N-PX 1 wegenernpx200908.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, 2009


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: 4/15/2009 Meeting Date: 5/29/2009
Proposal # Proposal Vote Author MRV* vs. Mgmt
01 DIRECTOR 1) WILLIAM R. COUNCIL, III 2) RICHARD M. BRAME For Issuer For With

AEROCENTURY CORP.

Ticker Symbol:ACY Cusip Number:007737109
Record Date: 3/2/2009 Meeting Date: 4/30/2009
Proposal # Proposal Vote Author MRV* vs. Mgmt
01 DIRECTOR 1) THOMAS W. ORR For Issuer For With
02 PROPOSAL TO RATIFY THE APPOINTMENT OF BDO SEIDMAN, LLP AS INDEPENDENT AUDITORS FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009. For Issuer For With

AETRIUM INCORPORATED

Ticker Symbol:ATRM Cusip Number:00817R103
Record Date: 3/31/2009 Meeting Date: 5/20/2009
Proposal # Proposal Vote Author MRV* vs. Mgmt
01 DIRECTOR 1) JOSEPH C. LEVESQUE 2) DARNELL L. BOEHM 3) TERRENCE W. GLARNER 4) DANIEL A. CARR 5) DOUGLAS L. HEMER For Issuer For With
02 TO APPROVE THE REPRICING OF 1,550,249 OPTIONS PREVIOUSLY GRANTED UNDER THE 2003 STOCK INCENTIVE PLAN, WHEREBY THE EXERCISE PRICE OF SUCH OPTIONS WOULD BE REDUCED TO THE LOWER OF $1.00 OVER FAIR MARKET VALUE (AS DEFINED IN THE PLAN) OF OUR COMMON STOCK ON THE REPRICING DATE OR THE MID-POINT BETWEEN THE CURRENT EXERCISE PRICE OF THE APPLICABLE OPTION AND SUCH FAIR MARKET VALUE. Against Issuer For Against

ALTRIA GROUP, INC.

Ticker Symbol:MO Cusip Number:02209S103
Record Date: 3/30/2009 Meeting Date: 5/16/2009
Proposal # Proposal Vote Author MRV* vs. Mgmt
02 RATIFICATION OF THE SELECTION OF INDEPENDENT AUDITORS For Issuer For With
03 STOCKHOLDER PROPOSAL 1 - MAKING FUTURE AND/OR EXPANDED BRANDS NON-ADDICTIVE Against Stockholder Against With
04 STOCKHOLDER PROPOSAL 2 - FOOD INSECURITY AND TOBACCO USE Against Stockholder Against With
05 STOCKHOLDER PROPOSAL 3 - ENDORSE HEALTH CARE PRINCIPLES For Issuer For With
06 STOCKHOLDER PROPOSAL 4 - CREATE HUMAN RIGHTS PROTOCOLS FOR THE COMPANY AND ITS SUPPLIERS Against Stockholder Against With
07 STOCKHOLDER PROPOSAL 5 - SHAREHOLDER SAY ON EXECUTIVE PAY For Stockholder Against Against
1A ELECTION OF DIRECTOR: ELIZABETH E. BAILEY For Issuer For With
1B ELECTION OF DIRECTOR: GERALD L. BALILES For Issuer For With
1C ELECTION OF DIRECTOR: DINYAR S. DEVITRE For Issuer For With
1D ELECTION OF DIRECTOR: THOMAS F. FARRELL II For Issuer For With
1E ELECTION OF DIRECTOR: ROBERT E. R. HUNTLEY For Issuer For With
1F ELECTION OF DIRECTOR: THOMAS W. JONES For Issuer For With
1G ELECTION OF DIRECTOR: GEORGE MUNOZ For Issuer For With
1H ELECTION OF DIRECTOR: NABIL Y. SAKKAB For Issuer For With
1I ELECTION OF DIRECTOR: MICHAEL E. SZYMANCZYK For Issuer For With

ALTRIA GROUP, INC.

Ticker Symbol:MO Cusip Number:02209S103
Record Date: 3/30/2009 Meeting Date: 5/19/2009
Proposal # Proposal Vote Author MRV* vs. Mgmt
08 STOCKHOLDER PROPOSAL 6 - DISCLOSURE OF POLITICAL CONTRIBUTIONS Against Stockholder Against With

ALUMINUM CORPORATION OF CHINA LIMIT

Ticker Symbol:ACH Cusip Number:022276109
Record Date: 11/14/2008 Meeting Date: 12/29/2008
Proposal # Proposal Vote Author MRV* vs. Mgmt
C1 THAT TO CONSIDER AND APPROVE THE MANDATE ON AUTHORISING THE BOARD OF DIRECTORS TO REPURCHASE H SHARES OF THE COMPANY. For Issuer For With
O1 THAT THE REVISIONS OF ANNUAL CAPS FOR THE EXISTING NON-EXEMPT CONTINUING CONNECTED TRANSACTIONS WITH CHINALCO UNDER PROVISION OF ENGINEERING, CONSTRUCTION AND SUPERVISORY SERVICES AGREEMENT, AS EXTENDED BY TWO EXTENSION AGREEMENTS DATED 28 JUNE 2004 AND 26 DECEMBER 2006 RESPECTIVELY, FOR EACH OF THE FINANCIAL YEARS ENDING 31 DECEMBER 2009 BE AND ARE HEREBY APPROVED. For Issuer For With
O2 THAT THE NEW CONTINUING CONNECTED TRANSACTIONS WITH XINAN ALUMINUM AND THE SETTING OF ANNUAL CAPS IN RELATION TO SALES OF PRODUCTS TO XINAN ALUMINUM AT RMB9,000 MILLION AND RMB7,000 MILLION AND IN RELATION TO PURCHASE OF PRODUCTS AND SERVICES FROM XINAN ALUMINUM AT RMB4,600 MILLION AND RMB4,000 MILLION FOR EACH OF TWO FINANCIAL YEARS ENDING 31 DECEMBER 2009. For Issuer For With
O3 THAT THE ENTERING INTO BY THE COMPANY OF THE MUTUAL PROVISION OF PRODUCTS AND SERVICES FRAMEWORK AGREEMENT WITH XINAN ALUMINUM. For Issuer For With
O4 BOARD BE AND IS HEREBY AUTHORIZED TO DO ALL SUCH FURTHER ACTS AND THINGS AND EXECUTE SUCH FURTHER DOCUMENTS AND TAKE ALL SUCH STEPS WHICH IN ITS OPINION MAY BE NECESSARY, DESIRABLE AND EXPEDIENT TO IMPLEMENT AND/OR GIVE EFFECT TO RES. 1 AND 3 ABOVE. For Issuer For With
S5 THAT TO CONSIDER AND APPROVE THE MANDATE ON AUTHORISING THE BOARD OF DIRECTORS TO REPURCHASE H SHARES OF THE COMPANY. For Issuer For With

ALUMINUM CORPORATION OF CHINA LIMIT

Ticker Symbol:ACH Cusip Number:022276109
Record Date: 9/24/2008 Meeting Date: 10/28/2008
Proposal # Proposal Vote Author MRV* vs. Mgmt
O1 ""THAT THE PROPOSAL FOR THE PROFIT DISTRIBUTION OF THE COMPANY FOR THE SIX MONTHS ENDED 30 JUNE 2008 AND THE DECLARATION OF THE COMPANY'S INTERIM DIVIDEND OF RMBO.052 PER SHARE (TAX INCLUSIVE) FOR THE SIX MONTHS ENDED 30 JUNE 2008 BE AND ARE HEREBY APPROVED AND CONFIRMED."" For Issuer For With
S2 CONSIDER FOLLOWING RESOLUTIONS BY WAY OF A SPECIAL RESOLUTION - PLEASE REFER TO NOTICE OF MEETING FOR EXPLANATION OF RESOLUTION. For Issuer For With
S3 TO CONSIDER THE FOLLOWING RESOLUTIONS BY WAY OF A SPECIAL RESOLUTION - PLEASE REFER TO COMPANY NOTICE OF MEETING FOR EXPLANATION OF RESOLUTION. For Issuer For With

ALUMINUM CORPORATION OF CHINA LIMIT

Ticker Symbol:ACH Cusip Number:022276109
Record Date: 4/21/2009 Meeting Date: 5/26/2009
Proposal # Proposal Vote Author MRV* vs. Mgmt
A1 TO CONSIDER AND APPROVE THE REPORT OF DIRECTORS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2008. For Issuer For With
A10 TO CONSIDER AND APPROVE THE PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY. For Issuer For With
A11 TO CONSIDER AND APPROVE THE MANDATE ON AUTHORISING THE BOARD OF DIRECTORS TO ISSUE H SHARES OF THE COMPANY. Against Issuer For Against
A12 TO CONSIDER AND APPROVE THE MANDATE ON AUTHORISING THE BOARD OF DIRECTORS TO REPURCHASE H SHARES OF THE COMPANY. For Issuer For With
A13 TO CONSIDER AND APPROVE THE PROPOSAL FOR THE COMPANY TO ISSUE SHORT-TERM BILLS. Against Issuer For Against
A14 TO CONSIDER AND APPROVE THE PROPOSAL FOR THE COMPANY TO ISSUE MEDIUM-TERM NOTES. Against Issuer For Against
A2 TO CONSIDER AND APPROVE THE REPORT OF THE SUPERVISORY COMMITTEE OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2008. For Issuer For With
A3 TO CONSIDER AND APPROVE THE REPORT OF INDEPENDENT AUDITOR AND AUDITED FINANCIAL STATEMENTS OF THE GROUP AND OF THE COMPANY. For Issuer For With
A4 TO CONSIDER AND APPROVE THE NON PAYMENT OF A FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2008. For Issuer For With
A5 TO CONSIDER AND APPOINT MR. XIONG WEIPING AS AN EXECUTIVE DIRECTOR OF THE 3RD SESSION OF THE BOARD OF THE COMPANY. For Issuer For With
A6 TO CONSIDER AND APPROVE THE REMUNERATION STANDARD FOR DIRECTORS AND SUPERVISORS OF THE COMPANY FOR 2009. Against Issuer For Against
A7 TO CONSIDER AND APPROVE THE RENEWAL OF ONE-YEAR LIABILITY INSURANCE FOR DIRECTORS, SUPERVISORS AND SENIOR MANAGEMENT. For Issuer For With
A8 APPROVE THE RE-ELECTION OF PRICEWATERHOUSECOOPERS, HONG KONG CERTIFIED PUBLIC ACCOUNTANTS, AS COMPANY'S INDEPENDENT AUDITORS. For Issuer For With
A9 PROPOSALS PUT FORWARD AT SUCH MEETING BY ANY SHAREHOLDER(S) HOLDING 3 PER CENT OR MORE OF SHARES CARRYING RIGHT TO VOTE. Against Issuer For Against
C1 TO CONSIDER AND APPROVE THE MANDATE ON AUTHORISING THE BOARD OF DIRECTORS TO REPURCHASE H SHARES OF THE COMPANY. CUT-OFF 5/18/09 For Issuer For With

ALUMINUM CORPORATION OF CHINA LIMIT

Ticker Symbol:ACH Cusip Number:022276109
Record Date: 4/21/2009 Meeting Date: 5/26/2009
Proposal # Proposal Vote Author MRV* vs. Mgmt
S15 TO CONSIDER AND APPROVE THE PROPOSED AMENDMENT TO ARTICLE 13 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY. For Issuer For With

AMCON DISTRIBUTING COMPANY

Ticker Symbol:DIT Cusip Number:02341Q205
Record Date: 12/5/2008 Meeting Date: 1/26/2009
Proposal # Proposal Vote Author MRV* vs. Mgmt
01 DIRECTOR(S): KATHLEEN M. EVANS JOHN R. LOYACK TIMOTHY R. PESTOTNIK For Issuer For With
02 PROPOSAL TO RATIFY AND APPROVE THE SELECTION OF MCGLADREY AND PULLEN, LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2009 FISCAL YEAR. For Issuer For With

AMERICAN CAPITAL AGENCY CORP.

