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 811-08200
Bridgeway Funds, Inc.
(Exact name of registrant as specified in charter)
20 Greenway Plaza, Suite 450
Houston, Texas 77046
(Address of principal executive offices) (Zip code)
Michael D. Mulcahy, President
Bridgeway Funds, Inc.
20 Greenway Plaza, Suite 450
Houston, Texas 77046
(Name and address of agent for service)
Registrant’s telephone number, including area code: (713) 661-3500
Date of fiscal year end: June 30
Date of reporting period: July 1, 2011 – June 30, 2012
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 (§§ 239.24 and 274.5 of this chapter), to file reports with the Commission, not later than August 31 of each year, containing the registrant’s proxy voting record for the most recent twelve-month period ended June 30, pursuant to section 30 of the Investment Company Act of 1940 and rule 30b1-4 thereunder (17 CFR 270.30b1-4). The Commission may use the information provided on Form N-PX in its regulatory, disclosure review, inspection, and policymaking roles.
A registrant is required to disclose the information specified by Form N-PX, and the Commission will make this information public. A registrant is not required to respond to the collection of information contained in Form N-PX unless the Form displays a currently valid Office of Management and Budget (“OMB”) control number. Please direct comments concerning the accuracy of the information collection burden estimate and any suggestions for reducing the burden to the Secretary, Securities and Exchange Commission, 100 F Street, NE, Washington, DC 20549. The OMB has reviewed this collection of information under the clearance requirements of 44 U.S.C. § 3507.
******************************* FORM N-Px REPORT ******************************* ICA File Number: 811-08200 Reporting Period: 07/01/2011 - 06/30/2012 Bridgeway Funds, Inc. ======================= Bridgeway Aggressive Investors 1 ======================= ABBOTT LABORATORIES Ticker: ABT Security ID: 002824100 Meeting Date: APR 27, 2012 Meeting Type: Annual Record Date: FEB 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Alpern For For Management 1.2 Elect Director Roxanne S. Austin For For Management 1.3 Elect Director Sally E. Blount For For Management 1.4 Elect Director W. James Farrell For For Management 1.5 Elect Director Edward M. Liddy For For Management 1.6 Elect Director Nancy McKinstry For Withhold Management 1.7 Elect Director Phebe N. Novakovic For For Management 1.8 Elect Director William A. Osborn For For Management 1.9 Elect Director Samuel C. Scott, III For For Management 1.10 Elect Director Glenn F. Tilton For For Management 1.11 Elect Director Miles D. White For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Research Animal Care and Against For Shareholder Promotion of Testing Alternatives 5 Report on Lobbying Payments and Policy Against For Shareholder 6 Require Independent Board Chairman Against For Shareholder 7 Adopt Anti Gross-up Policy Against For Shareholder 8 Stock Retention/Holding Period Against For Shareholder 9 Cease Compliance Adjustments to Against For Shareholder Performance Criteria 10 Pro-rata Vesting of Equity Plans Against For Shareholder -------------------------------------------------------------------------------- ACTUANT CORPORATION Ticker: ATU Security ID: 00508X203 Meeting Date: JAN 10, 2012 Meeting Type: Annual Record Date: NOV 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert C. Arzbaecher For For Management 1.2 Elect Director Gurminder S. Bedi For For Management 1.3 Elect Director Gustav H.p. Boel For For Management 1.4 Elect Director Thomas J. Fischer For For Management 1.5 Elect Director William K. Hall For For Management 1.6 Elect Director R. Alan Hunter For For Management 1.7 Elect Director Robert A. Peterson For For Management 1.8 Elect Director Holly A. Van Deursen For For Management 1.9 Elect Director Dennis K. Williams For For Management 2 Ratify Auditors For Against Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- ADVANCE AUTO PARTS, INC. Ticker: AAP Security ID: 00751Y106 Meeting Date: MAY 15, 2012 Meeting Type: Annual Record Date: MAR 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John F. Bergstrom For For Management 1.2 Elect Director John C. Brouillard For For Management 1.3 Elect Director Fiona P. Dias For For Management 1.4 Elect Director Frances X. Frei For For Management 1.5 Elect Director Darren R. Jackson For For Management 1.6 Elect Director William S. Oglesby For For Management 1.7 Elect Director J. Paul Raines For For Management 1.8 Elect Director Gilbert T. Ray For For Management 1.9 Elect Director Carlos A. Saladrigas For For Management 1.10 Elect Director Jimmie L. Wade For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Executive Incentive Bonus Plan For For Management 4 Amend Omnibus Stock Plan For For Management 5 Amend Qualified Employee Stock For For Management Purchase Plan 6 Ratify Auditors For For Management 7 Reduce Supermajority Vote Requirement Against For Shareholder -------------------------------------------------------------------------------- AETNA INC. Ticker: AET Security ID: 00817Y108 Meeting Date: MAY 18, 2012 Meeting Type: Annual Record Date: MAR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Fernando Aguirre For For Management 2 Elect Director Mark T. Bertolini For For Management 3 Elect Director Frank M. Clark For For Management 4 Elect Director Betsy Z. Cohen For For Management 5 Elect Director Molly J. Coye For For Management 6 Elect Director Roger N. Farah For For Management 7 Elect Director Barbara Hackman Franklin For For Management 8 Elect Director Jeffrey E. Garten For For Management 9 Elect Director Ellen M. Hancock For For Management 10 Elect Director Richard J. Harrington For For Management 11 Elect Director Edward J. Ludwig For For Management 12 Elect Director Joseph P. Newhouse For For Management 13 Ratify Auditors For For Management 14 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 15 Provide for Cumulative Voting Against For Shareholder 16 Report on Political Contributions Against For Shareholder -------------------------------------------------------------------------------- AGILENT TECHNOLOGIES, INC. Ticker: A Security ID: 00846U101 Meeting Date: MAR 21, 2012 Meeting Type: Annual Record Date: JAN 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Robert J. Herbold For For Management 2 Elect Director Koh Boon Hwee For For Management 3 Elect Director William P. Sullivan For For Management 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- AMERCO Ticker: UHAL Security ID: 023586100 Meeting Date: AUG 25, 2011 Meeting Type: Annual Record Date: JUN 27, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John P. Brogan For Withhold Management 1.2 Elect Director Daniel R. Mullen For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Auditors For For Management 5 Allow Shareholder Proposals Requesting For Against Shareholder Ratification of Decisions and Actions Taken by the Board -------------------------------------------------------------------------------- APPLE INC. Ticker: AAPL Security ID: 037833100 Meeting Date: FEB 23, 2012 Meeting Type: Annual Record Date: DEC 27, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William V. Campbell For For Management 1.2 Elect Director Timothy D. Cook For For Management 1.3 Elect Director Millard S. Drexler For For Management 1.4 Elect Director Al Gore For For Management 1.5 Elect Director Robert A. Iger For For Management 1.6 Elect Director Andrea Jung For For Management 1.7 Elect Director Arthur D. Levinson For For Management 1.8 Elect Director Ronald D. Sugar For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Prepare Conflict of Interest Report Against Against Shareholder 5 Advisory Vote to Ratify Directors' Against Against Shareholder Compensation 6 Report on Political Contributions Against For Shareholder 7 Require a Majority Vote for the Against For Shareholder Election of Directors -------------------------------------------------------------------------------- BEST BUY CO., INC. Ticker: BBY Security ID: 086516101 Meeting Date: JUN 21, 2012 Meeting Type: Annual Record Date: APR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lisa M. Caputo For For Management 1.2 Elect Director Kathy J. Higgins Victor For For Management 1.3 Elect Director Gerard R. Vittecoq For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Amend Qualified Employee Stock For For Management Purchase Plan 5 Declassify the Board of Directors For For Shareholder -------------------------------------------------------------------------------- BIOMED REALTY TRUST, INC. Ticker: BMR Security ID: 09063H107 Meeting Date: MAY 30, 2012 Meeting Type: Annual Record Date: MAR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan D. Gold For Withhold Management 1.2 Elect Director Barbara R. Cambon For Withhold Management 1.3 Elect Director Edward A. Dennis For Withhold Management 1.4 Elect Director Richard I. Gilchrist For Withhold Management 1.5 Elect Director Gary A. Kreitzer For Withhold Management 1.6 Elect Director Theodore D. Roth For Withhold Management 1.7 Elect Director M. Faye Wilson For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- BRIGHTPOINT, INC. Ticker: CELL Security ID: 109473405 Meeting Date: MAY 04, 2012 Meeting Type: Annual Record Date: MAR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas J. Ridge For Withhold Management 1.2 Elect Director Jerre L. Stead For Withhold Management 1.3 Elect Director Kari-Pekka Wilska For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- CABOT OIL & GAS CORPORATION Ticker: COG Security ID: 127097103 Meeting Date: MAY 01, 2012 Meeting Type: Annual Record Date: MAR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Rhys J. Best For Against Management 2 Elect Director Robert Kelley For Against Management 3 Elect Director P. Dexter Peacock For Against Management 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 6 Increase Authorized Common Stock For For Management 7 Declassify the Board of Directors For For Management 8 Include Sustainability as a Against For Shareholder Performance Measure for Senior Executive Compensation 9 Provide Sustainability Report Against For Shareholder -------------------------------------------------------------------------------- CAPITAL ONE FINANCIAL CORPORATION Ticker: COF Security ID: 14040H105 Meeting Date: MAY 08, 2012 Meeting Type: Annual Record Date: MAR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Richard D. Fairbank For For Management 2 Elect Director Peter E. Raskind For For Management 3 Elect Director Bradford H. Warner For For Management 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 6 Amend Nonqualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- CASH AMERICA INTERNATIONAL, INC. Ticker: CSH Security ID: 14754D100 Meeting Date: MAY 24, 2012 Meeting Type: Annual Record Date: MAR 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel E. Berce For Withhold Management 1.2 Elect Director Jack R. Daugherty For Withhold Management 1.3 Elect Director Daniel R. Feehan For Withhold Management 1.4 Elect Director Albert Goldstein For Withhold Management 1.5 Elect Director James H. Graves For Withhold Management 1.6 Elect Director B.d. Hunter For Withhold Management 1.7 Elect Director Timothy J. McKibben For Withhold Management 1.8 Elect Director Alfred M. Micallef For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- CENTERPOINT ENERGY, INC. Ticker: CNP Security ID: 15189T107 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: FEB 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Donald R. Campbell For For Management 2 Elect Director Milton Carroll For For Management 3 Elect Director O. Holcombe Crosswell For For Management 4 Elect Director Michael P. Johnson For For Management 5 Elect Director Janiece M. Longoria For For Management 6 Elect Director David M. McClanahan For For Management 7 Elect Director Susan O. Rheney For For Management 8 Elect Director R. A. Walker For For Management 9 Elect Director Peter S. Wareing For For Management 10 Elect Director Sherman M. Wolff For For Management 11 Ratify Auditors For For Management 12 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CF INDUSTRIES HOLDINGS, INC. Ticker: CF Security ID: 125269100 Meeting Date: MAY 10, 2012 Meeting Type: Annual Record Date: MAR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen A. Furbacher For Withhold Management 1.2 Elect Director John D. Johnson For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Declassify the Board of Directors Against For Shareholder 5 Require a Majority Vote for the Against For Shareholder Election of Directors -------------------------------------------------------------------------------- CHEVRON CORPORATION Ticker: CVX Security ID: 166764100 Meeting Date: MAY 30, 2012 Meeting Type: Annual Record Date: APR 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Linnet F. Deily For For Management 2 Elect Director Robert E. Denham For For Management 3 Elect Director Chuck Hagel For For Management 4 Elect Director Enrique Hernandez, Jr. For For Management 5 Elect Director George L. Kirkland For For Management 6 Elect Director Charles W. Moorman, IV For For Management 7 Elect Director Kevin W. Sharer For For Management 8 Elect Director John G. Stumpf For For Management 9 Elect Director Ronald D. Sugar For For Management 10 Elect Director Carl Ware For For Management 11 Elect Director John S. Watson For For Management 12 Ratify Auditors For For Management 13 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 14 Remove Exclusive Venue Provision Against For Shareholder 15 Require Independent Board Chairman Against For Shareholder 16 Report on Lobbying Payments and Policy Against For Shareholder 17 Adopt Guidelines for Country Selection Against For Shareholder 18 Report on Hydraulic Fracturing Risks Against For Shareholder to Company 19 Report on Accident Risk Reduction Against For Shareholder Efforts 20 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 21 Request Director Nominee with Against For Shareholder Environmental Qualifications -------------------------------------------------------------------------------- COCA-COLA ENTERPRISES, INC. Ticker: CCE Security ID: 19122T109 Meeting Date: APR 24, 2012 Meeting Type: Annual Record Date: FEB 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jan Bennink For For Management 1.2 Elect Director John F. Brock For For Management 1.3 Elect Director Calvin Darden For For Management 1.4 Elect Director L. Phillip Humann For For Management 1.5 Elect Director Orrin H. Ingram, II For For Management 1.6 Elect Director Thomas H. Johnson For For Management 1.7 Elect Director Suzanne B. Labarge For For Management 1.8 Elect Director Veronique Morali For For Management 1.9 Elect Director Garry Watts For For Management 1.10 Elect Director Curtis R. Welling For For Management 1.11 Elect Director Phoebe A. Wood For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- CREDIT ACCEPTANCE CORPORATION Ticker: CACC Security ID: 225310101 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: MAR 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald A. Foss For Withhold Management 1.2 Elect Director Glenda J. Flanagan For Withhold Management 1.3 Elect Director Brett A. Roberts For Withhold Management 1.4 Elect Director Thomas N. Tryforos For Withhold Management 1.5 Elect Director Scott J. Vassalluzzo For Withhold Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- CROWN HOLDINGS, INC. Ticker: CCK Security ID: 228368106 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: MAR 06, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jenne K. Britell For For Management 1.2 Elect Director John W. Conway For For Management 1.3 Elect Director Arnold W. Donald For For Management 1.4 Elect Director William G. Little For For Management 1.5 Elect Director Hans J. Loliger For For Management 1.6 Elect Director James H. Miller For For Management 1.7 Elect Director Josef M. Muller For For Management 1.8 Elect Director Thomas A. Ralph For For Management 1.9 Elect Director Hugues du Rouret For For Management 1.10 Elect Director Jim L. Turner For For Management 1.11 Elect Director William S. Urkiel For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- DILLARD'S, INC. Ticker: DDS Security ID: 254067101 Meeting Date: MAY 19, 2012 Meeting Type: Annual Record Date: MAR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director R. Brad Martin For Against Management 2 Elect Director Frank R. Mori For Against Management 3 Elect Director J.C. Watts, Jr. For Against Management 4 Elect Director Nick White For Against Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- DIRECTV Ticker: DTV Security ID: 25490A101 Meeting Date: MAY 03, 2012 Meeting Type: Annual Record Date: MAR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Ralph Boyd, Jr. For For Management 2 Elect Director David Dillon For For Management 3 Elect Director Samuel DiPiazza, Jr. For For Management 4 Elect Director Dixon Doll For For Management 5 Elect Director Peter Lund For For Management 6 Elect Director Nancy Newcomb For For Management 7 Elect Director Lorrie Norrington For For Management 8 Ratify Auditors For For Management 9 Eliminate Class of Common Stock For For Management 10 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 11 Pro-rata Vesting of Equity Awards Against For Shareholder -------------------------------------------------------------------------------- DISCOVER FINANCIAL SERVICES Ticker: DFS Security ID: 254709108 Meeting Date: APR 18, 2012 Meeting Type: Annual Record Date: FEB 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Jeffrey S. Aronin For For Management 2 Elect Director Mary K. Bush For For Management 3 Elect Director Gregory C. Case For For Management 4 Elect Director Robert M. Devlin For For Management 5 Elect Director Cynthia A. Glassman For For Management 6 Elect Director Richard H. Lenny For For Management 7 Elect Director Thomas G. Maheras For For Management 8 Elect Director Michael H. Moskow For For Management 9 Elect Director David W. Nelms For For Management 10 Elect Director E. Follin Smith For For Management 11 Elect Director Lawrence A.Weinbach For For Management 12 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 13 Ratify Auditors For For Management -------------------------------------------------------------------------------- DISH NETWORK CORPORATION Ticker: DISH Security ID: 25470M109 Meeting Date: MAY 02, 2012 Meeting Type: Annual Record Date: MAR 07, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph P. Clayton For Withhold Management 1.2 Elect Director James DeFranco For Withhold Management 1.3 Elect Director Cantey M. Ergen For Withhold Management 1.4 Elect Director Charles W. Ergen For Withhold Management 1.5 Elect Director Steven R. Goodbarn For Withhold Management 1.6 Elect Director Gary S. Howard For Withhold Management 1.7 Elect Director David K. Moskowitz For Withhold Management 1.8 Elect Director Tom A. Ortolf For Withhold Management 1.9 Elect Director Carl E. Vogel For Withhold Management 2 Ratify Auditors For For Management 3 Other Business For Against Management -------------------------------------------------------------------------------- DOMINO'S PIZZA, INC. Ticker: DPZ Security ID: 25754A201 Meeting Date: APR 25, 2012 Meeting Type: Annual Record Date: MAR 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David A. Brandon For Withhold Management 1.2 Elect Director Diana F. Cantor For Withhold Management 1.3 Elect Director Richard L. Federico For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Report on Gestation Crate-Free Pork Against For Shareholder Purchasing Policy 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- EBAY INC. Ticker: EBAY Security ID: 278642103 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: MAR 08, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Marc L. Andreessen For For Management 2 Elect Director William C. Ford, Jr. For For Management 3 Elect Director Dawn G. Lepore For For Management 4 Elect Director Kathleen C. Mitic For For Management 5 Elect Director Pierre M. Omidyar For For Management 6 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 7 Amend Omnibus Stock Plan For For Management 8 Approve Qualified Employee Stock For For Management Purchase Plan 9 Declassify the Board of Directors For For Management 10 Provide Right to Call Special Meeting For For Management 11 Ratify Auditors For For Management -------------------------------------------------------------------------------- ELAN CORPORATION PLC Ticker: DRX Security ID: 284131208 Meeting Date: MAY 24, 2012 Meeting Type: Annual Record Date: APR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Lars Ekman as Director For For Management 3 Reelect Hans Hasler as Director For For Management 4 Reelect Robert Ingram as Director For For Management 5 Reelect Gary Kennedy as Director For For Management 6 Reelect Patrick Kennedy as Director For For Management 7 Reelect Giles Kerr as Director For For Management 8 Reelect Kelly Martin as Director For For Management 9 Reelect Kieran McGowan as Director For For Management 10 Reelect Kyran McLaughlin as Director For For Management 11 Reelect Donal O'Connor as Director For For Management 12 Reelect Richard Pilnik as Director For For Management 13 Reelect Dennis Selkoe as Director For For Management 14 Reelect Andrew von Eschenbach as For For Management Director 15 Authorize Board to Fix Remuneration of For For Management Auditors 16 Approve 2012 Long Term Incentive Plan For For Management 17 Approve Employee Equity Purchase Plan For For Management 18 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights 19 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 20 Approve Reduction of Share Premium For For Management Account 21 Approve Conversion of Securities For For Management 22 Amend Articles of Association Re: For For Management Share Conversion 23 Authorize Share Repurchase Program For For Management 24 Authorize Reissuance of Repurchased For For Management Shares 25 Authorize the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- GENESCO INC. Ticker: GCO Security ID: 371532102 Meeting Date: JUN 27, 2012 Meeting Type: Annual Record Date: APR 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James S. Beard For Withhold Management 1.2 Elect Director Leonard L. Berry For Withhold Management 1.3 Elect Director William F. Blaufuss, Jr. For Withhold Management 1.4 Elect Director James W. Bradford For Withhold Management 1.5 Elect Director Robert J. Dennis For Withhold Management 1.6 Elect Director Matthew C. Diamond For Withhold Management 1.7 Elect Director Marty G. Dickens For Withhold Management 1.8 Elect Director Thurgood Marshall, Jr. For Withhold Management 1.9 Elect Director Kathleen Mason For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For Against Management -------------------------------------------------------------------------------- GNC HOLDINGS, INC. Ticker: GNC Security ID: 36191G107 Meeting Date: APR 19, 2012 Meeting Type: Annual Record Date: FEB 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andrew Claerhout For Withhold Management 1.2 Elect Director David B. Kaplan For Withhold Management 1.3 Elect Director Amy B. Lane For Withhold Management 1.4 Elect Director Richard J. Wallace For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- HALLIBURTON COMPANY Ticker: HAL Security ID: 406216101 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: MAR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Alan M. Bennett For For Management 2 Elect Director James R. Boyd For For Management 3 Elect Director Milton Carroll For For Management 4 Elect Director Nance K. Dicciani For For Management 5 Elect Director Murry S. Gerber For For Management 6 Elect Director S. Malcolm Gillis For For Management 7 Elect Director Abdallah S. Jum'ah For For Management 8 Elect Director David J. Lesar For For Management 9 Elect Director Robert A. Malone For For Management 10 Elect Director J. Landis Martin For For Management 11 Elect Director Debra L. Reed For For Management 12 Ratify Auditors For For Management 13 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 14 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- HANSEN NATURAL CORPORATION Ticker: HANS Security ID: 411310105 Meeting Date: JAN 05, 2012 Meeting Type: Special Record Date: NOV 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Change Company Name For For Management 2 Increase Authorized Common Stock For For Management -------------------------------------------------------------------------------- HCA HOLDINGS, INC. Ticker: HCA Security ID: 40412C101 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: MAR 01, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard M. Bracken For Withhold Management 1.2 Elect Director R. Milton Johnson For Withhold Management 1.3 Elect Director John P. Connaughton For Withhold Management 1.4 Elect Director Kenneth W. Freeman For Withhold Management 1.5 Elect Director Thomas F. Frist, III For Withhold Management 1.6 Elect Director William R. Frist For Withhold Management 1.7 Elect Director Christopher R. Gordon For Withhold Management 1.8 Elect Director Jay O. Light For Withhold Management 1.9 Elect Director Geoffrey G. Meyers For Withhold Management 1.10 Elect Director Michael W. Michelson For Withhold Management 1.11 Elect Director James C. Momtazee For Withhold Management 1.12 Elect Director Stephen G. Pagliuca For Withhold Management 1.13 Elect Director Wayne J. Riley, M.D. For Withhold Management 2 Ratify Auditors For Against Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- HEALTH MANAGEMENT ASSOCIATES, INC. Ticker: HMA Security ID: 421933102 Meeting Date: MAY 22, 2012 Meeting Type: Annual Record Date: MAR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William J. Schoen For Withhold Management 1.2 Elect Director Gary D. Newsome For Withhold Management 1.3 Elect Director Kent P. Dauten For Withhold Management 1.4 Elect Director Pascal J. Goldschmidt For Withhold Management 1.5 Elect Director Donald E. Kiernan For Withhold Management 1.6 Elect Director Robert A. Knox For Withhold Management 1.7 Elect Director Vicki A. O'Meara For Withhold Management 1.8 Elect Director William C. Steere, Jr. For Withhold Management 1.9 Elect Director Randolph W. Westerfield For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Other Business For Against Management -------------------------------------------------------------------------------- HEARTLAND PAYMENT SYSTEMS, INC. Ticker: HPY Security ID: 42235N108 Meeting Date: MAY 04, 2012 Meeting Type: Annual Record Date: MAR 14, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert O. Carr For Withhold Management 1.2 Elect Director Marc J. Ostro For Withhold Management 1.3 Elect Director George F. Raymond For Withhold Management 1.4 Elect Director Mitchell L. Hollin For Withhold Management 1.5 Elect Director Jonathan J. Palmer For Withhold Management 1.6 Elect Director Richard W. Vague For Withhold Management 1.7 Elect Director Robert H. Niehaus For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- HELIX ENERGY SOLUTIONS GROUP, INC. Ticker: HLX Security ID: 42330P107 Meeting Date: MAY 09, 2012 Meeting Type: Annual Record Date: MAR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director T. William Porter For Withhold Management 1.2 Elect Director James A. Watt For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Approve Qualified Employee Stock For For Management Purchase Plan 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- HOLLYFRONTIER CORPORATION Ticker: HFC Security ID: 436106108 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: MAR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Douglas Y. Bech For Against Management 2 Elect Director Buford P. Berry For Against Management 3 Elect Director Matthew P. Clifton For Against Management 4 Elect Director Leldon E. Echols For Against Management 5 Elect Director R. Kevin Hardage For Against Management 6 Elect Director Michael C. Jennings For Against Management 7 Elect Director Robert J. Kostelnik For Against Management 8 Elect Director James H. Lee For Against Management 9 Elect Director Robert G. McKenzie For Against Management 10 Elect Director Franklin Myers For Against Management 11 Elect Director Michael E. Rose For Against Management 12 Elect Director Tommy A. Valenta For Against Management 13 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 14 Ratify Auditors For For Management -------------------------------------------------------------------------------- HUMANA INC. Ticker: HUM Security ID: 444859102 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: FEB 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Frank A. D'Amelio For For Management 2 Elect Director W. Roy Dunbar For For Management 3 Elect Director Kurt J. Hilzinger For For Management 4 Elect Director David A. Jones, Jr. For For Management 5 Elect Director Michael B. McCallister For For Management 6 Elect Director William J. McDonald For For Management 7 Elect Director William E. Mitchell For For Management 8 Elect Director David B. Nash For For Management 9 Elect Director James J. O'Brien For For Management 10 Elect Director Marissa T. Peterson For For Management 11 Ratify Auditors For For Management 12 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- INTERACTIVE BROKERS GROUP, INC. Ticker: IBKR Security ID: 45841N107 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: MAR 08, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Thomas Peterffy For Against Management 2 Elect Director Earl H. Nemser For Against Management 3 Elect Director Paul J. Brody For Against Management 4 Elect Director Milan Galik For Against Management 5 Elect Director Lawrence E. Harris For Against Management 6 Elect Director Hans R. Stoll For Against Management 7 Elect Director Ivers W. Riley For Against Management 8 Elect Director Richard Gates For Against Management 9 Ratify Auditors For For Management -------------------------------------------------------------------------------- J2 GLOBAL, INC. Ticker: JCOM Security ID: 48123V102 Meeting Date: MAY 10, 2012 Meeting Type: Annual Record Date: MAR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Douglas Y. Bech For Withhold Management 1.2 Elect Director Robert J. Cresci For Withhold Management 1.3 Elect Director W. Brian Kretzmer For Withhold Management 1.4 Elect Director Richard S. Ressler For Withhold Management 1.5 Elect Director Stephen Ross For Withhold Management 1.6 Elect Director Michael P. Schulhof For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Other Business For Against Management -------------------------------------------------------------------------------- JDS UNIPHASE CORPORATION Ticker: JDSU Security ID: 46612J507 Meeting Date: NOV 16, 2011 Meeting Type: Annual Record Date: SEP 20, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Penelope A. Herscher For For Management 1.2 Elect Director Masood Jabbar For For Management 1.3 Elect Director Thomas Waechter For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- KINDRED HEALTHCARE, INC. Ticker: KND Security ID: 494580103 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: MAR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Edward L. Kuntz For For Management 2 Elect Director Joel Ackerman For For Management 3 Elect Director Jonathan D. Blum For For Management 4 Elect Director Thomas P. Cooper For For Management 5 Elect Director Paul J. Diaz For For Management 6 Elect Director Christopher T. Hjelm For For Management 7 Elect Director Isaac Kaufman For For Management 8 Elect Director Frederick J. Kleisner For For Management 9 Elect Director Eddy J. Rogers, Jr. For For Management 10 Elect Director John H. Short For For Management 11 Elect Director Phyllis R. Yale For For Management 12 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 13 Approve Non-Employee Director Omnibus For For Management Stock Plan 14 Ratify Auditors For For Management 15 Require Independent Board Chairman Against For Shareholder -------------------------------------------------------------------------------- KIRBY CORPORATION Ticker: KEX Security ID: 497266106 Meeting Date: APR 24, 2012 Meeting Type: Annual Record Date: MAR 01, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Bob G. Gower For Against Management 2 Elect Director Monte J. Miller For Against Management 3 Elect Director Joseph H. Pyne For Against Management 4 Amend Omnibus Stock Plan For For Management 5 Amend Non-Employee Director Omnibus For For Management Stock Plan 6 Ratify Auditors For For Management 7 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- KOHL'S CORPORATION Ticker: KSS Security ID: 500255104 Meeting Date: MAY 10, 2012 Meeting Type: Annual Record Date: MAR 07, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Peter Boneparth For For Management 2 Elect Director Steven A. Burd For For Management 3 Elect Director John F. Herma For For Management 4 Elect Director Dale E. Jones For For Management 5 Elect Director William S. Kellogg For For Management 6 Elect Director Kevin Mansell For For Management 7 Elect Director John E. Schlifske For For Management 8 Elect Director Frank V. Sica For For Management 9 Elect Director Peter M. Sommerhauser For For Management 10 Elect Director Stephanie A. Streeter For For Management 11 Elect Director Nina G. Vaca For For Management 12 Elect Director Stephen E. Watson For For Management 13 Ratify Auditors For For Management 14 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 15 Adopt Policy on Ending Use of Animal Against For Shareholder Fur in Products 16 Adopt Policy on Succession Planning Against For Shareholder 17 Stock Retention/Holding Period Against For Shareholder -------------------------------------------------------------------------------- LIMITED BRANDS, INC. Ticker: LTD Security ID: 532716107 Meeting Date: MAY 24, 2012 Meeting Type: Annual Record Date: APR 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director James L. Heskett For For Management 2 Elect Director Allan R. Tessler For For Management 3 Elect Director Abigail S. Wexner For For Management 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 6 Reduce Supermajority Vote Requirement For For Management 7 Require Independent Board Chairman Against For Shareholder 8 Declassify the Board of Directors Against For Shareholder 9 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 10 Stock Retention/Holding Period Against For Shareholder -------------------------------------------------------------------------------- MACY'S, INC. Ticker: M Security ID: 55616P104 Meeting Date: MAY 18, 2012 Meeting Type: Annual Record Date: MAR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Stephen F. Bollenbach For For Management 2 Elect Director Deirdre P. Connelly For For Management 3 Elect Director Meyer Feldberg For For Management 4 Elect Director Sara Levinson For For Management 5 Elect Director Terry J. Lundgren For For Management 6 Elect Director Joseph Neubauer For For Management 7 Elect Director Joyce M. Roche For For Management 8 Elect Director Paul C. Varga For For Management 9 Elect Director Craig E. Weatherup For For Management 10 Elect Director Marna C. Whittington For For Management 11 Ratify Auditors For For Management 12 Approve Executive Incentive Bonus Plan For For Management 13 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 14 Phase Out Sale of Raccoon Dog Fur Against For Shareholder Products -------------------------------------------------------------------------------- MASTERCARD INCORPORATED Ticker: MA Security ID: 57636Q104 Meeting Date: JUN 05, 2012 Meeting Type: Annual Record Date: APR 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Ajay Banga For For Management 2 Elect Director David R. Carlucci For For Management 3 Elect Director Steven J. Freiberg For For Management 4 Elect Director Richard Haythornthwaite For For Management 5 Elect Director Marc Olivie For For Management 6 Elect Director Rima Qureshi For For Management 7 Elect Director Mark Schwartz For For Management 8 Elect Director Jackson P. Tai For For Management 9 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 10 Amend Non-Employee Director Omnibus For For Management Stock Plan 11 Amend Omnibus Stock Plan For For Management 12 Ratify Auditors For For Management -------------------------------------------------------------------------------- MCDONALD'S CORPORATION Ticker: MCD Security ID: 580135101 Meeting Date: MAY 24, 2012 Meeting Type: Annual Record Date: MAR 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Robert A. Eckert For For Management 2 Elect Director Enrique Hernandez, Jr. For For Management 3 Elect Director Jeanne P. Jackson For For Management 4 Elect Director Andrew J. Mckenna For For Management 5 Elect Director Donald Thompson For For Management 6 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 7 Approve Omnibus Stock Plan For For Management 8 Declassify the Board of Directors For For Management 9 Provide Right to Call Special Meeting For For Management 10 Ratify Auditors For For Management 11 Report on Policy Responses to Against For Shareholder Children's Health Concerns and Fast Food -------------------------------------------------------------------------------- METLIFE, INC. Ticker: MET Security ID: 59156R108 Meeting Date: APR 24, 2012 Meeting Type: Annual Record Date: MAR 01, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John M. Keane For For Management 1.2 Elect Director Catherine R. Kinney For For Management 1.3 Elect Director Hugh B. Price For For Management 1.4 Elect Director Kenton J. Sicchitano For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MONSTER BEVERAGE CORPORATION Ticker: MNST Security ID: 611740101 Meeting Date: JUN 08, 2012 Meeting Type: Annual Record Date: APR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rodney C. Sacks For Withhold Management 1.2 Elect Director Hilton H. Schlosberg For Withhold Management 1.3 Elect Director Norman C. Epstein For Withhold Management 1.4 Elect Director Benjamin M. Polk For Withhold Management 1.5 Elect Director Sydney Selati For Withhold Management 1.6 Elect Director Harold C. Taber, Jr. For Withhold Management 1.7 Elect Director Mark S. Vidergauz For Withhold Management 2 Ratify Auditors For Against Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MURPHY OIL CORPORATION Ticker: MUR Security ID: 626717102 Meeting Date: MAY 09, 2012 Meeting Type: Annual Record Date: MAR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Frank W. Blue For Against Management 2 Elect Director Steven A. Cosse For Against Management 3 Elect Director Claiborne P. Deming For Against Management 4 Elect Director Robert A. Hermes For Against Management 5 Elect Director James V. Kelley For Against Management 6 Elect Director Walentin Mirosh For Against Management 7 Elect Director R. Madison Murphy For Against Management 8 Elect Director Neal E. Schmale For Against Management 9 Elect Director David J.H. Smith For Against Management 10 Elect Director Caroline G. Theus For Against Management 11 Elect Director David M. Wood For Against Management 12 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 13 Approve Omnibus Stock Plan For For Management 14 Approve Executive Incentive Bonus Plan For For Management 15 Ratify Auditors For For Management -------------------------------------------------------------------------------- NEUSTAR, INC. Ticker: NSR Security ID: 64126X201 Meeting Date: JUN 20, 2012 Meeting Type: Annual Record Date: APR 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Ross K. Ireland For For Management 2 Elect Director Paul A. Lacouture For For Management 3 Elect Director Michael J. Rowny For For Management 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 6 Amend Omnibus Stock Plan For Against Management 7 Approve Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- NEWCASTLE INVESTMENT CORP. Ticker: NCT Security ID: 65105M108 Meeting Date: MAY 07, 2012 Meeting Type: Annual Record Date: MAR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan Tyson For Withhold Management 1.2 Elect Director Stuart McFarland For Withhold Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- NORTHERN TRUST CORPORATION Ticker: NTRS Security ID: 665859104 Meeting Date: APR 17, 2012 Meeting Type: Annual Record Date: FEB 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Linda Walker Bynoe For For Management 1.2 Elect Director Nicholas D. Chabraja For For Management 1.3 Elect Director Susan Crown For For Management 1.4 Elect Director Dipak C. Jain For For Management 1.5 Elect Director Robert W. Lane For For Management 1.6 Elect Director Edward J. Mooney For For Management 1.7 Elect Director John W. Rowe For For Management 1.8 Elect Director Martin P. Slark For For Management 1.9 Elect Director David H.B. Smith, Jr. For For Management 1.10 Elect Director Charles A. Tribbett, III For For Management 1.11 Elect Director Frederick H. Waddell For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management 5 Pro-rata Vesting of Equity Plans Against For Shareholder 6 Require Independent Board Chairman Against For Shareholder -------------------------------------------------------------------------------- ONEOK, INC. Ticker: OKE Security ID: 682680103 Meeting Date: MAY 23, 2012 Meeting Type: Annual Record Date: MAR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director James C. Day For For Management 2 Elect Director Julie H. Edwards For For Management 3 Elect Director William L. Ford For For Management 4 Elect Director John W. Gibson For For Management 5 Elect Director Bert H. Mackie For For Management 6 Elect Director Steven J. Malcolm For For Management 7 Elect Director Jim W. Mogg For For Management 8 Elect Director Pattye L. Moore For For Management 9 Elect Director Gary D. Parker For For Management 10 Elect Director Eduardo A. Rodriguez For For Management 11 Elect Director Gerald B. Smith For For Management 12 Elect Director David J. Tippeconnic For For Management 13 Ratify Auditors For For Management 14 Amend Restricted Stock Plan For Against Management 15 Amend Qualified Employee Stock For For Management Purchase Plan 16 Increase Authorized Common Stock For For Management 17 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- P. H. GLATFELTER COMPANY Ticker: GLT Security ID: 377316104 Meeting Date: MAY 08, 2012 Meeting Type: Annual Record Date: MAR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kathleen A. Dahlberg For Withhold Management 1.2 Elect Director Nicholas DeBenedictis For Withhold Management 1.3 Elect Director Kevin M. Fogarty For Withhold Management 1.4 Elect Director J. Robert Hall For Withhold Management 1.5 Elect Director Richard C. III For Withhold Management 1.6 Elect Director Ronald J. Naples For Withhold Management 1.7 Elect Director Dante C. Parrini For Withhold Management 1.8 Elect Director Richard L. Smoot For Withhold Management 1.9 Elect Director Lee C. Stewart For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- POLARIS INDUSTRIES INC. Ticker: PII Security ID: 731068102 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: FEB 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Annette K. Clayton For Withhold Management 1.2 Elect Director Gregory R. Palen For Withhold Management 1.3 Elect Director John P. Wiehoff For Withhold Management 2 Ratify Auditors For Against Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- PRIMORIS SERVICES CORPORATION Ticker: PRIM Security ID: 74164F103 Meeting Date: MAY 04, 2012 Meeting Type: Annual Record Date: APR 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brian Pratt For Withhold Management 1.2 Elect Director Thomas E. Tucker For Withhold Management 1.3 Elect Director Peter C. Brown For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- RAILAMERICA, INC. Ticker: RA Security ID: 750753402 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: MAR 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Wesley R. Edens For Withhold Management 1.2 Elect Director Robert Schmiege For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- REGENERON PHARMACEUTICALS, INC. Ticker: REGN Security ID: 75886F107 Meeting Date: JUN 08, 2012 Meeting Type: Annual Record Date: APR 11, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles A. Baker For For Management 1.2 Elect Director Michael S. Brown For For Management 1.3 Elect Director Arthur F. Ryan For For Management 1.4 Elect Director George L. Sing For For Management 1.5 Elect Director Marc Tessier-Lavigne For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- RENT-A-CENTER, INC. Ticker: RCII Security ID: 76009N100 Meeting Date: MAY 10, 2012 Meeting Type: Annual Record Date: MAR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Michael J. Gade For For Management 2 Elect Director J. V. Lentell For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- RLI CORP. Ticker: RLI Security ID: 749607107 Meeting Date: MAY 03, 2012 Meeting Type: Annual Record Date: MAR 06, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kaj Ahlmann For Withhold Management 1.2 Elect Director Barbara R. Allen For Withhold Management 1.3 Elect Director John T. Baily For Withhold Management 1.4 Elect Director Jordan W. Graham For Withhold Management 1.5 Elect Director Gerald I. Lenrow For Withhold Management 1.6 Elect Director Charles M. Linke For Withhold Management 1.7 Elect Director F. Lynn McPheeters For Withhold Management 1.8 Elect Director Jonathan E. Michael For Withhold Management 1.9 Elect Director Robert O. Viets For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- SINCLAIR BROADCAST GROUP, INC. Ticker: SBGI Security ID: 829226109 Meeting Date: JUN 14, 2012 Meeting Type: Annual Record Date: MAR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David D. Smith For Withhold Management 1.2 Elect Director Frederick G. Smith For Withhold Management 1.3 Elect Director J. Duncan Smith For Withhold Management 1.4 Elect Director Robert E. Smith For Withhold Management 1.5 Elect Director Basil A. Thomas For Withhold Management 1.6 Elect Director Lawrence E. McCanna For Withhold Management 1.7 Elect Director Daniel C. Keith For Withhold Management 1.8 Elect Director Martin R. Leader For Withhold Management 2 Ratify Auditors For Against Management -------------------------------------------------------------------------------- SK TELECOM CO. Ticker: 017670 Security ID: 78440P108 Meeting Date: MAR 23, 2012 Meeting Type: Annual Record Date: DEC 30, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Year-End Dividend of KRW 8,400 per Share 2 Amend Articles of Incorporation For For Management 3.1 Elect Kim Young-Tae as Inside Director For Against Management 3.2 Elect Ji Dong-Sub as Inside Director For Against Management 3.3 Reelect Lim Hyun-Chin as Outside For Against Management Director 4 Reelect Lim Hyun-Chin as Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- STONE ENERGY CORPORATION Ticker: SGY Security ID: 861642106 Meeting Date: MAY 24, 2012 Meeting Type: Annual Record Date: MAR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George R. Christmas For Withhold Management 1.2 Elect Director B.J. Duplantis For Withhold Management 1.3 Elect Director Peter D. Kinnear For Withhold Management 1.4 Elect Director John P. Laborde For Withhold Management 1.5 Elect Director Robert S. Murley For Withhold Management 1.6 Elect Director Richard A. Pattarozzi For Withhold Management 1.7 Elect Director Donald E. Powell For Withhold Management 1.8 Elect Director Kay G. Priestly For Withhold Management 1.9 Elect Director Phyllis M. Taylor For Withhold Management 1.10 Elect Director David H. Welch For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- TATA MOTORS LTD. Ticker: 500570 Security ID: 876568502 Meeting Date: AUG 12, 2011 Meeting Type: Annual Record Date: JUL 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend on Ordinary Shares of For For Management INR 20 Per Share and on 'A' Ordinary Shares of INR 20.50 Per Share 3 Reappoint R. Kant as Director For For Management 4 Reappoint N.N. Wadia as Director For Against Management 5 Reappoint S.M. Palia as Director For For Management 6 Approve Deloitte Haskins & Sells as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Appoint R. Speth as Director For For Management 8 Approve Five-for-One Stock Split and For For Management Amend Clause V of the Memorandum of Association to Reflect Changes in Authorized Share Capital -------------------------------------------------------------------------------- TELECOM CORPORATION OF NEW ZEALAND LTD. Ticker: TEL Security ID: 879278208 Meeting Date: OCT 26, 2011 Meeting Type: Annual Record Date: SEP 16, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Separation Arrangement Plan For For Management 2 Elect Murray Horn as a Director For For Management 3 Elect Kevin Roberts as a Director For For Management 4 Authorize the Board to Fix the For For Management Remuneration of KPMG, the Auditors of the Company -------------------------------------------------------------------------------- TEXTRON INC. Ticker: TXT Security ID: 883203101 Meeting Date: APR 25, 2012 Meeting Type: Annual Record Date: MAR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Scott C. Donnelly For For Management 2 Elect Director James T. Conway For For Management 3 Elect Director Lawrence K. Fish For For Management 4 Elect Director Paul E. Gagne For For Management 5 Elect Director Dain M. Hancock For For Management 6 Elect Director Lloyd G. Trotter For For Management 7 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 8 Amend Executive Incentive Bonus Plan For For Management 9 Amend Omnibus Stock Plan For For Management 10 Ratify Auditors For For Management -------------------------------------------------------------------------------- THE BANK OF NEW YORK MELLON CORPORATION Ticker: BK Security ID: 064058100 Meeting Date: APR 10, 2012 Meeting Type: Annual Record Date: FEB 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Ruth E. Bruch For For Management 2 Elect Director Nicholas M. Donofrio For For Management 3 Elect Director Gerald L. Hassell For For Management 4 Elect Director Edmund F. Kelly For For Management 5 Elect Director Richard J. Kogan For For Management 6 Elect Director Michael J. Kowalski For For Management 7 Elect Director John A. Luke, Jr. For For Management 8 Elect Director Mark A. Nordenberg For For Management 9 Elect Director Catherine A. Rein For For Management 10 Elect Director William C. Richardson For For Management 11 Elect Director Samuel C. Scott, III For For Management 12 Elect Director Wesley W. von Schack For For Management 13 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 14 Ratify Auditors For For Management 15 Require Independent Board Chairman Against For Shareholder 16 Restore or Provide for Cumulative Against For Shareholder Voting -------------------------------------------------------------------------------- THE MOSAIC COMPANY Ticker: MOS Security ID: 61945C103 Meeting Date: OCT 06, 2011 Meeting Type: Annual Record Date: AUG 17, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nancy E. Cooper For Withhold Management 1.2 Elect Director James L. Popowich For Withhold Management 1.3 Elect Director James T. Prokopanko For Withhold