N-PX 1 wegenernpx200808.htm

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, DC 20549



FORM N-PX


ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY


Investment Company Act file number 811-21860


Wegener Investment Trust

(Exact name of registrant as specified in charter)


5575 Vincent Gate Terrace, #1248

Alexandria, VA 22312

(Address of principal executive offices)

 (Zip code)


Steven M. Wegener

5575 Vincent Gate Terrace, #1248

Alexandria, VA 22312


(Name and address of agent for service)


Copies to:

JoAnn M. Strasser

Thompson Hine LLP

312 Walnut Street, 14th Floor

Cincinnati, Ohio 45202


Registrant's telephone number, including area code: 703-282-9380


Date of fiscal year end: June 30


Date of reporting period: June 30, 2008


Form N-PX is to be used by a registered management investment company, other than a small business investment company registered on Form N-5 (Sections 239.24 and 274.5 of this chapter), to file reports with the Commission, not later than August 31 of each year, containing the registrant's proxy voting record for the most recent twelve-month period ended June 30, pursuant to section 30 of the Investment Company Act of 1940 and rule 30b1-4 thereunder (17 CFR 270.30b1-4).  The Commission may use the information provided on Form N-PX in its regulatory, disclosure review, inspection, and policymaking notes.


A registrant is required to disclose the information specified by Form N-PX, and the Commission will make this information public.  A registrant is not required to respond to the collection of information contained in Form N-PX unless the Form displays a currently valid Office of Management and Budget ("OMB") control number.  Please direct comments concerning the accuracy of the information collection burden estimate and any suggestions for reducing the burden to the Secretary, Securities and Exchange Commission, 450 Fifth Street, NW, Washington, DC 20549-0609.  The OMB has reviewed this collection of information under the clearance requirements of 44 U.S.C. Section 3507.


ITEM 1. PROXY VOTING RECORD:


Disclose the following information for each matter relating to a portfolio security considered at any shareholder meeting held during the period covered by the report and with respect to which the registrant was entitled to vote:


(a).

The name of the issuer of the portfolio security;

(b).

The exchange ticker symbol of the portfolio security;

(c).

The Council on Uniform Securities Identification Procedures ("CUSIP") number for the portfolio security;

(d).

The shareholder meeting date;

(e).

A brief identification of the matter voted on;

(f).

Whether the matter was proposed by the issuer or by a security holder;

(g).

Whether the Registrant cast its vote on the matter;

(h).

How the Registrant cast its vote (e.g., for or against proposal, or abstain; for or withhold regarding election of directors); and

(i).

Whether the Registrant cast its vote for or against management.


Wegener Adaptive Growth Fund

ADVOCAT INC.

Ticker Symbol:AVCA Cusip Number:007586100
Record Date: 4/25/2008 Meeting Date: 6/3/2008
Proposal # Proposal Vote Author MRV* vs. Mgmt
1 ELECTION OF DIRECTOR(S): WALLACE E. OLSON AND CHAD A. MCCURDY. For Issuer For With
2 PROPOSAL TO APPROVE THE COMPANY'S 2008 STOCK PURCHASE PLAN FOR KEY PERSONNEL. For Issuer For With
3 PROPOSAL BY THE SHAREHOLDER TO RECOMMEND THAT THE BOARD OF DIRECTORS PROMPTLY ENGAGE AN INVESTMENT BANKING FIRM AND PURSUE A SALE OR LIQUIDATION OF THE COMPANY. For Stockholder Against Against
4 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING. Against Issuer For Against

AEROCENTURY CORP.

Ticker Symbol:ACY Cusip Number:007737109
Record Date: 3/7/2008 Meeting Date: 5/1/2008
Proposal # Proposal Vote Author MRV* vs. Mgmt
1 ELECTION OF DIRECTOR(S): ROY E. HAHN AND TONI M. PERAZZO. For Issuer For With
2 PROPOSAL TO RATIFY THE APPOINTMENT OF BDO SEIDMAN, LLP AS INDEPENDENT AUDITORS FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. For Issuer For With
3 PROPOSAL TO APPROVE AN AMENDMENT TO THE COMPANY'S AMENDED AND RESTATED CERTIFICATE OF INCORPORATION FOR THE PURPOSE OF INCREASING THE NUMBER OF AUTHORIZED SHARES OF THE COMPANY'S COMMON STOCK FROM 3,000,000 TO 10,000,000. Against Issuer For Against

AMCOMP INCORPORATED

Ticker Symbol:AMCP Cusip Number:02342J101
Record Date: 4/23/2008 Meeting Date: 5/29/2008
Proposal # Proposal Vote Author MRV* vs. Mgmt
1 TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JANUARY 10, 2008, AS AMENDED ON APRIL 28, 2008 (THE ""MERGER AGREEMENT""), BY AND AMONG AMCOMP INCORPORATED (THE ""COMPANY""), EMPLOYERS HOLDINGS, INC. AND SAPPHIRE ACQUISITION CORP., ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. For Issuer For With
2 TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE MERGER AGREEMENT. For Issuer For With

AMCON DISTRIBUTION COMPANY

Ticker Symbol:DIT Cusip Number:02341Q205
Record Date: 12/19/2007 Meeting Date: 1/29/2008
Proposal # Proposal Vote Author MRV* vs. Mgmt
1 ELECTION OF DIRECTOR: RAYMOND F. BENTELE For Issuer For With
2 PROPOSAL TO RATIFY AND APPROVE THE SELECTION OF MCGLADREY AND PULLEN, LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2008 FISCAL YEAR. For Issuer For With

ANIXTER INTERNATIONAL INC.

Ticker Symbol:AXE Cusip Number:035290105
Record Date: 3/20/2008 Meeting Date: 5/13/2008
Proposal # Proposal Vote Author MRV* vs. Mgmt
1 ELECTION OF DIRECTOR(S): LORD JAMES BLYTH, LINDA WALKER BYNOE, ROBERT L. CRANDALL, ROBERT J. ECK, ROBERT W. GRUBBS JR., F. PHILIP HANDY, MELVYN N. KLEIN, GEORGE MUNOZ, STUART M. SLOAN, THOMAS C. THEOBALD, MATTHEW ZELL, AND SAMUEL ZELL. For Issuer For With
2 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS. For Issuer For With

ARISTOTLE CORPORATION

Ticker Symbol:ARTL Cusip Number:040448201
Record Date: 6/29/2007 Meeting Date: 8/8/2007
Proposal # Proposal Vote Author MRV* vs. Mgmt
1 ELECTION OF DIRECTORS: HARKAVY, LAHEY, LAPIN, NETTER, D., NETTER, E., TATUM, THUNG, WHRITNER For Issuer For With

ASPREVA PHARMACEUTICALS CORPORATION

Ticker Symbol:ASPV Cusip Number:04538T109
Record Date: 11/9/2007 Meeting Date: 12/17/2007
Proposal # Proposal Vote Author MRV* vs. Mgmt
1A TO APPROVE AN ARRANGEMENT UNDER THE PROVISIONS OF DIVISION 5 OF PART 9 OF THE BUSINESS CORPORATIONS ACT(BRITISH COLUMBIA) INVOLVING ASPREVA, THE SECURITYHOLDERS AND GALENICA CANADA LTD., A WHOLLY-OWNED SUBSIDIARY OF GALENICA AG, BY WAY OF SEPARATE SPECIAL RESOLUTION OF SHAREHOLDERS, VOTING TOGETHER AS A CLASS, THE FULL TEXT OF WHICH IS SET FORTH IN APPENDIX A TO THE CIRCULAR. For Issuer For With
1B TO APPROVE AN ARRANGEMENT UNDER THE PROVISIONS OF DIVISION 5 OF PART 9 OF THE BUSINESS CORPORATIONS ACT(BRITISH COLUMBIA) INVOLVING ASPREVA, THE SECURITYHOLDERS AND GALENCIA CANADA LTD., A WHOLLY-OWNED SUBSIDIARY OF GALENCIA AG, BY WAY OF SEPARATE SPECIAL RESOLUTION OF SHAREHOLDERS AND OPTIONHOLDERS, VOTING TOGETHER AS A CLASSS, THE FULL TEXT OF WHICH IS SET FORTH IN APPENDIX A TO THE CIRCULAR. For Issuer For With
2 TO APPROVE AN AMENDMENT TO THE ASPREVA SHARHOLDER RIGHTS PLAN AGREEMENT DATED AS OF FEBRUARY 4 , 2005 BETWEEN ASPREVA AND COMPUTERSHARE INVESTOR SERVICES INC, BY WAY OF ORDINARY RESOLUTION OF SHAREHOLDER, THE FULL TEXT OF WHICH IS SET FORTH IN APPENDIX B TO THE CIRCULAR. For Issuer For With

ASSURANT, INC.