Ticker Symbol:AGNC Cusip Number:02503X105
Record Date: 3/5/2009 Meeting Date: 5/1/2009
Proposal # Proposal Vote Author MRV* vs. Mgmt
1 DIRECTOR 1) MALON WILKUS 2) ALVIN N. PURYEAR 3) MORRIS A. DAVIS 4) RANDY E. DOBBS 5) LARRY K. HARVEY For Issuer For With
2 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2009. For Issuer For With

AMERISOURCEBERGEN CORPORATION

Ticker Symbol:ABC Cusip Number:03073E105
Record Date: 12/22/2008 Meeting Date: 2/19/2009
Proposal # Proposal Vote Author MRV* vs. Mgmt
1A ELECTION OF DIRECTOR: RICHARD C. GOZON For Issuer For With
1B ELECTION OF DIRECTOR: MICHAEL J. LONG For Issuer For With
1C ELECTION OF DIRECTOR: J. LAWRENCE WILSON For Issuer For With
2 RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS AMERISOURCEBERGEN'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2009. For Issuer For With
3 APPROVAL OF AMENDMENTS TO THE AMERISOURCEBERGEN CORPORATION 2002 MANAGEMENT STOCK INCENTIVE PLAN AND APPROVAL OF THE PLAN, AS AMENDED. Against Issuer For Against
4 STOCKHOLDER PROPOSAL TO REDEEM COMPANY'S POISON PILL. For Stockholder Against Against

ASPEN INSURANCE HOLDINGS LIMITED

Ticker Symbol:AHL Cusip Number:G05384105
Record Date: 3/2/2009 Meeting Date: 4/29/2009
Proposal # Proposal Vote Author MRV* vs. Mgmt
01 DIRECTOR 1) RICHARD HOUGHTON 2) JULIAN CUSACK 3) GLYN JONES 4) GLYN JONES 5) CHRISTOPHER O'KANE 6) RICHARD BUCKNALL 7) IAN CORMACK 8) RICHARD HOUGHTON 9) STEPHEN ROSE 10) OLIVER PETERKEN 11) HEIDI HUTTER 12) CHRISTOPHER O'KANE 13) RICHARD HOUGHTON 14) STEPHEN ROSE 15) CHRISTOPHER O'KANE 16) RICHARD HOUGHTON 17) STEPHEN ROSE 18) STEPHEN ROSE 19) JOHN HENDERSON 20) CHRISTOPHER WOODMAN 21) MICHAEL CAIN 22) KATHARINE WADE 23) KAREN GREEN 24) CHRISTOPHER O'BRIEN 25) RICHARD BUCKNALL 26) JOHN HOBBS 27) JAMES INGHAM CLARK 28) ROBERT LONG 29) CHRISTOPHER O'BRIEN 30) MATTHEW YELDHAM 31) KAREN GREEN 32) HEIDI HUTTER 33) CHRISTOPHER O'KANE 34) JULIAN CUSACK 35) JAMES FEW 36) OLIVER PETERKEN 37) DAVID SKINNER 38) KAREN GREEN 39) HEATHER KITSON For Issuer For With
02 TO APPOINT KPMG AUDIT PLC, LONDON, ENGLAND, TO ACT AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009 AND TO AUTHORIZE THE BOARD OF DIRECTORS THROUGH THE AUDIT COMMITTEE TO SET THE REMUNERATION FOR THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. For Issuer For With
03 TO ADOPT THE AMENDED AND RESTATED BYE-LAWS OF THE COMPANY TO REFLECT THE CHANGES DESCRIBED IN APPENDIX I OF THE ATTACHED PROXY STATEMENT. For Issuer For With
04 TO ADOPT THE AMENDMENTS TO THE MEMORANDUM OF ASSOCIATION OF THE COMPANY TO REFLECT THE CHANGES DESCRIBED IN APPENDIX II OF THE ATTACHED PROXY STATEMENT. For Issuer For With
05 TO AMEND ASPEN INSURANCE UK LIMITED'S ARTICLES OF ASSOCIATION AS DESCRIBED IN APPENDIX III OF THE ATTACHED PROXY STATEMENT. For Issuer For With
06 TO AMEND ASPEN INSURANCE UK SERVICES LIMITED'S ARTICLES OF ASSOCIATION, AS DESCRIBED IN APPENDIX III OF THE ATTACHED PROXY STATEMENT. For Issuer For With
07 TO AMEND ASPEN (UK) HOLDINGS LIMITED'S ARTICLES OF ASSOCIATION AS DESCRIBED IN APPENDIX III OF THE ATTACHED PROXY STATEMENT. For Issuer For With
08 TO AMEND AIUK TRUSTEES LIMITED'S ARTICLES OF ASSOCIATION AS DESCRIBED IN APPENDIX III OF THE ATTACHED PROXY STATEMENT. For Issuer For With
09 TO AMEND ASPEN UNDERWRITING LIMITED'S ARTICLES OF ASSOCIATION AS DESCRIBED IN APPENDIX III OF THE ATTACHED PROXY STATEMENT. For Issuer For With
10 TO AMEND ASPEN MANAGING AGENCY LIMITED'S ARTICLES OF ASSOCIATION AS DESCRIBED IN APPENDIX III OF THE ATTACHED PROXY STATEMENT. For Issuer For With
11 TO AUTHORIZE THE APPOINTMENT OF KPMG AS THE AUDITOR OF ASPEN INSURANCE LIMITED FOR FISCAL YEAR ENDED DECEMBER 31, 2009 AND GRANT AUTHORITY TO THE COMPANY'S BOARD OF DIRECTORS THROUGH ITS AUDIT COMMITTEE TO DETERMINE THEIR REMUNERATION, SUBJECT TO KPMG AUDIT PLC BEING APPOINTED AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. For Issuer For With
12 TO AMEND ASPEN INSURANCE LIMITED'S BYE-LAWS AS DESCRIBED IN APPENDIX IV OF THE PROXY STATEMENT. For Issuer For With
13 TO AMEND ASPEN INSURANCE LIMITED'S MEMORANDUM OF ASSOCIATION TO REFLECT THE CHANGES DESCRIBED IN APPENDIX V OF THE ATTACHED PROXY STATEMENT. For Issuer For With

ASTRAZENECA PLC

Ticker Symbol:AZN Cusip Number:046353108
Record Date: 3/17/2009 Meeting Date: 4/30/2009
Proposal # Proposal Vote Author MRV* vs. Mgmt
01 TO RECEIVE THE COMPANY'S ACCOUNTS AND THE REPORTS OF THE DIRECTORS AND AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2008 For Issuer For With
02 TO CONFIRM DIVIDENDS For Issuer For With
03 TO RE-APPOINT KPMG AUDIT PLC, LONDON AS AUDITOR For Issuer For With
04 TO AUTHORISE THE DIRECTORS TO AGREE THE REMUNERATION OF THE AUDITOR For Issuer For With
5A ELECTION OF DIRECTOR: LOUIS SCHWEITZER For Issuer For With
5B ELECTION OF DIRECTOR: DAVID BRENNAN For Issuer For With
5C ELECTION OF DIRECTOR: SIMON LOWTH For Issuer For With
5D ELECTION OF DIRECTOR: BO ANGELIN For Issuer For With
5E ELECTION OF DIRECTOR: JOHN BUCHANAN For Issuer For With
5F ELECTION OF DIRECTOR: JEAN-PHILIPPE COURTOIS For Issuer For With
5G ELECTION OF DIRECTOR: JANE HENNEY For Issuer For With
5H ELECTION OF DIRECTOR: MICHELE HOOPER For Issuer For With
5I ELECTION OF DIRECTOR: RUDY MARKHAM For Issuer For With
5J ELECTION OF DIRECTOR: DAME NANCY ROTHWELL For Issuer For With
5K ELECTION OF DIRECTOR: JOHN VARLEY For Issuer For With

ASTRAZENECA PLC

Ticker Symbol:AZN Cusip Number:046353108
Record Date: 3/17/2009 Meeting Date: 4/30/2009
Proposal # Proposal Vote Author MRV* vs. Mgmt
06 TO APPROVE THE DIRECTORS' REMUNERATION REPORT FOR THE YEAR ENDED 31 DECEMBER 2008 For Issuer For With
07 TO AUTHORISE LIMITED EU POLITICAL DONATIONS For Issuer For With
08 TO AUTHORISE THE DIRECTORS TO ALLOT UNISSUED SHARES Against Issuer For Against
09 TO AUTHORISE THE DIRECTORS TO DISAPPLY PRE-EMPTION RIGHTS Against Issuer For Against
10 TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES For Issuer For With
5L ELECTION OF DIRECTOR: MARCUS WALLENBERG For Issuer For With

BABCOCK & BROWN AIR LIMITED

Ticker Symbol:FLY Cusip Number:05614P101
Record Date: 3/18/2009 Meeting Date: 5/11/2009
Proposal # Proposal Vote Author MRV* vs. Mgmt
01 TO RE-ELECT ERIK G. BRAATHEN AS A DIRECTOR OF THE COMPANY. For Issuer For With
02 TO RE-ELECT SEAN DONLON AS A DIRECTOR OF THE COMPANY. For Issuer For With
03 TO RE-ELECT JOSEPH M. DONOVAN AS A DIRECTOR OF THE COMPANY. For Issuer For With
04 TO RE-ELECT SUSAN M. WALTON AS A DIRECTOR OF THE COMPANY. For Issuer For With
05 TO APPOINT ERNST & YOUNG LLP AS AUDITORS AND TO AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY (THE ""BOARD"") TO DETERMINE THEIR REMUNERATION. For Issuer For With

BHP BILLITON PLC

Ticker Symbol:BBL Cusip Number:05545E209
Record Date: 9/22/2008 Meeting Date: 10/23/2008
Proposal # Proposal Vote Author MRV* vs. Mgmt
01 TO RECEIVE THE 2008 FINANCIAL STATEMENTS AND REPORTS FOR BHP BILLITON PLC. For Issuer For With
02 TO RECEIVE THE 2008 FINANCIAL STATEMENTS AND REPORTS FOR BHP BILLITON LTD. For Issuer For With
03 TO RE-ELECT MR P M ANDERSON AS A DIRECTOR OF BHP BILLITON PLC. For Issuer For With
04 TO RE-ELECT MR P M ANDERSON AS A DIRECTOR OF BHP BILLITON LTD. For Issuer For With
05 TO RE-ELECT MR D R ARGUS AS A DIRECTOR OF BHP BILLITON PLC. For Issuer For With
06 TO RE-ELECT MR D R ARGUS AS A DIRECTOR OF BHP BILLITON LTD. For Issuer For With
07 TO RE-ELECT DR J G S BUCHANAN AS A DIRECTOR OF BHP BILLITON PLC. You Voted: For This Proposal. For Issuer For With
08 TO RE-ELECT DR J G S BUCHANAN AS A DIRECTOR OF BHP BILLITON LTD. For Issuer For With
09 TO RE-ELECT MR D A CRAWFORD AS A DIRECTOR OF BHP BILLITON PLC. For Issuer For With
10 TO RE-ELECT MR D A CRAWFORD AS A DIRECTOR OF BHP BILLITON LTD. For Issuer For With
11 TO RE-ELECT MR J NASSER AS A DIRECTOR OF BHP BILLITON PLC. For Issuer For With
12 TO RE-ELECT MR J NASSER AS A DIRECTOR OF BHP BILLITON LTD. For Issuer For With
13 TO RE-ELECT MR J M SCHUBERT AS A DIRECTOR OF BHP BILLITON PLC. For Issuer For With
14 TO RE-ELECT MR J M SCHUBERT AS A DIRECTOR OF BHP BILLITON LTD. For Issuer For With
15 TO ELECT MR A L BOECKMANN AS A DIRECTOR OF BHP BILLITON PLC. For Issuer For With

