Small-Cap Value Fund 07/01/2008 - 06/30/2009 

ICA File Number: 811-02215

Reporting Period: 07/01/2008 - 06/30/2009

T. Rowe Price Small-Cap Value Fund, Inc.

FORM N-PX

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT

INVESTMENT COMPANY

Investment Company Act file number 811-2215

T. Rowe Price Small-Cap Value Fund, Inc.

(Exact name of registrant as specified in charter)

100 East Pratt Street, Baltimore, Maryland 21202

(Address of principal executive offices)

Edward C. Bernard

100 East Pratt Street

Baltimore, Maryland 21202

(Name and address of agent for service)

Registrant’s telephone number, including area code: (410) 345-3577

Date of fiscal year end: 12/31

Date of reporting period: 7/1/08 to 6/30/09

SIGNATURES

Pursuant to the requirements of the Investment Company Act of 1940, the

registrant has duly caused this report to be signed on its behalf by the

undersigned, thereunto duly authorized.

(Registrant) T. Rowe Price Small-Cap Value Fund, Inc.

By (Signature and Title) /s/ Edward C. Bernard

                             Edward C. Bernard, Chairman of the Board – T. Rowe Price Funds

Date August 27, 2009

============================= SMALL-CAP VALUE FUND =============================

3D SYSTEMS CORP.

Ticker:       TDSC           Security ID:  88554D205
Meeting Date: MAY 19, 2009   Meeting Type: Annual
Record Date:  MAR 23, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William E. Curran        For       For          Management
1.2   Elect Director Miriam V. Gold           For       For          Management
1.3   Elect Director Charles W. Hull          For       For          Management
1.4   Elect Director Jim D. Kever             For       For          Management
1.5   Elect Director G. Walter Loewenbaum, II For       For          Management
1.6   Elect Director Kevin S. Moore           For       For          Management
1.7   Elect Director Abraham N. Reichental    For       For          Management
1.8   Elect Director Daniel S. Van Riper      For       For          Management
1.9   Elect Director Karen E. Welke           For       For          Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Ratify Auditors                         For       For          Management


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A. O. SMITH CORP.

Ticker:       SAOSA          Security ID:  831865209
Meeting Date: APR 14, 2009   Meeting Type: Annual
Record Date:  FEB 16, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Directors William P. Greubel      For       Withhold     Management
1.2   Elect Directors Robert J. O'Toole       For       For          Management
1.3   Elect Directors Idelle K. Wolf          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management


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A. O. SMITH CORP.

Ticker:       SAOSA          Security ID:  831865209
Meeting Date: APR 14, 2009   Meeting Type: Special
Record Date:  MAR 4, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       Against      Management
2     Adopt Amended Charter                   For       Against      Management
3     Issue Shares in Connection with         For       Against      Management
      Acquisition


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AARON'S INC.

Ticker:       RNT.A          Security ID:  002535300
Meeting Date: MAY 5, 2009    Meeting Type: Annual
Record Date:  MAR 10, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director R. Charles Loudermilk,   For       For          Management
      Sr.
1.2   Elect Director Robert C. Loudermilk,    For       For          Management
      Jr.
1.3   Elect Director Gilbert L. Danielson     For       For          Management
1.4   Elect Director William K. Butler, Jr.   For       For          Management
1.5   Elect Director Ronald W. Allen          For       For          Management
1.6   Elect Director Leo Benatar              For       For          Management
1.7   Elect Director Earl Dolive              For       For          Management
1.8   Elect Director David L. Kolb            For       For          Management
1.9   Elect Director Ray M. Robinson          For       For          Management
1.10  Elect Director John Schuerholz          For       For          Management
1.11  Elect Director John C. Portman, Jr.     For       For          Management
2     Amend Omnibus Stock Plan                For       Against      Management


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ACADIA REALTY TRUST

Ticker:       AKR            Security ID:  004239109
Meeting Date: MAY 13, 2009   Meeting Type: Annual
Record Date:  MAR 31, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kenneth F. Bernstein     For       For          Management
1.2   Elect Director Douglas Crocker II       For       For          Management
1.3   Elect Director Suzanne Hopgood          For       For          Management
1.4   Elect Director Lorrence T. Kellar       For       For          Management
1.5   Elect Director Wendy Luscombe           For       For          Management
1.6   Elect Director William T. Spitz         For       For          Management
1.7   Elect Director Lee S. Wielansky         For       For          Management
2     Ratify Auditors                         For       For          Management


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ACCURIDE CORPORATION

Ticker:       AURD           Security ID:  004398103
Meeting Date: APR 22, 2009   Meeting Type: Annual
Record Date:  MAR 12, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Mark D. Dalton           For       For          Management
1.2   Elect Director John D. Durrett, Jr.     For       For          Management
1.3   Elect Director Donald T. Johnson, Jr.   For       For          Management
1.4   Elect Director William M. Lasky         For       For          Management
1.5   Elect Director Charles E. Mitchell      For       For          Management
      Rentschler
1.6   Elect Director Donald C. Roof           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Executive Incentive Bonus Plan  For       For          Management


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ACETO CORP.

Ticker:       ACET           Security ID:  004446100
Meeting Date: DEC 4, 2008    Meeting Type: Annual
Record Date:  OCT 10, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Leonard S. Schwartz      For       Withhold     Management
1.2   Elect Director Robert A. Wiesen         For       For          Management
1.3   Elect Director Stanley H. Fischer       For       Withhold     Management
1.4   Elect Director Albert L. Eilender       For       For          Management
1.5   Elect Director Hans C. Noetzli          For       For          Management
1.6   Elect Director William N. Britton       For       For          Management
2     Ratify Auditors                         For       For          Management


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ACME PACKET, INC.

Ticker:       APKT           Security ID:  004764106
Meeting Date: MAY 19, 2009   Meeting Type: Annual
Record Date:  MAR 27, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David B. Elsbree         For       For          Management
1.2   Elect Director Patrick J. MeLampy       For       For          Management
1.3   Elect Director Robert G. Ory            For       For          Management
2     Ratify Auditors                         For       For          Management


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ACTIONS SEMICONDUCTOR CO., LTD.

Ticker:       ACTS           Security ID:  00507E107
Meeting Date: MAY 6, 2009    Meeting Type: Annual
Record Date:  APR 3, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     RE-ELECTION OF TWO CLASS III DIRECTORS  For       Against      Management
2     APPROVAL OF THE APPOINTMENT OF ONE      For       For          Management
      CLASS II DIRECTOR


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ADVANCED ENERGY INDUSTRIES, INC.

Ticker:       AEIS           Security ID:  007973100
Meeting Date: MAY 6, 2009    Meeting Type: Annual
Record Date:  MAR 9, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Douglas S. Schatz        For       For          Management
2     Elect Director Frederick A. Ball        For       For          Management
3     Elect Director Richard P. Beck          For       For          Management
4     Elect Director Hans Georg Betz          For       For          Management
5     Elect Director Trung T. Doan            For       For          Management
6     Elect Director Edward C. Grady          For       For          Management
7     Elect Director Thomas M. Rohrs          For       For          Management
8     Elect Director Elwood Spedden           For       For          Management
9     Ratify Auditors                         For       For          Management


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AIRGAS, INC.

Ticker:       ARG            Security ID:  009363102
Meeting Date: AUG 5, 2008    Meeting Type: Annual
Record Date:  JUN 12, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William O. Albertini     For       For          Management
1.2   Elect Director Lee M. Thomas            For       For          Management
1.3   Elect Director John C. Van Roden, Jr.   For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Executive Incentive Bonus Plan    For       For          Management


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ALASKA AIR GROUP, INC.

Ticker:       ALK            Security ID:  011659109
Meeting Date: MAY 19, 2009   Meeting Type: Annual
Record Date:  MAR 20, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William S. Ayer          For       For          Management
1.2   Elect Director Patricia M. Bedient      For       For          Management
1.3   Elect Director Phyllis J. Campbell      For       For          Management
1.4   Elect Director Mark R. Hamilton         For       For          Management
1.5   Elect Director Jessie J. Knight, Jr.    For       For          Management
1.6   Elect Director R. Marc Langland         For       For          Management
1.7   Elect Director Dennis F. Madsen         For       For          Management
1.8   Elect Director Byron I. Mallott         For       For          Management
1.9   Elect Director J. Kenneth Thompson      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officer's Compensation
4     Amend Articles/Bylaws/Charter -- Call   Against   For          Shareholder
      Special Meetings


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ALLIANCE ONE INTERNATIONAL INC

Ticker:       AOI            Security ID:  018772103
Meeting Date: JUL 31, 2008   Meeting Type: Annual
Record Date:  MAY 30, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director C. Richard Green, Jr.    For       For          Management
1.2   Elect Director Nigel G. Howard          For       For          Management
1.3   Elect Director Joseph L. Lanier, Jr.    For       For          Management
1.4   Elect Director William S. Sheridan      For       For          Management
2     Ratify Auditors                         For       For          Management


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ALLIANCE ONE INTL 11% DUE 5/15/2012

Ticker:                      Security ID:  018772AB9
Meeting Date: JUN 11, 2009   Meeting Type: Tender and Consent
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Consent and tender prior to the Early   N/A       Yes          Management
      Tender Time to receive the Total
      Consideration, which includes the Early
      Consent/Tender Payment. The total
      consideration for each USD 1,000
      principal amount of Notes validly
      tendered prior to the Early Tender Time
      and


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AMCOL INTERNATIONAL CORP.

Ticker:       ACO            Security ID:  02341W103
Meeting Date: MAY 7, 2009    Meeting Type: Annual
Record Date:  MAR 11, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Daniel P. Casey          For       For          Management
1.2   Elect Director Dale E. Stahl            For       For          Management
1.3   Elect Director Lawrence E. Washow       For       For          Management


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AMERICAN CAPITAL, LTD.

Ticker:       ACAS           Security ID:  02503Y103
Meeting Date: JUN 11, 2009   Meeting Type: Annual
Record Date:  APR 30, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Mary C. Baskin           For       For          Management
2     Elect Director Neil M. Hahl             For       For          Management
3     Elect Director Philip R. Harper         For       For          Management
4     Elect Director John A. Koskinen         For       For          Management
5     Elect Director Stan Lundine             For       For          Management
6     Elect Director Kenneth D. Peterson, Jr. For       For          Management
7     Elect Director Alvin N. Puryear         For       For          Management
8     Elect Director Malon Wilkus             For       For          Management
9     Approve Reverse Stock Split             For       Against      Management
10    Approve Stock Option Plan               For       Against      Management
11    Ratify Auditors                         For       For          Management


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AMERICAN CAPITAL, LTD.

Ticker:       ACAS           Security ID:  US02503Y1038
Meeting Date: JUN 11, 2009   Meeting Type: Annual
Record Date:  APR 30, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Mary C. Baskin           For       For          Management
2     Elect Director Neil M. Hahl             For       For          Management
3     Elect Director Philip R. Harper         For       For          Management
4     Elect Director John A. Koskinen         For       For          Management
5     Elect Director Stan Lundine             For       For          Management
6     Elect Director Kenneth D. Peterson, Jr. For       For          Management
7     Elect Director Alvin N. Puryear         For       For          Management
8     Elect Director Malon Wilkus             For       For          Management
9     Approve Reverse Stock Split             For       Against      Management
10    Approve Stock Option Plan               For       Against      Management
11    Ratify Auditors                         For       For          Management


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AMERICAN ECOLOGY CORP.

Ticker:       ECOL           Security ID:  025533407
Meeting Date: MAY 12, 2009   Meeting Type: Annual
Record Date:  MAR 16, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Victor J. Barnhart       For       For          Management
1.2   Elect Director Joe F. Colvin            For       For          Management
1.3   Elect Director Roy C. Eliff             For       For          Management
1.4   Elect Director Edward F. Heil           For       For          Management
1.5   Elect Director Jeffrey S. Merrifield    For       For          Management
1.6   Elect Director John W. Poling           For       For          Management
1.7   Elect Director Stephen A. Romano        For       For          Management
2     Ratify Auditors                         For       For          Management


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AMERICAN SCIENCE AND ENGINEERING, INC.

Ticker:       ASEI           Security ID:  029429107
Meeting Date: SEP 11, 2008   Meeting Type: Annual
Record Date:  JUL 28, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Anthony R. Fabiano       For       For          Management
1.2   Elect Director Denis R. Brown           For       For          Management
1.3   Elect Director Roger P. Heinisch        For       Withhold     Management
1.4   Elect Director Hamilton W. Helmer       For       For          Management
1.5   Elect Director Ernest J. Moniz          For       For          Management
1.6   Elect Director Mark Thompson            For       For          Management
1.7   Elect Director Carl W. Vogt             For       Withhold     Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management


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AMERICAN VANGUARD CORPORATION

Ticker:       AVD            Security ID:  030371108
Meeting Date: JUN 5, 2009    Meeting Type: Annual
Record Date:  MAY 1, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Lawrence S. Clark        For       For          Management
1.2   Elect Director John L. Killmer          For       For          Management
1.3   Elect Director Herbert A. Kraft         For       Withhold     Management
1.4   Elect Director John B. Miles            For       Withhold     Management
1.5   Elect Director Carl R. Soderlind        For       For          Management
1.6   Elect Director Irving J. Thau           For       For          Management
1.7   Elect Director Eric G. Wintemute        For       Withhold     Management
1.8   Elect Director Glenn A. Wintemute       For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Other Business                          For       Against      Management


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AMERON INTERNATIONAL CORP.

Ticker:       AMN            Security ID:  030710107
Meeting Date: MAR 25, 2009   Meeting Type: Annual
Record Date:  FEB 10, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Terry L. Haines          For       For          Management
1.2   Elect Director John E. Peppercorn       For       For          Management
1.3   Elect Director William D. Horsfall      For       For          Management
2     Ratify Auditors                         For       For          Management


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ANALOGIC CORP.

Ticker:       ALOG           Security ID:  032657207
Meeting Date: JAN 26, 2009   Meeting Type: Annual
Record Date:  NOV 27, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect  Director James J. Judge          For       For          Management
1.2   Elect  Director Gerald L. Wilson        For       For          Management
2     Adopt Majority Voting for Uncontested   For       For          Management
      Election of Directors
3     Ratify Auditors                         For       For          Management


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ANGIODYNAMICS, INC.

Ticker:       ANGO           Security ID:  03475V101
Meeting Date: OCT 21, 2008   Meeting Type: Annual
Record Date:  AUG 28, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Vincent A. Bucci         For       For          Management
1.2   Elect Director Howard W. Donnelly       For       For          Management
1.3   Elect Director Charles T. Orsatti       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Amend Qualified Employee Stock Purchase For       For          Management
      Plan


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ANSOFT CORP.

Ticker:       ANST           Security ID:  036384105
Meeting Date: JUL 23, 2008   Meeting Type: Special
Record Date:  JUN 6, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Acquisition                     For       For          Management
2     Adjourn Meeting                         For       For          Management
3     Other Business                          For       For          Management


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ANSYS, INC.

Ticker:       ANSS           Security ID:  03662Q105
Meeting Date: MAY 14, 2009   Meeting Type: Annual
Record Date:  MAR 18, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Peter J. Smith           For       For          Management
1.2   Elect Director Bradford C Morley        For       For          Management
1.3   Elect Director Patrick J. Zilvitis      For       For          Management
2     Ratify Auditors                         For       For          Management


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APPLIED INDUSTRIAL TECHNOLOGIES, INC.

Ticker:       AIT            Security ID:  03820C105
Meeting Date: OCT 21, 2008   Meeting Type: Annual
Record Date:  AUG 22, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director L. Thomas Hiltz          For       For          Management
1.2   Elect Director John F. Meier            For       For          Management
1.3   Elect Director David L. Pugh            For       For          Management
1.4   Elect Director Peter C. Wallace         For       For          Management
2     Ratify Auditors                         For       For          Management


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ARCH CHEMICALS, INC.

Ticker:       ARJ            Security ID:  03937R102
Meeting Date: APR 30, 2009   Meeting Type: Annual
Record Date:  MAR 5, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William H. Powell        For       For          Management
1.2   Elect Director Daniel S. Sanders        For       For          Management
1.3   Elect Director Janice J. Teal           For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Ratify Auditors                         For       For          Management


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ARES CAP CORP

Ticker:       ARCC           Security ID:  04010L103
Meeting Date: MAY 4, 2009    Meeting Type: Annual
Record Date:  MAR 2, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gregory W. Penske        For       For          Management
1.2   Elect Director Robert L. Rosen          For       For          Management
1.3   Elect Director Bennett Rosenthal        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Sale of Common Shares Below Net For       For          Management
      Asset Value
4     Approve Issuance of                     For       For          Management
      Warrants/Convertible Debentures
5     Declassify the Board of Directors       Against   For          Shareholder


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ARIBA, INC.

Ticker:       ARBA           Security ID:  04033V203
Meeting Date: MAR 11, 2009   Meeting Type: Annual
Record Date:  JAN 12, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Harriet Edelman          For       For          Management
1.2   Elect Director Richard A. Kashnow       For       Withhold     Management
1.3   Elect Director Robert D. Johnson        For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
4     Ratify Auditors                         For       For          Management


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ASCENT MEDIA CORPORATION

Ticker:       ASCMA          Security ID:  043632108
Meeting Date: JUN 12, 2009   Meeting Type: Annual
Record Date:  APR 14, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael J. Pohl          For       Withhold     Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management


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ASTEC INDUSTRIES, INC.

Ticker:       ASTE           Security ID:  046224101
Meeting Date: APR 23, 2009   Meeting Type: Annual
Record Date:  FEB 20, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Daniel K. Frierson       For       For          Management
1.2   Elect Director Glen E. Tellock          For       For          Management
2     Ratify Auditors                         For       For          Management


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ATMI, INC.

Ticker:       ATMI           Security ID:  00207R101
Meeting Date: MAY 20, 2009   Meeting Type: Annual
Record Date:  MAR 23, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Stephen H. Mahle         For       For          Management
1.2   Elect Director C. Douglas Marsh         For       For          Management
1.3   Elect Director Douglas A. Neugold       For       For          Management
2     Ratify Auditors                         For       For          Management


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ATRION CORP.

Ticker:       ATRI           Security ID:  049904105
Meeting Date: MAY 21, 2009   Meeting Type: Annual
Record Date:  MAR 30, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Hugh J. Morgan, Jr.      For       For          Management
2     Ratify Auditors                         For       For          Management


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ATWOOD OCEANICS, INC.

Ticker:       ATW            Security ID:  050095108
Meeting Date: FEB 12, 2009   Meeting Type: Annual
Record Date:  DEC 31, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Deborah A. Beck          For       For          Management
1.2   Elect Director George S. Dotson         For       For          Management
1.3   Elect Director John R. Irwin            For       For          Management
1.4   Elect Director Robert W. Burgess        For       For          Management
1.5   Elect Director Hans Helmerich           For       For          Management
1.6   Elect Director James R. Montague        For       For          Management
2     Ratify Auditors                         For       For          Management


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AXCELIS TECHNOLOGIES INC

Ticker:       ACLS           Security ID:  054540109
Meeting Date: MAY 6, 2009    Meeting Type: Annual
Record Date:  MAR 9, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William C. Jennings      For       For          Management
1.2   Elect Director Mary G. Puma             For       For          Management
2     Ratify Auditors                         For       For          Management
3     Declassify the Board of Directors       For       For          Management


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BADGER METER, INC.

Ticker:       BMI            Security ID:  056525108
Meeting Date: APR 24, 2009   Meeting Type: Annual
Record Date:  FEB 27, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ronald H. Dix            For       For          Management
1.2   Elect Director Thomas J. Fischer        For       For          Management
1.3   Elect Director Kenneth P. Manning       For       For          Management
1.4   Elect Director Richard A. Meeusen       For       For          Management
1.5   Elect Director Ulice Payne, Jr.         For       For          Management
1.6   Elect Director Andrew J. Policano       For       For          Management
1.7   Elect Director Steven J. Smith          For       For          Management
1.8   Elect Director John J. Stollenwerk      For       For          Management


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BEACON ROOFING SUPPLY, INC.

Ticker:       BECN           Security ID:  073685109
Meeting Date: FEB 5, 2009    Meeting Type: Annual
Record Date:  DEC 10, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert R. Buck           For       For          Management
1.2   Elect Director H. Arthur Bellows, Jr.   For       For          Management
1.3   Elect Director James J. Gaffney         For       For          Management
1.4   Elect Director Peter M. Gotsch          For       For          Management
1.5   Elect Director Andrew R. Logie          For       For          Management
1.6   Elect Director Stuart A. Randle         For       For          Management
1.7   Elect Director Wilson B. Sexton         For       For          Management


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BELDEN, INC.