Management 1.4 Elect Director Steven M. Seibert For Withhold Management 2 Approve Conversion of Securities For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- THE WESTERN UNION COMPANY Ticker: WU Security ID: 959802109 Meeting Date: MAY 23, 2012 Meeting Type: Annual Record Date: MAR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Richard A. Goodman For For Management 2 Elect Director Roberto G. Mendoza For For Management 3 Elect Director Michael A. Miles, Jr. For For Management 4 Declassify the Board of Directors For For Management 5 Ratify Auditors For For Management 6 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 7 Amend Omnibus Stock Plan For For Management 8 Adopt Proxy Access Right Against For Shareholder 9 Adopt Proxy Statement Reporting on Against For Shareholder Political Contributions and Advisory Vote -------------------------------------------------------------------------------- TORCHMARK CORPORATION Ticker: TMK Security ID: 891027104 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: MAR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director David L. Boren For For Management 2 Elect Director M. Jane Buchan For For Management 3 Elect Director Robert W. Ingram For For Management 4 Elect Director Mark S. McAndrew For For Management 5 Elect Director Sam R. Perry For For Management 6 Elect Director Lamar C. Smith For For Management 7 Elect Director Paul J. Zucconi For For Management 8 Ratify Auditors For For Management 9 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ULTRA PETROLEUM CORP. Ticker: UPL Security ID: 903914109 Meeting Date: MAY 22, 2012 Meeting Type: Annual/Special Record Date: APR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Michael D. Watford as Director For Withhold Management 1.2 Elect W. Charles Helton as Director For Withhold Management 1.3 Elect Stephen J. McDaniel as Director For Withhold Management 1.4 Elect Roger A. Brown as Director For Withhold Management 2 Ratify Ernst & Young, LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Approve Bundled Compensation Plans For For Management 5 Report on Hydraulic Fracturing Risks Against For Shareholder to Company -------------------------------------------------------------------------------- UNITED RENTALS, INC. Ticker: URI Security ID: 911363109 Meeting Date: JUN 08, 2012 Meeting Type: Annual Record Date: MAY 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Jenne K. Britell For For Management 2 Elect Director Jose B. Alvarez For For Management 3 Elect Director Bobby J. Griffin For For Management 4 Elect Director Michael J. Kneeland For For Management 5 Elect Director Pierre E. Leroy For For Management 6 Elect Director Singleton B. McAllister For For Management 7 Elect Director Brian D. McAuley For For Management 8 Elect Director John S. McKinney For For Management 9 Elect Director James H. Ozanne For For Management 10 Elect Director Jason D. Papastavrou For For Management 11 Elect Director Filippo Passerini For For Management 12 Elect Director Donald C. Roof For For Management 13 Elect Director Keith Wimbush For For Management 14 Amend Omnibus Stock Plan For For Management 15 Ratify Auditors For For Management 16 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 17 Repeal Exclusive Venue Provision Against For Shareholder -------------------------------------------------------------------------------- VALERO ENERGY CORPORATION Ticker: VLO Security ID: 91913Y100 Meeting Date: MAY 03, 2012 Meeting Type: Annual Record Date: MAR 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Ronald K. Calgaard For For Management 2 Elect Director Jerry D. Choate For For Management 3 Elect Director Ruben M. Escobedo For For Management 4 Elect Director William R. Klesse For For Management 5 Elect Director Bob Marbut For For Management 6 Elect Director Donald L. Nickles For For Management 7 Elect Director Philip J. Pfeiffer For For Management 8 Elect Director Robert A. Profusek For For Management 9 Elect Director Susan Kaufman Purcell For For Management 10 Elect Director Stephen M. Waters For For Management 11 Elect Director Randall J. Weisenburger For For Management 12 Elect Director Rayford Wilkins, Jr. For For Management 13 Ratify Auditors For For Management 14 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 15 Report on Political Contributions Against For Shareholder 16 Report on Accident Risk Reduction Against For Shareholder Efforts -------------------------------------------------------------------------------- VF CORPORATION Ticker: VFC Security ID: 918204108 Meeting Date: APR 24, 2012 Meeting Type: Annual Record Date: MAR 06, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Hurst For For Management 1.2 Elect Director Laura W. Lang For For Management 1.3 Elect Director W. Alan McCollough For For Management 1.4 Elect Director Raymond G. Viault For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- VONAGE HOLDINGS CORP. Ticker: VG Security ID: 92886T201 Meeting Date: JUN 07, 2012 Meeting Type: Annual Record Date: APR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey A. Citron For Withhold Management 1.2 Elect Director Morton David For Withhold Management 1.3 Elect Director Jeffrey J. Misner For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- W&T OFFSHORE, INC. Ticker: WTI Security ID: 92922P106 Meeting Date: MAY 08, 2012 Meeting Type: Annual Record Date: APR 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Virginia Boulet For For Management 1.2 Elect Director Samir G. Gibara For For Management 1.3 Elect Director Robert I. Israel For For Management 1.4 Elect Director Stuart B. Katz For For Management 1.5 Elect Director Tracy W. Krohn For Withhold Management 1.6 Elect Director S. James Nelson, Jr. For For Management 1.7 Elect Director B. Frank Stanley For For Management 2 Increase Authorized Preferred Stock For Against Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- WEINGARTEN REALTY INVESTORS Ticker: WRI Security ID: 948741103 Meeting Date: MAY 08, 2012 Meeting Type: Annual Record Date: MAR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andrew M. Alexander For Withhold Management 1.2 Elect Director Stanford Alexander For Withhold Management 1.3 Elect Director James W. Crownover For Withhold Management 1.4 Elect Director Robert J. Cruikshank For Withhold Management 1.5 Elect Director Melvin A. Dow For Withhold Management 1.6 Elect Director Stephen A. Lasher For Withhold Management 1.7 Elect Director Douglas W. Schnitzer For Withhold Management 1.8 Elect Director C. Park Shaper For Withhold Management 1.9 Elect Director Marc J. Shapiro For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- XYRATEX LTD. Ticker: XRTX Security ID: G98268108 Meeting Date: JUN 26, 2012 Meeting Type: Annual Record Date: APR 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Steve Barber as Director For For Management 1b Elect Jonathan Brooks as Director For For Management 2 Reappoint PricewaterhouseCoopers LLP For Against Management as Auditors and Authorize Board to Fix Their Remuneration 3 Amend Omnibus Stock Plan For For Management ======================= Bridgeway Aggressive Investors 2 ======================= Bridgeway Aggressive Investors 2 Fund merged into Bridgeway Aggressive Investors 1 Fund as of 6/4/2012. N-PX reflects proxy voting for period 7/1/2011 through 6/4/2012. ABBOTT LABORATORIES Ticker: ABT Security ID: 002824100 Meeting Date: APR 27, 2012 Meeting Type: Annual Record Date: FEB 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Alpern For For Management 1.2 Elect Director Roxanne S. Austin For For Management 1.3 Elect Director Sally E. Blount For For Management 1.4 Elect Director W. James Farrell For For Management 1.5 Elect Director Edward M. Liddy For For Management 1.6 Elect Director Nancy McKinstry For Withhold Management 1.7 Elect Director Phebe N. Novakovic For For Management 1.8 Elect Director William A. Osborn For For Management 1.9 Elect Director Samuel C. Scott, III For For Management 1.10 Elect Director Glenn F. Tilton For For Management 1.11 Elect Director Miles D. White For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Research Animal Care and Against For Shareholder Promotion of Testing Alternatives 5 Report on Lobbying Payments and Policy Against For Shareholder 6 Require Independent Board Chairman Against For Shareholder 7 Adopt Anti Gross-up Policy Against For Shareholder 8 Stock Retention/Holding Period Against For Shareholder 9 Cease Compliance Adjustments to Against For Shareholder Performance Criteria 10 Pro-rata Vesting of Equity Plans Against For Shareholder -------------------------------------------------------------------------------- ACTUANT CORPORATION Ticker: ATU Security ID: 00508X203 Meeting Date: JAN 10, 2012 Meeting Type: Annual Record Date: NOV 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert C. Arzbaecher For For Management 1.2 Elect Director Gurminder S. Bedi For For Management 1.3 Elect Director Gustav H.p. Boel For For Management 1.4 Elect Director Thomas J. Fischer For For Management 1.5 Elect Director William K. Hall For For Management 1.6 Elect Director R. Alan Hunter For For Management 1.7 Elect Director Robert A. Peterson For For Management 1.8 Elect Director Holly A. Van Deursen For For Management 1.9 Elect Director Dennis K. Williams For For Management 2 Ratify Auditors For Against Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- ADVANCE AUTO PARTS, INC. Ticker: AAP Security ID: 00751Y106 Meeting Date: MAY 15, 2012 Meeting Type: Annual Record Date: MAR 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John F. Bergstrom For For Management 1.2 Elect Director John C. Brouillard For For Management 1.3 Elect Director Fiona P. Dias For For Management 1.4 Elect Director Frances X. Frei For For Management 1.5 Elect Director Darren R. Jackson For For Management 1.6 Elect Director William S. Oglesby For For Management 1.7 Elect Director J. Paul Raines For For Management 1.8 Elect Director Gilbert T. Ray For For Management 1.9 Elect Director Carlos A. Saladrigas For For Management 1.10 Elect Director Jimmie L. Wade For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Executive Incentive Bonus Plan For For Management 4 Amend Omnibus Stock Plan For For Management 5 Amend Qualified Employee Stock For For Management Purchase Plan 6 Ratify Auditors For For Management 7 Reduce Supermajority Vote Requirement Against For Shareholder -------------------------------------------------------------------------------- AETNA INC. Ticker: AET Security ID: 00817Y108 Meeting Date: MAY 18, 2012 Meeting Type: Annual Record Date: MAR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Fernando Aguirre For For Management 2 Elect Director Mark T. Bertolini For For Management 3 Elect Director Frank M. Clark For For Management 4 Elect Director Betsy Z. Cohen For For Management 5 Elect Director Molly J. Coye For For Management 6 Elect Director Roger N. Farah For For Management 7 Elect Director Barbara Hackman Franklin For For Management 8 Elect Director Jeffrey E. Garten For For Management 9 Elect Director Ellen M. Hancock For For Management 10 Elect Director Richard J. Harrington For For Management 11 Elect Director Edward J. Ludwig For For Management 12 Elect Director Joseph P. Newhouse For For Management 13 Ratify Auditors For For Management 14 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 15 Provide for Cumulative Voting Against For Shareholder 16 Report on Political Contributions Against For Shareholder -------------------------------------------------------------------------------- AGILENT TECHNOLOGIES, INC. Ticker: A Security ID: 00846U101 Meeting Date: MAR 21, 2012 Meeting Type: Annual Record Date: JAN 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Robert J. Herbold For For Management 2 Elect Director Koh Boon Hwee For For Management 3 Elect Director William P. Sullivan For For Management 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- APPLE INC. Ticker: AAPL Security ID: 037833100 Meeting Date: FEB 23, 2012 Meeting Type: Annual Record Date: DEC 27, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William V. Campbell For For Management 1.2 Elect Director Timothy D. Cook For For Management 1.3 Elect Director Millard S. Drexler For For Management 1.4 Elect Director Al Gore For For Management 1.5 Elect Director Robert A. Iger For For Management 1.6 Elect Director Andrea Jung For For Management 1.7 Elect Director Arthur D. Levinson For For Management 1.8 Elect Director Ronald D. Sugar For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Prepare Conflict of Interest Report Against Against Shareholder 5 Advisory Vote to Ratify Directors' Against Against Shareholder Compensation 6 Report on Political Contributions Against For Shareholder 7 Require a Majority Vote for the Against For Shareholder Election of Directors -------------------------------------------------------------------------------- ASML HOLDING NV Ticker: ASML Security ID: N07059186 Meeting Date: APR 25, 2012 Meeting Type: Annual Record Date: MAR 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Discuss the Company's Business, None None Management Financial Situation and Sustainability 3 Adopt Financial Statements and For For Management Statutory Reports 4 Approve Discharge of Management Board For For Management 5 Approve Discharge of Supervisory Board For For Management 6 Receive Explanation on Company's None None Management Reserves and Dividend Policy 7 Approve Dividends of EUR 0.46 Per Share For For Management 8 Approve Performance Share Arrangement For For Management According to Remuneration Policy 2010 9 Approve the Numbers of Stock Options, For For Management Respectively Shares, for Employees 10 Notification of the Intended Extension None None Management of the Appointment Term of E. Meurice to the Management Board 11a Reelect O. Bilous to Supervisory Board For For Management 11b Reelect F.W. Frohlich to Supervisory For For Management Board 11c Reelect A.P.M. van der Poel to For For Management Supervisory Board 12 Announcement of Retirement of None None Management Supervisory Board Members H.C.J. van den Burg, P.F.M. van der Meer Mohr, W. T. Siegle, J.W.B. Westerburgen and W.H. Ziebart by Rotation in 2013 13 Ratify Deloitte Accountants as Auditors For For Management 14a Grant Board Authority to Issue Shares For For Management Up To 5 Percent of Issued Capital 14b Authorize Board to Exclude Preemptive For For Management Rights from Issuance under Item 14a 14c Grant Board Authority to Issue Shares For For Management Up To 5 Percent in Case of Takeover/Merger and Restricting/Excluding Preemptive Rights 14d Authorize Board to Exclude Preemptive For For Management Rights from Issuance under Item 14c 15a Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 15b Authorize Additionnal Repurchase of Up For For Management to 10 Percent of Issued Share Capital 16 Authorize Cancellation of Repurchased For For Management Shares 17 Other Business (Non-Voting) None None Management 18 Close Meeting None None Management -------------------------------------------------------------------------------- BEST BUY CO., INC. Ticker: BBY Security ID: 086516101 Meeting Date: JUN 21, 2012 Meeting Type: Annual Record Date: APR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lisa M. Caputo For For Management 1.2 Elect Director Kathy J. Higgins Victor For For Management 1.3 Elect Director Gerard R. Vittecoq For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Amend Qualified Employee Stock For For Management Purchase Plan 5 Declassify the Board of Directors For For Shareholder -------------------------------------------------------------------------------- BIOMED REALTY TRUST, INC. Ticker: BMR Security ID: 09063H107 Meeting Date: MAY 30, 2012 Meeting Type: Annual Record Date: MAR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan D. Gold For Withhold Management 1.2 Elect Director Barbara R. Cambon For Withhold Management 1.3 Elect Director Edward A. Dennis For Withhold Management 1.4 Elect Director Richard I. Gilchrist For Withhold Management 1.5 Elect Director Gary A. Kreitzer For Withhold Management 1.6 Elect Director Theodore D. Roth For Withhold Management 1.7 Elect Director M. Faye Wilson For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- BRIGHTPOINT, INC. Ticker: CELL Security ID: 109473405 Meeting Date: MAY 04, 2012 Meeting Type: Annual Record Date: MAR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas J. Ridge For Withhold Management 1.2 Elect Director Jerre L. Stead For Withhold Management 1.3 Elect Director Kari-Pekka Wilska For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- CABOT OIL & GAS CORPORATION Ticker: COG Security ID: 127097103 Meeting Date: MAY 01, 2012 Meeting Type: Annual Record Date: MAR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Rhys J. Best For Against Management 2 Elect Director Robert Kelley For Against Management 3 Elect Director P. Dexter Peacock For Against Management 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 6 Increase Authorized Common Stock For For Management 7 Declassify the Board of Directors For For Management 8 Include Sustainability as a Against For Shareholder Performance Measure for Senior Executive Compensation 9 Provide Sustainability Report Against For Shareholder -------------------------------------------------------------------------------- CAPITAL ONE FINANCIAL CORPORATION Ticker: COF Security ID: 14040H105 Meeting Date: MAY 08, 2012 Meeting Type: Annual Record Date: MAR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Richard D. Fairbank For For Management 2 Elect Director Peter E. Raskind For For Management 3 Elect Director Bradford H. Warner For For Management 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 6 Amend Nonqualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- CASH AMERICA INTERNATIONAL, INC. Ticker: CSH Security ID: 14754D100 Meeting Date: MAY 24, 2012 Meeting Type: Annual Record Date: MAR 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel E. Berce For Withhold Management 1.2 Elect Director Jack R. Daugherty For Withhold Management 1.3 Elect Director Daniel R. Feehan For Withhold Management 1.4 Elect Director Albert Goldstein For Withhold Management 1.5 Elect Director James H. Graves For Withhold Management 1.6 Elect Director B.d. Hunter For Withhold Management 1.7 Elect Director Timothy J. McKibben For Withhold Management 1.8 Elect Director Alfred M. Micallef For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- CENTERPOINT ENERGY, INC. Ticker: CNP Security ID: 15189T107 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: FEB 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Donald R. Campbell For For Management 2 Elect Director Milton Carroll For For Management 3 Elect Director O. Holcombe Crosswell For For Management 4 Elect Director Michael P. Johnson For For Management 5 Elect Director Janiece M. Longoria For For Management 6 Elect Director David M. McClanahan For For Management 7 Elect Director Susan O. Rheney For For Management 8 Elect Director R. A. Walker For For Management 9 Elect Director Peter S. Wareing For For Management 10 Elect Director Sherman M. Wolff For For Management 11 Ratify Auditors For For Management 12 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CF INDUSTRIES HOLDINGS, INC. Ticker: CF Security ID: 125269100 Meeting Date: MAY 10, 2012 Meeting Type: Annual Record Date: MAR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen A. Furbacher For Withhold Management 1.2 Elect Director John D. Johnson For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Declassify the Board of Directors Against For Shareholder 5 Require a Majority Vote for the Against For Shareholder Election of Directors -------------------------------------------------------------------------------- CHEVRON CORPORATION Ticker: CVX Security ID: 166764100 Meeting Date: MAY 30, 2012 Meeting Type: Annual Record Date: APR 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Linnet F. Deily For For Management 2 Elect Director Robert E. Denham For For Management 3 Elect Director Chuck Hagel For For Management 4 Elect Director Enrique Hernandez, Jr. For For Management 5 Elect Director George L. Kirkland For For Management 6 Elect Director Charles W. Moorman, IV For For Management 7 Elect Director Kevin W. Sharer For For Management 8 Elect Director John G. Stumpf For For Management 9 Elect Director Ronald D. Sugar For For Management 10 Elect Director Carl Ware For For Management 11 Elect Director John S. Watson For For Management 12 Ratify Auditors For For Management 13 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 14 Remove Exclusive Venue Provision Against For Shareholder 15 Require Independent Board Chairman Against For Shareholder 16 Report on Lobbying Payments and Policy Against For Shareholder 17 Adopt Guidelines for Country Selection Against For Shareholder 18 Report on Hydraulic Fracturing Risks Against For Shareholder to Company 19 Report on Accident Risk Reduction Against For Shareholder Efforts 20 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 21 Request Director Nominee with Against For Shareholder Environmental Qualifications -------------------------------------------------------------------------------- COCA-COLA ENTERPRISES, INC. Ticker: CCE Security ID: 19122T109 Meeting Date: APR 24, 2012 Meeting Type: Annual Record Date: FEB 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jan Bennink For For Management 1.2 Elect Director John F. Brock For For Management 1.3 Elect Director Calvin Darden For For Management 1.4 Elect Director L. Phillip Humann For For Management 1.5 Elect Director Orrin H. Ingram, II For For Management 1.6 Elect Director Thomas H. Johnson For For Management 1.7 Elect Director Suzanne B. Labarge For For Management 1.8 Elect Director Veronique Morali For For Management 1.9 Elect Director Garry Watts For For Management 1.10 Elect Director Curtis R. Welling For For Management 1.11 Elect Director Phoebe A. Wood For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- CROWN HOLDINGS, INC. Ticker: CCK Security ID: 228368106 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: MAR 06, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jenne K. Britell For For Management 1.2 Elect Director John W. Conway For For Management 1.3 Elect Director Arnold W. Donald For For Management 1.4 Elect Director William G. Little For For Management 1.5 Elect Director Hans J. Loliger For For Management 1.6 Elect Director James H. Miller For For Management 1.7 Elect Director Josef M. Muller For For Management 1.8 Elect Director Thomas A. Ralph For For Management 1.9 Elect Director Hugues du Rouret For For Management 1.10 Elect Director Jim L. Turner For For Management 1.11 Elect Director William S. Urkiel For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- DILLARD'S, INC. Ticker: DDS Security ID: 254067101 Meeting Date: MAY 19, 2012 Meeting Type: Annual Record Date: MAR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director R. Brad Martin For Against Management 2 Elect Director Frank R. Mori For Against Management 3 Elect Director J.C. Watts, Jr. For Against Management 4 Elect Director Nick White For Against Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- DIRECTV Ticker: DTV Security ID: 25490A101 Meeting Date: MAY 03, 2012 Meeting Type: Annual Record Date: MAR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Ralph Boyd, Jr. For For Management 2 Elect Director David Dillon For For Management 3 Elect Director Samuel DiPiazza, Jr. For For Management 4 Elect Director Dixon Doll For For Management 5 Elect Director Peter Lund For For Management 6 Elect Director Nancy Newcomb For For Management 7 Elect Director Lorrie Norrington For For Management 8 Ratify Auditors For For Management 9 Eliminate Class of Common Stock For For Management 10 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 11 Pro-rata Vesting of Equity Awards Against For Shareholder -------------------------------------------------------------------------------- DISCOVER FINANCIAL SERVICES Ticker: DFS Security ID: 254709108 Meeting Date: APR 18, 2012 Meeting Type: Annual Record Date: FEB 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Jeffrey S. Aronin For For Management 2 Elect Director Mary K. Bush For For Management 3 Elect Director Gregory C. Case For For Management 4 Elect Director Robert M. Devlin For For Management 5 Elect Director Cynthia A. Glassman For For Management 6 Elect Director Richard H. Lenny For For Management 7 Elect Director Thomas G. Maheras For For Management 8 Elect Director Michael H. Moskow For For Management 9 Elect Director David W. Nelms For For Management 10 Elect Director E. Follin Smith For For Management 11 Elect Director Lawrence A.Weinbach For For Management 12 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 13 Ratify Auditors For For Management -------------------------------------------------------------------------------- DISH NETWORK CORPORATION Ticker: DISH Security ID: 25470M109 Meeting Date: MAY 02, 2012 Meeting Type: Annual Record Date: MAR 07, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph P. Clayton For Withhold Management 1.2 Elect Director James DeFranco For Withhold Management 1.3 Elect Director Cantey M. Ergen For Withhold Management 1.4 Elect Director Charles W. Ergen For Withhold Management 1.5 Elect Director Steven R. Goodbarn For Withhold Management 1.6 Elect Director Gary S. Howard For Withhold Management 1.7 Elect Director David K. Moskowitz For Withhold Management 1.8 Elect Director Tom A. Ortolf For Withhold Management 1.9 Elect Director Carl E. Vogel For Withhold Management 2 Ratify Auditors For For Management 3 Other Business For Against Management -------------------------------------------------------------------------------- DOMINO'S PIZZA, INC. Ticker: DPZ Security ID: 25754A201 Meeting Date: APR 25, 2012 Meeting Type: Annual Record Date: MAR 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David A. Brandon For Withhold Management 1.2 Elect Director Diana F. Cantor For Withhold Management 1.3 Elect Director Richard L. Federico For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Report on Gestation Crate-Free Pork Against For Shareholder Purchasing Policy 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- EBAY INC. Ticker: EBAY Security ID: 278642103 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: MAR 08, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Marc L. Andreessen For For Management 2 Elect Director William C. Ford, Jr. For For Management 3 Elect Director Dawn G. Lepore For For Management 4 Elect Director Kathleen C. Mitic For For Management 5 Elect Director Pierre M. Omidyar For For Management 6 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 7 Amend Omnibus Stock Plan For For Management 8 Approve Qualified Employee Stock For For Management Purchase Plan 9 Declassify the Board of Directors For For Management 10 Provide Right to Call Special Meeting For For Management 11 Ratify Auditors For For Management -------------------------------------------------------------------------------- ELAN CORPORATION PLC Ticker: DRX Security ID: 284131208 Meeting Date: MAY 24, 2012 Meeting Type: Annual Record Date: APR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Lars Ekman as Director For For Management 3 Reelect Hans Hasler as Director For For Management 4 Reelect Robert Ingram as Director For For Management 5 Reelect Gary Kennedy as Director For For Management 6 Reelect Patrick Kennedy as Director For For Management 7 Reelect Giles Kerr as Director For For Management 8 Reelect Kelly Martin as Director For For Management 9 Reelect Kieran McGowan as Director For For Management 10 Reelect Kyran McLaughlin as Director For For Management 11 Reelect Donal O'Connor as Director For For Management 12 Reelect Richard Pilnik as Director For For Management 13 Reelect Dennis Selkoe as Director For For Management 14 Reelect Andrew von Eschenbach as For For Management Director 15 Authorize Board to Fix Remuneration of For For Management Auditors 16 Approve 2012 Long Term Incentive Plan For For Management 17 Approve Employee Equity Purchase Plan For For Management 18 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights 19 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 20 Approve Reduction of Share Premium For For Management Account 21 Approve Conversion of Securities For For Management 22 Amend Articles of Association Re: For For Management Share Conversion 23 Authorize Share Repurchase Program For For Management 24 Authorize Reissuance of Repurchased For For Management Shares 25 Authorize the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- GENESCO INC. Ticker: GCO Security ID: 371532102 Meeting Date: JUN 27, 2012 Meeting Type: Annual Record Date: APR 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James S. Beard For Withhold Management 1.2 Elect Director Leonard L. Berry For Withhold Management 1.3 Elect Director William F. Blaufuss, Jr. For Withhold Management 1.4 Elect Director James W. Bradford For Withhold Management 1.5 Elect Director Robert J. Dennis For Withhold Management 1.6 Elect Director Matthew C. Diamond For Withhold Management 1.7 Elect Director Marty G. Dickens For Withhold Management 1.8 Elect Director Thurgood Marshall, Jr. For Withhold Management 1.9 Elect Director Kathleen Mason For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For Against Management -------------------------------------------------------------------------------- GNC HOLDINGS, INC. Ticker: GNC Security ID: 36191G107 Meeting Date: APR 19, 2012 Meeting Type: Annual Record Date: FEB 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andrew Claerhout For Withhold Management 1.2 Elect Director David B. Kaplan For Withhold Management 1.3 Elect Director Amy B. Lane For Withhold Management 1.4 Elect Director Richard J. Wallace For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- GREEN MOUNTAIN COFFEE ROASTERS, INC. Ticker: GMCR Security ID: 393122106 Meeting Date: MAR 22, 2012 Meeting Type: Annual Record Date: JAN 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William D. Davis For Withhold Management 1.2 Elect Director Jules A. del Vecchio For Withhold Management 1.3 Elect Director Robert P. Stiller For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Increase Authorized Common Stock For Against Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- HALLIBURTON COMPANY Ticker: HAL Security ID: 406216101 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: MAR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Alan M. Bennett For For Management 2 Elect Director James R. Boyd For For Management 3 Elect Director Milton Carroll For For Management 4 Elect Director Nance K. Dicciani For For Management 5 Elect Director Murry S. Gerber For For Management 6 Elect Director S. Malcolm Gillis For For Management 7 Elect Director Abdallah S. Jum'ah For For Management 8 Elect Director David J. Lesar For For Management 9 Elect Director Robert A. Malone For For Management 10 Elect Director J. Landis Martin For For Management 11 Elect Director Debra L. Reed For For Management 12 Ratify Auditors For For Management 13 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 14 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- HANSEN NATURAL CORPORATION Ticker: HANS Security ID: 411310105 Meeting Date: JAN 05, 2012 Meeting Type: Special Record Date: NOV 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Change Company Name For For Management 2 Increase Authorized Common Stock For For Management -------------------------------------------------------------------------------- HCA HOLDINGS, INC. Ticker: HCA Security ID: 40412C101 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: MAR 01, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard M. Bracken For Withhold Management 1.2 Elect Director R. Milton Johnson For Withhold Management 1.3 Elect Director John P. Connaughton For Withhold Management 1.4 Elect Director Kenneth W. Freeman For Withhold Management 1.5 Elect Director Thomas F. Frist, III For Withhold Management 1.6 Elect Director William R. Frist For Withhold Management 1.7 Elect Director Christopher R. Gordon For Withhold Management 1.8 Elect Director Jay O. Light For Withhold Management 1.9 Elect Director Geoffrey G. Meyers For Withhold Management 1.10 Elect Director Michael W. Michelson For Withhold Management 1.11 Elect Director James C. Momtazee For Withhold Management 1.12 Elect Director Stephen G. Pagliuca For Withhold Management 1.13 Elect Director Wayne J. Riley, M.D. For Withhold Management 2 Ratify Auditors For Against Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- HEALTH MANAGEMENT ASSOCIATES, INC. Ticker: HMA Security ID: 421933102 Meeting Date: MAY 22, 2012 Meeting Type: Annual Record Date: MAR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William J. Schoen For Withhold Management 1.2 Elect Director Gary D. Newsome For Withhold Management 1.3 Elect Director Kent P. Dauten For Withhold Management 1.4 Elect Director Pascal J. Goldschmidt For Withhold Management 1.5 Elect Director Donald E. Kiernan For Withhold Management 1.6 Elect Director Robert A. Knox For Withhold Management 1.7 Elect Director Vicki A. O'Meara For Withhold Management 1.8 Elect Director William C. Steere, Jr. For Withhold Management 1.9 Elect Director Randolph W. Westerfield For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Other Business For Against Management -------------------------------------------------------------------------------- HOLLYFRONTIER CORPORATION Ticker: HFC Security ID: 436106108 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: MAR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Douglas Y. Bech For Against Management 2 Elect Director Buford P. Berry For Against Management 3 Elect Director Matthew P. Clifton For Against Management 4 Elect Director Leldon E. Echols For Against Management 5 Elect Director R. Kevin Hardage For Against Management 6 Elect Director Michael C. Jennings For Against Management 7 Elect Director Robert J. Kostelnik For Against Management 8 Elect Director James H. Lee For Against Management 9 Elect Director Robert G. McKenzie For Against Management 10 Elect Director Franklin Myers For Against Management 11 Elect Director Michael E. Rose For Against Management 12 Elect Director Tommy A. Valenta For Against Management 13 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 14 Ratify Auditors For For Management -------------------------------------------------------------------------------- HUMANA INC. Ticker: HUM Security ID: 444859102 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: FEB 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Frank A. D'Amelio For For Management 2 Elect Director W. Roy Dunbar For For Management 3 Elect Director Kurt J. Hilzinger For For Management 4 Elect Director David A. Jones, Jr. For For Management 5 Elect Director Michael B. McCallister For For Management 6 Elect Director William J. McDonald For For Management 7 Elect Director William E. Mitchell For For Management 8 Elect Director David B. Nash For For Management 9 Elect Director James J. O'Brien For For Management 10 Elect Director Marissa T. Peterson For For Management 11 Ratify Auditors For For Management 12 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- INTERACTIVE BROKERS GROUP, INC. Ticker: IBKR Security ID: 45841N107 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: MAR 08, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Thomas Peterffy For Against Management 2 Elect Director Earl H. Nemser For Against Management 3 Elect Director Paul J. Brody For Against Management 4 Elect Director Milan Galik For Against Management 5 Elect Director Lawrence E. Harris For Against Management 6 Elect Director Hans R. Stoll For Against Management 7 Elect Director Ivers W. Riley For Against Management 8 Elect Director Richard Gates For Against Management 9 Ratify Auditors For For Management -------------------------------------------------------------------------------- J2 GLOBAL, INC. Ticker: JCOM Security ID: 48123V102 Meeting Date: MAY 10, 2012 Meeting Type: Annual Record Date: MAR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Douglas Y. Bech For Withhold Management 1.2 Elect Director Robert J. Cresci For Withhold Management 1.3 Elect Director W. Brian Kretzmer For Withhold Management 1.4 Elect Director Richard S. Ressler For Withhold Management 1.5 Elect Director Stephen Ross For Withhold Management 1.6 Elect Director Michael P. Schulhof For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Other Business For Against Management -------------------------------------------------------------------------------- JDS UNIPHASE CORPORATION Ticker: JDSU Security ID: 46612J507 Meeting Date: NOV 16, 2011 Meeting Type: Annual Record Date: SEP 20, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Penelope A. Herscher For For Management 1.2 Elect Director Masood Jabbar For For Management 1.3 Elect Director Thomas Waechter For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- KEYCORP Ticker: KEY Security ID: 493267108 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: MAR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward P. Campbell For For Management 1.2 Elect Director Joseph A. Carrabba For For Management 1.3 Elect Director Charles P. Cooley For For Management 1.4 Elect Director Alexander M. Cutler For For Management 1.5 Elect Director H. James Dallas For For Management 1.6 Elect Director Elizabeth R. Gile For For Management 1.7 Elect Director Ruth Ann M. Gillis For For Management 1.8 Elect Director William G. Gisel, Jr. For For Management 1.9 Elect Director Richard J. Hipple For For Management 1.10 Elect Director Kristen L. Manos For For Management 1.11 Elect Director Beth E. Mooney For For Management 1.12 Elect Director Bill R. Sanford For For Management 1.13 Elect Director Barbara R. Snyder For For Management 1.14 Elect Director Thomas C. Stevens For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Require Independent Board Chairman Against For Shareholder -------------------------------------------------------------------------------- KINDRED HEALTHCARE, INC. Ticker: KND Security ID: 494580103 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: MAR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Edward L. Kuntz For For Management 2 Elect Director Joel Ackerman For For Management 3 Elect Director Jonathan D. Blum For For Management 4 Elect Director Thomas P. Cooper For For Management 5 Elect Director Paul J. Diaz For For Management 6 Elect Director Christopher T. Hjelm For For Management 7 Elect Director Isaac Kaufman For For Management 8 Elect Director Frederick J. Kleisner For For Management 9 Elect Director Eddy J. Rogers, Jr. For For Management 10 Elect Director John H. Short For For Management 11 Elect Director Phyllis R. Yale For For Management 12 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 13 Approve Non-Employee Director Omnibus For For Management Stock Plan 14 Ratify Auditors For For Management 15 Require Independent Board Chairman Against For Shareholder -------------------------------------------------------------------------------- KIRBY CORPORATION Ticker: KEX Security ID: 497266106 Meeting Date: APR 24, 2012 Meeting Type: Annual Record Date: MAR 01, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Bob G. Gower For Against Management 2 Elect Director Monte J. Miller For Against Management 3 Elect Director Joseph H. Pyne For Against Management 4 Amend Omnibus Stock Plan For For Management 5 Amend Non-Employee Director Omnibus For For Management Stock Plan 6 Ratify Auditors For For Management 7 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- KOHL'S CORPORATION Ticker: KSS Security ID: 500255104 Meeting Date: MAY 10, 2012 Meeting Type: Annual Record Date: MAR 07, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Peter Boneparth For For Management 2 Elect Director Steven A. Burd For For Management 3 Elect Director John F. Herma For For Management 4 Elect Director Dale E. Jones For For Management 5 Elect Director William S. Kellogg For For Management 6 Elect Director Kevin Mansell For For Management 7 Elect Director John E. Schlifske For For Management 8 Elect Director Frank V. Sica For For Management 9 Elect Director Peter M. Sommerhauser For For Management 10 Elect Director Stephanie A. Streeter For For Management 11 Elect Director Nina G. Vaca For For Management 12 Elect Director Stephen E. Watson For For Management 13 Ratify Auditors For For Management 14 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 15 Adopt Policy on Ending Use of Animal Against For Shareholder Fur in Products 16 Adopt Policy on Succession Planning Against For Shareholder 17 Stock Retention/Holding Period Against For Shareholder -------------------------------------------------------------------------------- LIMITED BRANDS, INC. Ticker: LTD Security ID: 532716107 Meeting Date: MAY 24, 2012 Meeting Type: Annual Record Date: APR 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director James L. Heskett For For Management 2 Elect Director Allan R. Tessler For For Management 3 Elect Director Abigail S. Wexner For For Management 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 6 Reduce Supermajority Vote Requirement For For Management 7 Require Independent Board Chairman Against For Shareholder 8 Declassify the Board of Directors Against For Shareholder 9 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 10 Stock Retention/Holding Period Against For Shareholder -------------------------------------------------------------------------------- MACY'S, INC. Ticker: M Security ID: 55616P104 Meeting Date: MAY 18, 2012 Meeting Type: Annual Record Date: MAR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Stephen F. Bollenbach For For Management 2 Elect Director Deirdre P. Connelly For For Management 3 Elect Director Meyer Feldberg For For Management 4 Elect Director Sara Levinson For For Management 5 Elect Director Terry J. Lundgren For For Management 6 Elect Director Joseph Neubauer For For Management 7 Elect Director Joyce M. Roche For For Management 8 Elect Director Paul C. Varga For For Management 9 Elect Director Craig E. Weatherup For For Management 10 Elect Director Marna C. Whittington For For Management 11 Ratify Auditors For For Management 12 Approve Executive Incentive Bonus Plan For For Management 13 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 14 Phase Out Sale of Raccoon Dog Fur Against For Shareholder Products -------------------------------------------------------------------------------- MASTERCARD INCORPORATED Ticker: MA Security ID: 57636Q104 Meeting Date: JUN 05, 2012 Meeting Type: Annual Record Date: APR 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Ajay Banga For For Management 2 Elect Director David R. Carlucci For For Management 3 Elect Director Steven J. Freiberg For For Management 4 Elect Director Richard Haythornthwaite For For Management 5 Elect Director Marc Olivie For For Management 6 Elect Director Rima Qureshi For For Management 7 Elect Director Mark Schwartz For For Management 8 Elect Director Jackson P. Tai For For Management 9 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 10 Amend Non-Employee Director Omnibus For For Management Stock Plan 11 Amend Omnibus Stock Plan For For Management 12 Ratify Auditors For For Management -------------------------------------------------------------------------------- MCDONALD'S CORPORATION Ticker: MCD Security ID: 580135101 Meeting Date: MAY 24, 2012 Meeting Type: Annual Record Date: MAR 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Robert A. Eckert For For Management 2 Elect Director Enrique Hernandez, Jr. For For Management 3 Elect Director Jeanne P. Jackson For For Management 4 Elect Director Andrew J. Mckenna For For Management 5 Elect Director Donald Thompson For For Management 6 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 7 Approve Omnibus Stock Plan For For Management 8 Declassify the Board of Directors For For Management 9 Provide Right to Call Special Meeting For For Management 10 Ratify Auditors For For Management 11 Report on Policy Responses to Against For Shareholder Children's Health Concerns and Fast Food -------------------------------------------------------------------------------- METLIFE, INC. Ticker: MET Security ID: 59156R108 Meeting Date: APR 24, 2012 Meeting Type: Annual Record Date: MAR 01, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John M. Keane For For Management 1.2 Elect Director Catherine R. Kinney For For Management 1.3 Elect Director Hugh B. Price For For Management 1.4 Elect Director Kenton J. Sicchitano For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MONSTER BEVERAGE CORPORATION Ticker: MNST Security ID: 611740101 Meeting Date: JUN 08, 2012 Meeting Type: Annual Record Date: APR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rodney C. Sacks For Withhold Management 1.2 Elect Director Hilton H. Schlosberg For Withhold Management 1.3 Elect Director Norman C. Epstein For Withhold Management 1.4 Elect Director Benjamin M. Polk For Withhold Management 1.5 Elect Director Sydney Selati For Withhold Management 1.6 Elect Director Harold C. Taber, Jr. For Withhold Management 1.7 Elect Director Mark S. Vidergauz For Withhold Management 2 Ratify Auditors For Against Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MURPHY OIL CORPORATION Ticker: MUR Security ID: 626717102 Meeting Date: MAY 09, 2012 Meeting Type: Annual Record Date: MAR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Frank W. Blue For Against Management 2 Elect Director Steven A. Cosse For Against Management 3 Elect Director Claiborne P. Deming For Against Management 4 Elect Director Robert A. Hermes For Against Management 5 Elect Director James V. Kelley For Against Management 6 Elect Director Walentin Mirosh For Against Management 7 Elect Director R. Madison Murphy For Against Management 8 Elect Director Neal E. Schmale For Against Management 9 Elect Director David J.H. Smith For Against Management 10 Elect Director Caroline G. Theus For Against Management 11 Elect Director David M. Wood For Against Management 12 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 13 Approve Omnibus Stock Plan For For Management 14 Approve Executive Incentive Bonus Plan For For Management 15 Ratify Auditors For For Management -------------------------------------------------------------------------------- NEUSTAR, INC. Ticker: NSR Security ID: 64126X201 Meeting Date: JUN 20, 2012 Meeting Type: Annual Record Date: APR 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Ross K. Ireland For For Management 2 Elect Director Paul A. Lacouture For For Management 3 Elect Director Michael J. Rowny For For Management 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 6 Amend Omnibus Stock Plan For Against Management 7 Approve Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- NEWCASTLE INVESTMENT CORP. Ticker: NCT Security ID: 65105M108 Meeting Date: MAY 07, 2012 Meeting Type: Annual Record Date: MAR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan Tyson For Withhold Management 1.2 Elect Director Stuart McFarland For Withhold Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- NORTHERN TRUST CORPORATION Ticker: NTRS Security ID: 665859104 Meeting Date: APR 17, 2012 Meeting Type: Annual Record Date: FEB 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Linda Walker Bynoe For For Management 1.2 Elect Director Nicholas D. Chabraja For For Management 1.3 Elect Director Susan Crown For For Management 1.4 Elect Director Dipak C. Jain For For Management 1.5 Elect Director Robert W. Lane For For Management 1.6 Elect Director Edward J. Mooney For For Management 1.7 Elect Director John W. Rowe For For Management 1.8 Elect Director Martin P. Slark For For Management 1.9 Elect Director David H.B. Smith, Jr. For For Management 1.10 Elect Director Charles A. Tribbett, III For For Management 1.11 Elect Director Frederick H. Waddell For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management 5 Pro-rata Vesting of Equity Plans Against For Shareholder 6 Require Independent Board Chairman Against For Shareholder -------------------------------------------------------------------------------- ONEOK, INC. Ticker: OKE Security ID: 682680103 Meeting Date: MAY 23, 2012 Meeting Type: Annual Record Date: MAR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director James C. Day For For Management 2 Elect Director Julie H. Edwards For For Management 3 Elect Director William L. Ford For For Management 4 Elect Director John W. Gibson For For Management 5 Elect Director Bert H. Mackie For For Management 6 Elect Director Steven J. Malcolm For For Management 7 Elect Director Jim W. Mogg For For Management 8 Elect Director Pattye L. Moore For For Management 9 Elect Director Gary D. Parker For For Management 10 Elect Director Eduardo A. Rodriguez For For Management 11 Elect Director Gerald B. Smith For For Management 12 Elect Director David J. Tippeconnic For For Management 13 Ratify Auditors For For Management 14 Amend Restricted Stock Plan For Against Management 15 Amend Qualified Employee Stock For For Management Purchase Plan 16 Increase Authorized Common Stock For For Management 17 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- P. H. GLATFELTER COMPANY Ticker: GLT Security ID: 377316104 Meeting Date: MAY 08, 2012 Meeting Type: Annual Record Date: MAR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kathleen A. Dahlberg For Withhold Management 1.2 Elect Director Nicholas DeBenedictis For Withhold Management 1.3 Elect Director Kevin M. Fogarty For Withhold Management 1.4 Elect Director J. Robert Hall For Withhold Management 1.5 Elect Director Richard C. III For Withhold Management 1.6 Elect Director Ronald J. Naples For Withhold Management 1.7 Elect Director Dante C. Parrini For Withhold Management 1.8 Elect Director Richard L. Smoot For Withhold Management 1.9 Elect Director Lee C. Stewart For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- POLARIS INDUSTRIES INC. Ticker: PII Security ID: 731068102 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: FEB 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Annette K. Clayton For Withhold Management 1.2 Elect Director Gregory R. Palen For Withhold Management 1.3 Elect Director John P. Wiehoff For Withhold Management 2 Ratify Auditors For Against Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- PRIMORIS SERVICES CORPORATION Ticker: PRIM Security ID: 74164F103 Meeting Date: MAY 04, 2012 Meeting Type: Annual Record Date: APR 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brian Pratt For Withhold Management 1.2 Elect Director Thomas E. Tucker For Withhold Management 1.3 Elect Director Peter C. Brown For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- RAILAMERICA, INC. Ticker: RA Security ID: 750753402 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: MAR 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Wesley R. Edens For Withhold Management 1.2 Elect Director Robert Schmiege For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- REGENERON PHARMACEUTICALS, INC. Ticker: REGN Security ID: 75886F107 Meeting Date: JUN 08, 2012 