BHP BILLITON PLC

Ticker Symbol:BBL Cusip Number:05545E209
Record Date: 9/22/2008 Meeting Date: 10/23/2008
Proposal # Proposal Vote Author MRV* vs. Mgmt
16 TO ELECT MR A L BOECKMANN AS A DIRECTOR OF BHP BILLITON LTD. For Issuer For With
17 TO ELECT MR S MAYNE AS A DIRECTOR OF BHP BILLITON PLC. For Issuer For With
18 TO ELECT MR S MAYNE AS A DIRECTOR OF BHP BILLITON LTD. For Issuer For With
19 TO ELECT DR D R MORGAN AS A DIRECTOR OF BHP BILLITON PLC. For Issuer For With
20 TO ELECT DR D R MORGAN AS A DIRECTOR OF BHP BILLITON LTD. For Issuer For With
21 TO ELECT MR K C RUMBLE AS A DIRECTOR OF BHP BILLITON PLC. For Issuer For With
22 TO ELECT MR K C RUMBLE AS A DIRECTOR OF BHP BILLITON LTD. For Issuer For With
23 TO REAPPOINT KPMG AUDIT PLC AS THE AUDITOR OF BHP BILLITON PLC. For Issuer For With
24 TO RENEW THE GENERAL AUTHORITY TO ALLOT SHARES IN BHP BILLITON PLC. For Issuer For With
25 TO RENEW THE DISAPPLICATION OF PRE-EMPTION RIGHTS IN BHP BILLITON PLC. For Issuer For With
26 TO APPROVE THE REPURCHASE OF SHARES IN BHP BILLITON PLC. For Issuer For With
27A TO APPROVE THE CANCELLATION OF SHARES IN BHP BILLITON PLC HELD BY BHP BILLITON LTD ON 30 APRIL 2009. For Issuer For With
27B TO APPROVE THE CANCELLATION OF SHARES IN BHP BILLITON PLC HELD BY BHP BILLITON LTD ON 29 MAY 2009. For Issuer For With
27C TO APPROVE THE CANCELLATION OF SHARES IN BHP BILLITON PLC HELD BY BHP BILLITON LTD ON 15 JUNE 2009. For Issuer For With
27D TO APPROVE THE CANCELLATION OF SHARES IN BHP BILLITON PLC HELD BY BHP BILLITON LTD ON 31 JULY 2009. For Issuer For With

BHP BILLITON PLC

Ticker Symbol:BBL Cusip Number:05545E209
Record Date: 9/22/2008 Meeting Date: 10/23/2008
Proposal # Proposal Vote Author MRV* vs. Mgmt
27E TO APPROVE THE CANCELLATION OF SHARES IN BHP BILLITON PLC HELD BY BHP BILLITON LTD ON 15 SEPTEMBER 2009. For Issuer For With
27F TO APPROVE THE CANCELLATION OF SHARES IN BHP BILLITON PLC HELD BY BHP BILLITON LTD ON 30 NOVEMBER 2009. For Issuer For With
28 TO APPROVE THE 2008 REMUNERATION REPORT. For Issuer For With
29 TO APPROVE THE AMENDMENTS TO RULES OF THE GROUP INCENTIVE SCHEME. For Issuer For With
30 TO APPROVE THE GRANT OF AWARDS TO MR M J KLOPPERS UNDER THE GIS AND THE LTIP. For Issuer For With
31 TO APPROVE A CHANGE TO THE MAXIMUM AGGREGATE REMUNERATION PAID BY BHP BILLITON PLC TO NON-EXECUTIVE DIRECTORS IN ANY YEAR. For Issuer For With
32 TO APPROVE A CHANGE TO THE MAXIMUM AGGREGATE REMUNERATION PAID BY BHP BILLITON LTD TO NON-EXECUTIVE DIRECTORS IN ANY YEAR. For Issuer For With
33 TO APPROVE THE AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF BHP BILLITON PLC. For Issuer For With
34 TO APPROVE THE AMENDMENTS TO THE CONSTITUTION OF BHP BILLITON LTD. For Issuer For With

BLACKROCK KELSO CAPITAL CORPORATION

Ticker Symbol:BKCC Cusip Number:092533108
Record Date: 4/2/2009 Meeting Date: 5/18/2009
Proposal # Proposal Vote Author MRV* vs. Mgmt
01 DIRECTOR 1) WILLIAM E. MAYER 2) F. DE SAINT PHALLE For Issuer For With
02 TO APPROVE A PROPOSAL TO AUTHORIZE FLEXIBILITY FOR THE COMPANY, WITH APPROVAL OF ITS BOARD OF DIRECTORS, TO SELL SHARES OF ITS COMMON STOCK AT A PRICE BELOW, BUT NO MORE THAN 5% BELOW, THE COMPANY'S THEN CURRENT NET ASSET VALUE PER SHARE SUBJECT TO CERTAIN LIMITATIONS SET FORTH IN THE PROXY STATEMENT FOR THE 2009 ANNUAL MEETING OF STOCKHOLDERS. Against Issuer For Against
03 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP TO SERVE AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2009. For Issuer For With

BOIS D'ARC ENERGY, INC.

Ticker Symbol:BDE Cusip Number:09738U103
Record Date: 7/18/2008 Meeting Date: 8/27/2008
Proposal # Proposal Vote Author MRV* vs. Mgmt
01 PROPOSAL TO APPROVE THE AGREEMENT AND PLAN OF MERGER, DATED AS OF APRIL 30, 2008 BY AND AMONG STONE ENERGY CORPORATION, A DELAWARE CORPORATION, STONE ENERGY OFFSHORE, L.L.C., A DELAWARE LIMITED LIABILITY COMPANY AND A WHOLLY OWNED SUBSIDIARY OF STONE, AND BOIS D'ARC ENERGY, INC., AS THE AGREEMENT MAY BE AMENDED FROM TIME TO TIME. For Issuer For With
02 IN THEIR DISCRETION, TO TRANSACT ANY OTHER BUSINESS THAT MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT OR POSTPONEMENT OF THE SPECIAL MEETING. For Issuer For With

BRONCO DRILLING COMPANY, INC.

Ticker Symbol:BRNC Cusip Number:112211107
Record Date: 10/6/2008 Meeting Date: 11/17/2008
Proposal # Proposal Vote Author MRV* vs. Mgmt
01 DIRECTOR(S): D. FRANK HARRISON GARY C. HILL DAVID W. HOUSE DAVID L. HOUSTON WILLIAM R. SNIPES For Issuer For With

CE FRANKLIN LTD.

Ticker Symbol:CFK Cusip Number:125151100
Record Date: 3/24/2009 Meeting Date: 4/28/2009
Proposal # Proposal Vote Author MRV* vs. Mgmt
01 ELECTION OF DIRECTORS FOR ALL OF THE NOMINEES AS OUTLINED IN THE INFORMATION CIRCULAR OF THE CORPORATION DATED MARCH 4, 2009 (THE ""INFORMATION CIRCULAR""). For Issuer For With
02 TO APPOINT PRICEWATERHOUSECOOPERS LLP, CHARTERED ACCOUNTANTS, CALGARY, ALBERTA AS AUDITORS OF THE CORPORATION AT SUCH REMUNERATION AS MAY BE FIXED BY THE BOARD OF DIRECTORS. For Issuer For With
03 TO APPROVE THE AMENDMENTS TO THE CORPORATION'S STOCK OPTION PLAN, THE DETAILS OF WHICH ARE MORE PARTICULARLY DESCRIBED IN THE INFORMATION CIRCULAR. Against Issuer For Against
04 TO APPROVE ALL UNALLOCATED OPTIONS PURSUANT TO THE CORPORATION'S EXISTING STOCK OPTION PLAN TO MEET TORONTO STOCK EXCHANGE REQUIREMENTS, THE DETAILS OF WHICH ARE MORE PARTICULARLY DESCRIBED IN THE INFORMATION CIRCULAR. Against Issuer For Against

CENTERPOINT ENERGY, INC.

Ticker Symbol:CNP Cusip Number:15189T107
Record Date: 2/23/2009 Meeting Date: 4/23/2009
Proposal # Proposal Vote Author MRV* vs. Mgmt
02 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS FOR 2009. For Issuer For With
03 APPROVE THE CENTERPOINT ENERGY, INC. 2009 LONG TERM INCENTIVE PLAN. Against Issuer For Against
1A ELECTION OF DIRECTOR: DERRILL CODY For Issuer For With
1B ELECTION OF DIRECTOR: MICHAEL P. JOHNSON For Issuer For With
1C ELECTION OF DIRECTOR: DAVID M. MCCLANAHAN For Issuer For With
1D ELECTION OF DIRECTOR: ROBERT T. O'CONNELL For Issuer For With
1E ELECTION OF DIRECTOR: SUSAN O. RHENEY For Issuer For With
1F ELECTION OF DIRECTOR: MICHAEL E. SHANNON For Issuer For With

CHINA SECURITY & SURVEILLANCE TECH

Ticker Symbol:CSR Cusip Number:16942J105
Record Date: 4/20/2009 Meeting Date: 6/18/2009
Proposal # Proposal Vote Author MRV* vs. Mgmt
01 DIRECTOR 1) GUOSHEN TU 2) TERENCE YAP 3) RUNSEN LI 4) PETER MAK 5) ROBERT SHIVER For Issuer For With
02 APPROVE THE RATIFICATION OF GHP HORWATH P.C. AS THE COMPANY'S ACCOUNTANT FOR FISCAL YEAR 2009 For Issuer For With

COLLECTIVE BRANDS, INC.

Ticker Symbol:PSS Cusip Number:19421W100
Record Date: 4/1/2009 Meeting Date: 5/21/2009
Proposal # Proposal Vote Author MRV* vs. Mgmt
01 DIRECTOR 1) MYLLE H. MANGUM 2) JOHN F. MCGOVERN 3) D. SCOTT OLIVET For Issuer For With
02 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2009. For Issuer For With
03 APPROVE THE AMENDMENTS TO AND RESTATEMENT OF THE 2006 COLLECTIVE BRANDS, INC. STOCK INCENTIVE PLAN. Against Issuer For Against

COMFORCE CORPORATION

Ticker Symbol:CFS Cusip Number:20038K109
Record Date: 4/21/2009 Meeting Date: 6/10/2009
Proposal # Proposal Vote Author MRV* vs. Mgmt
01 DIRECTOR 1) JOHN C. FANNING 2) HARRY V. MACCARRONE 3) ROSEMARY MANISCALCO 4) KENNETH J. DALEY 5) DANIEL RAYNOR 6) GORDON ROBINETT 7) PIERCE J. FLYNN For Issuer For With
02 RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 27, 2009. For Issuer For With

COMPUTER TASK GROUP, INCORPORATED

Ticker Symbol:CTGX Cusip Number:205477102
Record Date: 3/27/2009 Meeting Date: 5/13/2009
Proposal # Proposal Vote Author MRV* vs. Mgmt
01 DIRECTOR 1) JOHN M. PALMS 2) DANIEL J. SULLIVAN For Issuer For With

CONSTELLATION ENERGY GROUP, INC.

Ticker Symbol:CEG Cusip Number:210371100
Record Date: 11/14/2008 Meeting Date: 12/23/2008
Proposal # Proposal Vote Author MRV* vs. Mgmt
01 TO APPROVE THE MERGER OF MEHC MERGER SUB INC., A WHOLLY OWNED SUBSIDIARY OF MIDAMERICAN ENERGY HOLDINGS COMPANY, WITH AND INTO CONSTELLATION ENERGY GROUP, INC. AS CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER, DATED AS OF SEPTEMBER 19, 2008, BY AND AMONG CONSTELLATION ENERGY GROUP, INC., MIDAMERICAN ENERGY HOLDINGS COMPANY, AND MEHC MERGER SUB INC. Against Issuer For Against
02 TO CONSIDER AND VOTE ON ANY PROPOSAL TO ADJOURN OR POSTPONE THE SPECIAL MEETING TO A LATER DATE OR TIME, IF NECESSARY OR APPROPRIATE IN THE VIEW OF CONSTELLATION ENERGY GROUP, INC.'S BOARD OF DIRECTORS, INCLUDING TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF PROPOSAL TO APPROVE MERGER IF THERE ARE INSUFFICIENT VOTES, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. Against Issuer For Against

CREDICORP LTD.

Ticker Symbol:BAP Cusip Number:G2519Y108
Record Date: 2/13/2009 Meeting Date: 3/31/2009
Proposal # Proposal Vote Author MRV* vs. Mgmt
01 TO CONSIDER AND APPROVE THE ANNUAL REPORT OF THE COMPANY FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2008. For Issuer For With
02 TO CONSIDER AND APPROVE THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2008, INCLUDING THE REPORT OF THE INDEPENDENT AUDITORS OF THE COMPANY THEREON. For Issuer For With
03 TO APPOINT THE EXTERNAL AUDITORS OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING, IN ACCORDANCE WITH THE PROPOSAL AND RECOMMENDATION OF THE AUDIT COMMITTEE AND AUTHORIZATION BY THE BOARD OF DIRECTORS TO APPROVE THE AUDITOR FEES WHO IN TURN HAVE DELEGATED SUCH FUNCTION TO THE AUDIT COMMITTEE. For Issuer For With

DRI CORPORATION

Ticker Symbol:TBUS Cusip Number:23330F109
Record Date: 4/13/2009 Meeting Date: 6/2/2009
Proposal # Proposal Vote Author MRV* vs. Mgmt
01 DIRECTOR 1) JOHN D. HIGGINS 2) HUELON ANDREW HARRISON 3) C. JAMES MEESE JR. 4) STEPHANIE L. PINSON 5) JOHN K. PIROTTE 6) JULIANN TENNEY 7) DAVID L. TURNEY For Issuer For With
02 PROPOSAL TO RATIFY THE SELECTION OF GRANT THORNTON LLP AS INDEPENDENT AUDITORS FOR FISCAL YEAR 2009. For Issuer For With
03 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING. Against Issuer For Against

EMERGENT BIOSOLUTIONS INC.

