N-PX 1 wegenernpx201008.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, 2010


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

ADVANCE AMERICA CASH ADVANCE CENTER

Ticker Symbol:AEA Cusip Number:00739W107
Record Date: 3/26/2010 Meeting Date: 5/20/2010
Proposal # Proposal Vote Author MRV* vs. Mgmt
01 DIRECTOR 1) WILLIAM M. WEBSTER IV 2) ROBERT H. CHAPMAN, III 3) TONY S. COLLETTI 4) KENNETH E. COMPTON 5) GARDNER G. COURSON 6) ANTHONY T. GRANT 7) THOMAS E. HANNAH 8) D.A. LANGFORD, III 9) J.P. O'SHAUGHNESSY 10) W. OLIN NISBET For Issuer For With
02 RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM For Issuer For With

ADVOCAT INC.

Ticker Symbol:AVCA Cusip Number:007586100
Record Date: 4/23/2010 Meeting Date: 6/10/2010
Proposal # Proposal Vote Author MRV* vs. Mgmt
01 DIRECTOR 1) WILLIAM C. O'NEIL, JR. 2) ROBERT Z. HENSLEY For Issuer For With
02 APPROVE THE ADOPTION OF THE 2010 LONG-TERM INCENTIVE PLAN. Against Issuer For Against
03 RATIFY THE APPOINTMENT OF BDO SEIDMAN, LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010. For Issuer For With
04 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: 3/1/2010 Meeting Date: 4/29/2010
Proposal # Proposal Vote Author MRV* vs. Mgmt
01 DIRECTOR 1) NEAL D. CRISPIN 2) EVAN M. WALLACH 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, 2010. For Issuer For With

AMERICAN CAPITAL AGENCY CORP.

Ticker Symbol:AGNC Cusip Number:02503X105
Record Date: 3/24/2010 Meeting Date: 5/13/2010
Proposal # Proposal Vote Author MRV* vs. Mgmt
01 DIRECTOR 1) MORRIS A. DAVIS 2) RANDY E. DOBBS 3) LARRY K. HARVEY 4) ALVIN N. PURYEAR 5) MALON WILKUS For Issuer For With
02 RATIFICATION OF APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT PUBLIC ACCOUNTANT FOR THE YEAR ENDING DECEMBER 31, 2010. For Issuer For With

AMERICAN EQUITY INVESTMENT LIFE HLD

Ticker Symbol:AEL Cusip Number:025676206
Record Date: 4/16/2010 Meeting Date: 6/10/2010
Proposal # Proposal Vote Author MRV* vs. Mgmt
01 DIRECTOR 1) ALEXANDER M. CLARK 2) ROBERT L. HILTON 3) JOHN M. MATOVINA For Issuer For With
02 TO RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR 2010. For Issuer For With

AMTRUST FINANCIAL SERVICES, INC.

Ticker Symbol:AFSI Cusip Number:032359309
Record Date: 3/26/2010 Meeting Date: 5/14/2010
Proposal # Proposal Vote Author MRV* vs. Mgmt
01 DIRECTOR 1) DONALD T. DECARLO 2) SUSAN C. FISCH 3) ABRAHAM GULKOWITZ 4) GEORGE KARFUNKEL 5) MICHAEL KARFUNKEL 6) JAY J. MILLER 7) BARRY D. ZYSKIND For Issuer For With
02 RATIFICATION OF THE APPOINTMENT OF BDO SEIDMAN, LLP AS INDEPENDENT AUDITOR FOR THE YEAR ENDED DECEMBER 31, 2010. For Issuer For With
03 APPROVAL OF AMENDMENT CONTEMPLATED BY THE AMENDED AND RESTATED 2007 EXECUTIVE PERFORMANCE PLAN. Against Issuer For Against
04 APPROVAL OF NEW 2010 OMNIBUS INCENTIVE PLAN. Against Issuer For Against

ANIXTER INTERNATIONAL INC.

Ticker Symbol:AXE Cusip Number:035290105
Record Date: 3/19/2010 Meeting Date: 5/11/2010
Proposal # Proposal Vote Author MRV* vs. Mgmt
01 DIRECTOR 1) LORD JAMES BLYTH 2) FREDERIC F. BRACE 3) LINDA WALKER BYNOE 4) ROBERT J. ECK 5) ROBERT W. GRUBBS JR. 6) F. PHILIP HANDY 7) MELVYN N. KLEIN 8) GEORGE MUNOZ 9) STUART M. SLOAN 10) MATTHEW ZELL 11) SAMUEL ZELL For Issuer For With
02 APPROVAL OF THE COMPANY'S 2010 STOCK INCENTIVE PLAN. Against Issuer For Against
03 RATIFICATION OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS FOR FISCAL 2010. For Issuer For With

ANNALY CAPITAL MANAGEMENT, INC.

Ticker Symbol:NLY Cusip Number:035710409
Record Date: 3/29/2010 Meeting Date: 5/27/2010
Proposal # Proposal Vote Author MRV* vs. Mgmt
1 DIRECTOR 1) KEVIN P. BRADY 2) E. WAYNE NORDBERG For Issuer For With
2 A PROPOSAL TO APPROVE THE 2010 EQUITY INCENTIVE PLAN. Against Issuer For Against
3 RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR THE 2010 FISCAL YEAR. For Issuer For With

ARCHER-DANIELS-MIDLAND COMPANY

Ticker Symbol:ADM Cusip Number:039483102
Record Date: 9/10/2009 Meeting Date: 11/5/2009
Proposal # Proposal Vote Author MRV* vs. Mgmt
02 ADOPT THE ARCHER-DANIELS-MIDLAND COMPANY 2009 INCENTIVE COMPENSATION PLAN. Against Issuer For Against
03 RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT ACCOUNTANTS FOR THE FISCAL YEAR ENDING JUNE 30, 2010. For Issuer For With
04 ADOPT STOCKHOLDER'S PROPOSAL REGARDING GLOBAL HUMAN RIGHTS STANDARDS. Against Stockholder Against With
1A ELECTION OF DIRECTOR: G.W. BUCKLEY For Issuer For With
1B ELECTION OF DIRECTOR: M.H. CARTER For Issuer For With
1C ELECTION OF DIRECTOR: D.E. FELSINGER For Issuer For With
1D ELECTION OF DIRECTOR: V.F. HAYNES For Issuer For With
1E ELECTION OF DIRECTOR: A. MACIEL For Issuer For With
1F ELECTION OF DIRECTOR: P.J. MOORE For Issuer For With
1G ELECTION OF DIRECTOR: T.F. O'NEILL For Issuer For With
1H ELECTION OF DIRECTOR: K.R. WESTBROOK For Issuer For With
1I ELECTION OF DIRECTOR: P.A. WOERTZ For Issuer For With

ARLINGTON ASSET INVESTMENT CORP.

Ticker Symbol:AI Cusip Number:041356205
Record Date: 4/5/2010 Meeting Date: 6/2/2010
Proposal # Proposal Vote Author MRV* vs. Mgmt
01 DIRECTOR 1) ERIC F. BILLINGS 2) DANIEL J. ALTOBELLO 3) PETER A. GALLAGHER 4) RALPH S. MICHAEL, III 5) WALLACE L. TIMMENY 6) J. ROCK TONKEL, JR. For Issuer For With
02 APPROVAL OF THE COMPANY'S SHAREHOLDER RIGHTS PLAN. Against Issuer For Against
03 APPROVAL THE COMPANY'S 2010 LONG-TERM INCENTIVE PLAN. Against Issuer For Against
04 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010. For Issuer For With

ASTRAZENECA PLC

Ticker Symbol:AZN Cusip Number:046353108
Record Date: 3/16/2010 Meeting Date: 4/29/2010
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 2009 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 AUTHORIZE THE DIRECTORS TO AGREE THE REMUNERATION OF THE AUDITOR For Issuer For With
06 TO APPROVE THE DIRECTORS' REMUNERATION REPORT FOR THE YEAR ENDED 31 DECEMBER 2009 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: JEAN-PHILIPPE COURTOIS For Issuer For With
5E ELECTION OF DIRECTOR: JANE HENNEY For Issuer For With
5F ELECTION OF DIRECTOR: MICHELE HOOPER For Issuer For With
5G ELECTION OF DIRECTOR: RUDY MARKHAM For Issuer For With
5H ELECTION OF DIRECTOR: DAME NANCY ROTHWELL For Issuer For With
5I ELECTION OF DIRECTOR: JOHN VARLEY For Issuer For With
5J ELECTION OF DIRECTOR: MARCUS WALLENBERG For Issuer For With

ASTRAZENECA PLC

Ticker Symbol:AZN Cusip Number:046353108
Record Date: 3/16/2010 Meeting Date: 4/29/2010
Proposal # Proposal Vote Author MRV* vs. Mgmt
07 TO AUTHORIZE LIMITED EU POLITICAL DONATIONS For Issuer For With
08 TO AUTHORIZE THE DIRECTORS TO ALLOT SHARES Against Issuer For Against
09 TO AUTHORIZE THE DIRECTORS TO DISAPPLY PRE-EMPTION RIGHTS Against Issuer For Against
10 TO AUTHORIZE THE COMPANY TO PURCHASE ITS OWN SHARES For Issuer For With
11 TO REDUCE NOTICE PERIOD FOR GENERAL MEETINGS Against Issuer For Against
12 TO ADOPT NEW ARTICLES OF ASSOCIATION For Issuer For With
13 TO APPROVE THE ASTRAZENECA INVESTMENT PLAN Against Issuer For Against

AUTOCHINA INTERNATIONAL LIMITED

Ticker Symbol:AUTC Cusip Number:G06750106
Record Date: 5/17/2010 Meeting Date: 6/28/2010
Proposal # Proposal Vote Author MRV* vs. Mgmt
01 DIRECTOR 1) YONG HUI LI 2) HUI KAI YAN 3) JAMES CHENG-JEE SHA 4) DIANA CHIA-HUEI LIU 5) THOMAS LUEN-HUNG LAU For Issuer For With
02 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS ZHONG TIAN CPAS LIMITED COMPANY AS INDEPENDENT AUDITORS. For Issuer For With

BANCO SANTANDER, S.A.