Ticker Symbol:AIZ Cusip Number:04621X108
Record Date: 3/28/2008 Meeting Date: 5/15/2008
Proposal # Proposal Vote Author MRV* vs. Mgmt
1 ELECTION OF DIRECTOR(S): JOHN MICHAEL PALMS, DR. ROBERT J. BLENDON, BETH L. BRONNER, AND DAVID B. KELSO. For Issuer For With
2 APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP, AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. For Issuer For With
3 APPROVAL OF THE ASSURANT, INC. EXECUTIVE SHORT TERM INCENTIVE PLAN. Against Issuer For Against
4 APPROVAL OF THE ASSURANT, INC. LONG TERM EQUITY INCENTIVE PLAN. Against Issuer For Against

AU OPTRONICS CORP.

Ticker Symbol:AUO Cusip Number:002255107
Record Date: 4/21/2008 Meeting Date: 6/19/2008
Proposal # Proposal Vote Author MRV* vs. Mgmt
1 TO ACCEPT 2007 BUSINESS REPORT AND FINANCIAL STATEMENTS, AS SET FORTH IN THE COMPANY'S NOTICE OF MEETING ENCLOSED HEREWITH. For Issuer For With
2 TO ACCEPT THE PROPOSAL FOR THE DISTRIBUTION OF 2007 PROFITS, AS SET FORTH IN THE COMPANY'S NOTICE OF MEETING ENCLOSED HEREWITH. For Issuer For With
3 TO APPROVE THE PROPOSAL FOR THE CAPITALIZATION OF 2007 STOCK DIVIDENDS AND EMPLOYEE STOCK BONUS, AS SET FORTH IN THE COMPANY'S NOTICE OF MEETING ENCLOSED HEREWITH. Against Issuer For Against
4 TO APPROVE THE PROPOSAL FOR THE REVISIONS TO THE ""RULES FOR THE ELECTION OF DIRECTORS AND SUPERVISORS"", AS SET FORTH IN THE COMPANY'S NOTICE OF MEETING ENCLOSED HEREWITH. For Issuer For With
5 TO APPROVE THE PROPOSAL FOR RELEASING THE DIRECTORS FROM NON-COMPETITION RESTRICTIONS, AS SET FORTH IN THE COMPANY'S NOTICE OF MEETING ENCLOSED HEREWITH. For Issuer For With

BIOVAIL CORPORATION

Ticker Symbol:BVF Cusip Number:09067J109
Record Date: 4/28/2008 Meeting Date: 6/25/2008
Proposal # Proposal Vote Author MRV* vs. Mgmt
1 TO ELECT THE FOLLOWING BIOVAIL SLATE OF DIRECTOR NOMINEES: DR. DOUGLAS J.P. SQUIRES, MR. SERGE GOUIN, MR. DAVID H. LAIDLEY, MR. J. SPENCER LANTHIER, MR. MARK PARRISH, DR. LAURENCE E. PAUL, MR. ROBERT N. POWER, MR. LLOYD M. SEGAL, MR. MICHAEL R. VAN EVERY AND MR. WILLIAM M. WELLS. For Issuer For With
2 TO RE-APPOINT ERNST & YOUNG LLP AS AUDITORS TO HOLD OFFICE UNTIL THE CLOSE OF THE NEXT ANNUAL MEETING OF COMMON SHAREHOLDERS AND TO AUTHORIZE THE BOARD OF DIRECTORS OF BIOVAIL TO FIX THE REMUNERATION OF THE AUDITORS. For Issuer For With

BROOKE CORP.

Ticker Symbol:BXXX Cusip Number:112502109
Record Date: 4/16/2008 Meeting Date: 5/15/2008
Proposal # Proposal Vote Author MRV* vs. Mgmt
1 ELECTION OF DIRECTOR(S): ROBERT D. ORR, LELAND G. ORR, JOHN L. ALLEN, JOE L. BARNES, AND MITCHELL G. HOLTHUS. For Issuer For With
2 PROPOSAL TO RATIFY THE APPOINTMENT OF SUMMERS, SPENCER & CALLISON, CPAS, CHARTERED AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. For Issuer For With

CAL-MAINE FOODS, INC.

Ticker Symbol:CALM Cusip Number:128030202
Record Date: 8/23/2007 Meeting Date: 10/11/2007
Proposal # Proposal Vote Author MRV* vs. Mgmt
1 ELECTION OF DIRECTORS: ADAMS, JR., LOOPER, BAKER, DAWSON, TRIPLETT, M.D., HUGHES, POOLE For Issuer For With

CAL-MAINE FOODS, INC.

Ticker Symbol:CALM Cusip Number:128030-20
Record Date: 8/23/2007 Meeting Date: 10/11/2007
Proposal # Proposal Vote Author MRV* vs. Mgmt
1 ELECTION OF DIRECTOR(S): FRED R. ADAMS, JR., RICHARD K. LOOPER, ADOLPHUS B. BAKER, TIMOTHY A. DAWSON, R. FASER TRIPLETT, M.D., LETITIA C. HUGHES, AND JAMES E. POOLE. For Issuer For With

CHESAPEAKE ENERGY CORPORATION

Ticker Symbol:CHK Cusip Number:165167107
Record Date: 4/14/2008 Meeting Date: 6/6/2008
Proposal # Proposal Vote Author MRV* vs. Mgmt
1 ELECTION OF DIRECTOR(S): AUBREY K. MCCLENDON AND DON NICKLES. For Issuer For With
2 TO APPROVE AN AMENDMENT TO OUR LONG TERM INCENTIVE PLAN. Against Issuer For Against
3 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDED DECEMBER 31, 2008. For Issuer For With
4 TO CONSIDER A SHAREHOLDER PROPOSAL, IF PROPERLY PRESENTED AT THE MEETING. For Stockholder Against Against

CHINA PETROLEUM & CHEMICAL CORPORAT

Ticker Symbol:SNP Cusip Number:16941R108
Record Date: 4/17/2008 Meeting Date: 5/26/2008
Proposal # Proposal Vote Author MRV* vs. Mgmt
1 TO CONSIDER AND APPROVE THE REPORT OF THE BOARD OF DIRECTORS OF SINOPEC CORP. FOR THE YEAR ENDED 31 DECEMBER 2007. For Issuer For With
2 TO CONSIDER AND APPROVE THE REPORT OF THE SUPERVISORY BOARD OF SINOPEC CORP. FOR THE YEAR ENDED 31 DECEMBER 2007. For Issuer For With
3 APPROVE THE AUDITED FINANCIAL REPORT AND CONSOLIDATED FINANCIAL REPORT OF SINOPEC REPORT FOR THE YEAR ENDED 31 DECEMBER 2007. For Issuer For With
4 APPROVE THE PROFIT DISTRIBUTION PLAN AND DISTRIBUTION OF FINAL DIVIDEND OF SINOPEC CORP. FOR THE YEAR ENDED 31 DECEMBER 2007. For Issuer For With
5 APPROVE THE RE-APPOINTMENT OF KPMG HUAZHENG AND KPMG AS THE DOMESTIC AND OVERSEAS AUDITORS OF SINOPEC CORP. For Issuer For With
6 TO CONSIDER AND AUTHORISE THE BOARD OF DIRECTORS TO DETERMINE THE INTERIM PROFIT DISTRIBUTION PLAN OF SINOPEC CORP. FOR 2008. Abstained Issuer For N/A
7 TO GRANT TO THE BOARD OF DIRECTORS OF SINOPEC CORP. A GENERAL MANDATE TO ISSUE NEW SHARES. For Issuer For N/A
8 APPROVE THE RESOLUTION REGARDING THE ISSUE OF DOMESTIC CORPORATE BONDS IN PRINCIPAL AMOUNT NOT EXCEEDING RMB 20 BILLION. Abstained Issuer For With
9 TO AUTHORISE THE BOARD OF DIRECTORS TO DEAL WITH ALL MATTERS IN CONNECTION WITH THE ISSUE OF DOMESTIC CORPORATE BONDS. Abstained Issuer For N/A
10 TO REVIEW AND APPROVE THE RESOLUTION REGARDING THE AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF SINOPEC CORP. Abstained Issuer For N/A
11 TO AUTHORISE THE SECRETARY TO THE BOARD TO MAKE FURTHER NECESSARY AMENDMENTS AS MENTIONED IN RESOLUTION 10 ABOVE. Abstained Issuer For N/A

CHIPMOS TECHNOLOGIES (BERMUDA) LTD.