Meeting Type: Annual Record Date: APR 11, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles A. Baker For For Management 1.2 Elect Director Michael S. Brown For For Management 1.3 Elect Director Arthur F. Ryan For For Management 1.4 Elect Director George L. Sing For For Management 1.5 Elect Director Marc Tessier-Lavigne For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- RENT-A-CENTER, INC. Ticker: RCII Security ID: 76009N100 Meeting Date: MAY 10, 2012 Meeting Type: Annual Record Date: MAR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Michael J. Gade For For Management 2 Elect Director J. V. Lentell For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- RLI CORP. Ticker: RLI Security ID: 749607107 Meeting Date: MAY 03, 2012 Meeting Type: Annual Record Date: MAR 06, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kaj Ahlmann For Withhold Management 1.2 Elect Director Barbara R. Allen For Withhold Management 1.3 Elect Director John T. Baily For Withhold Management 1.4 Elect Director Jordan W. Graham For Withhold Management 1.5 Elect Director Gerald I. Lenrow For Withhold Management 1.6 Elect Director Charles M. Linke For Withhold Management 1.7 Elect Director F. Lynn McPheeters For Withhold Management 1.8 Elect Director Jonathan E. Michael For Withhold Management 1.9 Elect Director Robert O. Viets For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- RPC, INC. Ticker: RES Security ID: 749660106 Meeting Date: APR 24, 2012 Meeting Type: Annual Record Date: MAR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard A. Hubbell For Withhold Management 1.2 Elect Director Linda H. Graham For Withhold Management 1.3 Elect Director Bill J. Dismuke For Withhold Management 1.4 Elect Director Larry L. Prince For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SILVERCORP METALS INC. Ticker: SVM Security ID: 82835P103 Meeting Date: SEP 23, 2011 Meeting Type: Annual/Special Record Date: AUG 19, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Six For For Management 2.1 Elect Director Rui Feng For For Management 2.2 Elect Director Myles Gao For For Management 2.3 Elect Director S. Paul Simpson For For Management 2.4 Elect Director Earl Drake For For Management 2.5 Elect Director Yikang Liu For For Management 2.6 Elect Director Robert Gayton For For Management 3 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 4 Approve Shareholder Rights Plan For Against Management 5 Ratify All Acts of Directors and For For Management Officers 6 Other Business For Against Management -------------------------------------------------------------------------------- SINCLAIR BROADCAST GROUP, INC. Ticker: SBGI Security ID: 829226109 Meeting Date: JUN 14, 2012 Meeting Type: Annual Record Date: MAR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David D. Smith For Withhold Management 1.2 Elect Director Frederick G. Smith For Withhold Management 1.3 Elect Director J. Duncan Smith For Withhold Management 1.4 Elect Director Robert E. Smith For Withhold Management 1.5 Elect Director Basil A. Thomas For Withhold Management 1.6 Elect Director Lawrence E. McCanna For Withhold Management 1.7 Elect Director Daniel C. Keith For Withhold Management 1.8 Elect Director Martin R. Leader For Withhold Management 2 Ratify Auditors For Against Management -------------------------------------------------------------------------------- SK TELECOM CO. Ticker: 017670 Security ID: 78440P108 Meeting Date: MAR 23, 2012 Meeting Type: Annual Record Date: DEC 30, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Year-End Dividend of KRW 8,400 per Share 2 Amend Articles of Incorporation For For Management 3.1 Elect Kim Young-Tae as Inside Director For Against Management 3.2 Elect Ji Dong-Sub as Inside Director For Against Management 3.3 Reelect Lim Hyun-Chin as Outside For Against Management Director 4 Reelect Lim Hyun-Chin as Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- STONE ENERGY CORPORATION Ticker: SGY Security ID: 861642106 Meeting Date: MAY 24, 2012 Meeting Type: Annual Record Date: MAR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George R. Christmas For Withhold Management 1.2 Elect Director B.J. Duplantis For Withhold Management 1.3 Elect Director Peter D. Kinnear For Withhold Management 1.4 Elect Director John P. Laborde For Withhold Management 1.5 Elect Director Robert S. Murley For Withhold Management 1.6 Elect Director Richard A. Pattarozzi For Withhold Management 1.7 Elect Director Donald E. Powell For Withhold Management 1.8 Elect Director Kay G. Priestly For Withhold Management 1.9 Elect Director Phyllis M. Taylor For Withhold Management 1.10 Elect Director David H. Welch For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- TATA MOTORS LTD. Ticker: 500570 Security ID: 876568502 Meeting Date: AUG 12, 2011 Meeting Type: Annual Record Date: JUL 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend on Ordinary Shares of For For Management INR 20 Per Share and on 'A' Ordinary Shares of INR 20.50 Per Share 3 Reappoint R. Kant as Director For For Management 4 Reappoint N.N. Wadia as Director For Against Management 5 Reappoint S.M. Palia as Director For For Management 6 Approve Deloitte Haskins & Sells as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Appoint R. Speth as Director For For Management 8 Approve Five-for-One Stock Split and For For Management Amend Clause V of the Memorandum of Association to Reflect Changes in Authorized Share Capital -------------------------------------------------------------------------------- TELECOM CORPORATION OF NEW ZEALAND LTD. Ticker: TEL Security ID: 879278208 Meeting Date: OCT 26, 2011 Meeting Type: Annual Record Date: SEP 16, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Separation Arrangement Plan For For Management 2 Elect Murray Horn as a Director For For Management 3 Elect Kevin Roberts as a Director For For Management 4 Authorize the Board to Fix the For For Management Remuneration of KPMG, the Auditors of the Company -------------------------------------------------------------------------------- TEXTRON INC. Ticker: TXT Security ID: 883203101 Meeting Date: APR 25, 2012 Meeting Type: Annual Record Date: MAR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Scott C. Donnelly For For Management 2 Elect Director James T. Conway For For Management 3 Elect Director Lawrence K. Fish For For Management 4 Elect Director Paul E. Gagne For For Management 5 Elect Director Dain M. Hancock For For Management 6 Elect Director Lloyd G. Trotter For For Management 7 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 8 Amend Executive Incentive Bonus Plan For For Management 9 Amend Omnibus Stock Plan For For Management 10 Ratify Auditors For For Management -------------------------------------------------------------------------------- THE BANK OF NEW YORK MELLON CORPORATION Ticker: BK Security ID: 064058100 Meeting Date: APR 10, 2012 Meeting Type: Annual Record Date: FEB 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Ruth E. Bruch For For Management 2 Elect Director Nicholas M. Donofrio For For Management 3 Elect Director Gerald L. Hassell For For Management 4 Elect Director Edmund F. Kelly For For Management 5 Elect Director Richard J. Kogan For For Management 6 Elect Director Michael J. Kowalski For For Management 7 Elect Director John A. Luke, Jr. For For Management 8 Elect Director Mark A. Nordenberg For For Management 9 Elect Director Catherine A. Rein For For Management 10 Elect Director William C. Richardson For For Management 11 Elect Director Samuel C. Scott, III For For Management 12 Elect Director Wesley W. von Schack For For Management 13 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 14 Ratify Auditors For For Management 15 Require Independent Board Chairman Against For Shareholder 16 Restore or Provide for Cumulative Against For Shareholder Voting -------------------------------------------------------------------------------- THE MOSAIC COMPANY Ticker: MOS Security ID: 61945C103 Meeting Date: OCT 06, 2011 Meeting Type: Annual Record Date: AUG 17, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nancy E. Cooper For Withhold Management 1.2 Elect Director James L. Popowich For Withhold Management 1.3 Elect Director James T. Prokopanko For Withhold Management 1.4 Elect Director Steven M. Seibert For Withhold Management 2 Approve Conversion of Securities For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- THE PROCTER & GAMBLE COMPANY Ticker: PG Security ID: 742718109 Meeting Date: OCT 11, 2011 Meeting Type: Annual Record Date: AUG 12, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Angela F. Braly For For Management 2 Elect Director Kenneth I. Chenault For For Management 3 Elect Director Scott D. Cook For For Management 4 Elect Director Susan Desmond-Hellmann For For Management 5 Elect Director Robert A. McDonald For For Management 6 Elect Director W. James McNerney, Jr. For For Management 7 Elect Director Johnathan A. Rodgers For For Management 8 Elect Director Margaret C. Whitman For For Management 9 Elect Director Mary Agnes Wilderotter For For Management 10 Elect Director Patricia A. Woertz For For Management 11 Elect Director Ernesto Zedillo For For Management 12 Ratify Auditors For For Management 13 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 14 Advisory Vote on Say on Pay Frequency One Year One Year Management 15 Amend Articles of Incorporation For For Management 16 Provide for Cumulative Voting Against For Shareholder 17 Phase Out Use of Laboratory Animals in Against Against Shareholder Pet Food Product Testing 18 Report on Political Contributions and Against For Shareholder Provide Advisory Vote -------------------------------------------------------------------------------- THE WESTERN UNION COMPANY Ticker: WU Security ID: 959802109 Meeting Date: MAY 23, 2012 Meeting Type: Annual Record Date: MAR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Richard A. Goodman For For Management 2 Elect Director Roberto G. Mendoza For For Management 3 Elect Director Michael A. Miles, Jr. For For Management 4 Declassify the Board of Directors For For Management 5 Ratify Auditors For For Management 6 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 7 Amend Omnibus Stock Plan For For Management 8 Adopt Proxy Access Right Against For Shareholder 9 Adopt Proxy Statement Reporting on Against For Shareholder Political Contributions and Advisory Vote -------------------------------------------------------------------------------- TORCHMARK CORPORATION Ticker: TMK Security ID: 891027104 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: MAR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director David L. Boren For For Management 2 Elect Director M. Jane Buchan For For Management 3 Elect Director Robert W. Ingram For For Management 4 Elect Director Mark S. McAndrew For For Management 5 Elect Director Sam R. Perry For For Management 6 Elect Director Lamar C. Smith For For Management 7 Elect Director Paul J. Zucconi For For Management 8 Ratify Auditors For For Management 9 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ULTRA PETROLEUM CORP. Ticker: UPL Security ID: 903914109 Meeting Date: MAY 22, 2012 Meeting Type: Annual/Special Record Date: APR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Michael D. Watford as Director For Withhold Management 1.2 Elect W. Charles Helton as Director For Withhold Management 1.3 Elect Stephen J. McDaniel as Director For Withhold Management 1.4 Elect Roger A. Brown as Director For Withhold Management 2 Ratify Ernst & Young, LLP as Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Approve Bundled Compensation Plans For For Management 5 Report on Hydraulic Fracturing Risks Against For Shareholder to Company -------------------------------------------------------------------------------- UNITED RENTALS, INC. Ticker: URI Security ID: 911363109 Meeting Date: APR 27, 2012 Meeting Type: Special Record Date: MAR 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Issue Shares in Connection with For For Management Acquisition 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- UNITED RENTALS, INC. Ticker: URI Security ID: 911363109 Meeting Date: JUN 08, 2012 Meeting Type: Annual Record Date: MAY 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Jenne K. Britell For For Management 2 Elect Director Jose B. Alvarez For For Management 3 Elect Director Bobby J. Griffin For For Management 4 Elect Director Michael J. Kneeland For For Management 5 Elect Director Pierre E. Leroy For For Management 6 Elect Director Singleton B. McAllister For For Management 7 Elect Director Brian D. McAuley For For Management 8 Elect Director John S. McKinney For For Management 9 Elect Director James H. Ozanne For For Management 10 Elect Director Jason D. Papastavrou For For Management 11 Elect Director Filippo Passerini For For Management 12 Elect Director Donald C. Roof For For Management 13 Elect Director Keith Wimbush For For Management 14 Amend Omnibus Stock Plan For For Management 15 Ratify Auditors For For Management 16 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 17 Repeal Exclusive Venue Provision Against For Shareholder -------------------------------------------------------------------------------- VF CORPORATION Ticker: VFC Security ID: 918204108 Meeting Date: APR 24, 2012 Meeting Type: Annual Record Date: MAR 06, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Hurst For For Management 1.2 Elect Director Laura W. Lang For For Management 1.3 Elect Director W. Alan McCollough For For Management 1.4 Elect Director Raymond G. Viault For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- VONAGE HOLDINGS CORP. Ticker: VG Security ID: 92886T201 Meeting Date: JUN 07, 2012 Meeting Type: Annual Record Date: APR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey A. Citron For Withhold Management 1.2 Elect Director Morton David For Withhold Management 1.3 Elect Director Jeffrey J. Misner For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- W&T OFFSHORE, INC. Ticker: WTI Security ID: 92922P106 Meeting Date: MAY 08, 2012 Meeting Type: Annual Record Date: APR 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Virginia Boulet For For Management 1.2 Elect Director Samir G. Gibara For For Management 1.3 Elect Director Robert I. Israel For For Management 1.4 Elect Director Stuart B. Katz For For Management 1.5 Elect Director Tracy W. Krohn For Withhold Management 1.6 Elect Director S. James Nelson, Jr. For For Management 1.7 Elect Director B. Frank Stanley For For Management 2 Increase Authorized Preferred Stock For Against Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- WEINGARTEN REALTY INVESTORS Ticker: WRI Security ID: 948741103 Meeting Date: MAY 08, 2012 Meeting Type: Annual Record Date: MAR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andrew M. Alexander For Withhold Management 1.2 Elect Director Stanford Alexander For Withhold Management 1.3 Elect Director James W. Crownover For Withhold Management 1.4 Elect Director Robert J. Cruikshank For Withhold Management 1.5 Elect Director Melvin A. Dow For Withhold Management 1.6 Elect Director Stephen A. Lasher For Withhold Management 1.7 Elect Director Douglas W. Schnitzer For Withhold Management 1.8 Elect Director C. Park Shaper For Withhold Management 1.9 Elect Director Marc J. Shapiro For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- XYRATEX LTD. Ticker: XRTX Security ID: G98268108 Meeting Date: JUN 26, 2012 Meeting Type: Annual Record Date: APR 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Steve Barber as Director For For Management 1b Elect Jonathan Brooks as Director For For Management 2 Reappoint PricewaterhouseCoopers LLP For Against Management as Auditors and Authorize Board to Fix Their Remuneration 3 Amend Omnibus Stock Plan For For Management ========================= Bridgeway Blue Chip 35 Index ========================= 3M COMPANY Ticker: MMM Security ID: 88579Y101 Meeting Date: MAY 08, 2012 Meeting Type: Annual Record Date: MAR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Linda G. Alvarado For For Management 2 Elect Director Vance D. Coffman For For Management 3 Elect Director Michael L. Eskew For For Management 4 Elect Director W. James Farrell For For Management 5 Elect Director Herbert L. Henkel For For Management 6 Elect Director Edward M. Liddy For For Management 7 Elect Director Robert S. Morrison For For Management 8 Elect Director Aulana L. Peters For For Management 9 Elect Director Inge G. Thulin For For Management 10 Elect Director Robert J. Ulrich For For Management 11 Ratify Auditors For For Management 12 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 13 Amend Qualified Employee Stock For For Management Purchase Plan 14 Amend Omnibus Stock Plan For For Management 15 Report on Lobbying Payments and Policy Against For Shareholder 16 Prohibit Political Contributions Against Against Shareholder 17 Require Independent Board Chairman Against For Shareholder -------------------------------------------------------------------------------- ABBOTT LABORATORIES Ticker: ABT Security ID: 002824100 Meeting Date: APR 27, 2012 Meeting Type: Annual Record Date: FEB 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Alpern For For Management 1.2 Elect Director Roxanne S. Austin For For Management 1.3 Elect Director Sally E. Blount For For Management 1.4 Elect Director W. James Farrell For For Management 1.5 Elect Director Edward M. Liddy For For Management 1.6 Elect Director Nancy McKinstry For Withhold Management 1.7 Elect Director Phebe N. Novakovic For For Management 1.8 Elect Director William A. Osborn For For Management 1.9 Elect Director Samuel C. Scott, III For For Management 1.10 Elect Director Glenn F. Tilton For For Management 1.11 Elect Director Miles D. White For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Research Animal Care and Against For Shareholder Promotion of Testing Alternatives 5 Report on Lobbying Payments and Policy Against For Shareholder 6 Require Independent Board Chairman Against For Shareholder 7 Adopt Anti Gross-up Policy Against For Shareholder 8 Stock Retention/Holding Period Against For Shareholder 9 Cease Compliance Adjustments to Against For Shareholder Performance Criteria 10 Pro-rata Vesting of Equity Plans Against For Shareholder -------------------------------------------------------------------------------- APPLE INC. Ticker: AAPL Security ID: 037833100 Meeting Date: FEB 23, 2012 Meeting Type: Annual Record Date: DEC 27, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William V. Campbell For For Management 1.2 Elect Director Timothy D. Cook For For Management 1.3 Elect Director Millard S. Drexler For For Management 1.4 Elect Director Al Gore For For Management 1.5 Elect Director Robert A. Iger For For Management 1.6 Elect Director Andrea Jung For For Management 1.7 Elect Director Arthur D. Levinson For For Management 1.8 Elect Director Ronald D. Sugar For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Prepare Conflict of Interest Report Against Against Shareholder 5 Advisory Vote to Ratify Directors' Against Against Shareholder Compensation 6 Report on Political Contributions Against For Shareholder 7 Require a Majority Vote for the Against For Shareholder Election of Directors -------------------------------------------------------------------------------- AT&T INC. Ticker: T Security ID: 00206R102 Meeting Date: APR 27, 2012 Meeting Type: Annual Record Date: FEB 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Randall L. Stephenson For For Management 2 Elect Director Gilbert F. Amelio For For Management 3 Elect Director Reuben V. Anderson For For Management 4 Elect DirectorJames H. Blanchard For For Management 5 Elect DirectorJaime Chico Pardo For For Management 6 Elect Director James P. Kelly For For Management 7 Elect Director Jon C. Madonna For For Management 8 Elect Director John B. McCoy For For Management 9 Elect Director Joyce M. Roche For For Management 10 Elect Director Matthew K. Rose For For Management 11 Elect Director Laura D'Andrea Tyson For For Management 12 Ratification Of Appointment Of For For Management Independent Auditors. 13 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 14 Provide Right to Act by Written Consent For For Management 15 Report on Political Contributions Against For Shareholder 16 Commit to Wireless Network Neutrality Against For Shareholder 17 Require Independent Board Chairman Against For Shareholder -------------------------------------------------------------------------------- BANK OF AMERICA CORPORATION Ticker: BAC Security ID: 060505104 Meeting Date: MAY 09, 2012 Meeting Type: Annual Record Date: MAR 14, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Mukesh D. Ambani For For Management 2 Elect Director Susan S. Bies For For Management 3 Elect Director Frank P. Bramble, Sr. For For Management 4 Elect Director Virgis W. Colbert For For Management 5 Elect Director Charles K. Gifford For For Management 6 Elect Director Charles O. Holliday, Jr. For For Management 7 Elect Director Monica C. Lozano For For Management 8 Elect Director Thomas J. May For For Management 9 Elect Director Brian T. Moynihan For For Management 10 Elect Director Donald E. Powell For For Management 11 Elect Director Charles O. Rossotti For Against Management 12 Elect Director Robert W. Scully For For Management 13 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 14 Ratify Auditors For For Management 15 Disclose Prior Government Service Against For Shareholder 16 Report on Lobbying Payments and Policy Against For Shareholder 17 Stock Retention/Holding Period Against For Shareholder 18 Require Audit Committee Review and Against For Shareholder Report on Controls Related to Loans, Foreclosure and Securitizations 19 Prohibit Political Contributions Against Against Shareholder -------------------------------------------------------------------------------- BERKSHIRE HATHAWAY INC. Ticker: BRK.B Security ID: 084670702 Meeting Date: MAY 05, 2012 Meeting Type: Annual Record Date: MAR 07, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Warren E. Buffett For Withhold Management 1.2 Elect Director Charles T. Munger For Withhold Management 1.3 Elect Director Howard G. Buffett For Withhold Management 1.4 Elect Director Stephen B. Burke For Withhold Management 1.5 Elect Director Susan L. Decker For Withhold Management 1.6 Elect Director William H. Gates, III For Withhold Management 1.7 Elect Director David S. Gottesman For Withhold Management 1.8 Elect Director Charlotte Guyman For Withhold Management 1.9 Elect Director Donald R. Keough For Withhold Management 1.10 Elect Director Thomas S. Murphy For Withhold Management 1.11 Elect Director Ronald L. Olson For Withhold Management 1.12 Elect Director Walter Scott, Jr. For Withhold Management 2 Adopt Policy on Succession Planning Against For Shareholder -------------------------------------------------------------------------------- CHEVRON CORPORATION Ticker: CVX Security ID: 166764100 Meeting Date: MAY 30, 2012 Meeting Type: Annual Record Date: APR 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Linnet F. Deily For For Management 2 Elect Director Robert E. Denham For For Management 3 Elect Director Chuck Hagel For For Management 4 Elect Director Enrique Hernandez, Jr. For For Management 5 Elect Director George L. Kirkland For For Management 6 Elect Director Charles W. Moorman, IV For For Management 7 Elect Director Kevin W. Sharer For For Management 8 Elect Director John G. Stumpf For For Management 9 Elect Director Ronald D. Sugar For For Management 10 Elect Director Carl Ware For For Management 11 Elect Director John S. Watson For For Management 12 Ratify Auditors For For Management 13 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 14 Remove Exclusive Venue Provision Against For Shareholder 15 Require Independent Board Chairman Against For Shareholder 16 Report on Lobbying Payments and Policy Against For Shareholder 17 Adopt Guidelines for Country Selection Against For Shareholder 18 Report on Hydraulic Fracturing Risks Against For Shareholder to Company 19 Report on Accident Risk Reduction Against For Shareholder Efforts 20 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 21 Request Director Nominee with Against For Shareholder Environmental Qualifications -------------------------------------------------------------------------------- CISCO SYSTEMS, INC. Ticker: CSCO Security ID: 17275R102 Meeting Date: DEC 07, 2011 Meeting Type: Annual Record Date: OCT 10, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Carol A. Bartz For For Management 2 Elect Director M. Michele Burns For For Management 3 Elect Director Michael D. Capellas For For Management 4 Elect Director Larry R. Carter For For Management 5 Elect Director John T. Chambers For For Management 6 Elect Director Brian L. Halla For For Management 7 Elect Director John L. Hennessy For For Management 8 Elect Director Richard M. Kovacevich For For Management 9 Elect Director Roderick C. McGeary For For Management 10 Elect Director Arun Sarin For For Management 11 Elect Director Steven M. West For For Management 12 Elect Director Jerry Yang For For Management 13 Amend Omnibus Stock Plan For For Management 14 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 15 Advisory Vote on Say on Pay Frequency One Year One Year Management 16 Ratify Auditors For For Management 17 Amend Bylaws to Establish a Board Against For Shareholder Committee on Environmental Sustainability 18 Report on Internet Fragmentation Against For Shareholder 19 Stock Retention/Holding Period Against For Shareholder -------------------------------------------------------------------------------- CONOCOPHILLIPS Ticker: COP Security ID: 20825C104 Meeting Date: MAY 09, 2012 Meeting Type: Annual Record Date: MAR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Richard L. Armitage For For Management 2 Elect Director Richard H. Auchinleck For For Management 3 Elect Director James E. Copeland, Jr. For For Management 4 Elect Director Kenneth M. Duberstein For For Management 5 Elect Director Ruth R. Harkin For For Management 6 Elect Director Ryan M. Lance For For Management 7 Elect Director Mohd H. Marican For For Management 8 Elect Director Harold W. McGraw, III For For Management 9 Elect Director James J. Mulva For For Management 10 Elect Director Robert A. Niblock For For Management 11 Elect Director Harald J. Norvik For For Management 12 Elect Director William K. Reilly For For Management 13 Elect Director Victoria J. Tschinkel For For Management 14 Elect Director Kathryn C. Turner For For Management 15 Elect Director William E. Wade, Jr. For For Management 16 Ratify Auditors For For Management 17 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 18 Adopt Policy to Address Coastal Against For Shareholder Louisiana Environmental Impacts 19 Report on Accident Risk Reduction Against For Shareholder Efforts 20 Report on Lobbying Payments and Policy Against For Shareholder 21 Adopt Quantitative GHG Goals for Against For Shareholder Products and Operations 22 Amend EEO Policy to Prohibit Against For Shareholder Discrimination based on Gender Identity -------------------------------------------------------------------------------- CVS CAREMARK CORPORATION Ticker: CVS Security ID: 126650100 Meeting Date: MAY 10, 2012 Meeting Type: Annual Record Date: MAR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director C. David Brown, II For For Management 2 Elect Director David W. Dorman For For Management 3 Elect Director Anne M. Finucane For For Management 4 Elect Director Kristen Gibney Williams For For Management 5 Elect Director Marian L. Heard For For Management 6 Elect Director Larry J. Merlo For For Management 7 Elect Director Jean-Pierre Millon For For Management 8 Elect Director C.A. Lance Piccolo For For Management 9 Elect Director Richard J. Swift For For Management 10 Elect Director Tony L. White For For Management 11 Ratify Auditors For For Management 12 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 13 Provide Right to Act by Written Consent For For Management 14 Report on Political Contributions Against For Shareholder -------------------------------------------------------------------------------- EXXON MOBIL CORPORATION Ticker: XOM Security ID: 30231G102 Meeting Date: MAY 30, 2012 Meeting Type: Annual Record Date: APR 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director M.J. Boskin For For Management 1.2 Elect Director P. Brabeck-Letmathe For For Management 1.3 Elect Director L.R. Faulkner For For Management 1.4 Elect Director J.S. Fishman For For Management 1.5 Elect Director H.H. Fore For For Management 1.6 Elect Director K.C. Frazier For For Management 1.7 Elect Director W.W. George For For Management 1.8 Elect Director S.J. Palmisano For For Management 1.9 Elect Director S.S. Reinemund For For Management 1.10 Elect Director R.W. Tillerson For For Management 1.11 Elect Director E.E. Whitacre, Jr. For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Require Independent Board Chairman Against For Shareholder 5 Require a Majority Vote for the Against For Shareholder Election of Directors 6 Report on Political Contributions Against For Shareholder 7 Amend EEO Policy to Prohibit Against For Shareholder Discrimination based on Sexual Orientation and Gender Identity 8 Report on Hydraulic Fracturing Risks Against For Shareholder to Company 9 Adopt Quantitative GHG Goals for Against For Shareholder Products and Operations -------------------------------------------------------------------------------- GENERAL ELECTRIC COMPANY Ticker: GE Security ID: 369604103 Meeting Date: APR 25, 2012 Meeting Type: Annual Record Date: FEB 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director W. Geoffrey Beattie For For Management 2 Elect Director James I. Cash, Jr. For For Management 3 Elect Director Ann M. Fudge For For Management 4 Elect Director Susan Hockfield For For Management 5 Elect Director Jeffrey R. Immelt For For Management 6 Elect Director Andrea Jung For For Management 7 Elect Director Alan G. Lafley For For Management 8 Elect Director Robert W. Lane For For Management 9 Elect Director Ralph S. Larsen For For Management 10 Elect Director Rochelle B. Lazarus For For Management 11 Elect Director James J. Mulva For For Management 12 Elect Director Sam Nunn For For Management 13 Elect Director Roger S. Penske For For Management 14 Elect Director Robert J. Swieringa For For Management 15 Elect Director James S. Tisch For For Management 16 Elect Director Douglas A. Warner, III For For Management 17 Ratify Auditors For For Management 18 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 19 Amend Omnibus Stock Plan For For Management 20 Approve Material Terms of Senior For For Management Officer Performance Goals 21 Provide for Cumulative Voting Against For Shareholder 22 Phase Out Nuclear Activities Against Against Shareholder 23 Require Independent Board Chairman Against For Shareholder 24 Provide Right to Act by Written Consent Against For Shareholder -------------------------------------------------------------------------------- GOOGLE INC. Ticker: GOOG Security ID: 38259P508 Meeting Date: JUN 21, 2012 Meeting Type: Annual Record Date: APR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Larry Page For For Management 1.2 Elect Director Sergey Brin For For Management 1.3 Elect Director Eric E. Schmidt For For Management 1.4 Elect Director L. John Doerr For For Management 1.5 Elect Director Diane B. Greene For For Management 1.6 Elect Director John L. Hennessy For For Management 1.7 Elect Director Ann Mather For For Management 1.8 Elect Director Paul S. Otellini For For Management 1.9 Elect Director K. Ram Shriram For For Management 1.10 Elect Director Shirley M. Tilghman For For Management 2 Ratify Auditors For For Management 3 Authorize a New Class of Common Stock For Against Management 4 Increase Authorized Common Stock For Against Management 5 Amend Charter to Provide For Class A For For Management Common Holders to Receive Equal Consideration as Class B Common Holders in event of any Merger, Consolidation or Business Combination 6 Approve Omnibus Stock Plan For Against Management 7 Approve Omnibus Stock Plan For Against Management 8 Adopt Proxy Statement Reporting on Against For Shareholder Political Contributions and Advisory Vote 9 Amend Articles Regarding Arbitration Against Against Shareholder of Shareholder Lawsuits 10 Approve Recapitalization Plan for all Against For Shareholder Stock to have One-vote per Share -------------------------------------------------------------------------------- HEWLETT-PACKARD COMPANY Ticker: HPQ Security ID: 428236103 Meeting Date: MAR 21, 2012 Meeting Type: Annual Record Date: JAN 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Marc L. Andreessen For For Management 2 Elect Director Shumeet Banerji For For Management 3 Elect Director Rajiv L. Gupta For For Management 4 Elect Director John H. Hammergren For For Management 5 Elect Director Raymond. J. Lane For For Management 6 Elect Director Ann M. Livermore For For Management 7 Elect Director G. M. Reiner For For Management 8 Elect Director Patricia. F. Russo For For Management 9 Elect Director G. Kennedy Thompson For For Management 10 Elect Director Margaret C. Whitman For For Management 11 Elect Director Ralph. V. Whitworth For For Management 12 Ratify Auditors For For Management 13 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 14 Adopt Retention Ratio for Executives Against For Shareholder -------------------------------------------------------------------------------- INTEL CORPORATION Ticker: INTC Security ID: 458140100 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: MAR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Charlene Barshefsky For Against Management 2 Elect Director Andy D. Bryant For Against Management 3 Elect Director Susan L. Decker For Against Management 4 Elect Director John J. Donahoe For Against Management 5 Elect Director Reed E. Hundt For Against Management 6 Elect Director Paul S. Otellini For Against Management 7 Elect Director James D. Plummer For Against Management 8 Elect Director David S. Pottruck For Against Management 9 Elect Director Frank D. Yeary For Against Management 10 Elect Director David B. Yoffie For Against Management 11 Ratify Auditors For For Management 12 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 13 Adopt Proxy Statement Reporting on Against For Shareholder Political Contributions and Advisory Vote -------------------------------------------------------------------------------- INTERNATIONAL BUSINESS MACHINES CORPORATION Ticker: IBM Security ID: 459200101 Meeting Date: APR 24, 2012 Meeting Type: Annual Record Date: FEB 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Alain J.P. Belda For For Management 2 Elect Director William R. Brody For For Management 3 Elect Director Kenneth I. Chenault For For Management 4 Elect Director Michael L. Eskew For For Management 5 Elect Director David N. Farr For For Management 6 Elect Director Shirley Ann Jackson For For Management 7 Elect Director Andrew N. Liveris For For Management 8 Elect Director W. James McNerney, Jr. For For Management 9 Elect Director James W. Owens For For Management 10 Elect Director Samuel J. Palmisano For For Management 11 Elect Director Virginia M. Rometty For For Management 12 Elect Director Joan E. Spero For For Management 13 Elect Director Sidney Taurel For For Management 14 Elect Director Lorenzo H. Zambrano For For Management 15 Ratify Auditors For For Management 16 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 17 Provide for Cumulative Voting Against For Shareholder 18 Report on Political Contributions Against For Shareholder 19 Report on Lobbying Expenses Against For Shareholder -------------------------------------------------------------------------------- JOHNSON & JOHNSON Ticker: JNJ Security ID: 478160104 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: FEB 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Mary Sue Coleman For For Management 2 Elect Director James G. Cullen For For Management 3 Elect Director Ian E.l. Davis For For Management 4 Elect Director Alex Gorsky For For Management 5 Elect Director Michael M.e. Johns For For Management 6 Elect Director Susan L. Lindquist For For Management 7 Elect Director Anne M. Mulcahy For For Management 8 Elect Director Leo F. Mullin For For Management 9 Elect Director William D. Perez For For Management 10 Elect Director Charles Prince For For Management 11 Elect Director David Satcher For For Management 12 Elect Director William C. Weldon For For Management 13 Elect Director Ronald A. Williams For For Management 14 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 15 Approve Omnibus Stock Plan For For Management 16 Ratify Auditors For For Management 17 Require Independent Board Chairman Against For Shareholder 18 Require Shareholder Vote to Approve Against Against Shareholder Political Contributions 19 Adopt Animal-Free Training Methods Against For Shareholder -------------------------------------------------------------------------------- JPMORGAN CHASE & CO. Ticker: JPM Security ID: 46625H100 Meeting Date: MAY 15, 2012 Meeting Type: Annual Record Date: MAR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director James A. Bell For For Management 2 Elect Director Crandall C. Bowles For For Management 3 Elect Director Stephen B. Burke For For Management 4 Elect Director David M. Cote For For Management 5 Elect Director James S. Crown For For Management 6 Elect Director James Dimon For For Management 7 Elect Director Timothy P. Flynn For For Management 8 Elect Director Ellen V. Futter For For Management 9 Elect Director Laban P. Jackson, Jr. For For Management 10 Elect Director Lee R. Raymond For For Management 11 Elect Director William C. Weldon For For Management 12 Ratify Auditors For For Management 13 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 14 Affirm Political Non-Partisanship Against For Shareholder 15 Require Independent Board Chairman Against For Shareholder 16 Report on Loan Modifications Against For Shareholder 17 Report on Political Contributions Against For Shareholder 18 Institute Procedures to Prevent Against For Shareholder Investments in Companies that Contribute to Genocide or Crimes Against Humanity 19 Provide Right to Act by Written Consent Against For Shareholder 20 Stock Retention Against For Shareholder -------------------------------------------------------------------------------- MCDONALD'S CORPORATION Ticker: MCD Security ID: 580135101 Meeting Date: MAY 24, 2012 Meeting Type: Annual Record Date: MAR 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Robert A. Eckert For For Management 2 Elect Director Enrique Hernandez, Jr. For For Management 3 Elect Director Jeanne P. Jackson For For Management 4 Elect Director Andrew J. Mckenna For For Management 5 Elect Director Donald Thompson For For Management 6 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 7 Approve Omnibus Stock Plan For For Management 8 Declassify the Board of Directors For For Management 9 Provide Right to Call Special Meeting For For Management 10 Ratify Auditors For For Management 11 Report on Policy Responses to Against For Shareholder Children's Health Concerns and Fast Food -------------------------------------------------------------------------------- MERCK & CO., INC. Ticker: MRK Security ID: 58933Y105 Meeting Date: MAY 22, 2012 Meeting Type: Annual Record Date: MAR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Leslie A. Brun For For Management 2 Elect Director Thomas R. Cech For For Management 3 Elect Director Kenneth C. Frazier For For Management 4 Elect Director Thomas H. Glocer For For Management 5 Elect Director William B. Harrison Jr. For For Management 6 Elect Director C. Robert Kidder For For Management 7 Elect Director Rochelle B. Lazarus For For Management 8 Elect Director Carlos E. Represas For For Management 9 Elect Director Patricia F. Russo For For Management 10 Elect Director Craig B. Thompson For For Management 11 Elect Director Wendell P. Weeks For For Management 12 Elect Director Peter C. Wendell For For Management 13 Ratify Auditors For Against Management 14 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 15 Provide Right to Act by Written Consent Against For Shareholder 16 Amend Bylaws -- Call Special Meetings Against For Shareholder 17 Report on Charitable and Political Against Against Shareholder Contributions -------------------------------------------------------------------------------- MICROSOFT CORPORATION Ticker: MSFT Security ID: 594918104 Meeting Date: NOV 15, 2011 Meeting Type: Annual Record Date: SEP 02, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Steven A. Ballmer For Against Management 2 Elect Director Dina Dublon For Against Management 3 Elect Director William H. Gates, III For Against Management 4 Elect Director Raymond V. Gilmartin For Against Management 5 Elect Director Reed Hastings For Against Management 6 Elect Director Maria M. Klawe For Against Management 7 Elect Director David F. Marquardt For Against Management 8 Elect Director Charles H. Noski For Against Management 9 Elect Director Helmut Panke For Against Management 10 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 11 Advisory Vote on Say on Pay Frequency One Year One Year Management 12 Ratify Auditors For For Management 13 Amend Bylaws to Establish a Board Against For Shareholder Committee on Environmental Sustainability -------------------------------------------------------------------------------- MONSANTO COMPANY Ticker: MON Security ID: 61166W101 Meeting Date: JAN 24, 2012 Meeting Type: Annual Record Date: NOV 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors Janice L. Fields For For Management 2 Elect Directors Hugh Grant For For Management 3 Elect Directors C. Steven McMillan For For Management 4 Elect Directors Robert J. Stevens For For Management 5 Ratify Auditors For For Management 6 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 7 Amend Omnibus Stock Plan For For Management 8 Report on Risk of Genetically Against For Shareholder Engineered Products -------------------------------------------------------------------------------- OCCIDENTAL PETROLEUM CORPORATION Ticker: OXY Security ID: 674599105 Meeting Date: MAY 04, 2012 Meeting Type: Annual Record Date: MAR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Spencer Abraham For For Management 2 Elect Director Howard I. Atkins For For Management 3 Elect Director Stephen I. Chazen For For Management 4 Elect Director Edward P. Djerejian For For Management 5 Elect Director John E. Feick For For Management 6 Elect Director Margaret M. Foran For For Management 7 Elect Director Carlos M. Gutierrez For For Management 8 Elect Director Ray R. Irani For For Management 9 Elect Director Avedick B. Poladian For For Management 10 Elect Director Aziz D. Syriani For For Management 11 Elect Director Rosemary Tomich For For Management 12 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 13 Ratify Auditors For For Management 14 Request Director Nominee with Against For Shareholder Environmental Qualifications -------------------------------------------------------------------------------- ORACLE CORPORATION Ticker: ORCL Security ID: 68389X105 Meeting Date: OCT 12, 2011 Meeting Type: Annual Record Date: AUG 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey S. Berg For For Management 1.2 Elect Director H. Raymond Bingham For For Management 1.3 Elect Director Michael J. Boskin For For Management 1.4 Elect Director Safra A. Catz For For Management 1.5 Elect Director Bruce R. Chizen For For Management 1.6 Elect Director George H. Conrades For For Management 1.7 Elect Director Lawrence J. Ellison For For Management 1.8 Elect Director Hector Garcia-Molina For For Management 1.9 Elect Director Jeffrey O. Henley For For Management 1.10 Elect Director Mark V. Hurd For For Management 1.11 Elect Director Donald L. Lucas For For Management 1.12 Director Naomi O. Seligman For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency None One Year Management 4 Ratify Auditors For For Management 5 Stock Retention/Holding Period Against For Shareholder -------------------------------------------------------------------------------- PEPSICO, INC. Ticker: PEP Security ID: 713448108 Meeting Date: MAY 02, 2012 Meeting Type: Annual Record Date: MAR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Shona L. Brown For For Management 2 Elect Director Ian M. Cook For For Management 3 Elect Director Dina Dublon For For Management 4 Elect Director Victor J. Dzau For For Management 5 Elect Director Ray L. Hunt For For Management 6 Elect Director Alberto Ibarguen For For Management 7 Elect Director Indra K. Nooyi For For Management 8 Elect Director Sharon Percy Rockefeller For For Management 9 Elect Director James J. Schiro For For Management 10 Elect Director Lloyd G. Trotter For For Management 11 Elect Director Daniel Vasella For For Management 12 Elect Director Alberto Weisser For For Management 13 Ratify Auditors For For Management 14 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 15 Amend Omnibus Stock Plan For For Management 16 Report on Lobbying Payments and Policy Against For Shareholder 17 Establish Risk Oversight Committee Against For Shareholder 18 Require Independent Board Chairman Against For Shareholder -------------------------------------------------------------------------------- PFIZER INC. Ticker: PFE Security ID: 717081103 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: FEB 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Dennis A. Ausiello For For Management 2 Elect Director M. Anthony Burns For For Management 3 Elect Director W. Don Cornwell For For Management 4 Elect Director Frances D. Fergusson For For Management 5 Elect Director William H. Gray, III For For Management 6 Elect Director Helen H. Hobbs For For Management 7 Elect Director Constance J. Horner For For Management 8 Elect Director James M. Kilts For For Management 9 Elect Director George A. Lorch For For Management 10 Elect Director John P. Mascotte For For Management 11 Elect Director Suzanne Nora Johnson For For Management 12 Elect Director Ian C. Read For For Management 13 Elect Director Stephen W. Sanger For For Management 14 Elect Director Marc Tessier-Lavigne For For Management 15 Ratify Auditors For For Management 16 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 17 Publish Political Contributions Against Against Shareholder 18 Provide Right to Act by Written Consent Against For Shareholder 19 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 20 Non-Employee Director Compensation Against Against Shareholder -------------------------------------------------------------------------------- SCHLUMBERGER LIMITED Ticker: SLB Security ID: 806857108 Meeting Date: APR 11, 2012 Meeting Type: Annual Record Date: FEB 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter L.S. Currie For For Management 1.2 Elect Director Tony Isaac For For Management 1.3 Elect Director K. Vaman Kamath For For Management 1.4 Elect Director Paal Kibsgaard For For Management 1.5 Elect Director Nikolay Kudryavtsev For For Management 1.6 Elect Director Adrian Lajous For For Management 1.7 Elect Director Michael E. Marks For For Management 1.8 Elect Director Elizabeth Moler For For Management 1.9 Elect Director Lubna S. Olayan For For Management 1.10 Elect Director Leo Rafael Reif For For Management 1.11 Elect Director Tore I. Sandvold For For Management 1.12 Elect Director Henri Seydoux For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Adopt and Approve Financials and For For Management Dividends 4 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 5 Amend Non-Employee Director Omnibus For For Management Stock Plan -------------------------------------------------------------------------------- THE COCA-COLA COMPANY Ticker: KO Security ID: 191216100 Meeting Date: APR 25, 2012 Meeting Type: Annual Record Date: FEB 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Herbert A. Allen For For Management 2 Elect Director Ronald W. Allen For Against Management 3 Elect Director Howard G. Buffett For For Management 4 Elect Director Richard M. Daley For For Management 5 Elect Director Barry Diller For For Management 6 Elect Director Evan G. Greenberg For For Management 7 Elect Director Alexis M. Herman For For Management 8 Elect Director Muhtar Kent For For Management 9 Elect Director Donald R. Keough For For Management 10 Elect Director Robert A. Kotick For For Management 11 Elect Director Maria Elena Lagomasino For For Management 12 Elect Director Donald F. McHenry For For Management 13 Elect Director Sam Nunn For For Management 14 Elect Director James D. Robinson, III For For Management 15 Elect Director Peter V. Ueberroth For For Management 16 Elect Director Jacob Wallenberg For For Management 17 Elect Director James B. Williams For For Management 18 Ratify Auditors For For Management 19 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- THE GOLDMAN SACHS GROUP, INC. Ticker: GS Security ID: 38141G104 Meeting Date: MAY 24, 2012 Meeting Type: Annual Record Date: MAR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Lloyd C. Blankfein For For Management 2 Elect Director M. Michele Burns For For Management 3 Elect Director Gary D. Cohn For For Management 4 Elect Director Claes Dahlback For For Management 5 Elect Director Stephen Friedman For For Management 6 Elect Director William W. George For For Management 7 Elect Director James A. Johnson For For Management 8 Elect Director Lakshmi N. Mittal For For Management 9 Elect Director James J. Schiro For For Management 10 Elect Director Debora L. Spar For For Management 11 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 12 Ratify Auditors For For Management 13 Provide for Cumulative Voting Against For Shareholder 14 Stock Retention/Holding Period Against For Shareholder 15 Report on Lobbying Payments and Policy Against For Shareholder -------------------------------------------------------------------------------- THE PROCTER & GAMBLE COMPANY Ticker: PG Security ID: 742718109 Meeting Date: OCT 11, 2011 Meeting Type: Annual Record Date: AUG 12, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Angela F. Braly For For Management 2 Elect Director Kenneth I. Chenault For For Management 3 Elect Director Scott D. Cook For For Management 4 Elect Director Susan Desmond-Hellmann For For Management 5 Elect Director Robert A. McDonald For For Management 6 Elect Director W. James McNerney, Jr. For For Management 7 Elect Director Johnathan A. Rodgers For For Management 8 Elect Director Margaret C. Whitman For For Management 9 Elect Director Mary Agnes Wilderotter For For Management 10 Elect Director Patricia A. Woertz For For Management 11 Elect Director Ernesto Zedillo For For Management 12 Ratify Auditors For For Management 13 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 14 Advisory Vote on Say on Pay Frequency One Year One Year Management 15 Amend Articles of Incorporation For For Management 16 Provide for Cumulative Voting Against For Shareholder 17 Phase Out Use of Laboratory Animals in Against Against Shareholder Pet Food Product