Ticker Symbol:STD Cusip Number:05964H105
Record Date: 5/3/2010 Meeting Date: 6/11/2010
Proposal # Proposal Vote Author MRV* vs. Mgmt
01 EXAMINATION AND APPROVAL, IF DEEMED APPROPRIATE, OF THE ANNUAL ACCOUNTS (BALANCE SHEET, PROFIT AND LOSS STATEMENT, STATEMENT OF RECOGNIZED INCOME AND EXPENSE, STATEMENT OF CHANGES IN TOTAL EQUITY, CASH FLOW STATEMENT, AND NOTES) AND OF THE CORPORATE MANAGEMENT OF BANCO SANTANDER, S.A. AND ITS CONSOLIDATED GROUP, ALL WITH RESPECT TO THE FISCAL YEAR ENDED DECEMBER 31, 2009. For Issuer For With
02 APPLICATION OF RESULTS FROM FISCAL YEAR 2009. For Issuer For With
04 RE-ELECTION OF THE AUDITOR OF ACCOUNTS FOR FISCAL YEAR 2010. For Issuer For With
05 AUTHORIZATION FOR THE BANK AND ITS SUBSIDIARIES TO ACQUIRE THEIR OWN STOCK PURSUANT TO THE PROVISIONS OF SECTION 75 OF THE BUSINESS CORPORATIONS LAW (LEY DE SOCIEDADES ANONIMAS), DEPRIVING OF EFFECT TO THE EXTENT OF THE UNUSED AMOUNT THE AUTHORIZATION GRANTED BY THE SHAREHOLDERS AT THE ORDINARY GENERAL SHAREHOLDERS' MEETING HELD ON JUNE 19, 2009. For Issuer For With
06 DELEGATION TO THE BOARD OF DIRECTORS OF THE POWER TO CARRY OUT THE RESOLUTION TO BE ADOPTED BY THE SHAREHOLDERS AT THE MEETING TO INCREASE THE SHARE CAPITAL PURSUANT TO THE PROVISIONS OF SECTION 153.1.A) OF THE BUSINESS CORPORATIONS LAW, DEPRIVING OF EFFECT THE AUTHORIZATION GRANTED BY THE SHAREHOLDERS AT SUCH GENERAL MEETING ON JUNE 19, 2009. Against Issuer For Against
08 DELEGATION TO THE BOARD OF POWER TO ISSUE SIMPLE FIXED INCOME SECURITIES OR DEBT INSTRUMENTS OF A SIMILAR NATURE (INCLUDING BONDS, PROMISSORY NOTES OR WARRANTS), AS WELL AS FIXED INCOME SECURITIES CONVERTIBLE INTO AND/OR EXCHANGEABLE FOR SHARES OF COMPANY. IN CONNECTION WITH FIXEDINCOME SECURITIES CONVERTIBLE INTO AND/OR EXCHANGEABLE FOR SHARES OF COMPANY, ESTABLISHMENT OF THE CRITERIA FOR DETERMINING THE TERMS AND CONDITIONS APPLICABLE TO CONVERSION AND/OR EXCHANGE & GRANT TO THE BOARD OF DIRECTORS OF THE POWER TO INCRESE SHARE CAPITAL BY THE REQUIRED AMOUNT. Against Issuer For Against
3A APPOINTMENT OF MR. ANGEL JADO BECERRO DE BENGOA For Issuer For With
3B RE-ELECTION OF MR. FRANCISCO JAVIER BOTIN-SANZ DE SAUTUOLA Y O'SHEA For Issuer For With
3C RE-ELECTION OF MS. ISABEL TOCINO BISCAROLASAGA For Issuer For With
3D RE-ELECTION OF MR. FERNANDO DE ASUA ALVAREZ For Issuer For With
3E RE-ELECTION OF MR. ALFREDO SAENZ ABAD For Issuer For With
7A INCREASE OF THE SHARE CAPITAL IN SUCH AMOUNT AS MAY BE DETERMINED PURSUANT TO THE TERMS OF THE RESOLUTION BY MEANS OF THE ISSUANCE OF NEW ORDINARY SHARES HAVING A PAR VALUE OF ONE-HALF (0.5) EURO EACH, WITH NO SHARE PREMIUM, OF THE SAME CLASS AND SERIES AS THOSE THAT ARE CURRENTLY OUTSTANDING, WITH A CHARGE TO VOLUNTARY RESERVES ORIGINATING FROM RETAINED EARNINGS. EXPRESS PROVISION FOR THE POSSIBILITY OF LESS THAN FULL ALLOTMENT. DELEGATION OF POWERS TO THE BOARD OF DIRECTORS, WHICH MAY IN TURN DELEGATE SUCH POWERS TO THE EXECUTIVE COMMITTEE. Against Issuer For Against
7B INCREASE OF THE SHARE CAPITAL IN SUCH AMOUNT AS MAY BE DETERMINED PURSUANT TO THE TERMS OF THE RESOLUTION BY MEANS OF THE ISSUANCE OF NEW ORDINARY SHARES HAVING A PAR VALUE OF ONE-HALF (0.5) EURO EACH, WITH NO SHARE PREMIUM, OF THE SAME CLASS AND SERIES AS THOSE THAT ARE CURRENTLY OUTSTANDING, WITH A CHARGE TO VOLUNTARY RESERVES ORIGINATING FROM RETAINED EARNINGS. EXPRESS PROVISION FOR THE POSSIBILITY OF LESS THAN FULL ALLOTMENT. DELEGATION OF POWERS TO THE BOARD OF DIRECTORS, WHICH MAY IN TURN DELEGATE SUCH POWERS TO THE EXECUTIVE COMMITTEE. Against Issuer For Against
9A IN CONNECTION WITH THE LONG-TERM INCENTIVE POLICY APPROVED BY THE BOARD OF DIRECTORS, APPROVAL OF NEW CYCLES RELATED TO CERTAIN PLANS FOR THE DELIVERY OF SANTANDER SHARES FOR IMPLEMENTATION BY THE BANK AND BY COMPANIES OF THE SANTANDER GROUP AND LINKED TO CHANGES IN TOTAL SHAREHOLDER RETURN OR TO CERTAIN CONTINUITY REQUIREMENTS AND THE PROGRESS OF THE GROUP. Against Issuer For Against
9B APPROVAL OF AN INCENTIVE PLAN FOR EMPLOYEES OF SANTANDER UK PLC. AND OTHER COMPANIES OF THE GROUP IN THE UNITED KINGDOM BY MEANS OF OPTIONS TO SHARES OF THE BANK LINKED TO THE CONTRIBUTION OF PERIODIC MONETARY AMOUNTS AND TO CERTAIN CONTINUITY REQUIREMENTS. Against Issuer For Against

BANCO SANTANDER, S.A.

Ticker Symbol:STD Cusip Number:05964H105
Record Date: 5/3/2010 Meeting Date: 6/11/2010
Proposal # Proposal Vote Author MRV* vs. Mgmt
10 AUTHORIZATION TO THE BOARD OF DIRECTORS TO INTERPRET, REMEDY, SUPPLEMENT, CARRY OUT AND FURTHER DEVELOP THE RESOLUTIONS ADOPTED BY THE SHAREHOLDERS AT THE MEETING, AS WELL AS TO DELEGATE THE POWERS RECEIVED FROM THE SHAREHOLDERS AT THE MEETING, AND GRANT OF POWERS TO CONVERT SUCH RESOLUTIONS INTO NOTARIAL INSTRUMENTS. Against Issuer For Against
11 REPORT ON THE DIRECTORS REMUNERATION POLICY. DURING THE MEETING, THE BOARD OF DIRECTORS WILL REPORT TO THE SHAREHOLDERS ON THE AMENDMENT OF THE REGULATIONS THEREOF APPROVED SINCE THE LAST GENERAL SHAREHOLDERS' MEETING. IN ADDITION, THERE WILL BE A PRESENTATION OF THE EXPLANATORY REPORT PROVIDED FOR IN SECTION 116.BIS OF THE SECURITIES MARKET LAW (LEY DEL MERCADO DE VALORES). For Issuer For With

BELL MICROPRODUCTS INC.

Ticker Symbol:BELM Cusip Number:078137106
Record Date: 5/19/2010 Meeting Date: 6/28/2010
Proposal # Proposal Vote Author MRV* vs. Mgmt
01 TO CONSIDER AND VOTE UPON A PROPOSAL TO ADOPT THE AGREEMENT AND PLAN OF MERGER, DATED AS OF MARCH 28, 2010 (THE ""MERGER AGREEMENT""), BY AND AMONG BELL MICROPRODUCTS INC., AVNET, INC., AND AVT ACQUISITION CORP., A WHOLLY OWNED SUBSIDIARY OF AVNET, INC., AND APPROVE THE PRINCIPAL TERMS OF THE MERGER AS CONTEMPLATED BY THE MERGER AGREEMENT. For Issuer For With
02 TO CONSIDER AND VOTE ON A PROPOSAL TO ADJOURN THE SPECIAL MEETING TO A LATER DATE OR TIME, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF SUCH ADJOURNMENT TO ADOPT THE MERGER AGREEMENT AND TO APPROVE THE PRINCIPAL TERMS OF THE MERGER. For Issuer For With

BHP BILLITON PLC

Ticker Symbol:BBL Cusip Number:05545E209
Record Date: 9/17/2009 Meeting Date: 10/29/2009
Proposal # Proposal Vote Author MRV* vs. Mgmt
01 TO RECEIVE THE 2009 FINANCIAL STATEMENTS AND REPORTS FOR BHP BILLITON PLC AND BHP BILLITON LIMITED For Issuer For With
02 TO RE-ELECT MR CARLOS CORDEIRO AS A DIRECTOR OF BHP BILLITON PLC AND BHP BILLITON LIMITED For Issuer For With
03 TO RE-ELECT MR DAVID CRAWFORD AS A DIRECTOR OF BHP BILLITON PLC AND BHP BILLITON LIMITED For Issuer For With
04 TO RE-ELECT THE HON E GAIL DE PLANQUE AS A DIRECTOR OF BHP BILLITON PLC AND BHP BILLITON LIMITED For Issuer For With
05 TO RE-ELECT MR MARIUS KLOPPERS AS A DIRECTOR OF BHP BILLITON PLC AND BHP BILLITON LIMITED For Issuer For With
06 TO RE-ELECT MR DON ARGUS AS A DIRECTOR OF BHP BILLITON PLC AND BHP BILLITON LIMITED For Issuer For With
07 TO ELECT MR WAYNE MURDY AS A DIRECTOR OF BHP BILLITON PLC AND BHP BILLITON LIMITED For Issuer For With
08 TO REAPPOINT KPMG AUDIT PLC AS THE AUDITOR OF BHP BILLITON PLC For Issuer For With
09 TO RENEW THE GENERAL AUTHORITY TO ISSUE SHARES IN BHP BILLITON PLC Against Issuer For Against
10 TO RENEW THE DISAPPLICATION OF PRE-EMPTION RIGHTS IN BHP BILLITON PLC Against Issuer For Against
11 TO APPROVE THE REPURCHASE OF SHARES IN BHP BILLITON PLC For Issuer For With
12A TO APPROVE THE CANCELLATION OF SHARES IN BHP BILLITON PLC HELD BY BHP BILLITON LIMITED ON DATE: 30 APRIL 2010 For Issuer For With
12B TO APPROVE THE CANCELLATION OF SHARES IN BHP BILLITON PLC HELD BY BHP BILLITON LIMITED ON DATE: 17 JUNE 2010 For Issuer For With
12C TO APPROVE THE CANCELLATION OF SHARES IN BHP BILLITON PLC HELD BY BHP BILLITON LIMITED ON DATE: 15 SEPTEMBER 2010 For Issuer For With
12D TO APPROVE THE CANCELLATION OF SHARES IN BHP BILLITON PLC HELD BY BHP BILLITON LIMITED ON DATE: 11 NOVEMBER 2010 For Issuer For With

BHP BILLITON PLC

Ticker Symbol:BBL Cusip Number:05545E209
Record Date: 9/17/2009 Meeting Date: 10/29/2009
Proposal # Proposal Vote Author MRV* vs. Mgmt
13 TO APPROVE THE 2009 REMUNERATION REPORT For Issuer For With
14 TO APPROVE THE GRANT OF AWARDS TO MR MARIUS KLOPPERS UNDER THE GIS AND THE LTIP Against Issuer For Against

BIOSCRIP, INC.

Ticker Symbol:BIOS Cusip Number:09069N108
Record Date: 2/8/2010 Meeting Date: 3/25/2010
Proposal # Proposal Vote Author MRV* vs. Mgmt
01 TO APPROVE THE ISSUANCE OF UP TO APPROXIMATELY 12.9 MILLION SHARES OF BIOSCRIP COMMON STOCK, PAR VALUE $0.0001 PER SHARE AS WELL AS 3,400,945 SHARES OF COMMON STOCK TO BE ISSUED UPON EXERCISE OF WARRANTS TO BE ISSUED TO THE STOCKHOLDERS AND CERTAIN OPTIONHOLDERS OF CHS, PURSUANT TO THE AGREEMENT AND PLAN OF MERGER, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT For Issuer For With
02 TO APPROVE AN ADJOURNMENT OF THE SPECIAL MEETING OF BIOSCRIP STOCKHOLDERS FOR A PERIOD OF NOT MORE THAN 30 DAYS, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IN THE EVENT THAT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING OF BIOSCRIP STOCKHOLDERS TO APPROVE PROPOSAL NO. 1. For Issuer For With

BRASIL TELECOM S.A.