Ticker:       BDC            Security ID:  077454106
Meeting Date: MAY 20, 2009   Meeting Type: Annual
Record Date:  MAR 25, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David Aldrich            For       For          Management
1.2   Elect Director Lorne D. Bain            For       For          Management
1.3   Elect Director Lance C. Balk            For       For          Management
1.4   Elect Director Judy L. Brown            For       For          Management
1.5   Elect Director Bryan C. Cressey         For       For          Management
1.6   Elect Director Glenn Kalnasy            For       For          Management
1.7   Elect Director Mary S. McLeod           For       For          Management
1.8   Elect Director John M. Monter           For       For          Management
1.9   Elect Director Bernard G. Rethore       For       For          Management
1.10  Elect Director John S. Stroup           For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management


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BLACK HILLS CORP.

Ticker:       BKH            Security ID:  092113109
Meeting Date: MAY 19, 2009   Meeting Type: Annual
Record Date:  MAR 31, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David C. Ebertz          For       For          Management
1.2   Elect Director John R. Howard           For       For          Management
1.3   Elect Director Stephen D. Newlin        For       For          Management
2     Ratify Auditors                         For       For          Management


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BLUE COAT SYSTEMS, INC.

Ticker:       BCSI           Security ID:  09534T508
Meeting Date: OCT 2, 2008    Meeting Type: Annual
Record Date:  AUG 21, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Brian M. NeSmith         For       For          Management
1.2   Elect Director David W. Hanna           For       For          Management
1.3   Elect Director James A. Barth           For       For          Management
1.4   Elect Director Keith Geeslin            For       For          Management
1.5   Elect Director Timothy A. Howes         For       For          Management
1.6   Elect Director James R. Tolonen         For       For          Management
2     Ratify Auditors                         For       For          Management


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BREEZE-EASTERN CORP.

Ticker:       BZC            Security ID:  106764103
Meeting Date: SEP 18, 2008   Meeting Type: Annual
Record Date:  JUL 21, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect  Director William H. Alderman     For       For          Management
1.2   Elect  Director Charles W. Grigg        For       For          Management
1.3   Elect  Director Jay R. Harris           For       For          Management
1.4   Elect  Director William J. Recker       For       For          Management
1.5   Elect  Director Russell M. Sarachek     For       For          Management
1.6   Elect  Director William M. Shockley     For       For          Management
1.7   Elect  Director Frederick Wasserman     For       For          Management
1.8   Elect  Director Robert L.G. White       For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

BRIDGE CAPITAL HOLDINGS

Ticker:       BBNK           Security ID:  108030107
Meeting Date: MAY 21, 2009   Meeting Type: Annual
Record Date:  MAR 25, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard M. Brenner       For       Withhold     Management
1.2   Elect Director Lawrence Owen Brown      For       Withhold     Management
1.3   Elect Director David V. Campbell        For       Withhold     Management
1.4   Elect Director Robert P. Gionfriddo     For       Withhold     Management
1.5   Elect Director Howard Gould             For       For          Management
1.6   Elect Director Allan C. Kramer          For       Withhold     Management
1.7   Elect Director Robert P. Latta          For       Withhold     Management
1.8   Elect Director Daniel P. Myers          For       Withhold     Management
1.9   Elect Thomas M. Quigg                   For       Withhold     Management
1.10  Elect Director Barry A. Turkus          For       Withhold     Management
2     Approve Conversion of Securities        For       For          Management
3     Approve Increase in Size of Board       For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

BROOKS AUTOMATION, INC.

Ticker:       BRKS           Security ID:  114340102
Meeting Date: FEB 11, 2009   Meeting Type: Annual
Record Date:  DEC 15, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director A. Clinton Allen         For       For          Management
1.2   Elect Director Robert J. Lepofsky       For       For          Management
1.3   Elect Director Joseph R. Martin         For       For          Management
1.4   Elect Director John K. McGillicuddy     For       For          Management
1.5   Elect Director Krishna G. Palepu        For       For          Management
1.6   Elect Director C.S. Park                For       For          Management
1.7   Elect Director Kirk P. Pond             For       For          Management
1.8   Elect Director Alfred Woollacott, III   For       For          Management
1.9   Elect Director Mark S. Wrighton         For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

BTU INTERNATIONAL, INC.

Ticker:       BTUI           Security ID:  056032105
Meeting Date: MAY 15, 2009   Meeting Type: Annual
Record Date:  MAR 25, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Paul J. Van Der Wansem   For       For          Management
1.2   Elect Director G. Mead Wyman            For       For          Management
1.3   Elect Director J. Samuel Parkhill       For       For          Management
1.4   Elect Director John E. Beard            For       For          Management
1.5   Elect Director Joseph F. Wrinn          For       For          Management
2     Approve Stock Option Exchange Program   For       For          Management


--------------------------------------------------------------------------------

BUILDERS FIRSTSOURCE INC

Ticker:       BLDR           Security ID:  12008R107
Meeting Date: MAY 22, 2009   Meeting Type: Annual
Record Date:  MAR 31, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael Graff            For       For          Management
1.2   Elect Director Robert C. Grffin         For       For          Management
1.3   Elect Director Brett N. Milgrim         For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

BURKE & HERBERT BANK & TRUST COMPANY

Ticker:       BHRB           Security ID:  121331102
Meeting Date: MAR 26, 2009   Meeting Type: Annual
Record Date:  FEB 20, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Directors J.F. Barnwell, Jr.,     For       For          Management
      A.H. Blakingship, Jr., T.B. Bradley,
      S.S. Brock, C.S. Taylor Burke, III,
      E.H. Burke, N. Carosi, III, C.K.
      Collum, Jr., R.L. Fitton, H.R.
      Heishman, S.L. Hinson, S.P. McLaughlin,
      M.H. Murphy, and L.B. Rodenberg, Jr.


--------------------------------------------------------------------------------

C&D TECHNOLOGIES, INC.

Ticker:       CHP            Security ID:  124661109
Meeting Date: JUN 11, 2009   Meeting Type: Annual
Record Date:  APR 23, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kevin P. Dowd            For       For          Management
1.2   Elect Director Pamela L. Davies         For       For          Management
1.3   Elect Director Jeffrey A. Graves        For       For          Management
1.4   Elect Director William Harral III       For       For          Management
1.5   Elect Director Robert I. Harries        For       For          Management
1.6   Elect Director George MacKenzie         For       For          Management
1.7   Elect Director Stanley W. Silverman     For       For          Management
1.8   Elect Director Ellen C. Wolf            For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CABOT MICROELECTRONICS CORP.

Ticker:       CCMP           Security ID:  12709P103
Meeting Date: MAR 3, 2009    Meeting Type: Annual
Record Date:  JAN 13, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John P. Frazee, Jr.      For       For          Management
1.2   Elect Director Barbara A. Klein         For       For          Management
1.3   Elect Director William P. Noglows       For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CADENCE PHARMACEUTICALS INC

Ticker:       CADX           Security ID:  12738T100
Meeting Date: JUN 24, 2009   Meeting Type: Annual
Record Date:  APR 27, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Cam L. Garner            For       For          Management
1.2   Elect Director Brian G. Atwood          For       For          Management
1.3   Elect Director Samuel L. Barker         For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CALIFORNIA MICRO DEVICES CORP.

Ticker:       CAMD           Security ID:  130439102
Meeting Date: AUG 21, 2008   Meeting Type: Annual
Record Date:  JUN 30, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert V. Dickinson      For       For          Management
1.2   Elect Director Wade F. Meyercord        For       For          Management
1.3   Elect Director Edward C. Ross           For       For          Management
1.4   Elect Director David W. Sear            For       For          Management
1.5   Elect Director John L. Sprague          For       For          Management
1.6   Elect Director David L. Wittrock        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Amend Qualified Employee Stock Purchase For       For          Management
      Plan


--------------------------------------------------------------------------------

CALLIDUS SOFTWARE, INC.

Ticker:       CALD           Security ID:  13123E500
Meeting Date: JUN 2, 2009    Meeting Type: Annual
Record Date:  APR 8, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Charles M. Boesenberg    For       For          Management
1.2   Elect Director Leslie J. Stretch        For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CAPITAL SENIOR LIVING CORP.

Ticker:       CSU            Security ID:  140475104
Meeting Date: MAY 14, 2009   Meeting Type: Annual
Record Date:  MAR 20, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jill M. Krueger          For       For          Management
1.2   Elect Director James A. Stroud          For       For          Management
1.3   Elect Director Keith N. Johannessen     For       For          Management
2     Ratify Auditors                         For       For          Management
3     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

CAPITAL SOUTHWEST CORP.

Ticker:       CSWC           Security ID:  140501107
Meeting Date: JUL 21, 2008   Meeting Type: Annual
Record Date:  MAY 27, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Donald W. Burton         For       For          Management
1.2   Elect Director Graeme W. Henderson      For       For          Management
1.3   Elect Director Samuel B. Ligon          For       For          Management
1.4   Elect Director Gary L. Martin           For       For          Management
1.5   Elect Director William R. Thomas        For       For          Management
1.6   Elect Director John H. Wilson           For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CARBO CERAMICS INC.

Ticker:       CRR            Security ID:  140781105
Meeting Date: MAY 19, 2009   Meeting Type: Annual
Record Date:  MAR 23, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Chad C. Deaton           For       For          Management
1.2   Elect Director James B. Jennings        For       For          Management
1.3   Elect Director Gary A. Kolstad          For       For          Management
1.4   Elect Director H. E. Lentz, Jr.         For       For          Management
1.5   Elect Director Randy L. Limbacher       For       For          Management
1.6   Elect Director William C. Morris        For       For          Management
1.7   Elect Director Robert S. Rubin          For       Withhold     Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CARPENTER TECHNOLOGY CORP.

Ticker:       CRS            Security ID:  144285103
Meeting Date: OCT 13, 2008   Meeting Type: Annual
Record Date:  AUG 15, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert R. McMaster       For       For          Management
1.2   Elect Director Gregory A. Pratt         For       For          Management
1.3   Elect Director Anne L. Stevens          For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CASCADE BANCORP

Ticker:       CACB           Security ID:  147154108
Meeting Date: DEC 19, 2008   Meeting Type: Special
Record Date:  OCT 27, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Authorize New Class of Preferred Stock  For       For          Management
2     Increase Authorized Common Stock        For       For          Management


--------------------------------------------------------------------------------

CASCADE BANCORP

Ticker:       CACB           Security ID:  147154108
Meeting Date: APR 27, 2009   Meeting Type: Annual
Record Date:  FEB 27, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gary L. Hoffman          For       For          Management
1.2   Elect Director Patricia L. Moss         For       For          Management
1.3   Elect Director Thomas M. Wells          For       For          Management
1.4   Elect Director Ryan R. Patrick          For       For          Management
1.5   Elect Director James E. Petersen        For       Withhold     Management
1.6   Elect Director Jerol E. Andres          For       For          Management
1.7   Elect Director Henry H. Hewitt          For       For          Management
1.8   Elect Director Judith A. Johansen       For       For          Management
1.9   Elect Director Clarence Jones           For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CASCADE CORP.

Ticker:       CAE            Security ID:  147195101
Meeting Date: JUN 2, 2009    Meeting Type: Annual
Record Date:  APR 3, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Duane C. McDougall       For       For          Management
1.2   Elect Director James S. Osterman        For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CASELLA WASTE SYSTEMS, INC.

Ticker:       CWST           Security ID:  147448104
Meeting Date: OCT 14, 2008   Meeting Type: Annual
Record Date:  AUG 19, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James W. Bohlig          For       For          Management
1.2   Elect Director Gregory B. Peters        For       For          Management
1.3   Elect Director Joseph G. Doody          For       For          Management
1.4   Elect Director Michael K. Burke         For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CASEY'S GENERAL STORES, INC.

Ticker:       CASY           Security ID:  147528103
Meeting Date: SEP 19, 2008   Meeting Type: Annual
Record Date:  JUL 25, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ronald M. Lamb           For       For          Management
1.2   Elect Director Robert J. Myers          For       For          Management
1.3   Elect Director Diane C. Bridgewater     For       For          Management
1.4   Elect Director Johnny Danos             For       For          Management
1.5   Elect Director Patricia Clare Sullivan  For       For          Management
1.6   Elect Director Kenneth H. Haynie        For       For          Management
1.7   Elect Director William C. Kimball       For       For          Management
1.8   Elect Director Jeffrey M. Lamberti      For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CATAPULT COMMUNICATIONS CORPORATION

Ticker:       CATT           Security ID:  149016107
Meeting Date: FEB 4, 2009    Meeting Type: Annual
Record Date:  DEC 19, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Peter S. Cross           For       For          Management
1.2   Elect Director R. Stephen Heinrichs     For       For          Management
1.3   Elect Director Nancy H. Karp            For       For          Management
1.4   Elect Director Richard A. Karp          For       For          Management
1.5   Elect Director John M. Scandalios       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

CAVALIER HOMES, INC.

Ticker:       CAV            Security ID:  149507105
Meeting Date: MAY 26, 2009   Meeting Type: Annual
Record Date:  MAR 27, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Director Thomas A. Broughton            For       For          Management
1.2   Director Barry B. Donnell               For       For          Management
1.3   Director Curtis D. Hodgson              For       For          Management
1.4   Director Lee Roy Jordan                 For       For          Management
1.5   Director Jonathan B. Lowe               For       For          Management
1.6   Director Kenneth E. Shipley             For       For          Management
1.7   Director Kenneth J. Smith               For       For          Management
1.8   Director Bobby Tesney                   For       For          Management
1.9   Director Carl S. Thigpen                For       For          Management
1.10  Director J. Don Williams                For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CAVCO INDUSTRIES, INC.

Ticker:       CVCO           Security ID:  149568107
Meeting Date: JUL 9, 2008    Meeting Type: Annual
Record Date:  MAY 16, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joseph H. Stegmayer      For       For          Management
1.2   Elect Director William C. Boor          For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CAVCO INDUSTRIES, INC.

Ticker:       CVCO           Security ID:  149568107
Meeting Date: JUN 30, 2009   Meeting Type: Annual
Record Date:  MAY 8, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Steven G. Bunger         For       For          Management
1.2   Elect Director Jack Hanna               For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CEDAR SHOPPING CENTERS, INC.

Ticker:       CDR            Security ID:  150602209
Meeting Date: JUN 16, 2009   Meeting Type: Annual
Record Date:  APR 24, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director James J. Burns           For       For          Management
2     Elect Director Richard Homburg          For       For          Management
3     Elect Director Pamela N. Hootkin        For       For          Management
4     Elect Director Paul G. Kirk, Jr.        For       For          Management
5     Elect Director Everett B. Miller, III   For       For          Management
6     Elect Director Leo S. Ullman            For       For          Management
7     Elect Director Roger M. Widmann         For       For          Management
8     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CHEESECAKE FACTORY, INC., THE

Ticker:       CAKE           Security ID:  163072101
Meeting Date: MAY 20, 2009   Meeting Type: Annual
Record Date:  MAR 27, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Alexander L. Cappello    For       For          Management
1.2   Elect Director Jerome I. Kransdorf      For       Withhold     Management
1.3   Elect Director David B. Pittaway        For       For          Management
2     Reduce Supermajority Vote Requirement   For       For          Management
3     Permit Right to Act by Written Consent  For       For          Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CHROMCRAFT REVINGTON, INC.

Ticker:       CRC            Security ID:  171117104
Meeting Date: MAY 21, 2009   Meeting Type: Annual
Record Date:  MAR 31, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ronald H. Butler         For       For          Management
1.2   Elect Director John R. Hesse            For       For          Management
1.3   Elect Director David L. Kolb            For       For          Management
1.4   Elect Director Larry P. Kunz            For       For          Management
1.5   Elect Director Theodore L. Mullett      For       For          Management
1.6   Elect Director Craig R. Stokely         For       For          Management
1.7   Elect Director John D. Swift            For       For          Management


--------------------------------------------------------------------------------

CIRCOR INTERNATIONAL, INC.

Ticker:       CIR            Security ID:  17273K109
Meeting Date: APR 29, 2009   Meeting Type: Annual
Record Date:  MAR 11, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David F. Dietz           For       Withhold     Management
1.2   Elect Director Douglas M. Hayes         For       For          Management
1.3   Elect Director Thomas E. Naugle         For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CLARUS CORPORATION

Ticker:       CLRS           Security ID:  182707109
Meeting Date: JUN 18, 2009   Meeting Type: Annual
Record Date:  APR 22, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Warren B. Kanders        For       For          Management
1.2   Elect Director Burtt R. Ehrlich         For       For          Management
1.3   Elect Director Donald L. House          For       For          Management
1.4   Elect Director Nicholas Sokolow         For       For          Management


--------------------------------------------------------------------------------

CLEARWATER PAPER CORP

Ticker:       CLW            Security ID:  18538R103
Meeting Date: MAY 19, 2009   Meeting Type: Annual
Record Date:  MAR 30, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Boh A. Dickey            For       For          Management
2     Elect Director Gordon L. Jones          For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CLECO CORPORATION

Ticker:       CNL            Security ID:  12561W105
Meeting Date: APR 24, 2009   Meeting Type: Annual
Record Date:  FEB 24, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director J. Patrick Garrett       For       For          Management
1.2   Elect Director Elton R. King            For       For          Management
1.3   Elect Director Logan W. Kruger          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Omnibus Stock Plan              For       For          Management


--------------------------------------------------------------------------------

COBIZ FINANCIAL, INC.

Ticker:       COBZ           Security ID:  190897108
Meeting Date: MAY 21, 2009   Meeting Type: Annual
Record Date:  APR 1, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Steven Bangert           For       For          Management
1.2   Elect Director Michael B. Burgamy       For       For          Management
1.3   Elect Director Morgan Gust              For       For          Management
1.4   Elect Director Evan Makovsky            For       For          Management
1.5   Elect Director Douglas L. Polson        For       For          Management
1.6   Elect Director Mary K. Rhinehart        For       For          Management
1.7   Elect Director Noel N. Rothman          For       For          Management
1.8   Elect Director Timothy J. Travis        For       For          Management
1.9   Elect Director Mary Beth Vitale         For       For          Management
1.10  Elect Director Mary White               For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       Against      Management
      Officer's Compensation
4     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
5     Advisory Vote to Ratify Named Executive Against   For          Shareholder
      Officers' Compensation


--------------------------------------------------------------------------------

COCA-COLA BOTTLING CO. CONSOLIDATED

Ticker:       COKE           Security ID:  191098102
Meeting Date: MAY 5, 2009    Meeting Type: Annual
Record Date:  MAR 13, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director  J. Frank Harrison, III  For       For          Management
1.2   Elect Director H.W. McKay Belk          For       For          Management
1.3   Elect Director Sharon A. Decker         For       For          Management
1.4   Elect Director William B. Elmore        For       For          Management
1.5   Elect Director Deborah H. Everhart      For       For          Management
1.6   Elect Director Henry W. Flint           For       For          Management
1.7   Elect Director Ned R. McWherter         For       Withhold     Management
1.8   Elect Director James H. Morgan          For       For          Management
1.9   Elect Director John W. Murrey, III      For       For          Management
1.10  Elect Director Carl Ware                For       Withhold     Management
1.11  Elect Director Dennis A. Wicker         For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

COHU, INC.

Ticker:       COHU           Security ID:  192576106
Meeting Date: MAY 12, 2009   Meeting Type: Annual
Record Date:  MAR 17, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Harry L. Casari          For       For          Management
1.2   Elect Director Harold Harrigian         For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

COLFAX CORP

Ticker:       CFX            Security ID:  194014106
Meeting Date: MAY 12, 2009   Meeting Type: Annual
Record Date:  MAR 27, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Mitchell P. Rales        For       For          Management
2     Elect Director John A. Young            For       For          Management
3     Elect Director Patrick W. Allender      For       For          Management
4     Elect Director C. Scott Brannan         For       For          Management
5     Elect Director Joseph O. Bunting III    For       For          Management
6     Elect Director Thomas S. Gayner         For       For          Management
7     Elect Director Rhonda L. Jordan         For       For          Management
8     Elect Director Clay Kiefaber            For       For          Management
9     Elect Director Rajiv Vinnakota          For       For          Management
10    Ratify Auditors                         For       For          Management
11    Approve Executive Incentive Bonus Plan  For       For          Management


--------------------------------------------------------------------------------

COMARCO, INC.

Ticker:       CMRO           Security ID:  200080109
Meeting Date: NOV 26, 2008   Meeting Type: Special
Record Date:  NOV 4, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Sale of Company Assets          For       For          Management


--------------------------------------------------------------------------------

COMFORT SYSTEMS USA, INC.