Testing 18 Report on Political Contributions and Against For Shareholder Provide Advisory Vote -------------------------------------------------------------------------------- UNITED PARCEL SERVICE, INC. Ticker: UPS Security ID: 911312106 Meeting Date: MAY 03, 2012 Meeting Type: Annual Record Date: MAR 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director F. Duane Ackerman For For Management 2 Elect Director Michael J. Burns For For Management 3 Elect Director D. Scott Davis For For Management 4 Elect Director Stuart E. Eizenstat For For Management 5 Elect Director Michael L. Eskew For For Management 6 Elect Director William R. Johnson For For Management 7 Elect Director Candace Kendle For For Management 8 Elect Director Ann M. Livermore For For Management 9 Elect Director Rudy H.P. Markham For For Management 10 Elect Director Clark T. Randt, Jr. For For Management 11 Elect Director John W. Thompson For For Management 12 Elect Director Carol B. Tome For For Management 13 Ratify Auditors For For Management 14 Approve Omnibus Stock Plan For For Management 15 Amend Qualified Employee Stock For For Management Purchase Plan 16 Report on Lobbying Contributions and Against For Shareholder Expenses -------------------------------------------------------------------------------- UNITED TECHNOLOGIES CORPORATION Ticker: UTX Security ID: 913017109 Meeting Date: APR 11, 2012 Meeting Type: Annual Record Date: FEB 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Louis R. Chenevert For Against Management 2 Elect Director John V. Faraci For For Management 3 Elect Director Jean-Pierre Garnier, Ph. For For Management D. 4 Elect Director Jamie S. Gorelick For For Management 5 Elect Director Edward A. Kangas For For Management 6 Elect Director Ellen J. Kullman For For Management 7 Elect Director Richard D. McCormick For For Management 8 Elect Director Harold McGraw, III For For Management 9 Elect Director Richard B. Myers For For Management 10 Elect Director H. Patrick Swygert For For Management 11 Elect Director Andre Villeneuve For For Management 12 Elect Director Christine Todd Whitman For For Management 13 Ratify Auditors For For Management 14 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- VERIZON COMMUNICATIONS INC. Ticker: VZ Security ID: 92343V104 Meeting Date: MAY 03, 2012 Meeting Type: Annual Record Date: MAR 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Richard L. Carrion For For Management 2 Elect Director Melanie L. Healey For For Management 3 Elect Director M. Frances Keeth For For Management 4 Elect Director Robert W. Lane For For Management 5 Elect Director Lowell C. McAdam For For Management 6 Elect Director Sandra O. Moose For For Management 7 Elect Director Joseph Neubauer For For Management 8 Elect Director Donald T. Nicolaisen For For Management 9 Elect Director Clarence Otis, Jr. For For Management 10 Elect Director Hugh B. Price For For Management 11 Elect Director Rodney E. Slater For For Management 12 Ratify Auditors For For Management 13 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 14 Disclose Prior Government Service Against For Shareholder 15 Report on Lobbying Payments and Policy Against For Shareholder 16 Performance-Based and/or Time-Based Against For Shareholder Equity Awards 17 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 18 Provide Right to Act by Written Consent Against For Shareholder 19 Commit to Wireless Network Neutrality Against For Shareholder -------------------------------------------------------------------------------- VISA INC. Ticker: V Security ID: 92826C839 Meeting Date: JAN 31, 2012 Meeting Type: Annual Record Date: DEC 05, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Gary P. Coughlan For For Management 2 Elect Director Mary B. Cranston For For Management 3 Elect Director Francisco Javier For For Management Fernandez-Carbajal 4 Elect Director Robert W. Matschullat For For Management 5 Elect Director Cathy E. Minehan For For Management 6 Elect Director Suzanne Nora Johnson For For Management 7 Elect Director David J. Pang For For Management 8 Elect Director Joseph W. Saunders For For Management 9 Elect Director William S. Shanahan For For Management 10 Elect Director John A. Swainson For For Management 11 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 12 Amend Omnibus Stock Plan For For Management 13 Ratify Auditors For For Management -------------------------------------------------------------------------------- WAL-MART STORES, INC. Ticker: WMT Security ID: 931142103 Meeting Date: JUN 01, 2012 Meeting Type: Annual Record Date: APR 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Aida M. Alvarez For For Management 2 Elect Director James W. Breyer For For Management 3 Elect Director M. Michele Burns For For Management 4 Elect Director James I. Cash, Jr. For For Management 5 Elect Director Roger C. Corbett For For Management 6 Elect Director Douglas N. Daft For For Management 7 Elect Director Michael T. Duke For Against Management 8 Elect Director Marissa A. Mayer For For Management 9 Elect Director Gregory B. Penner For For Management 10 Elect Director Steven S. Reinemund For For Management 11 Elect Director H. Lee Scott, Jr. For Against Management 12 Elect Director Arne M. Sorenson For For Management 13 Elect Director Jim C. Walton For For Management 14 Elect Director S. Robson Walton For Against Management 15 Elect Director Christopher J. Williams For Against Management 16 Elect Director Linda S. Wolf For For Management 17 Ratify Auditors For For Management 18 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 19 Report on Political Contributions Against For Shareholder 20 Request Director Nominee with Patient Against For Shareholder Safety and Healthcare Quality Experience 21 Performance-Based Equity Awards Against For Shareholder -------------------------------------------------------------------------------- WELLS FARGO & COMPANY Ticker: WFC Security ID: 949746101 Meeting Date: APR 24, 2012 Meeting Type: Annual Record Date: FEB 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director John D. Baker, II For For Management 2 Elect Director Elaine L. Chao For For Management 3 Elect Director John S. Chen For For Management 4 Elect Director Lloyd H. Dean For For Management 5 Elect Director Susan E. Engel For For Management 6 Elect Director Enrique Hernandez, Jr. For For Management 7 Elect Director Donald M. James For For Management 8 Elect Director Cynthia H. Milligan For For Management 9 Elect Director Nicholas G. Moore For For Management 10 Elect Director Federico F. Pena For For Management 11 Elect Director Philip J. Quigley For Against Management 12 Elect Director Judith M. Runstad For For Management 13 Elect Director Stephen W. Sanger For For Management 14 Elect Director John G. Stumpf For For Management 15 Elect Director Susan G. Swenson For For Management 16 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 17 Ratify Auditors For For Management 18 Require Independent Board Chairman Against For Shareholder 19 Provide for Cumulative Voting Against For Shareholder 20 Adopt Proxy Access Right Against For Shareholder 21 Require Audit Committee Review and Against For Shareholder Report on Controls Related to Loans, Foreclosure and Securitizations ========================== Bridgeway Large-Cap Growth ========================== ABBOTT LABORATORIES Ticker: ABT Security ID: 002824100 Meeting Date: APR 27, 2012 Meeting Type: Annual Record Date: FEB 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Alpern For For Management 1.2 Elect Director Roxanne S. Austin For For Management 1.3 Elect Director Sally E. Blount For For Management 1.4 Elect Director W. James Farrell For For Management 1.5 Elect Director Edward M. Liddy For For Management 1.6 Elect Director Nancy McKinstry For Withhold Management 1.7 Elect Director Phebe N. Novakovic For For Management 1.8 Elect Director William A. Osborn For For Management 1.9 Elect Director Samuel C. Scott, III For For Management 1.10 Elect Director Glenn F. Tilton For For Management 1.11 Elect Director Miles D. White For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Research Animal Care and Against For Shareholder Promotion of Testing Alternatives 5 Report on Lobbying Payments and Policy Against For Shareholder 6 Require Independent Board Chairman Against For Shareholder 7 Adopt Anti Gross-up Policy Against For Shareholder 8 Stock Retention/Holding Period Against For Shareholder 9 Cease Compliance Adjustments to Against For Shareholder Performance Criteria 10 Pro-rata Vesting of Equity Plans Against For Shareholder -------------------------------------------------------------------------------- ADVANCE AUTO PARTS, INC. Ticker: AAP Security ID: 00751Y106 Meeting Date: MAY 15, 2012 Meeting Type: Annual Record Date: MAR 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John F. Bergstrom For For Management 1.2 Elect Director John C. Brouillard For For Management 1.3 Elect Director Fiona P. Dias For For Management 1.4 Elect Director Frances X. Frei For For Management 1.5 Elect Director Darren R. Jackson For For Management 1.6 Elect Director William S. Oglesby For For Management 1.7 Elect Director J. Paul Raines For For Management 1.8 Elect Director Gilbert T. Ray For For Management 1.9 Elect Director Carlos A. Saladrigas For For Management 1.10 Elect Director Jimmie L. Wade For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Executive Incentive Bonus Plan For For Management 4 Amend Omnibus Stock Plan For For Management 5 Amend Qualified Employee Stock For For Management Purchase Plan 6 Ratify Auditors For For Management 7 Reduce Supermajority Vote Requirement Against For Shareholder -------------------------------------------------------------------------------- AGILENT TECHNOLOGIES, INC. Ticker: A Security ID: 00846U101 Meeting Date: MAR 21, 2012 Meeting Type: Annual Record Date: JAN 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Robert J. Herbold For For Management 2 Elect Director Koh Boon Hwee For For Management 3 Elect Director William P. Sullivan For For Management 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ALLIANCE DATA SYSTEMS CORPORATION Ticker: ADS Security ID: 018581108 Meeting Date: JUN 07, 2012 Meeting Type: Annual Record Date: APR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Edward J. Heffernan For Against Management 2 Elect Director Robert A. Minicucci For Against Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- AMERISOURCEBERGEN CORPORATION Ticker: ABC Security ID: 03073E105 Meeting Date: MAR 01, 2012 Meeting Type: Annual Record Date: JAN 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Steven H. Collis For For Management 2 Elect Director Richard C. Gozon For For Management 3 Elect Director Kathleen W. Hyle For For Management 4 Elect Director Michael J. Long For For Management 5 Ratify Auditors For For Management 6 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- APPLE INC. Ticker: AAPL Security ID: 037833100 Meeting Date: FEB 23, 2012 Meeting Type: Annual Record Date: DEC 27, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William V. Campbell For For Management 1.2 Elect Director Timothy D. Cook For For Management 1.3 Elect Director Millard S. Drexler For For Management 1.4 Elect Director Al Gore For For Management 1.5 Elect Director Robert A. Iger For For Management 1.6 Elect Director Andrea Jung For For Management 1.7 Elect Director Arthur D. Levinson For For Management 1.8 Elect Director Ronald D. Sugar For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Prepare Conflict of Interest Report Against Against Shareholder 5 Advisory Vote to Ratify Directors' Against Against Shareholder Compensation 6 Report on Political Contributions Against For Shareholder 7 Require a Majority Vote for the Against For Shareholder Election of Directors -------------------------------------------------------------------------------- ATMEL CORPORATION Ticker: ATML Security ID: 049513104 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: MAR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Steven Laub For Against Management 2 Elect Director Tsung-ching Wu For Against Management 3 Elect Director David Sugishita For Against Management 4 Elect Director Papken Der Torossian For Against Management 5 Elect Director Jack L. Saltich For Against Management 6 Elect Director Charles Carinalli For Against Management 7 Elect Director Edward Ross For Against Management 8 Ratify Auditors For Against Management 9 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- AUTOZONE, INC. Ticker: AZO Security ID: 053332102 Meeting Date: DEC 14, 2011 Meeting Type: Annual Record Date: OCT 17, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director William C. Crowley For For Management 2 Elect Director Sue E. Gove For For Management 3 Elect Director Earl G. Graves, Jr. For For Management 4 Elect Director Robert R. Grusky For For Management 5 Elect Director J. R. Hyde, III For For Management 6 Elect Director W. Andrew McKenna For For Management 7 Elect Director George R. Mrkonic, Jr. For For Management 8 Elect Director Luis P. Nieto For For Management 9 Elect Director William C. Rhodes, III For For Management 10 Ratify Auditors For For Management 11 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 12 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- BECTON, DICKINSON AND COMPANY Ticker: BDX Security ID: 075887109 Meeting Date: JAN 31, 2012 Meeting Type: Annual Record Date: DEC 12, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Basil L. Anderson For For Management 2 Elect Director Henry P. Becton, Jr. For For Management 3 Elect Director Edward F. Degraan For For Management 4 Elect Director Vincent A. Forlenza For For Management 5 Elect Director Claire M. Fraser-liggett For For Management 6 Elect Director Christopher Jones For For Management 7 Elect Director Marshall O. Larsen For For Management 8 Elect Director Edward J. Ludwig For For Management 9 Elect Director Adel A.F. Mahmoud For For Management 10 Elect Director Gary A. Mecklenburg For For Management 11 Elect Director James F. Orr For For Management 12 Elect Director Willard J. Overlock, Jr For For Management 13 Elect Director Bertram L. Scott For For Management 14 Elect Director Alfred Sommer For For Management 15 Ratify Auditors For For Management 16 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 17 Provide for Cumulative Voting Against For Shareholder -------------------------------------------------------------------------------- BED BATH & BEYOND INC. Ticker: BBBY Security ID: 075896100 Meeting Date: JUN 22, 2012 Meeting Type: Annual Record Date: MAY 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Warren Eisenberg For For Management 2 Elect Director Leonard Feinstein For For Management 3 Elect Director Steven H. Temares For For Management 4 Elect Director Dean S. Adler For For Management 5 Elect Director Stanley F. Barshay For For Management 6 Elect Director Klaus Eppler For For Management 7 Elect Director Patrick R. Gaston For For Management 8 Elect Director Jordan Heller For For Management 9 Elect Director Victoria A. Morrison For For Management 10 Ratify Auditors For For Management 11 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 12 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- BIOGEN IDEC INC. Ticker: BIIB Security ID: 09062X103 Meeting Date: JUN 08, 2012 Meeting Type: Annual Record Date: APR 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Caroline D. Dorsa For Against Management 2 Elect Director Stelios Papadopoulos For Against Management 3 Elect Director George A. Scangos For Against Management 4 Elect Director Lynn Schenk For Against Management 5 Elect Director Alexander J. Denner For Against Management 6 Elect Director Nancy L. Leaming For Against Management 7 Elect Director Richard C. Mulligan For Against Management 8 Elect Director Robert W. Pangia For Against Management 9 Elect Director Brian S. Posner For Against Management 10 Elect Director Eric K. Rowinsky For Against Management 11 Elect Director Stephen A. Sherwin For Against Management 12 Elect Director William D. Young For Against Management 13 Ratify Auditors For For Management 14 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 15 Adopt the Jurisdiction of For Against Management Incorporation as the Exclusive Forum for Certain Disputes 16 Provide Right to Call Special Meeting For For Management -------------------------------------------------------------------------------- C. R. BARD, INC. Ticker: BCR Security ID: 067383109 Meeting Date: APR 18, 2012 Meeting Type: Annual Record Date: FEB 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Marc C. Breslawsky For For Management 2 Elect Director Herbert L. Henkel For For Management 3 Elect Director Tommy G. Thompson For For Management 4 Elect Director Timothy M. Ring For For Management 5 Elect Director G. Mason Morfit For For Management 6 Ratify Auditors For For Management 7 Amend Omnibus Stock Plan For For Management 8 Amend Qualified Employee Stock For For Management Purchase Plan 9 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 10 Declassify the Board of Directors For For Management 11 Prepare Sustainability Report Against For Shareholder -------------------------------------------------------------------------------- CATERPILLAR INC. Ticker: CAT Security ID: 149123101 Meeting Date: JUN 13, 2012 Meeting Type: Annual Record Date: APR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David L. Calhoun For For Management 1.2 Elect Director Daniel M. Dickinson For For Management 1.3 Elect Director Eugene V. Fife For For Management 1.4 Elect Director Juan Gallardo For For Management 1.5 Elect Director David R. Goode For For Management 1.6 Elect Director Jesse J. Greene, Jr. For For Management 1.7 Elect Director Jon M. Huntsman, Jr. For For Management 1.8 Elect Director Peter A. Magowan For For Management 1.9 Elect Director Dennis A. Muilenburg For For Management 1.10 Elect Director Douglas R. Oberhelman For For Management 1.11 Elect Director William A. Osborn For For Management 1.12 Elect Director Charles D. Powell For For Management 1.13 Elect Director Edward B. Rust, Jr. For For Management 1.14 Elect Director Susan C. Schwab For For Management 1.15 Elect Director Joshua I. Smith For For Management 1.16 Elect Director Miles D. White For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Provide Right to Call Special Meeting For For Management 5 Amend Advance Notice Provisions for For For Management Shareholder Proposals/Nominations 6 Report on Political Contributions Against For Shareholder 7 Require a Majority Vote for the Against For Shareholder Election of Directors 8 Review and Assess Human Rights Policies Against For Shareholder 9 Provide Right to Act by Written Consent Against For Shareholder -------------------------------------------------------------------------------- CF INDUSTRIES HOLDINGS, INC. Ticker: CF Security ID: 125269100 Meeting Date: MAY 10, 2012 Meeting Type: Annual Record Date: MAR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen A. Furbacher For Withhold Management 1.2 Elect Director John D. Johnson For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Declassify the Board of Directors Against For Shareholder 5 Require a Majority Vote for the Against For Shareholder Election of Directors -------------------------------------------------------------------------------- CHEVRON CORPORATION Ticker: CVX Security ID: 166764100 Meeting Date: MAY 30, 2012 Meeting Type: Annual Record Date: APR 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Linnet F. Deily For For Management 2 Elect Director Robert E. Denham For For Management 3 Elect Director Chuck Hagel For For Management 4 Elect Director Enrique Hernandez, Jr. For For Management 5 Elect Director George L. Kirkland For For Management 6 Elect Director Charles W. Moorman, IV For For Management 7 Elect Director Kevin W. Sharer For For Management 8 Elect Director John G. Stumpf For For Management 9 Elect Director Ronald D. Sugar For For Management 10 Elect Director Carl Ware For For Management 11 Elect Director John S. Watson For For Management 12 Ratify Auditors For For Management 13 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 14 Remove Exclusive Venue Provision Against For Shareholder 15 Require Independent Board Chairman Against For Shareholder 16 Report on Lobbying Payments and Policy Against For Shareholder 17 Adopt Guidelines for Country Selection Against For Shareholder 18 Report on Hydraulic Fracturing Risks Against For Shareholder to Company 19 Report on Accident Risk Reduction Against For Shareholder Efforts 20 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 21 Request Director Nominee with Against For Shareholder Environmental Qualifications -------------------------------------------------------------------------------- CIMAREX ENERGY CO. Ticker: XEC Security ID: 171798101 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: MAR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Joseph R. Albi For Against Management 2 Elect Director Jerry Box For Against Management 3 Elect Director Michael J. Sullivan For Against Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- CISCO SYSTEMS, INC. Ticker: CSCO Security ID: 17275R102 Meeting Date: DEC 07, 2011 Meeting Type: Annual Record Date: OCT 10, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Carol A. Bartz For For Management 2 Elect Director M. Michele Burns For For Management 3 Elect Director Michael D. Capellas For For Management 4 Elect Director Larry R. Carter For For Management 5 Elect Director John T. Chambers For For Management 6 Elect Director Brian L. Halla For For Management 7 Elect Director John L. Hennessy For For Management 8 Elect Director Richard M. Kovacevich For For Management 9 Elect Director Roderick C. McGeary For For Management 10 Elect Director Arun Sarin For For Management 11 Elect Director Steven M. West For For Management 12 Elect Director Jerry Yang For For Management 13 Amend Omnibus Stock Plan For For Management 14 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 15 Advisory Vote on Say on Pay Frequency One Year One Year Management 16 Ratify Auditors For For Management 17 Amend Bylaws to Establish a Board Against For Shareholder Committee on Environmental Sustainability 18 Report on Internet Fragmentation Against For Shareholder 19 Stock Retention/Holding Period Against For Shareholder -------------------------------------------------------------------------------- COACH, INC. Ticker: COH Security ID: 189754104 Meeting Date: NOV 03, 2011 Meeting Type: Annual Record Date: SEP 06, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lew Frankfort For For Management 1.2 Elect Director Susan Kropf For For Management 1.3 Elect Director Gary Loveman For For Management 1.4 Elect Director Ivan Menezes For For Management 1.5 Elect Director Irene Miller For For Management 1.6 Elect Director Michael Murphy For For Management 1.7 Elect Director Jide Zeitlin For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- COCA-COLA ENTERPRISES, INC. Ticker: CCE Security ID: 19122T109 Meeting Date: APR 24, 2012 Meeting Type: Annual Record Date: FEB 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jan Bennink For For Management 1.2 Elect Director John F. Brock For For Management 1.3 Elect Director Calvin Darden For For Management 1.4 Elect Director L. Phillip Humann For For Management 1.5 Elect Director Orrin H. Ingram, II For For Management 1.6 Elect Director Thomas H. Johnson For For Management 1.7 Elect Director Suzanne B. Labarge For For Management 1.8 Elect Director Veronique Morali For For Management 1.9 Elect Director Garry Watts For For Management 1.10 Elect Director Curtis R. Welling For For Management 1.11 Elect Director Phoebe A. Wood For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- COLGATE-PALMOLIVE COMPANY Ticker: CL Security ID: 194162103 Meeting Date: MAY 11, 2012 Meeting Type: Annual Record Date: MAR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Nikesh Arora For For Management 2 Elect Director John T. Cahill For For Management 3 Elect Director Ian Cook For For Management 4 Elect Director Helene D. Gayle For For Management 5 Elect Director Ellen M. Hancock For For Management 6 Elect Director Joseph Jimenez For For Management 7 Elect Director Richard J. Kogan For For Management 8 Elect Director Delano E. Lewis For For Management 9 Elect Director J. Pedro Reinhard For For Management 10 Elect Director Stephen I. Sadove For For Management 11 Ratify Auditors For For Management 12 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 13 Require Independent Board Chairman Against For Shareholder -------------------------------------------------------------------------------- COMCAST CORPORATION Ticker: CMCSA Security ID: 20030N101 Meeting Date: MAY 31, 2012 Meeting Type: Annual Record Date: MAR 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenneth J. Bacon For For Management 1.2 Elect Director Sheldon M. Bonovitz For For Management 1.3 Elect Director Joseph J. Collins For Withhold Management 1.4 Elect Director J. Michael Cook For For Management 1.5 Elect Director Gerald L. Hassell For Withhold Management 1.6 Elect Director Jeffrey A. Honickman For For Management 1.7 Elect Director Eduardo G. Mestre For For Management 1.8 Elect Director Brian L. Roberts For For Management 1.9 Elect Director Ralph J. Roberts For For Management 1.10 Elect Director Johnathan A. Rodgers For For Management 1.11 Elect Director Judith Rodin For Withhold Management 2 Ratify Auditors For For Management 3 Amend Qualified Employee Stock For For Management Purchase Plan 4 Amend Nonqualified Employee Stock For For Management Purchase Plan 5 Restore or Provide for Cumulative Against For Shareholder Voting 6 Require Independent Board Chairman Against For Shareholder 7 Stock Retention/Holding Period Against For Shareholder 8 Submit Shareholder Rights Plan (Poison Against For Shareholder Pill) to Shareholder Vote -------------------------------------------------------------------------------- CONOCOPHILLIPS Ticker: COP Security ID: 20825C104 Meeting Date: MAY 09, 2012 Meeting Type: Annual Record Date: MAR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Richard L. Armitage For For Management 2 Elect Director Richard H. Auchinleck For For Management 3 Elect Director James E. Copeland, Jr. For For Management 4 Elect Director Kenneth M. Duberstein For For Management 5 Elect Director Ruth R. Harkin For For Management 6 Elect Director Ryan M. Lance For For Management 7 Elect Director Mohd H. Marican For For Management 8 Elect Director Harold W. McGraw, III For For Management 9 Elect Director James J. Mulva For For Management 10 Elect Director Robert A. Niblock For For Management 11 Elect Director Harald J. Norvik For For Management 12 Elect Director William K. Reilly For For Management 13 Elect Director Victoria J. Tschinkel For For Management 14 Elect Director Kathryn C. Turner For For Management 15 Elect Director William E. Wade, Jr. For For Management 16 Ratify Auditors For For Management 17 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 18 Adopt Policy to Address Coastal Against For Shareholder Louisiana Environmental Impacts 19 Report on Accident Risk Reduction Against For Shareholder Efforts 20 Report on Lobbying Payments and Policy Against For Shareholder 21 Adopt Quantitative GHG Goals for Against For Shareholder Products and Operations 22 Amend EEO Policy to Prohibit Against For Shareholder Discrimination based on Gender Identity -------------------------------------------------------------------------------- CROWN HOLDINGS, INC. Ticker: CCK Security ID: 228368106 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: MAR 06, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jenne K. Britell For For Management 1.2 Elect Director John W. Conway For For Management 1.3 Elect Director Arnold W. Donald For For Management 1.4 Elect Director William G. Little For For Management 1.5 Elect Director Hans J. Loliger For For Management 1.6 Elect Director James H. Miller For For Management 1.7 Elect Director Josef M. Muller For For Management 1.8 Elect Director Thomas A. Ralph For For Management 1.9 Elect Director Hugues du Rouret For For Management 1.10 Elect Director Jim L. Turner For For Management 1.11 Elect Director William S. Urkiel For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CSX CORPORATION Ticker: CSX Security ID: 126408103 Meeting Date: MAY 09, 2012 Meeting Type: Annual Record Date: MAR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Donna M. Alvarado For For Management 2 Elect Director John B. Breaux For For Management 3 Elect Director Pamela L. Carter For For Management 4 Elect Director Steven T. Halverson For For Management 5 Elect Director Edward J. Kelly, III For For Management 6 Elect Director Gilbert H. Lamphere For For Management 7 Elect Director John D. McPherson For For Management 8 Elect Director Timothy T. O'Toole For For Management 9 Elect Director David M. Ratcliffe For For Management 10 Elect Director Donald J. Shepard For For Management 11 Elect Director Michael J. Ward For For Management 12 Elect Director J.C. Watts, Jr. For For Management 13 Elect Director J. Steven Whisler For For Management 14 Ratify Auditors For For Management 15 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- DAVITA INC. Ticker: DVA Security ID: 23918K108 Meeting Date: JUN 11, 2012 Meeting Type: Annual Record Date: APR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Pamela M. Arway For For Management 2 Elect Director Charles G. Berg For For Management 3 Elect Director Carol Anthony (John) For For Management Davidson 4 Elect Director Paul J. Diaz For For Management 5 Elect Director Peter T. Grauer For For Management 6 Elect Director John M. Nehra For For Management 7 Elect Director William L. Roper For For Management 8 Elect Director Kent J. Thiry For For Management 9 Elect Director Roger J. Valine For For Management 10 Ratify Auditors For For Management 11 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 12 Amend Omnibus Stock Plan For For Management 13 Stock Retention/Holding Period Against For Shareholder -------------------------------------------------------------------------------- DIRECTV Ticker: DTV Security ID: 25490A101 Meeting Date: MAY 03, 2012 Meeting Type: Annual Record Date: MAR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Ralph Boyd, Jr. For For Management 2 Elect Director David Dillon For For Management 3 Elect Director Samuel DiPiazza, Jr. For For Management 4 Elect Director Dixon Doll For For Management 5 Elect Director Peter Lund For For Management 6 Elect Director Nancy Newcomb For For Management 7 Elect Director Lorrie Norrington For For Management 8 Ratify Auditors For For Management 9 Eliminate Class of Common Stock For For Management 10 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 11 Pro-rata Vesting of Equity Awards Against For Shareholder -------------------------------------------------------------------------------- DISCOVER FINANCIAL SERVICES Ticker: DFS Security ID: 254709108 Meeting Date: APR 18, 2012 Meeting Type: Annual Record Date: FEB 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Jeffrey S. Aronin For For Management 2 Elect Director Mary K. Bush For For Management 3 Elect Director Gregory C. Case For For Management 4 Elect Director Robert M. Devlin For For Management 5 Elect Director Cynthia A. Glassman For For Management 6 Elect Director Richard H. Lenny For For Management 7 Elect Director Thomas G. Maheras For For Management 8 Elect Director Michael H. Moskow For For Management 9 Elect Director David W. Nelms For For Management 10 Elect Director E. Follin Smith For For Management 11 Elect Director Lawrence A.Weinbach For For Management 12 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 13 Ratify Auditors For For Management -------------------------------------------------------------------------------- DOLLAR TREE, INC. Ticker: DLTR Security ID: 256746108 Meeting Date: JUN 14, 2012 Meeting Type: Annual Record Date: APR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Arnold S. Barron For For Management 1.2 Elect Director Macon F. Brock, Jr. For For Management 1.3 Elect Director Mary Anne Citrino For For Management 1.4 Elect Director J. Douglas Perry For For Management 1.5 Elect Director Thomas A. Saunders, III For For Management 1.6 Elect Director Thomas E. Whiddon For For Management 1.7 Elect Director Carl P. Zeithaml For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- DR PEPPER SNAPPLE GROUP, INC. Ticker: DPS Security ID: 26138E109 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: MAR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director David E. Alexander For For Management 2 Elect Director Pamela H. Patsley For For Management 3 Elect Director M. Anne Szostak For For Management 4 Elect Director Michael F. Weinstein For For Management 5 Ratify Auditors For For Management 6 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 7 Declassify the Board of Directors For For Management 8 Adopt Comprehensive Recycling Strategy Against For Shareholder for Beverage Containers -------------------------------------------------------------------------------- EQT CORPORATION Ticker: EQT Security ID: 26884L109 Meeting Date: APR 18, 2012 Meeting Type: Annual Record Date: FEB 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenneth M. Burke For For Management 1.2 Elect Director Margaret K. Dorman For For Management 1.3 Elect Director Philip G. Behrman For For Management 1.4 Elect Director A. Bray Cary, Jr. For For Management 1.5 Elect Director Lee T. Todd, Jr. For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- EXXON MOBIL CORPORATION Ticker: XOM Security ID: 30231G102 Meeting Date: MAY 30, 2012 Meeting Type: Annual Record Date: APR 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director M.J. Boskin For For Management 1.2 Elect Director P. Brabeck-Letmathe For For Management 1.3 Elect Director L.R. Faulkner For For Management 1.4 Elect Director J.S. Fishman For For Management 1.5 Elect Director H.H. Fore For For Management 1.6 Elect Director K.C. Frazier For For Management 1.7 Elect Director W.W. George For For Management 1.8 Elect Director S.J. Palmisano For For Management 1.9 Elect Director S.S. Reinemund For For Management 1.10 Elect Director R.W. Tillerson For For Management 1.11 Elect Director E.E. Whitacre, Jr. For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Require Independent Board Chairman Against For Shareholder 5 Require a Majority Vote for the Against For Shareholder Election of Directors 6 Report on Political Contributions Against For Shareholder 7 Amend EEO Policy to Prohibit Against For Shareholder Discrimination based on Sexual Orientation and Gender Identity 8 Report on Hydraulic Fracturing Risks Against For Shareholder to Company 9 Adopt Quantitative GHG Goals for Against For Shareholder Products and Operations -------------------------------------------------------------------------------- F5 NETWORKS, INC. Ticker: FFIV Security ID: 315616102 Meeting Date: MAR 15, 2012 Meeting Type: Annual Record Date: JAN 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Jonathan Chadwick For Against Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- FORD MOTOR COMPANY Ticker: F Security ID: 345370860 Meeting Date: MAY 10, 2012 Meeting Type: Annual Record Date: MAR 14, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Stephen G. Butler For For Management 2 Elect Director Kimberly A. Casiano For For Management 3 Elect Director Anthony F. Earley, Jr. For For Management 4 Elect Director Edsel B. Ford II For For Management 5 Elect Director William Clay Ford, Jr. For For Management 6 Elect Director Richard A. Gephardt For For Management 7 Elect Director James H. Hance, Jr. For For Management 8 Elect Director William W. Helman IV For For Management 9 Elect Director Irvine O. Hockaday, Jr. For For Management 10 Elect Director Jon M. Huntsman, Jr. For For Management 11 Elect Director Richard A. Manoogian For Against Management 12 Elect Director Ellen R. Marram For For Management 13 Elect Director Alan Mulally For For Management 14 Elect Director Homer A. Neal For For Management 15 Elect Director Gerald L. Shaheen For For Management 16 Elect Director John L. Thornton For For Management 17 Ratify Auditors For For Management 18 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 19 Provide for Cumulative Voting Against For Shareholder 20 Approve Recapitalization Plan for all Against For Shareholder Stock to have One-vote per Share 21 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings -------------------------------------------------------------------------------- FREEPORT-MCMORAN COPPER & GOLD INC. Ticker: FCX Security ID: 35671D857 Meeting Date: JUN 14, 2012 Meeting Type: Annual Record Date: APR 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard C. Adkerson For Withhold Management 1.2 Elect Director Robert J. Allison, Jr. For Withhold Management 1.3 Elect Director Robert A. Day For Withhold Management 1.4 Elect Director Gerald J. Ford For Withhold Management 1.5 Elect Director H. Devon Graham, Jr. For Withhold Management 1.6 Elect Director Charles C. Krulak For Withhold Management 1.7 Elect Director Bobby Lee Lackey For Withhold Management 1.8 Elect Director Jon C. Madonna For Withhold Management 1.9 Elect Director Dustan E. McCoy For Withhold Management 1.10 Elect Director James R. Moffett For Withhold Management 1.11 Elect Director B. M. Rankin, Jr. For Withhold Management 1.12 Elect Director Stephen H. Siegele For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Request Director Nominee with Against For Shareholder Environmental Qualifications -------------------------------------------------------------------------------- GENERAL ELECTRIC COMPANY Ticker: GE Security ID: 369604103 Meeting Date: APR 25, 2012 Meeting Type: Annual Record Date: FEB 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director W. Geoffrey Beattie For For Management 2 Elect Director James I. Cash, Jr. For For Management 3 Elect Director Ann M. Fudge For For Management 4 Elect Director Susan Hockfield For For Management 5 Elect Director Jeffrey R. Immelt For For Management 6 Elect Director Andrea Jung For For Management 7 Elect Director Alan G. Lafley For For Management 8 Elect Director Robert W. Lane For For Management 9 Elect Director Ralph S. Larsen For For Management 10 Elect Director Rochelle B. Lazarus For For Management 11 Elect Director James J. Mulva For For Management 12 Elect Director Sam Nunn For For Management 13 Elect Director Roger S. Penske For For Management 14 Elect Director Robert J. Swieringa For For Management 15 Elect Director James S. Tisch For For Management 16 Elect Director Douglas A. Warner, III For For Management 17 Ratify Auditors For For Management 18 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 19 Amend Omnibus Stock Plan For For Management 20 Approve Material Terms of Senior For For Management Officer Performance Goals 21 Provide for Cumulative Voting Against For Shareholder 22 Phase Out Nuclear Activities Against Against Shareholder 23 Require Independent Board Chairman Against For Shareholder 24 Provide Right to Act by Written Consent Against For Shareholder -------------------------------------------------------------------------------- GOOGLE INC. Ticker: GOOG Security ID: 38259P508 Meeting Date: JUN 21, 2012 Meeting Type: Annual Record Date: APR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Larry Page For For Management 1.2 Elect Director Sergey Brin For For Management 1.3 Elect Director Eric E. Schmidt For For Management 1.4 Elect Director L. John Doerr For For Management 1.5 Elect Director Diane B. Greene For For Management 1.6 Elect Director John L. Hennessy For For Management 1.7 Elect Director Ann Mather For For Management 1.8 Elect Director Paul S. Otellini For For Management 1.9 Elect Director K. Ram Shriram For For Management 1.10 Elect Director Shirley M. Tilghman For For Management 2 Ratify Auditors For For Management 3 Authorize a New Class of Common Stock For Against Management 4 Increase Authorized Common Stock For Against Management 5 Amend Charter to Provide For Class A For For Management Common Holders to Receive Equal Consideration as Class B Common Holders in event of any Merger, Consolidation or Business Combination 6 Approve Omnibus Stock Plan For Against Management 7 Approve Omnibus Stock Plan For Against Management 8 Adopt Proxy Statement Reporting on Against For Shareholder Political Contributions and Advisory Vote 9 Amend Articles Regarding Arbitration Against Against Shareholder of Shareholder Lawsuits 10 Approve Recapitalization Plan for all Against For Shareholder Stock to have One-vote per Share -------------------------------------------------------------------------------- HALLIBURTON COMPANY Ticker: HAL Security ID: 406216101 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: MAR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Alan M. Bennett For For Management 2 Elect Director James R. Boyd For For Management 3 Elect Director Milton Carroll For For Management 4 Elect Director Nance K. Dicciani For For Management 5 Elect Director Murry S. Gerber For For Management 6 Elect Director S. Malcolm Gillis For For Management 7 Elect Director Abdallah S. Jum'ah For For Management 8 Elect Director David J. Lesar For For Management 9 Elect Director Robert A. Malone For For Management 10 Elect Director J. Landis Martin For For Management 11 Elect Director Debra L. Reed For For Management 12 Ratify Auditors For For Management 13 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 14 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- HEWLETT-PACKARD COMPANY Ticker: HPQ Security ID: 428236103 Meeting Date: MAR 21, 2012 Meeting Type: Annual Record Date: JAN 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Marc L. Andreessen For For Management 2 Elect Director Shumeet Banerji For For Management 3 Elect Director Rajiv L. Gupta For For Management 4 Elect Director John H. Hammergren For For Management 5 Elect Director Raymond. J. Lane For For Management 6 Elect Director Ann M. Livermore For For Management 7 Elect Director G. M. Reiner For For Management 8 Elect Director Patricia. F. Russo For For Management 9 Elect Director G. Kennedy Thompson For For Management 10 Elect Director Margaret C. Whitman For For Management 11 Elect Director Ralph. V. Whitworth For For Management 12 Ratify Auditors For For Management 13 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 14 Adopt Retention Ratio for Executives Against For Shareholder -------------------------------------------------------------------------------- HOLLYFRONTIER CORPORATION Ticker: HFC Security ID: 436106108 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: MAR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Douglas Y. Bech For Against Management 2 Elect Director Buford P. Berry For Against Management 3 Elect Director Matthew P. Clifton For Against Management 4 Elect Director Leldon E. Echols For Against Management 5 Elect Director R. Kevin Hardage For Against Management 6 Elect Director Michael C. Jennings For Against Management 7 Elect Director Robert J. Kostelnik For Against Management 8 Elect Director James H. Lee For Against Management 9 Elect Director Robert G. McKenzie For Against Management 10 Elect Director Franklin Myers For Against Management 11 Elect Director Michael E. Rose For Against Management 12 Elect Director Tommy A. Valenta For Against Management 13 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 14 Ratify Auditors For For Management -------------------------------------------------------------------------------- HUMANA INC. Ticker: HUM Security ID: 444859102 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: FEB 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Frank A. D'Amelio For For Management 2 Elect Director W. Roy Dunbar For For Management 3 Elect Director Kurt J. Hilzinger For For Management 4 Elect Director David A. Jones, Jr. For For Management 5 Elect Director Michael B. McCallister For For Management 6 Elect Director William J. McDonald For For Management 7 Elect Director William E. Mitchell For For Management 8 Elect Director David B. Nash For For Management 9 Elect Director James J. O'Brien For For Management 10 Elect Director Marissa T. Peterson For For Management 11 Ratify Auditors For For Management 12 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- INTEL CORPORATION Ticker: INTC Security ID: 458140100 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: MAR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Charlene Barshefsky For Against Management 2 Elect Director Andy D. Bryant For Against Management 3 Elect Director Susan L. Decker For Against Management 4 Elect Director John J. Donahoe For Against Management 5 Elect Director Reed E. Hundt For Against Management 6 Elect Director Paul S. Otellini For Against Management 7 Elect Director James D. Plummer For Against Management 8 Elect Director David S. Pottruck For Against Management 9 Elect Director Frank D. Yeary For Against Management 10 Elect Director David B. Yoffie For Against Management 11 Ratify Auditors For For Management 12 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 13 Adopt Proxy Statement Reporting on Against For Shareholder Political Contributions and Advisory Vote -------------------------------------------------------------------------------- INTERNATIONAL BUSINESS MACHINES CORPORATION Ticker: IBM Security ID: 459200101 Meeting Date: APR 24, 2012 Meeting Type: Annual Record Date: FEB 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Alain J.P. Belda For For Management 2 Elect Director William R. Brody For For Management 3 Elect Director Kenneth I. Chenault For For Management 4 Elect Director Michael L. Eskew For For Management 5 Elect Director David N. Farr For For Management 6 Elect Director Shirley Ann Jackson For For Management 7 Elect Director Andrew N. Liveris For For Management 8 Elect Director W. James McNerney, Jr. For For Management 9 Elect Director James W. Owens For For Management 10 Elect Director Samuel J. Palmisano For For Management 11 Elect Director Virginia M. Rometty For For Management 12 Elect Director Joan E. Spero For For Management 13 Elect Director Sidney Taurel For For Management 14 Elect Director Lorenzo H. Zambrano For For Management 15 Ratify Auditors For For Management 16 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 17 Provide for Cumulative Voting Against For Shareholder 18 Report on Political Contributions Against For Shareholder 19 Report on Lobbying Expenses Against For Shareholder -------------------------------------------------------------------------------- INTERNATIONAL GAME TECHNOLOGY Ticker: IGT Security ID: 459902102 Meeting Date: MAR 05, 2012 Meeting Type: Annual Record Date: JAN 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paget L. Alves For For Management 1.2 Elect Director Janice Chaffin For For Management 1.3 Elect Director Greg Creed For For Management 1.4 Elect Director Patti S. Hart For For Management 1.5 Elect Director Robert J. Miller For For Management 1.6 Elect Director David E. Roberson For For Management 1.7 Elect Director Vincent L. Sadusky For For Management 1.8 Elect Director Philip G. Satre For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- INTERNATIONAL PAPER COMPANY Ticker: IP Security ID: 460146103 Meeting Date: MAY 07, 2012 Meeting Type: Annual Record Date: MAR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director David J. Bronczek For For Management 2 Elect Director Ahmet C. Dorduncu For For Management 3 Elect Director John V. Faraci For For Management 4 Elect Director Stacey J. Mobley For For Management 5 Elect Director Joan E. Spero For For Management 6 Elect Director John L. Townsend, Iii For For Management 7 Elect Director John F. Turner For For Management 8 Elect Director William G. Walter For For Management 9 Elect Director J. Steven Whisler For For Management 10 Ratify Auditors For For Management 11 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 12 Provide Right to Act by Written Consent Against For Shareholder -------------------------------------------------------------------------------- JDS UNIPHASE CORPORATION Ticker: JDSU Security ID: 46612J507 Meeting Date: NOV 16, 2011 Meeting Type: Annual Record Date: SEP 20, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Penelope A. Herscher For For Management 1.2 Elect Director Masood Jabbar For For Management 1.3 Elect Director Thomas Waechter For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- KIRBY CORPORATION Ticker: KEX Security ID: 497266106 Meeting Date: APR 24, 2012 Meeting Type: Annual Record Date: MAR 01, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Bob G. Gower For Against Management 2 Elect Director Monte J. Miller For Against Management 3 Elect Director Joseph H. Pyne For Against Management 4 Amend Omnibus Stock Plan For For Management 5 Amend Non-Employee Director Omnibus For For Management Stock Plan 6 Ratify Auditors For For Management 7 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- LAM RESEARCH CORPORATION Ticker: LRCX Security ID: 512807108 Meeting Date: NOV 03, 2011 Meeting Type: Annual Record Date: SEP 09, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James W. Bagley For For Management 1.2 Elect Director Robert M. Berdahl For For Management 1.3 Elect Director Eric K. Brandt For For Management 1.4 Elect Director Michael R. Cannon For For Management 1.5 Elect Director Christine A. Heckart For For Management 1.6 Elect Director Grant M. Inman For For Management 1.7 Elect Director Catherine P. Lego For For Management 1.8 Elect Director Stephen G. Newberry For For Management 1.9 Elect Director Kim E. Perdikou For For Management 1.10 Elect Director Abhijit Y. Talwalkar For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- LAM RESEARCH CORPORATION Ticker: LRCX Security ID: 512807108 Meeting Date: MAY 10, 2012 Meeting Type: Special Record Date: MAR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with For For Management Acquisition 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- LIMITED BRANDS, INC. Ticker: LTD Security ID: 532716107 Meeting Date: MAY 24, 2012 Meeting Type: Annual Record Date: APR 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director James L. Heskett For For Management 2 Elect Director Allan R. Tessler For For Management 3 Elect Director Abigail S. Wexner For For Management 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 6 Reduce Supermajority Vote Requirement For For Management 7 Require Independent Board Chairman Against For Shareholder 8 Declassify the Board of Directors Against For Shareholder 9 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 10 Stock Retention/Holding Period Against For Shareholder -------------------------------------------------------------------------------- LINEAR TECHNOLOGY CORPORATION Ticker: LLTC Security ID: 535678106 Meeting Date: NOV 02, 2011 Meeting Type: Annual Record Date: SEP 06, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert H. Swanson, Jr. For Withhold Management 1.2 Elect Director Lothar Maier For Withhold Management 1.3 Elect Director Arthur