Ticker Symbol:IMOS Cusip Number:G2110R106
Record Date: 6/29/2007 Meeting Date: 8/31/2007
Proposal # Proposal Vote Author MRV* vs. Mgmt
1 ELECTION OF DIRECTORS: LAFLAMME, TSAI, YAMADA For Issuer For With
2 TO REAPPOINT OUR INDEPENDENT AUDITORS TO HOLD OFFICE UNTIL THE NEXT ANNUAL GENERAL MEETING. For Issuer For With

COMMERCE ENERGY GROUP, INC.

Ticker Symbol:EGR Cusip Number:20061Q106
Record Date: 2/8/2008 Meeting Date: 3/27/2008
Proposal # Proposal Vote Author MRV* vs. Mgmt
1 ELECTION OF DIRECTOR(S): ROHN CRABTREE AND GARY J. HESSENAUER. For Issuer For With
2 PROPOSAL TO RATIFY THE APPOINTMENT OF HEIN & ASSOCIATES LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY 31, 2008. For Issuer For With

COMMERCE ENERGY GROUP, INC.

Ticker Symbol:EGR Cusip Number:20061Q106
Record Date: 5/14/2008 Meeting Date: 6/26/2008
Proposal # Proposal Vote Author MRV* vs. Mgmt
1 PROPOSAL TO APPROVE AN AMENDMENT TO, AND A RESTATEMENT OF, THE COMMERCE ENERGY GROUP, INC. 2006 STOCK INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AVAILABLE FOR ISSUANCE OR TRANSFER THEREUNDER BY 800,000. Against Issuer For Against

DELEK US HOLDINGS, INC.

Ticker Symbol:DK Cusip Number:246647101
Record Date: 4/1/2008 Meeting Date: 5/1/2008
Proposal # Proposal Vote Author MRV* vs. Mgmt
1 ELECTION OF DIRECTOR(S): ERZA UZI YEMIN, GABRIEL LAST, ASAF BARTFELD, ZVI GREENFELD, CARLOS E. JORDA, CHARLES H. LEONARD, AND PHILIP L. MASLOWE. For Issuer For With
2 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG, LLP AS OUR INDEPENDENT REGISTERED ACCOUNTING FIRM FOR 2008. For Issuer For With

DEUTSCHE BANK AG

Ticker Symbol:DB Cusip Number:D18190898
Record Date: 3/31/2008 Meeting Date: 5/29/2008
Proposal # Proposal Vote Author MRV* vs. Mgmt
2 APPROPRIATION OF DISTRIBUTABLE PROFIT For Issuer For With
3 RATIFICATION OF THE ACTS OF MANAGEMENT OF THE MANAGEMENT BOARD FOR THE 2007 FINANCIAL YEAR. For Issuer For With
4 RATIFICATION OF THE ACTS OF MANAGEMENT OF THE SUPERVISORY BOARD FOR THE 2007 FINANCIAL YEAR. For Issuer For With
5 ELECTION OF THE AUDITOR FOR THE 2008 FINANCIAL YEAR, INTERIM ACCOUNTS. For Issuer For With
6 AUTHORIZATION TO ACQUIRE OWN SHARES FOR TRADING PURPOSES (71(1) NO.7 GERMAN STOCK CORPORATION ACT), For Issuer For With
7 AUTHORIZATION TO ACQUIRE OWN SHARES PURSUANT TO 71(1) NO.8 GERMAN STOCK CORPORATION ACT AS WELL AS FOR THEIR USE. For Issuer For With
8 AUTHORIZATION TO USE DERIVATIVES WITHIN THE FRAMEWORK OF THE PURCHASE OF OWN SHARES PURSUANT TO 71(1) NO.8 GERMAN STOCK CORPORATION ACT. For Issuer For With
9 ELECTION TO THE SUPERVISORY BOARD: CLEMENS BORSIG, KARL-GERHARD EICK, HENNING KAGERMANN, SUZANNE LABARGE, TILMAN TODENHOFER, WERNER WENNING, PETER JOB, AND MAURICE LEVY. For Issuer For With
10 CREATION OF NEW AUTHORIZED CAPITAL (WITH THE POSSIBILITY OF A CAPITAL INCREASE IN KIND) AND AMENDMENT TO THE ARTICLES OF ASSOCIATION. For Issuer For With
11 AUTHORIZATION TO ISSUE PARTICIPATORY NOTES WITH WARRANTS AND/OR CONVERTIBLE PARTICIPATORY NOTES, BONDS WITH WARRANTS AND CONVERTIBLE BONDS, CREATION OF CONDITIONAL CAPITAL AND AMENDMENT TO THE ARTICLES OF ASSOCIATION. For Issuer For With
12 INSTRUCTION TO THE MANAGEMENT BOARD TO MAKE ALL PREPARTIONS TO SPIN OFF INVESTMENT BANKING BUSINESS WITHIN TWO YEARS. Against Stockholder N/A N/A
13 AMENDMENT TO THE ARTICLES OF ASSOCIATION - RESTRICTION OF RISKY BUSINESS IN THE U.S.A. Against Stockholder N/A N/A
14 AMENDMENT TO THE ARTICLES OF ASSOCIATION - RESTRICTION ON THE NUMBER OF ADDITIONAL MANDATES FOR REPRESENTATIVES OF THE SHAREHOLDERS ON THE SUPERVISORY BOARD. Against Stockholder N/A N/A
15 AMENDMENT TO THE ARTICLES OF ASSOCIATION - SEPARATE COUNTING OF VOTES CAST BY DIFFERENT SHAREHOLDER GROUPS. For Stockholder N/A N/A
16 AMENDMENT TO THE ARTICLES OF ASSOCIATION - PRODUCTION OF WORD-FOR-WORD MINUTES(TRANSCRIPTIONS) OF PROCEEDINGS AT THE GENERAL MEETING. For Stockholder N/A N/A

