J. UNGER For For Management 1.3 Elect Nominee - VINCENT J. INTRIERI For For Management 1.4 Elect Nominee - PETER K. SHEA For For Management 1.5 Elect Nominee - JAMES M. LAISURE For For Management 1.6 Elect Nominee - JAMES C. PONTIOUS For For Management 1.7 Elect Nominee - HAROLD FIRST For For Management 1.8 Elect Nominee - BRETT ICAHN For For Management 1.9 Elect Nominee - HUNTER GARY For For Management - -------------------------------------------------------------------------------- COMSCORE INC Ticker: SCOR Security ID: 20564W105 Meeting Date: Jun 04, 2008 Meeting Type: Annual Record Date: Apr 07, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Nominee - MAGID M. ABRAHAM For For Management 1.2 Elect Nominee - WILLIAM KATZ For For Management 1.3 Elect Nominee - JARL MOHN For For Management 2 Ratify Appointment of Auditors For For Management - -------------------------------------------------------------------------------- GULFPORT ENERGY CORP Ticker: GPOR Security ID: 402635304 Meeting Date: Jun 04, 2008 Meeting Type: Annual Record Date: Apr 23, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Nominee - MIKE LIDDELL For For Management 1.2 Elect Nominee - DONALD L. DILLINGHAM For For Management 1.3 Elect Nominee - DAVID L. HOUSTON For For Management 1.4 Elect Nominee - JAMES D. PALM For For Management 1.5 Elect Nominee - SCOTT E. STRELLER For For Management 2 Ratify Appointment of Auditors For For Management - -------------------------------------------------------------------------------- MET-PRO CORP Ticker: MPR Security ID: 590876306 Meeting Date: Jun 04, 2008 Meeting Type: Annual Record Date: Apr 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Nominee - MICHAEL J. MORRIS For For Management 1.2 Elect Nominee - C.N. PAPADAKIS, PH.D. For For Management 2 Increase Common Stock For For Management 3 Approve 2008 Equity Incentive Plan For For Management 4 Ratify Appointment of Auditors For For Management - -------------------------------------------------------------------------------- ORIENT-EXPRESS HOTELS Ticker: OEH Security ID: G67743107 Meeting Date: Jun 04, 2008 Meeting Type: Annual Record Date: Apr 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Nominee - JOHN D. CAMPBELL For For Management 1.2 Elect Nominee - JAMES B. HURLOCK For For Management 1.3 Elect Nominee - PRUDENCE M. LEITH For For Management 1.4 Elect Nominee - J. ROBERT LOVEJOY For For Management 1.5 Elect Nominee - GEORG R. RAFAEL For For Management 1.6 Elect Nominee - JAMES B. SHERWOOD For For Management 1.7 Elect Nominee - PAUL M. WHITE For For Management 2 Ratify Appointment of Auditors For For Management - -------------------------------------------------------------------------------- SEACOR HOLDINGS INC Ticker: CKH Security ID: 811904101 Meeting Date: Jun 04, 2008 Meeting Type: Annual Record Date: Apr 07, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Nominee - CHARLES FABRIKANT For For Management 1.2 Elect Nominee - PIERRE DE DEMANDOLX For For Management 1.3 Elect Nominee - RICHARD FAIRBANKS For For Management 1.4 Elect Nominee - MICHAEL E. GELLERT For For Management 1.5 Elect Nominee - JOHN C. HADJIPATERAS For Withhold Management 1.6 Elect Nominee - OIVIND LORENTZEN For For Management 1.7 Elect Nominee - ANDREW R. MORSE For Withhold Management 1.8 Elect Nominee - CHRISTOPHER REGAN For For Management 1.9 Elect Nominee - STEPHEN STAMAS For Withhold Management 1.10 Elect Nominee - STEVEN WEBSTER For Withhold Management 1.11 Elect Nominee - STEVEN J. WISCH For For Management 2 Ratify Appointment of Auditors For For Management - -------------------------------------------------------------------------------- TECH DATA CORP Ticker: TECD Security ID: 878237106 Meeting Date: Jun 04, 2008 Meeting Type: Annual Record Date: Mar 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Nominee - ROBERT M. DUTKOWSKY For For Management 1.2 Elect Nominee - JEFFERY P. HOWELLS For For Management 1.3 Elect Nominee - DAVID M. UPTON For For Management 1.4 Elect Nominee - HARRY J. HARCZAK, JR. For For Management 2 Ratify Appointment of Auditors For For Management 3 Allow Advisory Vote on Executive Against Against Shareholder Compensation - -------------------------------------------------------------------------------- TRAILER BRIDGE INC Ticker: TRBR Security ID: 892782103 Meeting Date: Jun 04, 2008 Meeting Type: Annual Record Date: Apr 21, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Nominee - ROBERT P. BURKE For For Management 1.2 Elect Nominee - JOHN D. MCCOWN For For Management 1.3 Elect Nominee - MALCOM P. MCLEAN, JR. For For Management 1.4 Elect Nominee - GREGGORY B. MENDENHALL For For Management 1.5 Elect Nominee - DOUGLAS E. SCHIMMEL For For Management 1.6 Elect Nominee - ALLEN L. STEVENS For For Management 1.7 Elect Nominee - NICKEL VAN REESEMA For For Management - -------------------------------------------------------------------------------- AVIS BUDGET GROUP INC Ticker: CAR Security ID: 053774105 Meeting Date: Jun 05, 2008 Meeting Type: Annual Record Date: Apr 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Nominee - RONALD L. NELSON For For Management 1.2 Elect Nominee - MARY C. CHOKSI For For Management 1.3 Elect Nominee - LEONARD S. COLEMAN For For Management 1.4 Elect Nominee - MARTIN L. EDELMAN For For Management 1.5 Elect Nominee - JOHN D. HARDY, JR. For For Management 1.6 Elect Nominee - LYNN KROMINGA For For Management 1.7 Elect Nominee - F. ROBERT SALERNO For For Management 1.8 Elect Nominee - STENDER E. SWEENEY For For Management 2 Ratify Appointment of Auditors For For Management - -------------------------------------------------------------------------------- ICF INTERNATIONAL INC Ticker: ICFI Security ID: 44925C103 Meeting Date: Jun 05, 2008 Meeting Type: Annual Record Date: Apr 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Nominee - DR. EDWARD H. BERSOFF For For Management 1.2 Elect Nominee - DAVID C. LUCIEN For For Management 2 Ratify Appointment of Auditors For For Management - -------------------------------------------------------------------------------- INNODATA ISOGEN INC Ticker: INOD Security ID: 457642205 Meeting Date: Jun 05, 2008 Meeting Type: Annual Record Date: Apr 09, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Nominee - JACK S. ABUHOFF For For Management 1.2 Elect Nominee - HAIG S. BAGERDJIAN For Withhold Management 1.3 Elect Nominee - LOUISE C. FORLENZA For For Management 1.4 Elect Nominee - JOHN R. MAROZSAN For For Management 1.5 Elect Nominee - PETER H. WOODWARD For For Management 2 Ratify Appointment of Auditors For For Management - -------------------------------------------------------------------------------- LSB INDUSTRIES INC Ticker: LXU Security ID: 502160104 Meeting Date: Jun 05, 2008 Meeting Type: Annual Record Date: Apr 15, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Nominee - RAYMOND B. ACKERMAN For For Management 1.2 Elect Nominee - BERNARD G. ILLE For For Management 1.3 Elect Nominee - DONALD W. MUNSON For For Management 1.4 Elect Nominee - RONALD V. PERRY For For Management 1.5 Elect Nominee - TONY M. SHELBY For For Management 2 Ratify Appointment of Auditors For For Management 3 Approve 2008 Incentive Stock Plan For For Management - -------------------------------------------------------------------------------- ORCHID CELLMARK INC Ticker: ORCH Security ID: 68573C107 Meeting Date: Jun 05, 2008 Meeting Type: Annual Record Date: Apr 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Nominee: THOMAS A. BOLOGNA For For Management 2 Ratify Appointment of Auditors For For Management - -------------------------------------------------------------------------------- HIGHLAND CREDIT STATEGIES FD Ticker: HCF Security ID: 43005Q107 Meeting Date: Jun 06, 2008 Meeting Type: Annual Record Date: Apr 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Nominee: MR. TIMOTHY K. HUI For For Management 1.2 Elect Nominee: MR. SCOTT F. KAVANAUGH For For Management - -------------------------------------------------------------------------------- NEKTAR THERAPEUTICS Ticker: NKTR Security ID: 640268108 Meeting Date: Jun 06, 2008 Meeting Type: Annual Record Date: Apr 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Nominee: MICHAEL A. BROWN For For Management 1B Elect Nominee: JOSEPH J. KRIVULKA For For Management 1C Elect Nominee: HOWARD W. ROBIN For For Management 2 Approve 2008 Equity Incentive Plan For For Management 3 Ratify Appointment of Auditors For For Management - -------------------------------------------------------------------------------- SUMTOTAL SYSTEMS INC Ticker: SUMT Security ID: 866615107 Meeting Date: Jun 06, 2008 Meeting Type: Annual Record Date: Apr 15, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Nominee - JACK ACOSTA For For Management 1.2 Elect Nominee - VIJAY VASHEE For For Management 2 Ratify Appointment of Auditors For For Management 3 Add Shares to 2004 Equity Incentive Plan For For Management 4 Add Shares/Amend Employee Stock Purchase For For Management Plan - -------------------------------------------------------------------------------- FIRST BANCSHARES INC/MO Ticker: FBSI Security ID: 318687100 Meeting Date: Jun 10, 2008 Meeting Type: Annual Record Date: Apr 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1A Approve Reverse Stock Split For For Management 1B Approve Stock Split For For Management 2.1 Elect Nominee - BILLY E. HIXON For For Management 2.2 Elect Nominee - JOHN G. MOODY For For Management 3 Eliminate Classified Board Against Against Shareholder 4 Approve Adjournment of Meeting For For Management - -------------------------------------------------------------------------------- HILL INTERNATIONAL INC Ticker: HIL Security ID: 431466101 Meeting Date: Jun 10, 2008 Meeting Type: Annual Record Date: Apr 16, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Nominee - DAVID L. RICHTER For For Management 1.2 Elect Nominee - ALAN S. FELLHEIMER For For Management 2 Add Shares to 2006 Employee Stock Option For For Management Plan 3 Approve 2007 Restricted Stock Grant Plan For For Management 4 Approve 2008 Employee Stock Purchase Plan For For Management - -------------------------------------------------------------------------------- PROSPECT STREET INCOME SHS Ticker: CNN Security ID: 743590101 Meeting Date: Jun 10, 2008 Meeting Type: Annual Record Date: Apr 16, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reorganization For For Management 2.1 Elect Nominee: MR. R. JOSEPH DOUGHERTY For For Management - -------------------------------------------------------------------------------- UNITED FINANCIAL BANCORP INC Ticker: UBNK Security ID: 91030T109 Meeting Date: Jun 10, 2008 Meeting Type: Annual Record Date: Apr 21, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Nominee - RICHARD B. COLLINS For For Management 1.2 Elect Nominee - G. TODD MARCHANT For For Management 1.3 Elect Nominee - MICHAEL F. WERENSKI For For Management 2 Approve 2008 Equity Incentive Plan For For Management - -------------------------------------------------------------------------------- NCI INC Ticker: NCIT Security ID: 62886K104 Meeting Date: Jun 11, 2008 Meeting Type: Annual Record Date: Apr 21, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Nominee - CHARLES K. NARANG For For Management 1.2 Elect Nominee - TERRY W. GLASGOW For For Management 1.3 Elect Nominee - JAMES P. ALLEN For For Management 1.4 Elect Nominee - JOHN E. LAWLER For For Management 1.5 Elect Nominee - PAUL V. LOMBARDI For For Management 1.6 Elect Nominee - J. PATRICK MCMAHON For For Management 1.7 Elect Nominee - GURVINDER P. SINGH For For Management 1.8 Elect Nominee - STEPHEN L. WAECHTER For For Management 1.9 Elect Nominee - DANIEL R. YOUNG For For Management 2 Ratify Appointment of Auditors For For Management - -------------------------------------------------------------------------------- BALCHEM CORP -CL B Ticker: BCPC Security ID: 057665200 Meeting Date: Jun 12, 2008 Meeting Type: Annual Record Date: Apr 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Nominee - PERRY W. PREMDAS For For Management 1.2 Elect Nominee - DR. JOHN Y. TELEVANTOS For For Management 2 Increase Common Stock For For Management 3 Add Shares/Amend 1999 Stock Plan For For Management 4 Ratify Appointment of Auditors For For Management - -------------------------------------------------------------------------------- DRUGSTORE.COM INC Ticker: DSCM Security