Ticker:       FIX            Security ID:  199908104
Meeting Date: MAY 15, 2009   Meeting Type: Annual
Record Date:  MAR 31, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William F. Murdy         For       For          Management
1.2   Elect Director Darcy G. Anderson        For       For          Management
1.3   Elect Director Herman E. Bulls          For       For          Management
1.4   Elect Director Alfred J. Giardinelli,   For       For          Management
      Jr.
1.5   Elect Director Alan P. Krusi            For       For          Management
1.6   Elect Director Franklin Myers           For       For          Management
1.7   Elect Director James H. Schultz         For       For          Management
1.8   Elect Director Robert D. Wagner, Jr.    For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

COMPASS DIVERSIFIED HLDGS

Ticker:       CODI           Security ID:  20451Q104
Meeting Date: MAY 20, 2009   Meeting Type: Annual
Record Date:  APR 10, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director C. Sean Day              For       For          Management
1.2   Elect Director D. Eugene Ewing          For       Withhold     Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CORINTHIAN COLLEGES, INC.

Ticker:       COCO           Security ID:  218868107
Meeting Date: NOV 10, 2008   Meeting Type: Annual
Record Date:  SEP 19, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Terry O. Hartshorn       For       For          Management
1.2   Elect Director Alice T. Kane            For       For          Management
1.3   Elect Director Timothy J. Sullivan      For       For          Management
1.4   Elect Director Peter C. Waller          For       For          Management
2     Declassify the Board of Directors       For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

COUGAR BIOTECHNOLOGY, INC.

Ticker:       CGRB           Security ID:  222083107
Meeting Date: OCT 28, 2008   Meeting Type: Special
Record Date:  SEP 9, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Amend Omnibus Stock Plan                For       Against      Management


--------------------------------------------------------------------------------

COURIER CORP.

Ticker:       CRRC           Security ID:  222660102
Meeting Date: JAN 14, 2009   Meeting Type: Annual
Record Date:  NOV 17, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James F. Conway III      For       For          Management
1.2   Elect Director Kathleen Foley Curley    For       For          Management
1.3   Elect Director W. Nicholas Thorndike    For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CSS INDUSTRIES, INC.

Ticker:       CSS            Security ID:  125906107
Meeting Date: JUL 31, 2008   Meeting Type: Annual
Record Date:  JUN 4, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect  Director Scott A. Beaumont       For       For          Management
1.2   Elect  Director James H. Bromley        For       For          Management
1.3   Elect  Director Jack Farber             For       For          Management
1.4   Elect  Director John J. Gavin           For       For          Management
1.5   Elect  Director Leonard E. Grossman     For       For          Management
1.6   Elect  Director James E. Ksansnak       For       For          Management
1.7   Elect  Director Rebecca C. Matthias     For       For          Management
1.8   Elect  Director Christopher J. Munyan   For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Approve Executive Incentive Bonus Plan  For       For          Management


--------------------------------------------------------------------------------

CULP, INC.

Ticker:       CFI            Security ID:  230215105
Meeting Date: SEP 23, 2008   Meeting Type: Annual
Record Date:  JUL 17, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kenneth R. Larson        For       For          Management
1.2   Elect Director Kenneth W. McAllister    For       For          Management
1.3   Elect Director Franklin N. Saxon        For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

CYBEROPTICS CORP.

Ticker:       CYBE           Security ID:  232517102
Meeting Date: MAY 18, 2009   Meeting Type: Annual
Record Date:  MAR 30, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Steven K. Case           For       For          Management
1.2   Elect Director Alex B. Cimochowski      For       For          Management
1.3   Elect Director Kathleen P. Iverson      For       For          Management
1.4   Elect Director Irene M. Qualters        For       For          Management
1.5   Elect Director Michael M. Selzer, Jr.   For       For          Management


--------------------------------------------------------------------------------

CYMER, INC.

Ticker:       CYMI           Security ID:  232572107
Meeting Date: MAY 21, 2009   Meeting Type: Annual
Record Date:  MAR 23, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Charles J. Abbe          For       For          Management
1.2   Elect Director Robert P. Akins          For       For          Management
1.3   Elect Director Edward H. Braun          For       For          Management
1.4   Elect Director Michael R. Gaulke        For       For          Management
1.5   Elect Director William G. Oldham        For       For          Management
1.6   Elect Director Peter J. Simone          For       For          Management
1.7   Elect Director Young K. Sohn            For       For          Management
1.8   Elect Director Jon D. Tompkins          For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

DELTIC TIMBER CORP.

Ticker:       DEL            Security ID:  247850100
Meeting Date: APR 23, 2009   Meeting Type: Annual
Record Date:  MAR 9, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ray C. Dillon            For       For          Management
1.2   Elect Director Robert C. Nolan          For       For          Management
1.3   Elect Director Robert B. Tudor, III     For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

DIGITAL RIVER, INC.

Ticker:       DRIV           Security ID:  25388B104
Meeting Date: MAY 28, 2009   Meeting Type: Annual
Record Date:  APR 1, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Douglas M. Steenland     For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

DIXIE GROUP, INC., THE

Ticker:       DXYN           Security ID:  255519100
Meeting Date: APR 28, 2009   Meeting Type: Annual
Record Date:  FEB 20, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director J. Don Brock             For       For          Management
1.2   Elect Director Daniel K. Frierson       For       For          Management
1.3   Elect Director Paul K. Frierson         For       For          Management
1.4   Elect Director Walter W. Hubbard        For       For          Management
1.5   Elect Director Lowry F. Kline           For       For          Management
1.6   Elect Director John W. Murrey, III      For       For          Management
2     Ratify Auditors                         For       For          Management


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DOLLAR THRIFTY AUTOMOTIVE GROUP, INC.

Ticker:       DTG            Security ID:  256743105
Meeting Date: MAY 14, 2009   Meeting Type: Annual
Record Date:  MAR 16, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas P. Capo           For       Withhold     Management
1.2   Elect Director Maryann N. Keller        For       Withhold     Management
1.3   Elect Director The Hon. Edward C.       For       Withhold     Management
      Lumley
1.4   Elect Director Richard W. Neu           For       For          Management
1.5   Elect Director John C. Pope             For       Withhold     Management
1.6   Elect Director Scott L. Thompson        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

DORMAN PRODUCTS INC

Ticker:       DORM           Security ID:  258278100
Meeting Date: MAY 20, 2009   Meeting Type: Annual
Record Date:  MAR 27, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard N. Berman        For       For          Management
1.2   Elect Director Steven L. Berman         For       For          Management
1.3   Elect Director George L. Bernstein      For       For          Management
1.4   Elect Director John F. Creamer, Jr.     For       For          Management
1.5   Elect Director Paul R. Lederer          For       For          Management
1.6   Elect Director Edgar W. Levin           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Omnibus Stock Plan              For       For          Management


--------------------------------------------------------------------------------

DREW INDUSTRIES, INC.

Ticker:       DW             Security ID:  26168L205
Meeting Date: MAY 20, 2009   Meeting Type: Annual
Record Date:  MAR 24, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Edward W. Rose, III      For       For          Management
1.2   Elect Director Leigh J. Abrams          For       For          Management
1.3   Elect Director Fredric M. Zinn          For       For          Management
1.4   Elect Director James F. Gero            For       For          Management
1.5   Elect Director Frederick B. Hegi, Jr.   For       For          Management
1.6   Elect Director David A. Reed            For       For          Management
1.7   Elect Director John B. Lowe. Jr.        For       For          Management
1.8   Elect Director Jason D. Lippert         For       For          Management
2     Reduce Authorized Common Stock          For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Ratify Auditors                         For       For          Management
5     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

EAST WEST BANCORP, INC.

Ticker:       EWBC           Security ID:  27579R104
Meeting Date: MAY 28, 2009   Meeting Type: Annual
Record Date:  MAR 31, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Peggy Cherng             For       For          Management
1.2   Elect Director Rudolph I. Estrada       For       For          Management
1.3   Elect Director Julia S. Gouw            For       For          Management
1.4   Elect Director Andrew S. Kane           For       For          Management
1.5   Elect Director John Lee                 For       For          Management
1.6   Elect Director Herman Y. Li             For       For          Management
1.7   Elect Director Jack C. Liu              For       For          Management
1.8   Elect Director Dominic Ng               For       For          Management
1.9   Elect Director Keith W. Renken          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation


--------------------------------------------------------------------------------

EASTGROUP PROPERTIES, INC.

Ticker:       EGP            Security ID:  277276101
Meeting Date: MAY 27, 2009   Meeting Type: Annual
Record Date:  APR 14, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director D. Pike Aloian           For       For          Management
1.2   Elect Director H.c. Bailey, Jr.         For       For          Management
1.3   Elect Director Hayden C. Eaves, III     For       For          Management
1.4   Elect Director Fredric H. Gould         For       For          Management
1.5   Elect Director David H. Hoster II       For       For          Management
1.6   Elect Director Mary E. McCormick        For       For          Management
1.7   Elect Director David M. Osnos           For       For          Management
1.8   Elect Director Leland R. Speed          For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

EL PASO ELECTRIC CO.

Ticker:       EE             Security ID:  283677854
Meeting Date: MAY 7, 2009    Meeting Type: Annual
Record Date:  MAR 10, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James W. Harris          For       For          Management
1.2   Elect Director David W. Stevens         For       For          Management
1.3   Elect Director Stephen N. Wertheimer    For       For          Management
1.4   Elect Director Charles A. Yamarone      For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ELECTRO RENT CORP.

Ticker:       ELRC           Security ID:  285218103
Meeting Date: OCT 16, 2008   Meeting Type: Annual
Record Date:  AUG 18, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director G.D. Barrone             For       For          Management
1.2   Elect Director N.Y. Bekavac             For       For          Management
1.3   Elect Director K.J. Curtin              For       For          Management
1.4   Elect Director D. Greenberg             For       For          Management
1.5   Elect Director J.J. Kearns              For       For          Management
1.6   Elect Director J.S. Pignatelli          For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

EMPIRE DISTRICT ELECTRIC CO. (THE)

Ticker:       EDE            Security ID:  291641108
Meeting Date: APR 23, 2009   Meeting Type: Annual
Record Date:  FEB 23, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director D. Randy Laney           For       For          Management
1.2   Elect Director Bonnie C. Lind           For       For          Management
1.3   Elect Director B. Thomas Mueller        For       For          Management
1.4   Elect Director Paul R. Portney          For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

EMPLOYERS HOLDINGS INC.

Ticker:       EIG            Security ID:  292218104
Meeting Date: MAY 28, 2009   Meeting Type: Annual
Record Date:  APR 3, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ronald F. Mosher         For       For          Management
1.2   Elect Director Katherine W. Ong         For       Withhold     Management
1.3   Elect Director Michael D. Rumbolz       For       Withhold     Management
1.4   Elect Director Valerie R. Glenn         For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ENCORE ACQUISITION COMPANY

Ticker:       EAC            Security ID:  29255W100
Meeting Date: APR 28, 2009   Meeting Type: Annual
Record Date:  MAR 11, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director I. Jon Brumley           For       For          Management
1.2   Elect Director Jon S. Brumley           For       For          Management
1.3   Elect Director John A. Bailey           For       For          Management
1.4   Elect Director Martin C. Bowen          For       For          Management
1.5   Elect Director Ted Collins, Jr.         For       For          Management
1.6   Elect Director Ted A. Gardner           For       For          Management
1.7   Elect Director John V. Genova           For       For          Management
1.8   Elect Director James A. Winne III       For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ENTEGRIS, INC

Ticker:       ENTG           Security ID:  29362U104
Meeting Date: MAY 6, 2009    Meeting Type: Annual
Record Date:  MAR 20, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gideon Argov             For       For          Management
1.2   Elect Director Michael A. Bradley       For       For          Management
1.3   Elect Director Michael P.C. Carns       For       For          Management
1.4   Elect Director Daniel W. Christman      For       For          Management
1.5   Elect Director Gary F. Klingl           For       For          Management
1.6   Elect Director Roger D. McDaniel        For       For          Management
1.7   Elect Director Paul L.H. Olson          For       For          Management
1.8   Elect Director Brian F. Sullivan        For       For          Management


--------------------------------------------------------------------------------

EUROPEAN CAPITAL LTD

Ticker:                      Security ID:  GG00B1VN4N54
Meeting Date: MAR 19, 2009   Meeting Type: Special
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Scheme of Arrangement Between   For       For          Management
      the Company and Holders of Scheme
      Shares


--------------------------------------------------------------------------------

EUROPEAN CAPITAL LTD

Ticker:                      Security ID:  GG00B1VN4N54
Meeting Date: MAR 19, 2009   Meeting Type: Court
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Scheme of Arrangement Between   For       For          Management
      the Company and the Holders of Scheme
      Shares


--------------------------------------------------------------------------------

EXAR CORPORATION

Ticker:       EXAR           Security ID:  300645108
Meeting Date: OCT 16, 2008   Meeting Type: Annual
Record Date:  AUG 29, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Pierre Guilbault         For       For          Management
1.2   Elect Director Brian Hilton             For       For          Management
1.3   Elect Director Richard L. Leza          For       For          Management
1.4   Elect Director Gary Meyers              For       For          Management
1.5   Elect Director Juan (Oscar) Rodriguez   For       For          Management
1.6   Elect Director Pedro P. Rodriguez       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Stock Option Exchange Program   For       Against      Management


--------------------------------------------------------------------------------

EXELIXIS, INC

Ticker:       EXEL           Security ID:  30161Q104
Meeting Date: MAY 13, 2009   Meeting Type: Annual
Record Date:  MAR 16, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Charles Cohen            For       For          Management
1.2   Elect Director George Poste             For       For          Management
1.3   Elect Director Jack L. Wyszomierski     For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
4     Amend Omnibus Stock Plan                For       Against      Management
5     Approve Stock Option Exchange Program   For       Against      Management


--------------------------------------------------------------------------------

FARMERS & MERCHANTS BANK OF LONG BEACH CALIFORNIA

Ticker:       FMBL           Security ID:  308243104
Meeting Date: AUG 19, 2008   Meeting Type: Annual
Record Date:  JUL 15, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard W. Darling       For       For          Management
1.2   Elect Director Walter M. Florie         For       For          Management
1.3   Elect Director William G. Hayter        For       For          Management
1.4   Elect Director Timothy W. Jackert       For       For          Management
1.5   Elect Director Lawrence J. Mclaughlin   For       For          Management
1.6   Elect Director Daniel K. Walker         For       For          Management
1.7   Elect Director Timothy M. Wilson        For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

FIRST FINANCIAL FUND, INC.

Ticker:       FF             Security ID:  320228109
Meeting Date: JUL 28, 2008   Meeting Type: Annual
Record Date:  JUN 4, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard I. Barr          For       For          Management
1.2   Elect Director John S. Horejsi          For       For          Management
1.3   Elect Director Susan L. Ciciora         For       For          Management
1.4   Elect Director Dr. Dean L. Jacobson     For       For          Management
1.5   Elect Director Joel W. Looney           For       For          Management
2     Approve Change of Fundamental           For       For          Management
      Investment Objective and Reclassify as
      Non-fundamental
3     Approve Change of Fundamental           For       For          Management
      Investment Policy - Diversification
4     Approve Change of Fundamental           For       For          Management
      Investment Policy - Single Issuer


--------------------------------------------------------------------------------

FIRST POTOMAC REALTY TRUST

Ticker:       FPO            Security ID:  33610F109
Meeting Date: MAY 21, 2009   Meeting Type: Annual
Record Date:  MAR 16, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert H. Arnold         For       For          Management
1.2   Elect Director Richard B. Chess         For       Withhold     Management
1.3   Elect Director  Douglas J. Donatelli    For       For          Management
1.4   Elect Director J. Roderick Heller III   For       For          Management
1.5   Elect Director R. Michael McCullough    For       Withhold     Management
1.6   Elect Director Alan G. Merten           For       Withhold     Management
1.7   Elect Director Terry L. Stevens         For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

FISHER COMMUNICATIONS, INC.

Ticker:       FSCI           Security ID:  337756209
Meeting Date: APR 28, 2009   Meeting Type: Annual
Record Date:  MAR 2, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Deborah L. Bevier        For       For          Management
1.2   Elect Director Paul A. Bible            For       For          Management
1.3   Elect Director David Lorber             For       For          Management
2     Ratify Auditors                         For       For          Management
3     Declassify the Board of Directors       Against   For          Shareholder
4     Amend Bylaws Requiring Shareholder      Against   Against      Shareholder
      Approval of Certain Company
      Acquisitions


--------------------------------------------------------------------------------

FLIR SYSTEMS, INC.

Ticker:       FLIR           Security ID:  302445101
Meeting Date: MAY 1, 2009    Meeting Type: Annual
Record Date:  FEB 27, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Earl R. Lewis            For       For          Management
1.2   Elect Director Steven E. Wynne          For       For          Management
2     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

FOREST OIL CORP.

Ticker:       FST            Security ID:  346091705
Meeting Date: MAY 12, 2009   Meeting Type: Annual
Record Date:  MAR 13, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Dod A. Fraser            For       For          Management
1.2   Elect Director James D. Lightner        For       For          Management
2     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

FORMFACTOR, INC.

Ticker:       FORM           Security ID:  346375108
Meeting Date: OCT 8, 2008    Meeting Type: Special
Record Date:  SEP 9, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Stock Option Exchange Program   For       For          Management


--------------------------------------------------------------------------------

FORMFACTOR, INC.

Ticker:       FORM           Security ID:  346375108
Meeting Date: MAY 20, 2009   Meeting Type: Annual
Record Date:  MAR 31, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James A. Prestridge      For       For          Management
1.2   Elect Director Harvey A. Wagner         For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

FRANCO-NEVADA CORP.

Ticker:       FNV            Security ID:  CA3518581051
Meeting Date: MAY 20, 2009   Meeting Type: Annual/Special
Record Date:  APR 7, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Pierre Lassonde          For       For          Management
1.2   Elect Director David Harquail           For       For          Management
1.3   Elect Director David R. Peterson        For       For          Management
1.4   Elect Director Louis Gignac             For       For          Management
1.5   Elect Director Graham Farquharson       For       For          Management
1.6   Elect Director Randall Oliphant         For       For          Management
1.7   Elect Director Derek W. Evans           For       For          Management
2     Approve PricewaterhouseCoopers LLP as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
3     Approve Restricted Share Unit Plan      For       For          Management


--------------------------------------------------------------------------------

FRANKLIN ELECTRIC CO., INC.

Ticker:       FELE           Security ID:  353514102
Meeting Date: APR 24, 2009   Meeting Type: Annual
Record Date:  FEB 20, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jerome D. Brady          For       Withhold     Management
1.2   Elect Director David M. Wathen          For       Withhold     Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

FREDS, INC.

Ticker:       FRED           Security ID:  356108100
Meeting Date: JUN 17, 2009   Meeting Type: Annual
Record Date:  MAY 1, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael J. Hayes         For       Withhold     Management
1.2   Elect Director John R. Eisenman         For       Withhold     Management
1.3   Elect Director Roger T. Knox            For       Withhold     Management
1.4   Elect Director Thomas H. Tashjian       For       For          Management
1.5   Elect Director B. Mary McNabb           For       Withhold     Management
1.6   Elect Director Michael T. McMillan      For       Withhold     Management
1.7   Elect Director Bruce A. Efird           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Require a Majority Vote for the         Against   For          Shareholder
      Election of Directors


--------------------------------------------------------------------------------

FTI CONSULTING, INC.

Ticker:       FCN            Security ID:  302941109
Meeting Date: JUN 3, 2009    Meeting Type: Annual
Record Date:  MAR 30, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Denis J. Callaghan       For       For          Management
1.2   Elect Director Matthew F. McHugh        For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

FUEL SYSTEMS SOLUTIONS, INC

Ticker:       FSYS           Security ID:  35952W103
Meeting Date: AUG 6, 2008    Meeting Type: Annual
Record Date:  JUN 30, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Norman L. Bryan          For       For          Management
1.2   Elect Director Douglas R. King          For       For          Management
1.3   Elect Director James W. Nall            For       For          Management


--------------------------------------------------------------------------------

G&K SERVICES, INC.

Ticker:       GKSR           Security ID:  361268105
Meeting Date: NOV 13, 2008   Meeting Type: Annual
Record Date:  SEP 19, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Lynn Crump-Caine         For       For          Management
1.2   Elect Director J. Patrick Doyle         For       Withhold     Management
1.3   Elect Director M. Lenny Pippin          For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

GENESEE & WYOMING INC.

Ticker:       GWR            Security ID:  371559105
Meeting Date: MAY 27, 2009   Meeting Type: Annual
Record Date:  APR 1, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David C. Hurley          For       For          Management
1.2   Elect Director Peter O. Scannell        For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

GEOMET INC

Ticker:       GMET           Security ID:  37250U201
Meeting Date: MAY 8, 2009    Meeting Type: Annual
Record Date:  MAR 11, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director J. Hord Armstrong, III   For       For          Management
1.2   Elect Director James C. Crain           For       For          Management
1.3   Elect Director Stanley L. Graves        For       For          Management
1.4   Elect Director Charles D. Haynes        For       For          Management
1.5   Elect Director W. Howard Keenan, Jr.    For       For          Management
1.6   Elect Director Philip G. Malone         For       For          Management
1.7   Elect Director J. Darby Sere            For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

GIBRALTAR INDUSTRIES INC

Ticker:       ROCK           Security ID:  374689107
Meeting Date: MAY 18, 2009   Meeting Type: Annual
Record Date:  MAR 20, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David N. Campbell        For       For          Management
1.2   Elect Director Robert E. Sadler, Jr.    For       Withhold     Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

GLACIER BANCORP, INC.