Ticker Symbol:EBS Cusip Number:29089Q105
Record Date: 3/27/2009 Meeting Date: 5/21/2009
Proposal # Proposal Vote Author MRV* vs. Mgmt
1 DIRECTOR 1) DANIEL J. ABDUN-NABI 2) DR. SUE BAILEY For Issuer For With
2 TO APPROVE OUR AMENDED AND RESTATED 2006 STOCK INCENTIVE PLAN, WHICH IS PROPOSED PRIMARILY FOR, AMONG OTHER PURPOSES, INCREASING THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE UNDER OUR 2006 STOCK INCENTIVE PLAN BY 3,900,000 SHARES AND EXTENDING THE TERM OF THE PLAN FROM DECEMBER 31, 2009 TO DECEMBER 31, 2019. Against Issuer For Against
3 TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009. For Issuer For With

ENDO PHARMACEUTICALS HOLDINGS INC.

Ticker Symbol:ENDP Cusip Number:29264F205
Record Date: 4/15/2009 Meeting Date: 5/27/2009
Proposal # Proposal Vote Author MRV* vs. Mgmt
01 DIRECTOR 1) JOHN J. DELUCCA 2) DAVID P. HOLVECK 3) NANCY J HUTSON, PH.D. 4) MICHAEL HYATT 5) ROGER H. KIMMEL 6) C.A. MEANWELL, MD. PHD. 7) WILLIAM P. MONTAGUE 8) JOSEPH C. SCODARI 9) WILLIAM F. SPENGLER For Issuer For With
02 TO AMEND THE COMPANY'S 2007 STOCK INCENTIVE PLAN TO ADD A NUMBER OF ADDITIONAL PERFORMANCE GOALS TO WHICH PERFORMANCE BASED AWARDS MAY RELATE. Against Issuer For Against
03 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY'S FISCAL YEAR ENDING DECEMBER 31, 2009. For Issuer For With

FAIRFAX FINANCIAL HOLDINGS LIMITED

Ticker Symbol:FFH Cusip Number:303901102
Record Date: 3/16/2009 Meeting Date: 4/15/2009
Proposal # Proposal Vote Author MRV* vs. Mgmt
01 DIRECTOR 1) ANTHONY F. GRIFFITHS 2) ROBERT J. GUNN 3) ALAN D. HORN 4) DAVID L. JOHNSTON 5) BRANDON W. SWEITZER 6) V. PREM WATSA For Issuer For With
02 APPOINTMENT OF AUDITORS. For Issuer For With

FIRST POTOMAC REALTY TRUST

Ticker Symbol:FPO Cusip Number:33610F109
Record Date: 3/16/2009 Meeting Date: 5/21/2009
Proposal # Proposal Vote Author MRV* vs. Mgmt
01 DIRECTOR 1) ROBERT H. ARNOLD 2) RICHARD B. CHESS 3) DOUGLAS J. DONATELLI 4) J. RODERICK HELLER III 5) R. MICHAEL MCCULLOUGH 6) ALAN G. MERTEN 7) TERRY L. STEVENS For Issuer For With
02 PROPOSAL TO APPROVE THE COMPANY'S 2009 EQUITY COMPENSATION PLAN. Against Issuer For Against
03 PROPOSAL TO APPROVE THE COMPANY'S 2009 EMPLOYEE SHARE PURCHASE PLAN. For Issuer For With
04 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009. For Issuer For With

FIRST UNITED CORPORATION

Ticker Symbol:FUNC Cusip Number:33741H107
Record Date: 2/23/2009 Meeting Date: 5/14/2009
Proposal # Proposal Vote Author MRV* vs. Mgmt
1 DIRECTOR 1) ROBERT W. KURTZ 2) ELAINE L. MCDONALD 3) DONALD E. MORAN 4) GARY R. RUDDELL For Issuer For With
2 RATIFICATION OF THE APPOINTMENT OF BEARD MILLER COMPANY LLP AS THE CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009. For Issuer For With
3 APPROVE THE CORPORATION'S EXECUTIVE COMPENSATION PROGRAM AND POLICIES (NON-BINDING ADVISORY VOTE) Against Issuer For Against

FLEXTRONICS INTERNATIONAL LTD.

Ticker Symbol:FLEX Cusip Number:Y2573F102
Record Date: 8/22/2008 Meeting Date: 9/30/2008
Proposal # Proposal Vote Author MRV* vs. Mgmt
02 RE-ELECTION OF DR. WILLY C. SHIH AS A DIRECTOR OF FLEXTRONICS. For Issuer For With
03 RE-APPOINTMENT OF MR. ROCKWELL A. SCHNABEL AS A DIRECTOR OF FLEXTRONICS. For Issuer For With
04 TO APPROVE THE RE-APPOINTMENT OF DELOITTE & TOUCHE LLP AS FLEXTRONICS'S INDEPENDENT AUDITORS FOR THE 2009 FISCAL YEAR. For Issuer For With
05 TO APPROVE THE GENERAL AUTHORIZATION FOR THE DIRECTORS OF FLEXTRONICS TO ALLOT AND ISSUE ORDINARY SHARES. Against Issuer For Against
06 TO APPROVE THE RENEWAL OF THE SHARE PURCHASE MANDATE RELATING TO ACQUISITIONS BY FLEXTRONICS OF ITS OWN ISSUED ORDINARY SHARES. Against Issuer For Against
07 APPROVE AN AMENDMENT TO 2001 EQUITY INCENTIVE PLAN TO INCREASE THE SUB-LIMIT ON THE MAXIMUM NUMBER OF ORDINARY SHARES WHICH MAY BE ISSUED AS SHARE BONUSES BY 5,000,000 ORDINARY SHARES. Against Issuer For Against
08 TO APPROVE AN AMENDMENT TO THE 2001 EQUITY INCENTIVE PLAN TO INCREASE THE SUB-LIMIT ON THE MAXIMUM NUMBER OF ORDINARY SHARES SUBJECT TO AWARDS WHICH MAY BE GRANTED TO A PERSON IN A SINGLE CALENDAR YEAR BY 2,000,000 ORDINARY SHARES. Against Issuer For Against
09 TO APPROVE AN AMENDMENT TO THE 2001 EQUITY INCENTIVE PLAN TO INCREASE THE NUMBER OF ORDINARY SHARES RESERVED FOR ISSUANCE BY 20,000,000 ORDINARY SHARES. Against Issuer For Against
1A RE-ELECTION OF MR. H. RAYMOND BINGHAM AS A DIRECTOR OF FLEXTRONICS For Issuer For With
1B RE-ELECTION OF MR. AJAY B. SHAH AS A DIRECTOR OF FLEXTRONICS. For Issuer For With

FRIEDMAN INDUSTRIES, INCORPORATED

Ticker Symbol:FRD Cusip Number:358435105
Record Date: 7/11/2008 Meeting Date: 9/4/2008
Proposal # Proposal Vote Author MRV* vs. Mgmt
01 DIRECTOR(S): J. FRIEDMAN H. FRIEDMAN W. CROW D. AGRAWAL C. HALL A. RAUCH M. REICHENTHAL H. RICH J. SPIRA J. WILLIAMS For Issuer For With

FUQI INTERNATIONAL, INC.

Ticker Symbol:FUQI Cusip Number:36102A207
Record Date: 4/29/2009 Meeting Date: 6/1/2009
Proposal # Proposal Vote Author MRV* vs. Mgmt
01 DIRECTOR 1) YU KWAI CHONG 2) CHING WAN WONG 3) LIE XI ZHUANG 4) LILY LEE CHEN 5) EILEEN B. BRODY 6) VICTOR A. HOLLANDER 7) JEFF HAIYONG LIU For Issuer For With
02 APPROVE THE REAPPOINTMENT OF STONEFIELD JOSEPHSON, INC., AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2009. For Issuer For With
03 APPROVE THE FUQI INTERNATIONAL, INC. 2009 OMNIBUS INCENTIVE PLAN. Against Issuer For Against

GLAXOSMITHKLINE PLC

Ticker Symbol:GSK Cusip Number:37733W105
Record Date: 3/11/2009 Meeting Date: 5/20/2009
Proposal # Proposal Vote Author MRV* vs. Mgmt
O1 TO RECEIVE AND ADOPT THE DIRECTORS' REPORT AND THE FINANCIAL STATEMENTS For Issuer For With
O2 TO APPROVE THE REMUNERATION REPORT For Issuer For With
O3 TO ELECT MR JAMES MURDOCH AS A DIRECTOR For Issuer For With
O4 TO RE-ELECT MR LARRY CULP AS A DIRECTOR For Issuer For With
O5 TO RE-ELECT SIR CRISPIN DAVIS AS A DIRECTOR For Issuer For With
O6 TO RE-ELECT DR MONCEF SLAOUI AS A DIRECTOR For Issuer For With
O7 TO RE-ELECT MR TOM DE SWAAN AS A DIRECTOR For Issuer For With
O8 RE-APPOINTMENT OF AUDITORS For Issuer For With
O9 REMUNERATION OF AUDITORS For Issuer For With
S10 TO AUTHORISE THE COMPANY AND ITS SUBSIDIARIES TO MAKE DONATIONS TO POLITICAL ORGANISATIONS AND INCUR POLITICAL EXPENDITURE For Issuer For With
S11 AUTHORITY TO ALLOT SHARES For Issuer For With
S12 DISAPPLICATION OF PRE-EMPTION RIGHTS (SPECIAL RESOLUTION) For Issuer For With
S13 AUTHORITY FOR THE COMPANY TO PURCHASE ITS OWN SHARES (SPECIAL RESOLUTION) For Issuer For With
S14 EXEMPTION FROM STATEMENT OF SENIOR STATUTORY AUDITOR'S NAME For Issuer For With
S15 REDUCED NOTICE OF A GENERAL MEETING OTHER THAN AN AGM (SPECIAL RESOLUTION) For Issuer For With

GLAXOSMITHKLINE PLC

Ticker Symbol:GSK Cusip Number:37733W105
Record Date: 3/11/2009 Meeting Date: 5/20/2009
Proposal # Proposal Vote Author MRV* vs. Mgmt
S16 ADOPTION OF THE GLAXOSMITHKLINE (""GSK"") 2009 PERFORMANCE SHARE PLAN Against Issuer For Against
S17 ADOPTION OF THE GSK 2009 SHARE OPTION PLAN Against Issuer For Against
S18 ADOPTION OF THE GSK 2009 DEFERRED ANNUAL BONUS PLAN Against Issuer For Against

GREY WOLF, INC.