Ticker Symbol:BTM Cusip Number:10553M200
Record Date: 5/5/2010 Meeting Date: 6/16/2010
Proposal # Proposal Vote Author MRV* vs. Mgmt
01 TO APPROVE NEW EXCHANGE RATIOS BETWEEN THE COMPANY AND TELEMAR ANNOUNCED IN THE MATERIAL FACT DATED MARCH 25, 2010 (THE ""NEW EXCHANGE RATIOS""), THAT WOULD APPLY IN THE FINAL STEP OF THE PREVIOUSLY ANNOUNCED CORPORATE REORGANIZATION INVOLVING THE COMPANY FOLLOWING THE SEPARATE APPROVAL OF THE FINAL STEP OF THE CORPORATE REORGANIZATION. For Issuer For With

BRASIL TELECOM S.A.

Ticker Symbol:BTM Cusip Number:10553M200
Record Date: 12/16/2009 Meeting Date: 1/6/2010
Proposal # Proposal Vote Author MRV* vs. Mgmt
01 EXAMINE, DISCUSS AND RESOLVE ON THE APPROVAL OF THE PROTOCOL AND JUSTIFICATION OF THE SHARE EXCHANGE BETWEEN THE COMPANY AND ITS CONTROLLING SHAREHOLDER COARI PARTICIPACOES S.A., A PUBLICLY-HELD COMPANY WITH HEAD OFFICES IN THE CITY OF RIO DE JANEIRO, STATE OF RIO DE JANEIRO, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. For Issuer N/A N/A
02 RATIFY THE APPOINTMENT AND HIRING OF RATIFY THE APPOINTMENT AND HIRING OF WITH HEAD OFFICE AT RUA SAO JOSE, 90 - GROUP 1,802, IN THE CITY AND STATE OF RIO DE JANEIRO, REGISTERED WITH THE NATIONAL CORPORATE TAXPAYERS' REGISTERED UNDER NO. 27.281.922/0001-70 (""APSIS""), ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. For Issuer N/A N/A
03 EXAMINE, DISCUSS AND RESOLVE ON THE APPROVAL OF THE APPRAISAL REPORT AND ON THE NET WORTH APPRAISAL REPORT AT MARKET PRICES, PREPARED BY APSIS. For Issuer N/A N/A
04 RESOLVE ON THE PROPOSAL OF THE SHARE EXCHANGE BETWEEN THE COMPANY AND COARI, AS SET FORTH IN ARTICLE 252 OF LAW NO. 6,404/76, AND IN THE TERMS AND CONDITIONS ESTABLISHED IN THE PROTOCOL AND JUSTIFICATION (THE ""SHARE EXCHANGE""). For Issuer N/A N/A

CAL DIVE INTERNATIONAL, INC.

Ticker Symbol:DVR Cusip Number:12802T101
Record Date: 3/12/2010 Meeting Date: 5/11/2010
Proposal # Proposal Vote Author MRV* vs. Mgmt
1 DIRECTOR 1) OWEN KRATZ 2) DAVID E. PRENG For Issuer For With
2 RATIFICATION OF THE SELECTION OF ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. For Issuer For With

CAPITAL PRODUCT PARTNERS L.P.

Ticker Symbol:CPLP Cusip Number:Y11082107
Record Date: 6/25/2020 Meeting Date: 7/23/2009
Proposal # Proposal Vote Author MRV* vs. Mgmt
01 DIRECTOR 1) ABEL RASTERHOFF For Issuer For With
02 PROPOSAL TO APPROVE THE AMENDMENT TO THE COMPANY'S FIRST AMENDED AND RESTATED AGREEMENT OF LIMITED PARTNERSHIP ESTABLISHING THAT, IN THE CASE OF ANY MEETING OF LIMITED PARTNERS OF THE COMPANY WHICH HAS BEEN ADJOURNED FOR A SECOND TIME DUE TO ABSENCE OF A QUORUM DURING THE FIRST TWO MEETINGS, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. For Issuer For With

CAPLEASE, INC.

Ticker Symbol:LSE Cusip Number:140288101
Record Date: 4/5/2010 Meeting Date: 6/16/2010
Proposal # Proposal Vote Author MRV* vs. Mgmt
01 DIRECTOR 1) PAUL H. MCDOWELL 2) WILLIAM R. POLLERT 3) MICHAEL E. GAGLIARDI 4) STANLEY KREITMAN 5) JEFFREY F. ROGATZ 6) HOWARD A. SILVER For Issuer For With
02 RATIFICATION OF MCGLADREY & PULLEN LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2010. For Issuer For With

CDC SOFTWARE CORP

Ticker Symbol:CDCS Cusip Number:12507Y108
Record Date: 5/11/2010 Meeting Date: 5/28/2010
Proposal # Proposal Vote Author MRV* vs. Mgmt
01 TO RATIFY THE ADOPTION OF THE COMPANY'S 2009 STOCK INCENTIVE PLAN (THE ""2009 PLAN""). Against Issuer For Against
02 TO APPROVE AN AMENDMENT TO THE 2009 PLAN TO PERMIT THE COMPENSATION COMMITTEE OR THE BOARD OF DIRECTORS OF THE COMPANY TO AMEND (INCLUDING BUT NOT LIMITED TO THE EXERCISE PRICE OF ANY AWARD), CANCEL, SUBSTITUTE, REPLACE, RE-GRANT AND/OR RE-PRICE ANY AWARD GRANTED OR TO BE GRANTED UNDER THE 2009 PLAN OR ANY OTHER INCENTIVE PLAN, WITHOUT SHAREHOLDER APPROVAL. Against Issuer For Against
03 TO APPROVE AN AMENDMENT TO THE 2009 PLAN TO AMEND SECTION 5 OF THE 2009 PLAN TO INCREASE THE MAXIMUM NUMBER OF OPTIONS OR SARS WHICH MAY BE AWARDED TO ANY GRANTEE (EACH SUCH AS DEFINED IN THE 2009 PLAN) DURING ANY ANNUAL PERIOD DURING THE TERM OF THE 2009 PLAN FROM 1,000,000 TO 3,000,000. Against Issuer For Against
04 TO RATIFY THE ADOPTION OF THE COMPANY'S 2009 EMPLOYEE SHARE PURCHASE PLAN (THE ""2009 ESPP""). Against Issuer For Against

CE FRANKLIN LTD.

Ticker Symbol:CFK Cusip Number:125151100
Record Date: 3/9/2010 Meeting Date: 4/27/2010
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 FEBRUARY 11, 2010 (THE ""INFORMATION CIRCULAR""). For Issuer For With
02 TO RE-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

CENTENE CORPORATION

Ticker Symbol:CNC Cusip Number:15135B101
Record Date: 2/26/2010 Meeting Date: 4/27/2010
Proposal # Proposal Vote Author MRV* vs. Mgmt
01 DIRECTOR 1) PAMELA A. JOSEPH 2) TOMMY G. THOMPSON For Issuer For With
02 RATIFICATION OF APPOINTMENT OF KPMG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. For Issuer For With
03 APPROVAL OF AMENDMENTS TO THE 2003 STOCK INCENTIVE PLAN. Against Issuer For Against
04 OTHER - SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT THEREOF. Against Issuer For Against

CHINA-BIOTICS, INC.

Ticker Symbol:CHBT Cusip Number:16937B109
Record Date: 1/8/2010 Meeting Date: 3/5/2010
Proposal # Proposal Vote Author MRV* vs. Mgmt
01 DIRECTOR 1) MR. SONG JINAN 2) DR. CHIN JI WEI 3) DR. DU WEN MIN 4) MR. SIMON YICK For Issuer For With
02 RATIFY THE APPOINTMENT OF BDO LIMITED AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING MARCH 31, 2010 For Issuer For With

CIGNA CORPORATION

Ticker Symbol:CI Cusip Number:125509109
Record Date: 3/1/2010 Meeting Date: 4/28/2010
Proposal # Proposal Vote Author MRV* vs. Mgmt
02 RATIFICATION OF APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS CIGNA'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010. For Issuer For With
03 APPROVAL OF THE AMENDED AND RESTATED CIGNA LONG-TERM INCENTIVE PLAN. For Issuer For With
04 APPROVAL OF THE CIGNA CORPORATION DIRECTORS EQUITY PLAN. Against Issuer For Against
1A ELECTION OF DIRECTOR: DAVID M. CORDANI For Issuer For With
1B ELECTION OF DIRECTOR: ISAIAH HARRIS, JR. For Issuer For With
1C ELECTION OF DIRECTOR: JANE E. HENNEY, M.D. For Issuer For With
1D ELECTION OF DIRECTOR: DONNA F. ZARCONE For Issuer For With

COMPUTER TASK GROUP, INCORPORATED

Ticker Symbol:CTGX Cusip Number:205477102
Record Date: 3/26/2010 Meeting Date: 5/12/2010
Proposal # Proposal Vote Author MRV* vs. Mgmt
01 DIRECTOR 1) RANDOLPH A. MARKS 2) RANDALL L. CLARK For Issuer For With
02 TO CONSIDER AND APPROVE THE COMPANY'S NON-EMPLOYEE DIRECTOR DEFERRED COMPENSATION PLAN. For Issuer For With
03 TO CONSIDER AND APPROVE THE COMPANY'S 2010 EQUITY AWARD PLAN; AND TO AUTHORIZE THE ISSUANCE OF 900,000 SHARES OF THE COMPANY'S COMMON STOCK THEREUNDER. Against Issuer For Against

CONSTELLATION ENERGY GROUP, INC.

Ticker Symbol:CEG Cusip Number:210371100
Record Date: 3/19/2010 Meeting Date: 5/28/2010
Proposal # Proposal Vote Author MRV* vs. Mgmt
02 RATIFICATION OF PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010. For Issuer For With
03 APPROVAL OF AMENDMENT & RESTATEMENT OF 2007 LONG-TERM INCENTIVE PLAN, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. Against Issuer For Against
04 SHAREHOLDER PROPOSAL. Against Stockholder Against With
1A ELECTION OF DIRECTOR: YVES C. DE BALMANN For Issuer For With
1B ELECTION OF DIRECTOR: ANN C. BERZIN For Issuer For With
1C ELECTION OF DIRECTOR: JAMES T. BRADY For Issuer For With
1D ELECTION OF DIRECTOR: DANIEL CAMUS For Issuer For With
1E ELECTION OF DIRECTOR: JAMES R. CURTISS For Issuer For With
1F ELECTION OF DIRECTOR: FREEMAN A. HRABOWSKI, III For Issuer For With
1G ELECTION OF DIRECTOR: NANCY LAMPTON For Issuer For With
1H ELECTION OF DIRECTOR: ROBERT J. LAWLESS For Issuer For With
1I ELECTION OF DIRECTOR: MAYO A. SHATTUCK III For Issuer For With
1J ELECTION OF DIRECTOR: JOHN L. SKOLDS For Issuer For With
1K ELECTION OF DIRECTOR: MICHAEL D. SULLIVAN For Issuer For With

CORE-MARK HOLDING COMPANY, INC.