DEUTSCHE BANK AG

Ticker Symbol:DB Cusip Number:D18190898
Record Date: 3/31/2008 Meeting Date: 5/29/2008
Proposal # Proposal Vote Author MRV* vs. Mgmt
17 PROPOSAL FOR RESOLUTION ON THE PERFORMANCE OF A SPECIAL AUDIT PURSUANT TO 142(1) GERMAN STOCK CORPORATION ACT TO INVESTIGATE THE QUESTION OF WHETHER MANAGEMENT BODIES OF THE COMPANY INFRINGED THEIR DUTIES OF CARE WHEN, IN SPRING 2003, CLOSE TO THE LOWEST POINT REACHED ON THE STOCK MARKET FOR SEVERAL YEARS, 14.6 MILLION OPTIONS WITH AN EXERCISE PRICE OF ONLY 47.53 PER SHARE WERE ISSUED TO SELECTED EXECUTIVES OF THE COMPANY. For Stockholder N/A N/A
18 APPLICATION FOR RESOLUTION ON THE PERFORMANCE OF A SPECIAL AUDIT PURSUANT TO 142(1) GERMAN STOCK CORPORATION ACT TO INVESTIGATE THE QUESTION OF WHETHER MANAGEMENT BODIES OF THE COMPANY INFRINGED THEIR DUTIES OF CARE OR COMMITTED ACTIONS IN BREACH OF TRUST FOR PERSONAL REASONS IN THE MANAGEMENT OF THE SHAREHOLDING IN DAIMLER AG (FORMERLY DAIMLERCHRYSLER AG) For Stockholder N/A N/A
19 APPLICATION FOR RESOLUTION ON THE PERFORMANCE OF A SPECIAL AUDIT PURSUANT TO 142(1) GERMAN STOCK CORPORATION ACT TO INVESTIGATE THE QUESTION OF WHETHER IN THE YEARS 2003 TO 2007, IN BREACH OF DUTIES OF CARE, BONUSES WERE PAID TO EMPLOYEES AND EXECUTIVES WHICH, SUBJECT TO CAREFUL CONSIDERATION OF THE LEGAL RISKS ARISING OUT OF THE TRANSACTION FOR WHICH THE BONUSES WERE PAID, SHOULD NOT HAVE BEEN GRANTED OR, IF AT ALL, ONLY WITH A CLAUSE ALLOWING THEM TO BE CALLED BACK. For Stockholder N/A N/A
9J ELECTION TO THE SUPERVISORY BOARD: JOHANNES TEYSSEN For Issuer For With
9H -NOTE- NO LONGER AVAILABLE FOR RE-ELECTION Abstained Issuer N/A N/A
CA1 I PROPOSE THAT THE PLANNED PAYMENT OF THE DIVIDEND 2007, SCHEDULED FOR MAY 30, 2008, BE POSTPONED UNTIL JUNE 29, 2008(DATE OF THE END OF THE STATUTORY PERIOD FOR CONTESTING RESOLUTIONS OF THE GENERAL MEETING) I PROPOSE NOT TO ELECT THE PROPOSED SUPERVISORY BOARD CANDIDATES MS. SUZANNE LABARGE AND MR. WERNER WENNING. Abstained Stockholder For N/A
CB1 MR. OLAF SCHREINER, NECARSULM AS MEMBER OF SUPERVISORY BOARD INSTEAD OF PIERER. DR.CLEMENS BORSIG NOT BE ELECTED AS MEMBER OF SUPERVISORY BOARD. RATIFICATION OF THE ACTS OF MANAGEMENT OF THE MEMBERS OF THE MANAGEMENT BOARD IS REFUSED RATIFICATION OF THE ACTS OF MANAGEMENT OF THE MEMBERS OF SUPERVISORY BOARD IS REFUSED. Abstained Stockholder N/A N/A
CC1 REGARDING AGENDA ITEM 4 ""RATIFICATION OF THE ACTS OF MANAGEMENT OF THE SUPERVISORY BOARD FOR THE 2007 FINANCIAL YEAR"" I PROPOSE REFUSING RATIFICATION OF THE ACTS OF THE SUPERVISORY BOARD MEMBERS RESPONSIBLE FOR THE ELECTION PROPOSAL UNDER AGENDA ITEM 09, POINT 8, RELATING TO THE ELECTION OF DR.H.V.PIERER, OR ALTERNATIVELY, IF NO INDIVIDUAL VOTE IS TAKEN, OF THE ENTIRE SUPERVISORY BOARD. I ASK YOU TO SAY NO IN A CORRESPONDING VOTE ON AGENDA ITEM 04. I PROPOSE TO VOTE NO TO THE ELECTION OF DR.H.V.PIERER. Abstained Stockholder N/A N/A

EMERGENT BIOSOLUTIONS INC.

Ticker Symbol:EBS Cusip Number:29089Q105
Record Date: 3/31/2008 Meeting Date: 5/21/2008
Proposal # Proposal Vote Author MRV* vs. Mgmt
1 ELECTION OF DIRECTOR(S): ZSOLT HARSANYI, PH.D. AND LOUIS W. SULLIVAN, M.D. For Issuer For With
2 TO RATIFY THE APPROVAL OF THE RIGHTS AGREEMENT THAT THE COMPANY ENTERED INTO WITH AMERICAN STOCK TRANSFER & TRUST COMPANY, AS RIGHTS AGENT, ON NOVEMBER 14, 2006. Against Issuer For Against
3 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER. For Issuer For With

ESCALON MEDICAL CORP

Ticker Symbol:ESMC Cusip Number:296074305
Record Date: 11/23/2007 Meeting Date: 12/28/2007
Proposal # Proposal Vote Author MRV* vs. Mgmt
1 ELECTION OF DIRECTORS: LISA A. NAPOLITANO AND FRED G. CHAOTE. For Issuer For With

FAIRFAX FINANCIAL HOLDINGS LIMITED

Ticker Symbol:FFH Cusip Number:30390110
Record Date: 3/5/2008 Meeting Date: 4/16/2008
Proposal # Proposal Vote Author MRV* vs. Mgmt
1 ELECTION OF DIRECTOR(S): ANTHONY F. GRIFFITHS, ROBERT J. GUNN, ALAN D. HORN, DAVID L. JOHNSTON, PAUL L. MURRAY, BRANDON W. SWEITZER, AND V. PREM WATSA. For Issuer For With
2 THE APPOINTMENT OF AUDITORS. For Issuer For With

FMC TECHNOLOGIES, INC.

Ticker Symbol:FTI Cusip Number:30249U101
Record Date: 3/3/2008 Meeting Date: 5/9/2008
Proposal # Proposal Vote Author MRV* vs. Mgmt
1 ELECTION OF DIRECTOR(S): C. MAURY DEVINE, THOMAS M. HAMILTON, AND RICHARD A. PATTAROZZI. For Issuer For With
2 APPROVE THE MATERIAL TERMS OF THE PERFORMANCE GOALS UNDER OUR INCENTIVE COMPENSATION AND STOCK PLAN. For Issuer For With

FREEPORT-MCMORAN COPPER & GOLD INC.

Ticker Symbol:FCX Cusip Number:35671D-85
Record Date: 4/15/2008 Meeting Date: 6/5/2008
Proposal # Proposal Vote Author MRV* vs. Mgmt
1 ELECTION OF DIRECTOR(S): RICHARD C. ADKERSON, ROBERT J. ALLISON, JR., ROBERT A. DAY, GERALD J. FORD, H. DEVON GRAHAM, JR., J. BENNETT JOHNSTON, CHARLES C. KRULAK, BOBBY LEE LACKEY, JON C. MADONNA, DUSTAN E. MCCOY, GABRIELLE K. MCDONALD, JAMES R. MOFFETT, B.M. RANKIN, JR., J. STAPLETON ROY, STEPHEN H. SIEGELE, AND J. TAYLOR WHARTON. For Issuer For With
2 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS. For Issuer For With
3 APPROVAL OF THE PROPOSED AMENDMENT TO THE FREEPORT-MCMORAN COPPER & GOLD INC. AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK TO 1,800,000,000. Against Issuer For Against

FRIEDMAN INDUSTRIES, INCORPORATED

Ticker Symbol:FRD Cusip Number:358435105
Record Date: 7/13/2007 Meeting Date: 9/6/2007
Proposal # Proposal Vote Author MRV* vs. Mgmt
1 ELECTION OF DIRECTORS: J. FRIEDMAN, H. FRIEDMAN, W. CROW, D. AGRAWAL, C. HALL, A. RAUCH, H. RICH, J. SPIRA, J. WILLIAMS For Issuer For With

FRONTIER OIL CORPORATION

Ticker Symbol:FTO Cusip Number:35914P105
Record Date: 3/7/2008 Meeting Date: 4/22/2008
Proposal # Proposal Vote Author MRV* vs. Mgmt
1 ELECTION OF DIRECTOR(S): JAMES R. GIBBS, DOUGLAS Y. BECH, G. CLYDE BUCK, T. MICHAEL DOSSEY, JAMES H. LEE, PAUL B. LOYD, JR., AND MICHAEL E. ROSE. For Issuer For With
2 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP, INDEPENDENT CERTIFIED PUBLIC ACCOUNTANTS, AS THE COMPANY'S AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2008. For Issuer For With

GULF ISLAND FABRICATION, INC.

Ticker Symbol:GIFI Cusip Number:402307102
Record Date: 3/3/2008 Meeting Date: 4/24/2008
Proposal # Proposal Vote Author MRV* vs. Mgmt
1 ELECTION OF DIRECTOR(S): GREGORY J. COTTER, J.P. ('JACK') LABORDE, AND CHRISTOPHER M. HARDING. For Issuer For With

HARDINGE INC.

Ticker Symbol:HDNG Cusip Number:412324303
Record Date: 3/10/2008 Meeting Date: 5/6/2008
Proposal # Proposal Vote Author MRV* vs. Mgmt
1 ELECTION OF DIRECTOR(S): DANIEL J. BURKE AND J. PHILIP HUNTER. For Issuer For With
2 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR 2008. For Issuer For With

HASTINGS ENTERTAINMENT, INC.