ID: 262241102 Meeting Date: Jun 12, 2008 Meeting Type: Annual Record Date: Apr 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Nominee - DAWN G. LEPORE For For Management 1.2 Elect Nominee - RICHARD W. BENNET III For For Management 1.3 Elect Nominee - GEOFFREY R. ENTRESS For For Management 1.4 Elect Nominee - JEFFREY M. KILLEEN For For Management 1.5 Elect Nominee - WILLIAM D. SAVOY For For Management 1.6 Elect Nominee - GREGORY S. STANGER For For Management 2 Approve 2008 Equity Incentive Plan For For Management 3 Approve Reverse Stock Split For For Management 4 Ratify Appointment of Auditors For For Management - -------------------------------------------------------------------------------- H & Q HEALTHCARE INV Ticker: HQH Security ID: 404052102 Meeting Date: Jun 12, 2008 Meeting Type: Annual Record Date: May 01, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Nominee: RAKESH K. JAIN, PH.D. For For Management 1.2 Elect Nominee: L.H. STEBBINS, CPA For For Management 2 Approve Appointment of Auditors For For Management - -------------------------------------------------------------------------------- H & Q LIFE SCIENCES INVS Ticker: HQL Security ID: 404053100 Meeting Date: Jun 12, 2008 Meeting Type: Annual Record Date: May 01, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Nominee: ROBERT P. MACK, M.D. For For Management 1.2 Elect Nominee: ERIC ODDLEIFSON For For Management 1.3 Elect Nominee: OLEG POHOTSKY For For Management 2 Approve Appointment of Auditors For For Management - -------------------------------------------------------------------------------- LIMELIGHT NETWORKS INC Ticker: LLNW Security ID: 53261M104 Meeting Date: Jun 12, 2008 Meeting Type: Annual Record Date: Apr 15, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Nominee - WALTER D. AMARAL For For Management 1.2 Elect Nominee - JEFFREY W. LUNSFORD For For Management 1.3 Elect Nominee - PETER J. PERRONE For For Management 2 Ratify Appointment of Auditors For For Management - -------------------------------------------------------------------------------- ONE LIBERTY PROPERTIES INC Ticker: OLP Security ID: 682406103 Meeting Date: Jun 13, 2008 Meeting Type: Annual Record Date: Apr 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Nominee - CHARLES BIEDERMAN For For Management 1.2 Elect Nominee - JAMES J. BURNS For For Management 1.3 Elect Nominee - PATRICK J. CALLAN, JR. For For Management 2 Ratify Appointment of Auditors For For Management - -------------------------------------------------------------------------------- FAIRPOINT COMMUNICATIONS INC Ticker: FRP Security ID: 305560104 Meeting Date: Jun 18, 2008 Meeting Type: Annual Record Date: Apr 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Nominee - CLAUDE C. LILLY For For Management 1.2 Elect Nominee - ROBERT S. LILIEN For For Management 1.3 Elect Nominee - THOMAS F. GILBANE, JR. For For Management 2 Ratify Appointment of Auditors For For Management 3 Approve 2008 Long-Term Incentive Plan For For Management 4 Approve 2008 Annual Incentive Plan For For Management - -------------------------------------------------------------------------------- VAN KAMPEN BOND FUND Ticker: VBF Security ID: 920955101 Meeting Date: Jun 18, 2008 Meeting Type: Annual Record Date: Apr 23, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Nominee: DAVID C. ARCH For For Management 1.2 Elect Nominee: JERRY D. CHOATE For For Management 1.3 Elect Nominee: HOWARD J KERR For For Management 1.4 Elect Nominee: SUZANNE H. WOOLSEY For For Management - -------------------------------------------------------------------------------- XTENT INC Ticker: XTNT Security ID: 984141101 Meeting Date: Jun 18, 2008 Meeting Type: Annual Record Date: May 08, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Nominee - MICHAEL A. CARUSI For For Management 1.2 Elect Nominee - ARTHUR T. TAYLOR For For Management 1.3 Elect Nominee - ALLAN R. WILL For For Management 2 Add Shares to 2006 Equity Incentive Plan For For Management 3 Ratify Appointment of Auditors For For Management - -------------------------------------------------------------------------------- MORGAN STANLY MUNI PREM INCM Ticker: IQM Security ID: 61745P585 Meeting Date: Jun 19, 2008 Meeting Type: Annual Record Date: Apr 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Nominee: KATHLEEN A. DENNIS For For Management 1.2 Elect Nominee: JOSEPH J. KEARNS For For Management 1.3 Elect Nominee: FERGUS REID For For Management - -------------------------------------------------------------------------------- ARMSTRONG WORLD INDUSTRIES Ticker: AWI Security ID: 04247X102 Meeting Date: Jun 23, 2008 Meeting Type: Annual Record Date: Mar 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Nominee - JAMES J. GAFFNEY For For Management 1.2 Elect Nominee - ROBERT C. GARLAND For For Management 1.3 Elect Nominee - JUDITH R. HABERKORN For For Management 1.4 Elect Nominee - MICHAEL D. LOCKHART For For Management 1.5 Elect Nominee - JAMES J. O'CONNOR For For Management 1.6 Elect Nominee - RUSSELL F. PEPPET For For Management 1.7 Elect Nominee - ARTHUR J. PERGAMENT For For Management 1.8 Elect Nominee - JOHN J. ROBERTS For For Management 1.9 Elect Nominee - A.M. SANDERS, JR. For For Management 2 Ratify Appointment of Auditors For For Management 3 Approve 2008 Directors Stock Unit Plan For For Management - -------------------------------------------------------------------------------- CASTLEPOINT HOLDINGS LTD Ticker: CPHL Security ID: G19522112 Meeting Date: Jun 23, 2008 Meeting Type: Annual Record Date: Mar 03, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Nominee - GREGORY T. DOYLE For For Management 1.2 Elect Nominee - WILLIAM A. ROBBIE For For Management 2 Approve Appointment/Remuneration of For For Management Auditors 3 Elect Subsidiary Directors For For Management 4 Approve Appointment/Remuneration of For For Management Auditors 5 Elect Subsidiary Directors For For Management 6 Approve Appointment/Remuneration of For For Management Auditors - -------------------------------------------------------------------------------- PETROLEUM DEVELOPMENT CORP Ticker: PETD Security ID: 716578109 Meeting Date: Jun 23, 2008 Meeting Type: Annual Record Date: May 19, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Nominee - JOSEPH E. CASABONA For For Management 1.2 Elect Nominee - RICHARD W. MCCULLOUGH For For Management 1.3 Elect Nominee - LARRY F. MAZZA For For Management 1.4 Elect Nominee - DAVID C. PARKE For For Management 1.5 Elect Nominee - JEFFREY C. SWOVELAND For For Management 2 Increase Common Stock For For Management 3 Add Shares/Amend 2005 Non-Employee For For Management Director Restricted Stock Plan 4 Ratify Appointment of Auditors For For Management - -------------------------------------------------------------------------------- LMI AEROSPACE INC Ticker: LMIA Security ID: 502079106 Meeting Date: Jun 24, 2008 Meeting Type: Annual Record Date: Apr 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Nominee - SANFORD S. NEUMAN For For Management 1.2 Elect Nominee - JOHN S. EULICH For For Management 1.3 Elect Nominee - JUDITH W. NORTHUP For For Management 2 Ratify Appointment of Auditors For For Management - -------------------------------------------------------------------------------- NEW YORK & COMPANY INC Ticker: NWY Security ID: 649295102 Meeting Date: Jun 24, 2008 Meeting Type: Annual Record Date: May 13, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Nominee - BODIL M. ARLANDER For For Management 1.2 Elect Nominee - PHILIP M. CARPENTER III For For Management 1.3 Elect Nominee - RICHARD P. CRYSTAL For For Management 1.4 Elect Nominee - DAVID H. EDWAB For For Management 1.5 Elect Nominee - JOHN D. HOWARD For For Management 1.6 Elect Nominee - LOUIS LIPSCHITZ For For Management 1.7 Elect Nominee - EDWARD W. MONEYPENNY For For Management 1.8 Elect Nominee - GRACE NICHOLS For For Management 1.9 Elect Nominee - RICHARD L. PERKAL For For Management 1.10 Elect Nominee - ARTHUR E. REINER For For Management 1.11 Elect Nominee - RONALD W. RISTAU For For Management 1.12 Elect Nominee - PAMELA GRUNDER SHEIFFER For For Management 2 Ratify Appointment of Auditors For For Management - -------------------------------------------------------------------------------- PRINCETON REVIEW INC Ticker: REVU Security ID: 742352107 Meeting Date: Jun 25, 2008 Meeting Type: Annual Record Date: Apr 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Nominee - JOHN S. KATZMAN For For Management 1.2 Elect Nominee - ROBERT E. EVENSON For For Management 1.3 Elect Nominee - MICHAEL J. PERIK For For Management - -------------------------------------------------------------------------------- RIVUS BOND FUND Ticker: BDF Security ID: 769667106 Meeting Date: Jun 25, 2008 Meeting Type: Annual Record Date: May 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Nominee: W. THACHER BROWN For For Management 1.2 Elect Nominee: SUZANNE P. WELSH For For Management 1.3 Elect Nominee: MORRIS LLOYD, JR. For For Management 1.4 Elect Nominee: J. LAWRENCE SHANE For For Management 2 Approve Other Business For For Management - -------------------------------------------------------------------------------- METROPOLITAN HLTH NTWRKS INC Ticker: MDF Security ID: 592142103 Meeting Date: Jun 26, 2008 Meeting Type: Annual Record Date: Apr 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Nominee - MICHAEL M. EARLEY For For Management 1.2 Elect Nominee - DAVID A. FLORMAN For For Management 1.3 Elect Nominee - M.W. HARRISON, M.D. For For Management 1.4 Elect Nominee - ERIC HASKELL, CPA For For Management 1.5 Elect Nominee - KARL M. SACHS, CPA For For Management 1.6 Elect Nominee - ROBERT E. SHIELDS For For Management 1.7 Elect Nominee - BARRY T. ZEMAN For For Management 2 Ratify Appointment of Auditors For For Management 3 Add Shares to Omnibus Equity Compensation For For Management Plan - -------------------------------------------------------------------------------- GABELLI GLOBAL MULTIMEDIA TR Ticker: GGT Security ID: 36239Q109 Meeting Date: Jun 30, 2008 Meeting Type: Annual Record Date: Mar 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Nominee: F.J. FAHRENKOPF, JR. For For Management 1.2 Elect Nominee: WERNER J. ROEDER For For Management 1.3 Elect Nominee: SALVATORE J. ZIZZA For For Management 2 Amend Investment Restriction: Borrowing For For Management - -------------------------------------------------------------------------------- PEOPLESUPPORT INC Ticker: PSPT Security ID: 712714302 Meeting Date: Jun 30, 2008 Meeting Type: Annual Record Date: May 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Nominee - FRANK PERNA For For Management 1.2 Elect Nominee - JOE ROSE For For Management 2 Ratify Appointment of Auditors For For Management 3 Amend 2004 Stock Incentive Plan For For Management - -------------------------------------------------------------------------------- WESTERN ASSET/CLYMRE INF&OPP Ticker: WIW Security ID: 95766R104 Meeting Date: Jun 30, 2008 Meeting Type: Annual Record Date: Apr 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Nominee - NICHOLAS DALMASO For For Management 1.2 Elect Nominee - MICHAEL LARSON For For Management 2 Consider Merger of Funds Against Against Shareholder ============================== TFS SMALL CAP FUND ============================== SEACHANGE INTERNATIONAL INC Ticker: SEAC Security ID: 811699107 Meeting Date: Jul 18, 2007 Meeting Type: Annual Record Date: May 21, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Nominee: MARTIN R. HOFFMANN For For Management 1B Elect Nominee: THOMAS F. OLSON For For Management 2 Add Shares/Amend 2005 Equity and For For Management Incentive Compensation Plan 3 Ratify Appointment of Auditors - Grant For For Management Thornton LLP - -------------------------------------------------------------------------------- VISICU INC Ticker: EICU Security ID: 92831L204 Meeting Date: Jul 26, 2007 Meeting Type: Annual Record Date: May 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Nominee: Michael G. Bronfein For For Management 1.2 Elect Nominee: Van R. Johnson For For Management 1.3 Elect Nominee: Brian A. Rosenfeld For For Management 2 Add Shares to Equity Incentive Plan For For Management 3 Ratify Appointment of Auditors - Ernst & For For Management Young LLP - -------------------------------------------------------------------------------- NETWORK EQUIPMENT TECH INC