Ticker Symbol:CORE Cusip Number:218681104
Record Date: 3/29/2010 Meeting Date: 5/25/2010
Proposal # Proposal Vote Author MRV* vs. Mgmt
02 APPROVAL OF THE CORE-MARK 2010 LONG-TERM INCENTIVE PLAN. Against Issuer For Against
03 TO RATIFY THE SELECTION OF DELOITTE & TOUCHE LLP AS CORE-MARK'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO SERVE FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010. For Issuer For With
1A ELECTION OF DIRECTOR: ROBERT A. ALLEN For Issuer For With
1B ELECTION OF DIRECTOR: STUART W. BOOTH For Issuer For With
1C ELECTION OF DIRECTOR: GARY F. COLTER For Issuer For With
1D ELECTION OF DIRECTOR: L. WILLIAM KRAUSE For Issuer For With
1E ELECTION OF DIRECTOR: HARVEY L. TEPNER For Issuer For With
1F ELECTION OF DIRECTOR: RANDOLPH I. THORNTON For Issuer For With
1G ELECTION OF DIRECTOR: J. MICHAEL WALSH For Issuer For With

CRACKER BARREL OLD COUNTRY STORE IN

Ticker Symbol:CBRL Cusip Number:22410J106
Record Date: 10/5/2009 Meeting Date: 12/2/2009
Proposal # Proposal Vote Author MRV* vs. Mgmt
01 DIRECTOR 1) ROBERT V. DALE 2) RICHARD J. DOBKIN 3) ROBERT C. HILTON 4) CHARLES E. JONES, JR. 5) B.F. ""JACK"" LOWERY 6) MARTHA M. MITCHELL 7) ANDREA M. WEISS 8) JIMMIE D. WHITE 9) MICHAEL A. WOODHOUSE For Issuer For With
02 TO APPROVE THE SELECTION OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2010. For Issuer For With
03 TO APPROVE THE PROPOSED AMENDMENT TO THE CRACKER BARREL 2002 OMNIBUS INCENTIVE COMPENSATION PLAN TO CHANGE THE EQUITY COMPENSATION FOR NON-MANAGEMENT DIRECTORS FROM A FIXED NUMBER OF SHARES TO A TARGETED VALUE. Against Issuer For Against

CTI INDUSTRIES CORPORATION

Ticker Symbol:CTIB Cusip Number:125961300
Record Date: 4/9/2010 Meeting Date: 6/4/2010
Proposal # Proposal Vote Author MRV* vs. Mgmt
01 DIRECTOR 1) PHIL ROOS 2) HOWARD W. SCHWAN 3) STANLEY M. BROWN 4) JOHN H. SCHWAN 5) STEPHEN M. MERRICK 6) BRET TAYNE 7) JOHN I. COLLINS For Issuer For With
02 PROPOSAL TO RATIFY THE APPOINTMENT OF BLACKMAN KALLICK, L.L.P. AS AUDITORS OF THE COMPANY FOR 2010. For Issuer For With
03 IN THEIR DISCRETION, ON ANY AND ALL OTHER MATTERS AS MAY PROPERLY COME BEFORE THE MEETING. Against Issuer For Against

EN POINTE TECHNOLOGIES, INC.

Ticker Symbol:ENPT Cusip Number:29247F108
Record Date: 7/1/2009 Meeting Date: 8/6/2009
Proposal # Proposal Vote Author MRV* vs. Mgmt
01 PROPOSAL TO APPROVE THE MERGER AND TO APPROVE AND ADOPT THE AGREEMENT AND PLAN OF MERGER DATED AS OF MARCH 11, 2009, AS AMENDED AS OF JULY 10, 2009, BY AND AMONG THE COMPANY, DIN GLOBAL CORP. AND ENP ACQUISITION, INC. (AS IT MAY BE FURTHER AMENDED FROM TIME TO TIME), AND THE OTHER TRANSACTIONS CONTEMPLATED THEREBY. For Issuer For With
02 PROPOSAL TO APPROVE ANY MOTION TO ADJOURN THE SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE PROPOSAL 1. For Issuer For With

ENDO PHARMACEUTICALS HOLDINGS INC.

Ticker Symbol:ENDP Cusip Number:29264F205
Record Date: 4/14/2010 Meeting Date: 5/26/2010
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) WILLIAM P. MONTAGUE 7) JOSEPH C. SCODARI 8) WILLIAM F. SPENGLER For Issuer For With
02 TO APPROVE THE COMPANY'S 2010 STOCK INCENTIVE PLAN. 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, 2010. For Issuer For With

EPLUS INC.

Ticker Symbol:PLUS Cusip Number:294268-10
Record Date: 7/20/2009 Meeting Date: 9/14/2009
Proposal # Proposal Vote Author MRV* vs. Mgmt
01 DIRECTOR 1) PHILLIP G. NORTON 2) BRUCE M. BOWEN 3) TERRENCE O'DONNELL 4) MILTON E. COOPER, JR. 5) C. THOMAS FAULDERS, III 6) LAWRENCE S. HERMAN 7) ERIC D. HOVDE 8) IRVING R. BEIMLER For Issuer For With
02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS EPLUS' INDEPENDENT AUDITORS FOR EPLUS' FISCAL YEAR ENDING MARCH 31, 2010. For Issuer For With

FORCE PROTECTION, INC.

Ticker Symbol:FRPT Cusip Number:345203202
Record Date: 3/19/2010 Meeting Date: 5/7/2010
Proposal # Proposal Vote Author MRV* vs. Mgmt
1 DIRECTOR 1) ROGER G. THOMPSON, JR. 2) MICHAEL MOODY For Issuer For With
2 TO RATIFY THE APPOINTMENT OF GRANT THORNTON LLP AS FORCE PROTECTION, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010. For Issuer For With

FRIEDMAN INDUSTRIES, INCORPORATED

Ticker Symbol:FRD Cusip Number:358435105
Record Date: 7/10/2009 Meeting Date: 9/3/2009
Proposal # Proposal Vote Author MRV* vs. Mgmt
01 DIRECTOR 1) W. CROW 2) H. FRIEDMAN 3) J. FRIEDMAN 4) D. AGRAWAL 5) C. HALL 6) A. RAUCH 7) M. REICHENTHAL 8) H. RICH 9) J. SPIRA 10) J. WILLIAMS For Issuer For With

GAFISA S.A.

Ticker Symbol:GFA Cusip Number:362607301
Record Date: 1/15/2010 Meeting Date: 2/10/2010
Proposal # Proposal Vote Author MRV* vs. Mgmt
A1 INCREASE THE LIMIT OF THE COMPANY'S AUTHORIZED CAPITAL TO 300,000,000 COMMON SHARES, WITH THE CONSEQUENT AMENDMENT TO THE HEAD OF ARTICLE 6 OF COMPANY'S BYLAWS. Against Issuer For Against
A2 SPLIT THE COMPANY'S COMMON SHARES, IN THE PROPORTION OF 1:2 (E.G., 2 NEW SHARES IN THE PLACE OF EACH EXISTING SHARE AT THE DATE OF THE RESOLUTION), WITH THE CONSEQUENT AMENDMENT TO THE HEAD OF ARTICLE 5 OF COMPANY'S BYLAWS, THE AMOUNT OF THE CAPITAL OF THE COMPANY REMAINING UNALTERED. Against Issuer For Against
A3 IF THE MATTER UNDER ITEM (II) ABOVE IS APPROVED, AMEND AGAIN THE HEAD OF ARTICLE 6 OF THE COMPANY'S BYLAWS TO REFLECT THE SPLIT OF COMMON SHARES, IN THE SAME PROPORTION OF 1:2, THEREBY RESULTING, ASSUMING THE INCREASE REFERRED IN ITEM (I), IN THE COMPANY'S AUTHORIZED CAPITAL GOING FROM 300,000,000 COMMON SHARES TO 600,000,000 COMMON SHARES. Against Issuer For Against

GAFISA S.A.

Ticker Symbol:GFA Cusip Number:362607301
Record Date: 4/1/2010 Meeting Date: 4/27/2010
Proposal # Proposal Vote Author MRV* vs. Mgmt
A1A TO RECEIVE THE ACCOUNTS DRAWN UP BY THE COMPANY'S OFFICERS, EXAMINE, DISCUSS AND VOTE ON THE FINANCIAL STATEMENTS For Issuer For With
A1B TO DECIDE ON THE DESTINATION OF THE NET PROFITS OF THE FISCAL YEAR ENDED DECEMBER 31ST, 2008, AND ON THE PAYMENT OF DIVIDENDS IN THE AMOUNT OF R$50,716,096.23. For Issuer For With
A1C TO ELECT THE MEMBERS OF THE COMPANY'S BOARD OF DIRECTORS DUE TO THE EXPIRATION OF THEIR TERMS OF OFFICE. For Issuer For With
A1D TO ESTABLISH THE AMOUNT OF THE GLOBAL REMUNERATION TO BE PAID TO THE COMPANY'S ADMINISTRATORS IN 2010. Against Issuer For Against
E2A TO AMEND ARTICLE 5TH OF COMPANY'S BYLAWS IN ORDER TO REFLECT CAPITAL INCREASES APPROVED BY THE BOARD OF DIRECTORS. For Issuer For With
E2B TO AMEND THE FOLLOWING PROVISIONS OF COMPANY'S BYLAWS: (A) SOLE PARAGRAPH OF ARTICLE 3; (B) ARTICLE 18; (C) ITEM (W) OF ARTICLE 21; (D) INSERTION OF NEW ARTICLES 26, 29, 30, 31 AND 32, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. For Issuer For With
E2C TO RESTATE COMPANY'S BYLAWS. For Issuer For With
E2D TO AUTHORIZE THE CONSTITUTION OF A FIDUCIARY ASSIGNMENT OVER THE REAL ESTATE PROPERTIES OF THE PROJECTS FINANCED BY THE 7TH ISSUANCE, IN FAVOR OF THE DEBENTURE HOLDER, REPRESENTED BY THE THE FIDUCIARY AGENT. For Issuer For With

GLOBAL PARTNERS LP

Ticker Symbol:GLP Cusip Number: 37946R10
Record Date: 11/5/2009 Meeting Date: 12/9/2009
Proposal # Proposal Vote Author MRV* vs. Mgmt
01 APPROVAL TO AMEND THE PARTNERSHIP AGREEMENT TO: (I) REPLACE THE TERMS ""OPERATING SURPLUS"" AND ""ADJUSTED OPERATING SURPLUS"" WITH THE TERM ""DISTRIBUTABLE CASH FLOW"" (II) INCREASE THE MINIMUM QUARTERLY DISTRIBUTION FROM $0.4125 TO $0.4625 PER UNIT PER QUARTER AND (III) REMOVE THE PROVISIONS THAT CURRENTLY PERMIT EARLY CONVERSION OF A PORTION OF THE SUBORDINATED UNITS. For Issuer For With

HALIFAX CORPORATION OF VIRGINIA

Ticker Symbol:HALX Cusip Number:405752106
Record Date: 1/25/2010 Meeting Date: 3/2/2010
Proposal # Proposal Vote Author MRV* vs. Mgmt
01 TO APPROVE THE AGREEMENT AND PLAN OF MERGER BY AND AMONG GLOBAL IRON HOLDINGS, LLC, A DELAWARE LIMITED LIABILITY COMPANY, GLOBAL IRON ACQUISITION, LLC, A DELAWARE LIMITED LIABILITY COMPANY AND HALIFAX CORPORATION OF VIRGINIA, DATED JANUARY 6, 2010 AND THE TRANSACTIONS CONTEMPLATED THEREBY, AS THE SAME MAY BE AMENDED FROM TIME TO TIME (THE ""MERGER PROPOSAL""). For Issuer For With
02 DIRECTOR 1) JOHN H. GROVER 2) JOHN M. TOUPS 3) DANIEL R. YOUNG 4) THOMAS L. HEWITT 5) ARCH C. SCURLOCK, JR. 6) DONALD M. ERVINE 7) CHARLES L. MCNEW For Issuer For With
03 TO CONSIDER AND VOTE ON A PROPOSAL TO ADJOURN THE ANNUAL MEETING, IF NECESSARY OR APPROPRIATE TO SOLICIT ADDITIONAL PROXIES, IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE MEETING TO ACHIEVE A QUORUM OR APPROVE THE MERGER PROPOSAL (""ADJOURNMENT PROPOSAL""). For Issuer For With

HANGER ORTHOPEDIC GROUP, INC.