Ticker Symbol:HAST Cusip Number:418365102
Record Date: 4/22/2008 Meeting Date: 6/4/2008
Proposal # Proposal Vote Author MRV* vs. Mgmt
1 ELECTION OF DIRECTOR(S): DARYL L. LANSDALE AND FRANK O. MARRS. For Issuer For With
2 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT AUDITORS. For Issuer For With

HERCULES TECHNOLOGY GROWTH CAP INC

Ticker Symbol:HTGC Cusip Number:427096508
Record Date: 4/21/2008 Meeting Date: 5/29/2008
Proposal # Proposal Vote Author MRV* vs. Mgmt
1 ELECTION OF DIRECTOR(S): ROBERT P. BADAVAS AND JOSEPH W. CHOW. For Issuer For With
2 THE RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR HERCULES TECHNOLOGY GROWTH CAPITAL, INC. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. For Issuer For With
3 TO AUTHORIZE THE COMPANY, WITH THE APPROVAL OF ITS BOARD OF DIRECTORS, TO SELL UP TO 20% OF THE COMPANY'S OUTSTANDING COMMON STOCK AT A PRICE BELOW THE COMPANY'S THEN CURRENT NET ASSET VALUE PER SHARE. Against Issuer For Against

HOLLY CORPORATION

Ticker Symbol:HOC Cusip Number:435758305
Record Date: 3/26/2008 Meeting Date: 5/8/2008
Proposal # Proposal Vote Author MRV* vs. Mgmt
1 ELECTION OF DIRECTOR(S): B.P. BERRY, M.P. CLIFTON, M.R. HICKERSON, T.K. MATTHEWS, R.G. MCKENZIE, J.P. REID, AND P.T. STOFFEL. For Issuer For With
2 RATIFICATION OF THE RECOMMENDATION OF THE COMPANY'S AUDIT COMMITTEE, ENDORSED BY THE BOARD OF DIRECTORS, OF THE SELECTION OF ERNST & YOUNG, LLP, AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS THE COMPANY'S AUDITOR FOR THE YEAR 2008. For Issuer For With

ICF INTERNATIONAL, INC.

Ticker Symbol:ICFI Cusip Number:44925C103
Record Date: 4/18/2008 Meeting Date: 6/5/2008
Proposal # Proposal Vote Author MRV* vs. Mgmt
1 ELECTION OF DIRECTOR(S): DR. EDWARD H. BERSOFF AND DAVID C. LUCIEN. For Issuer For With
2 RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. For Issuer For With

ICO, INC.

Ticker Symbol:ICOC Cusip Number:449293109
Record Date: 1/15/2008 Meeting Date: 3/11/2008
Proposal # Proposal Vote Author MRV* vs. Mgmt
1 ELECTION OF DIRECTOR(S): DANIEL R. GAUBERT, WARREN W. WILDER, AND KUMAR SHAH. For Issuer For With
2 APPROVAL OF THE AMENDMENTS TO AND RESTATEMENT OF THE FOURTH AMENDED AND RESTATED 1993 STOCK OPTION PLAN FOR NON-EMPLOYEE DIRECTORS OF ICO, INC. Against Issuer For Against
3 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF ICO, INC. FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2008. For Issuer For With

IMPERIAL SUGAR COMPANY

Ticker Symbol:IPSU Cusip Number:453096-20
Record Date: 12/7/2007 Meeting Date: 1/29/2008
Proposal # Proposal Vote Author MRV* vs. Mgmt
1 ELECTION OF DIRECTORS: ROBERT S. KOPRIVA, GAYLORD O.COAN, DAVID C. MORAN, GAIL A. LIONE For Issuer For With
2 PROPOSAL TO AMEND THE COMPANY'S LONG-TERM INCENTIVE PLAN. Against Issuer For Against
3 PROPOSAL TO RATIFY APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR ITS FISCAL YEAR ENDING SEPTEMBER 30, 2008. For Issuer For With

INTERNATIONAL SHIPHOLDING CORPORATI

Ticker Symbol:ISS Cusip Number:460321201
Record Date: 3/5/2008 Meeting Date: 4/30/2008
Proposal # Proposal Vote Author MRV* vs. Mgmt
1 ELECTION OF DIRECTOR(S): NIELS W. JOHNSEN, ERIK F. JOHNSEN, NIELS M. JOHNSEN, ERIK L. JOHNSEN, EDWIN A. LUPBERGER, RAYMOND V. O'BRIEN, JR., EDWARD K. TROWBRIDGE, H. MERRITT LANE III, AND T. LEE ROBINSON, JR. For Issuer For With
2 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP, INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS, AS THE INDEPENDENT AUDITORS FOR THE CORPORATION FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. For Issuer For With

JOHNSON & JOHNSON

Ticker Symbol:JNJ Cusip Number:478160104
Record Date: 2/26/2008 Meeting Date: 4/24/2008
Proposal # Proposal Vote Author MRV* vs. Mgmt
1 ELECTION OF DIRECTOR(S): MARY SUE COLEMAN, JAMES G. CULLEN, MICHAEL M.E. JOHNS, ARNOLD G. LANGBO, SUSAN L. LINDQUIST, LEO F. MULLIN, WILLIAM D. PEREZ, CHRISTINE A. POON, CHARLES PRINCE, STEVEN S REINEMUND, DAVID SATCHER, AND WILLIAM C. WELDON. For Issuer For With
2 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. For Issuer For With
3 SHAREHOLDER PROPOSAL: ADVISORY VOTE ON EXECUTIVE COMPENSATION POLICIES AND DISCLOSURE. For Stockholder Against Against

MANNATECH, INCORPORATED

Ticker Symbol:MTEX Cusip Number:563771104
Record Date: 5/6/2008 Meeting Date: 6/18/2008
Proposal # Proposal Vote Author MRV* vs. Mgmt
1 ELECTION OF DIRECTOR(S): TERRY L. PERSINGER, ALAN D. KENNEDY, R.C. BLATTBERG, PH.D., AND ROBERT A. TOTH. For Issuer For With
2 PROPOSAL TO RATIFY THE APPOINTMENT OF BDO SEIDMAN LLP AS ITS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. For Issuer For With
3 PROPOSAL TO APPROVE THE 2008 STOCK INCENTIVE PLAN. Against Issuer For Against

MANPOWER INC.

Ticker Symbol:MAN Cusip Number:56418H100
Record Date: 2/19/2008 Meeting Date: 4/29/2008
Proposal # Proposal Vote Author MRV* vs. Mgmt
1 ELECTION OF DIRECTOR(S): J. THOMAS BOUCHARD, CARI M. DOMINGUEZ, AND EDWARD J. ZORE. For Issuer For With
2 RATIFICATION OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS FOR 2008. For Issuer For With
3 SHAREHOLDER PROPOSAL REGARDING IMPLEMENTATION OF THE MACBRIDE PRINCIPLES IN NORTHERN IRELAND. Against Stockholder Against With

MARINER ENERGY, INC.

Ticker Symbol:ME Cusip Number:56845T305
Record Date: 3/10/2008 Meeting Date: 4/30/2008
Proposal # Proposal Vote Author MRV* vs. Mgmt
1 ELECTION OF DIRECTOR(S): JONATHAN GINNS AND SCOTT D. JOSEY. For Issuer For With
2 RATIFICATION OF SELECTION OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS FOR FISCAL YEAR ENDING DECEMBER 31, 2008. For Issuer For With

METHANEX CORPORATION

Ticker Symbol:MEOH Cusip Number:59151K108
Record Date: 3/14/2008 Meeting Date: 5/6/2008
Proposal # Proposal Vote Author MRV* vs. Mgmt
1 ELECTION OF DIRECTOR(S): BRUCE AITKEN, HOWARD BALLOCH, PIERRE CHOQUETTE, PHILLIP COOK, THOMAS HAMILTON, DOUGLAS MAHAFFY, A. TERENCE POOLE, JOHN REID, JANICE RENNIE, MONICA SLOAN AND GRAHAM SWEENEY. For Issuer For With
2 TO REAPPOINT KPMG LLP, CHARTERED ACCOUNTANTS, AS AUDITORS OF THE COMPANY FOR THE ENSUING YEAR. For Issuer For With
3 AUTHORIZING THE DIRECTORS TO FIX THE REMUNERATION OF THE AUDITORS. For Issuer For With

MONEY MARKET PORTFOLIO-SELECT CLASS

Ticker Symbol:FSLXX Cusip Number:192826501
Record Date: 2/19/2008 Meeting Date: 4/16/2008
Proposal # Proposal Vote Author MRV* vs. Mgmt
1 ELECTION OF DIRECTOR(S): JAMES C. CURVEY, ALBERT R. GAMPER, JR., GEORGE H. HEILMEIER, ARTHUR E. JOHNSON, EDWARD C. JOHNSON 3D, JAMES H. KEYES, MARIE L. KNOWLES, AND KENNETH L. WOLFE. For Issuer For With

NN, INC.