Ticker:       GBCI           Security ID:  37637Q105
Meeting Date: APR 29, 2009   Meeting Type: Annual
Record Date:  MAR 2, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael J. Blodnick      For       For          Management
1.2   Elect Director James M. English         For       For          Management
1.3   Elect Director Allen J. Fetscher        For       For          Management
1.4   Elect Director Dallas I. Herron         For       For          Management
1.5   Elect Director Jon W. Hippler           For       For          Management
1.6   Elect Director Craig A. Langel          For       For          Management
1.7   Elect Director L. Peter Larson          For       For          Management
1.8   Elect Director Douglas J. McBride       For       For          Management
1.9   Elect Director John W. Murdoch          For       For          Management
1.10  Elect Director Everit A. Sliter         For       For          Management


--------------------------------------------------------------------------------

GLADSTONE CAPITAL CORP.

Ticker:       GLAD           Security ID:  376535100
Meeting Date: FEB 19, 2009   Meeting Type: Annual
Record Date:  DEC 5, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect  Director Maurice W. Coulon       For       For          Management
1.2   Elect  Director Gerard Mead             For       For          Management
1.3   Elect  Director David A.R. Dullum       For       For          Management
1.4   Elect  Director Terry Lee Brubaker      For       For          Management
2     Authorize Company to Sell Shares Below  For       For          Management
      Net Asset Value
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

GREENBRIER COMPANIES, INC., THE

Ticker:       GBX            Security ID:  393657101
Meeting Date: JAN 9, 2009    Meeting Type: Annual
Record Date:  NOV 19, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William A. Furman        For       For          Management
1.2   Elect Director Charles J. Swindells     For       Withhold     Management
1.3   Elect Director C. Bruce Ward            For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

GTSI CORP.

Ticker:       GTSI           Security ID:  36238K103
Meeting Date: APR 23, 2009   Meeting Type: Annual
Record Date:  MAR 6, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Steven Kelman            For       For          Management
1.2   Elect Director Barry L. Reisig          For       For          Management
1.3   Elect Director John M. Toups            For       For          Management


--------------------------------------------------------------------------------

GULF ISLAND FABRICATION, INC.

Ticker:       GIFI           Security ID:  402307102
Meeting Date: APR 23, 2009   Meeting Type: Annual
Record Date:  MAR 2, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Alden J. Laborde         For       Withhold     Management
1.2   Elect Director Kerry J. Chauvin         For       Withhold     Management


--------------------------------------------------------------------------------

GYMBOREE CORP., THE

Ticker:       GYMB           Security ID:  403777105
Meeting Date: JUN 9, 2009    Meeting Type: Annual
Record Date:  APR 14, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Matthew K. McCauley      For       For          Management
1.2   Elect Director Gary M. Heil             For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

HATTERAS FINL CORP

Ticker:       HTS            Security ID:  41902R103
Meeting Date: MAY 6, 2009    Meeting Type: Annual
Record Date:  MAR 17, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael R. Hough         For       For          Management
1.2   Elect Director Benjamin M. Hough        For       For          Management
1.3   Elect Director David W. Berson          For       For          Management
1.4   Elect Director Ira G. Kawaller          For       Withhold     Management
1.5   Elect Director Jeffrey D. Miller        For       For          Management
1.6   Elect Director Thomas D. Wren           For       For          Management
2     Ratify Auditors                         For       For          Management


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HAVERTY FURNITURE COMPANIES, INC.

Ticker:       HVT            Security ID:  419596101
Meeting Date: MAY 8, 2009    Meeting Type: Annual
Record Date:  MAR 10, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Clarence H. Ridley       For       For          Management
1.2   Elect Director John T. Glover           For       For          Management
1.3   Elect Director Rawson Haverty, Jr.      For       For          Management
1.4   Elect Director L. Phillip Humann        For       For          Management
1.5   Elect Director Mylle H. Mangum          For       For          Management
1.6   Elect Director Frank S. McGaughey, III  For       For          Management
1.7   Elect Director Clarence H. Smith        For       For          Management
1.8   Elect Director Al Trujillo              For       For          Management
1.9   Elect Director Terence F. McGuirk       For       For          Management
1.10  Elect Director Vicki R. Palmer          For       For          Management
1.11  Elect Director Fred L. Schuermann       For       For          Management
2     Ratify Auditors                         For       For          Management


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HAWKINS , INC.

Ticker:       HWKN           Security ID:  420261109
Meeting Date: AUG 7, 2008    Meeting Type: Annual
Record Date:  JUL 2, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John S. McKeon           For       For          Management
1.2   Elect Director John R. Hawkins          For       For          Management
1.3   Elect Director Howard M. Hawkins        For       For          Management
1.4   Elect Director Duane M. Jergenson       For       For          Management
1.5   Elect Director G. Robert Gey            For       For          Management
1.6   Elect Director Daryl I. Skaar           For       For          Management
1.7   Elect Director Eapen Chacko             For       For          Management
1.8   Elect Director James A. Faulconbridge   For       For          Management


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HERCULES OFFSHORE, INC.

Ticker:       HERO           Security ID:  427093109
Meeting Date: APR 23, 2009   Meeting Type: Annual
Record Date:  FEB 27, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas N. Amonett        For       For          Management
1.2   Elect Director John T. Rynd             For       For          Management
1.3   Elect Director Steven A. Webster        For       For          Management
2     Ratify Auditors                         For       For          Management


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HERCULES TECHNOLOGY GROWTH CAPITAL, INC.

Ticker:       HTGC           Security ID:  427096508
Meeting Date: JUN 3, 2009    Meeting Type: Annual
Record Date:  APR 20, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Allyn C. Woodward, Jr.   For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Sale of Common Shares Below Net For       For          Management
      Asset Value
4     Approve Issuance of Warrants and        For       For          Management
      Convertible Debentures


--------------------------------------------------------------------------------

HEXCEL CORP.

Ticker:       HXL            Security ID:  428291108
Meeting Date: MAY 7, 2009    Meeting Type: Annual
Record Date:  MAR 16, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joel S. Beckman          For       For          Management
1.2   Elect Director David E. Berges          For       For          Management
1.3   Elect Director Lynn Brubaker            For       For          Management
1.4   Elect Director Jeffrey C. Campbell      For       For          Management
1.5   Elect Director Sandra L. Derickson      For       For          Management
1.6   Elect Director W. Kim Foster            For       For          Management
1.7   Elect Director Jeffrey A. Graves        For       For          Management
1.8   Elect Director David C. Hill            For       For          Management
1.9   Elect Director David C. Hurley          For       For          Management
1.10  Elect Director David L. Pugh            For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan
4     Ratify Auditors                         For       For          Management


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HIBBETT SPORTS, INC.

Ticker:       HIBB           Security ID:  428567101
Meeting Date: MAY 28, 2009   Meeting Type: Annual
Record Date:  MAR 31, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Terrance G. Finley       For       For          Management
1.2   Elect Director Alton E. Yother          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management


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HICKORY TECH CORP.

Ticker:       HTCO           Security ID:  429060106
Meeting Date: MAY 12, 2009   Meeting Type: Annual
Record Date:  MAR 13, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Lyle T. Bosacker         For       Withhold     Management
1.2   Elect Director  Myrita P. Craig         For       Withhold     Management
1.3   Elect Director John W. Finke            For       For          Management


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HOME BANCSHARES, INC.

Ticker:       HOMB           Security ID:  436893200
Meeting Date: JAN 9, 2009    Meeting Type: Special
Record Date:  NOV 26, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Amend Terms of Preferred Stock          For       For          Management


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HOME BANCSHARES, INC.

Ticker:       HOMB           Security ID:  436893200
Meeting Date: APR 23, 2009   Meeting Type: Annual
Record Date:  MAR 6, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John W. Allison          For       For          Management
1.2   Elect Director Ron W. Strother          For       For          Management
1.3   Elect Director C. Randall Sims          For       For          Management
1.4   Elect Director Robert H. Adcock, Jr.    For       Withhold     Management
1.5   Elect Director Richard H. Ashley        For       For          Management
1.6   Elect Director Dale A. Bruns            For       For          Management
1.7   Elect Director Richard A. Buckheim      For       For          Management
1.8   Elect Director S. Gene Cauley           For       For          Management
1.9   Elect Director Jack E. Engelkes         For       For          Management
1.10  Elect Director James G. Hinkle          For       For          Management
1.11  Elect Director Alex R. Lieblong         For       For          Management
1.12  Elect Director William G. Thompson      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation


--------------------------------------------------------------------------------

HOOKER FURNITURE CORP.

Ticker:       HOFT           Security ID:  439038100
Meeting Date: JUN 9, 2009    Meeting Type: Annual
Record Date:  APR 20, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Paul B. Toms, Jr.        For       For          Management
1.2   Elect Director W.c. Beeler, Jr.         For       For          Management
1.3   Elect Director John L. Gregory, III     For       For          Management
1.4   Elect Director Mark F. Schreiber        For       For          Management
1.5   Elect Director David G. Sweet           For       For          Management
1.6   Elect Director Henry G. Williamson, Jr  For       For          Management


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HUB GROUP, INC.

Ticker:       HUBG           Security ID:  443320106
Meeting Date: MAY 6, 2009    Meeting Type: Annual
Record Date:  MAR 11, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David P. Yeager          For       For          Management
1.2   Elect Director Mark A. Yeager           For       For          Management
1.3   Elect Director Gary D. Eppen            For       For          Management
1.4   Elect Director Charles R. Reaves        For       For          Management
1.5   Elect Director Martin P. Slark          For       For          Management


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INNOSPEC INC

Ticker:       IOSP           Security ID:  45768S105
Meeting Date: MAY 7, 2009    Meeting Type: Annual
Record Date:  MAR 11, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James M.C. Puckridge     For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

INSITUFORM TECHNOLOGIES, INC.

Ticker:       INSU           Security ID:  457667103
Meeting Date: APR 22, 2009   Meeting Type: Annual
Record Date:  FEB 27, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director J. Joseph Burgess        For       For          Management
2     Elect Director Stephen P. Cortinovis    For       Against      Management
3     Elect Director Stephanie A. Cuskley     For       Against      Management
4     Elect Director John P. Dubinsky         For       Against      Management
5     Elect Director Juanita H. Hinshaw       For       Against      Management
6     Elect Director Alfred L. Woods          For       Against      Management
7     Approve Omnibus Stock Plan              For       For          Management
8     Ratify Auditors                         For       For          Management


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INTERNATIONAL ROYALTY CORPORATION

Ticker:       IRC            Security ID:  460277106
Meeting Date: MAY 13, 2009   Meeting Type: Annual/Special
Record Date:  APR 3, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve PricewaterhouseCoopers LLP as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration
2     Fix Number of Directors at Eight        For       For          Management
3.1   Elect Director Douglas B. Silver        For       For          Management
3.2   Elect Director Douglas J. Hurst         For       For          Management
3.3   Elect Director Robert W. Schafer        For       For          Management
3.4   Elect Director Gordon J. Fretwell       For       For          Management
3.5   Elect Director Rene G. Carrier          For       For          Management
3.6   Elect Director Christopher Daly         For       For          Management
3.7   Elect Director Gordon J. Bodgen         For       For          Management
3.8   Elect Director Christopher L. Verbiski  For       For          Management
4     Approve Shareholder Rights Plan         For       For          Management


--------------------------------------------------------------------------------

INTERNATIONAL SHIPHOLDING CORP.

Ticker:       ISH            Security ID:  460321201
Meeting Date: APR 29, 2009   Meeting Type: Annual
Record Date:  MAR 5, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Niels W. Johnsen         For       For          Management
1.2   Elect Director Erik F. Johnsen          For       For          Management
1.3   Elect Director Niels M. Johnsen         For       For          Management
1.4   Elect Director Erik L. Johnsen          For       For          Management
1.5   Elect Director T. Lee Robinson, Jr.     For       For          Management
1.6   Elect Director Edwin A. Lupberger       For       For          Management
1.7   Elect Director Edward K. Towbridge      For       For          Management
1.8   Elect Director H. Merritt Lane III      For       For          Management
1.9   Elect Director James J. McNamara        For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

INTEVAC, INC.

Ticker:       IVAC           Security ID:  461148108
Meeting Date: MAY 14, 2009   Meeting Type: Annual
Record Date:  MAR 25, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Norman H. Pond           For       For          Management
1.2   Elect Director Kevin Fairbairn          For       For          Management
1.3   Elect Director David S. Dury            For       For          Management
1.4   Elect Director Stanley J. Hill          For       For          Management
1.5   Elect Director Robert Lemos             For       For          Management
1.6   Elect Director Ping Yang                For       For          Management
2     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

IXIA

Ticker:       XXIA           Security ID:  45071R109
Meeting Date: MAY 28, 2009   Meeting Type: Annual
Record Date:  APR 3, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Laurent Asscher          For       For          Management
1.2   Elect Director Atul Bhatnagar           For       For          Management
1.3   Elect Director Jonathan Fram            For       For          Management
1.4   Elect Director Errol Ginsberg           For       For          Management
1.5   Elect Director Gail Hamilton            For       For          Management
1.6   Elect Director Jon F. Rager             For       For          Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

JMP GROUP INC

Ticker:       JMP            Security ID:  46629U107
Meeting Date: JUN 8, 2009    Meeting Type: Annual
Record Date:  APR 21, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joseph A. Jolson         For       For          Management
1.2   Elect Director Craig R. Johnson         For       For          Management
1.3   Elect Director Mark L. Lehmann          For       For          Management
1.4   Elect Director Carter D. Mack           For       For          Management
1.5   Elect Director Edward J. Sebastian      For       For          Management
1.6   Elect Director Glenn H. Tongue          For       For          Management
1.7   Elect Director Kenneth M. Karmin        For       For          Management
1.8   Elect Director Harris S. Barton         For       For          Management
1.9   Elect Director H. Mark Lunenburg        For       For          Management
2     Ratify Auditors                         For       For          Management


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K-TRON INTERNATIONAL, INC.

Ticker:       KTII           Security ID:  482730108
Meeting Date: MAY 14, 2009   Meeting Type: Annual
Record Date:  MAR 19, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Edward B. Cloues, II     For       For          Management


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KAMAN CORP.

Ticker:       KAMN           Security ID:  483548103
Meeting Date: APR 15, 2009   Meeting Type: Annual
Record Date:  FEB 17, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director E. Reeves Callaway III   For       For          Management
1.2   Elect Director Karen M. Garrison        For       For          Management
1.3   Elect Director A. William Higgins       For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

KBW, INC.

Ticker:       KBW            Security ID:  482423100
Meeting Date: JUN 9, 2009    Meeting Type: Annual
Record Date:  APR 13, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John G. Duffy            For       For          Management
1.2   Elect Director Daniel M. Healy          For       For          Management
1.3   Elect Director Michael J. Zimmerman     For       For          Management
2     Approve Omnibus Stock Plan              For       Against      Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

KFORCE, INC.

Ticker:       KFRC           Security ID:  493732101
Meeting Date: JUN 16, 2009   Meeting Type: Annual
Record Date:  APR 17, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director W. R. Carey, Jr.         For       For          Management
1.2   Elect Director David L. Dunkel          For       For          Management
1.3   Elect Director Mark F. Furlong          For       For          Management
1.4   Elect Director Patrick D. Moneymaker    For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management


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KILROY REALTY CORP.

Ticker:       KRC            Security ID:  49427F108
Meeting Date: MAY 27, 2009   Meeting Type: Annual
Record Date:  MAR 25, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Declassify the Board of Directors       For       For          Management
2.1   Elect Director John B. Kilroy, Sr.      For       For          Management
2.2   Elect Director John B. Kilroy, Jr.      For       For          Management
2.3   Elect Director Edward F. Brennan        For       For          Management
2.4   Elect Director William P. Dickey        For       For          Management
2.5   Elect Director Scott S. Ingraham        For       For          Management
2.6   Elect Director Dale F. Kinsella         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management


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KIRBY CORP.

Ticker:       KEX            Security ID:  497266106
Meeting Date: APR 28, 2009   Meeting Type: Annual
Record Date:  MAR 2, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Bob G. Gower             For       For          Management
1.2   Elect Director Monte J. Miller          For       For          Management
1.3   Elect Director Joseph H. Pyne           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

KITE REALTY GROUP TRUST

Ticker:       KRG            Security ID:  49803T102
Meeting Date: MAY 5, 2009    Meeting Type: Annual
Record Date:  MAR 20, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John A. Kite             For       For          Management
1.2   Elect Director William E. Bindley       For       For          Management
1.3   Elect Director Richard A. Cosier        For       For          Management
1.4   Elect Director Eugene Golub             For       For          Management
1.5   Elect Director Gerald L. Moss           For       For          Management
1.6   Elect Director Michael L. Smith         For       For          Management
1.7   Elect Director Darell E. Zink, Jr.      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

KNOLOGY, INC.

Ticker:       KNOL           Security ID:  499183804
Meeting Date: MAY 7, 2009    Meeting Type: Annual
Record Date:  MAR 12, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Alan A. Burgess          For       For          Management
1.2   Elect Director O. Gene Gabbard          For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

KOHLBERG CAPITAL CORP

Ticker:       KCAP           Security ID:  500233101
Meeting Date: JUL 21, 2008   Meeting Type: Special
Record Date:  JUN 16, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Authorize Company to Sell Shares Below  For       For          Management
      Net Asset Value


--------------------------------------------------------------------------------

KOHLBERG CAPITAL CORP

Ticker:       KCAP           Security ID:  500233101
Meeting Date: JUN 12, 2009   Meeting Type: Annual
Record Date:  APR 15, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Christopher Lacovara     For       For          Management
1.2   Elect Director Dayl W. Pearson          For       For          Management
2     Ratify Auditors                         For       For          Management


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KRATOS DEFENSE & SECURITY SOLUTIONS INC.

Ticker:       KTOS           Security ID:  50077B108
Meeting Date: DEC 22, 2008   Meeting Type: Special
Record Date:  NOV 25, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Issue Shares in Connection with         For       For          Management
      Acquisition


--------------------------------------------------------------------------------

KRATOS DEFENSE & SECURITY SOLUTIONS INC.

Ticker:       KTOS           Security ID:  50077B108
Meeting Date: JUN 4, 2009    Meeting Type: Annual
Record Date:  APR 5, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Scott Anderson           For       For          Management
1.2   Elect Director Bandel Carano            For       For          Management
1.3   Elect Director Eric DeMarco             For       For          Management
1.4   Elect Director William Hoglund          For       For          Management
1.5   Elect Director Scot Jarvis              For       For          Management
1.6   Elect Director Samuel Liberatore        For       For          Management
2     Approve Reverse Stock Split             For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

LANDAUER, INC.

Ticker:       LDR            Security ID:  51476K103
Meeting Date: FEB 5, 2009    Meeting Type: Annual
Record Date:  DEC 12, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Stephen C. Mitchell      For       For          Management
1.2   Elect Director Thomas M. White          For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

LANDSTAR SYSTEM, INC.

Ticker:       LSTR           Security ID:  515098101
Meeting Date: APR 30, 2009   Meeting Type: Annual
Record Date:  MAR 9, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Henry H. Gerkins         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

LASALLE HOTEL PROPERTIES

Ticker:       LHO            Security ID:  517942108
Meeting Date: APR 23, 2009   Meeting Type: Annual
Record Date:  FEB 10, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Darryl Hartley-Leonard   For       For          Management
1.2   Elect Director Kelly L. Kuhn            For       Withhold     Management
1.3   Elect Director William S. McCalmont     For       Withhold     Management
1.4   Elect Director Michael D. Barnello      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Omnibus Stock Plan              For       For          Management


--------------------------------------------------------------------------------

LEXICON PHARMACEUTICALS, INC.

Ticker:       LXRX           Security ID:  528872104
Meeting Date: APR 23, 2009   Meeting Type: Annual
Record Date:  FEB 23, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Arthur T. Sands          For       For          Management
1.2   Elect Director Philippe J. Amouyal      For       For          Management
1.3   Elect Director Frank P. Palantoni       For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Amend Non-Employee Director Stock       For       For          Management
      Option Plan
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

LITTELFUSE, INC.

Ticker:       LFUS           Security ID:  537008104
Meeting Date: APR 24, 2009   Meeting Type: Annual
Record Date:  FEB 27, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director T.J. Chung               For       For          Management
1.2   Elect Director John P. Driscoll         For       For          Management
1.3   Elect Director Anthony Grillo           For       For          Management
1.4   Elect Director Gordon Hunter            For       For          Management
1.5   Elect Director John E. Major            For       For          Management
1.6   Elect Director William P. Noglows       For       For          Management
1.7   Elect Director Ronald L. Schubel        For       For          Management
2.0   Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

LSI INDUSTRIES, INC.