Ticker Symbol:GW Cusip Number:397888108
Record Date: 6/6/2008 Meeting Date: 7/15/2008
Proposal # Proposal Vote Author MRV* vs. Mgmt
01 PROPOSAL TO APPROVE THE AGREEMENT AND PLAN OF MERGER, DATED APRIL 20, 2008, BY AND AMONG BASIC ENERGY SERVICES, INC., GREY WOLF, INC. AND HORSEPOWER HOLDINGS, INC., PURSUANT TO WHICH, AMONG OTHER THINGS, GREY WOLF, INC. AND BASIC ENERGY SERVICES, INC. WILL BE MERGED WITH AND INTO HORSEPOWER HOLDINGS, INC. Against Issuer For Against
02 TO APPROVE THE HORSEPOWER HOLDINGS, INC. 2008 EQUITY INCENTIVE PLAN. Against Issuer For Against
03 TO APPROVE THE ADJOURNMENT OF THE SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES IN FAVOR OF APPROVING PROPOSAL 1 AND 2. Against Issuer For Against

HAWK CORPORATION

Ticker Symbol:HWK Cusip Number:420089104
Record Date: 3/23/2009 Meeting Date: 5/19/2009
Proposal # Proposal Vote Author MRV* vs. Mgmt
01 DIRECTOR 1) ANDREW T. BERLIN 2) PAUL R. BISHOP 3) JACK F. KEMP 4) RICHARD T. MARABITO 5) DAN T. MOORE, III For Issuer For With
02 APPROVAL OF THE ANNUAL INCENTIVE PLAN AS PERFORMANCE-BASED COMPENSATION. Against Issuer For Against

HERCULES TECHNOLOGY GROWTH CAP INC

Ticker Symbol:HTGC Cusip Number:427096508
Record Date: 4/20/2009 Meeting Date: 6/3/2009
Proposal # Proposal Vote Author MRV* vs. Mgmt
01 DIRECTOR 1) ALLYN C. WOODWARD, JR. For Issuer For With
02 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, 2009. For Issuer For With
03 TO AUTHORIZE THE COMPANY, WITH THE SUBSEQUENT APPROVAL OF ITS BOARD OF DIRECTORS, TO SELL OR OTHERWISE ISSUE 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
04 TO AUTHORIZE THE COMPANY, WITH THE SUBSEQUENT APPROVAL OF ITS BOARD OF DIRECTORS, TO OFFER AND ISSUE DEBT WITH WARRANTS OR DEBT CONVERTIBLE INTO SHARES OF ITS COMMON STOCK AT AN EXERCISE OR CONVERSION PRICE THAT, AT THE TIME SUCH WARRANTS OR CONVERTIBLE DEBT ARE ISSUED, WILL NOT BE LESS THAN FAIR MARKET VALUE PER SHARE BUT MAY BE BELOW NET ASSET VALUE PER SHARE. Against Issuer For Against

HIMAX TECHNOLOGIES, INC.

Ticker Symbol:HIMX Cusip Number:43289P106
Record Date: 7/21/2008 Meeting Date: 9/10/2008
Proposal # Proposal Vote Author MRV* vs. Mgmt
01 TO APPROVE AND ADOPT 2007 AUDITED ACCOUNTS AND FINANCIAL REPORTS OF THE COMPANY For Issuer For With
02 TO RE-ELECT JUNG-CHUN LIN AS A DIRECTOR OF THE COMPANY For Issuer For With
03 TO APPROVE ANY OTHER BUSINESS PROPERLY BROUGHT BEFORE THIS MEETING Abstained Issuer For N/A

HORIZON BANCORP

Ticker Symbol:HBNC Cusip Number:440407104
Record Date: 3/2/2009 Meeting Date: 5/7/2009
Proposal # Proposal Vote Author MRV* vs. Mgmt
01 DIRECTOR 1) LAWRENCE E. BURNELL 2) ROBERT C. DABAGIA 3) PETER L. PAIRITZ 4) SPERO W. VALAVANIS For Issuer For With
02 THE RATIFICATION OF THE APPOINTMENT OF BKD, LLP, AS INDEPENDENT AUDITORS FOR 2009. For Issuer For With
03 ADVISORY VOTE ON EXECUTIVE COMPENSATION: THE APPROVAL OF A NON-BINDING, ADVISORY PROPOSAL ON THE COMPENSATION OF HORIZON'S EXECUTIVE OFFICERS DESCRIBED IN THIS PROXY STATEMENT. Against Issuer For Against

HORIZON LINES, INC.

Ticker Symbol:HRZ Cusip Number:44044K101
Record Date: 4/13/2009 Meeting Date: 6/2/2009
Proposal # Proposal Vote Author MRV* vs. Mgmt
1 DIRECTORS 1) JAMES G. CAMERON 2) ALEX J. MANDL 3) NORMAN Y. MINETA For Issuer For With
2 THE PROPOSAL TO ADOPT THE HORIZON LINES, INC. 2009 INCENTIVE COMPENSATION PLAN (""PROPOSAL NO. 2""); Against Issuer For Against
3 THE PROPOSAL TO ADOPT THE HORIZON LINES, INC. 2009 EMPLOYEE STOCK PURCHASE PLAN (""PROPOSAL NO. 3""); AND Against Issuer For Against
4 THE RATIFICATION OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING DECEMBER 20, 2009 (""PROPOSAL NO. 4""). For Issuer For With

HORSEHEAD HOLDING CORP.

Ticker Symbol:ZINC Cusip Number:440694305
Record Date: 4/1/2009 Meeting Date: 5/14/2009
Proposal # Proposal Vote Author MRV* vs. Mgmt
01 DIRECTOR 1) T. GRANT JOHN 2) BRYAN D. ROSENBERGER For Issuer For With

HUMANA INC.

Ticker Symbol:HUM Cusip Number:444859102
Record Date: 2/23/2009 Meeting Date: 4/23/2009
Proposal # Proposal Vote Author MRV* vs. Mgmt
02 THE RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. For Issuer For With
1A ELECTION OF DIRECTOR: DAVID A. JONES, JR. For Issuer For With
1B ELECTION OF DIRECTOR: FRANK A. D'AMELIO For Issuer For With
1C ELECTION OF DIRECTOR: W. ROY DUNBAR For Issuer For With
1D ELECTION OF DIRECTOR: KURT J. HILZINGER For Issuer For With
1E ELECTION OF DIRECTOR: MICHAEL B. MCCALLISTER For Issuer For With
1F ELECTION OF DIRECTOR: WILLIAM J. MCDONALD For Issuer For With
1G ELECTION OF DIRECTOR: WILLIAM E. MITCHELL For Issuer For With
1H ELECTION OF DIRECTOR: JAMES J. O'BRIEN For Issuer For With
1I ELECTION OF DIRECTOR: MARISSA T. PETERSON For Issuer For With
1J ELECTION OF DIRECTOR: W. ANN REYNOLDS, PH.D. For Issuer For With

INTERACTIVE BROKERS GROUP INC

Ticker Symbol:IBKR Cusip Number:45841N107
Record Date: 2/24/2009 Meeting Date: 4/21/2009
Proposal # Proposal Vote Author MRV* vs. Mgmt
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF DELOITTE & TOUCHE LLP. For Issuer For With
1A ELECTION OF DIRECTOR: THOMAS PETERFFY For Issuer For With
1B ELECTION OF DIRECTOR: EARL H. NEMSER For Issuer For With
1C ELECTION OF DIRECTOR: PAUL J. BRODY For Issuer For With
1D ELECTION OF DIRECTOR: MILAN GALIK For Issuer For With
1E ELECTION OF DIRECTOR: LAWRENCE E. HARRIS For Issuer For With
1F ELECTION OF DIRECTOR: HANS R. STOLL For Issuer For With
1G ELECTION OF DIRECTOR: IVERS W. RILEY For Issuer For With

INX INC.

Ticker Symbol:INXI Cusip Number:46185W109
Record Date: 3/27/2009 Meeting Date: 5/12/2009
Proposal # Proposal Vote Author MRV* vs. Mgmt
01 DIRECTOR 1) JOHN B. CARTWRIGHT 2) DONALD R. CHADWICK 3) CARY M. GROSSMAN 4) JAMES H. LONG For Issuer For With
02 APPROVAL OF THE AMENDMENT OF THE INX INC. INCENTIVE PLAN. Against Issuer For Against

JDA SOFTWARE GROUP, INC.

Ticker Symbol:JDAS Cusip Number:46612K108
Record Date: 3/31/2009 Meeting Date: 5/11/2009
Proposal # Proposal Vote Author MRV* vs. Mgmt
01 DIRECTOR 1) J. MICHAEL GULLARD For Issuer For With
02 APPROVE AN INCREASE IN THE MAXIMUM NUMBER OF SHARES ISSUABLE UNDER THE 2005 PERFORMANCE INCENTIVE PLAN. Against Issuer For Against
03 RATIFY APPOINTMENT OF DELOITTE & TOUCHE LLP. For Issuer For With

JOS. A. BANK CLOTHIERS, INC.

Ticker Symbol:JOSB Cusip Number:480838101
Record Date: 4/30/2009 Meeting Date: 6/18/2009
Proposal # Proposal Vote Author MRV* vs. Mgmt
01 DIRECTOR 1) ANDREW A. GIORDANO 2) WILLIAM E. HERRON 3) HENRY HOMES, III For Issuer For With
02 RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP AS THE COMPANY'S REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JANUARY 30, 2010. For Issuer For With
03 APPROVAL OF THE JOS. A. BANK CLOTHIERS, INC. EXECUTIVE MANAGEMENT INCENTIVE PLAN. Against Issuer For Against

KILROY REALTY CORPORATION

Ticker Symbol:KRC Cusip Number:49427F108
Record Date: 3/25/2009 Meeting Date: 5/27/2009
Proposal # Proposal Vote Author MRV* vs. Mgmt
01 CHARTER AMENDMENT TO DECLASSIFY THE BOARD OF DIRECTORS For Issuer For With
02 DIRECTOR 1) JOHN B. KILROY, SR.+ 2) JOHN B. KILROY, JR.+* 3) EDWARD BRENNAN, PH.D+ 4) WILLIAM P. DICKEY+ 5) SCOTT S. INGRAHAM+ 6) DALE F. KINSELLA+* For Issuer For With
03 AMENDMENT TO KILROY REALTY 2006 INCENTIVE AWARD PLAN Against Issuer For Against

KING PHARMACEUTICALS, INC.

Ticker Symbol:KG Cusip Number:495582108
Record Date: 3/30/2009 Meeting Date: 6/4/2009
Proposal # Proposal Vote Author MRV* vs. Mgmt
01 DIRECTOR 1) R. CHARLES MOYER 2) D. GREGORY ROOKER 3) TED G. WOOD 4) E.W. DEAVENPORT, JR. 5) ELIZABETH M. GREETHAM For Issuer For With
02 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009. For Issuer For With
03 NON-BINDING SHAREHOLDER PROPOSAL REQUESTING THE ADOPTION OF A MAJORITY VOTING STANDARD IN THE ELECTION OF DIRECTORS. For Stockholder Against Against

KNOLL, INC.

Ticker Symbol:KNL Cusip Number:498904200
Record Date: 3/16/2009 Meeting Date: 5/4/2009
Proposal # Proposal Vote Author MRV* vs. Mgmt
01 DIRECTOR 1) BURTON B. STANIAR 2) SIDNEY LAPIDUS For Issuer For With
02 TO RATIFY SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009. For Issuer For With

MEDICAL PROPERTIES TRUST, INC.

Ticker Symbol:MPW Cusip Number:58463J304
Record Date: 4/1/2009 Meeting Date: 5/21/2009
Proposal # Proposal Vote Author MRV* vs. Mgmt
01 DIRECTOR 1) EDWARD K. ALDAG, JR. 2) VIRGINIA A. CLARKE 3) G. STEVEN DAWSON 4) R. STEVEN HAMNER 5) ROBERT E. HOLMES, PH.D. 6) SHERRY A. KELLETT 7) WILLIAM G. MCKENZIE 8) L. GLENN ORR, JR. For Issuer For With
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009. For Issuer For With

MEDICIS PHARMACEUTICAL CORPORATION

Ticker Symbol:MRX Cusip Number:584690309
Record Date: 3/20/2009 Meeting Date: 5/19/2009
Proposal # Proposal Vote Author MRV* vs. Mgmt
1A ELECTION OF DIRECTOR: ARTHUR G. ALTSCHUL, JR. For Issuer For With
1B ELECTION OF DIRECTOR: PHILIP S. SCHEIN, M.D. For Issuer For With
2 APPROVAL OF THE AMENDMENT TO THE MEDICIS 2006 INCENTIVE AWARD PLAN. For Issuer For With
3 RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS OF MEDICIS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009. For Issuer For With
4 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT THEREOF. Against Issuer For Against

METALICO, INC.

Ticker Symbol:MEA Cusip Number:591176102
Record Date: 5/4/2009 Meeting Date: 6/23/2009
Proposal # Proposal Vote Author MRV* vs. Mgmt
02 PROPOSAL TO RATIFY THE APPOINTMENT OF J.H. COHN LLP BY THE COMPANY'S AUDIT COMMITTEE AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009. For Issuer For With
03 PROPOSAL TO APPROVE, FOR PURPOSES OF SECTION 713 OF THE NYSE AMEX COMPANY GUIDE, THE ISSUANCE OF SHARES OF THE COMPANY'S COMMON STOCK ON TERMS AND CONDITIONS DESCRIBED IN THE PROXY STATEMENT TO BE DELIVERED IN EXCHANGE FOR DEBT OF THE COMPANY. Against Issuer For Against
04 SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT THEREOF. Against Issuer For Against
1A ELECTION OF DIRECTOR: CARLOS E. AGUERO For Issuer For With
1B ELECTION OF DIRECTOR: MICHAEL J. DRURY For Issuer For With
1C ELECTION OF DIRECTOR: EARL B. CORNETTE For Issuer For With
1D ELECTION OF DIRECTOR: BRET R. MAXWELL For Issuer For With
1E ELECTION OF DIRECTOR: WALTER H. BARANDIARAN For Issuer For With
1F ELECTION OF DIRECTOR: PAUL A. GARRETT For Issuer For With

NELNET, INC.