Ticker Symbol:HGR Cusip Number:41043F208
Record Date: 3/18/2010 Meeting Date: 5/13/2010
Proposal # Proposal Vote Author MRV* vs. Mgmt
01 DIRECTOR 1) THOMAS P. COOPER, M.D. 2) CYNTHIA L. FELDMANN 3) ERIC GREEN 4) STEPHEN E. HARE 5) ISAAC KAUFMAN 6) THOMAS F. KIRK 7) PETER J. NEFF 8) BENNETT ROSENTHAL 9) IVAN R. SABEL, CPO For Issuer For With
02 TO APPROVE THE HANGER ORTHOPEDIC GROUP, INC. 2010 OMNIBUS INCENTIVE PLAN Against Issuer For Against

HARRIS CORPORATION

Ticker Symbol:HRS Cusip Number:413875105
Record Date: 8/28/2009 Meeting Date: 10/23/2009
Proposal # Proposal Vote Author MRV* vs. Mgmt
02 THE RATIFICATION OF THE APPOINTMENT BY OUR AUDIT COMMITTEE OF ERNST & YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2010. For Issuer For With
03 THE SHAREHOLDER PROPOSAL REQUESTING APPROVAL OF AN AMENDMENT TO OUR BY-LAWS TO REQUIRE AN INDEPENDENT CHAIRMAN OF THE BOARD. Abstained Stockholder Against N/A
1A ELECTION OF DIRECTOR: TERRY D. GROWCOCK For Issuer For With
1B ELECTION OF DIRECTOR: LESLIE F. KENNE For Issuer For With
1C ELECTION OF DIRECTOR: DAVID B. RICKARD For Issuer For With
1D ELECTION OF DIRECTOR: GREGORY T. SWIENTON For Issuer For With

HEARTLAND PAYMENT SYSTEMS, INC.

Ticker Symbol:HPY Cusip Number:42235N108
Record Date: 5/29/2009 Meeting Date: 7/28/2009
Proposal # Proposal Vote Author MRV* vs. Mgmt
01 DIRECTOR 1) ROBERT O. CARR 2) MARC J. OSTRO, PH.D. 3) GEORGE F. RAYMOND 4) MITCHELL L. HOLLIN 5) JONATHAN J. PALMER 6) RICHARD W. VAGUE 7) ROBERT H. NIEHAUS For Issuer For With
02 RATIFICATION OF THE SELECTION OF DELOITTE & TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2009. For Issuer For With

HIMAX TECHNOLOGIES, INC.

Ticker Symbol:HIMX Cusip Number:43289P106
Record Date: 6/25/2009 Meeting Date: 8/6/2009
Proposal # Proposal Vote Author MRV* vs. Mgmt
01 TO ADOPT THE 2008 AUDITED ACCOUNTS AND FINANCIAL REPORTS For Issuer N/A N/A
02 TO RE-ELECT DR. CHUN-YEN CHANG AS A DIRECTOR AND ELECT DR. YAN-KUIN SU AND MR. CHIH-CHUNG TSAI AS NEW DIRECTORS OF THE COMPANY For Issuer N/A N/A
03 TO APPROVE THE INCREASE OF AUTHORISED SHARE CAPITAL, BONUS ISSUE, SHARE CONSOLIDATION AND AMENDMENTS TO MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY For Issuer N/A N/A
04 TO WAIVE AND DIS-APPLY ANY AND ALL PREEMPTIVE RIGHTS OF OFFERINGS RE CASH CAPITAL INCREASE FOR DUAL LISTING ON THE TAIWAN STOCK EXCHANGE For Issuer N/A N/A
05 TO RE-INSTATE THE EXISTING AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY WHERE THE COMPANY ABORTS THE APPLICATION TO LIST ITS SHARES ON THE TAIWAN STOCK EXCHANGE For Issuer N/A N/A
06 TO TRANSACT ANY OTHER BUSINESS PROPERLY BROUGHT BEFORE THE MEETING Against Issuer N/A N/A

HOMEOWNERS CHOICE, INC.

Ticker Symbol:HCII Cusip Number:43741E103
Record Date: 4/6/2010 Meeting Date: 5/20/2010
Proposal # Proposal Vote Author MRV* vs. Mgmt
01 DIRECTOR 1) GEORGE APOSTOLOU 2) PARESH PATEL 3) GREGORY POLITIS For Issuer For With
02 RATIFICATION OF APPOINTMENT OF HACKER, JOHNSON & SMITH P.A. AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2010. For Issuer For With

HUMANA INC.

Ticker Symbol:HUM Cusip Number:444859102
Record Date: 2/26/2010 Meeting Date: 4/20/2010
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: KURT J. HILZINGER 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: DAVID B. NASH, M.D. For Issuer For With
1I ELECTION OF DIRECTOR: JAMES J. O'BRIEN For Issuer For With
1J ELECTION OF DIRECTOR: MARISSA T. PETERSON For Issuer For With
1K ELECTION OF DIRECTOR: W. ANN REYNOLDS, PH.D. For Issuer For With

INDUSTRIAL SERVICES OF AMERICA, INC

Ticker Symbol:IDSA Cusip Number:456314103
Record Date: 4/27/2010 Meeting Date: 6/10/2010
Proposal # Proposal Vote Author MRV* vs. Mgmt
01 DIRECTOR 1) HARRY KLETTER 2) ROMAN EPELBAUM 3) ORSON OLIVER 4) ALBERT COZZI 5) BRIAN DONAGHY For Issuer For With
02 TO RATIFY THE SELECTION OF MOUNTJOY CHILTON MEDLEY LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010. For Issuer For With
03 TO APPROVE THE RESERVATION OF 800,000 ADDITIONAL SHARES OF OUR COMMON STOCK UNDER OUR LONG TERM INCENTIVE PLAN, SO THAT THE TOTAL NUMBER OF SHARES RESERVED WILL INCREASE FROM 800,000 TO 1,600,000 SHARES. Against Issuer For Against
04 TO APPROVE THE ISSUANCE OF 200,000 SHARES OF OUR COMMON STOCK FOR THE PURCHASE OF CERTAIN INTANGIBLE ASSETS. Against Issuer For Against

INGRAM MICRO INC.

Ticker Symbol:IM Cusip Number:457153104
Record Date: 4/5/2010 Meeting Date: 6/9/2010
Proposal # Proposal Vote Author MRV* vs. Mgmt
02 DIRECTOR 1) HOWARD I. ATKINS* 2) LESLIE STONE HEISZ* 3) JOHN R. INGRAM* 4) ORRIN H. INGRAM II* 5) DALE R. LAURANCE* 6) LINDA FAYNE LEVINSON* 7) MICHAEL T. SMITH* 8) GREGORY M.E. SPIERKEL* 9) JOE B. WYATT* 10) ORRIN H. INGRAM II** 11) MICHAEL T. SMITH** 12) GREGORY M.E. SPIERKEL** 13) JOE B. WYATT** For Issuer For With
03 RATIFICATION OF SELECTION OF PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE CURRENT YEAR. For Issuer For With
1A ADOPTION OF THE DECLASSIFICATION AMENDMENT. For Issuer For With
1B REMOVAL OF EACH OF THE DIRECTORS OF THE COMPANY WITHOUT CAUSE SUCH THAT THE TERMS OF ALL DIRECTORS EXPIRE AT THE 2010 ANNUAL MEETING. For Issuer For With

INNOSPEC INC.

Ticker Symbol:IOSP Cusip Number:45768S105
Record Date: 3/16/2010 Meeting Date: 5/12/2010
Proposal # Proposal Vote Author MRV* vs. Mgmt
01 DIRECTOR 1) ROBERT I. PALLER 2) PATRICK S. WILLIAMS 3) ROBERT E. BEW 4) MARTIN M. HALE For Issuer For With
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010. For Issuer For With

M & F WORLDWIDE CORP.

Ticker Symbol:MFW Cusip Number:552541104
Record Date: 4/15/2010 Meeting Date: 5/18/2010
Proposal # Proposal Vote Author MRV* vs. Mgmt
01 DIRECTOR 1) RONALD O. PERELMAN 2) MARTHA L. BYORUM 3) THEO W. FOLZ 4) BRUCE SLOVIN For Issuer For With
02 TO RATIFY THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR 2010. For Issuer For With

MASTECH HOLDINGS, INC

Ticker Symbol:MHH Cusip Number:57633B100
Record Date: 4/1/2010 Meeting Date: 5/12/2010
Proposal # Proposal Vote Author MRV* vs. Mgmt
01 DIRECTOR 1) ASHOK TRIVEDI 2) D. KEVIN HORNER For Issuer For With

MATRIXX INITIATIVES, INC.

Ticker Symbol:MTXX Cusip Number:57685L105
Record Date: 7/7/2009 Meeting Date: 8/28/2009
Proposal # Proposal Vote Author MRV* vs. Mgmt
01 DIRECTOR 1) SAMUEL C. COWLEY* 2) L. WHITE MATTHEWS, III* 3) WILLIAM C. EGAN** For Issuer For With
02 APPROVE AN AMENDMENT TO MATRIXX INITIATIVES, INC. 2001 LONG-TERM INCENTIVE PLAN (THE ""2001 INCENTIVE PLAN"") TO INCREASE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE THEREUNDER FROM 1,500,000 TO 2,250,000, TO EXTEND THE TERM OF THE 2001 INCENTIVE PLAN FOR AN ADDITIONAL FIVE YEARS, AND TO MAKE OTHER TECHNICAL CHANGES TO UPDATE AND CLARIFY CERTAIN ASPECTS OF THE 2001 INCENTIVE PLAN. Against Issuer For Against
03 TO RATIFY THE APPOINTMENT OF MAYER HOFFMAN MCCANN P.C. AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31, 2010. For Issuer For With

MCKESSON CORPORATION

Ticker Symbol:MCK Cusip Number:58155Q103
Record Date: 5/29/2009 Meeting Date: 7/22/2009
Proposal # Proposal Vote Author MRV* vs. Mgmt
02 APPROVAL OF AMENDMENT TO THE COMPANY'S 2005 STOCK PLAN TO INCREASE THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE UNDER THE PLAN BY 14,500,000. Against Issuer For Against
03 RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT PUBLIC ACCOUNTING FIRM FOR THE YEAR MARCH 31, 2010. For Issuer For With
04 STOCKHOLDER PROPOSAL ON EXECUTIVE STOCK RETENTION FOR TWO YEARS BEYOND RETIREMENT. For Stockholder Against Against
05 STOCKHOLDER PROPOSAL ON EXECUTIVE BENEFITS PROVIDED UPON DEATH WHILE IN SERVICE. For Stockholder Against Against
1A ELECTION OF DIRECTOR: ANDY D. BRYANT For Issuer For With
1B ELECTION OF DIRECTOR: WAYNE A. BUDD For Issuer For With
1C ELECTION OF DIRECTOR: JOHN H. HAMMERGREN For Issuer For With
1D ELECTION OF DIRECTOR: ALTON F. IRBY III For Issuer For With
1E ELECTION OF DIRECTOR: M. CHRISTINE JACOBS For Issuer For With
1F ELECTION OF DIRECTOR: MARIE L. KNOWLES For Issuer For With
1G ELECTION OF DIRECTOR: DAVID M. LAWRENCE, M.D. For Issuer For With
1H ELECTION OF DIRECTOR: EDWARD A. MUELLER For Issuer For With
1I ELECTION OF DIRECTOR: JANE E. SHAW For Issuer For With

MCKESSON CORPORATION

Ticker Symbol:MCK Cusip Number:58155Q103
Record Date: 6/1/2010 Meeting Date: 6/28/2010
Proposal # Proposal Vote Author MRV* vs. Mgmt
02 REAPPROVAL OF THE PERFORMANCE MEASURES FOR PERFORMANCE-BASED AWARDS UNDER THE COMPANY'S AMENDED AND RESTATED 2005 STOCK PLAN. Against Issuer For Against
03 REAPPROVAL OF PERFORMANCE MEASURES AVAILABLE FOR PERFORMANCE-BASED AWARDS UNDER 2005 MANAGEMENT INCENTIVE PLAN. Against Issuer For Against
04 APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING MARCH 31, 2011. For Issuer For With
05 STOCKHOLDER PROPOSAL ON SIGNIFICANT EXECUTIVE STOCK RETENTION FOR TWO YEARS BEYOND RETIREMENT. Against Issuer For Against
06 STOCKHOLDER PROPOSAL ON PREPARING A PAY DIFFERENTIAL REPORT. Against Issuer For Against
1A ELECTION OF DIRECTOR: ANDY D. BRYANT For Issuer For With
1B ELECTION OF DIRECTOR: WAYNE A. BUDD For Issuer For With
1C ELECTION OF DIRECTOR: JOHN H. HAMMERGREN For Issuer For With
1D ELECTION OF DIRECTOR: ALTON F. IRBY III For Issuer For With
1E ELECTION OF DIRECTOR: M. CHRISTINE JACOBS For Issuer For With
1F ELECTION OF DIRECTOR: MARIE L. KNOWLES For Issuer For With
1G ELECTION OF DIRECTOR: DAVID M. LAWRENCE, M.D. For Issuer For With
1H ELECTION OF DIRECTOR: EDWARD A. MUELLER For Issuer For With
1I ELECTION OF DIRECTOR: JANE E. SHAW, PH.D. For Issuer For With

MWI VETERINARY SUPPLY, INC.