C. Agnos For Withhold Management 1.4 Elect Director John J. Gordon For Withhold Management 1.5 Elect Director David S. Lee For Withhold Management 1.6 Elect Director Richard M. Moley For Withhold Management 1.7 Elect Director Thomas S. Volpe For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- LOCKHEED MARTIN CORPORATION Ticker: LMT Security ID: 539830109 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: MAR 01, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Nolan D. Archibald For For Management 2 Elect Director Rosalind G. Brewer For For Management 3 Elect Director David B. Burritt For For Management 4 Elect Director James O. Ellis, Jr. For For Management 5 Elect Director Thomas J. Falk For For Management 6 Elect Director Gwendolyn S. King For For Management 7 Elect Director James M. Loy For For Management 8 Elect Director Douglas H. McCorkindale For For Management 9 Elect Director Joseph W. Ralston For For Management 10 Elect Director Anne Stevens For For Management 11 Elect Director Robert J. Stevens For For Management 12 Ratify Auditors For For Management 13 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 14 Require Independent Board Chairman Against For Shareholder -------------------------------------------------------------------------------- MACY'S, INC. Ticker: M Security ID: 55616P104 Meeting Date: MAY 18, 2012 Meeting Type: Annual Record Date: MAR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Stephen F. Bollenbach For For Management 2 Elect Director Deirdre P. Connelly For For Management 3 Elect Director Meyer Feldberg For For Management 4 Elect Director Sara Levinson For For Management 5 Elect Director Terry J. Lundgren For For Management 6 Elect Director Joseph Neubauer For For Management 7 Elect Director Joyce M. Roche For For Management 8 Elect Director Paul C. Varga For For Management 9 Elect Director Craig E. Weatherup For For Management 10 Elect Director Marna C. Whittington For For Management 11 Ratify Auditors For For Management 12 Approve Executive Incentive Bonus Plan For For Management 13 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 14 Phase Out Sale of Raccoon Dog Fur Against For Shareholder Products -------------------------------------------------------------------------------- MASTERCARD INCORPORATED Ticker: MA Security ID: 57636Q104 Meeting Date: JUN 05, 2012 Meeting Type: Annual Record Date: APR 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Ajay Banga For For Management 2 Elect Director David R. Carlucci For For Management 3 Elect Director Steven J. Freiberg For For Management 4 Elect Director Richard Haythornthwaite For For Management 5 Elect Director Marc Olivie For For Management 6 Elect Director Rima Qureshi For For Management 7 Elect Director Mark Schwartz For For Management 8 Elect Director Jackson P. Tai For For Management 9 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 10 Amend Non-Employee Director Omnibus For For Management Stock Plan 11 Amend Omnibus Stock Plan For For Management 12 Ratify Auditors For For Management -------------------------------------------------------------------------------- MCDONALD'S CORPORATION Ticker: MCD Security ID: 580135101 Meeting Date: MAY 24, 2012 Meeting Type: Annual Record Date: MAR 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Robert A. Eckert For For Management 2 Elect Director Enrique Hernandez, Jr. For For Management 3 Elect Director Jeanne P. Jackson For For Management 4 Elect Director Andrew J. Mckenna For For Management 5 Elect Director Donald Thompson For For Management 6 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 7 Approve Omnibus Stock Plan For For Management 8 Declassify the Board of Directors For For Management 9 Provide Right to Call Special Meeting For For Management 10 Ratify Auditors For For Management 11 Report on Policy Responses to Against For Shareholder Children's Health Concerns and Fast Food -------------------------------------------------------------------------------- MEDTRONIC, INC. Ticker: MDT Security ID: 585055106 Meeting Date: AUG 25, 2011 Meeting Type: Annual Record Date: JUN 27, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Director Richard H. Anderson For For Management 1.2 Director David L. Calhoun For Withhold Management 1.3 Elect Director Victor J. Dzau For For Management 1.4 Elect Director Omar Ishrak For For Management 1.5 Elect Director Shirley Ann Jackson For For Management 1.6 Elect Director James T. Lenehan For For Management 1.7 Elect Director Denise M. O'Leary For For Management 1.8 Elect Director Kendall J. Powell For For Management 1.9 Elect Director Robert C. Pozen For For Management 1.10 Elect Director Jean-Pierre Rosso For For Management 1.11 Elect Director Jack W. Schuler For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- MICROSOFT CORPORATION Ticker: MSFT Security ID: 594918104 Meeting Date: NOV 15, 2011 Meeting Type: Annual Record Date: SEP 02, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Steven A. Ballmer For Against Management 2 Elect Director Dina Dublon For Against Management 3 Elect Director William H. Gates, III For Against Management 4 Elect Director Raymond V. Gilmartin For Against Management 5 Elect Director Reed Hastings For Against Management 6 Elect Director Maria M. Klawe For Against Management 7 Elect Director David F. Marquardt For Against Management 8 Elect Director Charles H. Noski For Against Management 9 Elect Director Helmut Panke For Against Management 10 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 11 Advisory Vote on Say on Pay Frequency One Year One Year Management 12 Ratify Auditors For For Management 13 Amend Bylaws to Establish a Board Against For Shareholder Committee on Environmental Sustainability -------------------------------------------------------------------------------- MONSTER BEVERAGE CORPORATION Ticker: MNST Security ID: 611740101 Meeting Date: JUN 08, 2012 Meeting Type: Annual Record Date: APR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rodney C. Sacks For Withhold Management 1.2 Elect Director Hilton H. Schlosberg For Withhold Management 1.3 Elect Director Norman C. Epstein For Withhold Management 1.4 Elect Director Benjamin M. Polk For Withhold Management 1.5 Elect Director Sydney Selati For Withhold Management 1.6 Elect Director Harold C. Taber, Jr. For Withhold Management 1.7 Elect Director Mark S. Vidergauz For Withhold Management 2 Ratify Auditors For Against Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MOODY'S CORPORATION Ticker: MCO Security ID: 615369105 Meeting Date: APR 16, 2012 Meeting Type: Annual Record Date: FEB 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Ewald Kist For For Management 2 Elect Director Henry A. McKinnell, Jr. For For Management , Ph.D. 3 Elect Director John K. Wulff For For Management 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 6 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- NETAPP, INC. Ticker: NTAP Security ID: 64110D104 Meeting Date: AUG 31, 2011 Meeting Type: Annual Record Date: JUL 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel J. Warmenhoven For Withhold Management 1.2 Elect Director Nicholas G. Moore For Withhold Management 1.3 Elect Director Thomas Georgens For Withhold Management 1.4 Elect Director Jeffry R. Allen For Withhold Management 1.5 Elect Director Allan L. Earhart For Withhold Management 1.6 Elect Director Gerald Held For Withhold Management 1.7 Elect Director T. Michael Nevens For Withhold Management 1.8 Elect Director George T. Shaheen For Withhold Management 1.9 Elect Director Robert T. Wall For Withhold Management 1.10 Elect Director Richard P. Wallace For Withhold Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock For For Management Purchase Plan 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- NEUSTAR, INC. Ticker: NSR Security ID: 64126X201 Meeting Date: JUN 20, 2012 Meeting Type: Annual Record Date: APR 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Ross K. Ireland For For Management 2 Elect Director Paul A. Lacouture For For Management 3 Elect Director Michael J. Rowny For For Management 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 6 Amend Omnibus Stock Plan For Against Management 7 Approve Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- NORTHROP GRUMMAN CORPORATION Ticker: NOC Security ID: 666807102 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: MAR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Wesley G. Bush For For Management 2 Elect Director Lewis W. Coleman For For Management 3 Elect Director Victor H. Fazio For For Management 4 Elect Director Donald E. Felsinger For For Management 5 Elect Director Stephen E. Frank For For Management 6 Elect Director Bruce S. Gordon For For Management 7 Elect Director Madeleine A. Kleiner For For Management 8 Elect Director Karl J. Krapek For For Management 9 Elect Director Richard B. Myers For For Management 10 Elect Director Aulana L. Peters For For Management 11 Elect Director Gary Roughead For For Management 12 Elect Director Thomas M. Schoewe For For Management 13 Elect Director Kevin W. Sharer For For Management 14 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 15 Ratify Auditors For For Management 16 Amend Certificate of Incorporation of For For Management Titan II, Inc. 17 Provide Right to Act by Written Consent For For Management 18 Require Independent Board Chairman Against For Shareholder -------------------------------------------------------------------------------- OCCIDENTAL PETROLEUM CORPORATION Ticker: OXY Security ID: 674599105 Meeting Date: MAY 04, 2012 Meeting Type: Annual Record Date: MAR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Spencer Abraham For For Management 2 Elect Director Howard I. Atkins For For Management 3 Elect Director Stephen I. Chazen For For Management 4 Elect Director Edward P. Djerejian For For Management 5 Elect Director John E. Feick For For Management 6 Elect Director Margaret M. Foran For For Management 7 Elect Director Carlos M. Gutierrez For For Management 8 Elect Director Ray R. Irani For For Management 9 Elect Director Avedick B. Poladian For For Management 10 Elect Director Aziz D. Syriani For For Management 11 Elect Director Rosemary Tomich For For Management 12 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 13 Ratify Auditors For For Management 14 Request Director Nominee with Against For Shareholder Environmental Qualifications -------------------------------------------------------------------------------- ORACLE CORPORATION Ticker: ORCL Security ID: 68389X105 Meeting Date: OCT 12, 2011 Meeting Type: Annual Record Date: AUG 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey S. Berg For For Management 1.2 Elect Director H. Raymond Bingham For For Management 1.3 Elect Director Michael J. Boskin For For Management 1.4 Elect Director Safra A. Catz For For Management 1.5 Elect Director Bruce R. Chizen For For Management 1.6 Elect Director George H. Conrades For For Management 1.7 Elect Director Lawrence J. Ellison For For Management 1.8 Elect Director Hector Garcia-Molina For For Management 1.9 Elect Director Jeffrey O. Henley For For Management 1.10 Elect Director Mark V. Hurd For For Management 1.11 Elect Director Donald L. Lucas For For Management 1.12 Director Naomi O. Seligman For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency None One Year Management 4 Ratify Auditors For For Management 5 Stock Retention/Holding Period Against For Shareholder -------------------------------------------------------------------------------- PEABODY ENERGY CORPORATION Ticker: BTU Security ID: 704549104 Meeting Date: MAY 01, 2012 Meeting Type: Annual Record Date: MAR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gregory H. Boyce For Withhold Management 1.2 Elect Director William A. Coley For Withhold Management 1.3 Elect Director William E. James For Withhold Management 1.4 Elect Director Robert B. Karn, III For Withhold Management 1.5 Elect Director M. Frances Keeth For Withhold Management 1.6 Elect Director Henry E. Lentz For Withhold Management 1.7 Elect Director Robert A. Malone For Withhold Management 1.8 Elect Director William C. Rusnack For Withhold Management 1.9 Elect Director John F. Turner For Withhold Management 1.10 Elect Director Sandra A. Van Trease For Withhold Management 1.11 Elect Director Alan H. Washkowitz For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Lobbying Payments and Policy Against For Shareholder -------------------------------------------------------------------------------- POLARIS INDUSTRIES INC. Ticker: PII Security ID: 731068102 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: FEB 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Annette K. Clayton For Withhold Management 1.2 Elect Director Gregory R. Palen For Withhold Management 1.3 Elect Director John P. Wiehoff For Withhold Management 2 Ratify Auditors For Against Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- QUEST DIAGNOSTICS INCORPORATED Ticker: DGX Security ID: 74834L100 Meeting Date: MAY 11, 2012 Meeting Type: Annual Record Date: MAR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Jenne K. Britell For For Management 2 Elect Director Gail R. Wilensky For For Management 3 Elect Director John B. Ziegler For For Management 4 Amend Omnibus Stock Plan For For Management 5 Ratify Auditors For For Management 6 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 7 Declassify the Board of Directors None For Shareholder -------------------------------------------------------------------------------- ROSS STORES, INC. Ticker: ROST Security ID: 778296103 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: MAR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael Balmuth For Withhold Management 1.2 Elect Director K. Gunnar Bjorklund For Withhold Management 1.3 Elect Director Sharon D. Garrett For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Require a Majority Vote for the Against For Shareholder Election of Directors -------------------------------------------------------------------------------- TARGET CORPORATION Ticker: TGT Security ID: 87612E106 Meeting Date: JUN 13, 2012 Meeting Type: Annual Record Date: APR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roxanne S. Austin For For Management 1.2 Elect Director Calvin Darden For For Management 1.3 Elect Director Mary N. Dillon For For Management 1.4 Elect Director James A. Johnson For For Management 1.5 Elect Director Mary E. Minnick For For Management 1.6 Elect Director Anne M. Mulcahy For For Management 1.7 Elect Director Derica W. Rice For For Management 1.8 Elect Director Stephen W. Sanger For For Management 1.9 Elect Director Gregg W. Steinhafel For For Management 1.10 Elect Director John G. Stumpf For For Management 1.11 Elect Director Solomon D. Trujillo For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Report on Electronics Recycling and Against For Shareholder Preventing E-Waste Export 6 Prohibit Political Contributions Against Against Shareholder -------------------------------------------------------------------------------- THE BOEING COMPANY Ticker: BA Security ID: 097023105 Meeting Date: APR 30, 2012 Meeting Type: Annual Record Date: MAR 01, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director David L. Calhoun For For Management 2 Elect Director Arthur D. Collins, Jr. For For Management 3 Elect Director Linda Z. Cook For For Management 4 Elect Director Kenneth M. Duberstein For For Management 5 Elect Director Edmund P. Giambastiani, For For Management Jr. 6 Elect Director Lawrence W. Kellner For For Management 7 Elect Director Edward M. Liddy For For Management 8 Elect Director W. James McNerney, Jr. For For Management 9 Elect Director Susan C. Schwab For For Management 10 Elect Director Ronald A. Williams For For Management 11 Elect Director Mike S. Zafirovski For For Management 12 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 13 Ratify Auditors For For Management 14 Report on Political Contributions Against For Shareholder 15 Provide Right to Act by Written Consent Against For Shareholder 16 Adopt Retention Ratio for Against For Shareholder Executives/Directors 17 Submit SERP to Shareholder Vote Against For Shareholder -------------------------------------------------------------------------------- THE COCA-COLA COMPANY Ticker: KO Security ID: 191216100 Meeting Date: APR 25, 2012 Meeting Type: Annual Record Date: FEB 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Herbert A. Allen For For Management 2 Elect Director Ronald W. Allen For Against Management 3 Elect Director Howard G. Buffett For For Management 4 Elect Director Richard M. Daley For For Management 5 Elect Director Barry Diller For For Management 6 Elect Director Evan G. Greenberg For For Management 7 Elect Director Alexis M. Herman For For Management 8 Elect Director Muhtar Kent For For Management 9 Elect Director Donald R. Keough For For Management 10 Elect Director Robert A. Kotick For For Management 11 Elect Director Maria Elena Lagomasino For For Management 12 Elect Director Donald F. McHenry For For Management 13 Elect Director Sam Nunn For For Management 14 Elect Director James D. Robinson, III For For Management 15 Elect Director Peter V. Ueberroth For For Management 16 Elect Director Jacob Wallenberg For For Management 17 Elect Director James B. Williams For For Management 18 Ratify Auditors For For Management 19 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- THE ESTEE LAUDER COMPANIES INC. Ticker: EL Security ID: 518439104 Meeting Date: NOV 11, 2011 Meeting Type: Annual Record Date: SEP 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charlene Barshefsky For For Management 1.2 Elect Director Wei Sun Christianson For For Management 1.3 Elect Director Fabrizio Freda For For Management 1.4 Elect Director Jane Lauder For For Management 1.5 Elect Director Leonard A. Lauder For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- THE GAP, INC. Ticker: GPS Security ID: 364760108 Meeting Date: MAY 15, 2012 Meeting Type: Annual Record Date: MAR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Adrian D. P. Bellamy For For Management 2 Elect Director Domenico De Sole For For Management 3 Elect Director Robert J. Fisher For For Management 4 Elect Director William S. Fisher For For Management 5 Elect Director Isabella D. Goren For For Management 6 Elect Director Bob L. Martin For For Management 7 Elect Director Jorge P. Montoya For For Management 8 Elect Director Glenn K. Murphy For For Management 9 Elect Director Mayo A. Shattuck, III For For Management 10 Elect Director Katherine Tsang For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 End Sri Lanka Trade Partnerships Until Against Against Shareholder Human Rights Improve -------------------------------------------------------------------------------- THE HOME DEPOT, INC. Ticker: HD Security ID: 437076102 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: MAR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director F. Duane Ackerman For For Management 2 Elect Director Francis S. Blake For For Management 3 Elect Director Ari Bousbib For For Management 4 Elect Director Gregory D. Brenneman For For Management 5 Elect Director J. Frank Brown For For Management 6 Elect Director Albert P. Carey For For Management 7 Elect Director Armando Codina For For Management 8 Elect Director Bonnie G. Hill For For Management 9 Elect Director Karen L. Katen For For Management 10 Elect Director Ronald L. Sargent For For Management 11 Ratify Auditors For For Management 12 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 13 Amend Qualified Employee Stock For For Management Purchase Plan 14 Adopt Proxy Statement Reporting on Against For Shareholder Political Contributions and Advisory Vote 15 Prepare Employment Diversity Report Against For Shareholder 16 Amend Right to Act by Written Consent Against For Shareholder 17 Amend Bylaws -- Call Special Meetings Against For Shareholder 18 Report on Charitable Contributions Against Against Shareholder 19 Adopt Storm Water Run-off Management Against For Shareholder Policy -------------------------------------------------------------------------------- THE PROCTER & GAMBLE COMPANY Ticker: PG Security ID: 742718109 Meeting Date: OCT 11, 2011 Meeting Type: Annual Record Date: AUG 12, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Angela F. Braly For For Management 2 Elect Director Kenneth I. Chenault For For Management 3 Elect Director Scott D. Cook For For Management 4 Elect Director Susan Desmond-Hellmann For For Management 5 Elect Director Robert A. McDonald For For Management 6 Elect Director W. James McNerney, Jr. For For Management 7 Elect Director Johnathan A. Rodgers For For Management 8 Elect Director Margaret C. Whitman For For Management 9 Elect Director Mary Agnes Wilderotter For For Management 10 Elect Director Patricia A. Woertz For For Management 11 Elect Director Ernesto Zedillo For For Management 12 Ratify Auditors For For Management 13 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 14 Advisory Vote on Say on Pay Frequency One Year One Year Management 15 Amend Articles of Incorporation For For Management 16 Provide for Cumulative Voting Against For Shareholder 17 Phase Out Use of Laboratory Animals in Against Against Shareholder Pet Food Product Testing 18 Report on Political Contributions and Against For Shareholder Provide Advisory Vote -------------------------------------------------------------------------------- THE SHERWIN-WILLIAMS COMPANY Ticker: SHW Security ID: 824348106 Meeting Date: APR 18, 2012 Meeting Type: Annual Record Date: FEB 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Arthur F. Anton For Withhold Management 1.2 Elect Director Christopher M. Connor For Withhold Management 1.3 Elect Director David F. Hodnik For Withhold Management 1.4 Elect Director Thomas G. Kadien For Withhold Management 1.5 Elect Director Richard J. Kramer For Withhold Management 1.6 Elect Director Susan J. Kropf For Withhold Management 1.7 Elect Director A. Malachi Mixon, III For Withhold Management 1.8 Elect Director Richard K. Smucker For Withhold Management 1.9 Elect Director John M. Stropki, Jr. For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management 5 Require a Majority Vote for the Against For Shareholder Election of Directors -------------------------------------------------------------------------------- THE TJX COMPANIES, INC. Ticker: TJX Security ID: 872540109 Meeting Date: JUN 13, 2012 Meeting Type: Annual Record Date: APR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Zein Abdalla For For Management 2 Elect Director Jose B. Alvarez For For Management 3 Elect Director Alan M. Bennett For For Management 4 Elect Director Bernard Cammarata For For Management 5 Elect Director David T. Ching For For Management 6 Elect Director Michael F. Hines For For Management 7 Elect Director Amy B. Lane For For Management 8 Elect Director Carol Meyrowitz For For Management 9 Elect Director John F. O'Brien For For Management 10 Elect Director Willow B. Shire For For Management 11 Ratify Auditors For For Management 12 Amend Executive Incentive Bonus Plan For For Management 13 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- THE TRAVELERS COMPANIES, INC. Ticker: TRV Security ID: 89417E109 Meeting Date: MAY 23, 2012 Meeting Type: Annual Record Date: MAR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Alan L. Beller For For Management 2 Elect Director John H. Dasburg For For Management 3 Elect Director Janet M. Dolan For For Management 4 Elect Director Kenneth M. Duberstein For For Management 5 Elect Director Jay S. Fishman For For Management 6 Elect Director Lawrence G. Graev For For Management 7 Elect Director Patricia L. Higgins For For Management 8 Elect Director Thomas R. Hodgson For For Management 9 Elect Director William J. Kane For For Management 10 Elect Director Cleve L. Killingsworth, For For Management Jr. 11 Elect Director Donald J. Shepard For For Management 12 Elect Director Laurie J. Thomsen For For Management 13 Ratify Auditors For For Management 14 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 15 Report on Political Contributions Against For Shareholder -------------------------------------------------------------------------------- THE WESTERN UNION COMPANY Ticker: WU Security ID: 959802109 Meeting Date: MAY 23, 2012 Meeting Type: Annual Record Date: MAR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Richard A. Goodman For For Management 2 Elect Director Roberto G. Mendoza For For Management 3 Elect Director Michael A. Miles, Jr. For For Management 4 Declassify the Board of Directors For For Management 5 Ratify Auditors For For Management 6 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 7 Amend Omnibus Stock Plan For For Management 8 Adopt Proxy Access Right Against For Shareholder 9 Adopt Proxy Statement Reporting on Against For Shareholder Political Contributions and Advisory Vote -------------------------------------------------------------------------------- THE WILLIAMS COMPANIES, INC. Ticker: WMB Security ID: 969457100 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: MAR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Alan S. Armstrong For For Management 2 Elect Director Joseph R. Cleveland For For Management 3 Elect Director Irl F. Engelhardt For For Management 4 Elect Director John A. Hagg For For Management 5 Elect Director Juanita H. Hinshaw For For Management 6 Elect Director Frank T. Macinnis For For Management 7 Elect Director Steven W. Nance For For Management 8 Elect Director Murray D. Smith For For Management 9 Elect Director Janice D. Stoney For For Management 10 Elect Director Laura A. Sugg For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- TRW AUTOMOTIVE HOLDINGS CORP. Ticker: TRW Security ID: 87264S106 Meeting Date: MAY 15, 2012 Meeting Type: Annual Record Date: MAR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James F. Albaugh For Withhold Management 1.2 Elect Director Robert L. Friedman For Withhold Management 1.3 Elect Director J. Michael Losh For Withhold Management 1.4 Elect Director David S. Taylor For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- TYCO INTERNATIONAL LTD. Ticker: TYC Security ID: H89128104 Meeting Date: MAR 07, 2012 Meeting Type: Annual Record Date: JAN 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal 2010/2011 2 Approve Discharge of Board and Senior For For Management Management 3.1 Elect Edward D. Breen as Director For For Management 3.2 Elect Michael Daniels as Director For For Management 3.3 Reelect Timothy Donahue as Director For For Management 3.4 Reelect Brian Duperreault as Director For For Management 3.5 Reelect Bruce Gordon as Director For For Management 3.6 Reelect Rajiv L. Gupta as Director For For Management 3.7 Reelect John Krol as Director For For Management 3.8 Reelect Brendan O'Neill as Director For For Management 3.9 Reelect Dinesh Paliwal as Director For For Management 3.10 Reelect William Stavropoulos as For For Management Director 3.11 Reelect Sandra Wijnberg as Director For For Management 3.12 Reelect R. David Yost as Director For For Management 4a Ratify Deloitte AG as Auditors For For Management 4b Appoint Deloitte & Touche LLP as For For Management Independent Registered Public Accounting Firm for Fiscal 2011/2012 4c Ratify PricewaterhouseCoopers AG as For For Management Special Auditors 5a Approve Allocation of Income For For Management 5b Approve Consolidated Reserves For For Management 5c Approve Ordinary Cash Dividend For For Management 6 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 7 Amend Articles of Association For For Management Regarding Book Entry Securities and Transfer of Registered Seat -------------------------------------------------------------------------------- UNION PACIFIC CORPORATION Ticker: UNP Security ID: 907818108 Meeting Date: MAY 10, 2012 Meeting Type: Annual Record Date: FEB 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Andrew H. Card, Jr. For For Management 2 Elect Director Erroll B. Davis, Jr. For For Management 3 Elect Director Thomas J. Donohue For For Management 4 Elect Director Archie W. Dunham For For Management 5 Elect Director Judith Richards Hope For For Management 6 Elect Director Charles C. Krulak For For Management 7 Elect Director Michael R. McCarthy For For Management 8 Elect Director Michael W. McConnell For For Management 9 Elect Director Thomas F. McLarty, III For For Management 10 Elect Director Steven R. Rogel For For Management 11 Elect Director Jose H. Villarreal For For Management 12 Elect Director James R. Young For For Management 13 Ratify Auditors For For Management 14 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 15 Report on Lobbying Payments and Policy Against For Shareholder 16 Stock Retention Against For Shareholder -------------------------------------------------------------------------------- VERIZON COMMUNICATIONS INC. Ticker: VZ Security ID: 92343V104 Meeting Date: MAY 03, 2012 Meeting Type: Annual Record Date: MAR 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Richard L. Carrion For For Management 2 Elect Director Melanie L. Healey For For Management 3 Elect Director M. Frances Keeth For For Management 4 Elect Director Robert W. Lane For For Management 5 Elect Director Lowell C. McAdam For For Management 6 Elect Director Sandra O. Moose For For Management 7 Elect Director Joseph Neubauer For For Management 8 Elect Director Donald T. Nicolaisen For For Management 9 Elect Director Clarence Otis, Jr. For For Management 10 Elect Director Hugh B. Price For For Management 11 Elect Director Rodney E. Slater For For Management 12 Ratify Auditors For For Management 13 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 14 Disclose Prior Government Service Against For Shareholder 15 Report on Lobbying Payments and Policy Against For Shareholder 16 Performance-Based and/or Time-Based Against For Shareholder Equity Awards 17 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 18 Provide Right to Act by Written Consent Against For Shareholder 19 Commit to Wireless Network Neutrality Against For Shareholder -------------------------------------------------------------------------------- W.W. GRAINGER, INC. Ticker: GWW Security ID: 384802104 Meeting Date: APR 25, 2012 Meeting Type: Annual Record Date: MAR 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brian P. Anderson For For Management 1.2 Elect Director Wilbur H. Gantz For For Management 1.3 Elect Director V. Ann Hailey For For Management 1.4 Elect Director William K. Hall For For Management 1.5 Elect Director Stuart L. Levenick For For Management 1.6 Elect Director John W. McCarter, Jr. For For Management 1.7 Elect Director Neil S. Novich For For Management 1.8 Elect Director Michael J. Roberts For For Management 1.9 Elect Director Gary L. Rogers For For Management 1.10 Elect Director James T. Ryan For For Management 1.11 Elect Director E. Scott Santi For For Management 1.12 Elect Director James D. Slavik For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- WAL-MART STORES, INC. Ticker: WMT Security ID: 931142103 Meeting Date: JUN 01, 2012 Meeting Type: Annual Record Date: APR 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Aida M. Alvarez For For Management 2 Elect Director James W. Breyer For For Management 3 Elect Director M. Michele Burns For For Management 4 Elect Director James I. Cash, Jr. For For Management 5 Elect Director Roger C. Corbett For For Management 6 Elect Director Douglas N. Daft For For Management 7 Elect Director Michael T. Duke For Against Management 8 Elect Director Marissa A. Mayer For For Management 9 Elect Director Gregory B. Penner For For Management 10 Elect Director Steven S. Reinemund For For Management 11 Elect Director H. Lee Scott, Jr. For Against Management 12 Elect Director Arne M. Sorenson For For Management 13 Elect Director Jim C. Walton For For Management 14 Elect Director S. Robson Walton For Against Management 15 Elect Director Christopher J. Williams For Against Management 16 Elect Director Linda S. Wolf For For Management 17 Ratify Auditors For For Management 18 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 19 Report on Political Contributions Against For Shareholder 20 Request Director Nominee with Patient Against For Shareholder Safety and Healthcare Quality Experience 21 Performance-Based Equity Awards Against For Shareholder -------------------------------------------------------------------------------- XILINX, INC. Ticker: XLNX Security ID: 983919101 Meeting Date: AUG 10, 2011 Meeting Type: Annual Record Date: JUN 13, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Philip T. Gianos For Against Management 2 Elect Director Moshe N. Gavrielov For Against Management 3 Elect Director John L. Doyle For Against Management 4 Elect Director Jerald G. Fishman For Against Management 5 Elect Director William G. Howard, Jr. For Against Management 6 Elect Director J. Michael Patterson For Against Management 7 Elect Director Albert A. Pimentel For Against Management 8 Elect Director Marshall C. Turner For Against Management 9 Elect Director Elizabeth W. Vanderslice For Against Management 10 Amend Qualified Employee Stock For For Management Purchase Plan 11 Amend Omnibus Stock Plan For For Management 12 Amend Omnibus Stock Plan For For Management 13 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 14 Advisory Vote on Say on Pay Frequency One Year One Year Management 15 Ratify Auditors For For Management ========================== Bridgeway Large-Cap Value =========================== Bridgeway Large Cap Value Fund merged into American Beacon Bridgeway Large Cap Value Fund as of 2/6/2012. N-PX reflects proxy voting for period 7/1/2011 through 2/6/2012. AMERISOURCEBERGEN CORPORATION Ticker: ABC Security ID: 03073E105 Meeting Date: MAR 01, 2012 Meeting Type: Annual Record Date: JAN 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Steven H. Collis For For Management 2 Elect Director Richard C. Gozon For For Management 3 Elect Director Kathleen W. Hyle For For Management 4 Elect Director Michael J. Long For For Management 5 Ratify Auditors For For Management 6 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CAMPBELL SOUP COMPANY Ticker: CPB Security ID: 134429109 Meeting Date: NOV 17, 2011 Meeting Type: Annual Record Date: SEP 19, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edmund M. Carpenter For For Management 1.2 Elect Director Paul R. Charron For For Management 1.3 Elect Director Bennett Dorrance For For Management 1.4 Elect Director Lawrence C. Karlson For For Management 1.5 Elect Director Randall W. Larrimore For For Management 1.6 Elect Director Mary Alice D. Malone For For Management 1.7 Elect Director Sara Mathew For For Management 1.8 Elect Director Denise M. Morrison For For Management 1.9 Elect Director William D. Perez For For Management 1.10 Elect Director Charles R. Perrin For For Management 1.11 Elect Director A. Barry Rand For For Management 1.12 Elect Director Nick Shreiber For For Management 1.13 Elect Director Tracey T. Travis For For Management 1.14 Elect Director Archbold D. van Beuren For For Management 1.15 Elect Director Les C. Vinney For For Management 1.16 Elect Director Charlotte C. Weber For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- DUKE ENERGY CORPORATION Ticker: DUK Security ID: 26441C105 Meeting Date: AUG 23, 2011 Meeting Type: Special Record Date: JUL 05, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reverse Stock Split For For Management 2 Issue Shares in Connection with For For Management Acquisition 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- HEWLETT-PACKARD COMPANY Ticker: HPQ Security ID: 428236103 Meeting Date: MAR 21, 2012 Meeting Type: Annual Record Date: JAN 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Marc L. Andreessen For For Management 2 Elect Director Shumeet Banerji For For Management 3 Elect Director Rajiv L. Gupta For For Management 4 Elect Director John H. Hammergren For For Management 5 Elect Director Raymond. J. Lane For For Management 6 Elect Director Ann M. Livermore For For Management 7 Elect Director G. M. Reiner For For Management 8 Elect Director Patricia. F. Russo For For Management 9 Elect Director G. Kennedy Thompson For For Management 10 Elect Director Margaret C. Whitman For For Management 11 Elect Director Ralph. V. Whitworth For For Management 12 Ratify Auditors For For Management 13 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 14 Adopt Retention Ratio for Executives Against For Shareholder -------------------------------------------------------------------------------- MCKESSON CORPORATION Ticker: MCK Security ID: 58155Q103 Meeting Date: JUL 27, 2011 Meeting Type: Annual Record Date: MAY 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Andy D. Bryant For For Management 2 Elect Director Wayne A. Budd For For Management 3 Elect Director John H. Hammergren For For Management 4 Elect Director Alton F. Irby III For For Management 5 Elect Director M. Christine Jacobs For For Management 6 Elect Director Marie L. Knowles For For Management 7 Elect Director David M. Lawrence For For Management 8 Elect Director Edward A. Mueller For For Management 9 Elect Director Jane E. Shaw For For Management 10 Ratify Auditors For For Management 11 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 12 Advisory Vote on Say on Pay Frequency One Year One Year Management 13 Reduce Supermajority Vote Requirement For For Management to Amend Certificate of Incorporation That Adversely Affects Holders of Series A Junior Participating Preferred Stock 14 Reduce Supermajority Vote Requirement For For Management to Amend Bylaws 15 Reduce Supermajority Vote Requirement For For Management and "Fair Price" Provision Applicable to Certain Business Combinations 16 Amend Certificate of Incorporation to For For Management Remove Transitional Provision Related to Eliminated Classified Board Structure 17 Amend Certificate of Incorporation to For For Management Conform the "Interested Transactions" Provisions and the Stockholder Action Provision 18 Stock Retention/Holding Period Against For Shareholder -------------------------------------------------------------------------------- MICROSOFT CORPORATION Ticker: MSFT Security ID: 594918104 Meeting Date: NOV 15, 2011 Meeting Type: Annual Record Date: SEP 02, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Steven A. Ballmer For Against Management 2 Elect Director Dina Dublon For Against Management 3 Elect Director William H. Gates, III For Against Management 4 Elect Director Raymond V. Gilmartin For Against Management 5 Elect Director Reed Hastings For Against Management 6 Elect Director Maria M. Klawe For Against Management 7 Elect Director David F. Marquardt For Against Management 8 Elect Director Charles H. Noski For Against Management 9 Elect Director Helmut Panke For Against Management 10 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 11 Advisory Vote on Say on Pay Frequency One Year One Year Management 12 Ratify Auditors For For Management 13 Amend Bylaws to Establish a Board Against For Shareholder Committee on Environmental Sustainability -------------------------------------------------------------------------------- TELEPHONE AND DATA SYSTEMS, INC. Ticker: TDS Security ID: 879433100 Meeting Date: NOV 15, 2011 Meeting Type: Special Record Date: AUG 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Charter to Reclassify Special For Against Management Common Shares 2 Approve Reclassification of Special For Against Management Common Shares 3 Amend Charter to Adjust Voting Power For Against Management of Series A Common Shares and Common Shares 4 Approve Adjustment of Voting Power of For Against Management Series A Common Shares and Common Shares 5 Amend Charter to Eliminate Certain For For Management Provisions Relating to Preferred Shares and Tracking Stock 6 Approve Omnibus Stock Plan For For Management 7 Amend Non-Employee Director Stock For For Management Option Plan 8 Adjourn Meeting For Against Management -------------------------------------------------------------------------------- TELEPHONE AND DATA SYSTEMS, INC. Ticker: TDS Security ID: 879433100 Meeting Date: JAN 13, 2012 Meeting Type: Special Record Date: DEC 09, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Charter to Reclassify Special For For Management Common Shares 2 Approve Reclassification of Special For For Management Common Shares 3 Amend Charter to Adjust Voting Power For For Management of Series A Common Shares and Common Shares 4 Approve Adjustment of Voting Power of For For Management Series A Common Shares and Common Shares 5 Amend Charter to Eliminate Certain For For Management Provisions Relating to Preferred Shares and Tracking Stock 6 Approve Omnibus Stock Plan For For Management 7 Amend Non-Employee Director Stock For For Management Option Plan 8 Adjourn Meeting For For Management -------------------------------------------------------------------------------- THE PROCTER & GAMBLE COMPANY Ticker: PG Security ID: 742718109 Meeting Date: OCT 11, 2011 Meeting Type: Annual Record Date: AUG 12, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Angela F. Braly For For Management 2 Elect Director Kenneth I. Chenault For For Management 3 Elect Director Scott D. Cook For For Management 4 Elect Director Susan Desmond-Hellmann For For Management 5 Elect Director Robert A. McDonald For For Management 6 Elect Director W. James McNerney, Jr. For For Management 7 Elect Director Johnathan A. Rodgers For For Management 8 Elect Director Margaret C. Whitman For For Management 9 Elect Director Mary Agnes Wilderotter For For Management 10 Elect Director Patricia A. Woertz For For Management 11 Elect Director Ernesto Zedillo For For Management 12 Ratify Auditors For For Management 13 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 14 Advisory Vote on Say on Pay Frequency One Year One Year Management 15 Amend Articles of Incorporation For For Management 16 Provide for Cumulative Voting Against For Shareholder 17 Phase Out Use of Laboratory Animals in Against Against Shareholder Pet Food Product Testing 18 Report on Political Contributions and Against For Shareholder Provide Advisory Vote -------------------------------------------------------------------------------- THE WALT DISNEY COMPANY Ticker: DIS Security ID: 254687106 Meeting Date: MAR 13, 2012 Meeting Type: Annual Record Date: JAN 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Susan E. Arnold For For Management 2 Elect Director John S. Chen For For Management 3 Elect Director Judith L. Estrin For Against Management 4 Elect Director Robert A. Iger For For Management 5 Elect Director Fred H. Langhammer For For Management 6 Elect Director Aylwin B. Lewis For Against Management 7 Elect Director Monica C. Lozano For For Management 8 Elect Director Robert W. Matschullat For Against Management 9 Elect Director Sheryl Sandberg For Against Management 10 Elect Director Orin C. Smith For For Management 11 Ratify Auditors For For Management 12 Amend Omnibus Stock Plan For For Management 13 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- TYCO INTERNATIONAL LTD. Ticker: TYC Security ID: H89128104 Meeting Date: MAR 07, 2012 Meeting Type: Annual Record Date: JAN 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal 2010/2011 2 Approve Discharge of Board and Senior For For Management Management 3.1 Elect Edward D. Breen as Director For For Management 3.2 Elect Michael Daniels as Director For For Management 3.3 Reelect Timothy Donahue as Director For For Management 3.4 Reelect Brian Duperreault as Director For For Management 3.5 Reelect Bruce Gordon as Director For For Management 3.6 Reelect Rajiv L. Gupta as Director For For Management 3.7 Reelect John Krol as Director For For Management 3.8 Reelect Brendan O'Neill as Director For For Management 3.9 Reelect Dinesh Paliwal as Director For For Management 3.10 Reelect William Stavropoulos as For For Management Director 3.11 Reelect Sandra Wijnberg as Director For For Management 3.12 Reelect R. David Yost as Director For For Management 4a Ratify Deloitte AG as Auditors For For Management 4b Appoint Deloitte & Touche LLP as For For Management Independent Registered Public Accounting Firm for Fiscal 2011/2012 4c Ratify PricewaterhouseCoopers AG as For For Management Special Auditors 5a Approve Allocation of Income For For Management 5b Approve Consolidated Reserves For For Management 5c Approve Ordinary Cash Dividend For For Management 6 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 7 Amend Articles of Association For For Management Regarding Book Entry Securities and Transfer of Registered Seat -------------------------------------------------------------------------------- VENTAS, INC. Ticker: VTR Security ID: 92276F100 Meeting Date: JUL 01, 2011 Meeting Type: Special Record Date: MAY 13, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with For For Management Acquisition 2 Increase Authorized Common Stock For For Management 3 Adjourn Meeting For For Management ====================== Bridgeway Managed Volatility Fund ======================= 3M COMPANY Ticker: MMM Security ID: 88579Y101 Meeting Date: MAY 08, 2012 Meeting Type: Annual Record Date: MAR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Linda G. Alvarado For For Management 2 Elect Director Vance D. Coffman For For Management 3 Elect Director Michael L. Eskew For For Management 4 Elect Director W. James Farrell For For Management 5 Elect Director Herbert L. Henkel For For Management 6 Elect Director Edward M. Liddy For For Management 7 Elect Director Robert S. Morrison For For Management 8 Elect Director Aulana L. Peters For For Management 9 Elect Director Inge G. Thulin For For Management 10 Elect Director Robert J. Ulrich For For Management 11 Ratify Auditors For For Management 12 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 13 Amend Qualified Employee Stock For For Management Purchase Plan 14 Amend Omnibus Stock Plan For For Management 15 Report on Lobbying Payments and Policy Against For Shareholder 16 Prohibit Political Contributions Against Against Shareholder 17 Require Independent Board Chairman Against For Shareholder -------------------------------------------------------------------------------- AFLAC INCORPORATED Ticker: AFL Security ID: 001055102 Meeting Date: MAY 07, 2012 Meeting Type: Annual Record Date: FEB 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Daniel P. Amos For For Management 2 Elect Director John Shelby Amos, II For For Management 3 Elect Director Paul S. Amos, II For For Management 4 Elect Director Kriss Cloninger, III For For Management 5 Elect Director Elizabeth J. Hudson For For Management 6 Elect Director Douglas W. Johnson For For Management 7 Elect Director Robert B. Johnson For For Management 8 Elect Director Charles B. Knapp For For Management 9 Elect Director E. Stephen Purdom For For Management 10 Elect Director Barbara K. Rimer For For Management 11 Elect Director Marvin R. Schuster For For Management 12 Elect Director Melvin T. Stith For For Management 13 Elect Director David Gary Thompson For For Management 14 Elect Director Takuro Yoshida For Against Management 15 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 16 Amend Omnibus Stock Plan For For Management 17 Amend Executive Incentive Bonus Plan For For Management 18 Ratify Auditors For For Management -------------------------------------------------------------------------------- ALLERGAN, INC. Ticker: AGN Security ID: 018490102 Meeting Date: MAY 01, 2012 Meeting Type: Annual Record Date: MAR 08, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director David E.I. Pyott For Against Management 2 Elect Director Herbert W. Boyer, Ph.D. For Against Management 3 Elect Director Deborah Dunsire, M.D. For Against Management 4 Elect Director Michael R. Gallagher For Against Management 5 Elect Director Dawn Hudson For Against Management 6 Elect Director Robert A. Ingram For Against Management 7 Elect Director Trevor M. Jones, Ph.D. For Against Management 8 Elect Director Louis J. Lavigne, Jr. For Against Management 9 Elect Director Russell T. Ray For Against Management 10 Elect Director Stephen J. Ryan, M.D. For Against Management 11 Ratify Auditors For For Management 12 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 13 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings -------------------------------------------------------------------------------- AMAZON.COM, INC. Ticker: AMZN Security ID: 023135106 Meeting Date: MAY 24, 2012 Meeting Type: Annual Record Date: APR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Jeffrey P. Bezos For Against Management 2 Elect Director Tom A. Alberg For Against Management 3 Elect Director John Seely Brown For Against Management 4 Elect Director William B. Gordon For Against Management 5 Elect Director Jamie S. Gorelick For Against Management 6 Elect Director Blake G. Krikorian For Against Management 7 Elect Director Alain Monie For Against Management 8 Elect Director Jonathan J. Rubinstein For Against Management 9 Elect Director Thomas O. Ryder For Against Management 10 Elect Director Patricia Q. Stonesifer For Against Management 11 Ratify Auditors For For Management 12 Amend Omnibus Stock Plan For For Management 13 Report on Climate Change Against For Shareholder 14 Report on Political Contributions Against For Shareholder -------------------------------------------------------------------------------- AMERICAN ELECTRIC POWER COMPANY, INC. Ticker: AEP Security ID: 025537101 Meeting Date: APR 24, 2012 Meeting Type: Annual Record Date: FEB 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Nicholas K. Akins For For Management 2 Elect Director David J. Anderson For For Management 3 Elect Director James F. Cordes For For Management 4 Elect Director Ralph D. Crosby, Jr. For For Management 5 Elect Director Linda A. Goodspeed For For Management 6 Elect Director Thomas E. Hoaglin For For Management 7 Elect Director Michael G. Morris For For Management 8 Elect Director Richard C. Notebaert For For Management 9 Elect Director Lionel L. Nowell, III For For Management 10 Elect Director Richard L. Sandor For For Management 11 Elect Director Sara Martinez Tucker For For Management 12 Elect Director John F. Turner For For Management 13 Approve Executive Incentive Bonus Plan For For Management 14 Ratify Auditors For For Management 15 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- AMERICAN EXPRESS COMPANY Ticker: AXP Security ID: 025816109 Meeting Date: APR 30, 2012 Meeting Type: Annual Record Date: MAR 01, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director C. Barshefsky For For Management 1.2 Elect Director U.M. Burns For For Management 1.3 Elect Director K.I. Chenault For For Management 1.4 Elect Director P. Chernin For For Management 1.5 Elect Director T.J. Leonsis For For Management 1.6 Elect Director J. Leschly For For Management 1.7 Elect Director R.C. Levin For For Management 1.8 Elect Director R.A. McGinn For For Management 1.9 Elect Director E.D. Miller For For Management 1.10 Elect Director S.S. Reinemund For For Management 1.11 Elect Director R.D. Walter For For Management 1.12 Director R.A. Williams For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Provide