Ticker:       LYTS           Security ID:  50216C108
Meeting Date: NOV 20, 2008   Meeting Type: Annual
Record Date:  SEP 22, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gary P. Kreider          For       Withhold     Management
1.2   Elect Director Dennis B. Meyer          For       For          Management
1.3   Elect Director Wilfred T. O'Gara        For       For          Management
1.4   Elect Director Robert J. Ready          For       Withhold     Management
1.5   Elect Director Mark A. Serrianne        For       For          Management
1.6   Elect Director James P. Sferra          For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Amend Code of Regulations               For       For          Management


--------------------------------------------------------------------------------

LUMBER LIQUIDATORS INC

Ticker:       LL             Security ID:  55003Q103
Meeting Date: MAY 21, 2009   Meeting Type: Annual
Record Date:  APR 9, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Douglas T. Moore         For       For          Management
1.2   Elect Director Richard D. Tadler        For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

LYDALL, INC.

Ticker:       LDL            Security ID:  550819106
Meeting Date: APR 24, 2009   Meeting Type: Annual
Record Date:  FEB 27, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Dale G. Barnhart         For       For          Management
1.2   Elect Director Kathleen Burdett         For       For          Management
1.3   Elect Director W. Leslie Duffy, Esq.    For       For          Management
1.4   Elect Director Matthew T. Farrell       For       For          Management
1.5   Elect Director Marc T. Giles            For       For          Management
1.6   Elect Director William D. Gurley        For       For          Management
1.7   Elect Director Suzanne Hammett          For       For          Management
1.8   Elect Director S. Carl Soderstrom, Jr.  For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

M/I HOMES INC.

Ticker:       MHO            Security ID:  55305B101
Meeting Date: MAR 13, 2009   Meeting Type: Special
Record Date:  FEB 2, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Amend Stock Ownership Limitations       For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

M/I HOMES INC.

Ticker:       MHO            Security ID:  55305B101
Meeting Date: MAY 5, 2009    Meeting Type: Annual
Record Date:  MAR 11, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Yvette McGee Brown       For       For          Management
1.2   Elect Director Thomas D. Igoe           For       For          Management
1.3   Elect Director J. Thomas Mason          For       For          Management
2     Approve Executive Incentive Bonus Plan  For       For          Management
3     Approve Omnibus Stock Plan              For       Against      Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MARINEMAX, INC.

Ticker:       HZO            Security ID:  567908108
Meeting Date: FEB 17, 2009   Meeting Type: Annual
Record Date:  DEC 22, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director William H. McGill Jr.    For       For          Management
2     Elect Director John B. Furman           For       For          Management
3     Elect Director Robert S. Kant           For       For          Management


--------------------------------------------------------------------------------

MARINER ENERGY, INC.

Ticker:       ME             Security ID:  56845T305
Meeting Date: MAY 11, 2009   Meeting Type: Annual
Record Date:  MAR 17, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Bernard Aronson          For       For          Management
1.2   Elect Director H. Clayton Peterson      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

MARKEL CORPORATION

Ticker:       MKL            Security ID:  570535104
Meeting Date: MAY 11, 2009   Meeting Type: Annual
Record Date:  MAR 3, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director J. Alfred Broaddus, Jr.  For       For          Management
1.2   Elect Director Douglas C. Eby           For       For          Management
1.3   Elect Director Leslie A. Grandis        For       For          Management
1.4   Elect Director Stewart M. Kasen         For       For          Management
1.5   Elect Director Alan I. Kirshner         For       For          Management
1.6   Elect Director Lemuel E. Lewis          For       For          Management
1.7   Elect Director Anthony F. Markel        For       For          Management
1.8   Elect Director Steven A. Markel         For       For          Management
1.9   Elect Director Jay M. Weinberg          For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MARTEK BIOSCIENCES CORP.

Ticker:       MATK           Security ID:  572901106
Meeting Date: MAR 19, 2009   Meeting Type: Annual
Record Date:  JAN 21, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Harry J. D'Andrea        For       For          Management
2     Elect Director James R. Beery           For       For          Management
3     Elect Director Michael G. Devine        For       For          Management
4     Elect Director Steve Dubin              For       For          Management
5     Elect Director Robert J. Flanagan       For       For          Management
6     Elect Director Polly B. Kawalek         For       For          Management
7     Elect Director Jerome C. Keller         For       For          Management
8     Elect Director Douglas J. MacMaster,    For       For          Management
      Jr.
9     Elect Director Robert H. Mayer          For       For          Management
10    Elect Director Eugene H. Rotberg        For       For          Management
11    Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MATERIAL SCIENCES CORPORATION

Ticker:       MASC           Security ID:  576674105
Meeting Date: JUN 25, 2009   Meeting Type: Annual
Record Date:  MAY 8, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Terry L. Bernander       For       For          Management
1.2   Elect Director Frank L. Hohmann III     For       For          Management
1.3   Elect Director Samuel Licavoli          For       For          Management
1.4   Elect Director Patrick J. McDonnell     For       For          Management
1.5   Elect Director Clifford D. Nastas       For       For          Management
1.6   Elect Director John P. Reilly           For       For          Management
1.7   Elect Director Dominick J. Schiano      For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MATTHEWS INTERNATIONAL CORP.

Ticker:       MATW           Security ID:  577128101
Meeting Date: FEB 19, 2009   Meeting Type: Annual
Record Date:  DEC 31, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William J. Stallkamp     For       For          Management
1.2   Elect Director Joseph C. Bartolacci     For       For          Management
1.3   Elect Director Katherine E. Dietze      For       For          Management
1.4   Elect Director Glenn R. Mahone          For       Withhold     Management
2     Approve Executive Incentive Bonus Plan  For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MATTSON TECHNOLOGY, INC.

Ticker:       MTSN           Security ID:  577223100
Meeting Date: JUN 2, 2009    Meeting Type: Annual
Record Date:  APR 6, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Dr. Jochen A. Melchior   For       Withhold     Management
1.2   Elect Director Shigeru Nakayama         For       Withhold     Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MAX CAPITAL GROUP LTD

Ticker:       MXGL           Security ID:  G6052F103
Meeting Date: JUN 12, 2009   Meeting Type: Special
Record Date:  APR 28, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Elimination of Supermajority    For       For          Management
      Vote Requirement for Amalgamations
2     Approve Agreement with IPC Holdings,    For       For          Management
      Ltd. and IPC Limited
3     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

MCGRATH RENTCORP

Ticker:       MGRC           Security ID:  580589109
Meeting Date: JUN 4, 2009    Meeting Type: Annual
Record Date:  APR 8, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William J. Dawson        For       For          Management
1.2   Elect Director Robert C. Hood           For       For          Management
1.3   Elect Director Dennis C. Kakures        For       For          Management
1.4   Elect Director Robert P. McGrath        For       For          Management
1.5   Elect Director Dennis P. Stradford      For       For          Management
1.6   Elect Director  Ronald H. Zech          For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MEADOWBROOK INSURANCE GROUP, INC.

Ticker:       MIG            Security ID:  58319P108
Meeting Date: MAY 14, 2009   Meeting Type: Annual
Record Date:  MAR 13, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert S. Cubbin         For       For          Management
1.2   Elect Director Robert F. Fix            For       For          Management
1.3   Elect Director Hugh W. Greenberg        For       For          Management
1.4   Elect Director Florine Mark             For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Omnibus Stock Plan              For       For          Management


--------------------------------------------------------------------------------

MENS WEARHOUSE, INC., THE

Ticker:       MW             Security ID:  587118100
Meeting Date: JUN 23, 2009   Meeting Type: Annual
Record Date:  MAY 6, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director George Zimmer            For       For          Management
1.2   Elect Director David H. Edwab           For       For          Management
1.3   Elect Director Rinaldo S. Brutoco       For       For          Management
1.4   Elect Director Michael L. Ray           For       For          Management
1.5   Elect Director Sheldon I. Stein         For       For          Management
1.6   Elect Director Deepak Chopra            For       For          Management
1.7   Elect Director William B. Sechrest      For       For          Management
1.8   Elect Director Larry R. Katzen          For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MERITAGE HOMES CORP

Ticker:       MTH            Security ID:  59001A102
Meeting Date: FEB 16, 2009   Meeting Type: Special
Record Date:  JAN 5, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Amend Stock Ownership Limitations       For       For          Management


--------------------------------------------------------------------------------

MERITAGE HOMES CORP

Ticker:       MTH            Security ID:  59001A102
Meeting Date: MAY 21, 2009   Meeting Type: Annual
Record Date:  MAR 31, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Peter L. Ax              For       For          Management
1.2   Elect Director Robert G. Sarver         For       For          Management
1.3   Elect Director Gerald W. Haddock        For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

METHODE ELECTRONICS, INC.

Ticker:       MEI            Security ID:  591520200
Meeting Date: SEP 18, 2008   Meeting Type: Annual
Record Date:  JUL 25, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect  Director Walter J. Aspatore      For       For          Management
1.2   Elect  Director Warren L. Batts         For       For          Management
1.3   Elect  Director J. Edward Colgate       For       For          Management
1.4   Elect  Director Darren M. Dawson        For       For          Management
1.5   Elect  Director Donald W. Duda          For       For          Management
1.6   Elect  Director Isabelle C. Goossen     For       For          Management
1.7   Elect  Director Christopher J. Hornung  For       For          Management
1.8   Elect  Director Paul G. Shelton         For       For          Management
1.9   Elect  Director Lawrence B. Skatoff     For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MIDDLEBY CORP., THE

Ticker:       MIDD           Security ID:  596278101
Meeting Date: MAY 7, 2009    Meeting Type: Annual
Record Date:  MAR 20, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Selim A. Bassoul         For       For          Management
1.2   Elect Director Robert B. Lamb           For       For          Management
1.3   Elect Director Ryan Levenson            For       For          Management
1.4   Elect Director John R. Miller III       For       For          Management
1.5   Elect Director Gordon O'Brien           For       For          Management
1.6   Elect Director Philip G. Putnam         For       For          Management
1.7   Elect Director Sabin C. Streeter        For       For          Management
1.8   Elect Director Robert L. Yohe           For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management
4     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

MINERALS TECHNOLOGIES, INC.

Ticker:       MTX            Security ID:  603158106
Meeting Date: MAY 20, 2009   Meeting Type: Annual
Record Date:  MAR 24, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kristina M. Johnson      For       For          Management
1.2   Elect Director Michael F. Pasquale      For       For          Management
1.3   Elect Director John T. Reid             For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

MOMENTA PHARMACEUTICALS INC

Ticker:       MNTA           Security ID:  60877T100
Meeting Date: JUN 10, 2009   Meeting Type: Annual
Record Date:  APR 21, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John K. Clarke           For       For          Management
1.2   Elect Director James Sulat              For       For          Management
1.3   Elect Director Craig A. Wheeler         For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MONTEREY GOURMET FOODS, INC.

Ticker:       PSTA           Security ID:  612570101
Meeting Date: JUN 19, 2009   Meeting Type: Annual
Record Date:  APR 27, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Charles B. Bonner        For       Withhold     Management
1.2   Elect Director Mark C. Frandsen         For       For          Management
1.3   Elect Director Van Tunstall             For       Withhold     Management
1.4   Elect Director Tammy C. Katz            For       For          Management
1.5   Elect Director Walter L. Henning        For       Withhold     Management
1.6   Elect Director Eric C. Eddings          For       For          Management
1.7   Elect Director John H. McGarvey         For       Withhold     Management
1.8   Elect Director Viji Sampath             For       Withhold     Management
1.9   Elect Director Scott S. Wheeler         For       Withhold     Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MPS GROUP, INC.

Ticker:       MPS            Security ID:  553409103
Meeting Date: MAY 15, 2009   Meeting Type: Annual
Record Date:  MAR 26, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Derek E. Dewan           For       For          Management
1.2   Elect Director Timothy D. Payne         For       For          Management
1.3   Elect Director Peter J. Tanous          For       For          Management
1.4   Elect Director T. Wayne Davis           For       For          Management
1.5   Elect Director John R. Kennedy          For       For          Management
1.6   Elect Director Michael D. Abney         For       For          Management
1.7   Elect Director William M. Isaac         For       For          Management
1.8   Elect Director Darla D. Moore           For       For          Management
1.9   Elect Director Arthur B. Laffer         For       For          Management
1.10  Elect Director Robert P. Crouch         For       For          Management
2     Amend Executive Incentive Bonus Plan    For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

MYERS INDUSTRIES, INC.

Ticker:       MYE            Security ID:  628464109
Meeting Date: APR 30, 2009   Meeting Type: Annual
Record Date:  MAR 10, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Keith A. Brown           For       For          Management
1.2   Elect Director Vincent C. Byrd          For       For          Management
1.3   Elect Director Richard P. Johnston      For       For          Management
1.4   Elect Director Edward W. Kissel         For       For          Management
1.5   Elect Director Stephen E. Myers         For       For          Management
1.6   Elect Director John C. Orr              For       For          Management
1.7   Elect Director John B. Crowe            For       For          Management
1.8   Elect Director Jon H. Outcalt           For       For          Management
1.9   Elect Director Robert A. Stefanko       For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Omnibus Stock Plan              For       For          Management
4     Amend Code of Regulations               For       For          Management


--------------------------------------------------------------------------------

MYRIAD GENETICS, INC.

Ticker:       MYGN           Security ID:  62855J104
Meeting Date: NOV 13, 2008   Meeting Type: Annual
Record Date:  SEP 26, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect  Director Walter Gilbert, Ph.D.   For       For          Management
1.2   Elect  Director D.H. Langer, M.D.       For       For          Management
2     Increase Authorized Common Stock        For       For          Management
3     Amend Stock Option Plan                 For       For          Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

NASH FINCH CO.

Ticker:       NAFC           Security ID:  631158102
Meeting Date: MAY 20, 2009   Meeting Type: Annual
Record Date:  APR 1, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert L. Bagby          For       For          Management
1.2   Elect Director Alec C. Covington        For       For          Management
1.3   Elect Director Sam K. Duncan            For       For          Management
1.4   Elect Director Mickey P. Foret          For       For          Management
1.5   Elect Director Douglas A. Hacker        For       For          Management
1.6   Elect Director Hawthorne L. Proctor     For       For          Management
1.7   Elect Director William R. Voss          For       For          Management
2     Provide that Directors May be Removed,  For       For          Management
      With or Without Cause, by a Majority
      Vote
3     Eliminate the Advance Notice Procedure  For       For          Management
      for Director Nominations
4     Approve Omnibus Stock Plan              For       For          Management
5     Approve Executive Incentive Bonus Plan  For       For          Management
6     Ratify Auditors                         For       For          Management
7     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

NATIONAL DENTEX CORP.

Ticker:       NADX           Security ID:  63563H109
Meeting Date: MAY 12, 2009   Meeting Type: Annual
Record Date:  MAR 23, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David L. Brown           For       For          Management
1.2   Elect Director Thomas E. Callahan       For       For          Management
1.3   Elect Director Jack R. Crosby           For       For          Management
1.4   Elect Director David V. Harkins         For       For          Management
1.5   Elect Director James E. Mulvihill       For       For          Management
1.6   Elect Director Norman F. Strate         For       For          Management
2     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

NATIONAL HEALTHCARE CORPORATION

Ticker:       NHC            Security ID:  635906100
Meeting Date: MAY 5, 2009    Meeting Type: Annual
Record Date:  MAR 16, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director J. Paul Abernathy        For       For          Management
1.2   Elect Director Robert G. Adams          For       For          Management


--------------------------------------------------------------------------------

NATIONAL HEALTHCARE CORPORATION

Ticker:       NHC            Security ID:  635906209
Meeting Date: MAY 5, 2009    Meeting Type: Annual
Record Date:  MAR 16, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director J. Paul Abernathy        For       For          Management
1.2   Elect Director Robert G. Adams          For       For          Management


--------------------------------------------------------------------------------

NATIONAL INTERSTATE CORP

Ticker:       NATL           Security ID:  63654U100
Meeting Date: APR 29, 2009   Meeting Type: Annual
Record Date:  MAR 3, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Joseph E. (Jeff)         For       For          Management
      Consolino
1.2   Elect Director Theodore H. Elliott, Jr. For       For          Management
1.3   Elect Director Gary J.Gruber            For       Withhold     Management
1.4   Elect Director Donald D. Larson         For       Withhold     Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

NAVIGANT CONSULTING INC.

Ticker:       NCI            Security ID:  63935N107
Meeting Date: MAY 6, 2009    Meeting Type: Annual
Record Date:  MAR 13, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas A. Gildehaus      For       For          Management
1.2   Elect Director Peter B. Pond            For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

NEW YORK MORTGAGE TRUST, INC.

Ticker:       NYMT           Security ID:  649604501
Meeting Date: JUN 9, 2009    Meeting Type: Annual
Record Date:  APR 17, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Steven M. Abreu          For       For          Management
1.2   Elect Director James J. Fowler          For       For          Management
1.3   Elect Director Alan L. Hainey           For       For          Management
1.4   Elect Director Steven R. Mumma          For       For          Management
1.5   Elect Director Steven G. Norcutt        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Stock Ownership Limitations       For       For          Management


--------------------------------------------------------------------------------

NEWPORT CORP.

Ticker:       NEWP           Security ID:  651824104
Meeting Date: MAY 19, 2009   Meeting Type: Annual
Record Date:  MAR 30, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael T. O'Neill       For       For          Management
1.2   Elect Director Markos I. Tambakeras     For       For          Management
2     Ratify Auditors                         For       For          Management
3     Declassify the Board of Directors       Against   For          Shareholder


--------------------------------------------------------------------------------

NGAS RESOURCES INC.

Ticker:       NGAS           Security ID:  62912T103
Meeting Date: JUN 25, 2009   Meeting Type: Annual
Record Date:  APR 29, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Fix Number of Directors at Five         For       For          Management
2.1   Elect Director William S. Daugherty     For       For          Management
2.2   Elect Director Paul R. Ferretti         For       For          Management
2.3   Elect Director James K. Klyman          For       For          Management
2.4   Elect Director Thomas F. Miller         For       For          Management
2.5   Elect Director Steve U. Morgan          For       For          Management
3     Ratify Hall, Kistler & Company LLP as   For       For          Management
      Auditors


--------------------------------------------------------------------------------

NORDSON CORP.

Ticker:       NDSN           Security ID:  655663102
Meeting Date: FEB 17, 2009   Meeting Type: Annual
Record Date:  DEC 26, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Edward P. Campbell       For       For          Management
1.2   Elect Director William W. Colville      For       For          Management
1.3   Elect Director David W. Ignat           For       For          Management
1.4   Elect Director William P. Madar         For       Withhold     Management
1.5   Elect Director Michael J. Merriman, Jr. For       Withhold     Management
2.0   Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

OIL-DRI CORPORATION OF AMERICA

Ticker:       ODC            Security ID:  677864100
Meeting Date: DEC 9, 2008    Meeting Type: Annual
Record Date:  OCT 15, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director J. Steven Cole           For       For          Management
1.2   Elect Director Arnold W. Donald         For       For          Management
1.3   Elect Director Daniel S. Jaffee         For       For          Management
1.4   Elect Director Richard M. Jaffee        For       For          Management
1.5   Elect Director Joseph C. Miller         For       For          Management
1.6   Elect Director Michael A. Nemeroff      For       For          Management
1.7   Elect Director Allan H. Selig           For       For          Management
1.8   Elect Director Paul E. Suckow           For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ON ASSIGNMENT, INC.

Ticker:       ASGN           Security ID:  682159108
Meeting Date: JUN 1, 2009    Meeting Type: Annual
Record Date:  APR 17, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jeremy M. Jones          For       For          Management
1.2   Elect Director Edward L. Pierce         For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

OPTIMER PHARMACEUTICALS, INC

Ticker:       OPTR           Security ID:  68401H104
Meeting Date: MAY 6, 2009    Meeting Type: Annual
Record Date:  MAR 13, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Alain B. Schreiber       For       For          Management
1.2   Elect Director Peter E. Grebow          For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ORIENT EXPRESS HOTELS, INC.

Ticker:       OEH            Security ID:  G67743107
Meeting Date: OCT 10, 2008   Meeting Type: Proxy Contest
Record Date:  SEP 22, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
      Management Proxy--WHITE Card
1     Amend Byelaws to Treat Class B Shares   Against   Did Not Vote Shareholder
      as Treasury Shares
2     Eliminate Class B Common Shares         Against   Did Not Vote Shareholder

#     Proposal                                Diss Rec  Vote Cast    Sponsor
      Dissident Proxy--GREEN Card
1     Amend Byelaws to Treat Class B Shares   For       For          Shareholder
      as Treasury Shares
2     Eliminate Class B Common Shares         For       For          Shareholder


--------------------------------------------------------------------------------

ORIENT EXPRESS HOTELS, INC.