Ticker Symbol:NNI Cusip Number:64031N-10
Record Date: 3/23/2009 Meeting Date: 5/20/2009
Proposal # Proposal Vote Author MRV* vs. Mgmt
02 RATIFICATION OF APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009 For Issuer For With
03 APPROVAL OF AN AMENDMENT TO THE RESTRICTED STOCK PLAN TO INCREASE THE AUTHORIZED NUMBER OF SHARES OF CLASS A COMMON STOCK THAT MAY BE ISSUED UNDER THE PLAN FROM A TOTAL OF 2,000,000 SHARES TO A TOTAL OF 4,000,000 SHARES Against Issuer For Against
1A ELECTION OF DIRECTOR: JAMES P. ABEL For Issuer For With
1B ELECTION OF DIRECTOR: STEPHEN F. BUTTERFIELD For Issuer For With
1C ELECTION OF DIRECTOR: MICHAEL S. DUNLAP For Issuer For With
1D ELECTION OF DIRECTOR: KATHLEEN A. FARRELL For Issuer For With
1E ELECTION OF DIRECTOR: THOMAS E. HENNING For Issuer For With
1F ELECTION OF DIRECTOR: BRIAN J. O'CONNOR For Issuer For With
1G ELECTION OF DIRECTOR: KIMBERLY K. RATH For Issuer For With
1H ELECTION OF DIRECTOR: MICHAEL D. REARDON For Issuer For With
1I ELECTION OF DIRECTOR: JAMES H. VAN HORN For Issuer For With

NEWMARKET CORPORATION

Ticker Symbol:NEU Cusip Number:651587107
Record Date: 2/23/2009 Meeting Date: 4/23/2009
Proposal # Proposal Vote Author MRV* vs. Mgmt
01 DIRECTORS 1) PHYLLIS L. COTHRAN 2) MARK M. GAMBILL 3) BRUCE C. GOTTWALD 4) THOMAS E. GOTTWALD 5) PATRICK D. HANLEY 6) JAMES E. ROGERS 7) CHARLES B. WALKER For Issuer For With
02 REAPPROVAL OF THE MATERIAL TERMS OF PERFORMANCE GOALS UNDER THE NEWMARKET CORPORATION 2004 INCENTIVE COMPENSATION AND STOCK PLAN. Against Issuer For Against
03 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTINMG FIRM FOR THE CORPORATION FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009. For Issuer For With

NIPPON TELEGRAPH & TELEPHONE CORPOR

Ticker Symbol:NTT Cusip Number:654624105
Record Date: 3/30/2009 Meeting Date: 6/24/2009
Proposal # Proposal Vote Author MRV* vs. Mgmt
01 DISTRIBUTION OF RETAINED EARNINGS AS DIVIDENDS For Issuer For With
02 PARTIAL AMENDMENT OF THE ARTICLES OF INCORPORATION For Issuer For With
3A ELECTION OF DIRECTOR: HIROMICHI SHINOHARA For Issuer For With
3B ELECTION OF DIRECTOR: TETSUYA SHOUJI For Issuer For With

NUTRACEUTICAL INTERNATIONAL CORPORA

Ticker Symbol:NUTR Cusip Number:67060Y101
Record Date: 12/12/2008 Meeting Date: 1/29/2009
Proposal # Proposal Vote Author MRV* vs. Mgmt
01 DIRECTOR(S): MICHAEL D. BURKE JAMES D. STICE For Issuer For With
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT CERTIFIED PUBLIC AUDITOR FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2009. For Issuer For With

OIL STATES INTERNATIONAL, INC.

Ticker Symbol:OIS Cusip Number:678026105
Record Date: 3/16/2009 Meeting Date: 5/14/2009
Proposal # Proposal Vote Author MRV* vs. Mgmt
01 DIRECTOR 1) S. JAMES NELSON 2) GARY L. ROSENTHAL 3) WILLIAM T. VAN KLEEF For Issuer For With
02 RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT ACCOUNTANTS FOR THE COMPANY FOR THE CURRENT YEAR. For Issuer For With

OWENS & MINOR, INC.

Ticker Symbol:OMI Cusip Number:690732102
Record Date: 3/3/2009 Meeting Date: 4/24/2009
Proposal # Proposal Vote Author MRV* vs. Mgmt
1 DIRECTOR 1) JOHN T. CROTTY 2) RICHARD E. FOGG 3) JAMES E. ROGERS 4) JAMES E. UKROP For Issuer For With
2 RATIFICATION OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM 2009 For Issuer For With

PACER INTERNATIONAL, INC.

Ticker Symbol:PACR Cusip Number:69373H106
Record Date: 2/27/2009 Meeting Date: 5/5/2009
Proposal # Proposal Vote Author MRV* vs. Mgmt
1 DIRECTOR 1) ANDREW C. CLARKE 2) ROBERT J. GRASSI For Issuer For With
2 VOTE TO RATIFY PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC FIRM FOR 2009 For Issuer For With

PAREXEL INTERNATIONAL CORPORATION

Ticker Symbol:PRXL Cusip Number:699462107
Record Date: 10/17/2008 Meeting Date: 12/11/2008
Proposal # Proposal Vote Author MRV* vs. Mgmt
01 DIRECTOR(S): PATRICK J. FORTUNE ELLEN M. ZANE For Issuer For With
02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JUNE 30, 2009. For Issuer For With

PDL BIOPHARMA, INC.

Ticker Symbol:PDLI Cusip Number:69329Y104
Record Date: 4/6/2009 Meeting Date: 6/4/2009
Proposal # Proposal Vote Author MRV* vs. Mgmt
01 DIRECTOR 1) JODY S. LINDELL 2) JOHN P. MCLAUGHLIN For Issuer For With
02 TO APPROVE THE AMENDMENTS TO THE 2005 EQUITY INCENTIVE PLAN. Against Issuer For Against
03 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009. For Issuer For With

PFIZER INC.

Ticker Symbol:PFE Cusip Number:717081103
Record Date: 2/24/2009 Meeting Date: 4/23/2009
Proposal # Proposal Vote Author MRV* vs. Mgmt
02 PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2009. For Issuer For With
1A ELECTION OF DIRECTOR: DENNIS A. AUSIELLO For Issuer For With
1B ELECTION OF DIRECTOR: MICHAEL S. BROWN For Issuer For With
1C ELECTION OF DIRECTOR: M. ANTHONY BURNS For Issuer For With
1D ELECTION OF DIRECTOR: ROBERT N. BURT For Issuer For With
1E ELECTION OF DIRECTOR: W. DON CORNWELL For Issuer For With
1F ELECTION OF DIRECTOR: WILLIAM H. GRAY, III For Issuer For With
1G ELECTION OF DIRECTOR: CONSTANCE J. HORNER For Issuer For With
1H ELECTION OF DIRECTOR: JAMES M. KILTS For Issuer For With
1I ELECTION OF DIRECTOR: JEFFREY B. KINDLER For Issuer For With
1J ELECTION OF DIRECTOR: GEORGE A. LORCH For Issuer For With
1K ELECTION OF DIRECTOR: DANA G. MEAD For Issuer For With
1L ELECTION OF DIRECTOR: SUZANNE NORA JOHNSON For Issuer For With
1M ELECTION OF DIRECTOR: STEPHEN W. SANGER For Issuer For With
1N ELECTION OF DIRECTOR: WILLIAM C. STEERE, JR. For Issuer For With

PFIZER INC.

Ticker Symbol:PFE Cusip Number:717081103
Record Date: 2/24/2009 Meeting Date: 4/23/2009
Proposal # Proposal Vote Author MRV* vs. Mgmt
03 PROPOSAL TO APPROVE THE PFIZER INC. 2004 STOCK PLAN, AS AMENDED AND RESTATED. For Issuer For With
04 SHAREHOLDER PROPOSAL REGARDING STOCK OPTIONS. Against Stockholder Against With
05 SHAREHOLDER PROPOSAL REGARDING ADVISORY VOTE ON EXECUTIVE COMPENSATION. Against Stockholder Against With
06 SHAREHOLDER PROPOSAL REGARDING CUMULATIVE VOTING. Against Stockholder Against With
07 SHAREHOLDER PROPOSAL REGARDING SPECIAL SHAREHOLDER MEETINGS. Against Stockholder Against With

POWERSECURE INTERNATIONAL, INC.

Ticker Symbol:POWR Cusip Number:73936N105
Record Date: 4/6/2009 Meeting Date: 6/1/2009
Proposal # Proposal Vote Author MRV* vs. Mgmt
01 DIRECTOR 1) ANTHONY D. PELL 2) THOMAS J. MADDEN III For Issuer For With
02 TO RATIFY THE APPOINTMENT OF HEIN & ASSOCIATES LLP AS POWERSECURE'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009. For Issuer For With

QC HOLDINGS, INC.

Ticker Symbol:QCCO Cusip Number:74729T101
Record Date: 4/13/2009 Meeting Date: 6/3/2009
Proposal # Proposal Vote Author MRV* vs. Mgmt
01 DIRECTOR 1) DON EARLY 2) MARY LOU EARLY 3) RICHARD B. CHALKER 4) GERALD F. LAMBERTI 5) FRANCIS P. LEMERY 6) MARY V. POWELL For Issuer For With
02 APPROVAL OF THE AMENDMENT TO THE 2004 EQUITY INCENTIVE PLAN - INCREASE IN THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE. Against Issuer For Against
03 APPROVAL OF THE AMENDMENT TO THE 2004 EQUITY INCENTIVE PLAN - INCREASE IN THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE. Against Issuer For Against
04 RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2009. For Issuer For With

QUESTCOR PHARMACEUTICALS, INC.

Ticker Symbol:QCOR Cusip Number:74835Y101
Record Date: 4/3/2009 Meeting Date: 5/29/2009
Proposal # Proposal Vote Author MRV* vs. Mgmt
01 DIRECTOR 1) DON M. BAILEY 2) VIRGIL D. THOMPSON 3) NEAL C. BRADSHER 4) DAVID YOUNG 5) STEPHEN C. FARRELL For Issuer For With
02 RATIFICATION OF THE SELECTION OF ODENBERG, ULLAKKO, MURANISHI & CO. LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2009. For Issuer For With

RELIANCE STEEL & ALUMINUM CO.

Ticker Symbol:RSS Cusip Number:759509102
Record Date: 4/1/2009 Meeting Date: 5/20/2009
Proposal # Proposal Vote Author MRV* vs. Mgmt
01 DIRECTOR 1) THOMAS W. GIMBEL 2) DOUGLAS M. HAYES 3) FRANKLIN R. JOHNSON 4) LESLIE A. WAITE For Issuer For With
02 TO RATIFY KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO PERFORM THE ANNUAL AUDIT OF OUR 2009 FINANCIAL STATEMENTS. For Issuer For With
03 IN THE PROXYHOLDERS' DISCRETION ON SUCH OTHER MATTERS AS MAY PROPERLY COME BEFORE THE MEETING. Against Issuer For Against

ROYAL DUTCH SHELL PLC

Ticker Symbol:RDS.A Cusip Number:780259206
Record Date: 4/9/2009 Meeting Date: 5/19/2009
Proposal # Proposal Vote Author MRV* vs. Mgmt
01 ADOPTION OF ANNUAL REPORT & ACCOUNTS For Issuer For With
02 APPROVAL OF REMUNERATION REPORT For Issuer For With
03 APPOINTMENT OF SIMON HENRY AS A DIRECTOR For Issuer For With
04 RE-APPOINTMENT OF LORD KERR OF KINLOCHARD AS A DIRECTOR For Issuer For With
05 RE-APPOINTMENT OF WIM KOK AS A DIRECTOR For Issuer For With
06 RE-APPOINTMENT OF NICK LAND AS A DIRECTOR For Issuer For With
07 RE-APPOINTMENT OF JORMA OLLILA AS A DIRECTOR For Issuer For With
08 RE-APPOINTMENT OF JEROEN VAN DER VEER AS A DIRECTOR For Issuer For With
09 RE-APPOINTMENT OF HANS WIJERS AS A DIRECTOR For Issuer For With
10 RE-APPOINTMENT OF AUDITORS For Issuer For With
11 REMUNERATION OF AUDITORS For Issuer For With
12 AUTHORITY TO ALLOT SHARES Against Issuer For Against
13 DISAPPLICATION OF PRE-EMPTION RIGHTS Against Issuer For Against
14 AUTHORITY TO PURCHASE OWN SHARES For Issuer For With
15 AUTHORITY FOR CERTAIN DONATIONS AND EXPENDITURE **VOTING CUT-OFF DATE: MAY 11, 2009 AT 5:00 P.M. EDT.** For Issuer For With

RYDER SYSTEM, INC.