for Cumulative Voting Against For Shareholder 6 Require Independent Board Chairman Against For Shareholder -------------------------------------------------------------------------------- AMERICAN TOWER CORPORATION Ticker: AMT Security ID: 029912201 Meeting Date: NOV 29, 2011 Meeting Type: Special Record Date: OCT 03, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reorganization Plan For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- AMERICAN TOWER CORPORATION Ticker: AMT Security ID: 03027X100 Meeting Date: JUN 19, 2012 Meeting Type: Annual Record Date: APR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Raymond P. Dolan For For Management 2 Elect Director Ronald M. Dykes For For Management 3 Elect Director Carolyn F. Katz For For Management 4 Elect Director Gustavo Lara Cantu For For Management 5 Elect Director Joann A. Reed For For Management 6 Elect Director Pamela D.A. Reeve For For Management 7 Elect Director David E. Sharbutt For For Management 8 Elect Director James D. Taiclet, Jr. For For Management 9 Elect Director Samme L. Thompson For For Management 10 Ratify Auditors For For Management 11 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 12 Stock Retention/Holding Period Against For Shareholder -------------------------------------------------------------------------------- AMERIPRISE FINANCIAL, INC. Ticker: AMP Security ID: 03076C106 Meeting Date: APR 25, 2012 Meeting Type: Annual Record Date: FEB 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Lon R. Greenberg For Against Management 2 Elect Director Warren D. Knowlton For Against Management 3 Elect Director Jeffrey Noddle For Against Management 4 Elect Director Robert F. Sharpe, Jr. For Against Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- ANADARKO PETROLEUM CORPORATION Ticker: APC Security ID: 032511107 Meeting Date: MAY 15, 2012 Meeting Type: Annual Record Date: MAR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Kevin P. Chilton For For Management 2 Elect Director Luke R. Corbett For For Management 3 Elect Director H. Paulett Eberhart For For Management 4 Elect Director Peter J. Fluor For For Management 5 Elect Director Richard L. George For For Management 6 Elect Director Preston M. Geren, III For For Management 7 Elect Director Charles W. Goodyear For For Management 8 Elect Director John R. Gordon For For Management 9 Elect Director James T. Hackett For For Management 10 Elect Director Eric D. Mullins For For Management 11 Elect Director Paula Rosput Reynolds For For Management 12 Elect Director R. A. Walker For For Management 13 Ratify Auditors For For Management 14 Approve Omnibus Stock Plan For For Management 15 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 16 Require Independent Board Chairman Against For Shareholder 17 Amend EEO Policy to Prohibit Against For Shareholder Discrimination based on Gender Identity 18 Pro-rata Vesting of Equity Awards Against For Shareholder 19 Report on Political Contributions Against For Shareholder -------------------------------------------------------------------------------- AON CORPORATION Ticker: AON Security ID: 037389103 Meeting Date: MAR 16, 2012 Meeting Type: Special Record Date: FEB 06, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Change State of Incorporation [from For For Management Delaware to England] 2 Approve Reduction in Share Capital For For Management 3 Advisory Vote on Golden Parachutes For For Management 4 Adjourn Meeting For For Management -------------------------------------------------------------------------------- AON PLC Ticker: AON Security ID: G0408V102 Meeting Date: MAY 18, 2012 Meeting Type: Annual Record Date: APR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Lester B. Knight For For Management 2 Elect Director Gregory C. Case For For Management 3 Elect Director Fulvio Conti For For Management 4 Elect Director Cheryl A. Francis For For Management 5 Elect Director Edgar D. Jannotta For For Management 6 Elect Director J. Michael Losh For For Management 7 Elect Director Robert S. Morrison For For Management 8 Elect Director Richard B. Myers For For Management 9 Elect Director Richard C. Notebaert For For Management 10 Elect Director Gloria Santona For For Management 11 Elect Director Carolyn Y. Woo For For Management 12 Ratify Auditors For For Management 13 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- APACHE CORPORATION Ticker: APA Security ID: 037411105 Meeting Date: MAY 24, 2012 Meeting Type: Annual Record Date: MAR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Scott D. Josey For For Management 2 Elect Director George D. Lawrence For For Management 3 Elect Director Rodman D. Patton For For Management 4 Elect Director Charles J. Pitman For For Management 5 Ratify Auditors For For Management 6 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 7 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- APPLE INC. Ticker: AAPL Security ID: 037833100 Meeting Date: FEB 23, 2012 Meeting Type: Annual Record Date: DEC 27, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William V. Campbell For For Management 1.2 Elect Director Timothy D. Cook For For Management 1.3 Elect Director Millard S. Drexler For For Management 1.4 Elect Director Al Gore For For Management 1.5 Elect Director Robert A. Iger For For Management 1.6 Elect Director Andrea Jung For For Management 1.7 Elect Director Arthur D. Levinson For For Management 1.8 Elect Director Ronald D. Sugar For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Prepare Conflict of Interest Report Against Against Shareholder 5 Advisory Vote to Ratify Directors' Against Against Shareholder Compensation 6 Report on Political Contributions Against For Shareholder 7 Require a Majority Vote for the Against For Shareholder Election of Directors -------------------------------------------------------------------------------- ARCHER-DANIELS-MIDLAND COMPANY Ticker: ADM Security ID: 039483102 Meeting Date: NOV 03, 2011 Meeting Type: Annual Record Date: SEP 09, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director George W. Buckley For For Management 2 Elect Director Mollie Hale Carter For For Management 3 Elect Director Terrell K. Crews For For Management 4 Elect Director Pierre Dufour For For Management 5 Elect Director Donald E. Felsinger For For Management 6 Elect Director Antonio Maciel For For Management 7 Elect Director Patrick J. Moore For For Management 8 Elect Director Thomas F. O'Neill For For Management 9 Elect Director Kelvin R. Westbrook For For Management 10 Elect Director Patricia A. Woertz For For Management 11 Ratify Auditors For For Management 12 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 13 Advisory Vote on Say on Pay Frequency One Year One Year Management 14 Adopt Policy to Prohibit Political Against Against Shareholder Spending 15 Report on Political Contributions Against For Shareholder 16 Adopt and Implement Sustainable Palm Against For Shareholder Oil Policy -------------------------------------------------------------------------------- AT&T INC. Ticker: T Security ID: 00206R102 Meeting Date: APR 27, 2012 Meeting Type: Annual Record Date: FEB 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Randall L. Stephenson For For Management 2 Elect Director Gilbert F. Amelio For For Management 3 Elect Director Reuben V. Anderson For For Management 4 Elect DirectorJames H. Blanchard For For Management 5 Elect DirectorJaime Chico Pardo For For Management 6 Elect Director James P. Kelly For For Management 7 Elect Director Jon C. Madonna For For Management 8 Elect Director John B. McCoy For For Management 9 Elect Director Joyce M. Roche For For Management 10 Elect Director Matthew K. Rose For For Management 11 Elect Director Laura D'Andrea Tyson For For Management 12 Ratification Of Appointment Of For For Management Independent Auditors. 13 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 14 Provide Right to Act by Written Consent For For Management 15 Report on Political Contributions Against For Shareholder 16 Commit to Wireless Network Neutrality Against For Shareholder 17 Require Independent Board Chairman Against For Shareholder -------------------------------------------------------------------------------- AUTOMATIC DATA PROCESSING, INC. Ticker: ADP Security ID: 053015103 Meeting Date: NOV 08, 2011 Meeting Type: Annual Record Date: SEP 09, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gregory D. Brenneman For For Management 1.2 Elect Director Leslie A. Brun For For Management 1.3 Elect Director Gary C. Butler For For Management 1.4 Elect Director Richard T. Clark For For Management 1.5 Elect Director Eric C. Fast For For Management 1.6 Elect Director Linda R. Gooden For For Management 1.7 Elect Director R. Glenn Hubbard For For Management 1.8 Elect Director John P. Jones For For Management 1.9 Elect Director Enrique T. Salem For For Management 1.10 Elect Director Gregory L. Summe For For Management 2 Ratify Auditors For Against Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- AUTOZONE, INC. Ticker: AZO Security ID: 053332102 Meeting Date: DEC 14, 2011 Meeting Type: Annual Record Date: OCT 17, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director William C. Crowley For For Management 2 Elect Director Sue E. Gove For For Management 3 Elect Director Earl G. Graves, Jr. For For Management 4 Elect Director Robert R. Grusky For For Management 5 Elect Director J. R. Hyde, III For For Management 6 Elect Director W. Andrew McKenna For For Management 7 Elect Director George R. Mrkonic, Jr. For For Management 8 Elect Director Luis P. Nieto For For Management 9 Elect Director William C. Rhodes, III For For Management 10 Ratify Auditors For For Management 11 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 12 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- BANK OF AMERICA CORPORATION Ticker: BAC Security ID: 060505104 Meeting Date: MAY 09, 2012 Meeting Type: Annual Record Date: MAR 14, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Mukesh D. Ambani For For Management 2 Elect Director Susan S. Bies For For Management 3 Elect Director Frank P. Bramble, Sr. For For Management 4 Elect Director Virgis W. Colbert For For Management 5 Elect Director Charles K. Gifford For For Management 6 Elect Director Charles O. Holliday, Jr. For For Management 7 Elect Director Monica C. Lozano For For Management 8 Elect Director Thomas J. May For For Management 9 Elect Director Brian T. Moynihan For For Management 10 Elect Director Donald E. Powell For For Management 11 Elect Director Charles O. Rossotti For Against Management 12 Elect Director Robert W. Scully For For Management 13 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 14 Ratify Auditors For For Management 15 Disclose Prior Government Service Against For Shareholder 16 Report on Lobbying Payments and Policy Against For Shareholder 17 Stock Retention/Holding Period Against For Shareholder 18 Require Audit Committee Review and Against For Shareholder Report on Controls Related to Loans, Foreclosure and Securitizations 19 Prohibit Political Contributions Against Against Shareholder -------------------------------------------------------------------------------- BAXTER INTERNATIONAL INC. Ticker: BAX Security ID: 071813109 Meeting Date: MAY 08, 2012 Meeting Type: Annual Record Date: MAR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director James R. Gavin, III For For Management 2 Elect Director Peter S. Hellman For For Management 3 Elect Director K. J. Storm For For Management 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 6 Declassify the Board of Directors For For Shareholder 7 Reduce Supermajority Vote Requirement For For Shareholder -------------------------------------------------------------------------------- BECTON, DICKINSON AND COMPANY Ticker: BDX Security ID: 075887109 Meeting Date: JAN 31, 2012 Meeting Type: Annual Record Date: DEC 12, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Basil L. Anderson For For Management 2 Elect Director Henry P. Becton, Jr. For For Management 3 Elect Director Edward F. Degraan For For Management 4 Elect Director Vincent A. Forlenza For For Management 5 Elect Director Claire M. Fraser-liggett For For Management 6 Elect Director Christopher Jones For For Management 7 Elect Director Marshall O. Larsen For For Management 8 Elect Director Edward J. Ludwig For For Management 9 Elect Director Adel A.F. Mahmoud For For Management 10 Elect Director Gary A. Mecklenburg For For Management 11 Elect Director James F. Orr For For Management 12 Elect Director Willard J. Overlock, Jr For For Management 13 Elect Director Bertram L. Scott For For Management 14 Elect Director Alfred Sommer For For Management 15 Ratify Auditors For For Management 16 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 17 Provide for Cumulative Voting Against For Shareholder -------------------------------------------------------------------------------- BERKSHIRE HATHAWAY INC. Ticker: BRK.B Security ID: 084670702 Meeting Date: MAY 05, 2012 Meeting Type: Annual Record Date: MAR 07, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Warren E. Buffett For Withhold Management 1.2 Elect Director Charles T. Munger For Withhold Management 1.3 Elect Director Howard G. Buffett For Withhold Management 1.4 Elect Director Stephen B. Burke For Withhold Management 1.5 Elect Director Susan L. Decker For Withhold Management 1.6 Elect Director William H. Gates, III For Withhold Management 1.7 Elect Director David S. Gottesman For Withhold Management 1.8 Elect Director Charlotte Guyman For Withhold Management 1.9 Elect Director Donald R. Keough For Withhold Management 1.10 Elect Director Thomas S. Murphy For Withhold Management 1.11 Elect Director Ronald L. Olson For Withhold Management 1.12 Elect Director Walter Scott, Jr. For Withhold Management 2 Adopt Policy on Succession Planning Against For Shareholder -------------------------------------------------------------------------------- BIG LOTS, INC. Ticker: BIG Security ID: 089302103 Meeting Date: MAY 23, 2012 Meeting Type: Annual Record Date: MAR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey P. Berger For For Management 1.2 Elect Director James R. Chambers For For Management 1.3 Elect Director Steven S. Fishman For For Management 1.4 Elect Director Peter J. Hayes For For Management 1.5 Elect Director Brenda J. Lauderback For For Management 1.6 Elect Director Philip E. Mallott For For Management 1.7 Elect Director Russell Solt For For Management 1.8 Elect Director James R. Tener For For Management 1.9 Elect Director Dennis B. Tishkoff For For Management 2 Approve Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- BMC SOFTWARE, INC. Ticker: BMC Security ID: 055921100 Meeting Date: JUL 21, 2011 Meeting Type: Annual Record Date: MAY 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Robert E. Beauchamp For For Management 2 Elect Director Jon E. Barfield For For Management 3 Elect Director Gary L. Bloom For For Management 4 Elect Director Meldon K. Gafner For For Management 5 Elect Director Mark J. Hawkins For For Management 6 Elect Director Stephan A. James For For Management 7 Elect Director P. Thomas Jenkins For For Management 8 Elect Director Louis J. Lavigne, Jr. For For Management 9 Elect Director Kathleen A. O Neil For For Management 10 Elect Director Tom C. Tinsley For For Management 11 Amend Omnibus Stock Plan For For Management 12 Ratify Auditors For For Management 13 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 14 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- BRISTOL-MYERS SQUIBB COMPANY Ticker: BMY Security ID: 110122108 Meeting Date: MAY 01, 2012 Meeting Type: Annual Record Date: MAR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Lamberto Andreotti For For Management 2 Elect Director Lewis B. Campbell For For Management 3 Elect Director James M. Cornelius For For Management 4 Elect Director Louis J. Freeh For For Management 5 Elect Director Laurie H. Glimcher For For Management 6 Elect Director Michael Grobstein For For Management 7 Elect Director Alan J. Lacy For For Management 8 Elect Director Vicki L. Sato For For Management 9 Elect Director Elliott Sigal For For Management 10 Elect Director Gerald L. Storch For For Management 11 Elect Director Togo D. West, Jr. For For Management 12 Elect Director R. Sanders Williams For For Management 13 Ratify Auditors For Against Management 14 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 15 Approve Omnibus Stock Plan For For Management 16 Provide for Cumulative Voting Against For Shareholder 17 Report on Research Animal Care and Against For Shareholder Promotion of Testing Alternatives 18 Provide Right to Act by Written Consent Against For Shareholder -------------------------------------------------------------------------------- BROADCOM CORPORATION Ticker: BRCM Security ID: 111320107 Meeting Date: MAY 15, 2012 Meeting Type: Annual Record Date: MAR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Finocchio, Jr. For Withhold Management 1.2 Elect Director Nancy H. Handel For Withhold Management 1.3 Elect Director Eddy W. Hartenstein For Withhold Management 1.4 Elect Director Maria Klawe For Withhold Management 1.5 Elect Director John E. Major For Withhold Management 1.6 Elect Director Scott A. McGregor For Withhold Management 1.7 Elect Director William T. Morrow For Withhold Management 1.8 Elect Director Henry Samueli For Withhold Management 1.9 Elect Director Robert E. Switz For Withhold Management 2 Amend Qualified Employee Stock For For Management Purchase Plan 3 Approve Omnibus Stock Plan For Against Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- C. R. BARD, INC. Ticker: BCR Security ID: 067383109 Meeting Date: APR 18, 2012 Meeting Type: Annual Record Date: FEB 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Marc C. Breslawsky For For Management 2 Elect Director Herbert L. Henkel For For Management 3 Elect Director Tommy G. Thompson For For Management 4 Elect Director Timothy M. Ring For For Management 5 Elect Director G. Mason Morfit For For Management 6 Ratify Auditors For For Management 7 Amend Omnibus Stock Plan For For Management 8 Amend Qualified Employee Stock For For Management Purchase Plan 9 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 10 Declassify the Board of Directors For For Management 11 Prepare Sustainability Report Against For Shareholder -------------------------------------------------------------------------------- CAPITAL ONE FINANCIAL CORPORATION Ticker: COF Security ID: 14040H105 Meeting Date: MAY 08, 2012 Meeting Type: Annual Record Date: MAR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Richard D. Fairbank For For Management 2 Elect Director Peter E. Raskind For For Management 3 Elect Director Bradford H. Warner For For Management 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 6 Amend Nonqualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- CHESAPEAKE ENERGY CORPORATION Ticker: CHK Security ID: 165167107 Meeting Date: JUN 08, 2012 Meeting Type: Annual Record Date: APR 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard K. Davidson For Withhold Management 1.2 Elect Director V. Burns Hargis For Withhold Management 2 Adopt Majority Voting for Uncontested For For Management Election of Directors 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Approve Executive Incentive Bonus Plan For Against Management 6 Ratify Auditors For For Management 7 Reincorporate in Another State [from Against For Shareholder Oklahoma to Delaware] 8 Report on Lobbying Payments and Policy Against For Shareholder 9 Reduce Supermajority Vote Requirement Against For Shareholder 10 Adopt Proxy Access Right Against For Shareholder -------------------------------------------------------------------------------- CHEVRON CORPORATION Ticker: CVX Security ID: 166764100 Meeting Date: MAY 30, 2012 Meeting Type: Annual Record Date: APR 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Linnet F. Deily For For Management 2 Elect Director Robert E. Denham For For Management 3 Elect Director Chuck Hagel For For Management 4 Elect Director Enrique Hernandez, Jr. For For Management 5 Elect Director George L. Kirkland For For Management 6 Elect Director Charles W. Moorman, IV For For Management 7 Elect Director Kevin W. Sharer For For Management 8 Elect Director John G. Stumpf For For Management 9 Elect Director Ronald D. Sugar For For Management 10 Elect Director Carl Ware For For Management 11 Elect Director John S. Watson For For Management 12 Ratify Auditors For For Management 13 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 14 Remove Exclusive Venue Provision Against For Shareholder 15 Require Independent Board Chairman Against For Shareholder 16 Report on Lobbying Payments and Policy Against For Shareholder 17 Adopt Guidelines for Country Selection Against For Shareholder 18 Report on Hydraulic Fracturing Risks Against For Shareholder to Company 19 Report on Accident Risk Reduction Against For Shareholder Efforts 20 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 21 Request Director Nominee with Against For Shareholder Environmental Qualifications -------------------------------------------------------------------------------- CISCO SYSTEMS, INC. Ticker: CSCO Security ID: 17275R102 Meeting Date: DEC 07, 2011 Meeting Type: Annual Record Date: OCT 10, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Carol A. Bartz For For Management 2 Elect Director M. Michele Burns For For Management 3 Elect Director Michael D. Capellas For For Management 4 Elect Director Larry R. Carter For For Management 5 Elect Director John T. Chambers For For Management 6 Elect Director Brian L. Halla For For Management 7 Elect Director John L. Hennessy For For Management 8 Elect Director Richard M. Kovacevich For For Management 9 Elect Director Roderick C. McGeary For For Management 10 Elect Director Arun Sarin For For Management 11 Elect Director Steven M. West For For Management 12 Elect Director Jerry Yang For For Management 13 Amend Omnibus Stock Plan For For Management 14 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 15 Advisory Vote on Say on Pay Frequency One Year One Year Management 16 Ratify Auditors For For Management 17 Amend Bylaws to Establish a Board Against For Shareholder Committee on Environmental Sustainability 18 Report on Internet Fragmentation Against For Shareholder 19 Stock Retention/Holding Period Against For Shareholder -------------------------------------------------------------------------------- CITIGROUP INC. Ticker: C Security ID: 172967424 Meeting Date: APR 17, 2012 Meeting Type: Annual Record Date: FEB 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Franz B. Humer For For Management 2 Elect Director Robert L. Joss For For Management 3 Elect Director Michael E. O'Neill For For Management 4 Elect Director Vikram S. Pandit For For Management 5 Elect Director Lawrence R. Ricciardi For For Management 6 Elect Director Judith Rodin For For Management 7 Elect Director Robert L. Ryan For For Management 8 Elect Director Anthony M. Santomero For For Management 9 Elect Director Joan E. Spero For For Management 10 Elect Director Diana L. Taylor For For Management 11 Elect Director William S. Thompson, Jr. For For Management 12 Elect Director Ernesto Zedillo Ponce For For Management de Leon 13 Ratify Auditors For For Management 14 Amend Omnibus Stock Plan For For Management 15 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 16 Disclose Prior Government Service Against For Shareholder 17 Report on Political Contributions and Against For Shareholder Lobbying Expenditures 18 Stock Retention/Holding Period Against For Shareholder 19 Require Audit Committee Review and Against For Shareholder Report on Controls Related to Loans, Foreclosure and Securitizations -------------------------------------------------------------------------------- CITRIX SYSTEMS, INC. Ticker: CTXS Security ID: 177376100 Meeting Date: MAY 24, 2012 Meeting Type: Annual Record Date: APR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Thomas F. Bogan For For Management 2 Elect Director Nanci E. Caldwell For For Management 3 Elect Director Gary E. Morin For For Management 4 Amend Omnibus Stock Plan For For Management 5 Ratify Auditors For Against Management 6 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- COLGATE-PALMOLIVE COMPANY Ticker: CL Security ID: 194162103 Meeting Date: MAY 11, 2012 Meeting Type: Annual Record Date: MAR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Nikesh Arora For For Management 2 Elect Director John T. Cahill For For Management 3 Elect Director Ian Cook For For Management 4 Elect Director Helene D. Gayle For For Management 5 Elect Director Ellen M. Hancock For For Management 6 Elect Director Joseph Jimenez For For Management 7 Elect Director Richard J. Kogan For For Management 8 Elect Director Delano E. Lewis For For Management 9 Elect Director J. Pedro Reinhard For For Management 10 Elect Director Stephen I. Sadove For For Management 11 Ratify Auditors For For Management 12 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 13 Require Independent Board Chairman Against For Shareholder -------------------------------------------------------------------------------- COMCAST CORPORATION Ticker: CMCSA Security ID: 20030N101 Meeting Date: MAY 31, 2012 Meeting Type: Annual Record Date: MAR 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenneth J. Bacon For For Management 1.2 Elect Director Sheldon M. Bonovitz For For Management 1.3 Elect Director Joseph J. Collins For Withhold Management 1.4 Elect Director J. Michael Cook For For Management 1.5 Elect Director Gerald L. Hassell For Withhold Management 1.6 Elect Director Jeffrey A. Honickman For For Management 1.7 Elect Director Eduardo G. Mestre For For Management 1.8 Elect Director Brian L. Roberts For For Management 1.9 Elect Director Ralph J. Roberts For For Management 1.10 Elect Director Johnathan A. Rodgers For For Management 1.11 Elect Director Judith Rodin For Withhold Management 2 Ratify Auditors For For Management 3 Amend Qualified Employee Stock For For Management Purchase Plan 4 Amend Nonqualified Employee Stock For For Management Purchase Plan 5 Restore or Provide for Cumulative Against For Shareholder Voting 6 Require Independent Board Chairman Against For Shareholder 7 Stock Retention/Holding Period Against For Shareholder 8 Submit Shareholder Rights Plan (Poison Against For Shareholder Pill) to Shareholder Vote -------------------------------------------------------------------------------- COMERICA INCORPORATED Ticker: CMA Security ID: 200340107 Meeting Date: APR 24, 2012 Meeting Type: Annual Record Date: FEB 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Richard G. Lindner For For Management 2 Elect Director Robert S. Taubman For For Management 3 Elect Director Reginald M. Turner, Jr. For For Management 4 Elect Director Roger A. Cregg For For Management 5 Elect Director T. Kevin DeNicola For For Management 6 Elect Director Alfred A. Piergallini For For Management 7 Elect Director Nina G. Vaca For For Management 8 Ratify Auditors For For Management 9 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CONOCOPHILLIPS Ticker: COP Security ID: 20825C104 Meeting Date: MAY 09, 2012 Meeting Type: Annual Record Date: MAR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Richard L. Armitage For For Management 2 Elect Director Richard H. Auchinleck For For Management 3 Elect Director James E. Copeland, Jr. For For Management 4 Elect Director Kenneth M. Duberstein For For Management 5 Elect Director Ruth R. Harkin For For Management 6 Elect Director Ryan M. Lance For For Management 7 Elect Director Mohd H. Marican For For Management 8 Elect Director Harold W. McGraw, III For For Management 9 Elect Director James J. Mulva For For Management 10 Elect Director Robert A. Niblock For For Management 11 Elect Director Harald J. Norvik For For Management 12 Elect Director William K. Reilly For For Management 13 Elect Director Victoria J. Tschinkel For For Management 14 Elect Director Kathryn C. Turner For For Management 15 Elect Director William E. Wade, Jr. For For Management 16 Ratify Auditors For For Management 17 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 18 Adopt Policy to Address Coastal Against For Shareholder Louisiana Environmental Impacts 19 Report on Accident Risk Reduction Against For Shareholder Efforts 20 Report on Lobbying Payments and Policy Against For Shareholder 21 Adopt Quantitative GHG Goals for Against For Shareholder Products and Operations 22 Amend EEO Policy to Prohibit Against For Shareholder Discrimination based on Gender Identity -------------------------------------------------------------------------------- CVS CAREMARK CORPORATION Ticker: CVS Security ID: 126650100 Meeting Date: MAY 10, 2012 Meeting Type: Annual Record Date: MAR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director C. David Brown, II For For Management 2 Elect Director David W. Dorman For For Management 3 Elect Director Anne M. Finucane For For Management 4 Elect Director Kristen Gibney Williams For For Management 5 Elect Director Marian L. Heard For For Management 6 Elect Director Larry J. Merlo For For Management 7 Elect Director Jean-Pierre Millon For For Management 8 Elect Director C.A. Lance Piccolo For For Management 9 Elect Director Richard J. Swift For For Management 10 Elect Director Tony L. White For For Management 11 Ratify Auditors For For Management 12 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 13 Provide Right to Act by Written Consent For For Management 14 Report on Political Contributions Against For Shareholder -------------------------------------------------------------------------------- DANAHER CORPORATION Ticker: DHR Security ID: 235851102 Meeting Date: MAY 08, 2012 Meeting Type: Annual Record Date: MAR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Mortimer M. Caplin For For Management 2 Elect Director Donald J. Ehrlich For For Management 3 Elect Director Linda P. Hefner For For Management 4 Elect Director Teri List-Stoll For For Management 5 Elect Director Walter G. Lohr, Jr. For For Management 6 Ratify Auditors For For Management 7 Increase Authorized Common Stock For For Management 8 Amend Executive Incentive Bonus Plan For For Management 9 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- DOMINION RESOURCES, INC. Ticker: D Security ID: 25746U109 Meeting Date: MAY 08, 2012 Meeting Type: Annual Record Date: MAR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director William P. Barr For For Management 2 Elect Director Peter W. Brown For For Management 3 Elect Director Helen E. Dragas For For Management 4 Elect Director Thomas F. Farrell, II For For Management 5 Elect Director John W. Harris For Against Management 6 Elect Director Robert S. Jepson, Jr. For For Management 7 Elect Director Mark J. Kington For For Management 8 Elect Director Frank S. Royal For For Management 9 Elect Director Robert H. Spilman, Jr. For For Management 10 Elect Director David A. Wollard For For Management 11 Ratify Auditors For For Management 12 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 13 Adopt Renewable Energy Production Goal Against For Shareholder 14 Report on Encouraging Customer Use of Against For Shareholder Renewable Energy Systems 15 Report on Plant Closures Against For Shareholder 16 Report on Coal Use from Mountaintop Against For Shareholder Removal Mining 17 Report on Impacts and Risks of Natural Against For Shareholder Gas 18 Review and Report on Nuclear Safety Against For Shareholder -------------------------------------------------------------------------------- EATON CORPORATION Ticker: ETN Security ID: 278058102 Meeting Date: APR 25, 2012 Meeting Type: Annual Record Date: FEB 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Alexander M. Cutler For For Management 2 Elect Director Arthur E. Johnson For For Management 3 Elect Director Deborah L. McCoy For For Management 4 Approve Omnibus Stock Plan For For Management 5 Ratify Auditors For For Management 6 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- EBAY INC. Ticker: EBAY Security ID: 278642103 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: MAR 08, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Marc L. Andreessen For For Management 2 Elect Director William C. Ford, Jr. For For Management 3 Elect Director Dawn G. Lepore For For Management 4 Elect Director Kathleen C. Mitic For For Management 5 Elect Director Pierre M. Omidyar For For Management 6 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 7 Amend Omnibus Stock Plan For For Management 8 Approve Qualified Employee Stock For For Management Purchase Plan 9 Declassify the Board of Directors For For Management 10 Provide Right to Call Special Meeting For For Management 11 Ratify Auditors For For Management -------------------------------------------------------------------------------- EMERSON ELECTRIC CO. Ticker: EMR Security ID: 291011104 Meeting Date: FEB 07, 2012 Meeting Type: Annual Record Date: NOV 29, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director C. Fernandez G. For For Management 1.2 Elect Director A.F. Golden For For Management 1.3 Elect Director W.R. Johnson For For Management 1.4 Elect Director J.B. Menzer For For Management 1.5 Elect Director A.A. Busch, III For For Management 1.6 Elect Director R.I. Ridgway For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Report on Sustainability Against For Shareholder 5 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- EOG RESOURCES, INC. Ticker: EOG Security ID: 26875P101 Meeting Date: MAY 02, 2012 Meeting Type: Annual Record Date: MAR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director George A. Alcorn For Against Management 2 Elect Director Charles R. Crisp For Against Management 3 Elect Director James C. Day For Against Management 4 Elect Director Mark G. Papa For Against Management 5 Elect Director H. Leighton Steward For Against Management 6 Elect Director Donald F. Textor For Against Management 7 Elect Director Frank G. Wisner For Against Management 8 Ratify Auditors For For Management 9 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 10 Pro-rata Vesting of Equity Awards Against For Shareholder 11 Adopt Retention Ratio for Executives Against For Shareholder -------------------------------------------------------------------------------- EXELON CORPORATION Ticker: EXC Security ID: 30161N101 Meeting Date: NOV 17, 2011 Meeting Type: Special Record Date: OCT 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with For For Management Acquisition 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- EXELON CORPORATION Ticker: EXC Security ID: 30161N101 Meeting Date: APR 02, 2012 Meeting Type: Annual Record Date: FEB 07, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director John A. Canning, Jr. For For Management 2 Elect Director Christopher M. Crane For For Management 3 Elect Director M. Walter D'Alessio For For Management 4 Elect Director Nicholas DeBenedictis For For Management 5 Elect Director Nelson A. Diaz For For Management 6 Elect Director Sue L. Gin For For Management 7 Elect Director Rosemarie B. Greco For For Management 8 Elect Director Paul L. Joskow, Ph. D. For For Management 9 Elect Director Richard W. Mies For For Management 10 Elect Director John M. Palms, Ph. D. For For Management 11 Elect Director William C. Richardson, For For Management Ph. D. 12 Elect Director Thomas J. Ridge For For Management 13 Elect Director John W. Rogers, Jr. For For Management 14 Elect Director John W. Rowe For For Management 15 Elect Director Stephen D. Steinour For For Management 16 Elect Director Don Thompson For For Management 17 Elect Director Ann C. Berzin For For Management 18 Elect Director Yves C. de Balmann For For Management 19 Elect Director Robert J. Lawless For For Management 20 Elect Director Mayo A. Shattuck III For For Management 21 Ratify Auditors For For Management 22 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- EXPRESS SCRIPTS HOLDING COMPANY Ticker: ESRX Security ID: 30219G108 Meeting Date: MAY 30, 2012 Meeting Type: Annual Record Date: APR 11, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Gary G. Benanav For For Management 2 Elect Director Maura C. Breen For For Management 3 Elect Director William J. Delaney For For Management 4 Elect Director Nicholas J. Lahowchic For For Management 5 Elect Director Thomas P. Mac Mahon For For Management 6 Elect Director Frank Mergenthaler For For Management 7 Elect Director Woodrow A. Myers, Jr. For For Management 8 Elect Director John O. Parker, Jr. For For Management 9 Election Of Director: George Paz For For Management 10 Election Of Director: Myrtle S. Potter For For Management 11 Elect Director William L. Roper For For Management 12 Elect Director Samuel K. Skinner For For Management 13 Elect Director Seymour Sternberg For For Management 14 Ratify Auditors For For Management 15 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 16 Report on Political Contributions Against For Shareholder 17 Provide Right to Act by Written Consent Against For Shareholder -------------------------------------------------------------------------------- EXPRESS SCRIPTS, INC. Ticker: ESRX Security ID: 302182100 Meeting Date: DEC 21, 2011 Meeting Type: Special Record Date: NOV 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- EXXON MOBIL CORPORATION Ticker: XOM Security ID: 30231G102 Meeting Date: MAY 30, 2012 Meeting Type: Annual Record Date: APR 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director M.J. Boskin For For Management 1.2 Elect Director P. Brabeck-Letmathe For For Management 1.3 Elect Director L.R. Faulkner For For Management 1.4 Elect Director J.S. Fishman For For Management 1.5 Elect Director H.H. Fore For For Management 1.6 Elect Director K.C. Frazier For For Management 1.7 Elect Director W.W. George For For Management 1.8 Elect Director S.J. Palmisano For For Management 1.9 Elect Director S.S. Reinemund For For Management 1.10 Elect Director R.W. Tillerson For For Management 1.11 Elect Director E.E. Whitacre, Jr. For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Require Independent Board Chairman Against For Shareholder 5 Require a Majority Vote for the Against For Shareholder Election of Directors 6 Report on Political Contributions Against For Shareholder 7 Amend EEO Policy to Prohibit Against For Shareholder Discrimination based on Sexual Orientation and Gender Identity 8 Report on Hydraulic Fracturing Risks Against For Shareholder to Company 9 Adopt Quantitative GHG Goals for Against For Shareholder Products and Operations -------------------------------------------------------------------------------- FEDEX CORPORATION Ticker: FDX Security ID: 31428X106 Meeting Date: SEP 26, 2011 Meeting Type: Annual Record Date: AUG 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director James L. Barksdale For For Management 2 Elect Director John A. Edwardson For For Management 3 Elect Director Shirley Ann Jackson For For Management 4 Elect Director Steven R. Loranger For For Management 5 Elect Director Gary W. Loveman For For Management 6 Elect Director R. Brad Martin For For Management 7 Elect Director Joshua Cooper Ramo For For Management 8 Elect Director Susan C. Schwab For For Management 9 Elect Director Frederick W. Smith For For Management 10 Elect Director Joshua I. Smith For For Management 11 Elect Director David P. Steiner For For Management 12 Elect Director Paul S. Walsh For For Management 13 Provide Right to Call Special Meeting For For Management 14 Ratify Auditors For For Management 15 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 16 Advisory Vote on Say on Pay Frequency One Year One Year Management 17 Require Independent Board Chairman Against For Shareholder 18 Stock Retention/Holding Period Against For Shareholder 19 Report on Political Contributions Against For Shareholder -------------------------------------------------------------------------------- FLIR SYSTEMS, INC. Ticker: FLIR Security ID: 302445101 Meeting Date: APR 27, 2012 Meeting Type: Annual Record Date: FEB 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Earl R. Lewis For Withhold Management 1.2 Elect Director Steven E. Wynne For Withhold Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For Against Management 4 Declassify the Board of Directors Against For Shareholder 5 Require a Majority Vote for the Against For Shareholder Election of Directors -------------------------------------------------------------------------------- GENERAL ELECTRIC COMPANY Ticker: GE Security ID: 369604103 Meeting Date: APR 25, 2012 Meeting Type: Annual Record Date: FEB 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director W. Geoffrey Beattie For For Management 2 Elect Director James I. Cash, Jr. For For Management 3 Elect Director Ann M. Fudge For For Management 4 Elect Director Susan Hockfield For For Management 5 Elect Director Jeffrey R. Immelt For For Management 6 Elect Director Andrea Jung For For Management 7 Elect Director Alan G. Lafley For For Management 8 Elect Director Robert W. Lane For For Management 9 Elect Director Ralph S. Larsen For For Management 10 Elect Director Rochelle B. Lazarus For For Management 11 Elect Director James J. Mulva For For Management 12 Elect Director Sam Nunn For For Management 13 Elect Director Roger S. Penske For For Management 14 Elect Director Robert J. Swieringa For For Management 15 Elect Director James S. Tisch For For Management 16 Elect Director Douglas A. Warner, III For For Management 17 Ratify Auditors For For Management 18 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 19 Amend Omnibus Stock Plan For For Management 20 Approve Material Terms of Senior For For Management Officer Performance Goals 21 Provide for Cumulative Voting Against For Shareholder 22 Phase Out Nuclear Activities Against Against Shareholder 23 Require Independent Board Chairman Against For Shareholder 24 Provide Right to Act by Written Consent Against For Shareholder -------------------------------------------------------------------------------- GENERAL MILLS, INC. Ticker: GIS Security ID: 370334104 Meeting Date: SEP 26, 2011 Meeting Type: Annual Record Date: JUL 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Bradbury H. Anderson For For Management 2 Elect Director R. Kerry Clark For For Management 3 Elect Director Paul Danos For For Management 4 Elect Director William T. Esrey For For Management 5 Elect Director Raymond V. Gilmartin For For Management 6 Elect Director Judith Richards Hope For For Management 7 Elect Director Heidi G. Miller For For Management 8 Elect Director Hilda Ochoa-Brillembourg For For Management 9 Elect Director Steve Odland For For Management 10 Elect Director Kendall J. Powell For For Management 11 Elect Director Michael D. Rose For For Management 12 Elect Director Robert L. Ryan For For Management 13 Elect Director Dorothy A. Terrell For For Management 14 Approve Omnibus Stock Plan For For Management 15 Approve Non-Employee Director Omnibus For For Management Stock Plan 16 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 17 Advisory Vote on Say on Pay Frequency One Year One Year Management 18 Ratify Auditors For For Management -------------------------------------------------------------------------------- GILEAD SCIENCES, INC. Ticker: GILD Security ID: 375558103 Meeting Date: MAY 10, 2012 Meeting Type: Annual Record Date: MAR 14, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John F. Cogan For For Management 1.2 Elect Director Etienne F. Davignon For For Management 1.3 Elect Director James M. Denny For For Management 1.4 Elect Director Carla A. Hills For For Management 1.5 Elect Director Kevin E. Lofton For For Management 1.6 Elect Director John W. Madigan For For Management 1.7 Elect Director John C. Martin For For Management 1.8 Elect Director Gordon E. Moore For For Management 1.9 Elect Director Nicholas G. Moore For For Management 1.10 Elect Director Richard J. Whitley For For Management 1.11 Elect Director Gayle E. Wilson For For Management 1.12 Elect Director Per Wold-Olsen For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Provide Right to Act by Written Consent Against For Shareholder 5 Submit Shareholder Rights Plan (Poison Against For Shareholder Pill) to Shareholder Vote -------------------------------------------------------------------------------- GOOGLE INC. Ticker: GOOG Security ID: 38259P508 Meeting Date: JUN 21, 2012 Meeting Type: Annual Record Date: APR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Larry Page For For Management 1.2 Elect Director Sergey Brin For For Management 1.3 Elect Director Eric E. Schmidt For For Management 1.4 Elect Director L. John Doerr For For Management 1.5 Elect Director Diane B. Greene For For Management 1.6 Elect Director John L. Hennessy For For Management 1.7 Elect Director Ann Mather For For Management 1.8 Elect Director Paul S. Otellini For For Management 1.9 Elect Director K. Ram Shriram For For Management 1.10 Elect Director Shirley M. Tilghman For For Management 2 Ratify Auditors For For Management 3 Authorize a New Class of Common Stock For Against Management 4 Increase Authorized Common Stock For Against Management 5 Amend Charter to Provide For Class A For For Management Common Holders to Receive Equal Consideration as Class B Common Holders in event of any Merger, Consolidation or Business Combination 6 Approve Omnibus Stock Plan For Against Management 7 Approve Omnibus Stock Plan For Against Management 8 Adopt Proxy Statement Reporting on Against For Shareholder Political Contributions and Advisory Vote 9 Amend Articles Regarding Arbitration Against Against Shareholder of Shareholder Lawsuits 10 Approve Recapitalization Plan for all Against For Shareholder Stock to have One-vote per Share -------------------------------------------------------------------------------- HALLIBURTON COMPANY Ticker: HAL Security ID: 406216101 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: MAR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Alan M. Bennett For For Management 2 Elect Director James R. Boyd For For Management 3 Elect Director Milton Carroll For For Management 4 Elect Director Nance K. Dicciani For For Management 5 Elect Director Murry S. Gerber For For Management 6 Elect Director S. Malcolm Gillis For For Management 7 Elect Director Abdallah S. Jum'ah For For Management 8 Elect Director David J. Lesar For For Management 9 Elect Director Robert A. Malone For For Management 10 Elect Director J. Landis Martin For For Management 11 Elect Director Debra L. Reed For For Management 12 Ratify Auditors For For Management 13 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 14 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- HASBRO, INC. Ticker: HAS Security ID: 418056107 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: MAR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Basil L. Anderson For For Management 1.2 Elect Director Alan R. Batkin For For Management 1.3 Elect Director Frank J. Biondi, Jr. For For Management 1.4 Elect Director Kenneth A. Bronfin For For Management 1.5 Elect Director John M. Connors, Jr. For For Management 1.6 Elect Director Michael W.O. Garrett For For Management 1.7 Elect Director Lisa Gersh For For Management 1.8 Elect Director Brian D. Goldner For For Management 1.9 Elect Director Jack M. Greenberg For For Management 1.10 Elect Director Alan G. Hassenfeld For For Management 1.11 Elect Director Tracy A. Leinbach For For Management 1.12 Elect Director Edward M. Philip For For Management 1.13 Elect Director Alfred J. Verrecchia For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- HONEYWELL INTERNATIONAL INC. Ticker: HON Security ID: 438516106 Meeting Date: APR 23, 2012 Meeting Type: Annual Record Date: FEB 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Gordon M. Bethune For For Management 2 Elect Director Kevin Burke For For Management 3 Elect Director Jaime Chico Pardo For For Management 4 Elect Director David M. Cote For For Management 5 Elect Director D. Scott Davis For For Management 6 Elect Director Linnet F. Deily For For Management 7 Elect Director Judd Gregg For For Management 8 Elect Director Clive R. Hollick For For Management 9 Elect Director George Paz For For Management 10 Elect Director Bradley T. Sheares For For Management 11 Ratify Auditors For For Management 12 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 13 Require Independent Board Chairman Against For Shareholder 14 Report on Political Contributions Against For Shareholder -------------------------------------------------------------------------------- HUDSON CITY BANCORP, INC. Ticker: HCBK Security ID: 443683107 Meeting Date: APR 25, 2012 Meeting Type: Annual Record Date: MAR 01, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Denis J. Salamone For Against Management 2 Elect Director Michael W. Azzara For Against Management 3 Elect Director Victoria H. Bruni For Against Management 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 6 Declassify the Board of Directors For For Management -------------------------------------------------------------------------------- INTEL CORPORATION Ticker: INTC Security ID: 458140100 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: MAR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Charlene Barshefsky For Against Management 2 Elect Director Andy D. Bryant For Against Management 3 Elect Director Susan L. Decker For Against Management 4 Elect Director John J. Donahoe For Against Management 5 Elect Director Reed E. Hundt For Against Management 6 Elect Director Paul S. Otellini For Against Management 7 Elect Director James D. Plummer For Against Management 8 Elect Director David S. Pottruck For Against Management 9 Elect Director Frank D. Yeary For Against Management 10 Elect Director David B. Yoffie For Against Management 11 Ratify Auditors For For Management 12 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 13 Adopt Proxy Statement Reporting on Against For Shareholder Political Contributions and Advisory Vote -------------------------------------------------------------------------------- INTERNATIONAL BUSINESS MACHINES CORPORATION Ticker: IBM Security ID: 459200101 Meeting Date: APR 24, 2012 Meeting Type: Annual Record Date: FEB 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Alain J.P. Belda For For Management 2 Elect Director William R. Brody For For Management 3 Elect Director Kenneth I. Chenault For For Management 4 Elect Director Michael L. Eskew For For Management 5 Elect Director David N. Farr For For Management 6 Elect Director Shirley Ann Jackson For For Management 7 Elect Director Andrew N. Liveris For For Management 8 Elect Director W. James McNerney, Jr. For For Management 9 Elect Director James W. Owens For For Management 10 Elect Director Samuel J. Palmisano For For Management 11 Elect Director Virginia M. Rometty For For Management 12 Elect Director Joan E. Spero For For Management 13 Elect Director Sidney Taurel For For Management 14 Elect Director Lorenzo H. Zambrano For For Management 15 Ratify Auditors For For Management 16 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 17 Provide for Cumulative Voting Against For Shareholder 18 Report on