Ticker:       OEH            Security ID:  G67743107
Meeting Date: JUN 5, 2009    Meeting Type: Annual
Record Date:  APR 8, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Director John D. Campbell               For       Withhold     Management
1.2   Director Mitchell C. Hochberg           For       Withhold     Management
1.3   Director James B. Hurlock               For       Withhold     Management
1.4   Director Prudence M. Leith              For       Withhold     Management
1.5   Director J. Robert Lovejoy              For       Withhold     Management
1.6   Director Georg R. Rafael                For       Withhold     Management
1.7   Director James B. Sherwood              For       Withhold     Management
1.8   Director Paul  M. White                 For       Withhold     Management
2     Approval Of The Company S 2009 Share    For       For          Management
      Award And Incentive Plan
3     Appointment Of Deloitte Llp As The      For       For          Management
      Company S Independentregistered Public
      Accounting Firm, And Authorization Of
      Theaudit Committee To Fix The
      Accounting Firm's Remuneration


--------------------------------------------------------------------------------

ORLEANS HOMEBUILDERS INC.

Ticker:       OHB            Security ID:  686588104
Meeting Date: DEC 4, 2008    Meeting Type: Annual
Record Date:  OCT 27, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect  Director Benjamin D. Goldman     For       For          Management
1.2   Elect  Director Jerome S. Goodman       For       For          Management
1.3   Elect  Director Robert N. Goodman       For       For          Management
1.4   Elect  Director Andrew N. Heine         For       For          Management
1.5   Elect  Director David Kaplan            For       For          Management
1.6   Elect  Director Lewis Katz              For       For          Management
1.7   Elect  Director Jeffrey P. Orleans      For       For          Management
1.8   Elect  Director Robert M. Segal         For       For          Management
1.9   Elect  Director John W. Temple          For       For          Management
1.10  Elect  Director Michael T. Vesey        For       For          Management
2     Amend Restricted Stock Plan             For       For          Management


--------------------------------------------------------------------------------

OSHKOSH CORP.

Ticker:       OSK            Security ID:  688239201
Meeting Date: FEB 3, 2009    Meeting Type: Annual
Record Date:  DEC 9, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director J. William Andersen      For       For          Management
1.2   Elect Director Robert G. Bohn           For       For          Management
1.3   Elect Director Richard M. Donnelly      For       For          Management
1.4   Elect Director F.M. Franks, Jr.         For       For          Management
1.5   Elect Director Michael W. Grebe         For       For          Management
1.6   Elect Director Kathleen J. Hempel       For       For          Management
1.7   Elect Director Harvey N. Medvin         For       For          Management
1.8   Elect Director J. Peter Mosling, Jr.    For       For          Management
1.9   Elect Director Craig P. Omtvedt         For       For          Management
1.10  Elect Director Timothy J. Roemer        For       For          Management
1.11  Elect Director Richard G. Sim           For       For          Management
1.12  Elect Director Charles L. Szews         For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Ratify Auditors                         For       For          Management
4     Reincorporate in Another State from     Against   Against      Shareholder
      Wisconsin to North Dakota


--------------------------------------------------------------------------------

OVERSEAS SHIPHOLDING GROUP, INC.

Ticker:       OSG            Security ID:  690368105
Meeting Date: JUN 9, 2009    Meeting Type: Annual
Record Date:  APR 17, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Morten Arntzen           For       For          Management
1.2   Elect Director Oudi Recanati            For       Withhold     Management
1.3   Elect Director G. Allen Andreas, III    For       For          Management
1.4   Elect Director Alan R. Batkin           For       For          Management
1.5   Elect Director Thomas B. Coleman        For       Withhold     Management
1.6   Elect Director Charles A. Fribourg      For       Withhold     Management
1.7   Elect Director Stanley Komaroff         For       For          Management
1.8   Elect Director Solomon N. Merkin        For       For          Management
1.9   Elect Director Joel I. Picket           For       For          Management
1.10  Elect Director Ariel Recanati           For       For          Management
1.11  Elect Director Thomas F. Robards        For       For          Management
1.12  Elect Director Jean-Paul Vettier        For       Withhold     Management
1.13  Elect Director Michael J. Zimmerman     For       For          Management
2     Amend Executive Incentive Bonus Plan    For       For          Management


--------------------------------------------------------------------------------

OWENS & MINOR, INC.

Ticker:       OMI            Security ID:  690732102
Meeting Date: APR 24, 2009   Meeting Type: Annual
Record Date:  MAR 3, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John T. Crotty           For       For          Management
1.2   Elect Director Richard E. Fogg          For       For          Management
1.3   Elect Director James E. Rogers          For       For          Management
1.4   Elect Director James E. Ukrop           For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PACER INTERNATIONAL, INC.

Ticker:       PACR           Security ID:  69373H106
Meeting Date: MAY 5, 2009    Meeting Type: Annual
Record Date:  FEB 27, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Andrew C. Clarke         For       For          Management
1.2   Elect Director Robert J. Grassi         For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PALM HARBOR HOMES, INC.

Ticker:       PHHM           Security ID:  696639103
Meeting Date: JUL 23, 2008   Meeting Type: Annual
Record Date:  MAY 27, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Larry H. Keener          For       For          Management
1.2   Elect Director William M. Ashbaugh      For       For          Management
1.3   Elect Director Frederick R. Meyer       For       For          Management
1.4   Elect Director Walter D. Rosenberg, Jr  For       For          Management
1.5   Elect Director A. Gary Shilling         For       For          Management
1.6   Elect Director Tim Smith                For       For          Management
1.7   Elect Director W. Christopher Wellborn  For       For          Management
1.8   Elect Director John H. Wilson           For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PALM INC

Ticker:       PALM           Security ID:  696643105
Meeting Date: OCT 1, 2008    Meeting Type: Annual
Record Date:  AUG 4, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Edward T. Colligan       For       For          Management
1.2   Elect Director D. Scott Mercer          For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PARKWAY PROPERTIES, INC.

Ticker:       PKY            Security ID:  70159Q104
Meeting Date: MAY 14, 2009   Meeting Type: Annual
Record Date:  MAR 20, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Daniel P. Friedman       For       For          Management
1.2   Elect Director Roger P. Friou           For       For          Management
1.3   Elect Director Michael J. Lipsey        For       For          Management
1.4   Elect Director Steven G. Rogers         For       For          Management
1.5   Elect Director Leland R. Speed          For       For          Management
1.6   Elect Director Troy A. Stovall          For       For          Management
1.7   Elect Director Lenore M. Sullivan       For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PENFORD CORP.

Ticker:       PENX           Security ID:  707051108
Meeting Date: JAN 26, 2009   Meeting Type: Annual
Record Date:  DEC 5, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director R. Randolph Devening     For       For          Management
1.2   Elect Director Paul H. Hatfield         For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PENN VIRGINIA CORP.

Ticker:       PVA            Security ID:  707882106
Meeting Date: MAY 6, 2009    Meeting Type: Annual
Record Date:  MAR 11, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Edward B. Cloues         For       For          Management
1.2   Elect Director A. James Dearlove        For       For          Management
1.3   Elect Director Robert Garrett           For       For          Management
1.4   Elect Director Keith D. Horton          For       For          Management
1.5   Elect Director Marsha R. Perelman       For       For          Management
1.6   Elect Director William H. Shea, Jr.     For       For          Management
1.7   Elect Director Philippe van Marcke de   For       For          Management
      Lummen
1.8   Elect Director Gary K. Wright           For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

PENNANTPARK INVESTMENT CORP.

Ticker:       PNNT           Security ID:  708062104
Meeting Date: FEB 3, 2009    Meeting Type: Annual
Record Date:  DEC 15, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Adam K. Bernstein        For       For          Management
1.2   Elect Director Jeffrey Flug             For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PHOENIX TECHNOLOGIES LTD.

Ticker:       PTEC           Security ID:  719153108
Meeting Date: JAN 22, 2009   Meeting Type: Annual
Record Date:  NOV 24, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Michael Clair            For       For          Management
2     Elect Director Douglas Barnett          For       For          Management
3     Elect Director Woodson Hobbs            For       For          Management
4     Elect Director Richard Noling           For       For          Management
5     Elect Director Mitchell Tuchman         For       For          Management
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PIKE ELECTRIC CORPORATION

Ticker:       PEC            Security ID:  721283109
Meeting Date: DEC 3, 2008    Meeting Type: Annual
Record Date:  OCT 7, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director J. Eric Pike             For       For          Management
1.2   Elect Director Charles E. Bayless       For       For          Management
1.3   Elect Director Adam P. Godfrey          For       For          Management
1.4   Elect Director James R. Helvey III      For       For          Management
1.5   Elect Director Robert D. Lindsay        For       For          Management
1.6   Elect Director Daniel J. Sullivan       For       For          Management
1.7   Elect Director Louis F. Terhar          For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PIPER JAFFRAY COS

Ticker:       PJC            Security ID:  724078100
Meeting Date: MAY 7, 2009    Meeting Type: Annual
Record Date:  MAR 10, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael R. Francis       For       For          Management
1.2   Elect Director B. Kristine Johnson      For       For          Management
1.3   Elect Director Addison L. Piper         For       For          Management
1.4   Elect Director Lisa K. Polsky           For       For          Management
1.5   Elect Director Jean M. Taylor           For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

PNM RESOURCES INC

Ticker:       PNM            Security ID:  69349H107
Meeting Date: MAY 19, 2009   Meeting Type: Annual
Record Date:  MAR 30, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Adelmo E. Archuleta      For       For          Management
1.2   Elect Director Julie A. Dobson          For       For          Management
1.3   Elect Director Robert R. Nordhaus       For       For          Management
1.4   Elect Director Manuel T. Pacheco, Ph.D. For       For          Management
1.5   Elect Director Robert M. Price          For       For          Management
1.6   Elect Director Bonnie S. Reitz          For       For          Management
1.7   Elect Director Donald K. Schwanz        For       For          Management
1.8   Elect Director Jeffry E. Sterba         For       For          Management
1.9   Elect Director Joan B. Woodard          For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

POOL CORP.

Ticker:       POOL           Security ID:  73278L105
Meeting Date: MAY 5, 2009    Meeting Type: Annual
Record Date:  MAR 13, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Wilson B. Sexton         For       For          Management
1.2   Elect Director Andrew W. Code           For       For          Management
1.3   Elect Director James J.Gaffney          For       For          Management
1.4   Elect Director George T. Haymaker, Jr.  For       For          Management
1.5   Elect Director Manuel J. Perez de la    For       For          Management
      Mesa
1.6   Elect Director Harlan F. Seymour        For       For          Management
1.7   Elect Director Robert C. Sledd          For       For          Management
1.8   Elect Director John E. Stokely          For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

POTLATCH CORP.

Ticker:       PCH            Security ID:  737630103
Meeting Date: MAY 4, 2009    Meeting Type: Annual
Record Date:  MAR 23, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Boh A. Dickey            For       For          Management
2     Elect Director William L. Driscoll      For       For          Management
3     Elect Director Judith M. Runstad        For       For          Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PREFERRED BANK

Ticker:       PFBC           Security ID:  740367107
Meeting Date: MAY 19, 2009   Meeting Type: Annual
Record Date:  MAR 31, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director William C.Y. Cheng       For       For          Management
1.2   Elect Director J. Richard Belliston     For       For          Management
1.3   Elect Director Dr. Albert Yu            For       For          Management
2     Establish Range For Board Size          For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PREMIERE GLOBAL SERVICES, INC.

Ticker:       PGI            Security ID:  740585104
Meeting Date: JUN 10, 2009   Meeting Type: Annual
Record Date:  APR 2, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Boland T. Jones          For       For          Management
1.2   Elect Director Jeffrey T. Arnold        For       For          Management
1.3   Elect Director Wilkie S. Colyer         For       For          Management
1.4   Elect Director John R. Harris           For       For          Management
1.5   Elect Director W. Steven Jones          For       For          Management
1.6   Elect Director Raymond H. Pirtle, Jr.   For       For          Management
1.7   Elect Director J. Walker Smith, Jr.     For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PROASSURANCE CORPORATION

Ticker:       PRA            Security ID:  74267C106
Meeting Date: MAY 20, 2009   Meeting Type: Annual
Record Date:  MAR 31, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jerry D. Brant           For       For          Management
1.2   Elect Director John J. McMahon          For       For          Management
1.3   Elect Director William H. Woodhams      For       For          Management
1.4   Elect Director Wilfred W. Yeargan, Jr.  For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PROCENTURY CORP.

Ticker:       PROS           Security ID:  74268T108
Meeting Date: JUL 14, 2008   Meeting Type: Special
Record Date:  MAY 19, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

PROGRESS SOFTWARE CORP.

Ticker:       PRGS           Security ID:  743312100
Meeting Date: MAY 12, 2009   Meeting Type: Annual
Record Date:  MAR 16, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Fix Number of Directors at Six          For       For          Management
2.1   Elect Director Barry N. Bycoff          For       For          Management
2.2   Elect Director Ram Gupta                For       For          Management
2.3   Elect Director Charles F. Kane          For       For          Management
2.4   Elect Director David A. Krall           For       For          Management
2.5   Elect Director Michael L. Mark          For       For          Management
2.6   Elect Director Richard D. Reidy         For       For          Management
3     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

PROVIDENT BANKSHARES CORP.

Ticker:       PBKS           Security ID:  743859100
Meeting Date: APR 8, 2009    Meeting Type: Special
Record Date:  FEB 12, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management
2     Adjourn Meeting                         For       For          Management


--------------------------------------------------------------------------------

QUIDEL CORP.

Ticker:       QDEL           Security ID:  74838J101
Meeting Date: MAY 12, 2009   Meeting Type: Annual
Record Date:  MAR 20, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Thomas D. Brown          For       For          Management
1.2   Elect Director Douglas C. Bryant        For       For          Management
1.3   Elect Director Kenneth F. Buechler      For       For          Management
1.4   Elect Director Rod F. Dammeyer          For       For          Management
1.5   Elect Director Mary Lake Polan          For       For          Management
1.6   Elect Director Mark A. Pulido           For       For          Management
1.7   Elect Director Jack W. Schuler          For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

QUIXOTE CORP.

Ticker:       QUIX           Security ID:  749056107
Meeting Date: NOV 13, 2008   Meeting Type: Annual
Record Date:  SEP 15, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Leslie J. Jezuit         For       For          Management
1.2   Elect Director Daniel P. Gorey          For       For          Management
1.3   Elect Director Duane M. Tyler           For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

RAVEN INDUSTRIES, INC.

Ticker:       RAVN           Security ID:  754212108
Meeting Date: MAY 21, 2009   Meeting Type: Annual
Record Date:  APR 8, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Anthony W. Bour          For       For          Management
1.2   Elect Director David A. Christensen     For       Withhold     Management
1.3   Elect Director Thomas S. Everist        For       For          Management
1.4   Elect Director Mark E. Griffin          For       For          Management
1.5   Elect Director Conrad J. Hoigaard       For       For          Management
1.6   Elect Director Kevin T. Kirby           For       For          Management
1.7   Elect Director Cynthia H. Milligan      For       For          Management
1.8   Elect Director Ronald M. Moquist        For       For          Management
1.9   Elect Director Daniel A. Rykhus         For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

REDWOOD TRUST, INC.

Ticker:       RWT            Security ID:  758075402
Meeting Date: MAY 19, 2009   Meeting Type: Annual
Record Date:  MAR 31, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director George E. Bull, III      For       For          Management
1.2   Elect Director Thomas C. Brown          For       For          Management
1.3   Elect Director Diane L. Merdian         For       For          Management
1.4   Elect Director Georganne C. Proctor     For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
4     Increase Authorized Common Stock        For       For          Management


--------------------------------------------------------------------------------

REGENT COMMUNICATIONS, INC.

Ticker:       RGCI           Security ID:  758865109
Meeting Date: JUN 3, 2009    Meeting Type: Annual
Record Date:  APR 13, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John J. Ahn              For       For          Management
1.2   Elect Director John F. DeLorenzo        For       For          Management
1.3   Elect Director Andrew L. Lewis, IV      For       For          Management
1.4   Elect Director Timothy M. Mooney        For       For          Management
1.5   Elect Director William L. Stakelin      For       For          Management
1.6   Elect Director John H. Wyant            For       For          Management
2     Approve Reverse Stock Split             For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

RICHARDSON ELECTRONICS, LTD.

Ticker:       RELL           Security ID:  763165107
Meeting Date: OCT 7, 2008    Meeting Type: Annual
Record Date:  AUG 12, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Edward J. Richardson     For       For          Management
1.2   Elect Director Jacques Bouyer           For       For          Management
1.3   Elect Director Scott Hodes              For       Withhold     Management
1.4   Elect Director Ad Ketelaars             For       For          Management
1.5   Elect Director John R. Peterson         For       For          Management
1.6   Elect Director Harold L. Purkey         For       For          Management
1.7   Elect Director Samuel Rubinovitz        For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ROBBINS & MYERS, INC.

Ticker:       RBN            Security ID:  770196103
Meeting Date: JAN 7, 2009    Meeting Type: Annual
Record Date:  NOV 19, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect  Director Andrew G. Lampereur     For       For          Management
1.2   Elect  Director Thomas P. Loftis        For       For          Management
1.3   Elect  Director Dale L. Medford         For       For          Management
1.4   Elect  Director Albert J. Neupaver      For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ROCKWOOD HOLDINGS, INC.

Ticker:       ROC            Security ID:  774415103
Meeting Date: APR 23, 2009   Meeting Type: Annual
Record Date:  MAR 4, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Nance K. Dicciani        For       For          Management
1.2   Elect Director J. Kent Masters          For       Withhold     Management
2     Ratify Auditors                         For       For          Management
3     Approve Omnibus Stock Plan              For       Against      Management
4     Approve Executive Incentive Bonus Plan  For       For          Management


--------------------------------------------------------------------------------

RTI BIOLOGICS INC.

Ticker:       RTIX           Security ID:  74975N105
Meeting Date: JUL 29, 2008   Meeting Type: Annual
Record Date:  JUN 16, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect  Director Peter F. Gearen         For       For          Management
1.2   Elect  Director Michael J. Odrich       For       For          Management
1.3   Elect  Director Adrian J.R. Smith       For       For          Management
1.4   Elect  Director Udo Henseler, Ph.D.     For       For          Management


--------------------------------------------------------------------------------

RTI BIOLOGICS INC.

Ticker:       RTIX           Security ID:  74975N105
Meeting Date: APR 21, 2009   Meeting Type: Annual
Record Date:  MAR 13, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Philip R. Chapman        For       For          Management
1.2   Elect Director Gregory P. Rainey        For       For          Management


--------------------------------------------------------------------------------

SABA SOFTWARE, INC.

Ticker:       SABA           Security ID:  784932600
Meeting Date: NOV 14, 2008   Meeting Type: Annual
Record Date:  SEP 16, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Bobby Yazdani            For       For          Management
1.2   Elect Director Dow R. Wilson            For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SAFEGUARD SCIENTIFICS, INC.

Ticker:       SFE            Security ID:  786449108
Meeting Date: JUL 23, 2008   Meeting Type: Annual
Record Date:  JUN 2, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Peter J. Boni            For       For          Management
1.2   Elect Director Michael J. Cody          For       For          Management
1.3   Elect Director Julie A. Dobson          For       For          Management
1.4   Elect Director Robert E. Keith, Jr.     For       For          Management
1.5   Elect Director Andrew E. Lietz          For       For          Management
1.6   Elect Director George Mackenzie         For       For          Management
1.7   Elect Director George D. McClelland     For       For          Management
1.8   Elect Director Jack L. Messman          For       For          Management
1.9   Elect Director John W. Poduska, Sr.     For       For          Management
1.10  Elect Director John J. Roberts          For       For          Management
1.11  Elect Director Robert J. Rosenthal      For       For          Management
2     Approve Reverse Stock Split             For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SAGA COMMUNICATIONS, INC.

Ticker:       SGA            Security ID:  786598300
Meeting Date: MAY 11, 2009   Meeting Type: Annual
Record Date:  MAR 30, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Donald J. Alt            For       For          Management
1.2   Elect Director Brian W. Brady           For       For          Management
1.3   Elect Director Clarke R. Brown          For       Withhold     Management
1.4   Elect Director Edward K. Christian      For       For          Management
1.5   Elect Director Robert J. Maccini        For       For          Management
1.6   Elect Director David B. Stephens        For       For          Management
1.7   Elect Director Gary Stevens             For       Withhold     Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SANDERS MORRIS HARRIS GROUP, INC.