Ticker Symbol:MWIV Cusip Number:55402X105
Record Date: 12/14/2009 Meeting Date: 2/9/2010
Proposal # Proposal Vote Author MRV* vs. Mgmt
01 DIRECTOR 1) KEITH E. ALESSI 2) BRUCE C. BRUCKMANN 3) JAMES F. CLEARY, JR. 4) JOHN F. MCNAMARA 5) A. CRAIG OLSON 6) ROBERT N. REBHOLTZ, JR. 7) WILLIAM J. ROBISON For Issuer For With
02 RATIFICATION OF APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM For Issuer For With

NATIONAL GRID PLC

Ticker Symbol:NGG Cusip Number:636274300
Record Date: 6/5/2009 Meeting Date: 7/27/2009
Proposal # Proposal Vote Author MRV* vs. Mgmt
S16 TO DISAPPLY PRE-EMPTION RIGHTS. Against Issuer For Against
S17 TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN ORDINARY SHARES. For Issuer For With
S18 TO AUTHORISE THE DIRECTORS TO HOLD GENERAL MEETINGS ON 14 DAYS NOTICE. For Issuer For With
S19 TO ADOPT NEW ARTICLES OF ASSOCIATION WITH EFFECT FROM THE AGM. For Issuer For With
S20 TO ADOPT NEW ARTICLES OF ASSOCIATION WITH EFFECT FROM 1 OCTOBER 2009. For Issuer For With

NATIONAL GRID PLC

Ticker Symbol:NGG Cusip Number:636274300
Record Date: 6/5/2009 Meeting Date: 7/27/2009
Proposal # Proposal Vote Author MRV* vs. Mgmt
01 TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS. For Issuer For With
02 TO DECLARE A FINAL DIVIDEND. For Issuer For With
03 TO RE-ELECT SIR JOHN PARKER AS A DIRECTOR. For Issuer For With
04 TO RE-ELECT STEVE HOLLIDAY AS A DIRECTOR. For Issuer For With
05 TO RE-ELECT KEN HARVEY AS A DIRECTOR. For Issuer For With
06 TO RE-ELECT STEVE LUCAS AS A DIRECTOR. For Issuer For With
07 TO RE-ELECT STEPHEN PETTIT AS A DIRECTOR. For Issuer For With
08 TO RE-ELECT NICK WINSER AS A DIRECTOR. For Issuer For With
09 TO RE-ELECT GEORGE ROSE AS A DIRECTOR. For Issuer For With
10 TO REAPPOINT THE AUDITOR, PRICEWATERHOUSECOOPERS LLP. For Issuer For With
11 TO AUTHORISE THE DIRECTORS TO SET THE AUDITOR'S REMUNERATION. For Issuer For With
12 TO APPROVE THE DIRECTORS' REMUNERATION REPORT. For Issuer For With
13 TO AUTHORISE THE DIRECTORS TO ALLOT ORDINARY SHARES. Against Issuer For Against
14 TO AUTHORISE A SCRIP DIVIDEND. Against Issuer For Against
15 TO AUTHORISE CAPITALISING RESERVES FOR SCRIP DIVIDENDS. Against Issuer For Against

NELNET, INC.

Ticker Symbol:NNI Cusip Number:64031N108
Record Date: 3/31/2010 Meeting Date: 5/27/2010
Proposal # Proposal Vote Author MRV* vs. Mgmt
02 RATIFY THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010 For Issuer For With
1A ELECTION OF DIRECTOR: MICHAEL S. DUNLAP For Issuer For With
1B ELECTION OF DIRECTOR: STEPHEN F. BUTTERFIELD For Issuer For With
1C ELECTION OF DIRECTOR: JAMES P. ABEL 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

NUTRACEUTICAL INTERNATIONAL CORPORA

Ticker Symbol:NUTR Cusip Number:67060Y101
Record Date: 12/28/2009 Meeting Date: 2/18/2010
Proposal # Proposal Vote Author MRV* vs. Mgmt
01 DIRECTOR 1) FRANK W. GAY II 2) GREGORY M. BENSON For Issuer For With
02 TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2010. For Issuer For With

OIL STATES INTERNATIONAL, INC.

Ticker Symbol:OIS Cusip Number:678026105
Record Date: 3/15/2010 Meeting Date: 5/13/2010
Proposal # Proposal Vote Author MRV* vs. Mgmt
01 DIRECTOR 1) MARTIN A. LAMBERT 2) MARK G. PAPA 3) STEVEN A. WELLS 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

OLIN CORPORATION

Ticker Symbol:OLN Cusip Number:680665205
Record Date: 2/26/2010 Meeting Date: 4/22/2010
Proposal # Proposal Vote Author MRV* vs. Mgmt
01 DIRECTOR 1) C. ROBERT BUNCH 2) RANDALL W. LARRIMORE 3) JOHN M.B. O'CONNOR For Issuer For With
02 APPROVAL OF THE AMENDED AND RESTATED 1997 STOCK PLAN FOR NON-EMPLOYEE DIRECTORS. Against Issuer For Against
03 APPROVAL OF THE AMENDED AND RESTATED OLIN SENIOR MANAGEMENT INCENTIVE COMPENSATION PLAN. Against Issuer For Against
04 RATIFICATION OF THE APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. For Issuer For With

ORSUS XELENT TECHNOLOGIES, INC.

Ticker Symbol:ORS Cusip Number:68749U106
Record Date: 11/2/2009 Meeting Date: 12/30/2009
Proposal # Proposal Vote Author MRV* vs. Mgmt
1 DIRECTOR 1) GUOJI LIU 2) LIU YU 3) NAIZHONG CHE 4) PENG WANG 5) ZHIXIANG ZHANG For Issuer For With
2 RATIFICATION OF THE APPOINTMENT OF BERNSTEIN & PINCHUCK LLP AS THE COMPANY'S INDEPENDENT PUBLIC ACCOUNTANTS FOR FISCAL YEAR 2009. For Issuer For With

PAR PHARMACEUTICAL COMPANIES, INC.

Ticker Symbol:PRX Cusip Number:69888P106
Record Date: 3/24/2010 Meeting Date: 5/18/2010
Proposal # Proposal Vote Author MRV* vs. Mgmt
01 DIRECTOR 1) MELVIN SHAROKY For Issuer For With
02 TO RATIFY THE SELECTION OF THE FIRM OF DELOITTE & TOUCHE LLP AS THE COMPANY'S AUDITORS FOR FISCAL YEAR 2010 For Issuer For With
03 APPROVAL OF AN ADVISORY (NON-BINDING) PROPOSAL ON THE COMPANY'S 2009 EXECUTIVE COMPENSATION PROGRAMS AND POLICIES FOR THE NAMED EXECUTIVES Against Issuer For Against

PATRIOT COAL CORPORATION

Ticker Symbol:PCX Cusip Number:70336T104
Record Date: 3/19/2010 Meeting Date: 5/13/2010
Proposal # Proposal Vote Author MRV* vs. Mgmt
01 DIRECTOR 1) IRL F. ENGELHARDT 2) MICHAEL P. JOHNSON 3) ROBERT O. VIETS 4) RICHARD M. WHITING For Issuer For With
02 RATIFICATION OF APPOINTMENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. For Issuer For With
03 APPROVAL OF AN INCREASE IN THE NUMBER OF SHARES OF COMMON STOCK AUTHORIZED FOR ISSUANCE. Against Issuer For Against
04 APPROVAL OF AN INCREASE IN THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE UNDER THE PATRIOT COAL CORPORATION 2007 LONG-TERM EQUITY INCENTIVE PLAN AND AN EXTENSION OF SUCH PLAN THROUGH MAY 13, 2020. Against Issuer For Against
05 APPROVAL OF AN INCREASE IN THE NUMBER OF SHARES OF COMMON STOCK RESERVED FOR ISSUANCE UNDER THE PATRIOT COAL CORPORATION EMPLOYEE STOCK PURCHASE PLAN. Against Issuer For Against

PC MALL, INC.

Ticker Symbol:MALL Cusip Number:69323K100
Record Date: 7/10/2009 Meeting Date: 8/21/2009
Proposal # Proposal Vote Author MRV* vs. Mgmt
01 DIRECTOR 1) FRANK F. KHULUSI 2) THOMAS A. MALOOF 3) RONALD B. RECK 4) PAUL C. HEESCHEN For Issuer For With
02 PROPOSAL TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY'S CURRENT FISCAL YEAR. For Issuer For With

PINNACLE AIRLINES CORP.

Ticker Symbol:PNCL Cusip Number:723443107
Record Date: 3/16/2010 Meeting Date: 5/11/2010
Proposal # Proposal Vote Author MRV* vs. Mgmt
01 DIRECTOR 1) THOMAS S. SCHREIER, JR. 2) ALFRED T. SPAIN 3) NICHOLAS R. TOMASSETTI For Issuer For With
02 RATIFICATION OF THE APPOINTMENT BY THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF ERNST & YOUNG LLP AS PRINCIPAL INDEPENDENT AUDITORS FOR 2010. For Issuer For With

PROVIDENCE SERVICE CORPORATION

Ticker Symbol:PRSC Cusip Number:743815102
Record Date: 4/19/2010 Meeting Date: 5/20/2010
Proposal # Proposal Vote Author MRV* vs. Mgmt
01 DIRECTOR 1) HUNTER HURST, III 2) RICHARD A. KERLEY For Issuer For With
02 TO AMEND THE PROVIDENCE SERVICE CORPORATION'S 2006 LONG-TERM INCENTIVE PLAN TO INCREASE THE NUMBER OF SHARES OF THE COMPANY'S COMMON STOCK AVAILABLE FOR ISSUANCE UNDER SUCH PLAN. Against Issuer For Against
03 TO RATIFY OF THE APPOINTMENT OF KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE 2010 FISCAL YEAR. For Issuer For With

PROVIDENT ENERGY TRUST

Ticker Symbol:PVX Cusip Number:74386K104
Record Date: 4/5/2010 Meeting Date: 5/13/2010
Proposal # Proposal Vote Author MRV* vs. Mgmt
01 DIRECTOR 1) JOHN B. ZAOZIRNY 2) GRANT D. BILLING 3) THOMAS W. BUCHANAN 4) HUGH A. FERGUSSON 5) RANDALL J. FINDLAY 6) NORMAN R. GISH 7) BRUCE R. LIBIN 8) DR. ROBERT W. MITCHELL 9) M.H. (MIKE) SHAIKH 10) JEFFREY T. SMITH For Issuer For With
02 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS THE AUDITORS OF THE TRUST FOR A TERM EXPIRING AT THE CLOSE OF THE NEXT ANNUAL MEETING OF UNITHOLDERS. For Issuer For With
03 TO RE-APPOINT COMPUTERSHARE TRUST COMPANY OF CANADA AS TRUSTEE OF THE TRUST TO HOLD OFFICE UNTIL THE NEXT ANNUAL MEETING OF UNITHOLDERS. For Issuer For With
04 TO CONSIDER, AND IF DEEMED APPROPRIATE, TO PASS WITH OR WITHOUT VARIATION, A SPECIAL RESOLUTION APPROVING CERTAIN AMENDMENTS TO THE TRUST INDENTURE GOVERNING THE TRUST AS A RESULT OF THE IMPLEMENTATION OF INTERNATIONAL FINANCIAL REPORTING STANDARDS IN 2011, THE DETAILS OF WHICH ARE SET FORTH IN THE PROXY STATEMENT AND INFORMATION CIRCULAR OF THE TRUST. For Issuer For With

PUDA COAL, INC.