Ticker Symbol:NNBR Cusip Number:629337106
Record Date: 3/31/2008 Meeting Date: 5/22/2008
Proposal # Proposal Vote Author MRV* vs. Mgmt
1 ELECTION OF DIRECTOR(S): G. RONALD MORRIS AND STEVEN T. WARSHAW. For Issuer For With
2 FOR RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS REGISTERED INDEPENDENT PUBLIC ACCOUNTING FIRM. For Issuer For With

NUTRACEUTICAL INTERNATIONAL CORPORA

Ticker Symbol:NUTR Cusip Number:67060Y101
Record Date: 12/14/2007 Meeting Date: 1/31/2008
Proposal # Proposal Vote Author MRV* vs. Mgmt
1 ELECTION OF DIRECTOR(S): JEFFREY A. HINRICHS AND J. KIMO ESPLIN. For Issuer For With
2 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT CERTIFIED PUBLIC AUDITOR FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2008. For Issuer For With

OBAGI MEDICAL PRODUCTS INC.

Ticker Symbol:OMPI Cusip Number:67423R108
Record Date: 4/23/2008 Meeting Date: 6/10/2008
Proposal # Proposal Vote Author MRV* vs. Mgmt
1 ELECTION DIRECTOR(S): STEVEN R. CARLSON, A.J. FITZGIBBONS III, JOHN A. BARTHOLDSON, JOHN H. DUERDEN, EDWARD A. GRANT, ALBERT F. HUMMEL, AND RONALD P. BADIE. For Issuer For With
2 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. For Issuer For With

ODYSSEY RE HOLDINGS CORP

Ticker Symbol:ORH Cusip Number:67612W108
Record Date: 3/7/2008 Meeting Date: 4/23/2008
Proposal # Proposal Vote Author MRV* vs. Mgmt
1 ELECTION OF DIRECTOR(S): V. PREM WATSA, JAMES F. DOWD, ANDREW A. BARNARD, PETER M. BENNETT, ANTHONY F. GRIFFITHS, PATRICK W. KENNY, BRADLEY P. MARTIN, BRANDON W. SWEITZER , AND PAUL M. WOLFF. For Issuer For With

OIL STATES INTERNATIONAL, INC.

Ticker Symbol:OIS Cusip Number:678026105
Record Date: 3/17/2008 Meeting Date: 5/15/2008
Proposal # Proposal Vote Author MRV* vs. Mgmt
1 ELECTION OF DIRECTOR(S): CHRISTOPHER T. SEAVER, DOUGLAS E. SWANSON, AND CINDY B. TAYLOR. For Issuer For With
2 RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS THE INDEPENDENT ACCOUNTANTS FOR THE COMPANY FOR THE CURRENT YEAR. For Issuer For With
3 APPROVAL OF THE OIL STATE INTERNATIONAL, INC. 2001 EQUITY PARTICIPATION PLAN, AS AMENDED AND RESTATED EFFECTIVE FEBRUARY 18, 2008. Against Issuer For Against

OLIN CORPORATION

Ticker Symbol:OLN Cusip Number:680665205
Record Date: 2/29/2008 Meeting Date: 4/24/2008
Proposal # Proposal Vote Author MRV* vs. Mgmt
1 ELECTION OF DIRECTOR(S): RICHARD M. ROMPALA AND JOSEPH D. RUPP. For Issuer For With
2 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. For Issuer For With

OM GROUP, INC.

Ticker Symbol:OMG Cusip Number:670872100
Record Date: 3/20/2008 Meeting Date: 5/13/2008
Proposal # Proposal Vote Author MRV* vs. Mgmt
1 ELECTION OF DIRECTOR(S): WILLIAM J. REIDY AND JOSEPH M. SCAMINACE. For Issuer For With
2 TO ADOPT AN AMENDMENT TO OUR AMENDED AND RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE AUTHORIZED NUMBER OF SHARES OF COMMON STOCK. Against Issuer For Against
3 TO CONFIRM THE APPOINTMENT OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. For Issuer For With

PARK-OHIO HOLDINGS CORP.

Ticker Symbol:PKOH Cusip Number:700666100
Record Date: 3/31/2008 Meeting Date: 5/20/2008
Proposal # Proposal Vote Author MRV* vs. Mgmt
1 ELECTION OF DIRECTOR(S): EDWARD F. CRAWFORD, KEVIN R. GREENE, AND DAN T. MOORE III. For Issuer For With

PETROLEO BRASILEIRO SA - PETROBRAS

Ticker Symbol:PBR Cusip Number:71654V408
Record Date: 10/12/2007 Meeting Date: 10/29/2007
Proposal # Proposal Vote Author MRV* vs. Mgmt
1 RATIFICATION OF THE ""SHARE PURCHASE & SALE AGREEMENT"", DATED AUGUST 03 2007, SIGNED BETWEEN THE INDIRECT CONTROLLING SHAREHOLDERS OF SUZANO PETROQUIMICA S.A., AS THE SELLERS, AND PETROBRAS, AS THE BUYER, TOGETHER WITH THE RESPECTIVE PERTINENT DOCUMENTS; ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT For Issuer For With

REINSURANCE GROUP OF AMERICA, INC.

Ticker Symbol:RGA Cusip Number:759351109
Record Date: 3/20/2008 Meeting Date: 5/21/2008
Proposal # Proposal Vote Author MRV* vs. Mgmt
1 ELECTION OF DIRECTOR(S): J. CLIFF EASON AND JOSEPH A. REALI. For Issuer For With
2 TO APPROVE THE COMPANY'S 2008 MANAGEMENT INCENTIVE PLAN. For Issuer For With
3 TO APPROVE AN AMENDMENT TO THE COMPANY'S FLEXIBLE STOCK PLAN. For Issuer For With

RELIANCE STEEL & ALUMINUM CO.

Ticker Symbol:RS Cusip Number:759509102
Record Date: 4/1/2008 Meeting Date: 5/21/2008
Proposal # Proposal Vote Author MRV* vs. Mgmt
1 ELECTION OF DIRECTORS DIRECTOR(S): THOMAS W. GIMBEL, DAVID H. HANNAH, MARK V. KAMINSKI, GREGG J. MOLLINS, AND ANDREW G. SHARKEY III. For Issuer For With
2 TO APPROVE THE CORPORATE OFFICERS BONUS PLAN. Against Issuer For Against
3 TO RATIFY KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO PERFORM THE ANNUAL AUDIT OF OUR 2008 FINANCIAL STATEMENTS. For Issuer For With
4 IN THE PROXYHOLDERS' DISCRETION ON SUCH OTHER MATTERS AS MAY PROPERLY COME BEFORE THE MEETING. For Issuer For With

RYERSON INC.

Ticker Symbol:RYI Cusip Number:78375P107
Record Date: 9/21/2007 Meeting Date: 10/17/2007
Proposal # Proposal Vote Author MRV* vs. Mgmt
1 TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF JULY 24, 2007, BY AND AMONG RYERSON INC., RHOMBUS HOLDINGS CORPORATION, A DELAWARE CORPORATION AND WHOLLY OWNED SUBSIDIARY OF RHOMBUS HOLDINGS CORPORATION, AND APPROVE THE TRANSACTIONS CONTEMPLATED THEREBY. Against Issuer For Against
2 TO ADJOURN THE SPECIAL MEETING TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES IN FAVOR OF ADOPTING THE MERGER AGREEMENT AND APPROVING THE TRANSACTIONS CONTEMPLATED THEREBY AT THE TIME OF SPECIAL MEETING. Against Issuer For Against

SAFETY INSURANCE GROUP, INC.

Ticker Symbol:SAFT Cusip Number:78648T100
Record Date: 4/1/2008 Meeting Date: 5/16/2008
Proposal # Proposal Vote Author MRV* vs. Mgmt
1 ELECTION OF DIRECTOR(S): DAVID F. BRUSSARD AND A. RICHARD CAPUTO, JR. For Issuer For With
2 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP. For Issuer For With

SCIELE PHARMA, INC.

Ticker Symbol:SCRX Cusip Number:808627103
Record Date: 3/5/2008 Meeting Date: 4/25/2008
Proposal # Proposal Vote Author MRV* vs. Mgmt
1 ELECTION OF DIRECTOR(S): PIERRE LAPALME, WILLIAM J. ROBINSON, AND PATRICK J. ZENNER. For Issuer For With
2 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2008. For Issuer For With

SILICON MOTION TECHNOLOGY CORP

Ticker Symbol:SPIL Cusip Number:82706C108
Record Date: 8/24/2007 Meeting Date: 9/27/2007
Proposal # Proposal Vote Author MRV* vs. Mgmt
1 ELECTION OF DIRECTOR: WANGE, YUNG-CHIEN. For Issuer For With
2 TO RATIFY SELECTION OF DELOITTE & TOUCHE AS INDEPENDENT AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2007 AND AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION. For Issuer For With

SILVERLEAF RESORTS, INC.