Ticker Symbol:R Cusip Number:783549108
Record Date: 3/6/2009 Meeting Date: 5/1/2009
Proposal # Proposal Vote Author MRV* vs. Mgmt
02 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED CERTIFIED PUBLIC ACCOUNTING FIRM FOR 2009. For Issuer For With
1A ELECTION OF JAMES S. BEARD AS DIRECTOR FOR A TWO-YEAR TERM OF OFFICE EXPIRING AT THE 2011 ANNUAL MEETING. For Issuer For With
1B ELECTION OF JOHN M. BERRA AS DIRECTOR FOR A THREE-YEAR TERM OF OFFICE EXPIRING AT THE 2012 ANNUAL MEETING. For Issuer For With
1C ELECTION OF LUIS P. NIETO, JR. AS DIRECTOR FOR A THREE-YEAR TERM OF OFFICE EXPIRING AT THE 2012 ANNUAL MEETING. For Issuer For With
1D ELECTION OF E. FOLLIN SMITH AS DIRECTOR FOR A THREE-YEAR TERM OF OFFICE EXPIRING AT THE 2012 ANNUAL MEETING. For Issuer For With
1E ELECTION OF GREGORY T. SWIENTON AS DIRECTOR FOR THREE-YEAR TERM OF OFFICE EXPIRING AT THE 2012 ANNUAL MEETING. For Issuer For With

SAFETY INSURANCE GROUP, INC.

Ticker Symbol:SAFT Cusip Number:78648T100
Record Date: 4/1/2009 Meeting Date: 5/18/2009
Proposal # Proposal Vote Author MRV* vs. Mgmt
01 DIRECTOR 1) PETER J. MANNING 2) DAVID K. MCKOWN For Issuer For With
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP. For Issuer For With

SANOFI-AVENTIS

Ticker Symbol:SNY Cusip Number:80105N105
Record Date: 3/16/2009 Meeting Date: 4/17/2009
Proposal # Proposal Vote Author MRV* vs. Mgmt
E8 DELEGATION TO THE BOARD OF DIRECTORS OF AUTHORITY TO DECIDE TO CARRY OUT INCREASES IN THE SHARE CAPITAL BY ISSUANCE, WITH PREEMPTIVE RIGHTS MAINTAINED, OF SHARES AND/OR SECURITIES GIVING ACCESS TO THE COMPANY'S CAPITAL AND/OR BY ISSUANCE OF SECURITIES GIVING ENTITLEMENT TO THE ALLOTMENT OF DEBT INSTRUMENTS Against Issuer For Against
E9 DELEGATION TO THE BOARD OF DIRECTORS OF AUTHORITY TO DECIDE TO CARRY OUT INCREASES IN THE SHARE CAPITAL BY ISSUANCE, WITHOUT PREEMPTIVE RIGHTS, OF SHARES AND/OR SECURITIES GIVING ACCESS TO THE Against Issuer For Against
O1 APPROVAL OF THE INDIVIDUAL COMPANY FINANCIAL STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2008 Against Issuer For Against
O2 APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2008 Against Issuer For Against
O3 APPROPRIATION OF PROFITS; DECLARATION OF DIVIDEND Against Issuer For Against
O4 RATIFICATION OF THE CO-OPTING OF A DIRECTOR Against Issuer For Against
O5 APPROVAL OF THE STATUTORY AUDITORS' SPECIAL REPORT PREPARED IN ACCORDANCE WITH ARTICLE L.225-40 OF THE COMMERCIAL CODE Against Issuer For Against
O6 APPROVAL OF THE STATUTORY AUDITORS' SPECIAL REPORT PREPARED IN ACCORDANCE WITH ARTICLE L.255-40 OF THE COMMERCIAL CODE - COMMITMENT IN FAVOR OF MR VIEHBACHER Against Issuer For Against
O7 AUTHORIZATION TO THE BOARD OF DIRECTORS TO CARRY OUT TRANSACTIONS IN SHARES ISSUED BY THE COMPANY Against Issuer For Against

SHAMIR OPTICAL INDUSTRY LTD.

Ticker Symbol:SHMR Cusip Number:M83683108
Record Date: 5/12/2009 Meeting Date: 6/11/2009
Proposal # Proposal Vote Author MRV* vs. Mgmt
1 ELECTION OF MR. ISREAL OZ AS A CLASS A DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE CLOSE OF THE ANNUAL GENERAL MEETING TO BE HELD IN 2010. For Issuer For With
2 ELECTION OF MR. GLORA YANAI AS AN EXTERNAL DIRECTOR OF THE COMPANY. For Issuer For With
3 APPROVAL OF A ONE-TIME SPECIAL RETIREMENT GRANT TO MR. GIORA BEN-ZE'EV, THE FORMER CHIEF EXECUTIVE OFFICER AND A CURRENT DIRECTOR OF THE COMPANY. Against Issuer For Against

SPAN-AMERICA MEDICAL SYSTEMS, INC.

Ticker Symbol:SPAN Cusip Number:846396109
Record Date: 12/17/2008 Meeting Date: 2/12/2009
Proposal # Proposal Vote Author MRV* vs. Mgmt
1 DIRECTOR(S): GUY R. GUARCH THOMAS D. HENRION LINDA D. NORMAN For Issuer For With

SPARTAN MOTORS, INC.

Ticker Symbol:SPAR Cusip Number:846819100
Record Date: 4/2/2009 Meeting Date: 5/20/2009
Proposal # Proposal Vote Author MRV* vs. Mgmt
01 DIRECTOR 1) KENNETH KACZMAREK 2) JOHN E. SZTYKIEL For Issuer For With
02 PROPOSAL TO RATIFY THE AUDIT COMMITTEE'S APPOINTMENT OF BDO SEIDMAN, LLP AS INDEPENDENT AUDITORS FOR THE CURRENT FISCAL YEAR. For Issuer For With

STONE ENERGY CORPORATION

Ticker Symbol:SGY Cusip Number:861642106
Record Date: 3/31/2009 Meeting Date: 5/28/2009
Proposal # Proposal Vote Author MRV* vs. Mgmt
I DIRECTOR 1) ROBERT A. BERNHARD 2) PETER D. KINNEAR 3) DONALD E. POWELL 4) KAY G. PRIESTLY 5) DAVID R. VOELKER 6) DAVID H. WELCH For Issuer For With
II RATIFICATION OF APPOINTMENT OF THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, ERNST & YOUNG LLP For Issuer For With
III APPROVAL OF 2009 AMENDED AND RESTATED STOCK INCENTIVE PLAN Against Issuer For Against

SYNNEX CORPORATION

Ticker Symbol:SNX Cusip Number:87162W100
Record Date: 2/12/2009 Meeting Date: 3/24/2009
Proposal # Proposal Vote Author MRV* vs. Mgmt
01 DIRECTOR 1) ROBERT HUANG 2) KEVIN MURAI 3) MATTHEW MIAU 4) FRED BREIDENBACH 5) GREGORY QUESNEL 6) DWIGHT STEFFENSEN 7) JAMES VAN HORNE 8) DUANE ZITZNER For Issuer For With
02 AMENDMENT OF AMENDED AND RESTATED 2003 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE NUMBER OF SHARES AVAILABLE FOR ISSUANCE THEREUNDER BY 250,000 SHARES, FROM 500,000 SHARES TO 750,000 SHARES. For Issuer For With
03 APPROVAL OF 2009 PROFIT SHARING PLAN FOR SECTION 16(B) OFFICERS. Against Issuer For Against
04 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS. For Issuer For With

SYSTEMAX INC.

Ticker Symbol:SYX Cusip Number:871851101
Record Date: 4/22/2009 Meeting Date: 6/12/2009
Proposal # Proposal Vote Author MRV* vs. Mgmt
01 DIRECTOR 1) RICHARD LEEDS 2) BRUCE LEEDS 3) ROBERT LEEDS 4) GILBERT FIORENTINO 5) LAWRENCE P. REINHOLD 6) STACY S. DICK 7) ROBERT D. ROSENTHAL 8) MARIE ADLER-KRAVECAS For Issuer For With
02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009. For Issuer For With

TELECOM ARGENTINA, S.A.

Ticker Symbol:TEO Cusip Number:879273209
Record Date: 4/1/2009 Meeting Date: 4/28/2009
Proposal # Proposal Vote Author MRV* vs. Mgmt
01 APPOINT TWO SHAREHOLDERS TO APPROVE AND SIGN THE MINUTES OF THE MEETING. For Issuer For With
02 REVIEW OF THE DOCUMENTS PROVIDED FOR IN SECTION 234, SUBSECTION 1 OF LAW N 19,550, THE COMISION NACIONAL DE VALORES REGULATION AND THE LISTING REGULATIONS OF THE BOLSA DE COMERCIO DE BUENOS AIRES, AND OF THE ACCOUNTING DOCUMENTS IN ENGLISH LANGUAGE REQUIRED BY THE U.S. SECURITIES & EXCHANGE COMMISSION REGULATION FOR THE 20TH FISCAL YEAR ENDED ON DECEMBER 31, 2008. For Issuer For With
03 CONSIDERATION OF THE NET INCOME OF THE FISCAL YEAR AND THE PROPOSAL OF THE BOARD OF DIRECTORS TO ALLOCATE THE AMOUNT OF $ 12,633,414.- (5% OF THE FISCAL YEAR NET INCOME AFTER PREVIOUS FISCAL YEARS ADJUSTMENTS AND LOSS DEDUCTION) TO THE LEGAL RESERVE AND USE THE BALANCE OF THE ACCUMULATED EARNINGS AS OF DECEMBER 31, 2008 ($ 240,034,873.-) TO PARTLY RECONSTITUTE THE LEGAL RESERVE WHICH HAD BEEN ALLOCATED TO ABSORB THE ACCUMULATED LOSS AS OF DECEMBER 31, 2005 ($ 277,242,773.-). Against Issuer For Against
04 REVIEW OF THE PERFORMANCE OF THE BOARD OF DIRECTORS AND THE SUPERVISORY COMMITTEE ACTING DURING THE 20TH FISCAL YEAR. For Issuer For With
05 DETERMINATION OF THE BOARD OF DIRECTORS' COMPENSATION (P$3,500,000,- ALLOCATED AMOUNT) FOR THE FISCAL YEAR ENDED ON DECEMBER 31, 2008, WHICH REPRESENT 1.44% OF ACCOUNTABLE EARNINGS. Against Issuer For Against
06 AUTHORIZATION OF THE BOARD OF DIRECTORS TO MAKE ADVANCE PAYMENTS OF FEES FOR UP TO P$4.000.000 PAYABLE TO THOSE DIRECTORS ACTING DURING THE 21ST FISCAL YEAR, ADREFERENDUM TO THE DECISION PASSED AT THE SHAREHOLDERS' MEETING REVIEWING THE DOCUMENTS OF SUCH FISCAL YEAR. Against Issuer For Against
07 DETERMINATION OF THE FEES PAYABLE TO THE SUPERVISORY COMMITTEE ACTING DURING THE 20TH FISCAL YEAR. AUTHORIZATION TO MAKE ADVANCES TO THE MEMBERS OF THE SUPERVISORY COMMITTEE WHO WILL ACT DURING THE 21ST FISCAL YEAR, CONTINGENT ON THE DECISION ADOPTED AT THE SHAREHOLDERS' MEETING THAT WILL REVIEW THE DOCUMENTS OF SUCH FISCAL YEAR AND THEIR ELECTION. Against Issuer For Against
08 DETERMINATION OF THE NUMBER OF THE REGULAR AND ALTERNATE DIRECTORS FOR THE 21ST FISCAL YEAR AND THEIR ELECTION. For Issuer For With
09 ELECTION OF THE REGULAR AND ALTERNATE MEMBERS OF THE SUPERVISORY COMMITTEE FOR THE 21ST FISCAL YEAR. For Issuer For With
10 APPOINTMENT OF THE INDEPENDENT AUDITORS OF THE FINANCIAL STATEMENTS FOR THE 21ST FISCAL YEAR AND DETERMINATION OF THEIR COMPENSATION AS WELL AS THAT PERTAINING FOR THOSE ACTING DURING FISCAL ENDED DECEMBER 31, 2008. For Issuer For With
11 CONSIDERATION OF THE BUDGET TO BE ASSIGNED TO THE AUDIT COMMITTEE FOR FISCAL YEAR 2009. For Issuer For With
12 REVIEW OF THE MERGER SPECIAL CONSOLIDATED BALANCE SHEET OF CUBECORP ARGENTINA S.A. AND TELECOM ARGENTINA S.A., PREPARED AS OF DECEMBER 31, 2008 AND THE RELEVANT REPORT MADE BY THE SUPERVISORY COMMITTEE. For Issuer For With
13 REVIEW OF THE PRELIMINARY MERGER AGREEMENT EXECUTED BY CUBECORP ARGENTINA S.A. (AS ACQUIRED COMPANY WHICH WILL BE DISSOLVED WITHOUT LIQUIDATION) AND TELECOM ARGENTINA S.A. (AS SURVIVING COMPANY) AND APPROVED BY TELECOM'S BOARD OF DIRECTORS ON MARCH 6, 2009. For Issuer For With
14 APPOINT THE PERSONS AUTHORIZED TO EXECUTE THE FINAL MERGER AGREEMENT AND THE SUPPLEMENTARY DOCUMENTS. For Issuer For With
15 APPOINT THE PERSONS RESPONSIBLE FOR THE PROCEEDINGS NECESSARY FOR MERGER APPROVAL AND REGISTRATION. For Issuer For With