Political Contributions Against For Shareholder 19 Report on Lobbying Expenses Against For Shareholder -------------------------------------------------------------------------------- INTERNATIONAL PAPER COMPANY Ticker: IP Security ID: 460146103 Meeting Date: MAY 07, 2012 Meeting Type: Annual Record Date: MAR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director David J. Bronczek For For Management 2 Elect Director Ahmet C. Dorduncu For For Management 3 Elect Director John V. Faraci For For Management 4 Elect Director Stacey J. Mobley For For Management 5 Elect Director Joan E. Spero For For Management 6 Elect Director John L. Townsend, Iii For For Management 7 Elect Director John F. Turner For For Management 8 Elect Director William G. Walter For For Management 9 Elect Director J. Steven Whisler For For Management 10 Ratify Auditors For For Management 11 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 12 Provide Right to Act by Written Consent Against For Shareholder -------------------------------------------------------------------------------- INTUIT INC. Ticker: INTU Security ID: 461202103 Meeting Date: JAN 19, 2012 Meeting Type: Annual Record Date: NOV 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Christopher W. Brody For Against Management 2 Elect Director William V. Campbell For Against Management 3 Elect Director Scott D. Cook For Against Management 4 Elect Director Diane B. Greene For Against Management 5 Elect Director Edward A. Kangas For Against Management 6 Elect Director Suzanne Nora Johnson For Against Management 7 Elect Director Dennis D. Powell For Against Management 8 Elect Director Brad D. Smith For Against Management 9 Ratify Auditors For For Management 10 Amend Qualified Employee Stock For For Management Purchase Plan 11 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 12 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- JABIL CIRCUIT, INC. Ticker: JBL Security ID: 466313103 Meeting Date: JAN 26, 2012 Meeting Type: Annual Record Date: NOV 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Martha F. Brooks For Withhold Management 1.2 Elect Director Mel S. Lavitt For Withhold Management 1.3 Elect Director Timothy L. Main For Withhold Management 1.4 Elect Director William D. Morean For Withhold Management 1.5 Elect Director Lawrence J. Murphy For Withhold Management 1.6 Elect Director Frank A. Newman For Withhold Management 1.7 Elect Director Steven A. Raymund For Withhold Management 1.8 Elect Director Thomas A. Sansone For Withhold Management 1.9 Elect Director David M. Stout For Withhold Management 2 Ratify Auditors For Against Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Other Business For Against Management -------------------------------------------------------------------------------- JDS UNIPHASE CORPORATION Ticker: JDSU Security ID: 46612J507 Meeting Date: NOV 16, 2011 Meeting Type: Annual Record Date: SEP 20, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Penelope A. Herscher For For Management 1.2 Elect Director Masood Jabbar For For Management 1.3 Elect Director Thomas Waechter For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- JPMORGAN CHASE & CO. Ticker: JPM Security ID: 46625H100 Meeting Date: MAY 15, 2012 Meeting Type: Annual Record Date: MAR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director James A. Bell For For Management 2 Elect Director Crandall C. Bowles For For Management 3 Elect Director Stephen B. Burke For For Management 4 Elect Director David M. Cote For For Management 5 Elect Director James S. Crown For For Management 6 Elect Director James Dimon For For Management 7 Elect Director Timothy P. Flynn For For Management 8 Elect Director Ellen V. Futter For For Management 9 Elect Director Laban P. Jackson, Jr. For For Management 10 Elect Director Lee R. Raymond For For Management 11 Elect Director William C. Weldon For For Management 12 Ratify Auditors For For Management 13 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 14 Affirm Political Non-Partisanship Against For Shareholder 15 Require Independent Board Chairman Against For Shareholder 16 Report on Loan Modifications Against For Shareholder 17 Report on Political Contributions Against For Shareholder 18 Institute Procedures to Prevent Against For Shareholder Investments in Companies that Contribute to Genocide or Crimes Against Humanity 19 Provide Right to Act by Written Consent Against For Shareholder 20 Stock Retention Against For Shareholder -------------------------------------------------------------------------------- JUNIPER NETWORKS, INC. Ticker: JNPR Security ID: 48203R104 Meeting Date: MAY 22, 2012 Meeting Type: Annual Record Date: MAR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mercedes Johnson For For Management 1.2 Elect Director Scott Kriens For For Management 1.3 Elect Director William R. Stensrud For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management 4 Amend Qualified Employee Stock For For Management Purchase Plan 5 Declassify the Board of Directors For For Management 6 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- KEYCORP Ticker: KEY Security ID: 493267108 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: MAR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward P. Campbell For For Management 1.2 Elect Director Joseph A. Carrabba For For Management 1.3 Elect Director Charles P. Cooley For For Management 1.4 Elect Director Alexander M. Cutler For For Management 1.5 Elect Director H. James Dallas For For Management 1.6 Elect Director Elizabeth R. Gile For For Management 1.7 Elect Director Ruth Ann M. Gillis For For Management 1.8 Elect Director William G. Gisel, Jr. For For Management 1.9 Elect Director Richard J. Hipple For For Management 1.10 Elect Director Kristen L. Manos For For Management 1.11 Elect Director Beth E. Mooney For For Management 1.12 Elect Director Bill R. Sanford For For Management 1.13 Elect Director Barbara R. Snyder For For Management 1.14 Elect Director Thomas C. Stevens For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Require Independent Board Chairman Against For Shareholder -------------------------------------------------------------------------------- KIMBERLY-CLARK CORPORATION Ticker: KMB Security ID: 494368103 Meeting Date: MAY 03, 2012 Meeting Type: Annual Record Date: MAR 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director John R. Alm For For Management 2 Elect Director John F. Bergstrom For For Management 3 Elect Director Abelardo E. Bru For For Management 4 Elect Director Robert W. Decherd For For Management 5 Elect Director Thomas J. Falk For For Management 6 Elect Director Fabian T. Garcia For For Management 7 Elect Director Mae C. Jemison, M.D. For For Management 8 Elect Director James M. Jenness For For Management 9 Elect Director Nancy J. Karch For For Management 10 Elect Director Ian C. Read For For Management 11 Elect Director Linda Johnson Rice For For Management 12 Elect Director Marc J. Shapiro For For Management 13 Ratify Auditors For For Management 14 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- KOHL'S CORPORATION Ticker: KSS Security ID: 500255104 Meeting Date: MAY 10, 2012 Meeting Type: Annual Record Date: MAR 07, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Peter Boneparth For For Management 2 Elect Director Steven A. Burd For For Management 3 Elect Director John F. Herma For For Management 4 Elect Director Dale E. Jones For For Management 5 Elect Director William S. Kellogg For For Management 6 Elect Director Kevin Mansell For For Management 7 Elect Director John E. Schlifske For For Management 8 Elect Director Frank V. Sica For For Management 9 Elect Director Peter M. Sommerhauser For For Management 10 Elect Director Stephanie A. Streeter For For Management 11 Elect Director Nina G. Vaca For For Management 12 Elect Director Stephen E. Watson For For Management 13 Ratify Auditors For For Management 14 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 15 Adopt Policy on Ending Use of Animal Against For Shareholder Fur in Products 16 Adopt Policy on Succession Planning Against For Shareholder 17 Stock Retention/Holding Period Against For Shareholder -------------------------------------------------------------------------------- L-3 COMMUNICATIONS HOLDINGS, INC. Ticker: LLL Security ID: 502424104 Meeting Date: APR 24, 2012 Meeting Type: Annual Record Date: MAR 01, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Lewis Kramer For Against Management 2 Elect Director Robert B. Millard For Against Management 3 Elect Director Arthur L. Simon For Against Management 4 Approve Executive Incentive Bonus Plan For For Management 5 Ratify Auditors For For Management 6 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- LABORATORY CORPORATION OF AMERICA HOLDINGS Ticker: LH Security ID: 50540R409 Meeting Date: MAY 01, 2012 Meeting Type: Annual Record Date: MAR 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director David P. King For For Management 2 Elect Director Kerrii B. Anderson For For Management 3 Elect Director Jean-Luc Belingard For For Management 4 Elect Director N. Anthony Coles, Jr. For For Management 5 Elect Director Wendy E. Lane For For Management 6 Elect Director Thomas P. Mac Mahon For For Management 7 Elect Director Robert E. Mittelstaedt, For For Management Jr. 8 Elect Director Arthur H. Rubenstein For For Management 9 Elect Director M. Keith Weikel For For Management 10 Elect Director R. Sanders Williams For For Management 11 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 12 Approve Omnibus Stock Plan For For Management 13 Amend Qualified Employee Stock For For Management Purchase Plan 14 Ratify Auditors For For Management -------------------------------------------------------------------------------- LEXMARK INTERNATIONAL, INC. Ticker: LXK Security ID: 529771107 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: FEB 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director W. Roy Dunbar For For Management 2 Elect Director Michael J. Maples For For Management 3 Elect Director Stephen R. Hardis For For Management 4 Elect Director William R. Fields For For Management 5 Elect Director Robert Holland, Jr. For For Management 6 Ratify Auditors For For Management 7 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 8 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- LOCKHEED MARTIN CORPORATION Ticker: LMT Security ID: 539830109 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: MAR 01, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Nolan D. Archibald For For Management 2 Elect Director Rosalind G. Brewer For For Management 3 Elect Director David B. Burritt For For Management 4 Elect Director James O. Ellis, Jr. For For Management 5 Elect Director Thomas J. Falk For For Management 6 Elect Director Gwendolyn S. King For For Management 7 Elect Director James M. Loy For For Management 8 Elect Director Douglas H. McCorkindale For For Management 9 Elect Director Joseph W. Ralston For For Management 10 Elect Director Anne Stevens For For Management 11 Elect Director Robert J. Stevens For For Management 12 Ratify Auditors For For Management 13 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 14 Require Independent Board Chairman Against For Shareholder -------------------------------------------------------------------------------- MCDONALD'S CORPORATION Ticker: MCD Security ID: 580135101 Meeting Date: MAY 24, 2012 Meeting Type: Annual Record Date: MAR 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Robert A. Eckert For For Management 2 Elect Director Enrique Hernandez, Jr. For For Management 3 Elect Director Jeanne P. Jackson For For Management 4 Elect Director Andrew J. Mckenna For For Management 5 Elect Director Donald Thompson For For Management 6 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 7 Approve Omnibus Stock Plan For For Management 8 Declassify the Board of Directors For For Management 9 Provide Right to Call Special Meeting For For Management 10 Ratify Auditors For For Management 11 Report on Policy Responses to Against For Shareholder Children's Health Concerns and Fast Food -------------------------------------------------------------------------------- MEAD JOHNSON NUTRITION COMPANY Ticker: MJN Security ID: 582839106 Meeting Date: MAY 04, 2012 Meeting Type: Annual Record Date: MAR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Stephen W. Golsby For For Management 2 Elect Director Steven M. Altschuler For For Management 3 Elect Director Howard B. Bernick For For Management 4 Elect Director Kimberly A. Casiano For For Management 5 Elect Director Anna C. Catalano For For Management 6 Elect Director Celeste A. Clark For For Management 7 Elect Director James M. Cornelius For For Management 8 Elect Director Peter G. Ratcliffe For For Management 9 Elect Director Elliott Sigal For For Management 10 Elect Director Robert S. Singer For For Management 11 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 12 Ratify Auditors For For Management -------------------------------------------------------------------------------- MEDCO HEALTH SOLUTIONS, INC. Ticker: MHS Security ID: 58405U102 Meeting Date: DEC 21, 2011 Meeting Type: Special Record Date: NOV 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management 3 Advisory Vote on Golden Parachutes For For Management -------------------------------------------------------------------------------- MERCK & CO., INC. Ticker: MRK Security ID: 58933Y105 Meeting Date: MAY 22, 2012 Meeting Type: Annual Record Date: MAR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Leslie A. Brun For For Management 2 Elect Director Thomas R. Cech For For Management 3 Elect Director Kenneth C. Frazier For For Management 4 Elect Director Thomas H. Glocer For For Management 5 Elect Director William B. Harrison Jr. For For Management 6 Elect Director C. Robert Kidder For For Management 7 Elect Director Rochelle B. Lazarus For For Management 8 Elect Director Carlos E. Represas For For Management 9 Elect Director Patricia F. Russo For For Management 10 Elect Director Craig B. Thompson For For Management 11 Elect Director Wendell P. Weeks For For Management 12 Elect Director Peter C. Wendell For For Management 13 Ratify Auditors For Against Management 14 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 15 Provide Right to Act by Written Consent Against For Shareholder 16 Amend Bylaws -- Call Special Meetings Against For Shareholder 17 Report on Charitable and Political Against Against Shareholder Contributions -------------------------------------------------------------------------------- MICROSOFT CORPORATION Ticker: MSFT Security ID: 594918104 Meeting Date: NOV 15, 2011 Meeting Type: Annual Record Date: SEP 02, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Steven A. Ballmer For Against Management 2 Elect Director Dina Dublon For Against Management 3 Elect Director William H. Gates, III For Against Management 4 Elect Director Raymond V. Gilmartin For Against Management 5 Elect Director Reed Hastings For Against Management 6 Elect Director Maria M. Klawe For Against Management 7 Elect Director David F. Marquardt For Against Management 8 Elect Director Charles H. Noski For Against Management 9 Elect Director Helmut Panke For Against Management 10 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 11 Advisory Vote on Say on Pay Frequency One Year One Year Management 12 Ratify Auditors For For Management 13 Amend Bylaws to Establish a Board Against For Shareholder Committee on Environmental Sustainability -------------------------------------------------------------------------------- MONSANTO COMPANY Ticker: MON Security ID: 61166W101 Meeting Date: JAN 24, 2012 Meeting Type: Annual Record Date: NOV 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors Janice L. Fields For For Management 2 Elect Directors Hugh Grant For For Management 3 Elect Directors C. Steven McMillan For For Management 4 Elect Directors Robert J. Stevens For For Management 5 Ratify Auditors For For Management 6 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 7 Amend Omnibus Stock Plan For For Management 8 Report on Risk of Genetically Against For Shareholder Engineered Products -------------------------------------------------------------------------------- MORGAN STANLEY Ticker: MS Security ID: 617446448 Meeting Date: MAY 15, 2012 Meeting Type: Annual Record Date: MAR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Roy J. Bostock For For Management 2 Elect Director Erskine B. Bowles For For Management 3 Elect Director Howard J. Davies For For Management 4 Elect Director James P. Gorman For For Management 5 Elect Director C. Robert Kidder For For Management 6 Elect Director Klaus Kleinfeld For For Management 7 Elect Director Donald T. Nicolaisen For For Management 8 Elect Director Hutham S. Olayan For For Management 9 Elect Director James W. Owens For For Management 10 Elect Director O. Griffith Sexton For For Management 11 Elect Director Ryosuke Tamakoshi For For Management 12 Elect Director Masaaki Tanaka For For Management 13 Elect Director Laura D. Tyson For For Management 14 Ratify Auditors For For Management 15 Amend Omnibus Stock Plan For Against Management 16 Amend Non-Employee Director Restricted For For Management Stock Plan 17 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- NATIONAL OILWELL VARCO, INC. Ticker: NOV Security ID: 637071101 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: MAR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Merrill A. Miller, Jr. For Against Management 2 Elect Director Greg L. Armstrong For Against Management 3 Elect Director David D. Harrison For Against Management 4 Ratify Auditors For Against Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 6 Report on Political Contributions Against For Shareholder -------------------------------------------------------------------------------- NIKE, INC. Ticker: NKE Security ID: 654106103 Meeting Date: SEP 19, 2011 Meeting Type: Annual Record Date: JUL 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan B. Graf, Jr. For For Management 1.2 Elect Director John C. Lechleiter For For Management 1.3 Elect Director Phyllis M. Wise For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Auditors For Against Management -------------------------------------------------------------------------------- NORTHROP GRUMMAN CORPORATION Ticker: NOC Security ID: 666807102 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: MAR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Wesley G. Bush For For Management 2 Elect Director Lewis W. Coleman For For Management 3 Elect Director Victor H. Fazio For For Management 4 Elect Director Donald E. Felsinger For For Management 5 Elect Director Stephen E. Frank For For Management 6 Elect Director Bruce S. Gordon For For Management 7 Elect Director Madeleine A. Kleiner For For Management 8 Elect Director Karl J. Krapek For For Management 9 Elect Director Richard B. Myers For For Management 10 Elect Director Aulana L. Peters For For Management 11 Elect Director Gary Roughead For For Management 12 Elect Director Thomas M. Schoewe For For Management 13 Elect Director Kevin W. Sharer For For Management 14 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 15 Ratify Auditors For For Management 16 Amend Certificate of Incorporation of For For Management Titan II, Inc. 17 Provide Right to Act by Written Consent For For Management 18 Require Independent Board Chairman Against For Shareholder -------------------------------------------------------------------------------- OCCIDENTAL PETROLEUM CORPORATION Ticker: OXY Security ID: 674599105 Meeting Date: MAY 04, 2012 Meeting Type: Annual Record Date: MAR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Spencer Abraham For For Management 2 Elect Director Howard I. Atkins For For Management 3 Elect Director Stephen I. Chazen For For Management 4 Elect Director Edward P. Djerejian For For Management 5 Elect Director John E. Feick For For Management 6 Elect Director Margaret M. Foran For For Management 7 Elect Director Carlos M. Gutierrez For For Management 8 Elect Director Ray R. Irani For For Management 9 Elect Director Avedick B. Poladian For For Management 10 Elect Director Aziz D. Syriani For For Management 11 Elect Director Rosemary Tomich For For Management 12 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 13 Ratify Auditors For For Management 14 Request Director Nominee with Against For Shareholder Environmental Qualifications -------------------------------------------------------------------------------- OMNICOM GROUP INC. Ticker: OMC Security ID: 681919106 Meeting Date: MAY 22, 2012 Meeting Type: Annual Record Date: APR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director John D. Wren For For Management 2 Elect Director Bruce Crawford For For Management 3 Elect Director Alan R. Batkin For For Management 4 Elect Director Mary C. Choksi For For Management 5 Elect Director Robert Charles Clark For For Management 6 Elect Director Leonard S. Coleman, Jr. For For Management 7 Elect Director Errol M. Cook For For Management 8 Elect Director Susan S. Denison For For Management 9 Elect Director Michael A. Henning For For Management 10 Elect Director John R. Murphy For For Management 11 Elect Director John R. Purcell For For Management 12 Elect Director Linda Johnson Rice For For Management 13 Elect Director Gary L. Roubos For For Management 14 Ratify Auditors For For Management 15 Provide Right to Call Special Meeting For For Management 16 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 17 Prepare Employment Diversity Report Against For Shareholder -------------------------------------------------------------------------------- ORACLE CORPORATION Ticker: ORCL Security ID: 68389X105 Meeting Date: OCT 12, 2011 Meeting Type: Annual Record Date: AUG 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey S. Berg For For Management 1.2 Elect Director H. Raymond Bingham For For Management 1.3 Elect Director Michael J. Boskin For For Management 1.4 Elect Director Safra A. Catz For For Management 1.5 Elect Director Bruce R. Chizen For For Management 1.6 Elect Director George H. Conrades For For Management 1.7 Elect Director Lawrence J. Ellison For For Management 1.8 Elect Director Hector Garcia-Molina For For Management 1.9 Elect Director Jeffrey O. Henley For For Management 1.10 Elect Director Mark V. Hurd For For Management 1.11 Elect Director Donald L. Lucas For For Management 1.12 Director Naomi O. Seligman For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency None One Year Management 4 Ratify Auditors For For Management 5 Stock Retention/Holding Period Against For Shareholder -------------------------------------------------------------------------------- PAYCHEX, INC. Ticker: PAYX Security ID: 704326107 Meeting Date: OCT 11, 2011 Meeting Type: Annual Record Date: AUG 12, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director B. Thomas Golisano For Against Management 2 Elect Director Joseph G. Doody For Against Management 3 Elect Director David J. S. Flaschen For Against Management 4 Elect Director Phillip Horsley For Against Management 5 Elect Director Grant M. Inman For Against Management 6 Elect Director Pamela A. Joseph For Against Management 7 Elect Director Martin Mucci For Against Management 8 Elect Director Joseph M. Tucci For Against Management 9 Elect Director Joseph M. Velli For Against Management 10 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 11 Advisory Vote on Say on Pay Frequency One Year One Year Management 12 Ratify Auditors For For Management -------------------------------------------------------------------------------- PEABODY ENERGY CORPORATION Ticker: BTU Security ID: 704549104 Meeting Date: MAY 01, 2012 Meeting Type: Annual Record Date: MAR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gregory H. Boyce For Withhold Management 1.2 Elect Director William A. Coley For Withhold Management 1.3 Elect Director William E. James For Withhold Management 1.4 Elect Director Robert B. Karn, III For Withhold Management 1.5 Elect Director M. Frances Keeth For Withhold Management 1.6 Elect Director Henry E. Lentz For Withhold Management 1.7 Elect Director Robert A. Malone For Withhold Management 1.8 Elect Director William C. Rusnack For Withhold Management 1.9 Elect Director John F. Turner For Withhold Management 1.10 Elect Director Sandra A. Van Trease For Withhold Management 1.11 Elect Director Alan H. Washkowitz For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Lobbying Payments and Policy Against For Shareholder -------------------------------------------------------------------------------- PFIZER INC. Ticker: PFE Security ID: 717081103 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: FEB 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Dennis A. Ausiello For For Management 2 Elect Director M. Anthony Burns For For Management 3 Elect Director W. Don Cornwell For For Management 4 Elect Director Frances D. Fergusson For For Management 5 Elect Director William H. Gray, III For For Management 6 Elect Director Helen H. Hobbs For For Management 7 Elect Director Constance J. Horner For For Management 8 Elect Director James M. Kilts For For Management 9 Elect Director George A. Lorch For For Management 10 Elect Director John P. Mascotte For For Management 11 Elect Director Suzanne Nora Johnson For For Management 12 Elect Director Ian C. Read For For Management 13 Elect Director Stephen W. Sanger For For Management 14 Elect Director Marc Tessier-Lavigne For For Management 15 Ratify Auditors For For Management 16 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 17 Publish Political Contributions Against Against Shareholder 18 Provide Right to Act by Written Consent Against For Shareholder 19 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 20 Non-Employee Director Compensation Against Against Shareholder -------------------------------------------------------------------------------- PROGRESS ENERGY, INC. Ticker: PGN Security ID: 743263105 Meeting Date: AUG 23, 2011 Meeting Type: Special Record Date: JUL 05, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- PUBLIC SERVICE ENTERPRISE GROUP INCORPORATED Ticker: PEG Security ID: 744573106 Meeting Date: APR 17, 2012 Meeting Type: Annual Record Date: FEB 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Albert R. Gamper, Jr. For For Management 2 Elect Director Conrad K. Harper For For Management 3 Elect Director William V. Hickey For For Management 4 Elect Director Ralph Izzo For For Management 5 Elect Director Shirley Ann Jackson For For Management 6 Elect Director David Lilley For For Management 7 Elect Director Thomas A. Renyi For For Management 8 Elect Director Hak Cheol Shin For For Management 9 Elect Director Richard J. Swift For For Management 10 Elect Director Susan Tomasky For For Management 11 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 12 Ratify Auditors For For Management -------------------------------------------------------------------------------- QUEST DIAGNOSTICS INCORPORATED Ticker: DGX Security ID: 74834L100 Meeting Date: MAY 11, 2012 Meeting Type: Annual Record Date: MAR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Jenne K. Britell For For Management 2 Elect Director Gail R. Wilensky For For Management 3 Elect Director John B. Ziegler For For Management 4 Amend Omnibus Stock Plan For For Management 5 Ratify Auditors For For Management 6 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 7 Declassify the Board of Directors None For Shareholder -------------------------------------------------------------------------------- RPC, INC. Ticker: RES Security ID: 749660106 Meeting Date: APR 24, 2012 Meeting Type: Annual Record Date: MAR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard A. Hubbell For Withhold Management 1.2 Elect Director Linda H. Graham For Withhold Management 1.3 Elect Director Bill J. Dismuke For Withhold Management 1.4 Elect Director Larry L. Prince For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SAFEWAY INC. Ticker: SWY Security ID: 786514208 Meeting Date: MAY 15, 2012 Meeting Type: Annual Record Date: MAR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Steven A. Burd For For Management 2 Elect Director Janet E. Grove For For Management 3 Elect Director Mohan Gyani For For Management 4 Elect Director Frank C. Herringer For For Management 5 Elect Director Kenneth W. Oder For For Management 6 Elect Director T. Gary Rogers For For Management 7 Elect Director Arun Sarin For For Management 8 Elect Director Michael S. Shannion For For Management 9 Elect Director William Y. Tauscher For For Management 10 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 11 Amend Executive Incentive Bonus Plan For For Management 12 Ratify Auditors For For Management 13 Provide for Cumulative Voting Against For Shareholder 14 Pro-rata Vesting of Equity Awards Against For Shareholder 15 Adopt Policy on Succession Planning Against For Shareholder -------------------------------------------------------------------------------- SANDISK CORPORARTION Ticker: SNDK Security ID: 80004C101 Meeting Date: JUN 12, 2012 Meeting Type: Annual Record Date: APR 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Michael E. Marks For For Management 2 Elect Director Kevin DeNuccio For For Management 3 Elect Director Irwin Federman For For Management 4 Elect Director Steven J. Gomo For For Management 5 Elect Director Eddy W. Hartenstein For For Management 6 Elect Director Chenming Hu For For Management 7 Elect Director Catherine P. Lego For For Management 8 Elect Director Sanjay Mehrotra For For Management 9 Ratify Auditors For For Management 10 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- SEMPRA ENERGY Ticker: SRE Security ID: 816851109 Meeting Date: MAY 10, 2012 Meeting Type: Annual Record Date: MAR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Alan L. Boeckmann For For Management 2 Elect Director James G. Brocksmith, Jr. For For Management 3 Elect Director Donald E. Felsinger For For Management 4 Elect Director Wilford D. Godbold, Jr. For For Management 5 Elect Director William D. Jones For For Management 6 Elect Director William G. Ouchi For For Management 7 Elect Director Debra L. Reed For For Management 8 Elect Director Carlos Ruiz For For Management 9 Elect Director William C. Rusnack For For Management 10 Elect Director William P. Rutledge For For Management 11 Elect Director Lynn Schenk For For Management 12 Elect Director Luis M. Tellez For For Management 13 Ratify Auditors For For Management 14 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 15 Require Independent Board Chairman Against For Shareholder 16 Include Sustainability as a Against For Shareholder Performance Measure for Senior Executive Compensation -------------------------------------------------------------------------------- SIGMA-ALDRICH CORPORATION Ticker: SIAL Security ID: 826552101 Meeting Date: MAY 01, 2012 Meeting Type: Annual Record Date: MAR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Rebecca M. Bergman For For Management 2 Elect Director George M. Church, Ph.D. For For Management 3 Elect Director W. Lee McCollum For For Management 4 Elect Director Avi M. Nash For For Management 5 Elect Director Steven M. Paul, M.D. For For Management 6 Elect Director J. Pedro Reinhard For For Management 7 Elect Director Rakesh Sachdev For For Management 8 Elect Director D. Dean Spatz For For Management 9 Elect Director Barrett A. Toan For For Management 10 Ratify Auditors For For Management 11 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- SPRINT NEXTEL CORPORATION Ticker: S Security ID: 852061100 Meeting Date: MAY 15, 2012 Meeting Type: Annual Record Date: MAR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Robert R. Bennett For For Management 2 Elect Director Gordon M. Bethune For For Management 3 Elect Director Larry C. Glasscock For For Management 4 Elect Director James H. Hance, Jr. For For Management 5 Elect Director Daniel R. Hesse For For Management 6 Elect Director V. Janet Hill For For Management 7 Elect Director Frank Ianna For For Management 8 Elect Director Sven-Christer Nilsson For For Management 9 Elect Director William R. Nuti For For Management 10 Elect Director Rodney O'Neal For For Management 11 Ratify Auditors For For Management 12 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 13 Amend Articles of Incorporation to For For Management Opt-out of the Business Combination Statute 14 Amend Articles of Incorporation to For For Management Eliminate Business Combination Provision 15 Amend Omnibus Stock Plan For For Management 16 Adopt Policy on Bonus Banking Against For Shareholder 17 Report on Political Contributions Against For Shareholder 18 Commit to Wireless Network Neutrality Against For Shareholder -------------------------------------------------------------------------------- STAPLES, INC. Ticker: SPLS Security ID: 855030102 Meeting Date: JUN 04, 2012 Meeting Type: Annual Record Date: APR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Basil L. Anderson For For Management 2 Elect Director Arthur M. Blank For For Management 3 Elect Director Drew G. Faust For For Management 4 Elect Director Justin King For For Management 5 Elect Director Carol Meyrowitz For For Management 6 Elect Director Rowland T. Moriarty For For Management 7 Elect Director Robert C. Nakasone For For Management 8 Elect Director Ronald L. Sargent For For Management 9 Elect Director Elizabeth A. Smith For For Management 10 Elect Director Robert E. Sulentic For For Management 11 Elect Director Vijay Vishwanath For For Management 12 Elect Director Paul F. Walsh For For Management 13 Provide Right to Act by Written Consent For For Management 14 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 15 Amend Executive Incentive Bonus Plan For For Management 16 Amend Executive Incentive Bonus Plan For For Management 17 Approve Qualified Employee Stock For For Management Purchase Plan 18 Ratify Auditors For For Management 19 Stock Retention/Holding Period Against For Shareholder -------------------------------------------------------------------------------- STATE STREET CORPORATION Ticker: STT Security ID: 857477103 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: MAR 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Kennett F. Burnes For For Management 2 Elect Director Peter Coym For For Management 3 Elect Director Patrick De Saint-Aignan For For Management 4 Elect Director Amellia C. Fawcett For For Management 5 Elect Director David P. Gruber For For Management 6 Elect Director Linda A. Hill For For Management 7 Elect Director Joseph L. Hooley For For Management 8 Elect Director Robert S. Kaplan For For Management 9 Elect Director Richard P. Sergel For For Management 10 Elect Director Ronald L. Skates For For Management 11 Elect Director Gregory L. Summe For For Management 12 Elect Director Robert E. Weissman For For Management 13 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 14 Amend Omnibus Stock Plan For For Management 15 Ratify Auditors For For Management -------------------------------------------------------------------------------- STRYKER CORPORATION Ticker: SYK Security ID: 863667101 Meeting Date: APR 24, 2012 Meeting Type: Annual Record Date: MAR 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Howard E. Cox, Jr. For For Management 1.2 Elect Director S.M. Datar For For Management 1.3 Elect Director Roch Doliveux For For Management 1.4 Elect Director Louise L. Francesconi For For Management 1.5 Elect Director Allan C. Golston For For Management 1.6 Elect Director Howard L. Lance For For Management 1.7 Elect Director William U. Parfet For For Management 1.8 Elect Director Ronda E. Stryker For For Management 2 Ratify Auditors For For Management 3 Adopt Majority Voting for Uncontested For For Management Election of Directors 4 Amend Executive Incentive Bonus Plan For For Management 5 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- TERADATA CORPORATION Ticker: TDC Security ID: 88076W103 Meeting Date: APR 20, 2012 Meeting Type: Annual Record Date: FEB 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Michael F. Koehler For For Management 2 Elect Director James M. Ringler For For Management 3 Elect Director John G. Schwarz For For Management 4 Approve Omnibus Stock Plan For For Management 5 Amend Qualified Employee Stock For For Management Purchase Plan 6 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 7 Declassify the Board of Directors For For Management 8 Ratify Auditors For For Management -------------------------------------------------------------------------------- TEXAS INSTRUMENTS INCORPORATED Ticker: TXN Security ID: 882508104 Meeting Date: APR 19, 2012 Meeting Type: Annual Record Date: FEB 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director R.W. Babb, Jr. For For Management 2 Elect Director D.A. Carp For For Management 3 Elect Director C.S. Cox For For Management 4 Elect Director P.H. Patsley For For Management 5 Elect Director R.E. Sanchez For For Management 6 Elect Director W.R. Sanders For For Management 7 Elect Director R.J. Simmons For For Management 8 Elect Director R.K. Templeton For For Management 9 Elect Director C.T. Whitman For For Management 10 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 11 Ratify Auditors For For Management -------------------------------------------------------------------------------- THE AES CORPORATION Ticker: AES Security ID: 00130H105 Meeting Date: APR 19, 2012 Meeting Type: Annual Record Date: FEB 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andres Gluski For For Management 1.2 Elect Director Zhang Guo Bao For For Management 1.3 Elect Director Kristina M. Johnson For For Management 1.4 Elect Director Tarun Khanna For For Management 1.5 Elect Director John A. Koskinen For For Management 1.6 Elect Director Philip Lader For For Management 1.7 Elect Director Sandra O. Moose For For Management 1.8 Elect Director John B. Morse, Jr. For For Management 1.9 Elect Director Philip A. Odeen For For Management 1.10 Elect Director Charles O. Rossotti For For Management 1.11 Elect Director Sven Sandstrom For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- THE BANK OF NEW YORK MELLON CORPORATION Ticker: BK Security ID: 064058100 Meeting Date: APR 10, 2012 Meeting Type: Annual Record Date: FEB 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Ruth E. Bruch For For Management 2 Elect Director Nicholas M. Donofrio For For Management 3 Elect Director Gerald L. Hassell For For Management 4 Elect Director Edmund F. Kelly For For Management 5 Elect Director Richard J. Kogan For For Management 6 Elect Director Michael J. Kowalski For For Management 7 Elect Director John A. Luke, Jr. For For Management 8 Elect Director Mark A. Nordenberg For For Management 9 Elect Director Catherine A. Rein For For Management 10 Elect Director William C. Richardson For For Management 11 Elect Director Samuel C. Scott, III For For Management 12 Elect Director Wesley W. von Schack For For Management 13 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 14 Ratify Auditors For For Management 15 Require Independent Board Chairman Against For Shareholder 16 Restore or Provide for Cumulative Against For Shareholder Voting -------------------------------------------------------------------------------- THE CHARLES SCHWAB CORPORATION Ticker: SCHW Security ID: 808513105 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: MAR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Nancy H. Bechtle For For Management 2 Elect Director Walter W. Bettinger, II For For Management 3 Elect Director C. Preston Butcher For For Management 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 6 Declassify the Board of Directors For For Management 7 Report on Political Contributions Against For Shareholder 8 Adopt Proxy Access Right Against For Shareholder -------------------------------------------------------------------------------- THE CHUBB CORPORATION Ticker: CB Security ID: 171232101 Meeting Date: APR 24, 2012 Meeting Type: Annual Record Date: MAR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Zoe Baird Budinger For For Management 2 Elect Director Sheila P. Burke For For Management 3 Elect Director James I. Cash, Jr. For For Management 4 Elect Director John D. Finnegan For For Management 5 Elect Director Lawrence W. Kellner For For Management 6 Elect Director Martin G. McGuinn For For Management 7 Elect Director Lawrence M. Small For For Management 8 Elect Director Jess Soderberg For For Management 9 Elect Director Daniel E. Somers For For Management 10 Elect Director James M. Zimmerman For For Management 11 Elect Director Alfred W. Zollar For For Management 12 Ratify Auditors For For Management 13 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 14 Adopt Proxy Statement Reporting on Against For Shareholder Political Contributions and Advisory Vote -------------------------------------------------------------------------------- THE COCA-COLA COMPANY Ticker: KO Security ID: 191216100 Meeting Date: APR 25, 2012 Meeting Type: Annual Record Date: FEB 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Herbert A. Allen For For Management 2 Elect Director Ronald W. Allen For Against Management 3 Elect Director Howard G. Buffett For For Management 4 Elect Director Richard M. Daley For For Management 5 Elect Director Barry Diller For For Management 6 Elect Director Evan G. Greenberg For For Management 7 Elect Director Alexis M. Herman For For Management 8 Elect Director Muhtar Kent For For Management 9 Elect Director Donald R. Keough For For Management 10 Elect Director Robert A. Kotick For For Management 11 Elect Director Maria Elena Lagomasino For For Management 12 Elect Director Donald F. McHenry For For Management 13 Elect Director Sam Nunn For For Management 14 Elect Director James D. Robinson, III For For Management 15 Elect Director Peter V. Ueberroth For For Management 16 Elect Director Jacob Wallenberg For For Management 17 Elect Director James B. Williams For For Management 18 Ratify Auditors For For Management 19 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- THE DOW CHEMICAL COMPANY Ticker: DOW Security ID: 260543103 Meeting Date: MAY 10, 2012 Meeting Type: Annual Record Date: MAR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Arnold A. Allemang For For Management 2 Elect Director Jacqueline K. Barton For For Management 3 Elect Director James A. Bell For For Management 4 Elect Director Jeff M. Fettig For For Management 5 Elect Director John B. Hess For For Management 6 Elect Director Andrew N. Liveris For For Management 7 Elect Director Paul Polman For For Management 8 Elect Director Dennis H. Reilley For For Management 9 Elect Director James M. Ringler For For Management 10 Elect Director Ruth G. Shaw For For Management 11 Ratify Auditors For For Management 12 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 13 Approve Omnibus Stock Plan For For Management 14 Approve Nonqualified Employee Stock For For Management Purchase Plan 15 Provide Right to Act by Written Consent Against For Shareholder 16 Require Independent Board Chairman Against For Shareholder -------------------------------------------------------------------------------- THE GAP, INC. Ticker: GPS Security ID: 364760108 Meeting Date: MAY 15, 2012 Meeting Type: Annual Record Date: MAR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Adrian D. P. Bellamy For For Management 2 Elect Director Domenico De Sole For For Management 3 Elect Director Robert J. Fisher For For Management 4 Elect Director William S. Fisher For For Management 5 Elect Director Isabella D. Goren For For Management 6 Elect Director Bob L. Martin For For Management 7 Elect Director Jorge P. Montoya For For Management 8 Elect Director Glenn K. Murphy For For Management 9 Elect Director Mayo A. Shattuck, III For For Management 10 Elect Director Katherine Tsang For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 End Sri Lanka Trade Partnerships Until Against Against Shareholder Human Rights Improve -------------------------------------------------------------------------------- THE KROGER CO. Ticker: KR Security ID: 501044101 Meeting Date: JUN 21, 2012 Meeting Type: Annual Record Date: APR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Reuben V. Anderson For For Management 2 Elect Director Robert D. Beyer For For Management 3 Elect Director David B. Dillon For For Management 4 Elect Director Susan J. Kropf For For Management 5 Elect Director John T. LaMacchia For For Management 6 Elect Director David B. Lewis For For Management 7 Elect Director W. Rodney McMullen For For Management 8 Elect Director Jorge P. Montoya For For Management 9 Elect Director Clyde R. Moore For For Management 10 Elect Director Susan M. Phillips For For Management 11 Elect Director Steven R. Rogel For For Management 12 Elect Director James A. Runde For For Management 13 Elect Director Ronald L. Sargent For For Management 14 Elect Director Bobby S. Shackouls For For Management 15 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 16 Ratify Auditors For For Management 17 Adopt ILO Based Code of Conduct Against For Shareholder 18 Report on Adopting Extended Producer Against For Shareholder Responsibility Policy -------------------------------------------------------------------------------- THE PROCTER & GAMBLE COMPANY Ticker: PG Security ID: 742718109 Meeting Date: OCT 11, 2011 Meeting Type: Annual Record Date: AUG 12, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Angela F. Braly For For Management 2 Elect Director Kenneth I. Chenault For For Management 3 Elect Director Scott D. Cook For For Management 4 Elect Director Susan Desmond-Hellmann For For Management 5 Elect Director Robert A. McDonald For For Management 6 Elect Director W. James McNerney, Jr. For For Management 7 Elect Director Johnathan A. Rodgers For For Management 8 Elect Director Margaret C. Whitman For For Management 9 Elect Director Mary Agnes Wilderotter For For Management 10 Elect Director Patricia A. Woertz For For Management 11 Elect Director Ernesto Zedillo For For Management 12 Ratify Auditors For For Management 13 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 14 Advisory Vote on Say on Pay Frequency One Year One Year Management 15 Amend Articles of Incorporation For For Management 16 Provide for Cumulative Voting Against For Shareholder 17 Phase Out Use of Laboratory Animals in Against Against Shareholder Pet Food Product Testing 18 Report on Political Contributions and Against For Shareholder Provide Advisory Vote -------------------------------------------------------------------------------- THE PROGRESSIVE CORPORATION Ticker: PGR Security ID: 743315103 Meeting Date: APR 20, 2012 Meeting Type: Annual Record Date: FEB 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Roger N. Farah For For Management 2 Elect Director Stephen R. Hardis For For Management 3 Elect Director Heidi G. Miller, Ph.D. For For Management 4 Elect Director Bradley T. Sheares, Ph. For For Management D. 5 Reduce Supermajority Vote Requirement For For Management 6 Declassify the Board of Directors For For Management 7 Fix Number of Directors at Eleven For For Management 8 Amend Code of Regulations for Revise For For Management the Procedures for Fixing the Number of Directors Within the Limits Set Forth in the Code of Regulations 9 Permit Board to Amend Bylaws Without For For Management Shareholder Consent 10 Amend Code of Regulations Providing For For Management the Annual Meeting be held by June 30 11 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 12 Amend Executive Incentive Bonus Plan For For Management 13 Amend Omnibus Stock Plan For For Management 14 Amend Non-Employee Director Omnibus For For Management Stock Plan 15 Ratify Auditors For For Management -------------------------------------------------------------------------------- THE SHERWIN-WILLIAMS COMPANY Ticker: SHW Security ID: 824348106 Meeting Date: APR 18, 2012 Meeting Type: Annual Record Date: FEB 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Arthur F. Anton For Withhold Management 1.2 Elect Director Christopher M. Connor For Withhold Management 1.3 Elect Director David F. Hodnik For Withhold Management 1.4 Elect Director Thomas G. Kadien For Withhold Management 1.5 Elect Director Richard J. Kramer For Withhold Management 1.6 Elect Director Susan J. Kropf For Withhold Management 1.7 Elect Director A. Malachi Mixon, III For Withhold Management 1.8 Elect Director Richard K. Smucker For Withhold Management 1.9 Elect Director John M. Stropki, Jr. For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management 5 Require a Majority Vote for the Against For Shareholder Election of Directors -------------------------------------------------------------------------------- THE TRAVELERS COMPANIES, INC. Ticker: TRV Security ID: 89417E109 Meeting Date: MAY 23, 2012 Meeting Type: Annual Record Date: MAR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Alan L. Beller For For Management 2 Elect Director John H. Dasburg For For Management 3 Elect Director Janet M. Dolan For For Management 4 Elect Director Kenneth M. Duberstein For For Management 5 Elect Director Jay S. Fishman For For Management 6 Elect Director Lawrence G. Graev For For Management 7 Elect Director Patricia L. Higgins For For Management 8 Elect Director Thomas R. Hodgson For For Management 9 Elect Director William J. Kane For For Management 10 Elect Director Cleve L. Killingsworth, For For Management Jr. 11 Elect Director Donald J. Shepard For For Management 12 Elect Director Laurie J. Thomsen For For Management 13 Ratify Auditors For For Management 14 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 15 Report on Political Contributions Against For Shareholder -------------------------------------------------------------------------------- THE WESTERN UNION COMPANY Ticker: WU Security ID: 959802109 Meeting Date: MAY 23, 2012 Meeting Type: Annual Record Date: MAR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Richard A. Goodman For For Management 2 Elect Director Roberto G. Mendoza For For Management 3 Elect Director Michael A. Miles, Jr. For For Management 4 Declassify the Board of Directors For For Management 5 Ratify Auditors For For Management 6 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 7 Amend Omnibus Stock Plan For For Management 8 Adopt Proxy Access Right Against For Shareholder 9 Adopt Proxy Statement Reporting on Against For Shareholder Political Contributions and Advisory Vote -------------------------------------------------------------------------------- THERMO FISHER SCIENTIFIC INC. Ticker: TMO Security ID: 883556102 Meeting Date: MAY 23, 2012 Meeting Type: Annual Record Date: MAR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director C. Martin Harris For For Management 2 Elect Director Judy C. Lewent For For Management 3 Elect Director Jim P. Manzi For For Management 4 Elect Director Lars R. Sorensen For For Management 5 Elect Director Elaine S. Ullian For For Management 6 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 7 Ratify Auditors For For Management -------------------------------------------------------------------------------- TIME WARNER