Ticker:       SMHG           Security ID:  80000Q104
Meeting Date: MAY 21, 2009   Meeting Type: Annual
Record Date:  MAR 30, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director George L. Ball           For       For          Management
1.2   Elect Director Richard E. Bean          For       For          Management
1.3   Elect Director Charles W. Duncan, III   For       For          Management
1.4   Elect Director Fredric M. Edelman       For       For          Management
1.5   Elect Director Scott B. McClelland      For       For          Management
1.6   Elect Director Ben T. Morris            For       For          Management
1.7   Elect Director Albert W Niemi, Jr.      For       For          Management
1.8   Elect Director Don A. Sanders           For       For          Management
1.9   Elect Director W. Blair Waltrip         For       For          Management


--------------------------------------------------------------------------------

SANDY SPRING BANCORP, INC.

Ticker:       SASR           Security ID:  800363103
Meeting Date: APR 22, 2009   Meeting Type: Annual
Record Date:  FEB 25, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Susan D. Goff            For       For          Management
1.2   Elect Director Robert L. Orndorff       For       For          Management
1.3   Elect Director David E. Rippeon         For       For          Management
1.4   Elect Director Daniel J. Schrider       For       For          Management
2     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SAUL CENTERS, INC.

Ticker:       BFS            Security ID:  804395101
Meeting Date: APR 24, 2009   Meeting Type: Annual
Record Date:  MAR 12, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Philip D. Caraci         For       For          Management
1.2   Elect Director Gilbert M. Grosvenor     For       For          Management
1.3   Elect Director Philip C. Jackson, Jr.   For       For          Management
1.4   Elect Director David B. Kay             For       For          Management
1.5   Elect Director Mark Sullivan III        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Other Business                          For       Against      Management


--------------------------------------------------------------------------------

SCHOOL SPECIALTY, INC.

Ticker:       SCHS           Security ID:  807863105
Meeting Date: AUG 19, 2008   Meeting Type: Annual
Record Date:  JUL 2, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Edward C. Emma           For       For          Management
1.2   Elect Director Jonathan J. Ledecky      For       For          Management
2     Approve Omnibus Stock Plan              For       Against      Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SEABRIGHT INSURANCE HOLDINGS, INC.

Ticker:       SBX            Security ID:  811656107
Meeting Date: MAY 19, 2009   Meeting Type: Annual
Record Date:  MAR 24, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John G. Pasqualetto      For       For          Management
1.2   Elect Director Peter Y. Chung           For       For          Management
1.3   Elect Director Joseph A. Edwards        For       For          Management
1.4   Elect Director William M. Feldman       For       For          Management
1.5   Elect Director Mural R. Josephson       For       For          Management
1.6   Elect Director George M. Morvis         For       For          Management
1.7   Elect Director Michael D. Rice          For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SHILOH INDUSTRIES, INC.

Ticker:       SHLO           Security ID:  824543102
Meeting Date: MAR 18, 2009   Meeting Type: Annual
Record Date:  JAN 20, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director David J. Hessler         For       Withhold     Management
1.2   Elect Director Gary A. Oatey            For       For          Management
1.3   Elect Director John J. Tanis            For       For          Management


--------------------------------------------------------------------------------

SHORETEL INC.

Ticker:       SHOR           Security ID:  825211105
Meeting Date: NOV 18, 2008   Meeting Type: Annual
Record Date:  SEP 25, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Edwin J. Basart          For       For          Management
1.2   Elect Director Kenneth D. Denman        For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SHORETEL INC.

Ticker:       SHOR           Security ID:  825211105
Meeting Date: FEB 2, 2009    Meeting Type: Special
Record Date:  DEC 29, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Stock Option Exchange Program   For       Against      Management
2     Approve Stock Option Exchange Program   For       Against      Management


--------------------------------------------------------------------------------

SIGNATURE BANK

Ticker:       SBNY           Security ID:  82669G104
Meeting Date: APR 22, 2009   Meeting Type: Annual
Record Date:  FEB 23, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kathryn A. Byrne         For       For          Management
1.2   Elect Director Alfonse M. D'Amato       For       For          Management
1.3   Elect Director Jeffrey W. Meshel        For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation


--------------------------------------------------------------------------------

SIMS GROUP(FRMELY SIMSMETAL LTD.)

Ticker:       SGM            Security ID:  829160100
Meeting Date: NOV 21, 2008   Meeting Type: Annual
Record Date:  OCT 14, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Jeremy Sutcliffe as Director      For       For          Management
2     Elect Norman Bobins as Director         For       For          Management
3     Elect Gerald Morris as Director         For       For          Management
4     Elect Robert Lewon as Director          For       For          Management
5     Approve Issuance of 44,440 Performance  For       For          Management
      Rights and 135,435 Options to Jeremy
      Sutcliffe Under the Sims Group Long
      Term Incentive Plan
6     Approve Issuance of 61,092 Performance  For       For          Management
      Rights and 181,654 Options to Daniel
      Dienst Under the Sims Group Long Term
      Incentive Plan
7     Approve Change of Company Name from     For       For          Management
      Sims Group to Sims Metal Management
      Limited
8     Approve Remuneration Report for the     None      For          Management
      Financial Year Ended June 30, 2008


--------------------------------------------------------------------------------

SKYLINE CORP.

Ticker:       SKY            Security ID:  830830105
Meeting Date: SEP 18, 2008   Meeting Type: Annual
Record Date:  JUL 18, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Arthur J. Decio          For       For          Management
1.2   Elect Director Thomas G. Deranek        For       For          Management
1.3   Elect Director John C. Firth            For       For          Management
1.4   Elect Director Jerry Hammes             For       For          Management
1.5   Elect Director Ronald F. Kloska         For       Withhold     Management
1.6   Elect Director William H. Lawson        For       For          Management
1.7   Elect Director David T. Link            For       For          Management
1.8   Elect Director Andrew J. McKenna        For       For          Management


--------------------------------------------------------------------------------

SKYWEST, INC.

Ticker:       SKYW           Security ID:  830879102
Meeting Date: MAY 5, 2009    Meeting Type: Annual
Record Date:  MAR 12, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jerry C. Atkin           For       For          Management
1.2   Elect Director W. Steve Albrecht        For       For          Management
1.3   Elect Director J. Ralph Atkin           For       Withhold     Management
1.4   Elect Director Margaret S. Billson      For       For          Management
1.5   Elect Director Ian M. Cumming           For       Withhold     Management
1.6   Elect Director Henry J. Eyring          For       For          Management
1.7   Elect Director Robert G. Sarver         For       For          Management
1.8   Elect Director Steven F. Udvar-Hazy     For       For          Management
1.9   Elect Director James L. Welch           For       For          Management
2     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SMITH INVESTMENT COMPANY

Ticker:       SMIC           Security ID:  832118103
Meeting Date: APR 16, 2009   Meeting Type: Special
Record Date:  MAR 4, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Merger Agreement                For       For          Management


--------------------------------------------------------------------------------

SONIC INNOVATIONS, INC.

Ticker:       SNCI           Security ID:  83545M109
Meeting Date: MAY 7, 2009    Meeting Type: Annual
Record Date:  MAR 9, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Cherie M. Fuzzell        For       For          Management
1.2   Elect Director Lawrence C. Ward         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Change Company Name                     For       For          Management
4     Approve Reverse Stock Split             For       For          Management


--------------------------------------------------------------------------------

SONUS NETWORKS, INC.

Ticker:       SONS           Security ID:  835916107
Meeting Date: JUN 19, 2009   Meeting Type: Annual
Record Date:  APR 24, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James K. Brewington      For       For          Management
1.2   Elect Director Richard N. Nottenburg ,  For       For          Management
      Ph. D.
1.3   Elect Director Scott E. Schubert        For       For          Management
2     Declassify the Board of Directors       For       For          Management
3     Approve Repricing of Options            For       For          Management
4     Amend Omnibus Stock Plan                For       For          Management
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SOUTHWEST GAS CORPORATION

Ticker:       SWX            Security ID:  844895102
Meeting Date: MAY 7, 2009    Meeting Type: Annual
Record Date:  MAR 10, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director George C. Biehl          For       For          Management
1.2   Elect Director Robert L. Boughner       For       For          Management
1.3   Elect Director Thomas E. Chestnut       For       For          Management
1.4   Elect Director Stephen C. Comer         For       For          Management
1.5   Elect Director Richard M. Gardner       For       For          Management
1.6   Elect Director LeRoy C. Hanneman, Jr.   For       For          Management
1.7   Elect Director James J. Kropid          For       For          Management
1.8   Elect Director Michael O. Maffie        For       For          Management
1.9   Elect Director Anne L. Mariucci         For       For          Management
1.10  Elect Director Michael J. Melarkey      For       For          Management
1.11  Elect Director Jeffrey W. Shaw          For       For          Management
1.12  Elect Director Thomas A. Thomas         For       For          Management
1.13  Elect Director Terrence L. Wright       For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SPSS INC.

Ticker:       SPSS           Security ID:  78462K102
Meeting Date: APR 30, 2009   Meeting Type: Annual
Record Date:  MAR 16, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jack Noonan              For       Withhold     Management
1.2   Elect Director Michael D. Blair         For       Withhold     Management
1.3   Elect Director Patricia B. Morrison     For       Withhold     Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SRI/SURGICAL EXPRESS, INC.

Ticker:       STRC           Security ID:  78464W104
Meeting Date: MAY 21, 2009   Meeting Type: Annual
Record Date:  MAR 12, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James T. Boosales        For       For          Management
1.2   Elect Director Charles T. Orsatti       For       For          Management
2     Approve Omnibus Stock Plan              For       Against      Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

STANDARD PACIFIC CORP.

Ticker:       SPF            Security ID:  85375C101
Meeting Date: AUG 18, 2008   Meeting Type: Special
Record Date:  JUL 9, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Conversion of Securities        For       For          Management
2     Amend Articles of Incorporation         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

STANDARD PACIFIC CORP.

Ticker:       SPF            Security ID:  85375C101
Meeting Date: MAY 13, 2009   Meeting Type: Annual
Record Date:  MAR 16, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ronald R. Foell          For       For          Management
1.2   Elect Director Kenneth L. Campbell, III For       For          Management
1.3   Elect Director Dr. James L. Doti        For       For          Management
1.4   Elect Director Douglas C. Jacobs        For       For          Management
1.5   Elect Director F. Patt Schiewitz        For       For          Management
1.6   Elect Director Bruce A. Choate          For       For          Management
1.7   Elect Director David J. Matlin          For       For          Management
2     Require a Majority Vote for the         Against   For          Shareholder
      Election of Directors
3     Adopt Quantitative GHG Goals for        Against   For          Shareholder
      Products and Operations
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

STANLEY FURNITURE COMPANY,  INC.

Ticker:       STLY           Security ID:  854305208
Meeting Date: APR 16, 2009   Meeting Type: Annual
Record Date:  FEB 26, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael P. Haley         For       For          Management
1.2   Elect Director Albert L. Prillaman      For       For          Management


--------------------------------------------------------------------------------

STARTEK, INC.

Ticker:       SRT            Security ID:  85569C107
Meeting Date: MAY 4, 2009    Meeting Type: Annual
Record Date:  MAR 5, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ed Zschau                For       For          Management
1.2   Elect Director P. Kay Norton            For       For          Management
1.3   Elect Director Albert C. Yates          For       For          Management
1.4   Elect Director A. Laurence Jones        For       For          Management
1.5   Elect Director Harvey A. Wagner         For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

STEAK & SHAKE COMPANY (THE)

Ticker:       SNS            Security ID:  857873103
Meeting Date: APR 24, 2009   Meeting Type: Annual
Record Date:  FEB 25, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Sardar Biglari           For       For          Management
1.2   Elect Director Phillip Cooley           For       For          Management
1.3   Elect Director Ruth J. Person           For       For          Management
1.4   Elect Director William J. Regan, Jr.    For       For          Management
1.5   Elect Director John W. Ryan             For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan


--------------------------------------------------------------------------------

STEIN MART, INC.

Ticker:       SMRT           Security ID:  858375108
Meeting Date: JUN 9, 2009    Meeting Type: Annual
Record Date:  APR 3, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ralph Alexander          For       For          Management
1.2   Elect Director Alvin R. Carpenter       For       For          Management
1.3   Elect Director Irwin Cohen              For       For          Management
1.4   Elect Director Susan Falk               For       For          Management
1.5   Elect Director Linda M. Farthing        For       For          Management
1.6   Elect Director Mitchell W. Legler       For       For          Management
1.7   Elect Director Richard L. Sisisky       For       For          Management
1.8   Elect Director Jay Stein                For       For          Management
1.9   Elect Director Martin E. Stein, Jr.     For       For          Management
1.10  Elect Director David H. Stovall, Jr.    For       For          Management
1.11  Elect Director John H. Williams, Jr.    For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
4     Amend Executive Incentive Bonus Plan    For       For          Management


--------------------------------------------------------------------------------

STERLING CONSTRUCTION COMPANY, INC.

Ticker:       STRL           Security ID:  859241101
Meeting Date: MAY 6, 2009    Meeting Type: Annual
Record Date:  MAR 9, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director John D. Abernathy        For       For          Management
2     Elect Director Robert W. Frickel        For       For          Management
3     Elect Director Milton L. Scott          For       For          Management
4     Elect Director David R. A. Steadman     For       For          Management
5     Amend Certificate of Incorporation      For       For          Management
6     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

STEVEN MADDEN, LTD.

Ticker:       SHOO           Security ID:  556269108
Meeting Date: MAY 22, 2009   Meeting Type: Annual
Record Date:  MAR 23, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Edward R Rosenfeld       For       For          Management
1.2   Elect Director John L Madden            For       For          Management
1.3   Elect Director Peter Migliorini         For       For          Management
1.4   Elect Director Richard P Randall        For       For          Management
1.5   Elect Director Ravi Sachdev             For       For          Management
1.6   Elect Director Thomas H Schwartz        For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

STIFEL FINANCIAL CORP.

Ticker:       SF             Security ID:  860630102
Meeting Date: JUN 3, 2009    Meeting Type: Annual
Record Date:  APR 8, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Charles A. Dill          For       For          Management
1.2   Elect Director Richard F. Ford          For       For          Management
1.3   Elect Director Richard J. Himelfarb     For       For          Management
1.4   Elect Director James M. Zemlyak         For       For          Management
2     Increase Authorized Common Stock        For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

STILLWATER MINING CO.

Ticker:       SWC            Security ID:  86074Q102
Meeting Date: MAY 7, 2009    Meeting Type: Annual
Record Date:  APR 6, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Craig L. Fuller          For       For          Management
1.2   Elect Director Patrick M. James         For       For          Management
1.3   Elect Director Steven S. Lucas          For       For          Management
1.4   Elect Director Michael S. Parrett       For       For          Management
1.5   Elect Director Francis R. McAllister    For       For          Management
1.6   Elect Director Sheryl K. Pressler       For       For          Management
1.7   Elect Director Donald W. Riegle, Jr.    For       For          Management
1.8   Elect Director Michael E. McGuire, Jr.  For       For          Management
1.9   Elect Director Michael Schiavone        For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

STRATEGIC DIAGNOSTICS, INC.

Ticker:       SDIX           Security ID:  862700101
Meeting Date: MAY 12, 2009   Meeting Type: Annual
Record Date:  MAR 16, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Steven R. Becker         For       For          Management
1.2   Elect Director Francis M. DiNuzzo       For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

STRATEGIC HOTELS & RESORTS INC

Ticker:       BEE            Security ID:  86272T106
Meeting Date: JUN 5, 2009    Meeting Type: Annual
Record Date:  MAR 25, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert P. Bowen          For       For          Management
1.2   Elect Director Kenneth Fisher           For       For          Management
1.3   Elect Director Laurence S. Geller       For       For          Management
1.4   Elect Director James A. Jeffs           For       For          Management
1.5   Elect Director Richard D. Kincaid       For       For          Management
1.6   Elect Director David M.C. Michels       For       For          Management
1.7   Elect Director William A. Prezant       For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

STRATTEC SECURITY CORP.

Ticker:       STRT           Security ID:  863111100
Meeting Date: OCT 7, 2008    Meeting Type: Annual
Record Date:  AUG 19, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael J. Koss          For       For          Management
1.2   Elect Director David R. Zimmer          For       For          Management


--------------------------------------------------------------------------------

SUN HYDRAULICS CORP.

Ticker:       SNHY           Security ID:  866942105
Meeting Date: JUN 8, 2009    Meeting Type: Annual
Record Date:  APR 17, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Allen J. Carlson         For       For          Management
1.2   Elect Director John Kahler              For       For          Management
1.3   Elect Director Wolfgang H. Dangel       For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SUPERIOR WELL SERVICES, INC.

Ticker:       SWSI           Security ID:  86837X105
Meeting Date: MAY 5, 2009    Meeting Type: Annual
Record Date:  MAR 24, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Anthony J. Mendicino     For       For          Management
1.2   Elect Director Mark A. Snyder           For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SVB FINANCIAL GROUP

Ticker:       SIVB           Security ID:  78486Q101
Meeting Date: MAY 12, 2009   Meeting Type: Annual
Record Date:  MAR 24, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director  Eric A. Benhamou        For       For          Management
1.2   Elect Director David M. Clapper         For       For          Management
1.3   Elect Director Roger F. Dunbar          For       For          Management
1.4   Elect Director Joel P. Friedman         For       For          Management
1.5   Elect Director G. Felda Hardymon        For       For          Management
1.6   Elect Director Alex W. 'Pete' Hart      For       For          Management
1.7   Elect Director C. Richard Kramlich      For       For          Management
1.8   Elect Director  Lata Krishnan           For       For          Management
1.9   Elect Director James R. Porter          For       For          Management
1.10  Elect Director Michaela K. Rodeno       For       For          Management
1.11  Elect Director  Ken P. Wilcox           For       For          Management
1.12  Elect Director Kyung H. Yoon            For       For          Management
2     Ratify Auditors                         For       For          Management
3     Advisory Vote to Ratify Named Executive For       For          Management
      Officer's Compensation


--------------------------------------------------------------------------------

SYMYX TECHNOLOGIES, INC.

Ticker:       SMMX           Security ID:  87155S108
Meeting Date: JUN 11, 2009   Meeting Type: Annual
Record Date:  APR 15, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Director Isy Goldwasser           For       For          Management
2     Elect Director David C. Hill            For       For          Management
3     Elect Director Chris van Ingen          For       For          Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SYNALLOY CORP.

Ticker:       SYNL           Security ID:  871565107
Meeting Date: APR 30, 2009   Meeting Type: Annual
Record Date:  MAR 2, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Sibyl N. Fishburn        For       For          Management
1.2   Elect Director James G. Lane, Jr.       For       For          Management
1.3   Elect Director Ronald H. Braam          For       For          Management
1.4   Elect Director Craig C. Bram            For       For          Management
1.5   Elect Director Carroll D. Vinson        For       For          Management
1.6   Elect Director Murray H. Wright         For       For          Management


--------------------------------------------------------------------------------

SYNAPTICS, INC.

Ticker:       SYNA           Security ID:  87157D109
Meeting Date: OCT 21, 2008   Meeting Type: Annual
Record Date:  SEP 5, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect  Director Francis F. Lee          For       For          Management
1.2   Elect  Director Richard L. Sanquini     For       For          Management
1.3   Elect  Director Nelson C. Chan          For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

SYNNEX CORPORATION

Ticker:       SNX            Security ID:  87162W100
Meeting Date: AUG 19, 2008   Meeting Type: Special
Record Date:  JUL 3, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

SYNNEX CORPORATION

Ticker:       SNX            Security ID:  87162W100
Meeting Date: MAR 24, 2009   Meeting Type: Annual
Record Date:  FEB 12, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Robert Huang             For       For          Management
1.2   Elect Director Kevin Murai              For       For          Management
1.3   Elect Director Matthew Miau             For       For          Management
1.4   Elect Director Fred Breidenbach         For       For          Management
1.5   Elect Director Gregory Quesnel          For       For          Management
1.6   Elect Director Dwight Steffensen        For       For          Management
1.7   Elect Director James Van Horne          For       For          Management
1.8   Elect Director Duane Zitzner            For       For          Management
2     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
3     Approve Executive Incentive Bonus Plan  For       For          Management
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

TALEO CORPORATION

Ticker:       TLEO           Security ID:  87424N104
Meeting Date: MAY 28, 2009   Meeting Type: Annual
Record Date:  APR 29, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Gary Bloom               For       For          Management
1.2   Elect Director Greg Santora             For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management


--------------------------------------------------------------------------------

TERADYNE, INC.

Ticker:       TER            Security ID:  880770102
Meeting Date: MAY 28, 2009   Meeting Type: Annual
Record Date:  APR 3, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James W. Bagley          For       For          Management
1.2   Elect Director Michael A. Bradley       For       For          Management
1.3   Elect Director Albert Carnesale         For       For          Management
1.4   Elect Director Edwin J. Gillis          For       For          Management
1.5   Elect Director Vincent M. O'Reilly      For       For          Management
1.6   Elect Director Paul J. Tufano           For       For          Management
1.7   Elect Director Roy A. Vallee            For       For          Management
1.8   Elect Director Patricia S. Wolpert      For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
4     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

TETRA TECHNOLOGIES, INC.