Ticker: NWK Security ID: 641208103 Meeting Date: Aug 14, 2007 Meeting Type: Annual Record Date: Jun 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Nominee: DIXON R. DOLL For For Management 2 Ratify Appointment of Auditors - Deloitte For For Management & Touche LLP 3A Amend 1993 Stock Option Plan For For Management 3B Amend 1993 Stock Option Plan For For Management - -------------------------------------------------------------------------------- MULTI-COLOR CORP Ticker: LABL Security ID: 625383104 Meeting Date: Aug 16, 2007 Meeting Type: Annual Record Date: Jun 29, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Nominee: ROBERT R. BUCK For For Management 1.2 Elect Nominee: CHARLES B. CONNOLLY For For Management 1.3 Elect Nominee: FRANCIS D. GERACE For For Management 1.4 Elect Nominee: LORRENCE T. KELLAR For For Management 1.5 Elect Nominee: ROGER A. KELLER For For Management 1.6 Elect Nominee: THOMAS M. MOHR For For Management 2 Add Shares to 2003 Stock Incentive Plan For For Management 3 Increase Common Stock For For Management 4 Ratify Appointment of Auditors - Grant For For Management Thornton LLP - -------------------------------------------------------------------------------- AMERICAN SOFTWARE -CL A Ticker: AMSWA Security ID: 029683109 Meeting Date: Aug 20, 2007 Meeting Type: Annual Record Date: Jul 13, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Nominee: W. DENNIS HOGUE For For Management 1.2 Elect Nominee: DR. JOHN J. JARVIS For For Management 1.3 Elect Nominee: JAMES B. MILLER, JR. For For Management 2 Add Shares to 2001 Stock Option Plan For For Management - -------------------------------------------------------------------------------- UNIVERSAL AMERICAN FINL CP Ticker: UHCO Security ID: 913377107 Meeting Date: Aug 23, 2007 Meeting Type: Annual Record Date: Jul 19, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Stock Issuance to Complete Merger For For Management 2 Approve Dual Class Common Stock/ Increase For For Management Common and Preferred Stock 3.1 Elect Nominee: BARRY W. AVERILL For For Management 3.2 Elect Nominee: RICHARD A. BARASCH For For Management 3.3 Elect Nominee: BRADLEY E. COOPER For For Management 3.4 Elect Nominee: MARK M. HARMELING For For Management 3.5 Elect Nominee: LINDA H. LAMEL For For Management 3.6 Elect Nominee: ERIC W. LEATHERS For For Management 3.7 Elect Nominee: PATRICK J. MCLAUGHLIN For For Management 3.8 Elect Nominee: ROBERT A. SPASS For For Management 3.9 Elect Nominee: ROBERT F. WRIGHT For For Management 4 Ratify Appointment of Auditors - Ernst & For For Management Young LLP 5 Add Shares/Amend 1998 Incentive For For Management Compensation Plan 6 Approve Company Name Change For For Management - -------------------------------------------------------------------------------- NEW FRONTIER MEDIA INC Ticker: NOOF Security ID: 644398109 Meeting Date: Aug 24, 2007 Meeting Type: Annual Record Date: Jul 06, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Nominee - MICHAEL WEINER For For Management 1.2 Elect Nominee - MELISSA HUBBARD For For Management 1.3 Elect Nominee - ALAN ISAACMAN For For Management 1.4 Elect Nominee - DAVID NICHOLAS For For Management 1.5 Elect Nominee - HIRAM J. WOO For For Management 1.6 Elect Nominee - WALTER TIMOSHENKO For For Management 2 Approve 2007 Stock Incentive Plan For For Management 3 Reapprove Annual Executive Incentive For For Management Compensation 4 Ratify Appointment of Auditors - Grant For For Management Thornton LLP - -------------------------------------------------------------------------------- COMMVAULT SYSTEMS INC Ticker: CVLT Security ID: 204166102 Meeting Date: Aug 29, 2007 Meeting Type: Annual Record Date: Jul 02, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Nominee: ARMANDO GEDAY For For Management 1.2 Elect Nominee: F. ROBERT KURIMSKY For For Management 1.3 Elect Nominee: DAVID WALKER For For Management 2 Ratify Appointment of Auditors - Ernst & For For Management Young LLP - -------------------------------------------------------------------------------- MICRUS ENDOVASCULAR CORP Ticker: MEND Security ID: 59518V102 Meeting Date: Sep 20, 2007 Meeting Type: Annual Record Date: Jul 25, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Nominee: Michael R. Henson For For Management 1.2 Elect Nominee: John T. Kilcoyne For For Management 1.3 Elect Nominee: Jeffrey H. Thiel For For Management 2 Ratify Appointment of Auditors - For For Management PricewaterhouseCoopers LLP - -------------------------------------------------------------------------------- CLINICAL DATA INC Ticker: CLDA Security ID: 18725U109 Meeting Date: Sep 25, 2007 Meeting Type: Annual Record Date: Jul 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Nominee: RANDAL J. KIRK For For Management 1.2 Elect Nominee: ANDREW J. FROMKIN For For Management 1.3 Elect Nominee: LARRY D. HORNER For For Management 1.4 Elect Nominee: ARTHUR B. MALMAN For For Management 1.5 Elect Nominee: BURTON E. SOBEL, M.D. For For Management 1.6 Elect Nominee: RICHARD J. WALLACE For For Management 2 Ratify Appointment of Auditors - Deloitte For For Management & Touche LLP - -------------------------------------------------------------------------------- WEBSITE PROS INC Ticker: WSPI Security ID: 94769V105 Meeting Date: Sep 25, 2007 Meeting Type: Special Record Date: Aug 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Stock Issuance to Complete Merger For For Management 2 Approve Adjournment of Meeting For For Management - -------------------------------------------------------------------------------- 3COM CORP Ticker: COMS Security ID: 885535104 Meeting Date: Sep 26, 2007 Meeting Type: Annual Record Date: Aug 03, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Nominee: ROBERT Y.L. MAO For For Management 1.2 Elect Nominee: EDGAR MASRI For For Management 1.3 Elect Nominee: DOMINIQUE TREMPONT For For Management 2 Ratify Appointment of Auditors - Deloitte For For Management & Touche LLP - -------------------------------------------------------------------------------- TWIN DISC INC Ticker: TWIN Security ID: 901476101 Meeting Date: Oct 19, 2007 Meeting Type: Annual Record Date: Aug 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Nominee: JOHN H. BATTEN For For Management 1.2 Elect Nominee: JOHN A. MELLOWES For For Management 1.3 Elect Nominee: HAROLD M. STRATTON II For For Management - -------------------------------------------------------------------------------- E-Z-EM INC Ticker: EZEM Security ID: 269305405 Meeting Date: Oct 30, 2007 Meeting Type: Annual Record Date: Sep 14, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Nominee: ROBERT J. BECKMAN For For Management 1.2 Elect Nominee: PAUL S. ECHENBERG For For Management 1.3 Elect Nominee: JOHN T. PRESTON For For Management 2 Ratify Appointment of Auditors - Grant For For Management Thornton LLP - -------------------------------------------------------------------------------- HEMOSENSE, INC. Ticker: HEM Security ID: 423691104 Meeting Date: Nov 06, 2007 Meeting Type: Special Record Date: Oct 04, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger with Inverness Medical For For Management Innovations, Inc. 2 Approve Adjournment of Meeting For For Management - -------------------------------------------------------------------------------- NEXTEST SYSTEMS CORP Ticker: NEXT Security ID: 653339101 Meeting Date: Nov 14, 2007 Meeting Type: Annual Record Date: Sep 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Nominee: ROBIN ADLER For For Management 1.2 Elect Nominee: HOWARD D. MARSHALL For For Management 1.3 Elect Nominee: JUAN A. BENITEZ For For Management 1.4 Elect Nominee: RICHARD L. DISSLY For For Management 1.5 Elect Nominee: STEPHEN G. NEWBERRY For For Management 1.6 Elect Nominee: EUGENE R. WHITE For For Management 2 Ratify Appointment of Auditors - For For Management PricewaterhouseCoopers LLP - -------------------------------------------------------------------------------- GLOBECOMM SYSTEMS INC Ticker: GCOM Security ID: 37956X103 Meeting Date: Nov 15, 2007 Meeting Type: Annual Record Date: Sep 28, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Nominee: RICHARD E. CARUSO For For Management 1.2 Elect Nominee: DAVID E. HERSHBERG For For Management 1.3 Elect Nominee: H.L. HUTCHERSON, JR. For For Management 1.4 Elect Nominee: BRIAN T. MALONEY For For Management 1.5 Elect Nominee: KENNETH A. MILLER For For Management 1.6 Elect Nominee: JACK A. SHAW For For Management 1.7 Elect Nominee: A. ROBERT TOWBIN For For Management 1.8 Elect Nominee: C.J. WAYLAN For For Management 2 Ratify Appointment of Auditors For For Management - -------------------------------------------------------------------------------- BOLT TECHNOLOGY CORP Ticker: BTJ Security ID: 097698104 Meeting Date: Nov 20, 2007 Meeting Type: Annual Record Date: Oct 12, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Nominee: JOSEPH ESPESO For For Management 1.2 Elect Nominee: MICHAEL C. HEDGER For For Management 1.3 Elect Nominee: STEPHEN F. RYAN For For Management 2 Increase Common Stock For For Management 3 Amend 2006 Stock Option and Restricted For For Management Stock Plan - -------------------------------------------------------------------------------- NAVISITE INC Ticker: NAVI Security ID: 63935M208 Meeting Date: Dec 12, 2007 Meeting Type: Annual Record Date: Oct 22, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Nominee - ANDREW RUHAN For For Management 1.2 Elect Nominee - ARTHUR P. BECKER For For Management 1.3 Elect Nominee - JAMES DENNEDY For For Management 1.4 Elect Nominee - LARRY SCHWARTZ For For Management 1.5 Elect Nominee - THOMAS R. EVANS For For Management 2 Add Shares/Amend 1999 Employee Stock For For Management Purchase Plan 3 Ratify Appointment of Auditors For For Management - -------------------------------------------------------------------------------- ELIXIR GAMING TECHNOLOGIES Ticker: EGT Security ID: 28661G105 Meeting Date: Dec 17, 2007 Meeting Type: Annual Record Date: Nov 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Nominee - GORDON YUEN For For Management 1.2 Elect Nominee - VINCENT L. DIVITO For For Management 1.3 Elect Nominee - ROBERT L. MIODUNSKI For For Management 1.4 Elect Nominee - PAUL HARVEY For For Management 1.5 Elect Nominee - JOE PISANO For For Management 1.6 Elect Nominee - LORNA PATAJO-KAPUNAN For For Management 1.7 Elect Nominee - CLARENCE CHUNG For For Management 1.8 Elect Nominee - JOHN W. CRAWFORD For For Management 2 Approve Private Placement/Conversion of For For Management Securities 3 Approve Adjournment of Meeting For For Management 4 Approve Other Business For Against Management - -------------------------------------------------------------------------------- FUEL SYSTEMS SOLUTIONS INC Ticker: FSYS Security ID: 35952W103 Meeting Date: Dec 21, 2007 Meeting Type: Annual Record Date: Nov 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Nominee - MARCO DI TORO For For Management 1.2 Elect Nominee - ALDO ZANVERCELLI For For Management 2 Ratify Appointment of Auditors For For Management - -------------------------------------------------------------------------------- ROBBINS & MYERS INC Ticker: RBN Security ID: 770196103 Meeting Date: Jan 09, 2008 Meeting Type: Annual Record Date: Nov 21, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Nominee - DAVID T. GIBBONS For For Management 1.2 Elect Nominee - STEPHEN F. KIRK For For Management 1.3 Elect Nominee - PETER C. WALLACE For For Management 2 Reapprove Senior Executive Annual Cash For For Management Bonus Plan 3 Ratify Appointment of Auditors For For Management - -------------------------------------------------------------------------------- LUBYS INC Ticker: LUB Security ID: 549282101 Meeting Date: Jan 15, 2008 Meeting Type: Annual Record Date: Dec 26, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Nominee - Contested: STEPHEN FARRAR For For Management 1.2 Elect Nominee - Contested: WILLIAM J. FOX For Withhold Management 1.3 Elect Nominee - Contested: BRION G. GRUBE For For Management 1.4 Elect Nominee - Contested: MATTHEW Q. For For Management PANNEK 2 Ratify Appointment of Auditors Abstain For Management 3 Eliminate Classified Board Against For Shareholder - -------------------------------------------------------------------------------- ROCK-TENN CO Ticker: RKT Security ID: 772739207 Meeting Date: Jan 25, 2008 Meeting Type: Annual Record Date: Nov 