Ticker Symbol:SVLF Cusip Number:828395103
Record Date: 3/12/2008 Meeting Date: 5/8/2008
Proposal # Proposal Vote Author MRV* vs. Mgmt
1 ELECTION OF DIRECTOR(S): J. RICHARD BUDD, III, JAMES B. FRANCIS, JR., HERBERT B. HIRSCH, ROBERT E. MEAD, AND REBECCA JANET WHITMORE. For Issuer For With
2 RATIFICATION OF THE APPOINTMENT OF BDO SEIDMAN, LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE YEAR ENDING DECEMBER 31, 2008. For Issuer For With

SPAN-AMERICA MEDICAL SYSTEMS, INC.

Ticker Symbol:SPAN Cusip Number:846396109
Record Date: 12/17/2007 Meeting Date: 2/7/2008
Proposal # Proposal Vote Author MRV* vs. Mgmt
1 ELECTION OF DIRECTOR(S): RICHARD C. COGGINS, THOMAS F. GRADY, JR., AND DAN R. LEE. For Issuer For With

SUCAMPO PHARMACEUTICALS INC

Ticker Symbol:SCMP Cusip Number:864909106
Record Date: 4/16/2008 Meeting Date: 6/5/2008
Proposal # Proposal Vote Author MRV* vs. Mgmt
1 ELECTION OF DIRECTOR(S): RYUJI UENO, ANTHONY C. CELESTE, TIMOTHY I. MAUDLIN, V. SUE MOLINA, AND JOHN C. WRIGHT, For Issuer For With
2 APPROVE PRICEWATERHOUSECOOPERS LLP AS SUCAMPO PHARMACEUTICALS, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. For Issuer For With

SUNOCO, INC.

Ticker Symbol:SUN Cusip Number:86764P109
Record Date: 2/8/2008 Meeting Date: 5/1/2008
Proposal # Proposal Vote Author MRV* vs. Mgmt
1 ELECTION OF DIRECTOR(S): R.J. DARNALL, J.G. DROSDICK, G.W. EDWARDS, U.O. FAIRBAIRN, T.P. GERRITY, R.B. GRECO, J.P. JONES, III, J.G. KAISER, R.A. PEW, G.J. RATCLIFFE, J.W. ROWE, AND J.K. WULFF. For Issuer For With
2 APPROVAL OF THE SUNOCO, INC. LONG-TERM PERFORMANCE ENHANCEMENT PLAN II. Against Issuer For Against
3 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2008. For Issuer For With

SYKES ENTERPRISES, INCORPORATED

Ticker Symbol:SYKE Cusip Number:871237103
Record Date: 4/4/2008 Meeting Date: 5/21/2008
Proposal # Proposal Vote Author MRV* vs. Mgmt
1 ELECTION OF DIRECTOR(S): H. PARKS HELMS, L. MCCLINTOCK-GRECO, MD, JAMES S. MACLEOD, AND J.K. (JACK) MURRAY, JR. For Issuer For With
2 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS OF THE COMPANY. For Issuer For With

SYSTEMAX INC.

Ticker Symbol:SYX Cusip Number:871851101
Record Date: 4/17/2008 Meeting Date: 6/12/2008
Proposal # Proposal Vote Author MRV* vs. Mgmt
1A ELECTION OF DIRECTOR: RICHARD LEEDS For Issuer For With
1B ELECTION OF DIRECTOR: BRUCE LEEDS For Issuer For With
1C ELECTION OF DIRECTOR: ROBERT LEEDS For Issuer For With
1D ELECTION OF DIRECTOR: GILBERT FIORENTINO For Issuer For With
1E ELECTION OF DIRECTOR: ROBERT ROSENTHAL For Issuer For With
1F ELECTION OF DIRECTOR: STACY S. DICK For Issuer For With
1G ELECTION OF DIRECTOR: ANN R. LEVEN For Issuer For With
2 TO CONSIDER AND VOTE UPON A PROPOSAL TO APPROVE THE COMPANY'S EXECUTIVE INCENTIVE PLAN. For Issuer For With
3 TO CONSIDER AND VOTE UPON A PROPOSAL TO APPROVE AMENDMENTS TO THE COMPANY'S 1999 LONG-TERM STOCK INCENTIVE PLAN. Against Issuer For Against
4 TO CONSIDER AND VOTE UPON A PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL 2008. For Issuer For With

TARRANT APPAREL GROUP

Ticker Symbol:TAGS Cusip Number:876289109
Record Date: 4/7/2008 Meeting Date: 5/27/2008
Proposal # Proposal Vote Author MRV* vs. Mgmt
1 ELECTION OF DIRECTOR(S): PATRICK CHOW*, STEPHANE FAROUZE*, MILTON KOFFMAN*, MITCHELL SIMBAL*, GERARD GUEZ**, TODD KAY**, SIMON MANI**, AND JOSEPH MIZRACHI**. For Issuer For With
2 TO RATIFY THE APPOINTMENT OF SINGER LEWAK GREENBAUM & GOLDSTEIN LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2008. For Issuer For With

TELEFONICA, S.A.

Ticker Symbol:TEF Cusip Number:879382208
Record Date: 3/19/2008 Meeting Date: 4/22/2008
Proposal # Proposal Vote Author MRV* vs. Mgmt
1 EXAMINATION AND APPROVAL, IF APPROPRIATE, OF THE INDIVIDUAL ANNUAL ACCOUNTS, OF THE CONSOLIDATED FINANCIAL STATEMENTS AND OF THE MANAGEMENT REPORT OF TELEFONICA, S.A. For Issuer For With
2A RE-ELECTION OF MR. JOSE FERNANDO DE ALMANSA MORENO-BARREDA AS A DIRECTOR. For Issuer For With
2B RATIFICATION OF THE INTERIM APPOINTMENT OF MR. JOSE MARIA ABRIL PEREZ AS A DIRECTOR. For Issuer For With
2C RATIFICATION OF THE INTERIM APPOINTMENT OF MR. FRANCISCO JAVIER DE PAZ MANCHO AS A DIRECTOR. For Issuer For With
2D RATIFICATION OF THE INTERIM APPOINTMENT OF MS. MARIA EVA CASTILLO SANZ AS A DIRECTOR. For Issuer For With
2E RATIFICATION OF THE INTERIM APPOINTMENT OF MR. LUIZ FERNANDO FURLAN AS A DIRECTOR. For Issuer For With
3 AUTHORIZATION TO ACQUIRE THE COMPANY'S OWN SHARES, EITHER DIRECTLY OR THROUGH GROUP COMPANIES. For Issuer For With
4 REDUCTION OF THE SHARE CAPITAL THROUGH THE CANCELLATION OF SHARES OF TREASURY STOCK EXCLUDING CREDITOR'S RIGHT TO OBJECT, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. For Issuer For With
5 APPOINTMENT OF THE AUDITORS OF THE COMPANY FOR THE FISCAL YEAR 2008. For Issuer For With
6 DELEGATION OF POWERS TO FORMALIZE, INTERPRET, CURE AND CARRY OUT THE RESOLUTIONS ADOPTED BY THE SHAREHOLDERS AT THE GENERAL SHAREHOLDERS' MEETING. For Issuer For With

TEREX CORPORATION

Ticker Symbol:TEX Cusip Number:880779103
Record Date: 3/18/2008 Meeting Date: 5/15/2008
Proposal # Proposal Vote Author MRV* vs. Mgmt
1 ELECTION OF DIRECTOR(S): RONALD M. DEFEO, G. CHRIS ANDERSEN, PAULA H.J. CHOLMONDELEY, DON DEFOSSET, WILLIAM H. FIKE, THOMAS J. HANSEN, DR. DONALD P. JACOBS, DAVID A. SACHS, OREN G. SHAFFER, DAVID C. WANG, AND HELGE H. WEHMEIER. For Issuer For With
2 RATIFICATION OF SELECTION OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. For Issuer For With

TERNIUM S.A.