THE ANDERSONS, INC.

Ticker Symbol:ANDE Cusip Number:034164103
Record Date: 3/11/2009 Meeting Date: 5/8/2009
Proposal # Proposal Vote Author MRV* vs. Mgmt
01 DIRECTOR 1) MICHAEL J. ANDERSON 2) GERARD M. ANDERSON 3) CATHERINE M. KILBANE 4) ROBERT J. KING, JR. 5) ROSS W. MANIRE 6) DONALD L. MENNEL 7) DAVID L. NICHOLS 8) CHARLES A. SULLIVAN 9) JACQUELINE F. WOODS For Issuer For With
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2009. For Issuer For With
03 PROPOSAL TO AMEND THE AMENDED AND RESTATED ARTICLES OF INCORPORATION TO INCREASE THE NUMBER OF AUTHORIZED SHARES OF COMMON STOCK, NO PAR VALUE TO 65,000,000 SHARES, WITH NO CHANGE TO THE AUTHORIZATION TO ISSUE 1,000,000 PREFERRED SHARES, NO PAR VALUE. Against Issuer For Against

TICC CAPITAL CORP

Ticker Symbol:TICC Cusip Number:87244T109
Record Date: 4/27/2009 Meeting Date: 6/18/2009
Proposal # Proposal Vote Author MRV* vs. Mgmt
01 DIRECTOR 1) JONATHAN H. COHEN 2) G. PETER O'BRIEN For Issuer For With
02 THE RATIFICATION OF THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR TICC CAPITAL CORP. FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009. For Issuer For With

TIDEWATER INC.

Ticker Symbol:TDW Cusip Number:886423102
Record Date: 6/6/2008 Meeting Date: 7/31/2008
Proposal # Proposal Vote Author MRV* vs. Mgmt
01 DIRECTOR(S): M. JAY ALLISON JAMES C. DAY RICHARD T. DU MOULIN J. WAYNE LEONARD RICHARD A. PATTAROZZI NICHOLAS SUTTON CINDY B. TAYLOR DEAN E. TAYLOR JACK E. THOMPSON For Issuer For With
02 APPROVAL OF THE TERMS OF THE EXECUTIVE OFFICER ANNUAL INCENTIVE PLAN. Against Issuer For Against
03 RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. For Issuer For With

TRIANGLE CAPITAL CORPORATION

Ticker Symbol:TCAP Cusip Number:895848109
Record Date: 3/2/2009 Meeting Date: 5/6/2009
Proposal # Proposal Vote Author MRV* vs. Mgmt
01 DIRECTOR 1) GARLAND S. TUCKER, III 2) BRENT P.W. BURGESS 3) STEVEN C. LILLY 4) W. MCCOMB DUNWOODY 5) BENJAMIN S. GOLDSTEIN 6) SIMON B. RICH, JR. 7) SHERWOOD H. SMITH, JR. For Issuer For With
02 TO APPROVE A PROPOSAL TO AUTHORIZE THE COMPANY, PURSUANT TO APPROVAL OF ITS BOARD OF DIRECTORS, TO SELL SHARES OF ITS COMMON STOCK DURING THE NEXT YEAR AT A PRICE BELOW THE COMPANY'S THEN CURRENT NET ASSET VALUE PER SHARE. Against Issuer For Against
03 THE RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009. For Issuer For With

TSAKOS ENERGY NAVIGATION LTD

Ticker Symbol:TNP Cusip Number:G9108L108
Record Date: 4/9/2009 Meeting Date: 5/29/2009
Proposal # Proposal Vote Author MRV* vs. Mgmt
01 DIRECTOR 1) WILLIAM A. O'NEIL 2) RICHARD L. PANIGUIAN 3) ARISTIDES A.N. PATRINOS For Issuer For With
02 APPOINTMENT OF ERNST & YOUNG (HELLAS), ATHENS, GREECE AS AUDITORS AND AUTHORIZATION OF THE AUDIT COMMITTEE TO SET THEIR REMUNERATION. For Issuer For With
03 TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE 2009 ANNUAL MEETING. Against Issuer For Against

VOLT INFORMATION SCIENCES, INC.

Ticker Symbol:VOLT Cusip Number:928703107
Record Date: 2/2/2009 Meeting Date: 3/30/2009
Proposal # Proposal Vote Author MRV* vs. Mgmt
01 DIRECTOR 1) THERESA A. HAVELL 2) DEBORAH SHAW 3) WILLIAM H. TURNER For Issuer For With
02 A PROPOSAL TO RATIFY THE ACTION OF THE BOARD OF DIRECTORS IN APPOINTING ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING NOVEMBER 1, 2009. For Issuer For With

VSE CORPORATION

Ticker Symbol:VSEC Cusip Number:918284100
Record Date: 3/6/2009 Meeting Date: 5/5/2009
Proposal # Proposal Vote Author MRV* vs. Mgmt
01 DIRECTOR 1) RALPH E. EBERHART 2) DONALD M. ERVINE 3) MAURICE A. GAUTHIER 4) CLIFFORD M. KENDALL 5) CALVIN S. KOONCE 6) JAMES F. LAFOND 7) DAVID M. OSNOS 8) JIMMY D. ROSS 9) BONNIE K. WACHTEL For Issuer For With
02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF VSE CORPORATION FOR THE YEAR ENDING DECEMBER 31, 2009. For Issuer For With

W & T OFFSHORE, INC.

Ticker Symbol:WTI Cusip Number:92922P106
Record Date: 3/25/2009 Meeting Date: 5/4/2009
Proposal # Proposal Vote Author MRV* vs. Mgmt
01 DIRECTOR 1) MS. VIRGINIA BOULET 2) MR. J.F. FREEL 3) MR. SAMIR G. GIBARA 4) MR. ROBERT I. ISRAEL 5) MR. TRACY W. KROHN 6) MR. S. JAMES NELSON, JR 7) MR. B. FRANK STANLEY For Issuer For With
02 PROPOSAL TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK AVAILABLE FOR ISSUANCE UNDER LONG-TERM INCENTIVE COMPENSATION PLAN. Against Issuer For Against
03 PROPOSAL TO RATIFY APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT PUBLIC ACCOUNTANTS. For Issuer For With

WESTERN DIGITAL CORPORATION

Ticker Symbol:WDC Cusip Number:958102105
Record Date: 9/17/2008 Meeting Date: 11/6/2008
Proposal # Proposal Vote Author MRV* vs. Mgmt
02 TO APPROVE AN AMENDMENT TO THE COMPANY'S 2005 EMPLOYEE STOCK PURCHASE PLAN THAT WOULD INCREASE BY 8,000,000 THE NUMBER OF SHARES OF COMMON STOCK AVAILABLE FOR ISSUANCE UNDER THE PLAN. Against Issuer For Against
03 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR WESTERN DIGITAL CORPORATION FOR THE FISCAL YEAR ENDING JULY 3, 2009. For Issuer For With
1A ELECTION OF DIRECTOR: PETER D. BEHRENDT For Issuer For With
1B ELECTION OF DIRECTOR: KATHLEEN A. COTE For Issuer For With
1C ELECTION OF DIRECTOR: JOHN F. COYNE For Issuer For With
1D ELECTION OF DIRECTOR: HENRY T. DENERO For Issuer For With
1E ELECTION OF DIRECTOR: WILLIAM L. KIMSEY For Issuer For With
1F ELECTION OF DIRECTOR: MICHAEL D. LAMBERT For Issuer For With
1G ELECTION OF DIRECTOR: MATTHEW E. MASSENGILL For Issuer For With
1H ELECTION OF DIRECTOR: ROGER H. MOORE For Issuer For With
1I ELECTION OF DIRECTOR: THOMAS E. PARDUN For Issuer For With
1J ELECTION OF DIRECTOR: ARIF SHAKEEL For Issuer For With

WESTERN REFINING, INC.

Ticker Symbol:WNR Cusip Number:959319104
Record Date: 3/30/2009 Meeting Date: 5/19/2009
Proposal # Proposal Vote Author MRV* vs. Mgmt
01 DIRECTOR 1) BRIAN J. HOGAN 2) SCOTT D. WEAVER For Issuer For With
02 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR FISCAL YEAR 2009. For Issuer For With
03 STOCKHOLDER PROPOSAL REQUESTING AN AMENDMENT TO OUR EQUAL EMPLOYMENT OPPORTUNITY POLICY. For Stockholder Against Against

WOLVERINE WORLD WIDE, INC.

Ticker Symbol:WWW Cusip Number:978097103
Record Date: 3/2/2009 Meeting Date: 4/23/2009
Proposal # Proposal Vote Author MRV* vs. Mgmt
01 DIRECTOR 1) ALBERTO L. GRIMOLDI 2) JOSEPH R. GROMEK 3) BRENDA J. LAUDERBACK 4) SHIRLEY D. PETERSON For Issuer For With
02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR THE CURRENT FISCAL YEAR. For Issuer For With

WORLD FUEL SERVICES CORPORATION

Ticker Symbol:INT Cusip Number:981475106
Record Date: 4/9/2009 Meeting Date: 5/29/2009
Proposal # Proposal Vote Author MRV* vs. Mgmt
01 DIRECTOR 1) PAUL H. STEBBINS 2) MICHAEL J. KASBAR 3) KEN BAKSHI 4) JOACHIM HEEL 5) RICHARD A. KASSAR 6) MYLES KLEIN 7) J. THOMAS PRESBY 8) STEPHEN K. RODDENBERRY For Issuer For With
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED CERTIFIED PUBLIC ACCOUNTING FIRM FOR THE 2009 FISCAL YEAR. For Issuer For With
03 TO APPROVE AN AMENDMENT TO THE WORLD FUEL SERVICES CORPORATION 2006 OMNIBUS PLAN. Against Issuer For Against

ZHONGPIN INC.

Ticker Symbol:HOGS Cusip Number:98952K107
Record Date: 4/20/2009 Meeting Date: 6/15/2009
Proposal # Proposal Vote Author MRV* vs. Mgmt
01 DIRECTORS 1) XIANFU ZHU 2) BAOKE BEN 3) MIN CHEN 4) RAYMOND LEAL 5) YAOGUO PAN For Issuer For With
02 RATIFY THE APPOINTMENT OF BDO GUANGDONG DAHUA DELU CPAS, INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS, AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009. 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 19, 2009


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