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Nominee - J. HYATT BROWN For For Management 1.2 Elect Nominee - ROBERT M. CHAPMAN For For Management 1.3 Elect Nominee - RUSSELL M. CURREY For For Management 1.4 Elect Nominee - G. STEPHEN FELKER For For Management 1.5 Elect Nominee - BETTINA M. WHYTE For For Management 2 Ratify Appointment of Auditors For For Management - -------------------------------------------------------------------------------- CHASE CORP Ticker: CCF Security ID: 16150R104 Meeting Date: Jan 30, 2008 Meeting Type: Annual Record Date: Nov 30, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Nominee - PETER R. CHASE For For Management 1.2 Elect Nominee - MARY CLAIRE CHASE For For Management 1.3 Elect Nominee - WILLIAM H. DYKSTRA For For Management 1.4 Elect Nominee - J. BROOKS FENNO For For Management 1.5 Elect Nominee - LEWIS P. GACK For For Management 1.6 Elect Nominee - GEORGE M. HUGHES For For Management 1.7 Elect Nominee - RONALD LEVY For For Management 2 Increase Common Stock For For Management 3 Ratify Appointment of Auditors For For Management - -------------------------------------------------------------------------------- PENFORD CORP Ticker: PENX Security ID: 707051108 Meeting Date: Jan 30, 2008 Meeting Type: Annual Record Date: Dec 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Nominee - WILLIAM E. BUCHHOLZ For For Management 1.2 Elect Nominee - JOHN C. HUNTER III For For Management 1.3 Elect Nominee - JAMES E. WARJONE For For Management 2 Ratify Appointment of Auditors For For Management - -------------------------------------------------------------------------------- NUTRACEUTICAL INTL CORP Ticker: NUTR Security ID: 67060Y101 Meeting Date: Jan 31, 2008 Meeting Type: Annual Record Date: Dec 14, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Nominee - JEFFREY A. HINRICHS For For Management 1.2 Elect Nominee - J. KIMO ESPLIN For For Management 2 Ratify Appointment of Auditors For For Management - -------------------------------------------------------------------------------- KEY TECHNOLOGY INC Ticker: KTEC Security ID: 493143101 Meeting Date: Feb 06, 2008 Meeting Type: Annual Record Date: Dec 07, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Nominee - DAVID M. CAMP For For Management 1.2 Elect Nominee - RICHARD LAWRENCE For For Management 2 Amend Par Value For For Management 3 Increase Common Stock For For Management 4 Add Shares/Amend 2003 Employees Stock For For Management Incentive Plan 5 Ratify Appointment of Auditors For For Management - -------------------------------------------------------------------------------- HILLENBRAND INDUSTRIES Ticker: HB Security ID: 431573104 Meeting Date: Feb 08, 2008 Meeting Type: Annual Record Date: Dec 17, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Nominee - PATRICK T. RYAN For For Management 1.2 Elect Nominee - RONALD A. MALONE For For Management 1.3 Elect Nominee - CHARLES E. GOLDEN For For Management 1.4 Elect Nominee - W AUGUST HILLENBRAND For For Management 1.5 Elect Nominee - JOANNE C. SMITH For For Management 2 Ratify Appointment of Auditors For For Management - -------------------------------------------------------------------------------- INGLES MARKETS INC -CL A Ticker: IMKTA Security ID: 457030104 Meeting Date: Feb 12, 2008 Meeting Type: Annual Record Date: Dec 21, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Nominee - FRED D. AYERS For For Management 1.2 Elect Nominee - JOHN O. POLLARD For For Management - -------------------------------------------------------------------------------- F N B CORP/VA Ticker: FNBP Security ID: 302930102 Meeting Date: Feb 13, 2008 Meeting Type: Special Record Date: Dec 17, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger with Virginia Financial For For Management Group 2 Approve Adjournment of Meeting For For Management - -------------------------------------------------------------------------------- ATWOOD OCEANICS Ticker: ATW Security ID: 050095108 Meeting Date: Feb 14, 2008 Meeting Type: Annual Record Date: Dec 31, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Nominee - DEBORAH A. BECK For For Management 1.2 Elect Nominee - GEORGE S. DOTSON For For Management 1.3 Elect Nominee - JOHN R. IRWIN For For Management 1.4 Elect Nominee - ROBERT W. BURGESS For For Management 1.5 Elect Nominee - HANS HELMERICH For For Management 1.6 Elect Nominee - JAMES R. MONTAGUE For For Management 2 Amend Long-Term Incentive Plan For For Management 3 Increase Common Stock For For Management 4 Amend Governing Documents - For For Management Modernize/Clarify - -------------------------------------------------------------------------------- RAYMOND JAMES FINANCIAL CORP Ticker: RJF Security ID: 754730109 Meeting Date: Feb 14, 2008 Meeting Type: Annual Record Date: Dec 20, 2007 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Nominee - ANGELA N. BIEVER For For Management 1.2 Elect Nominee - SHELLEY BROADER For For Management 1.3 Elect Nominee - FRANCIS S. GODBOLD For For Management 1.4 Elect Nominee - H.W. HABERMEYER, JR. For For Management 1.5 Elect Nominee - CHET HELCK For For Management 1.6 Elect Nominee - THOMAS A. JAMES For For Management 1.7 Elect Nominee - PAUL C. REILLY For For Management 1.8 Elect Nominee - ROBERT P. SALTZMAN For For Management 1.9 Elect Nominee - KENNETH A. SHIELDS For For Management 1.10 Elect Nominee - HARDWICK SIMMONS For For Management 1.11 Elect Nominee - SUSAN N. STORY For For Management 2 Ratify Appointment of Auditors For For Management 3 Increase Common Stock For For Management - -------------------------------------------------------------------------------- TRANSDIGM GROUP INC Ticker: TDG Security ID: 893641100 Meeting Date: Feb 15, 2008 Meeting Type: Annual Record Date: Jan 03, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Nominee - SEAN HENNESSY For For Management 1.2 Elect Nominee - DOUGLAS PEACOCK For For Management - -------------------------------------------------------------------------------- HERLEY INDUSTRIES INC/DE Ticker: HRLY Security ID: 427398102 Meeting Date: Feb 26, 2008 Meeting Type: Annual Record Date: Jan 07, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Nominee - MYRON LEVY For For Management 1.2 Elect Nominee - DR. EDWARD A. BOGUCZ For Withhold Management 2 Adopt Majority Vote to Elect Directors For For Management 3 Ratify Appointment of Auditors For For Management - -------------------------------------------------------------------------------- TIER TECHNOLOGIES INC Ticker: TIER Security ID: 88650Q100 Meeting Date: Feb 28, 2008 Meeting Type: Annual Record Date: Jan 03, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Nominee - CHARLES W. BERGER For For Management 1.2 Elect Nominee - SAMUEL CABOT III For For Management 1.3 Elect Nominee - JOHN J. DELUCCA For For Management 1.4 Elect Nominee - MORGAN P. GUENTHER For For Management 1.5 Elect Nominee - RONALD L. ROSSETTI For For Management 1.6 Elect Nominee - JAMES STONE For For Management 2 Ratify Appointment of Auditors For For Management - -------------------------------------------------------------------------------- PANHANDLE OIL & GAS INC Ticker: PHX Security ID: 698477106 Meeting Date: Mar 06, 2008 Meeting Type: Annual Record Date: Jan 23, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Nominee - MICHAEL C. COFFMAN For For Management 1.2 Elect Nominee - DUKE R. LIGON For For Management 1.3 Elect Nominee - ROBERT A. REECE For For Management - -------------------------------------------------------------------------------- SYNOVIS LIFE TECH INC Ticker: SYNO Security ID: 87162G105 Meeting Date: Mar 06, 2008 Meeting Type: Annual Record Date: Jan 07, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Nominee - WILLIAM G. KOBI For For Management 1.2 Elect Nominee - RICHARD W. KRAMP For For Management 1.3 Elect Nominee - KAREN GILLES LARSON For For Management 1.4 Elect Nominee - MARK F. PALMA For For Management 1.5 Elect Nominee - RICHARD W. PERKINS For For Management 1.6 Elect Nominee - TIMOTHY M. SCANLAN For For Management 1.7 Elect Nominee - JOHN D. SEABERG For For Management 1.8 Elect Nominee - SVEN A. WEHRWEIN For For Management - -------------------------------------------------------------------------------- INTEGRATED SILICON SOLUTION Ticker: ISSI Security ID: 45812P107 Meeting Date: Mar 07, 2008 Meeting Type: Annual Record Date: Jan 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Nominee - JIMMY S.M. LEE For For Management 1.2 Elect Nominee - KONG YEU HAN For For Management 1.3 Elect Nominee - PAUL CHIEN For For Management 1.4 Elect Nominee - JONATHAN KHAZAM For For Management 1.5 Elect Nominee - KEITH MCDONALD For For Management 1.6 Elect Nominee - STEPHEN PLETCHER For For Management 1.7 Elect Nominee - BRUCE WOOLEY For For Management 1.8 Elect Nominee - JOHN ZIMMERMAN For For Management 2 Ratify Appointment of Auditors For For Management - -------------------------------------------------------------------------------- ICO INC Ticker: ICOC Security ID: 449293109 Meeting Date: Mar 11, 2008 Meeting Type: Annual Record Date: Jan 15, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Nominee - DANIEL R. GAUBERT For For Management 1.2 Elect Nominee - WARREN W. WILDER For For Management 1.3 Elect Nominee - KUMAR SHAH For For Management 2 Amend 1993 Stock Option Plan For For Management 3 Ratify Appointment of Auditors For For Management - -------------------------------------------------------------------------------- OMNOVA SOLUTIONS INC Ticker: OMN Security ID: 682129101 Meeting Date: Mar 19, 2008 Meeting Type: Annual Record Date: Jan 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Nominee - EDWARD P. CAMPBELL For For Management 1.2 Elect Nominee - MICHAEL J. MERRIMAN For For Management 1.3 Elect Nominee - WILLIAM R. SEELBACH For For Management 2 Ratify Appointment of Auditors For For Management - -------------------------------------------------------------------------------- CREDENCE SYSTEMS CORP Ticker: CMOS Security ID: 225302108 Meeting Date: Apr 01, 2008 Meeting Type: Annual Record Date: Feb 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Nominee - LORI HOLLAND For For Management 1.2 Elect Nominee - DAVID L. HOUSE For For Management 2 Ratify Appointment of Auditors For For Management 3 Approve Option Exchange For For Management 4 Add Shares/Amend 2005 Stock Incentive For For Management Plan 5 Award Pay for Superior Performance For For Shareholder - -------------------------------------------------------------------------------- SPECTRUM CONTROL INC Ticker: SPEC Security ID: 847615101 Meeting Date: Apr 07, 2008 Meeting Type: Annual Record Date: Feb 15, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Nominee - BERNARD C. BAILEY For For Management 1.2 Elect Nominee - GEORGE J. BEHRINGER For For Management 1.3 Elect Nominee - JOHN P. FREEMAN For For Management 2 Ratify Appointment of Auditors For For Management - -------------------------------------------------------------------------------- SOMANETICS CORP Ticker: SMTS Security ID: 834445405 Meeting Date: Apr 10, 2008 Meeting Type: Annual Record Date: Feb 13, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Nominee - JAMES I. AUSMAN For For Management 1.2 Elect Nominee - RICHARD R. SORENSEN For For Management - -------------------------------------------------------------------------------- PROVIDENT BANKSHARES CORP Ticker: PBKS Security ID: 743859100 Meeting Date: Apr 16, 2008 Meeting Type: Annual Record Date: Mar 13, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Nominee - THOMAS S. BOZZUTO For For Management 1B Elect Nominee - JAMES G. DAVIS, JR. For For Management 1C Elect Nominee - BARBARA B. LUCAS For For Management 1D Elect Nominee - DALE B. PECK For For Management 1E Elect Nominee - ENOS K. FRY For For Management 2 Ratify Appointment of Auditors For For Management - -------------------------------------------------------------------------------- UNITIL CORP Ticker: UTL Security ID: 913259107 Meeting Date: Apr 17, 2008 Meeting Type: Annual Record Date: Jan 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Nominee - ROBERT V. ANTONUCCI For For Management 1.2 Elect Nominee - DAVID P. BROWNELL For For Management 1.3 Elect Nominee - ALBERT H. ELFNER, III For For Management 1.4 Elect Nominee - MICHAEL B. GREEN For For Management 1.5 Elect Nominee - M. BRIAN O'SHAUGHNESSY For For Management - -------------------------------------------------------------------------------- WOLVERINE WORLD WIDE Ticker: WWW Security ID: 978097103 Meeting Date: Apr 17, 2008 Meeting Type: Annual Record Date: Mar 03, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Nominee - WILLIAM K. GERBER For For Management 1.2 Elect Nominee - BLAKE W. KRUEGER For For Management 1.3 Elect Nominee - MICHAEL A. VOLKEMA For For Management 2 Ratify Appointment of Auditors For For Management - -------------------------------------------------------------------------------- PACIFIC CONTINENTAL CORP Ticker: PCBK Security ID: 69412V108 Meeting Date: Apr 21, 2008 Meeting Type: Annual Record Date: Mar 07, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Nominee - ROBERT BALLIN For For Management 1.2 Elect Nominee - HAL BROWN For For Management 1.3 Elect Nominee - LARRY CAMPBELL For For Management 1.4 Elect Nominee - CATHI HATCH For For Management 1.5 Elect Nominee - MICHAEL E. HEIJER For For Management 1.6 Elect Nominee - MICHAEL HOLCOMB For For Management 1.7 Elect Nominee - MICHAEL HOLZGANG For For Management 1.8 Elect Nominee - DONALD KRAHMER, JR. For For Management 1.9 Elect Nominee - DONALD MONTGOMERY For For Management 1.10 Elect Nominee - JOHN RICKMAN For For Management 1.11 Elect Nominee - R. JAY TEJERA For For Management - -------------------------------------------------------------------------------- AMPCO-PITTSBURGH CORP Ticker: AP Security ID: 032037103 Meeting Date: Apr 23, 2008 Meeting Type: Annual Record Date: Mar 05, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Nominee - WILLIAM K. LIEBERMAN For For Management 1.2 Elect Nominee - STEPHEN E. PAUL For For Management 1.3 Elect Nominee - C.H. PFORZHEIMER, III For For Management 2 Ratify Appointment of Auditors For For Management 3 Approve 2008 Omnibus Incentive Plan For For Management - -------------------------------------------------------------------------------- D & E COMMUNICATIONS INC Ticker: DECC Security ID: 232860106 Meeting Date: Apr 24, 2008 Meeting Type: Annual Record Date: Mar 03, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Nominee - JOHN AMOS For For Management 1.2 Elect Nominee - JOHN C. LONG For For Management 1.3 Elect Nominee - G. WILLIAM RUHL For For Management 1.4 Elect Nominee - W. GARTH SPRECHER For For Management 1.5 Elect Nominee - RICHARD G. WEIDNER For For Management 3 Approve 2008 Long-Term Incentive Plan For For Management 4 Ratify Appointment of Auditors For For Management - -------------------------------------------------------------------------------- WESTWOOD HOLDINGS GROUP INC Ticker: WHG Security ID: 961765104 Meeting Date: Apr 24, 2008 Meeting Type: Annual Record Date: Mar 05, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Nominee - SUSAN M. BYRNE For For Management 1.2 Elect Nominee - BRIAN O. CASEY For For Management 1.3 Elect Nominee - TOM C. DAVIS For For Management 1.4 Elect Nominee - RICHARD M. FRANK For For Management 1.5 Elect Nominee - ROBERT D. MCTEER For For Management 1.6 Elect Nominee - FREDERICK R. MEYER For For Management 1.7 Elect Nominee - JON L. MOSLE, JR. For For Management 1.8 Elect Nominee - GEOFFREY R. NORMAN For For Management 1.9 Elect Nominee - RAYMOND E. WOOLDRIDGE For For Management 2 Ratify Appointment of Auditors For For Management 3 Increase Common Stock For For Management - -------------------------------------------------------------------------------- BIOSCRIP INC Ticker: BIOS Security ID: 09069N108 Meeting Date: Apr 29, 2008 Meeting Type: Annual Record Date: Mar 07, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Nominee - CHARLOTTE W. COLLINS For For Management 1.2 Elect Nominee - LOUIS T. DIFAZIO For For Management 1.3 Elect Nominee - RICHARD H. FRIEDMAN For For Management 1.4 Elect Nominee - MYRON Z. HOLUBIAK For For Management 1.5 Elect Nominee - DAVID R. HUBERS For For Management 1.6 Elect Nominee - RICHARD L. ROBBINS For For Management 1.7 Elect Nominee - STUART A. SAMUELS For For Management 1.8 Elect Nominee - STEVEN K. SCHELHAMMER For For Management 2 Approve 2008 Equity Incentive Plan For For Management 3 Ratify Appointment of Auditors For For Management - -------------------------------------------------------------------------------- AMERICAN LAND LEASE INC Ticker: ANL Security ID: 027118108 Meeting Date: Apr 30, 2008 Meeting Type: Annual Record Date: Mar 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Nominee - THOMAS L. RHODES For For Management 1.2 Elect Nominee - BRUCE E. MOORE For For Management 2 Ratify Appointment of Auditors For For Management 3 Approve 2008 Stock Award and Incentive For For Management Plan - -------------------------------------------------------------------------------- SUPERIOR WELL SERVICES INC Ticker: SWSI Security ID: 86837X105 Meeting Date: Apr 30, 2008 Meeting Type: Annual Record Date: Mar 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Nominee - CHARLES C. NEAL For For Management 1.2 Elect Nominee - DAVID E. WALLACE For For Management 2 Ratify Appointment of Auditors For For Management - -------------------------------------------------------------------------------- CAPSTEAD MTG CORP Ticker: CMO Security ID: 14067E506 Meeting Date: May 01, 2008 Meeting Type: Annual Record Date: Feb 20, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Nominee - JACK BIEGLER For For Management 1.2 Elect Nominee - ANDREW F. JACOBS For For Management 1.3 Elect Nominee - GARY KEISER For For Management 1.4 Elect Nominee - PAUL M. LOW For For Management 1.5 Elect Nominee - CHRISTOPHER W. MAHOWALD For For Management 1.6 Elect Nominee - MICHAEL G. O'NEIL For For Management 1.7 Elect Nominee - MARK S. WHITING For For Management 2 Increase Common Stock For For Management 3 Ratify Appointment of Auditors For For Management - -------------------------------------------------------------------------------- CHESAPEAKE UTILITIES CORP Ticker: CPK Security ID: 165303108 Meeting Date: May 01, 2008 Meeting Type: Annual Record Date: Mar 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Nominee - THOMAS J. BRESNAN For For Management 1.2 Elect Nominee - JOSEPH E. MOORE For For Management 1.3 Elect Nominee - JOHN R. SCHIMKAITIS For For Management 2 Ratify Appointment of Auditors For For Management 3 Eliminate Classified Board Against Against Shareholder - -------------------------------------------------------------------------------- DIGIMARC CORP Ticker: DMRC Security ID: 253807101 Meeting Date: May 01, 2008 Meeting Type: Annual Record Date: Mar 03, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Nominee - BRUCE DAVIS For For Management 1.2 Elect Nominee - BRIAN J. GROSSI For For Management 1.3 Elect Nominee - JAMES T. RICHARDSON For For Management 2 Ratify Appointment of Auditors For For Management - -------------------------------------------------------------------------------- GEO GROUP INC Ticker: GEO Security ID: 36159R103 Meeting Date: May 01, 2008 Meeting Type: Annual Record Date: Mar 03, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Nominee - WAYNE H. CALABRESE For For Management 1.2 Elect Nominee - NORMAN A. CARLSON For For Management 1.3 Elect Nominee - ANNE N. FOREMAN For For Management 1.4 Elect Nominee - RICHARD H. GLANTON For For Management 1.5 Elect Nominee - JOHN M. PALMS For For Management 1.6 Elect Nominee - JOHN M. PERZEL For For Management 1.7 Elect Nominee - GEORGE C. ZOLEY For For Management 2 Ratify Appointment of Auditors For For Management 3 Review/Report on Political Contributions Against For Shareholder - -------------------------------------------------------------------------------- MCF CORP Ticker: MERR Security ID: 580395309 Meeting Date: May 02, 2008 Meeting Type: Annual Record Date: Mar 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Nominee - JOHN M. THOMPSON For For Management 1.2 Elect Nominee - D. JONATHAN MERRIMAN For For Management 1.3 Elect Nominee - PATRICK H. ARBOR For For Management 1.4 Elect Nominee - STEVEN W. TOWN For For Management 1.5 Elect Nominee - RAYMOND J. MINEHAN For For Management 1.6 Elect Nominee - DENNIS G. SCHMAL For For Management 1.7 Elect Nominee - SCOTT POTTER For For Management 1.8 Elect Nominee - WILLIAM J. FEBBO For For Management 2 Add Shares/Amend 2003 Stock Option and For For Management Incentive Plan 3 Add Shares/Amend 2006 Directors Stock For For Management Option and Incentive Plan 4 Approve Company Name Change For For Management - -------------------------------------------------------------------------------- NORTH AMER GALV & COATINGS Ticker: NGA Security ID: 65686Y109 Meeting Date: May 02, 2008 Meeting Type: Annual Record Date: Mar 19, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Nominee - LINWOOD J. BUNDY For For Management 1.2 Elect Nominee - RONALD J. EVANS For For Management 1.3 Elect Nominee - JANICE K. HENRY For For Management 1.4 Elect Nominee - GILBERT L. KLEMANN, II For For Management 1.5 Elect Nominee - PATRICK J. LYNCH For For Management 1.6 Elect Nominee - JOSEPH J. MORROW For For Management 1.7 Elect Nominee - JOHN H. SUNUNU For For Management 2 Ratify Appointment of Auditors For For Management - -------------------------------------------------------------------------------- NTELOS HOLDINGS CORP Ticker: NTLS Security ID: 67020Q107 Meeting Date: May 02, 2008 Meeting Type: Annual Record Date: Mar 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Nominee - TIMOTHY G. BILTZ For For Management 1.2 Elect Nominee - DANIEL J. HENEGHAN For For Management 1.3 Elect Nominee - ERIC B. HERTZ For For Management 1.4 Elect Nominee - MICHAEL HUBER For For Management 1.5 Elect Nominee - JULIA B. NORTH For For Management 1.6 Elect Nominee - HENRY ORMOND For For Management 1.7 Elect Nominee - JERRY E. VAUGHN For For Management 1.8 Elect Nominee - JAMES S. QUARFORTH For For Management 2 Ratify Appointment of Auditors For For Management 3 Approve Other Business For Against Management - -------------------------------------------------------------------------------- PS BUSINESS PARKS Ticker: PSB Security ID: 69360J107 Meeting Date: May 05, 2008 Meeting Type: Annual Record Date: Mar 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Nominee - RONALD L. HAVNER, JR. For For Management 1.2 Elect Nominee - JOSEPH D. RUSSELL, JR. For For Management 1.3 Elect Nominee - R. WESLEY BURNS For For Management 1.4 Elect Nominee - ARTHUR M. FRIEDMAN For For Management 1.5 Elect Nominee - JAMES H. KROPP For For Management 1.6 Elect Nominee - HARVEY LENKIN For For Management 1.7 Elect Nominee - MICHAEL V. MCGEE For For Management 1.8 Elect Nominee - ALAN K. PRIBBLE For For Management 2 Ratify Appointment of Auditors For For Management - -------------------------------------------------------------------------------- ASTRONICS CORP Ticker: ATRO Security ID: 046433108 Meeting Date: May 06, 2008 Meeting Type: Annual Record Date: Mar 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Nominee - RAYMOND W. BOUSHIE For For Management 1.2 Elect Nominee - ROBERT T. BRADY For For Management 1.3 Elect Nominee - JOHN B. DRENNING For For Management 1.4 Elect Nominee - PETER J. GUNDERMANN For For Management 1.5 Elect Nominee - KEVIN T. KEANE For For Management 1.6 Elect Nominee - ROBERT J. MCKENNA For For Management 2 Ratify Appointment of Auditors For For Management 3 Eliminate Dual Class Common Stock Against For Shareholder - -------------------------------------------------------------------------------- ALAMO GROUP INC Ticker: ALG Security ID: 011311107 Meeting Date: May 07, 2008 Meeting Type: Annual Record Date: Mar 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Nominee - DONALD J. DOUGLASS For For Management 1.2 Elect Nominee - JERRY E. GOLDRESS For For Management 1.3 Elect Nominee - DAVID W. GRZELAK For For Management 1.4 Elect Nominee - GARY L. MARTIN For For Management 1.5 Elect Nominee - DAVID H. MORRIS For For Management 1.6 Elect Nominee - RONALD A. ROBINSON For For Management 1.7 Elect Nominee - JAMES B. SKAGGS For For Management 2 Ratify Appointment of Auditors For For Management - -------------------------------------------------------------------------------- DUCOMMUN INC Ticker: DCO Security ID: 264147109 Meeting Date: May 07, 2008 Meeting Type: Annual Record Date: Mar 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Nominee - JOSEPH C. BERENATO For For Management 1.2 Elect Nominee - ROBERT D. PAULSON For For Management 2 Ratify Appointment of Auditors For For