Ticker Symbol:PUDA Cusip Number:744674300
Record Date: 4/15/2010 Meeting Date: 5/21/2010
Proposal # Proposal Vote Author MRV* vs. Mgmt
01 DIRECTOR 1) MING ZHAO 2) LIPING ZHU 3) LAWRENCE S. WIZEL 4) C. MARK TANG 5) JIANFEI NI For Issuer For With
02 TO RATIFY THE APPOINTMENT OF MOORE STEPHENS AS PUDA COAL, INC.'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010. For Issuer For With

REINSURANCE GROUP OF AMERICA, INC.

Ticker Symbol:RGA Cusip Number:759351604
Record Date: 3/18/2010 Meeting Date: 5/19/2010
Proposal # Proposal Vote Author MRV* vs. Mgmt
01 DIRECTOR 1) WILLIAM J. BARTLETT* 2) ALAN C. HENDERSON* 3) RACHEL LOMAX* 4) FRED J. SIEVERT** For Issuer For With
02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010. For Issuer For With

RICHARDSON ELECTRONICS, LTD.

Ticker Symbol:RELL Cusip Number:763165-10
Record Date: 8/18/2009 Meeting Date: 10/13/2009
Proposal # Proposal Vote Author MRV* vs. Mgmt
01 DIRECTOR 1) EDWARD J. RICHARDSON 2) SCOTT HODES 3) AD KETELAARS 4) JOHN R. PETERSON 5) HAROLD L. PURKEY 6) SAMUEL RUBINOVITZ For Issuer For With
02 PROPOSAL TO APPROVE THE SELECTION OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2010. For Issuer For With

RIO TINTO PLC

Ticker Symbol:RTP Cusip Number:767204100
Record Date: 3/8/2010 Meeting Date: 4/15/2010
Proposal # Proposal Vote Author MRV* vs. Mgmt
01 TO RECEIVE THE FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2009 For Issuer For With
02 APPROVAL OF THE REMUNERATION REPORT For Issuer For With
03 TO ELECT ROBERT BROWN AS A DIRECTOR For Issuer For With
04 TO ELECT ANN GODBEHERE AS A DIRECTOR For Issuer For With
05 TO ELECT SAM WALSH AS A DIRECTOR For Issuer For With
06 TO RE-ELECT GUY ELLIOTT AS A DIRECTOR For Issuer For With
07 TO RE-ELECT MIKE FITZPATRICK AS A DIRECTOR For Issuer For With
08 TO RE-ELECT LORD KERR AS A DIRECTOR For Issuer For With
09 RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS AUDITORS OF RIO TINTO PLC For Issuer For With
10 AUTHORITY TO ALLOT RELEVANT SECURITIES UNDER SECTION 551 OF THE COMPANIES ACT 2006 Against Issuer For Against
11 AUTHORITY TO ALLOT RELEVANT SECURITIES FOR CASH AS DEFINED IN THE COMPANIES ACT 2006 Against Issuer For Against
12 AUTHORITY TO PURCHASE RIO TINTO PLC SHARES BY THE COMPANY OR RIO TINTO LIMITED For Issuer For With
13 NOTICE PERIOD FOR GENERAL MEETINGS OTHER THAN ANNUAL GENERAL MEETINGS For Issuer For With

ROWAN COMPANIES, INC.

Ticker Symbol:RDC Cusip Number:779382100
Record Date: 3/3/2010 Meeting Date: 4/29/2010
Proposal # Proposal Vote Author MRV* vs. Mgmt
02 APPROVE AMENDMENTS TO THE COMPANY'S RESTATED CERTIFICATE OF INCORPORATION TO ELIMINATE ALL SUPERMAJORITY VOTING REQUIREMENTS. For Issuer For With
03 RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITORS. For Issuer For With
1A ELECTION OF DIRECTOR: WILLIAM T. FOX III For Issuer For With
1B ELECTION OF DIRECTOR: SIR GRAHAM HEARNE For Issuer For With
1C ELECTION OF DIRECTOR: H.E. LENTZ For Issuer For With
1D ELECTION OF DIRECTOR: P. DEXTER PEACOCK For Issuer For With

SCICLONE PHARMACEUTICALS, INC.

Ticker Symbol:SCLN Cusip Number:80862K104
Record Date: 4/23/2010 Meeting Date: 6/10/2010
Proposal # Proposal Vote Author MRV* vs. Mgmt
01 DIRECTOR 1) JON S. SAXE 2) FRIEDHELM BLOBEL, PH.D. 3) ROBERTO CAMERINI, M.D. 4) RICHARD J. HAWKINS 5) TREVOR M. JONES, PH.D. 6) GREGG A. LAPOINTE 7) IRA D. LAWRENCE, M.D. 8) DEAN S. WOODMAN For Issuer For With
02 TO APPROVE THE AMENDMENT TO THE 2005 EQUITY INCENTIVE PLAN TO INCREASE THE MAXIMUM AGGREGATE NUMBER OF SHARES THAT MAY BE ISSUED THEREUNDER BY 2,800,000 SHARES TO A TOTAL OF 10,600,000 SHARES. Against Issuer For Against
03 TO APPROVE THE AMENDMENT TO THE 1996 EMPLOYEE STOCK PURCHASE PLAN TO INCREASE THE MAXIMUM AGGREGATE NUMBER OF SHARES THAT MAY BE ISSUED THEREUNDER BY 300,000 SHARES TO A TOTAL OF 1,300,000 SHARES AND TO RE-NAME THE PLAN AS THE SCICLONE PHARMACEUTICALS, INC. EMPLOYEE STOCK PURCHASE PLAN. Against Issuer For Against
04 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR SCICLONE FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010. For Issuer For With

SHAMIR OPTICAL INDUSTRY LTD.

Ticker Symbol:SHMR Cusip Number:M83683108
Record Date: 6/24/2009 Meeting Date: 7/29/2009
Proposal # Proposal Vote Author MRV* vs. Mgmt
01 RATIFICATION OF THE RE-APPOINTMENT OF KOST, FORER, GABBAY & KASIERER, INDEPENDENT PUBLIC ACCOUNTANTS AND A MEMBER OF ERNST & YOUNG GLOBAL, AS THE COMPANY'S INDEPENDENT AUDITORS FOR FISCAL YEAR 2009 AND THE PERIOD ENDING AT THE CLOSE OF THE NEXT ANNUAL GENERAL MEETING. For Issuer For With
02 RE-ELECTION OF MR. UZI TZUR AS A CLASS C DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE CLOSE OF THE THIRD SUCCEEDING ANNUAL GENERAL MEETING TO BE HELD IN 2012. For Issuer For With
03 APPROVAL OF THE COMPANY'S PURCHASE OF AN INSURANCE POLICY OF DIRECTORS' AND OFFICERS' LIABILITY. For Issuer For With

SIMS METAL MANAGEMENT LIMITED

Ticker Symbol:SMS Cusip Number:829160100
Record Date: 10/19/2009 Meeting Date: 11/20/2009
Proposal # Proposal Vote Author MRV* vs. Mgmt
03 TO APPROVE THE INCREASE IN THE MAXIMUM REMUNERATION WHICH MAY BE PAID TO DIRECTORS (OTHER THAN EXECUTIVE DIRECTORS). Against Issuer For Against
04 TO APPROVE THE PARTICIPATION IN THE SIMS METAL MANAGEMENT LONG TERM INCENTIVE PLAN BY MR. DANIEL DIENST. Against Issuer For Against
05 TO ADOPT THE REMUNERATION REPORT FOR THE YEAR ENDED 30 JUNE 2009. Against Issuer For Against
2A TO RE-ELECT MR. PAUL VARELLO AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY. For Issuer For With
2B TO RE-ELECT MR. MICHAEL FEENEY AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY. For Issuer For With
2C TO ELECT MR. PAUL SUKAGAWA AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY. For Issuer For With
2D TO ELECT MR. GEOFFREY BRUNSDON AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY. For Issuer For With
2E TO ELECT MR. JIM THOMPSON AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY. For Issuer For With

SPAN-AMERICA MEDICAL SYSTEMS, INC.

Ticker Symbol:SPAN Cusip Number:846396109
Record Date: 12/16/2009 Meeting Date: 2/12/2010
Proposal # Proposal Vote Author MRV* vs. Mgmt
01 DIRECTOR 1) ROBERT H. DICK 2) JAMES D. FERGUSON 3) ROBERT B. JOHNSTON For Issuer For With
02 THE PROPOSAL TO APPROVE THE SELECTION OF ELLIOTT DAVIS, LLC AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2010. For Issuer For With

SUN COMMUNITIES, INC.

Ticker Symbol:SUI Cusip Number:866674104
Record Date: 6/1/2009 Meeting Date: 7/29/2009
Proposal # Proposal Vote Author MRV* vs. Mgmt
01 DIRECTOR 1) TED J. SIMON 2) PAUL D. LAPIDES 3) ROBERT H. NAFTALY For Issuer For With
02 APPROVAL OF THE SUN COMMUNITIES, INC. EQUITY INCENTIVE PLAN. Against Issuer For Against

SYNNEX CORPORATION

Ticker Symbol:SNX Cusip Number:87162W100
Record Date: 2/10/2010 Meeting Date: 3/22/2010
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 APPROVAL OF AMENDMENT TO THE 2009 PROFIT SHARING PLAN FOR SECTION 16(B) OFFICERS. Against Issuer For Against
03 RATIFICATION OF THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS. For Issuer For With

TEEKAY TANKERS LTD.

Ticker Symbol:TNK Cusip Number:Y8565N102
Record Date: 7/13/2009 Meeting Date: 9/9/2009
Proposal # Proposal Vote Author MRV* vs. Mgmt
01 DIRECTOR 1) RICHARD J.F. BRONKS 2) C. SEAN DAY 3) RICHARD T. DU MOULIN 4) PETER EVENSEN 5) WILLIAM LAWES 6) BJORN MOLLER For Issuer For With

TESSCO TECHNOLOGIES INCORPORATED

Ticker Symbol:TESS Cusip Number:872386107
Record Date: 6/4/2009 Meeting Date: 7/23/2009
Proposal # Proposal Vote Author MRV* vs. Mgmt
1 DIRECTOR 1) JOHN D. BELETIC 2) DANIEL OKRENT 3) MORTON F. ZIFFERER, JR. For Issuer For With
2 TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2010. For Issuer For With
3 A SHAREHOLDER PROPOSAL ON ELIMINATION OF THE SHAREHOLDER RIGHTS PLAN. For Stockholder Against Against

THE HALLWOOD GROUP INCORPORATED

Ticker Symbol:HWG Cusip Number:406364406
Record Date: 3/29/2010 Meeting Date: 5/11/2010
Proposal # Proposal Vote Author MRV* vs. Mgmt
01 DIRECTOR 1) M. GARRETT SMITH For Issuer For With
02 IN THEIR DISCRETION, THE PROXIES ARE AUTHORIZED TO VOTE UPON SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE ANNUAL MEETING. Against Issuer For Against

THE MCCLATCHY COMPANY

Ticker Symbol:MNI Cusip Number:579489105
Record Date: 3/23/2010 Meeting Date: 5/19/2010
Proposal # Proposal Vote Author MRV* vs. Mgmt
01 DIRECTOR 1) ELIZABETH BALLANTINE 2) KATHLEEN FELDSTEIN 3) S. DONLEY RITCHEY For Issuer For With
02 TO RATIFY THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS MCCLATCHY'S INDEPENDENT AUDITORS FOR THE 2010 FISCAL YEAR For Issuer For With

THE PANTRY, INC.