Ticker:       TTI            Security ID:  88162F105
Meeting Date: MAY 5, 2009    Meeting Type: Annual
Record Date:  MAR 9, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Stuart M. Brightman      For       For          Management
1.2   Elect Director Paul D. Coombs           For       Withhold     Management
1.3   Elect Director Ralph S. Cunningham      For       Withhold     Management
1.4   Elect Director Tom H. Delimitros        For       Withhold     Management
1.5   Elect Director Geoffrey M. Hertel       For       Withhold     Management
1.6   Elect Director Allen T. McInnes         For       Withhold     Management
1.7   Elect Director Kenneth P. Mitchell      For       Withhold     Management
1.8   Elect Director William D. Sullivan      For       Withhold     Management
1.9   Elect Director Kenneth E. White, Jr.    For       Withhold     Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

TEXAS CAPITAL BANCSHARES INC

Ticker:       TCBI           Security ID:  88224Q107
Meeting Date: MAY 19, 2009   Meeting Type: Annual
Record Date:  MAR 31, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Directors George F. Jones, Jr.    For       For          Management
1.2   Elect Directors Peter B. Bartholow      For       For          Management
1.3   Elect Directors Joseph M. (Jody) Grant  For       For          Management
1.4   Elect Directors Frederick B. Hegi, Jr.  For       For          Management
1.5   Elect Directors Larry L. Helm           For       For          Management
1.6   Elect Directors James R. Holland, Jr.   For       For          Management
1.7   Elect Directors W. W. McAllister III    For       For          Management
1.8   Elect Directors Lee Roy Mitchell        For       For          Management
1.9   Elect Directors Steven P. Rosenberg     For       For          Management
1.10  Elect Directors Robert W. Stallings     For       For          Management
1.11  Elect Directors Ian J. Turpin           For       For          Management
2     Advisory Vote to Ratify Named Executive For       Against      Management
      Officers' Compensation


--------------------------------------------------------------------------------

TNS, INC.

Ticker:       TNS            Security ID:  872960109
Meeting Date: MAY 27, 2009   Meeting Type: Annual
Record Date:  APR 8, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John B. Benton           For       For          Management
1.2   Elect Director Stephen X. Graham        For       For          Management
1.3   Elect Director Henry H. Graham, Jr.     For       For          Management
1.4   Elect Director John V. Sponyoe          For       For          Management
1.5   Elect Director Jay E. Ricks             For       For          Management
2     Ratify Auditors                         For       For          Management
3     Approve Executive Incentive Bonus Plan  For       For          Management


--------------------------------------------------------------------------------

TRIPLE-S MANAGEMENT CORPORATION

Ticker:       GTS            Security ID:  896749108
Meeting Date: APR 26, 2009   Meeting Type: Annual
Record Date:  MAR 27, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Luis A.                  For       For          Management
      Clavell-Rodriguez
1.2   Elect Director Vicente J. Leon-Irizarry For       For          Management
1.3   Elect Director Jesus R. Sanchez-Colon   For       For          Management


--------------------------------------------------------------------------------

UNION DRILLING, INC.

Ticker:       UDRL           Security ID:  90653P105
Meeting Date: JUN 11, 2009   Meeting Type: Annual
Record Date:  APR 17, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Ronald Harrell           For       For          Management
1.2   Elect Director M. Joseph McHugh         For       For          Management
1.3   Elect Director Robert M. Wohleber       For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

UNISOURCE ENERGY CORP.

Ticker:       UNS            Security ID:  909205106
Meeting Date: MAY 8, 2009    Meeting Type: Annual
Record Date:  MAR 16, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Paul J. Bonavia          For       For          Management
1.2   Elect Director Lawrence J. Aldrich      For       For          Management
1.3   Elect Director Barbara M. Baumann       For       For          Management
1.4   Elect Director Larry W. Bickle          For       For          Management
1.5   Elect Director Elizabeth T. Bilby       For       For          Management
1.6   Elect Director Harold W. Burlingame     For       For          Management
1.7   Elect Director John L. Carter           For       For          Management
1.8   Elect Director Robert A. Elliott        For       For          Management
1.9   Elect Director Daniel W. L. Fessler     For       For          Management
1.10  Elect Director Louise L. Francesconi    For       For          Management
1.11  Elect Director Warren Y. Jobe           For       For          Management
1.12  Elect Director Ramiro G. Peru           For       For          Management
1.13  Elect Director Gregory A. Pivirotto     For       For          Management
1.14  Elect Director Joaquin Ruiz             For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

UNITED FINANCIAL BANCORP, INC.

Ticker:       UBNK           Security ID:  91030T109
Meeting Date: APR 16, 2009   Meeting Type: Annual
Record Date:  FEB 27, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kevin E. Ross            For       For          Management
1.2   Elect Director Robert A. Stewart, Jr.   For       For          Management
1.3   Elect Director Thomas H. Themistos      For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

UNIVERSAL AMERICAN CORP

Ticker:       UAM            Security ID:  913377107
Meeting Date: JUN 4, 2009    Meeting Type: Annual
Record Date:  MAY 4, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Barry W. Averill         For       For          Management
1.2   Elect Director Richard A. Barasch       For       For          Management
1.3   Elect Director Sally W. Crawford        For       For          Management
1.4   Elect Director Matthew W. Etheridge     For       For          Management
1.5   Elect Director Mark K. Gormley          For       For          Management
1.6   Elect Director Mark M. Harmeling        For       For          Management
1.7   Elect Director Linda H. Lamel           For       For          Management
1.8   Elect Director Eric W. Leathers         For       For          Management
1.9   Elect Director Patrick J. McLaughlin    For       For          Management
1.10  Elect Director Richard C. Perry         For       For          Management
1.11  Elect Director Thomas A. Scully         For       For          Management
1.12  Elect Director Robert A. Spass          For       For          Management
1.13  Elect Director Sean M. Traynor          For       For          Management
1.14  Elect Director Robert F. Wright         For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

UNIVERSAL FOREST PRODUCTS, INC.

Ticker:       UFPI           Security ID:  913543104
Meeting Date: APR 15, 2009   Meeting Type: Annual
Record Date:  FEB 18, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Dan M. Dutton            For       For          Management
1.2   Elect Director William R. Payne         For       For          Management
1.3   Elect Director Louis A. Smith           For       For          Management
2     Amend Omnibus Stock Plan                For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

USA TRUCK, INC.

Ticker:       USAK           Security ID:  902925106
Meeting Date: MAY 6, 2009    Meeting Type: Annual
Record Date:  MAR 9, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Terry A. Elliot          For       For          Management
1.2   Elect Director Richard B. Beauchamp     For       For          Management
1.3   Elect Director Clifton R. Beckham       For       For          Management


--------------------------------------------------------------------------------

UTI WORLDWIDE INC.

Ticker:       UTIW           Security ID:  G87210103
Meeting Date: JUN 8, 2009    Meeting Type: Annual
Record Date:  MAY 1, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.01  Elect Brian D. Belchers as a Class C    For       For          Management
      Director
1.02  Elect  Roger I. MacFarlane as a Class C For       For          Management
      Director
1.03  Elect Matthys J. Wessels as a Class C   For       For          Management
      Director
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
3     Approve 2009 Long-Term Incentive Plan   For       For          Management
4     Approve Executive Incentive Plan        For       For          Management
5     Transact Other Business (Non-Voting)    None      None         Management


--------------------------------------------------------------------------------

VECTREN CORP.

Ticker:       VVC            Security ID:  92240G101
Meeting Date: MAY 13, 2009   Meeting Type: Annual
Record Date:  MAR 11, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Carl L. Chapman          For       For          Management
1.2   Elect Director John M. Dunn             For       For          Management
1.3   Elect Director Niel C. Ellerbrook       For       For          Management
1.4   Elect Director John D. Engelbrecht      For       For          Management
1.5   Elect Director Anton H. George          For       For          Management
1.6   Elect Director Martin C. Jischke        For       For          Management
1.7   Elect Director Robert L. Koch II        For       For          Management
1.8   Elect Director William G. Mays          For       For          Management
1.9   Elect Director J. Timothy McGinley      For       For          Management
1.10  Elect Director Richard P. Rechter       For       For          Management
1.11  Elect Director R. Daniel Sadlier        For       For          Management
1.12  Elect Director Michael L. Smith         For       For          Management
1.13  Elect Director Jean L. Wojtowicz        For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

VEECO INSTRUMENTS, INC.

Ticker:       VECO           Security ID:  922417100
Meeting Date: MAY 15, 2009   Meeting Type: Annual
Record Date:  MAR 20, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Edward H. Braun          For       For          Management
1.2   Elect Director richard A. D'Amore       For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

VIGNETTE CORP.

Ticker:       VIGN           Security ID:  926734401
Meeting Date: MAY 22, 2009   Meeting Type: Annual
Record Date:  MAR 24, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Kathleen Earley          For       For          Management
1.2   Elect Director Joseph M. Grant          For       For          Management
1.3   Elect Director Jan H. Lindelow          For       For          Management
2     Approve Omnibus Stock Plan              For       For          Management
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

VITRAN CORPORATION INC.

Ticker:       VTN            Security ID:  92850E107
Meeting Date: APR 22, 2009   Meeting Type: Annual
Record Date:  MAR 13, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Richard D. McGraw        For       Withhold     Management
1.2   Elect Director Rick E. Gaetz            For       For          Management
1.3   Elect Director William S. Deluce        For       For          Management
1.4   Elect Director Anthony F. Griffiths     For       For          Management
1.5   Elect Director John R. Gossling         For       For          Management
1.6   Elect Director Georges L. Hebert        For       For          Management
2     Approve KPMG LLP as Auditors and        For       For          Management
      Authorize Board to Fix Their
      Remuneration


--------------------------------------------------------------------------------

WASHINGTON REAL ESTATE INVESTMENT TRUST

Ticker:       WRE            Security ID:  939653101
Meeting Date: MAY 18, 2009   Meeting Type: Annual
Record Date:  MAR 16, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John M. Derrick, Jr.     For       For          Management
1.2   Elect Director Charles T. Nason         For       For          Management
1.3   Elect Director Thomas E. Russell, III   For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

WASTE CONNECTIONS, INC.

Ticker:       WCN            Security ID:  941053100
Meeting Date: MAY 14, 2009   Meeting Type: Annual
Record Date:  MAR 16, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Michael W. Harlan        For       For          Management
1.2   Elect Director William J. Razzouk       For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

WAUSAU PAPER CORP

Ticker:       WPP            Security ID:  943315101
Meeting Date: APR 16, 2009   Meeting Type: Annual
Record Date:  FEB 17, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director G. Watts Humphrey, Jr.   For       Withhold     Management
1.2   Elect Director San W. Orr, Jr.          For       Withhold     Management


--------------------------------------------------------------------------------

WEBSENSE, INC.

Ticker:       WBSN           Security ID:  947684106
Meeting Date: JUN 16, 2009   Meeting Type: Annual
Record Date:  APR 17, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Bruce T. Coleman         For       Withhold     Management
1.2   Elect Director Gene Hodges              For       For          Management
1.3   Elect Director John F. Schaefer         For       For          Management
2     Ratify Auditors                         For       For          Management
3     Declassify the Board of Directors       For       For          Management
4     Eliminate Supermajority Vote            For       For          Management
      Requirement
5     Approve Omnibus Stock Plan              For       For          Management


--------------------------------------------------------------------------------

WEST PHARMACEUTICAL SERVICES, INC.

Ticker:       WST            Security ID:  955306105
Meeting Date: MAY 5, 2009    Meeting Type: Annual
Record Date:  MAR 20, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Paula A. Johnson         For       For          Management
1.2   Elect Director Anthony Welters          For       For          Management
1.3   Elect Director Patrick J. Zenner        For       Withhold     Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

WEYCO GROUP, INC.

Ticker:       WEYS           Security ID:  962149100
Meeting Date: MAY 5, 2009    Meeting Type: Annual
Record Date:  MAR 2, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John W. Florsheim        For       For          Management
1.2   Elect Director Frederick P. Stratton,   For       For          Management
      Jr.
1.3   Elect Director Cory L. Nettles          For       For          Management


--------------------------------------------------------------------------------

WHITING PETROLEUM CORP.

Ticker:       WLL            Security ID:  966387102
Meeting Date: MAY 5, 2009    Meeting Type: Annual
Record Date:  MAR 13, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director James J. Volker          For       For          Management
1.2   Elect Director William N. Hahne         For       For          Management
1.3   Elect Director Graydon D. Hubbard       For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

WIND RIVER SYSTEMS, INC.

Ticker:       WIND           Security ID:  973149107
Meeting Date: JUN 18, 2009   Meeting Type: Annual
Record Date:  APR 21, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John C. Bolger           For       For          Management
1.2   Elect Director Jerry L. Fiddler         For       Withhold     Management
1.3   Elect Director Narendra K. Gupta        For       For          Management
1.4   Elect Director Grant M. Inman           For       For          Management
1.5   Elect Director Harvey C. Jones          For       For          Management
1.6   Elect Director Kenneth R. Klein         For       For          Management
1.7   Elect Director Standish H. O Grady      For       For          Management
2     Ratify Auditors                         For       For          Management
3     Amend Omnibus Stock Plan                For       For          Management


--------------------------------------------------------------------------------

WINN-DIXIE STORES, INC.

Ticker:       WINN           Security ID:  974280307
Meeting Date: NOV 5, 2008    Meeting Type: Annual
Record Date:  SEP 8, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Evelyn V. Follit         For       For          Management
1.2   Elect Director Charles P. Garcia        For       For          Management
1.3   Elect Director Jeffrey C. Girard        For       For          Management
1.4   Elect Director Yvonne R. Jackson        For       For          Management
1.5   Elect Director Gregory P. Josefowicz    For       For          Management
1.6   Elect Director Peter L. Lynch           For       For          Management
1.7   Elect Director James P. Olson           For       For          Management
1.8   Elect Director Terry Peets              For       For          Management
1.9   Elect Director Richard E. Rivera        For       For          Management
2     Approve Qualified Employee Stock        For       For          Management
      Purchase Plan
3     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

WINNEBAGO INDUSTRIES, INC.

Ticker:       WGO            Security ID:  974637100
Meeting Date: DEC 16, 2008   Meeting Type: Annual
Record Date:  OCT 7, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director John V. Hanson           For       For          Management
1.2   Elect Director Gerald C. Kitch          For       For          Management
1.3   Elect Director Robert J. Olson          For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

WINTRUST FINANCIAL CORP.

Ticker:       WTFC           Security ID:  97650W108
Meeting Date: MAY 28, 2009   Meeting Type: Annual
Record Date:  APR 2, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Peter D. Crist           For       For          Management
1.2   Elect Director Bruce K. Crowther        For       For          Management
1.3   Elect Director Joseph F. Damico         For       For          Management
1.4   Elect Director Bert A. Getz, Jr.        For       For          Management
1.5   Elect Director H. Patrick Hackett, Jr.  For       For          Management
1.6   Elect Director Scott K. Heitmann        For       For          Management
1.7   Elect Director Charles H. James III     For       For          Management
1.8   Elect Director Albin F. Moschner        For       For          Management
1.9   Elect Director Thomas J. Neis           For       For          Management
1.10  Elect Director Christopher J. Perry     For       For          Management
1.11  Elect Director Hollis W. Rademacher     For       For          Management
1.12  Elect Director Ingrid S. Stafford       For       For          Management
1.13  Elect Director Edward J. Wehmer         For       For          Management
2     Amend Qualified Employee Stock Purchase For       For          Management
      Plan
3     Amend Omnibus Stock Plan                For       For          Management
4     Advisory Vote to Ratify Named Executive For       For          Management
      Officers' Compensation
5     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

WOODWARD GOVERNOR COMPANY

Ticker:       WGOV           Security ID:  980745103
Meeting Date: JAN 22, 2009   Meeting Type: Annual
Record Date:  NOV 24, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Paul Donovan             For       For          Management
1.2   Elect Director Thomas A. Gendron        For       For          Management
1.3   Elect Director John A. Halbrook         For       For          Management
1.4   Elect Director Dr. Ronald M. Sega       For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

XYRATEX LTD

Ticker:       XRTX           Security ID:  G98268108
Meeting Date: MAR 23, 2009   Meeting Type: Annual
Record Date:  FEB 2, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Steve Barber as Director          For       For          Management
1.2   Elect Jonathan Brooks as Director       For       For          Management
2     Approve PricewaterhouseCoopers LLP as   For       For          Management
      Auditors and Authorize Board to Fix
      Their Remuneration


--------------------------------------------------------------------------------

ZARLINK SEMICONDUCTOR INC.

Ticker:       ZL             Security ID:  989139100
Meeting Date: JUL 23, 2008   Meeting Type: Proxy Contest
Record Date:  MAY 30, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Adam Chowaniec           For       For          Management
1.2   Elect Director Oleg Khaykin             For       For          Management
1.3   Elect Director Hubert T. Lacroix        For       For          Management
1.4   Elect Director J. Spencer Lanthier      For       For          Management
1.5   Elect Director Kirk K. Mandy            For       For          Management
1.6   Elect Director Jules Meunier            For       For          Management
1.7   Elect Director Dennis Roberson          For       For          Management
1.8   Elect Director Henry Simon              For       For          Management
2     Ratify Deloitte & Touche LLP as         For       For          Management
      Auditors
3     Amend Bylaws Re: Permit Common Shares   For       For          Management
      to be Transferred Without the Need for
      a Certificate
4     Approve Reduction in Stated Capital     For       For          Management
1.1   Elect Daniel Owen as Director           For       Did Not Vote Shareholder
1.2   Elect Niel Carragher as Director        For       Did Not Vote Shareholder
1.3   Elect David Banks as Director           For       Did Not Vote Shareholder
1.4   Elect Luke Smith as Director            For       Did Not Vote Shareholder
1.5   Elect Kalai Kalaichelvan as Director    For       Did Not Vote Shareholder
1.6   Elect J. Spencer Lanthier as Director   For       Did Not Vote Shareholder
1.7   Elect Hubert T. Lacroix as Director     For       Did Not Vote Shareholder
1.8   Elect Adam Chowaniec as Director        For       Did Not Vote Shareholder
2     Ratify Deloitte & Touche LLP as         For       Did Not Vote Management
      Auditors
3     Amend Bylaws Re: Permit Common Shares   For       Did Not Vote Management
      to be Transferred Without the Need for
      a Certificate
4     Approve Reduction in Stated Capital     For       Did Not Vote Management


--------------------------------------------------------------------------------

ZENITH NATIONAL INSURANCE CORP.

Ticker:       ZNT            Security ID:  989390109
Meeting Date: MAY 13, 2009   Meeting Type: Annual
Record Date:  MAR 16, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Jerome L. Coben          For       For          Management
1.2   Elect Director Max M. Kampelman         For       For          Management
1.3   Elect Director Robert J. Miller         For       For          Management
1.4   Elect Director Fabian Nunez             For       For          Management
1.5   Elect Director Catherine B. Reynolds    For       For          Management
1.6   Elect Director Alan I. Rothenberg       For       For          Management
1.7   Elect Director William S. Sessions      For       For          Management
1.8   Elect Director Michael Wm. Zavis        For       For          Management
1.9   Elect Director Stanley R. Zax           For       For          Management
2     Ratify Auditors                         For       For          Management


--------------------------------------------------------------------------------

ZHONE TECHNOLOGIES, INC.

Ticker:       ZHNE           Security ID:  98950P108
Meeting Date: OCT 16, 2008   Meeting Type: Special
Record Date:  SEP 8, 2008

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Approve Reverse Stock Split             For       For          Management
2     Amend Omnibus Stock Plan                For       Against      Management
3     Amend Stock Option Plan                 For       Against      Management
4     Amend Omnibus Stock Plan                For       Against      Management
5     Amend Omnibus Stock Plan                For       Against      Management
6     Adjourn Meeting                         For       Against      Management


--------------------------------------------------------------------------------

ZYGO CORP.

Ticker:       ZIGO           Security ID:  989855101
Meeting Date: JUN 16, 2009   Meeting Type: Annual
Record Date:  APR 30, 2009

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Director Eugene G. Banucci        For       For          Management
1.2   Elect Director Stephen D. Fantone       For       For          Management
1.3   Elect Director Samuel H. Fuller         For       For          Management
1.4   Elect Director Seymour E. Liebman       For       For          Management
1.5   Elect Director J. Bruce Robinson        For       For          Management
1.6   Elect Director Robert B. Taylor         For       For          Management
1.7   Elect Director Carol P. Wallace         For       For          Management
1.8   Elect Director Gary K. Willis           For       For          Management
1.9   Elect Director Bruce W. Worster         For       For          Management
2     Ratify Auditors                         For       For          Management

================================== END NPX REPORT ==============================