Management - -------------------------------------------------------------------------------- FAIRCHILD SEMICONDUCTOR INTL Ticker: FCS Security ID: 303726103 Meeting Date: May 07, 2008 Meeting Type: Annual Record Date: Mar 12, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Nominee - CHARLES P. CARINALLI For For Management 1.2 Elect Nominee - ROBERT F. FRIEL For For Management 1.3 Elect Nominee - THOMAS L. MAGNANTI For For Management 1.4 Elect Nominee - KEVIN J. MCGARITY For For Management 1.5 Elect Nominee - BRYAN R. ROUB For For Management 1.6 Elect Nominee - RONALD W. SHELLY For For Management 1.7 Elect Nominee - MARK S. THOMPSON For For Management 2 Add Shares/Amend 2007 Stock Plan For For Management 3 Ratify Appointment of Auditors For For Management - -------------------------------------------------------------------------------- HANGER ORTHOPEDIC GRP Ticker: HGR Security ID: 41043F208 Meeting Date: May 08, 2008 Meeting Type: Annual Record Date: Mar 20, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Nominee - EDMOND E. CHARRETTE, MD For For Management 1.2 Elect Nominee - THOMAS P. COOPER, M.D. For For Management 1.3 Elect Nominee - CYNTHIA L. FELDMANN For For Management 1.4 Elect Nominee - ERIC GREEN For For Management 1.5 Elect Nominee - ISAAC KAUFMAN For For Management 1.6 Elect Nominee - THOMAS F. KIRK For For Management 1.7 Elect Nominee - BENNETT ROSENTHAL For For Management 1.8 Elect Nominee - IVAN R. SABEL, CPO For For Management 1.9 Elect Nominee - H.E. THRANHARDT, CPO For For Management 2 Amend Governing Documents - For For Management Modernize/Clarify - -------------------------------------------------------------------------------- RAM ENERGY RESOURCES INC Ticker: RAME Security ID: 75130P109 Meeting Date: May 08, 2008 Meeting Type: Annual Record Date: Apr 08, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Nominee - SEAN P. LANE For For Management 1.2 Elect Nominee - JOHN M. REARDON For For Management 2 Add Shares/Amend 2006 Long-Term Incentive For For Management Plan 3 Ratify Appointment of Auditors For For Management - -------------------------------------------------------------------------------- SYNIVERSE HOLDINGS INC Ticker: SVR Security ID: 87163F106 Meeting Date: May 08, 2008 Meeting Type: Annual Record Date: Mar 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Nominee - DAVID A. DONNINI For For Management 1.2 Elect Nominee - JASON FEW For For Management 1.3 Elect Nominee - ROBERT J. GERRARD, JR. For For Management 1.4 Elect Nominee - TONY G. HOLCOMBE For For Management 1.5 Elect Nominee - JAMES B. LIPHAM For For Management 1.6 Elect Nominee - ROBERT J. MARINO For For Management 1.7 Elect Nominee - JACK PEARLSTEIN For For Management 1.8 Elect Nominee - COLLIN E. ROCHE For For Management 1.9 Elect Nominee - TIMOTHY A. SAMPLES For For Management 2 Ratify Appointment of Auditors For For Management - -------------------------------------------------------------------------------- FURMANITE CORP Ticker: FRM Security ID: 361086101 Meeting Date: May 12, 2008 Meeting Type: Annual Record Date: Mar 20, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Nominee - SANGWOO AHN For For Management 1.2 Elect Nominee - JOHN R. BARNES For For Management 1.3 Elect Nominee - CHARLES R. COX For For Management 1.4 Elect Nominee - HANS KESSLER For For Management - -------------------------------------------------------------------------------- ANIXTER INTL INC Ticker: AXE Security ID: 035290105 Meeting Date: May 13, 2008 Meeting Type: Annual Record Date: Mar 20, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Nominee - LORD JAMES BLYTH For For Management 1.2 Elect Nominee - LINDA WALKER BYNOE For For Management 1.3 Elect Nominee - ROBERT L. CRANDALL For For Management 1.4 Elect Nominee - ROBERT J. ECK For For Management 1.5 Elect Nominee - ROBERT W. GRUBBS JR. For For Management 1.6 Elect Nominee - F. PHILIP HANDY For For Management 1.7 Elect Nominee - MELVYN N. KLEIN For For Management 1.8 Elect Nominee - GEORGE MUNOZ For For Management 1.9 Elect Nominee - STUART M. SLOAN For For Management 1.10 Elect Nominee - THOMAS C. THEOBALD For For Management 1.11 Elect Nominee - MATTHEW ZELL For For Management 1.12 Elect Nominee - SAMUEL ZELL For For Management 2 Ratify Appointment of Auditors For For Management - -------------------------------------------------------------------------------- EASTERN INSURANCE HLDGS INC Ticker: EIHI Security ID: 276534104 Meeting Date: May 13, 2008 Meeting Type: Annual Record Date: Mar 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Nominee - ROBERT M. MCALAINE For For Management 1.2 Elect Nominee - SCOTT C. PENWELL For For Management 1.3 Elect Nominee - C.H. VETTERLEIN, JR. For For Management 2 Approve Stock Purchase Plan For For Management 3 Ratify Appointment of Auditors For For Management - -------------------------------------------------------------------------------- WEBSITE PROS INC Ticker: WSPI Security ID: 94769V105 Meeting Date: May 13, 2008 Meeting Type: Annual Record Date: Mar 19, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Nominee - DAVID L. BROWN For For Management 1.2 Elect Nominee - TIMOTHY I. MAUDLIN For For Management 1.3 Elect Nominee - ALEX KAZERANI For For Management 2 Approve Company Name Change For For Management 3 Approve 2008 Equity Incentive Plan For For Management 4 Ratify Appointment of Auditors For For Management - -------------------------------------------------------------------------------- HACKETT GROUP INC Ticker: HCKT Security ID: 404609109 Meeting Date: May 14, 2008 Meeting Type: Annual Record Date: Mar 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Nominee - EDWIN A. HUSTON For For Management 1.2 Elect Nominee - JOHN R. HARRIS For For Management 2 Amend 1998 Stock Option and Incentive For For Management Plan - -------------------------------------------------------------------------------- ONYX PHARMACEUTICALS INC Ticker: ONXX Security ID: 683399109 Meeting Date: May 14, 2008 Meeting Type: Annual Record Date: Mar 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Nominee - MAGNUS LUNDBERG For For Management 1.2 Elect Nominee - N. ANTHONY COLES For For Management 2 Add Shares/Amend 2005 Equity Incentive For For Management Plan 3 Ratify Appointment of Auditors For For Management - -------------------------------------------------------------------------------- USG CORP Ticker: USG Security ID: 903293405 Meeting Date: May 14, 2008 Meeting Type: Annual Record Date: Mar 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Nominee - ROBERT L. BARNETT For For Management 1.2 Elect Nominee - VALERIE B. JARRETT For For Management 1.3 Elect Nominee - MARVIN E. LESSER For For Management 1.4 Elect Nominee - JAMES S. METCALF For For Management 2 Ratify Appointment of Auditors For For Management - -------------------------------------------------------------------------------- ALIGN TECHNOLOGY INC Ticker: ALGN Security ID: 016255101 Meeting Date: May 15, 2008 Meeting Type: Annual Record Date: Mar 19, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Nominee - DAVID E. COLLINS For For Management 1.2 Elect Nominee - JOSEPH LACOB For For Management 1.3 Elect Nominee - C. RAYMOND LARKIN, JR. For For Management 1.4 Elect Nominee - GEORGE J. MORROW For For Management 1.5 Elect Nominee - THOMAS M. PRESCOTT For For Management 1.6 Elect Nominee - GREG J. SANTORA For For Management 1.7 Elect Nominee - WARREN S. THALER For For Management 2 Ratify Appointment of Auditors For For Management - -------------------------------------------------------------------------------- AXSYS TECHNOLOGIES INC Ticker: AXYS Security ID: 054615109 Meeting Date: May 15, 2008 Meeting Type: Annual Record Date: Mar 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Nominee - STEPHEN W. BERSHAD For For Management 1.2 Elect Nominee - A.J. FIORELLI, JR. For For Management 1.3 Elect Nominee - ELIOT M. FRIED For For Management 1.4 Elect Nominee - RICHARD F. HAMM, JR. For For Management 1.5 Elect Nominee - ROBERT G. STEVENS For For Management - -------------------------------------------------------------------------------- BRIDGE CAPITAL HOLDINGS Ticker: BBNK Security ID: 108030107 Meeting Date: May 15, 2008 Meeting Type: Annual Record Date: Mar 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Nominee - SHERYLE BOLTON For For Management 1.2 Elect Nominee - RICHARD M. BRENNER For For Management 1.3 Elect Nominee - LAWRENCE OWEN BROWN For For Management 1.4 Elect Nominee - DAVID V. CAMPBELL For For Management 1.5 Elect Nominee - ROBERT P. GIONFRIDDO For For Management 1.6 Elect Nominee - ROBERT B. KAPLAN For For Management 1.7 Elect Nominee - ALLAN C. KRAMER, M.D. For For Management 1.8 Elect Nominee - ROBERT P. LATTA For For Management 1.9 Elect Nominee - DANIEL P. MYERS For For Management 1.10 Elect Nominee - THOMAS M. QUIGG For For Management 1.11 Elect Nominee - BARRY A. TURKUS For For Management 2 Ratify Appointment of Auditors For For Management - -------------------------------------------------------------------------------- EXACTECH INC Ticker: EXAC Security ID: 30064E109 Meeting Date: May 15, 2008 Meeting Type: Annual Record Date: Mar 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Nominee - WILLIAM B. LOCANDER For For Management 1.2 Elect Nominee - JAMES G. BINCH For For Management 1.3 Elect Nominee - DAVID PETTY For For Management - -------------------------------------------------------------------------------- GENTEX CORP Ticker: GNTX Security ID: 371901109 Meeting Date: May 15, 2008 Meeting Type: Annual Record Date: Mar 20, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Nominee - KENNETH LA GRAND For For Management 1.2 Elect Nominee - ARLYN LANTING For For Management 1.3 Elect Nominee - RANDE SOMMA For For Management 2 Add Shares/Amend Restricted Stock Plan For For Management 3 Ratify Appointment of Auditors For For Management - -------------------------------------------------------------------------------- HARVARD BIOSCIENCE INC Ticker: HBIO Security ID: 416906105 Meeting Date: May 15, 2008 Meeting Type: Annual Record Date: Mar 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Nominee - DAVID GREEN For For Management 1.2 Elect Nominee - JOHN F. KENNEDY For For Management 2 Add Shares/Amend 2000 Stock Option and For For Management Incentive Plan - -------------------------------------------------------------------------------- UNIVERSAL INSURANCE HLDGS Ticker: UVE Security ID: 91359V107 Meeting Date: May 16, 2008 Meeting Type: Annual Record Date: Mar 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Nominee - BRADLEY I. MEIER For For Management 1.2 Elect Nominee - NORMAN M. MEIER For For Management 1.3 Elect Nominee - SEAN P. DOWNES For For Management 1.4 Elect Nominee - OZZIE A. SCHINDLER For For Management 1.5 Elect Nominee - REED J. SLOGOFF For Withhold Management 1.6 Elect Nominee - JOEL M. WILENTZ For Withhold Management 2 Approve Incentive Plan for EVP For Against Management 3 Ratify Appointment of Auditors For For Management - -------------------------------------------------------------------------------- GATEWAY FINANCIAL HLDGS INC Ticker: GBTS Security ID: 368140109 Meeting Date: May 19, 2008 Meeting Type: Annual Record Date: Apr 08, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Nominee - D. BEN BERRY For For Management 1.2 Elect Nominee - JIMMIE DIXON, JR. For For Management 1.3 Elect Nominee - ROBERT Y. GREEN, JR. For Withhold Management 1.4 Elect Nominee - W. TAYLOR JOHNSON, JR. For Withhold Management 1.5 Elect Nominee - WILLIAM A. PAULETTE For For Management - -------------------------------------------------------------------------------- CEVA INC Ticker: CEVA Security ID: 157210105 Meeting Date: May 20, 2008 Meeting Type: Annual Record Date: Mar 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Nominee - ELIYAHU AYALON For For Management 1.2 Elect Nominee - ZVI LIMON For For Management 1.3 Elect Nominee - BRUCE A. MANN For For Management 1.4 Elect Nominee - PETER MCMANAMON For For Management 1.5 Elect Nominee - SVEN-CHRISTER NILSSON For For Management 1.6 Elect Nominee - LOUIS SILVER For For Management 1.7 Elect Nominee - DAN TOCATLY For For Management 2 Ratify Appointment of Auditors For For Management - -------------------------------------------------------------------------------- HAWAIIAN HOLDINGS INC Ticker: HA Security ID: 419879101 Meeting Date: May 20, 2008 