Ticker Symbol:PTRY Cusip Number:698657103
Record Date: 1/20/2010 Meeting Date: 3/16/2010
Proposal # Proposal Vote Author MRV* vs. Mgmt
01 DIRECTOR 1) TERRANCE M. MARKS 2) ROBERT F. BERNSTOCK 3) PAUL L. BRUNSWICK 4) WILFRED A. FINNEGAN 5) EDWIN J. HOLMAN 6) TERRY L. MCELROY 7) MARK D. MILES 8) BRYAN E. MONKHOUSE 9) THOMAS M. MURNANE 10) MARIA C. RICHTER For Issuer For With
02 RATIFICATION OF THE APPOINTMENT OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY AND ITS SUBSIDIARIES FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2010. For Issuer For With

UFP TECHNOLOGIES, INC.

Ticker Symbol:UFPT Cusip Number:902673102
Record Date: 4/23/2010 Meeting Date: 6/9/2010
Proposal # Proposal Vote Author MRV* vs. Mgmt
01 DIRECTOR 1) KENNETH L. GESTAL 2) THOMAS OBERDORF For Issuer For With
02 TO RATIFY THE APPOINTMENT OF CCR LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. For Issuer For With
03 IF SUBMITTED TO A VOTE OF THE COMPANY'S STOCKHOLDERS, TO APPROVE AN ADJOURNMENT OF THE ANNUAL MEETING, INCLUDING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IN FAVOR OF THE FOREGOING PROPOSALS, AS DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT. For Issuer For With

UNILEVER PLC

Ticker Symbol:UL Cusip Number:904767704
Record Date: 3/22/2010 Meeting Date: 5/12/2010
Proposal # Proposal Vote Author MRV* vs. Mgmt
01 TO RECEIVE THE REPORT AND ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER 2009. For Issuer For With
02 TO APPROVE THE DIRECTORS' REMUNERATION REPORT FOR THE YEAR ENDED 31 DECEMBER 2009. For Issuer For With
03 TO RE-ELECT MR. P G J M POLMAN AS A DIRECTOR. For Issuer For With
04 TO ELECT MR. R J-M S HUET AS A DIRECTOR. For Issuer For With
05 TO RE-ELECT PROFESSOR L O FRESCO AS A DIRECTOR. For Issuer For With
06 TO RE-ELECT MS. A M FUDGE AS A DIRECTOR. For Issuer For With
07 TO RE-ELECT MR. C E GOLDEN AS A DIRECTOR. For Issuer For With
08 TO RE-ELECT DR. B GROTE AS A DIRECTOR. For Issuer For With
09 TO RE-ELECT MS. H NYASULU AS A DIRECTOR. For Issuer For With
10 TO RE-ELECT MR. K J STORM AS A DIRECTOR. For Issuer For With
11 TO RE-ELECT MR. M TRESCHOW AS A DIRECTOR. For Issuer For With
12 TO RE-ELECT MR. J VAN DER VEER AS A DIRECTOR. For Issuer For With
13 TO RE-ELECT MR. P WALSH AS A DIRECTOR. For Issuer For With
14 TO ELECT THE RT. HON. SIR MALCOLM RIFKIND MP AS A DIRECTOR. For Issuer For With
15 TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS OF THE COMPANY. For Issuer For With

UNILEVER PLC

Ticker Symbol:UL Cusip Number:904767704
Record Date: 3/22/2010 Meeting Date: 5/12/2010
Proposal # Proposal Vote Author MRV* vs. Mgmt
16 TO AUTHORISE THE DIRECTORS TO FIX THE REMUNERATION OF THE AUDITORS. For Issuer For With
17 TO RENEW THE AUTHORITY TO DIRECTORS TO ISSUE SHARES. Against Issuer For Against
18 TO RENEW THE AUTHORITY TO DIRECTORS TO DISAPPLY PRE-EMPTION RIGHTS. Against Issuer For Against
19 TO RENEW THE AUTHORITY TO THE COMPANY TO PURCHASE ITS OWN SHARES. For Issuer For With
20 TO AUTHORISE POLITICAL DONATIONS AND EXPENDITURE. For Issuer For With
21 TO SHORTEN THE NOTICE PERIOD FOR GENERAL MEETINGS. Against Issuer For Against
22 TO APPROVE THE MANAGEMENT CO-INVESTMENT PLAN. Against Issuer For Against
23 TO ADOPT NEW ARTICLES OF ASSOCIATION OF THE COMPANY. For Issuer For With

UNITRIN, INC.

Ticker Symbol:UTR Cusip Number:913275103
Record Date: 3/12/2010 Meeting Date: 5/5/2010
Proposal # Proposal Vote Author MRV* vs. Mgmt
01 DIRECTOR 1) JAMES E. ANNABLE 2) ERIC J. DRAUT 3) DOUGLAS G. GEOGA 4) REUBEN L. HEDLUND 5) JULIE M. HOWARD 6) WAYNE KAUTH 7) FAYEZ S. SAROFIM 8) DONALD G. SOUTHWELL 9) DAVID P. STORCH 10) RICHARD C. VIE 11) ANN E. ZIEGLER For Issuer For With
02 RATIFICATION OF SELECTION OF DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC ACCOUNTANT FOR 2010. For Issuer For With

UNIVERSAL AMERICAN CORP.

Ticker Symbol:UAM Cusip Number:913377107
Record Date: 5/3/2010 Meeting Date: 6/2/2010
Proposal # Proposal Vote Author MRV* vs. Mgmt
01 ELECTION OF DIRECTOR: BARRY W. AVERILL For Issuer For With
02 ELECTION OF DIRECTOR: RICHARD A. BARASCH For Issuer For With
03 ELECTION OF DIRECTOR: SALLY W. CRAWFORD For Issuer For With
04 ELECTION OF DIRECTOR: MATTHEW W. ETHERIDGE For Issuer For With
05 ELECTION OF DIRECTOR: MARK K. GORMLEY For Issuer For With
06 ELECTION OF DIRECTOR: MARK M. HARMELING For Issuer For With
07 ELECTION OF DIRECTOR: LINDA H. LAMEL For Issuer For With
08 ELECTION OF DIRECTOR: PATRICK J. MCLAUGHLIN For Issuer For With
09 ELECTION OF DIRECTOR: RICHARD C. PERRY For Issuer For With
10 ELECTION OF DIRECTOR: THOMAS A. SCULLY For Issuer For With
11 ELECTION OF DIRECTOR: ROBERT A. SPASS For Issuer For With
12 ELECTION OF DIRECTOR: SEAN M. TRAYNOR For Issuer For With
13 ELECTION OF DIRECTOR: CHRISTOPHER E. WOLFE For Issuer For With
14 ELECTION OF DIRECTOR: ROBERT F. WRIGHT For Issuer For With

USANA HEALTH SCIENCES, INC.

Ticker Symbol:USNA Cusip Number:90328M107
Record Date: 3/5/2010 Meeting Date: 4/28/2010
Proposal # Proposal Vote Author MRV* vs. Mgmt
01 DIRECTOR 1) MYRON W. WENTZ, PH.D. 2) ROBERT ANCIAUX 3) GILBERT A. FULLER 4) RONALD S. POELMAN 5) JERRY G. MCCLAIN For Issuer For With
02 TO APPROVE AND RATIFY THE SELECTION OF PRICEWATERHOUSECOOPERS LLP AS USANA'S INDEPENDENT REGISTERED PUBLIC ACCOUNTANT. For Issuer For With

VIRTUSA CORPORATION

Ticker Symbol:VRTU Cusip Number:92827P102
Record Date: 7/15/2009 Meeting Date: 9/1/2009
Proposal # Proposal Vote Author MRV* vs. Mgmt
01 DIRECTOR 1) MARTIN TRUST 2) IZHAR ARMONY 3) ROWLAND T. MORIARTY For Issuer For With
02 TO RATIFY THE SELECTION OF THE FIRM OF KPMG LLP, AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, FOR THE FISCAL YEAR ENDING MARCH 31, 2010. For Issuer For With

VSE CORPORATION

Ticker Symbol:VSEC Cusip Number:918284100
Record Date: 3/5/2010 Meeting Date: 5/4/2010
Proposal # Proposal Vote Author MRV* vs. Mgmt
1 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
2 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & YOUNG LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTANT OF VSE CORPORATION FOR THE YEAR ENDING DECEMBER 31, 2009. For Issuer For With

WILLBROS GROUP INC

Ticker Symbol:WG Cusip Number:969203108
Record Date: 4/9/2010 Meeting Date: 5/26/2010
Proposal # Proposal Vote Author MRV* vs. Mgmt
02 APPROVAL OF THE WILLBROS GROUP, INC. 2010 STOCK AND INCENTIVE COMPENSATION PLAN. Against Issuer For Against
03 RATIFICATION OF THE APPOINTMENT OF GRANT THORNTON LLP AS INDEPENDENT AUDITORS OF THE COMPANY FOR 2010. For Issuer For With
1A ELECTION OF DIRECTOR: JOHN T. MCNABB, II For Issuer For With
1B ELECTION OF DIRECTOR: ROBERT L. SLUDER For Issuer For With
1C ELECTION OF DIRECTOR: S. MILLER WILLIAMS For Issuer For With

WINNER MEDICAL GROUP INC.

Ticker Symbol:WWIN Cusip Number:97476P204
Record Date: 3/11/2010 Meeting Date: 4/30/2010
Proposal # Proposal Vote Author MRV* vs. Mgmt
01 DIRECTOR 1) JIANQUAN LI 2) XIUYUAN FANG 3) LARRY GOLDMAN 4) LAWRENCE XIAOXIA PAN 5) DR. HORNGJON SHIEH For Issuer For With
02 TO RATIFY THE APPOINTMENT OF BDO LIMITED AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2010 For Issuer For With

WORLD FUEL SERVICES CORPORATION

Ticker Symbol:INT Cusip Number:981475106
Record Date: 4/1/2010 Meeting Date: 5/25/2010
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 2010 FISCAL YEAR. For Issuer For With

WSP HOLDINGS LIMITED

Ticker Symbol:WH Cusip Number:92934F104
Record Date: 6/26/2009 Meeting Date: 8/7/2009
Proposal # Proposal Vote Author MRV* vs. Mgmt
01 TO RE-ELECT MR. DENNIS D. ZHU AS A DIRECTOR OF THE COMPANY. For Issuer For With
02 TO RE-ELECT MR. ANTHONY J. WALTON AS A DIRECTOR OF THE COMAPNY. For Issuer For With
03 TO RE-ELECT MR. JING LU AS A DIRECTOR OF THE COMAPANY. For Issuer For With
04 TO REAPPOINT DELOITTE TOUCHE TOHMATSU CPA LTD. AS THE INDEPENDENT AUDITOR OF THE COMPANY FOR THE FISCAL YEAR 2009 AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION. For Issuer For With
05 TO AUTHORIZE EACH OF PIAO LONGHUA AND THI YIP KOK (EACH, AN ""OFFICER"") TO TAKE ANY AND EVERY ACTION THAT MIGHT BE NECESSARY TO EFFECT THE FOREGOING RESOLUTIONS AS SUCH OFFICER, IN HIS ABSOLUTE DISCRETION, THINKS FIT. For Issuer For With

ZHONGPIN INC.

Ticker Symbol:HOGS Cusip Number:98952K107
Record Date: 4/20/2010 Meeting Date: 6/15/2010
Proposal # Proposal Vote Author MRV* vs. Mgmt
1 DIRECTOR 1) XIANFU ZHU 2) BAOKE BEN 3) MIN CHEN 4) RAYMOND LEAL 5) YAOGUO PAN For Issuer For With
2 RATIFY THE APPOINTMENT OF BDO CHINA LI XIN DA HUA CPAS CO., LTD., AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010 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 3, 2010


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