Ticker Symbol:TX Cusip Number:880890108
Record Date: 4/29/2008 Meeting Date: 6/4/2008
Proposal # Proposal Vote Author MRV* vs. Mgmt
1 CONSIDERATION OF THE BOARD OF DIRECTORS' AND INDEPENDENT AUDITOR'S REPORTS ON THE CONSOLIDATED FINANCIAL STATEMENTS. APPROVAL OF THE COMPANY'S CONSOLIDATED FINANCIAL STATEMENTS AS OF, AND FOR THE FISCAL YEAR ENDED, DECEMBER 31, 2007. Abstained Issuer N/A N/A
2 CONSIDERATION OF THE BOARD OF DIRECTORS' AND INDEPENDENT AUDITOR'S REPORTS ON THE UNCONSOLIDATED ANNUAL ACCOUNTS. APPROVAL OF THE COMPANY'S UNCONSOLIDATED ANNUAL ACCOUNTS AS OF, AND FOR THE FISCAL YEAR ENDED, DECEMBER 31, 2007. Abstained Issuer N/A N/A
3 ALLOCATION OF RESULTS AND APPROVAL OF DIVIDEND PAYMENT. Abstained Issuer N/A N/A
4 DISCHARGE TO THE MEMBERS OF THE BOARD OF DIRECTORS FOR THE EXERCISE OF THEIR MANDATE THROUGHOUT THE YEAR ENDED DECEMBER 31, 2007. Abstained Issuer N/A N/A
5 ELECTION OF THE BOARD OF DIRECTORS' MEMBERS. Abstained Issuer N/A N/A
6 AUTHORIZATION TO THE BOARD OF DIRECTORS TO DELEGATE THE DAY-TO-DAY MANAGEMENT OF THE COMPANY'S BUSINESS TO ONE OR MORE OF ITS MEMBERS. Abstained Issuer N/A N/A
7 AUTHORIZATION TO THE BOARD OF DIRECTORS TO APPOINT ONE OR MORE OF ITS MEMBERS AS THE COMPANY'S ATTORNEY-IN-FACT. Abstained Issuer N/A N/A
8 BOARD OF DIRECTORS' COMPENSATION. Abstained Issuer N/A N/A
9 APPOINTMENT OF THE INDEPENDENT AUDITORS AND APPROVAL OF THEIR FEES. Abstained Issuer N/A N/A

TRIPLE-S MANAGEMENT CORPORATION

Ticker Symbol:GTS Cusip Number:896749108
Record Date: 3/18/2008 Meeting Date: 4/27/2008
Proposal # Proposal Vote Author MRV* vs. Mgmt
1 ELECTION OF DIRECTOR(S): J. HAWAYEK-ALEMANY, MD, A. SOTO-MARTINEZ, CPA, AND J.L. FUENTES-BENEJAM PE. For Issuer For With
2 AMENDMENT OF ARTICLE TENTH B OF THE AMENDED AND RESTATED ARTICLES OF INCORPORATION OF TRIPLE-S MANAGEMENT CORPORATION. For Issuer For With
3 AMENDMENT OF ARTICLE TENTH C OF THE AMENDED AND RESTATED ARTICLES OF INCORPORATION OF TRIPLE-S MANAGEMENT CORPORATION. For Issuer For With
4 ADOPTION OF THE TRIPLE-S MANAGEMENT CORPORATION 2007 INCENTIVE PLAN. Against Issuer For Against

TSAKOS ENERGY NAVIGATION LTD

Ticker Symbol:TNP Cusip Number:G9108L108
Record Date: 4/11/2008 Meeting Date: 6/4/2008
Proposal # Proposal Vote Author MRV* vs. Mgmt
1 ELECTION OF DIRECTOR(S): MICHAEL G. JOLLIFFE AND FRANCIS T. NUSSPICKEL. For Issuer For With
2 APPROVAL OF THE FINANCIAL STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2007, TOGETHER WITH THE AUDITORS' REPORT. For Issuer For With
3 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG, ATHENS AS AUDITORS. For Issuer For With
4 AUTHORIZATION OF THE REMUNERATION OF DIRECTORS. For Issuer For With
5 APPROVAL OF AMENDMENTS TO THE COMPANY'S BYE-LAWS. For Issuer For With

VALERO ENERGY CORPORATION

Ticker Symbol:VLO Cusip Number:91913Y100
Record Date: 3/3/2008 Meeting Date: 5/1/2008
Proposal # Proposal Vote Author MRV* vs. Mgmt
1 ELECTION OF DIRECTOR(S): W.E. ""BILL"" BRADFORD, RONALD K. CALGAARD, AND IRL F. ENGELHARDT. For Issuer For With
2 RATIFY THE APPOINTMENT OF KPMG LLP AS VALERO'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2008. For Issuer For With
3 VOTE ON A STOCKHOLDER PROPOSAL ENTITLED, ""PROHIBITION OF EXECUTIVE OFFICER STOCK SALES DURING STOCK REPURCHASE PERIODS."" For Issuer Against Against
4 VOTE ON A STOCKHOLDER PROPOSAL ENTITLED, ""STOCKHOLDER RATIFICATION OF EXECUTIVE COMPENSATION."" For Issuer Against Against
5 VOTE ON A STOCKHOLDER PROPOSAL ENTITLED, ""DISCLOSURE OF CORPORATE POLITICAL CONTRIBUTIONS."" For Issuer Against Against

VILLAGE SUPER MARKET, INC

Ticker Symbol:VLGEA Cusip Number:927107409
Record Date: 10/5/2007 Meeting Date: 12/7/2007
Proposal # Proposal Vote Author MRV* vs. Mgmt
1 ELECTION OF DIRECTORS: JAMES SUMAS, PERRY SUMAS, ROBERT SUMAS, WILLIAM SUMUS, JOHN P. SUMAS, JOHN J. MCDERMOTT, STEVEN CRYSTAL, AND DAVID C JUDGE For Issuer For With
2 APPROVAL OF KPMG LLP TO BE THE INDEPENDENT AUDITORS OF THE COMPANY FOR FISCAL 2008. For Issuer For With

VIROPHARMA INCORPORATED

Ticker Symbol:VPHM Cusip Number:928241108
Record Date: 3/28/2008 Meeting Date: 5/23/2008
Proposal # Proposal Vote Author MRV* vs. Mgmt
1 ELECTION OF DIRECTOR(S): JOHN R. LEONE, VINCENT J. MILANO, AND HOWARD H. PIEN. For Issuer For With
2 AMENDMENT OF 2005 EQUITY INCENTIVE PLAN. Against Issuer For Against
3 RATIFICATION OF APPOINTMENT OF KPMG AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2008. For Issuer For With

VOLT INFORMATION SCIENCES, INC.

Ticker Symbol:VOL Cusip Number:928703107
Record Date: 2/15/2008 Meeting Date: 4/10/2008
Proposal # Proposal Vote Author MRV* vs. Mgmt
1 ELECTION OF DIRECTOR(S): LLOYD FRANK, BRUCE G. GOODMAN, MARK N. KAPLAN, AND STEVEN A. SHAW. For Issuer For With
2 A PROPOSAL TO RATIFY THE ACTION OF THE BOARD OF DIRECTORS IN APPOINTING ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING NOVEMBER 2, 2008. For Issuer For With

VSE CORPORATION

Ticker Symbol:VSEC Cusip Number:918284100
Record Date: 3/24/2008 Meeting Date: 5/6/2008
Proposal # Proposal Vote Author MRV* vs. Mgmt
1 ELECTION OF DIRECTOR(S): RALPH E. EBERHART, DONALD M. ERVINE, CLIFFORD M. KENDALL, CALVIN S. KOONCE, JAMES F. LAFOND, DAVID M. OSNOS, JIMMY D. ROSS, AND BONNIE K. WACHTEL. For Issuer For With
2 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF VSE CORPORATION FOR THE YEAR ENDING DECEMBER. For Issuer For With

WESTERN DIGITAL CORPORATION

Ticker Symbol:WDC Cusip Number:958102105
Record Date: 9/21/2007 Meeting Date: 11/6/2007
Proposal # Proposal Vote Author MRV* vs. Mgmt
1 ELECTION OF DIRECTORS: BEHRENDT, COTE, COYNE, DENERO, KIMSEY, LAMBERT, MASSENGILL, MOORE, PARDUN, SHAKEEL For Issuer For With
2 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR WESTERN DIGITAL CORPORATION FOR THE FISCAL YEAR ENDING JUNE 27, 2008. For Issuer For With


* Management Recommended Vote



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.



Wegener Investment Trust


By /s/Steven M. Wegener

* Steven M. Wegener

President and Treasurer


Date: August 21, 2008


*Print the name and title of each signing officer under his or her signature.