Meeting Type: Annual Record Date: Apr 07, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Nominee - GREGORY S. ANDERSON For For Management 1.2 Elect Nominee - L. TODD BUDGE For For Management 1.3 Elect Nominee - DONALD J. CARTY For For Management 1.4 Elect Nominee - MARK B. DUNKERLEY For For Management 1.5 Elect Nominee - THOMAS B. FARGO For Withhold Management 1.6 Elect Nominee - LAWRENCE S. HERSHFIELD For For Management 1.7 Elect Nominee - RANDALL L. JENSON For For Management 1.8 Elect Nominee - BERT T. KOBAYASHI, JR. For Withhold Management 1.9 Elect Nominee - CRYSTAL K. ROSE For Withhold Management 2 Vote For if U.S. Citizen; Vote Against if Take no A For Management Not U.S. Citizen - -------------------------------------------------------------------------------- MEDTOX SCIENTIFIC INC Ticker: MTOX Security ID: 584977201 Meeting Date: May 20, 2008 Meeting Type: Annual Record Date: Mar 24, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Nominee - RICHARD J. BRAUN For For Management 2 Ratify Appointment of Auditors For For Management 3 Approve Other Business For Against Management - -------------------------------------------------------------------------------- ABRAXAS PETROLEUM CORP/NV Ticker: ABP Security ID: 003830106 Meeting Date: May 21, 2008 Meeting Type: Annual Record Date: Apr 16, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Nominee - C. SCOTT BARTLETT, JR. For For Management 1.2 Elect Nominee - RALPH F. COX For For Management 1.3 Elect Nominee - DENNIS E. LOGUE For For Management 2 Add Shares to 2005 Employee Long-Term For For Management Equity Incentive Plan 3 Ratify Appointment of Auditors For For Management - -------------------------------------------------------------------------------- BANCORP RHODE ISLAND INC Ticker: BARI Security ID: 059690107 Meeting Date: May 21, 2008 Meeting Type: Annual Record Date: Mar 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Nominee - Contested - ANTHONY F. For For Management ANDRADE 1.2 Elect Nominee - Contested - MALCOLM G. For For Management CHACE 1.3 Elect Nominee - Contested - ERNEST J. For For Management CHORNYEI, JR. 1.4 Elect Nominee - Contested - EDWARD J. For For Management MACK II 1.5 Elect Nominee - Contested - MERRILL W. For For Management SHERMAN 2 Ratify Appointment of Auditors For For Management - -------------------------------------------------------------------------------- EMERGENT BIOSOLUTIONS INC Ticker: EBS Security ID: 29089Q105 Meeting Date: May 21, 2008 Meeting Type: Annual Record Date: Mar 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Nominee - ZSOLT HARSANYI, PH.D. For For Management 1.2 Elect Nominee - LOUIS W. SULLIVAN, M.D. For For Management 2 Approve Poison Pill For For Management 3 Ratify Appointment of Auditors For For Management - -------------------------------------------------------------------------------- DUNE ENERGY INC Ticker: DNE Security ID: 265338202 Meeting Date: May 22, 2008 Meeting Type: Annual Record Date: Apr 10, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Nominee - STEVEN BARRENECHEA For For Management 1.2 Elect Nominee - ALAN D. BELL For Withhold Management 1.3 Elect Nominee - RICHARD M. COHEN For Withhold Management 1.4 Elect Nominee - ALAN D. GAINES For For Management 1.5 Elect Nominee - WILLIAM E. GREENWOOD For Withhold Management 1.6 Elect Nominee - STEVEN M. SISSELMAN For For Management 1.7 Elect Nominee - JAMES A. WATT For For Management - -------------------------------------------------------------------------------- KADANT INC Ticker: KAI Security ID: 48282T104 Meeting Date: May 22, 2008 Meeting Type: Annual Record Date: Apr 03, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Nominee - JOHN M. ALBERTINE For For Management 1.2 Elect Nominee - THOMAS C. LEONARD For For Management 2 Ratify Appointment of Auditors For For Management - -------------------------------------------------------------------------------- MCCORMICK & SCHMICKS SEAFOOD Ticker: MSSR Security ID: 579793100 Meeting Date: May 22, 2008 Meeting Type: Annual Record Date: Apr 17, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1A Elect Nominee - EMANUEL N. HILARIO For For Management 1B Elect Nominee - ELLIOTT H. JURGENSEN, JR. For For Management 1C Elect Nominee - J. RICE EDMONDS For For Management 1D Elect Nominee - JEFFREY D. KLEIN For For Management 1E Elect Nominee - DAVID B. PITTAWAY For For Management 1F Elect Nominee - JAMES R. PARISH For For Management 1G Elect Nominee - DOUGLAS L. SCHMICK For For Management 2 Ratify Appointment of Auditors For For Management - -------------------------------------------------------------------------------- RED LION HOTELS CORP Ticker: RLH Security ID: 756764106 Meeting Date: May 22, 2008 Meeting Type: Annual Record Date: Mar 31, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Nominee - RICHARD L. BARBIERI For For Management 1.2 Elect Nominee - JON E. ELIASSEN For For Management 1.3 Elect Nominee - ANUPAM NARAYAN For For Management 2 Ratify Appointment of Auditors For For Management 3 Approve 2008 Employee Stock Purchase Plan For For Management - -------------------------------------------------------------------------------- SUPERTEL HOSPITALITY INC Ticker: SPPR Security ID: 868526104 Meeting Date: May 22, 2008 Meeting Type: Annual Record Date: Apr 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Nominee - PAUL J. SCHULTE For For Management 1.2 Elect Nominee - STEVE H. BORGMANN For For Management 1.3 Elect Nominee - JEFFREY M. ZWERDLING For For Management 1.4 Elect Nominee - GEORGE R. WHITTEMORE For For Management 1.5 Elect Nominee - LOREN STEELE For For Management 1.6 Elect Nominee - JOSEPH CAGGIANO For For Management 1.7 Elect Nominee - ALLEN L. DAYTON For For Management 1.8 Elect Nominee - PATRICK J. JUNG For For Management 2 Ratify Appointment of Auditors For For Management - -------------------------------------------------------------------------------- AMTRUST FINANCIAL SERVICES Ticker: AFSI Security ID: 032359309 Meeting Date: May 23, 2008 Meeting Type: Annual Record Date: Apr 03, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Nominee - BARRY D. ZYSKIND For For Management 1.2 Elect Nominee - MICHAEL KARFUNKEL For For Management 1.3 Elect Nominee - GEORGE KARFUNKEL For For Management 1.4 Elect Nominee - DONALD T. DECARLO For For Management 1.5 Elect Nominee - ABRAHAM GULKOWITZ For For Management 1.6 Elect Nominee - ISAAC NEUBERGER For For Management 1.7 Elect Nominee - JAY J. MILLER For For Management 2 Ratify Appointment of Auditors For For Management - -------------------------------------------------------------------------------- MADDEN STEVEN LTD Ticker: SHOO Security ID: 556269108 Meeting Date: May 23, 2008 Meeting Type: Annual Record Date: Apr 15, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Nominee - EDWARD R. ROSENFELD For For Management 1.2 Elect Nominee - JOHN L. MADDEN For For Management 1.3 Elect Nominee - PETER MIGLIORINI For For Management 1.4 Elect Nominee - RICHARD P. RANDALL For For Management 1.5 Elect Nominee - THOMAS H. SCHWARTZ For For Management 1.6 Elect Nominee - WALTER YETNIKOFF For For Management 2 Ratify Appointment of Auditors For For Management - -------------------------------------------------------------------------------- VNUS MEDICAL TECHNOLOGIES Ticker: VNUS Security ID: 928566108 Meeting Date: May 23, 2008 Meeting Type: Annual Record Date: Apr 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Nominee - EDWARD W. UNKART For For Management 1.2 Elect Nominee - MICHAEL J. COYLE For For Management 2 Ratify Appointment of Auditors For For Management - -------------------------------------------------------------------------------- EPICOR SOFTWARE CORP Ticker: EPIC Security ID: 29426L108 Meeting Date: May 27, 2008 Meeting Type: Annual Record Date: Apr 04, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Nominee - L. GEORGE KLAUS For For Management 1.2 Elect Nominee - MICHAEL KELLY For For Management 1.3 Elect Nominee - THOMAS F. KELLY For For Management 1.4 Elect Nominee - ROBERT H. SMITH For For Management 1.5 Elect Nominee - MICHAEL L. HACKWORTH For For Management 2 Ratify Appointment of Auditors For For Management 3 Approve Other Business For Against Management - -------------------------------------------------------------------------------- OMEGA PROTEIN CORP Ticker: OME Security ID: 68210P107 Meeting Date: May 27, 2008 Meeting Type: Annual Record Date: Apr 07, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Nominee - GARY L. ALLEE For For Management 1.2 Elect Nominee - WILLIAM E.M. LANDS For For Management 2 Ratify Appointment of Auditors For For Management - -------------------------------------------------------------------------------- AFFIRMATIVE INS HOLDINGS INC Ticker: AFFM Security ID: 008272106 Meeting Date: May 28, 2008 Meeting Type: Annual Record Date: Apr 04, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Nominee - KEVIN R. CALLAHAN For For Management 1.2 Elect Nominee - THOMAS C. DAVIS For For Management 1.3 Elect Nominee - NIMROD T. FRAZER For For Management 1.4 Elect Nominee - AVSHALOM Y. KALICHSTEIN For For Management 1.5 Elect Nominee - SUZANNE T. PORTER For For Management 1.6 Elect Nominee - DAVID I. SCHAMIS For For Management 1.7 Elect Nominee - PAUL J. ZUCCONI For For Management 2 Ratify Appointment of Auditors For For Management - -------------------------------------------------------------------------------- BORLAND SOFTWARE CORP Ticker: BORL Security ID: 099849101 Meeting Date: May 28, 2008 Meeting Type: Annual Record Date: Apr 04, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reverse Stock Split For For Management 2.1 Elect Nominee - TOD NIELSEN For For Management 2.2 Elect Nominee - JOHN F. OLSEN For Withhold Management 2.3 Elect Nominee - WILLIAM K. HOOPER For Withhold Management 2.4 Elect Nominee - CHARLES F. KANE For For Management 2.5 Elect Nominee - BRYAN LEBLANC For For Management 2.6 Elect Nominee - T. MICHAEL NEVENS For Withhold Management 2.7 Elect Nominee - ROBERT M. TARKOFF For For Management 3 Ratify Appointment of Auditors For For Management - -------------------------------------------------------------------------------- NATURAL GAS SERVICES GROUP Ticker: NGS Security ID: 63886Q109 Meeting Date: May 28, 2008 Meeting Type: Annual Record Date: Apr 22, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Nominee - CHARLES G. CURTIS For For Management 1.2 Elect Nominee - GENE A. STRASHEIM For For Management 1.3 Elect Nominee - STEPHEN C. TAYLOR For For Management 2 Ratify Appointment of Auditors For For Management - -------------------------------------------------------------------------------- VISHAY INTERTECHNOLOGY INC Ticker: VSH Security ID: 928298108 Meeting Date: May 28, 2008 Meeting Type: Annual Record Date: Apr 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Nominee - ELIYAHU HURVITZ For For Management 1.2 Elect Nominee - DR. ABRAHAM LUDOMIRSKI For For Management 1.3 Elect Nominee - WAYNE M. ROGERS For For Management 1.4 Elect Nominee - MARK I. SOLOMON For For Management 2 Ratify Appointment of Auditors For For Management 3 Amend 2007 Stock Option Program For For Management 4 Allow Directors to Establish Board Size For Against Management - -------------------------------------------------------------------------------- COGDELL SPENCER INC Ticker: CSA Security ID: 19238U107 Meeting Date: May 29, 2008 Meeting Type: Annual Record Date: Apr 01, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Nominee - J.W. COGDELL, CHAIRMAN For For Management 1.2 Elect Nominee - FRANK C. SPENCER For For Management 1.3 Elect Nominee - JOHN R. GEORGIUS For For Management 1.4 Elect Nominee - RICHARD B. JENNINGS For For Management 1.5 Elect Nominee - CHRISTOPHER E. LEE For For Management 1.6 Elect Nominee - DAVID J. LUBAR For For Management 1.7 Elect Nominee - RICHARD C. NEUGENT For For Management 1.8 Elect Nominee - SCOTT A. RANSOM For For Management 1.9 Elect Nominee - RANDOLPH D. SMOAK, M.D. For For Management 2 Ratify Appointment of Auditors For For Management 3 Approve Private Placement/Conversion of For For Management Securities - -------------------------------------------------------------------------------- DOUBLE EAGLE PETROLEUM CO Ticker: DBLE Security ID: 258570209 Meeting Date: May 29, 2008 Meeting Type: Annual Record Date: Apr 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Nominee - SIGMUND BALABAN For For Management 2 Approve Adjournment of Meeting For For Management 3 Approve Other Business For Against Management - -------------------------------------------------------------------------------- T-3 ENERGY SERVICES INC Ticker: TTES Security ID: 87306E107 Meeting Date: May 29, 2008 Meeting Type: Annual Record Date: Apr 16, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Nominee - GUS D. HALAS For For Management 2 Add Shares to 2002 Stock Incentive Plan For For Management - -------------------------------------------------------------------------------- ANIKA THERAPEUTICS INC Ticker: ANIK Security ID: 035255108 Meeting Date: Jun 03, 2008 Meeting Type: Annual Record Date: Apr 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Nominee - C.H. SHERWOOD, PH.D. For For Management 1.2 Elect Nominee - STEVEN E. WHEELER For For Management - -------------------------------------------------------------------------------- HOME DIAGNOSTICS INC Ticker: HDIX Security ID: 437080104 Meeting Date: Jun 03, 2008 Meeting Type: Annual Record Date: Apr 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Nominee - G. DOUGLAS LINDGREN For For Management 1.2 Elect Nominee - RICHARD A. UPTON For For Management 2 Ratify Appointment of Auditors For For Management - -------------------------------------------------------------------------------- AMERICAN RAILCAR INDS INC Ticker: ARII Security ID: 02916P103 Meeting Date: Jun 04, 2008 Meeting Type: Annual Record Date: Apr 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Nominee - CARL C. ICAHN For For Management 1.2 Elect Nominee - JAMES J. UNGER For For Management 1.3 Elect Nominee - VINCENT J. INTRIERI For For Management 1.4 Elect Nominee - PETER K. SHEA For For Management 1.5 Elect Nominee - JAMES M. LAISURE For For Management 1.6 Elect Nominee - JAMES C. PONTIOUS For For Management 1.7 Elect Nominee - HAROLD FIRST For For Management 1.8 Elect Nominee - BRETT ICAHN For For Management 1.9 Elect Nominee - HUNTER GARY For For Management - -------------------------------------------------------------------------------- FIRST SECURITY GROUP INC Ticker: FSGI Security ID: 336312103 Meeting Date: Jun 04, 2008 Meeting Type: Annual Record Date: Apr 08, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Nominee - RODGER B. HOLLEY For For Management 1.2 Elect Nominee - L.L. MONTGOMERY, III For For Management 1.3 Elect Nominee - J.C. HAROLD ANDERS For For Management 1.4 Elect Nominee - RANDALL L. GIBSON For For Management 1.5 Elect Nominee - CAROL H. JACKSON For For Management 1.6 Elect Nominee - RALPH L. KENDALL For For Management 1.7 Elect Nominee - WILLIAM B. KILBRIDE For For Management 1.8 Elect Nominee - D. RAY MARLER For For Management 2 Ratify Appointment of Auditors For For Management - -------------------------------------------------------------------------------- KAISER ALUMINUM CORP Ticker: KALU Security ID: 483007704 Meeting Date: Jun 04, 2008 Meeting Type: Annual Record Date: Apr 15, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Nominee - CAROLYN BARTHOLOMEW For For Management 1.2 Elect Nominee - JACK A. HOCKEMA For For Management 1.3 Elect Nominee - GEORGANNE C. PROCTOR For For Management 1.4 Elect Nominee - BRETT E. WILCOX For For Management 2 Ratify Appointment of Auditors For For Management 3 Increase Common Stock For For Management - -------------------------------------------------------------------------------- MET-PRO CORP Ticker: MPR Security ID: 590876306 Meeting Date: Jun 04, 2008 Meeting Type: Annual Record Date: Apr 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Nominee - MICHAEL J. MORRIS For For Management 1.2 Elect Nominee - C.N. PAPADAKIS, PH.D. For For Management 2 Increase Common Stock For For Management 3 Approve 2008 Equity Incentive Plan For For Management 4 Ratify Appointment of Auditors For For Management - -------------------------------------------------------------------------------- ICF INTERNATIONAL INC Ticker: ICFI Security ID: 44925C103 Meeting Date: Jun 05, 2008 Meeting Type: Annual Record Date: Apr 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Nominee - DR. EDWARD H. BERSOFF For For Management 1.2 Elect Nominee - DAVID C. LUCIEN For For Management 2 Ratify Appointment of Auditors For For Management - -------------------------------------------------------------------------------- SUMTOTAL SYSTEMS INC Ticker: SUMT Security ID: 866615107 Meeting Date: Jun 06, 2008 Meeting Type: Annual Record Date: Apr 15, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Nominee - JACK ACOSTA For For Management 1.2 Elect Nominee - VIJAY VASHEE For For Management 2 Ratify Appointment of Auditors For For Management 3 Add Shares to 2004 Equity Incentive Plan For For Management 4 Add Shares/Amend Employee Stock Purchase For For Management Plan - -------------------------------------------------------------------------------- FIRST BANCSHARES INC/MO Ticker: FBSI Security ID: 318687100 Meeting Date: Jun 10, 2008 Meeting Type: Annual Record Date: Apr 18, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1A Approve Reverse Stock Split For For Management 1B Approve Stock Split For For Management 2.1 Elect Nominee - BILLY E. HIXON For For Management 2.2 Elect Nominee - JOHN G. MOODY For For Management 3 Eliminate Classified Board Against Against Shareholder 4 Approve Adjournment of Meeting For For Management - -------------------------------------------------------------------------------- HILL INTERNATIONAL INC Ticker: HIL Security ID: 431466101 Meeting Date: Jun 10, 2008 Meeting Type: Annual Record Date: Apr 16, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Nominee - DAVID L. RICHTER For For Management 1.2 Elect Nominee - ALAN S. FELLHEIMER For For Management 2 Add Shares to 2006 Employee Stock Option For For Management Plan 3 Approve 2007 Restricted Stock Grant Plan For For Management 4 Approve 2008 Employee Stock Purchase Plan For For Management - -------------------------------------------------------------------------------- NCI INC Ticker: NCIT Security ID: 62886K104 Meeting Date: Jun 11, 2008 Meeting Type: Annual Record Date: Apr 21, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Nominee - CHARLES K. NARANG For For Management 1.2 Elect Nominee - TERRY W. GLASGOW For For Management 1.3 Elect Nominee - JAMES P. ALLEN For For Management 1.4 Elect Nominee - JOHN E. LAWLER For For Management 1.5 Elect Nominee - PAUL V. LOMBARDI For For Management 1.6 Elect Nominee - J. PATRICK MCMAHON For For Management 1.7 Elect Nominee - GURVINDER P. SINGH For For Management 1.8 Elect Nominee - STEPHEN L. WAECHTER For For Management 1.9 Elect Nominee - DANIEL R. YOUNG For For Management 2 Ratify Appointment of Auditors For For Management - -------------------------------------------------------------------------------- RAMCO-GERSHENSON PROPERTIES Ticker: RPT Security ID: 751452202 Meeting Date: Jun 11, 2008 Meeting Type: Annual Record Date: Apr 14, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Nominee - ARTHUR H. GOLDBERG For For Management 1.2 Elect Nominee - MARK K. ROSENFELD For For Management 2 Ratify Appointment of Auditors For For Management 3 Approve Stock Plan for Directors For For Management 4 Eliminate Classified Board Against Against Shareholder - -------------------------------------------------------------------------------- AVOCENT CORP Ticker: AVCT Security ID: 053893103 Meeting Date: Jun 12, 2008 Meeting Type: Annual Record Date: Apr 25, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Nominee - HAROLD D. COPPERMAN For For Management 1.2 Elect Nominee - EDWIN L. HARPER For For Management 2 Ratify Appointment of Auditors For For Management - -------------------------------------------------------------------------------- DRUGSTORE.COM INC Ticker: DSCM Security ID: 262241102 Meeting Date: Jun 12, 2008 Meeting Type: Annual Record Date: Apr 11, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Nominee - DAWN G. LEPORE For For Management 1.2 Elect Nominee - RICHARD W. BENNET III For For Management 1.3 Elect Nominee - GEOFFREY R. ENTRESS For For Management 1.4 Elect Nominee - JEFFREY M. KILLEEN For For Management 1.5 Elect Nominee - WILLIAM D. SAVOY For For Management 1.6 Elect Nominee - GREGORY S. STANGER For For Management 2 Approve 2008 Equity Incentive Plan For For Management 3 Approve Reverse Stock Split For For Management 4 Ratify Appointment of Auditors For For Management - -------------------------------------------------------------------------------- POWER INTEGRATIONS INC Ticker: POWI Security ID: 739276103 Meeting Date: Jun 13, 2008 Meeting Type: Annual Record Date: Apr 23, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Nominee - BALU BALAKRISHNAN For For Management 1.2 Elect Nominee - ALAN D. BICKELL For For Management 1.3 Elect Nominee - NICHOLAS E. BRATHWAITE For For Management 1.4 Elect Nominee - R. SCOTT BROWN For For Management 1.5 Elect Nominee - JAMES FIEBIGER For For Management 1.6 Elect Nominee - BALAKRISHNAN S. IYER For For Management 1.7 Elect Nominee - E. FLOYD KVAMME For For Management 1.8 Elect Nominee - STEVEN J. SHARP For For Management 2 Add Shares/Amend 1997 Outside Directors For For Management Stock Option Plan 3 Add Shares to 1997 Employee Stock For For Management Purchase Plan 4 Ratify Appointment of Auditors For For Management - -------------------------------------------------------------------------------- EMCOR GROUP INC Ticker: EME Security ID: 29084Q100 Meeting Date: Jun 18, 2008 Meeting Type: Annual Record Date: Apr 22, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Nominee - F. MACINNIS For For Management 1.2 Elect Nominee - S. BERSHAD For For Management 1.3 Elect Nominee - D. BROWN For For Management 1.4 Elect Nominee - L. BUMP For For Management 1.5 Elect Nominee - A. FRIED For For Management 1.6 Elect Nominee - R. HAMM For For Management 1.7 Elect Nominee - J. RYAN For For Management 1.8 Elect Nominee - M. YONKER For For Management 2 Reapprove Key Executive Incentive Bonus For For Management Plan 3 Approve Employee Stock Purchase Plan For For Management 4 Ratify Appointment of Auditors For For Management - -------------------------------------------------------------------------------- HEALTH GRADES INC Ticker: HGRD Security ID: 42218Q102 Meeting Date: Jun 18, 2008 Meeting Type: Annual Record Date: May 02, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Nominee - KERRY R. HICKS For For Management 1.2 Elect Nominee - L.S. MATTHEWS, M.D. For For Management 1.3 Elect Nominee - JOHN J. QUATTRONE For For Management 1.4 Elect Nominee - MARY BOLAND For For Management 1.5 Elect Nominee - MICHAEL BEAUDOIN For For Management - -------------------------------------------------------------------------------- XTENT INC Ticker: XTNT Security ID: 984141101 Meeting Date: Jun 18, 2008 Meeting Type: Annual Record Date: May 08, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Nominee - MICHAEL A. CARUSI For For Management 1.2 Elect Nominee - ARTHUR T. TAYLOR For For Management 1.3 Elect Nominee - ALLAN R. WILL For For Management 2 Add Shares to 2006 Equity Incentive Plan For For Management 3 Ratify Appointment of Auditors For For Management - -------------------------------------------------------------------------------- PETROLEUM DEVELOPMENT CORP Ticker: PETD Security ID: 716578109 Meeting Date: Jun 23, 2008 Meeting Type: Annual Record Date: May 19, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Nominee - JOSEPH E. CASABONA For For Management 1.2 Elect Nominee - RICHARD W. MCCULLOUGH For For Management 1.3 Elect Nominee - LARRY F. MAZZA For For Management 1.4 Elect Nominee - DAVID C. PARKE For For Management 1.5 Elect Nominee - JEFFREY C. SWOVELAND For For Management 2 Increase Common Stock For For Management 3 Add Shares/Amend 2005 Non-Employee For For Management Director Restricted Stock Plan 4 Ratify Appointment of Auditors For For Management - -------------------------------------------------------------------------------- PRINCETON REVIEW INC Ticker: REVU Security ID: 742352107 Meeting Date: Jun 25, 2008 Meeting Type: Annual Record Date: Apr 28, 2008 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Nominee - JOHN S. KATZMAN For For Management 1.2 Elect Nominee - ROBERT E. EVENSON For For Management 1.3 Elect Nominee - MICHAEL J. PERIK For For Management - --------------------------------------------------------------------------------