INC. Ticker: TWX Security ID: 887317303 Meeting Date: MAY 15, 2012 Meeting Type: Annual Record Date: MAR 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director James L. Barksdale For For Management 2 Elect Director William P. Barr For For Management 3 Elect Director Jeffrey L. Bewkes For For Management 4 Elect Director Stephen F. Bollenbach For For Management 5 Elect Director Robert C. Clark For For Management 6 Elect Director Mathias Dopfner For For Management 7 Elect Director Jessica P. Einhorn For For Management 8 Elect Director Fred Hassan For For Management 9 Elect Director Kenneth J. Novack For For Management 10 Elect Director Paul D. Wachter For For Management 11 Elect Director Deborah C. Wright For For Management 12 Ratify Auditors For For Management 13 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 14 Provide Right to Act by Written Consent Against For Shareholder -------------------------------------------------------------------------------- U.S. BANCORP Ticker: USB Security ID: 902973304 Meeting Date: APR 17, 2012 Meeting Type: Annual Record Date: FEB 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Douglas M. Baker, Jr. For For Management 2 Elect Director Y. Marc Belton For For Management 3 Elect Director Victoria Buyniski For For Management Gluckman 4 Elect Director Arthur D. Collins, Jr. For For Management 5 Elect Director Richard K. Davis For For Management 6 Elect Director Roland A. Hernandez For For Management 7 Elect Director Joel W. Johnson For For Management 8 Elect Director Olivia F. Kirtley For For Management 9 Elect Director Jerry W. Levin For For Management 10 Elect Director David B. O'Maley For For Management 11 Elect Director O'dell M. Owens, M.D., For For Management M.P.H. 12 Elect Director Craig D. Schnuck For For Management 13 Elect Director Patrick T. Stokes For For Management 14 Elect Director Doreen Woo Ho For For Management 15 Ratify Auditors For For Management 16 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- UNION PACIFIC CORPORATION Ticker: UNP Security ID: 907818108 Meeting Date: MAY 10, 2012 Meeting Type: Annual Record Date: FEB 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Andrew H. Card, Jr. For For Management 2 Elect Director Erroll B. Davis, Jr. For For Management 3 Elect Director Thomas J. Donohue For For Management 4 Elect Director Archie W. Dunham For For Management 5 Elect Director Judith Richards Hope For For Management 6 Elect Director Charles C. Krulak For For Management 7 Elect Director Michael R. McCarthy For For Management 8 Elect Director Michael W. McConnell For For Management 9 Elect Director Thomas F. McLarty, III For For Management 10 Elect Director Steven R. Rogel For For Management 11 Elect Director Jose H. Villarreal For For Management 12 Elect Director James R. Young For For Management 13 Ratify Auditors For For Management 14 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 15 Report on Lobbying Payments and Policy Against For Shareholder 16 Stock Retention Against For Shareholder -------------------------------------------------------------------------------- UNITED TECHNOLOGIES CORPORATION Ticker: UTX Security ID: 913017109 Meeting Date: APR 11, 2012 Meeting Type: Annual Record Date: FEB 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Louis R. Chenevert For Against Management 2 Elect Director John V. Faraci For For Management 3 Elect Director Jean-Pierre Garnier, Ph. For For Management D. 4 Elect Director Jamie S. Gorelick For For Management 5 Elect Director Edward A. Kangas For For Management 6 Elect Director Ellen J. Kullman For For Management 7 Elect Director Richard D. McCormick For For Management 8 Elect Director Harold McGraw, III For For Management 9 Elect Director Richard B. Myers For For Management 10 Elect Director H. Patrick Swygert For For Management 11 Elect Director Andre Villeneuve For For Management 12 Elect Director Christine Todd Whitman For For Management 13 Ratify Auditors For For Management 14 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- UNITEDHEALTH GROUP INCORPORATED Ticker: UNH Security ID: 91324P102 Meeting Date: JUN 04, 2012 Meeting Type: Annual Record Date: APR 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director William C. Ballard, Jr. For For Management 2 Elect Director Richard T. Burke For For Management 3 Elect Director Robert J. Darretta For For Management 4 Elect Director Stephen J. Hemsley For For Management 5 Elect Director Michele J. Hooper For For Management 6 Elect Director Rodger A. Lawson For For Management 7 Elect Director Douglas W. Leatherdale For For Management 8 Elect Director Glenn M. Renwick For For Management 9 Elect Director Kenneth I. Shine For For Management 10 Elect Director Gail R. Wilensky For For Management 11 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 12 Ratify Auditors For For Management 13 Report on Lobbying Payments and Policy Against For Shareholder -------------------------------------------------------------------------------- VERIZON COMMUNICATIONS INC. Ticker: VZ Security ID: 92343V104 Meeting Date: MAY 03, 2012 Meeting Type: Annual Record Date: MAR 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Richard L. Carrion For For Management 2 Elect Director Melanie L. Healey For For Management 3 Elect Director M. Frances Keeth For For Management 4 Elect Director Robert W. Lane For For Management 5 Elect Director Lowell C. McAdam For For Management 6 Elect Director Sandra O. Moose For For Management 7 Elect Director Joseph Neubauer For For Management 8 Elect Director Donald T. Nicolaisen For For Management 9 Elect Director Clarence Otis, Jr. For For Management 10 Elect Director Hugh B. Price For For Management 11 Elect Director Rodney E. Slater For For Management 12 Ratify Auditors For For Management 13 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 14 Disclose Prior Government Service Against For Shareholder 15 Report on Lobbying Payments and Policy Against For Shareholder 16 Performance-Based and/or Time-Based Against For Shareholder Equity Awards 17 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 18 Provide Right to Act by Written Consent Against For Shareholder 19 Commit to Wireless Network Neutrality Against For Shareholder -------------------------------------------------------------------------------- VISA INC. Ticker: V Security ID: 92826C839 Meeting Date: JAN 31, 2012 Meeting Type: Annual Record Date: DEC 05, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Gary P. Coughlan For For Management 2 Elect Director Mary B. Cranston For For Management 3 Elect Director Francisco Javier For For Management Fernandez-Carbajal 4 Elect Director Robert W. Matschullat For For Management 5 Elect Director Cathy E. Minehan For For Management 6 Elect Director Suzanne Nora Johnson For For Management 7 Elect Director David J. Pang For For Management 8 Elect Director Joseph W. Saunders For For Management 9 Elect Director William S. Shanahan For For Management 10 Elect Director John A. Swainson For For Management 11 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 12 Amend Omnibus Stock Plan For For Management 13 Ratify Auditors For For Management -------------------------------------------------------------------------------- W.W. GRAINGER, INC. Ticker: GWW Security ID: 384802104 Meeting Date: APR 25, 2012 Meeting Type: Annual Record Date: MAR 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brian P. Anderson For For Management 1.2 Elect Director Wilbur H. Gantz For For Management 1.3 Elect Director V. Ann Hailey For For Management 1.4 Elect Director William K. Hall For For Management 1.5 Elect Director Stuart L. Levenick For For Management 1.6 Elect Director John W. McCarter, Jr. For For Management 1.7 Elect Director Neil S. Novich For For Management 1.8 Elect Director Michael J. Roberts For For Management 1.9 Elect Director Gary L. Rogers For For Management 1.10 Elect Director James T. Ryan For For Management 1.11 Elect Director E. Scott Santi For For Management 1.12 Elect Director James D. Slavik For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- WAL-MART STORES, INC. Ticker: WMT Security ID: 931142103 Meeting Date: JUN 01, 2012 Meeting Type: Annual Record Date: APR 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Aida M. Alvarez For For Management 2 Elect Director James W. Breyer For For Management 3 Elect Director M. Michele Burns For For Management 4 Elect Director James I. Cash, Jr. For For Management 5 Elect Director Roger C. Corbett For For Management 6 Elect Director Douglas N. Daft For For Management 7 Elect Director Michael T. Duke For Against Management 8 Elect Director Marissa A. Mayer For For Management 9 Elect Director Gregory B. Penner For For Management 10 Elect Director Steven S. Reinemund For For Management 11 Elect Director H. Lee Scott, Jr. For Against Management 12 Elect Director Arne M. Sorenson For For Management 13 Elect Director Jim C. Walton For For Management 14 Elect Director S. Robson Walton For Against Management 15 Elect Director Christopher J. Williams For Against Management 16 Elect Director Linda S. Wolf For For Management 17 Ratify Auditors For For Management 18 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 19 Report on Political Contributions Against For Shareholder 20 Request Director Nominee with Patient Against For Shareholder Safety and Healthcare Quality Experience 21 Performance-Based Equity Awards Against For Shareholder -------------------------------------------------------------------------------- WELLPOINT, INC. Ticker: WLP Security ID: 94973V107 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: MAR 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Lenox D. Baker, Jr. For For Management 2 Elect Director Susan B. Bayh For For Management 3 Elect Director Julie A. Hill For For Management 4 Elect Director Ramiro G. Peru For For Management 5 Ratify Auditors For For Management 6 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 7 Report on Political Contributions Against For Shareholder -------------------------------------------------------------------------------- WELLS FARGO & COMPANY Ticker: WFC Security ID: 949746101 Meeting Date: APR 24, 2012 Meeting Type: Annual Record Date: FEB 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director John D. Baker, II For For Management 2 Elect Director Elaine L. Chao For For Management 3 Elect Director John S. Chen For For Management 4 Elect Director Lloyd H. Dean For For Management 5 Elect Director Susan E. Engel For For Management 6 Elect Director Enrique Hernandez, Jr. For For Management 7 Elect Director Donald M. James For For Management 8 Elect Director Cynthia H. Milligan For For Management 9 Elect Director Nicholas G. Moore For For Management 10 Elect Director Federico F. Pena For For Management 11 Elect Director Philip J. Quigley For Against Management 12 Elect Director Judith M. Runstad For For Management 13 Elect Director Stephen W. Sanger For For Management 14 Elect Director John G. Stumpf For For Management 15 Elect Director Susan G. Swenson For For Management 16 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 17 Ratify Auditors For For Management 18 Require Independent Board Chairman Against For Shareholder 19 Provide for Cumulative Voting Against For Shareholder 20 Adopt Proxy Access Right Against For Shareholder 21 Require Audit Committee Review and Against For Shareholder Report on Controls Related to Loans, Foreclosure and Securitizations ========================= Bridgeway Micro-Cap Limited ========================== Bridgeway Micro-Cap Limited Fund merged into Bridgeway Ultra Small Company Fund as of 6/4/2012. N-PX reflects proxy voting for period 7/1/2011 through 6/4/2012. AIR TRANSPORT SERVICES GROUP, INC. Ticker: ATSG Security ID: 00922R105 Meeting Date: MAY 11, 2012 Meeting Type: Annual Record Date: MAR 14, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph C. Hete For Withhold Management 1.2 Elect Director Jeffrey J. Vorholt For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ALAMO GROUP INC. Ticker: ALG Security ID: 011311107 Meeting Date: MAY 03, 2012 Meeting Type: Annual Record Date: MAR 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Roderick R. Baty For Against Management 2 Elect Director Helen W. Cornell For Against Management 3 Elect Director Jerry E. Goldress For Against Management 4 Elect Director David W. Grzelak For Against Management 5 Elect Director Gary L. Martin For Against Management 6 Elect Director Ronald A. Robinson For Against Management 7 Elect Director James B. Skaggs For Against Management 8 Ratify Auditors For For Management -------------------------------------------------------------------------------- ALON USA ENERGY, INC. Ticker: ALJ Security ID: 020520102 Meeting Date: MAY 01, 2012 Meeting Type: Annual Record Date: MAR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David Wiessman For Withhold Management 1.2 Elect Director Itzhak Bader For Withhold Management 1.3 Elect Director Boaz Biran For Withhold Management 1.4 Elect Director Shlomo Even For Withhold Management 1.5 Elect Director Ron W. Haddock For Withhold Management 1.6 Elect Director Jeff D. Morris For Withhold Management 1.7 Elect Director Yeshayahu Pery For Withhold Management 1.8 Elect Director Zalman Segal For Withhold Management 1.9 Elect Director Avraham Shochat For Withhold Management 2 Increase Authorized Preferred and For Against Management Common Stock 3 Amend Omnibus Stock Plan For For Management 4 Approve Conversion of Securities For For Management 5 Approve Issuance of Common Stock in For For Management Exchange for Shares of Non-Voting Common Stock 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- AMERICAN AXLE & MANUFACTURING HOLDINGS, INC. Ticker: AXL Security ID: 024061103 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: MAR 01, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David C. Dauch For For Management 1.2 Elect Director Forest J. Farmer For For Management 1.3 Elect Director Richard C. Lappin For For Management 1.4 Elect Director Thomas K. Walker For For Management 2 Approve Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- AMERICAN EQUITY INVESTMENT LIFE HOLDING COMPANY Ticker: AEL Security ID: 025676206 Meeting Date: JUN 07, 2012 Meeting Type: Annual Record Date: APR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David S. Mulcahy For Withhold Management 1.2 Elect Director David J. Noble For Withhold Management 1.3 Elect Director A. J. Strickland, III For Withhold Management 1.4 Elect Director Wendy C. Waugaman For Withhold Management 1.5 Elect Director Harley A. Whitfield, Sr. For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- AMERICAN VANGUARD CORPORATION Ticker: AVD Security ID: 030371108 Meeting Date: JUN 07, 2012 Meeting Type: Annual Record Date: APR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lawrence S. Clark For For Management 1.2 Elect Director Debra F. Edwards For For Management 1.3 Elect Director Alfred F. Ingulli For For Management 1.4 Elect Director John L. Killmer For For Management 1.5 Elect Director Carl R. Soderlind For For Management 1.6 Elect Director Irving J. Thau For For Management 1.7 Elect Director Eric G. Wintemute For For Management 1.8 Elect Director M. Esmail Zirakparvar For For Management 2 Ratify Auditors For Against Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- AMERISTAR CASINOS, INC. Ticker: ASCA Security ID: 03070Q101 Meeting Date: JUN 13, 2012 Meeting Type: Annual Record Date: MAY 01, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas M. Steinbauer For For Management 1.2 Elect Director Leslie Nathanson Juris For For Management 2 Ratify Auditors For Against Management 3 Amend Executive Incentive Bonus Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ARCTIC CAT INC. Ticker: ACAT Security ID: 039670104 Meeting Date: AUG 03, 2011 Meeting Type: Annual Record Date: JUN 06, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenneth J. Roering For For Management 1.2 Elect Director Tony J. Christianson For For Management 1.3 Elect Director D. Christian Koch For For Management 2 Ratify Auditors For Against Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- ARMOUR RESIDENTIAL REIT, INC. Ticker: ARR Security ID: 042315101 Meeting Date: JUL 18, 2011 Meeting Type: Annual Record Date: JUN 17, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Scott J. Ulm For Withhold Management 1.2 Elect Director Jeffrey J. Zimmer For Withhold Management 1.3 Elect Director Daniel C. Staton For Withhold Management 1.4 Elect Director Marc H. Bell For Withhold Management 1.5 Elect Director Thomas K. Guba For Withhold Management 1.6 Elect Director John P. Hollihan, III For Withhold Management 1.7 Elect Director Stewart J. Paperin For Withhold Management 1.8 Elect Director Jordan Zimmerman For Withhold Management 1.9 Elect Director Robert C. Hain For Withhold Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- BANCFIRST CORPORATION Ticker: BANF Security ID: 05945F103 Meeting Date: MAY 24, 2012 Meeting Type: Annual Record Date: APR 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James R. Daniel For Withhold Management 1.2 Elect Director Tom H. McCasland For Withhold Management 1.3 Elect Director Paul B. Odom, Jr. For Withhold Management 1.4 Elect Director H. E. Rainbolt For Withhold Management 1.5 Elect Director Michael K. Wallace For Withhold Management 1.6 Elect Director G. Rainey Williams, Jr. For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- BRIGHTPOINT, INC. Ticker: CELL Security ID: 109473405 Meeting Date: MAY 04, 2012 Meeting Type: Annual Record Date: MAR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas J. Ridge For Withhold Management 1.2 Elect Director Jerre L. Stead For Withhold Management 1.3 Elect Director Kari-Pekka Wilska For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- CALAMOS ASSET MANAGEMENT, INC. Ticker: CLMS Security ID: 12811R104 Meeting Date: JUL 21, 2011 Meeting Type: Annual Record Date: JUN 13, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director G. Bradford Bulkley For Withhold Management 1.2 Elect Director Mitchell S. Feiger For Withhold Management 1.3 Elect Director Richard W. Gilbert For Withhold Management 1.4 Elect Director Arthur L. Knight For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- CALAMOS ASSET MANAGEMENT, INC. Ticker: CLMS Security ID: 12811R104 Meeting Date: JUN 01, 2012 Meeting Type: Annual Record Date: APR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director G. Bradford Bulkley For Withhold Management 1.2 Elect Director Thomas F. Eggers For Withhold Management 1.3 Elect Director Richard W. Gilbert For Withhold Management 1.4 Elect Director Arthur L. Knight For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- CARIBOU COFFEE COMPANY, INC. Ticker: CBOU Security ID: 142042209 Meeting Date: MAY 09, 2012 Meeting Type: Annual Record Date: MAR 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kip R. Caffey For Withhold Management 1.2 Elect Director Sarah Palisi Chapin For Withhold Management 1.3 Elect Director Wallace B. Doolin For Withhold Management 1.4 Elect Director Gary A. Graves For Withhold Management 1.5 Elect Director Charles H. Ogburn For Withhold Management 1.6 Elect Director Philip H. Sanford For Withhold Management 1.7 Elect Director Michael J. Tattersfield For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Amend Omnibus Stock Plan For For Management 5 Ratify Auditors For Against Management 6 Other Business For Against Management -------------------------------------------------------------------------------- CEC ENTERTAINMENT, INC. Ticker: CEC Security ID: 125137109 Meeting Date: MAY 01, 2012 Meeting Type: Annual Record Date: MAR 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard M. Frank For Withhold Management 1.2 Elect Director Tommy Franks For Withhold Management 1.3 Elect Director Tim T. Morris For Withhold Management 1.4 Elect Director Louis P. Neeb For Withhold Management 1.5 Elect Director Cynthia Pharr Lee For Withhold Management 1.6 Elect Director Raymond E. Wooldridge For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Executive Incentive Bonus Plan For For Management 4 Amend Restricted Stock Plan For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- CENVEO, INC. Ticker: CVO Security ID: 15670S105 Meeting Date: MAY 02, 2012 Meeting Type: Annual Record Date: MAR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert G. Burton, Sr. For Withhold Management 1.2 Elect Director Gerald S. Armstrong For Withhold Management 1.3 Elect Director Leonard C. Green For Withhold Management 1.4 Elect Director Mark J. Griffin For Withhold Management 1.5 Elect Director Robert B. Obernier For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- CHIQUITA BRANDS INTERNATIONAL, INC. Ticker: CQB Security ID: 170032809 Meeting Date: MAY 22, 2012 Meeting Type: Annual Record Date: MAR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fernando Aguirre For For Management 1.2 Elect Director Kerrii B. Anderson For For Management 1.3 Elect Director Howard W. Barker, Jr. For For Management 1.4 Elect Director William H. Camp For For Management 1.5 Elect Director Clare M. Hasler-Lewis For For Management 1.6 Elect Director Jaime Serra For For Management 1.7 Elect Director Jeffrey N. Simmons For For Management 1.8 Elect Director Steven P. Stanbrook For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- CONN'S, INC. Ticker: CONN Security ID: 208242107 Meeting Date: MAY 30, 2012 Meeting Type: Annual Record Date: APR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marvin D. Brailsford For Withhold Management 1.2 Elect Director Jon E.M. Jacoby For Withhold Management 1.3 Elect Director Bob L. Martin For Withhold Management 1.4 Elect Director Douglas H. Martin For Withhold Management 1.5 Elect Director Scott L. Thompson For Withhold Management 1.6 Elect Director David Schofman For Withhold Management 1.7 Elect Director Theodore M. Wright For Withhold Management 2 Increase Authorized Common Stock For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 6 Other Business For Against Management -------------------------------------------------------------------------------- CONSOLIDATED GRAPHICS, INC. Ticker: CGX Security ID: 209341106 Meeting Date: AUG 25, 2011 Meeting Type: Annual Record Date: JUL 08, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joe R. Davis For Withhold Management 1.2 Elect Director Todd A. Reppert For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- CORE-MARK HOLDING COMPANY, INC. Ticker: CORE Security ID: 218681104 Meeting Date: MAY 22, 2012 Meeting Type: Annual Record Date: MAR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Robert A. Allen For Against Management 2 Elect Director Stuart W. Booth For Against Management 3 Elect Director Gary F. Colter For Against Management 4 Elect Director Robert G. Gross For Against Management 5 Elect Director L. William Krause For Against Management 6 Elect Director Harvey L. Tepner For Against Management 7 Elect Director Randolph I. Thornton For Against Management 8 Elect Director J. Michael Walsh For Against Management 9 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 10 Ratify Auditors For For Management -------------------------------------------------------------------------------- CRAWFORD & COMPANY Ticker: CRD.B Security ID: 224633107 Meeting Date: MAY 09, 2012 Meeting Type: Annual Record Date: MAR 07, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Harsha V. Agadi For For Management 1.2 Elect Director P. George Benson For For Management 1.3 Elect Director Jeffrey T. Bowman For For Management 1.4 Elect Director Jesse C. Crawford For Withhold Management 1.5 Elect Director James D. Edwards For For Management 1.6 Elect Director Russel L. Honore For For Management 1.7 Elect Director Joia M. Johnson For For Management 1.8 Elect Director Charles H. Ogburn For For Management 1.9 Elect Director E. Jenner Wood, III For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- DAWSON GEOPHYSICAL COMPANY Ticker: DWSN Security ID: 239359102 Meeting Date: JAN 24, 2012 Meeting Type: Annual Record Date: NOV 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul H. Brown For Withhold Management 1.2 Elect Director Craig W. Cooper For Withhold Management 1.3 Elect Director L. Decker Dawson For Withhold Management 1.4 Elect Director Gary M. Hoover, Ph.D. For Withhold Management 1.5 Elect Director Stephen C. Jumper For Withhold Management 1.6 Elect Director Jack D. Ladd For Withhold Management 1.7 Elect Director Ted R. North For Withhold Management 1.8 Elect Director Tim C. Thompson For Withhold Management 2 Ratify Auditors For Against Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- DXP ENTERPRISES, INC. Ticker: DXPE Security ID: 233377407 Meeting Date: JUN 20, 2012 Meeting Type: Annual Record Date: APR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David R. Little For Withhold Management 1.2 Elect Director Cletus Davis For Withhold Management 1.3 Elect Director Timothy P. Halter For Withhold Management 1.4 Elect Director Kenneth H. Miller For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Restricted Stock Plan For For Management -------------------------------------------------------------------------------- DYCOM INDUSTRIES, INC. Ticker: DY Security ID: 267475101 Meeting Date: NOV 22, 2011 Meeting Type: Annual Record Date: OCT 03, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles B. Coe For Withhold Management 1.2 Elect Director Dwight B. Duke For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- ECHO GLOBAL LOGISTICS, INC. Ticker: ECHO Security ID: 27875T101 Meeting Date: JUN 20, 2012 Meeting Type: Annual Record Date: APR 25, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Samuel K. Skinner For Withhold Management 1.2 Elect Director Douglas R. Waggoner For Withhold Management 1.3 Elect Director John R. Walter For Withhold Management 1.4 Elect Director John F. Sandner For Withhold Management 1.5 Elect Director Eric P. Lefkofsky For Withhold Management 1.6 Elect Director Bradley A. Keywell For Withhold Management 1.7 Elect Director Matthew Ferguson For Withhold Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- ELIZABETH ARDEN, INC. Ticker: RDEN Security ID: 28660G106 Meeting Date: NOV 09, 2011 Meeting Type: Annual Record Date: SEP 12, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director E. Scott Beattie For For Management 2 Elect Director Fred Berens For For Management 3 Elect Director Maura J. Clark For For Management 4 Elect Director Richard C.W. Mauran For For Management 5 Elect Director William M. Tatham For For Management 6 Elect Director J. W. Nevil Thomas For For Management 7 Elect Director A. Salman Amin For For Management 8 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 9 Advisory Vote on Say on Pay Frequency One Year One Year Management 10 Approve Qualified Employee Stock For For Management Purchase Plan 11 Ratify Auditors For For Management -------------------------------------------------------------------------------- ENERGY SOLUTIONS, INC. Ticker: ES Security ID: 292756202 Meeting Date: MAY 23, 2012 Meeting Type: Annual Record Date: MAR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven R. Rogel For Withhold Management 1.2 Elect Director J. Barnie Beasley, Jr. For Withhold Management 1.3 Elect Director Val J. Christensen For Withhold Management 1.4 Elect Director Pascal Colombani For Withhold Management 1.5 Elect Director J.I. "Chip" Everest, II For Withhold Management 1.6 Elect Director David J. Lockwood For Withhold Management 1.7 Elect Director Clare Spottiswoode For Withhold Management 1.8 Elect Director Robert A. Whitman For Withhold Management 1.9 Elect Director David B. Winder For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- ENTERPRISE FINANCIAL SERVICES CORP Ticker: EFSC Security ID: 293712105 Meeting Date: JUN 04, 2012 Meeting Type: Annual Record Date: APR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter F. Benoist For For Management 1.2 Elect Director James J. Murphy For For Management 1.3 Elect Director Michael A. DeCola For For Management 1.4 Elect Director William H. Downey For For Management 1.5 Elect Director John S. Eulich For For Management 1.6 Elect Director Robert E. Guest, Jr. For For Management 1.7 Elect Director Judith S. Heeter For For Management 1.8 Elect Director Lewis A. Levey For For Management 1.9 Elect Director Birch M. Mullins For For Management 1.10 Elect Director Brenda D. Newberry For For Management 1.11 Elect Director John M. Tracy For For Management 1.12 Elect Director Sandra A. Van Trease For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Amend Outside Director Stock For For Management Awards/Options in Lieu of Cash 6 Amend Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- FIVE STAR QUALITY CARE, INC. Ticker: FVE Security ID: 33832D106 Meeting Date: MAY 15, 2012 Meeting Type: Annual Record Date: FEB 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donna D. Fraiche For Withhold Management 2.1 Elect Director Gerard M. Martin For Withhold Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- FLAGSTONE REINSURANCE HOLDINGS, S.A. Ticker: FSR Security ID: L3466T104 Meeting Date: MAY 18, 2012 Meeting Type: Annual Record Date: MAR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stewart Gross For Withhold Management 1.2 Elect Director E. Daniel James For Withhold Management 1.3 Elect Director Anthony P. Latham For Withhold Management 2 Elect Subsidiary Directors For For Management 3 Approve Deloitte & Touche as Auditors For For Management and Authorize Board to Fix Their Remuneration 4 Approve the Appointments of Deloitte S. For For Management A. as Auditors 5 Accept Consolidated Financial For For Management Statements and Statutory Reports 6 Accept Financial Statements for FY 2011 For For Management 7 Approve Allocation of Income and For For Management Dividends 8 Approve Discharge of Directors For For Management 9 Approve Dividends For For Management 10 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- GLOBECOMM SYSTEMS INC. Ticker: GCOM Security ID: 37956X103 Meeting Date: NOV 17, 2011 Meeting Type: Annual Record Date: SEP 27, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard E. Caruso For Withhold Management 1.2 Elect Director Keith A. Hall For Withhold Management 1.3 Elect Director David E. Hershberg For Withhold Management 1.4 Elect Director Harry L. Hutcherson, Jr. For Withhold Management 1.5 Elect Director Brian T. Maloney For Withhold Management 1.6 Elect Director Jack A. Shaw For Withhold Management 1.7 Elect Director A. Robert Towbin For Withhold Management 1.8 Elect Director C.J. Waylan For Withhold Management 2 Ratify Auditors For Against Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- GREATBATCH, INC. Ticker: GB Security ID: 39153L106 Meeting Date: MAY 18, 2012 Meeting Type: Annual Record Date: APR 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Pamela G. Bailey For Withhold Management 1.2 Elect Director Anthony P. Bihl, III For Withhold Management 1.3 Elect Director Thomas J. Hook For Withhold Management 1.4 Elect Director Kevin C. Melia For Withhold Management 1.5 Elect Director Joseph A. Miller, Jr. For Withhold Management 1.6 Elect Director Bill R. Sanford For Withhold Management 1.7 Elect Director Peter H. Soderberg For Withhold Management 1.8 Elect Director William B. Summers, Jr. For Withhold Management 2 Amend Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- HAWAIIAN HOLDINGS, INC. Ticker: HA Security ID: 419879101 Meeting Date: MAY 24, 2012 Meeting Type: Annual Record Date: MAR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gregory S. Anderson For For Management 1.2 Elect Director Mark B. Dunkerley For For Management 1.3 Elect Director Lawrence S. Hershfield For For Management 1.4 Elect Director Randall L. Jenson For For Management 1.5 Elect Director Bert T. Kobayashi, Jr. For For Management 1.6 Elect Director Tomoyuki Moriizumi For For Management 1.7 Elect Director Crystal K. Rose For For Management 1.8 Elect Director Richard N. Zwern For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- HEALTHSTREAM, INC. Ticker: HSTM Security ID: 42222N103 Meeting Date: MAY 24, 2012 Meeting Type: Annual Record Date: MAR 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director C. Martin Harris For For Management 1.2 Elect Director Frank Gordon For For Management 1.3 Elect Director Robert A. Frist, Jr. For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- HEALTHWAYS, INC. Ticker: HWAY Security ID: 422245100 Meeting Date: MAY 31, 2012 Meeting Type: Annual Record Date: APR 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kevin G. Wills For Withhold Management 1.2 Elect Director Jay C. Bisgard For Withhold Management 1.3 Elect Director Mary Jane England For Withhold Management 1.4 Elect Director John A. Wickens For Withhold Management 1.5 Elect Director William D. Novelli For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- HEARTLAND PAYMENT SYSTEMS, INC. Ticker: HPY Security ID: 42235N108 Meeting Date: MAY 04, 2012 Meeting Type: Annual Record Date: MAR 14, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert O. Carr For Withhold Management 1.2 Elect Director Marc J. Ostro For Withhold Management 1.3 Elect Director George F. Raymond For Withhold Management 1.4 Elect Director Mitchell L. Hollin For Withhold Management 1.5 Elect Director Jonathan J. Palmer For Withhold Management 1.6 Elect Director Richard W. Vague For Withhold Management 1.7 Elect Director Robert H. Niehaus For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- HERCULES OFFSHORE, INC. Ticker: HERO Security ID: 427093109 Meeting Date: MAY 15, 2012 Meeting Type: Annual Record Date: MAR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Suzanne V. Baer For Withhold Management 1.2 Elect Director John T. Rynd For Withhold Management 1.3 Elect Director Steven A. Webster For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Provide Right to Call Special Meeting For For Management 4 Increase Authorized Common Stock For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- ICF INTERNATIONAL, INC. Ticker: ICFI Security ID: 44925C103 Meeting Date: JUN 01, 2012 Meeting Type: Annual Record Date: APR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sudhakar Kesavan For For Management 1.2 Elect Director S. Lawrence Kocot For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- INNOSPEC INC. Ticker: IOSP Security ID: 45768S105 Meeting Date: MAY 09, 2012 Meeting Type: Annual Record Date: MAR 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Milton C. Blackmore For Withhold Management 1.2 Elect Director Robert I. Paller For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- INSIGHT ENTERPRISES, INC. Ticker: NSIT Security ID: 45765U103 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: MAR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Timothy A. Crown For Against Management 2 Elect Director Anthony A. Ibarguen For Against Management 3 Elect Director Kathleen S. Pushor For Against Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- INSPERITY, INC. Ticker: NSP Security ID: 45778Q107 Meeting Date: MAY 15, 2012 Meeting Type: Annual Record Date: MAR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul J. Sarvadi For Withhold Management 1.2 Elect Director Austin P. Young For Withhold Management 2 Approve Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- INTERACTIVE BROKERS GROUP, INC. Ticker: IBKR Security ID: 45841N107 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: MAR 08, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Thomas Peterffy For Against Management 2 Elect Director Earl H. Nemser For Against Management 3 Elect Director Paul J. Brody For Against Management 4 Elect Director Milan Galik For Against Management 5 Elect Director Lawrence E. Harris For Against Management 6 Elect Director Hans R. Stoll For Against Management 7 Elect Director Ivers W. Riley For Against Management 8 Elect Director Richard Gates For Against Management 9 Ratify Auditors For For Management -------------------------------------------------------------------------------- INTERNET INITIATIVE JAPAN INC Ticker: 3774 Security ID: 46059T109 Meeting Date: JUN 27, 2012 Meeting Type: Annual Record Date: MAR 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 1750 2.1 Elect Director Yamamoto, Senji For For Management 2.2 Elect Director Kikuchi, Takeshi For For Management 2.3 Elect Director Miyoshi, Takamichi For For Management 2.4 Elect Director Watai, Akihisa For For Management 2.5 Elect Director Tanahashi, Yasuro For For Management 2.6 Elect Director Hiroi, Takashi For For Management 2.7 Elect Director Oda, Shingo For For Management 2.8 Elect Director Nishikawa, Yoshifumi For For Management 3.1 Appoint Statutory Auditor Ohira, For Against Management Kazuhiro 3.2 Appoint Statutory Auditor Okada, Masaki For Against Management 3.3 Appoint Statutory Auditor Koizumi, For For Management Masaaki -------------------------------------------------------------------------------- INTERSECTIONS INC. Ticker: INTX Security ID: 460981301 Meeting Date: MAY 14, 2012 Meeting Type: Annual Record Date: MAR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael R. Stanfield For Withhold Management 1.2 Elect Director John M. Albertine For Withhold Management 1.3 Elect Director Thomas G. Amato For Withhold Management 1.4 Elect Director James L. Kempner For Withhold Management 1.5 Elect Director Thomas L. Kempner For Withhold Management 1.6 Elect Director David A. McGough For Withhold Management 1.7 Elect Director Norman N. Mintz For Withhold Management 1.8 Elect Director William J. Wilson For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- IRSA INVERSIONES Y REPRESENTACIONES S.A. Ticker: IRSA Security ID: 450047204 Meeting Date: OCT 31, 2011 Meeting Type: Annual/Special Record Date: OCT 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Designate Two Shareholders to Sign For For Management Minutes of Meeting 2 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended June 30, 2011 3 Approve Discharge of Board of Directors For For Management 4 Approve Discharge of Internal For For Management Statutory Auditors Committee 5 Approve Allocation of Income of ARS For For Management 282.10 Million, and Cash Dividends of up to ARS 56.42 Million 6 Approve Remuneration of Directors for For For Management Fiscal Year Ended June 30, 2011 in the Amount of ARS 23.44 Million, Exceeding the Limit of 5 Percent of the Profits by ARS 8.87 Million; Approve Audit Committee's Budget 7 Approve Remuneration of Internal For For Management Statutory Auditors Committee for Fiscal Year Ended June 30, 2011 8 Fix Number of and Elect Directors and For Against Management Alternates 9 Elect Principal and Alternate Members For For Management of the Internal Statutory Auditors Committee 10 Approve Auditors for the Next Fiscal For For Management Year and Authorize Board to Fix Their Remuneration 11 Approve Amendments on Shared Services For Against Management Agreement Report 12 Approve Treatment of Provisions for For For Management Tax on Shareholders' Personal Assets 13 Authorize Global Program for Issuance For For Management of Non-Convertible Debt Securities Up to USD 300 Million; Authorize the Board to Set Debt Issuance Terms 14 Renew Authority of Board to Set Debt For For Management Issuance Terms within the Current Global Bond Program, as Approved by General Meetings on Oct. 31, 2006, Oct. 31, 2008, Oct. 29, 2009, and Oct. 29, 2010 15 Ratify Employee Incentive Bonus Plan For Against Management as Approved by General Meetings on Oct. 29, 2009 and Oct. 29, 2010; Approve Consequent Increase in Capital via Capitalization of Retained Earnings and Suspension of Preemptive Rights and/or Repurchase of Company Shares 16 Renew Authority of Board to Set For For Management Issuance Terms for Short-Term Non-Convertible Debt Securities (VCP) up to USD 50 Million as Approved by General Meeting on Oct. 29, 2009; Ratify Request for Listing in the Special Registry of VCP Issuers -------------------------------------------------------------------------------- IRSA INVERSIONES Y REPRESENTACIONES S.A. Ticker: IRSA Security ID: 450047204 Meeting Date: MAY 23, 2012 Meeting Type: Special Record Date: MAY 07, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Designate Two Shareholders to Sign For For Management Minutes of Meeting 2 Approve Cash Dividends of ARS 99 For For Management Million Charged to Unrestricted Reserves as of June 30, 2011 -------------------------------------------------------------------------------- ISLE OF CAPRI CASINOS, INC. Ticker: ISLE Security ID: 464592104 Meeting Date: OCT 11, 2011 Meeting Type: Annual Record Date: AUG 17, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard A. Goldstein For Withhold Management 1.2 Elect Director Alan J. Glazer For Withhold Management 1.3 Elect Director Scott E. Schubert For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- ITURAN LOCATION AND CONTROL LTD. Ticker: ITRN Security ID: M6158M104 Meeting Date: SEP 15, 2011 Meeting Type: Special Record Date: AUG 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Controlling Shareholder to For Against Management Serve as Board Chairman 1.1 Indicate if You are a Controlling None Against Management Shareholder 1.2 Indicate Personal Interest in Proposed None Against Management Agenda Item -------------------------------------------------------------------------------- ITURAN LOCATION AND CONTROL LTD. Ticker: ITRN Security ID: M6158M104 Meeting Date: DEC 13, 2011 Meeting Type: Annual Record Date: DEC 06, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Approve Fahn Kanne & co. as Auditors For For Management and Authorize Board to Fix Their Remuneration 3 Reelect Yehuda Kahane, Avner Kurtz, For Against Management and Nir Sheratzky as Directors 4 Reelect Israel Baron and Orna Ophir as For For Management External Directors -------------------------------------------------------------------------------- ITURAN LOCATION AND CONTROL LTD. Ticker: ITRN Security ID: M6158M104 Meeting Date: MAY 21, 2012 Meeting Type: Special Record Date: APR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Employment Agreements For For Management 1a Indicate Personal Interest in Proposed None Against Management Agenda Item -------------------------------------------------------------------------------- KADANT INC. Ticker: KAI Security ID: 48282T104 Meeting Date: MAY 23, 2012 Meeting Type: Annual Record Date: MAR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Francis L. McKone For Withhold Management 1.2 Elect Director William P. Tully For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- KEMET CORPORATION Ticker: KEM Security ID: 488360207 Meeting Date: JUL 27, 2011 Meeting Type: Annual Record Date: JUN 09, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Frank G. Brandenberg For Against Management 2 Elect Director Joseph V. Borruso For Against Management 3 Elect Director E. Erwin Maddrey, II For Against Management 4 Ratify Auditors For For Management 5 Approve Omnibus Stock Plan For For Management 6 Reduce Authorized Common Stock For For Management 7 Amend Certificate of Incorporation to For For Management Combine all Provisions 8 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 9 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- KINDRED HEALTHCARE, INC. Ticker: KND Security ID: 494580103 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: MAR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Edward L. Kuntz For For Management 2 Elect Director Joel Ackerman For For Management 3 Elect Director Jonathan D. Blum For For Management 4 Elect Director Thomas P. Cooper For For Management 5 Elect Director Paul J. Diaz For For Management 6 Elect Director Christopher T. Hjelm For For Management 7 Elect Director Isaac Kaufman For For Management 8 Elect Director Frederick J. Kleisner For For Management 9 Elect Director Eddy J. Rogers, Jr. For For Management 10 Elect Director John H. Short For For Management 11 Elect Director Phyllis R. Yale For For Management 12 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 13 Approve Non-Employee Director Omnibus For For Management Stock Plan 14 Ratify Auditors For For Management 15 Require Independent Board Chairman Against For Shareholder -------------------------------------------------------------------------------- LAYNE CHRISTENSEN COMPANY Ticker: LAYN Security ID: 521050104 Meeting Date: JUN 07, 2012 Meeting Type: Annual Record Date: APR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David A. Brown For Withhold Management 1.2 Elect Director J. Samuel Butler For Withhold Management 1.3 Elect Director Robert R. Gilmore For Withhold Management 1.4 Elect Director Anthony B. Helfet For Withhold Management 1.5 Elect Director Nelson Obus For Withhold Management 1.6 Elect Director Jeffrey J. Reynolds For Withhold Management 1.7 Elect Director Rene J. Robichaud For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- LEAP WIRELESS INTERNATIONAL, INC. Ticker: LEAP Security ID: 521863308 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: MAR 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John D. Harkey, Jr. For Withhold Management 1.2 Elect Director S. Douglas Hutcheson For Withhold Management 1.3 Elect Director Ronald J. Kramer For Withhold Management 1.4 Elect Director Robert V. LaPenta For Withhold Management 1.5 Elect Director Mark A. Leavitt For Withhold Management 1.6 Elect Director Mark H. Rachesky For Withhold Management 1.7 Elect Director Richard R. Roscitt For Withhold Management 1.8 Elect Director Robert E. Switz For Withhold Management 1.9 Elect Director Michael B. Targoff For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Executive Incentive Bonus Plan For For Management 4 Amend Omnibus Stock Plan For For Management 5 Amend Omnibus Stock Plan For For Management 6 Adopt NOL Rights Plan (NOL Pill) For For Management 7 Require a Majority Vote for the Against For Shareholder Election of Directors 8 Ratify Auditors For For Management -------------------------------------------------------------------------------- LEAPFROG ENTERPRISES, INC. Ticker: LF Security ID: 52186N106 Meeting Date: JUN 05, 2012 Meeting Type: Annual Record Date: APR 11, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1,1 Elect Director John Barbour For Withhold Management 1.2 Elect Director William B. Chiasson For Withhold Management 1.3 Elect Director Thomas J. Kalinske For Withhold Management 1.4 Elect Director Paul T. Marinelli For Withhold Management 1.5 Elect Director Stanley E. Maron For Withhold Management 1.6 Elect Director E. Stanton McKee, Jr. For Withhold Management 1.7 Elect Director Randy O. Rissman For Withhold Management 1.8 Elect Director Caden C. Wang For Withhold Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- LINCOLN EDUCATIONAL SERVICES CORPORATION Ticker: LINC Security ID: 533535100 Meeting Date: MAY 01, 2012 Meeting Type: Annual Record Date: MAR 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alvin O. Austin For For Management 1.2 Elect Director Peter S. Burgess For For Management 1.3 Elect Director James J. Burke, Jr. For For Management 1.4 Elect Director Celia H. Currin For For Management 1.5 Elect Director Paul E. Glaske For For Management 1.6 Elect Director Charles F. Kalmbach For For Management 1.7 Elect Director Shaun E. McAlmont For For Management 1.8 Elect Director Alexis P. Michas For For Management 1.9 Elect Director J. Barry Morrow For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- LITHIA MOTORS, INC. Ticker: LAD Security ID: 536797103 Meeting Date: APR 27, 2012 Meeting Type: Annual Record Date: FEB 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sidney B. DeBoer For Withhold Management 1.2 Elect Director Thomas R. Becker For Withhold Management 1.3 Elect Director Susan O. Cain For Withhold Management 1.4 Elect Director Bryan B. DeBoer For Withhold Management 1.5 Elect Director William J. Young For Withhold Management 1.6 Elect Director M.L. Dick Heimann For Withhold Management 1.7 Elect Director Kenneth E. Roberts For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MAIDEN HOLDINGS, LTD. Ticker: MHLD Security ID: G5753U112 Meeting Date: MAY 02, 2012 Meeting Type: Annual Record Date: MAR 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Barry D. Zyskind as Director For Withhold Management 1.2 Elect Simcha G. Lyons as Director For Withhold Management 1.3 Elect Raymond M. Neff as Director For Withhold Management 1.4 Elect Yehuda L. Neuberger as Director For Withhold Management 1.5 Elect Steven H. Nigro as Director For Withhold Management 2.1 Elect David A. Lamneck as Director of For For Management Maiden Insurance Company, Ltd. 2.2 Elect John Marshaleck as Director of For For Management Maiden Insurance Company, Ltd. 2.3 Elect Lawrence F. Metz as Director of For For Management Maiden Insurance Company, Ltd. 2.4 Elect Arturo M. Raschbaum as Director For For Management of Maiden Insurance Company, Ltd. 3.1 Elect Patrick J. Haveron as Director For For Management of Maiden Global Holdings, Ltd. 3.2 Elect Ronald M. Judd as Director of For For Management Maiden Global Holdings, Ltd. 3.3 Elect John Marshaleck as Director of For For Management Maiden Global Holdings, Ltd. 3.4 Elect Lawrence F. Metz as Director of For For Management Maiden Global Holdings, Ltd. 3.5 Elect Arturo M. Raschbaum as Director For For Management of Maiden Global Holdings, Ltd. 4 Ratify BDO Seidman, LLP as Auditors of For For Management the Company, and Arthur Morris and Company as Auditors of Maiden Insurance Company, Ltd. -------------------------------------------------------------------------------- MERCER INTERNATIONAL INC. Ticker: MERC Security ID: 588056101 Meeting Date: APR 10, 2012 Meeting Type: Special Record Date: MAR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with For For Management Acquisition 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- MERCER INTERNATIONAL INC. Ticker: MERC Security ID: 588056101 Meeting Date: MAY 31, 2012 Meeting Type: Annual Record Date: MAR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jimmy S.H. Lee For Withhold Management 1.2 Elect Director William D. McCartney For Withhold Management 1.3 Elect Director Guy W. Adams For Withhold Management 1.4 Elect Director Eric Lauritzen For Withhold Management 1.5 Elect Director Graeme A. Witts For Withhold Management 1.6 Elect Director Bernard Picchi For Withhold Management 1.7 Elect Director James Shepherd For Withhold Management 1.8 Elect Director Keith Purchase For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- METHODE ELECTRONICS, INC. Ticker: MEI Security ID: 591520200 Meeting Date: SEP 15, 2011 Meeting Type: Annual Record Date: JUL 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Walter J. Aspatore For Against Management 2 Elect Director Warren L. Batts For Against Management 3 Elect Director J. Edward Colgate For Against Management 4 Elect Director Darren M. Dawson For Against Management 5 Elect Director Donald W. Duda For Against Management 6 Elect Director Stephen F. Gates For Against Management 7 Elect Director Isabelle C. Goossen For Against Management 8 Elect Director Christopher J. Hornung For Against Management 9 Elect Director Paul G. Shelton For Against Management 10 Elect Director Lawrence B. Skatoff For Against Management 11 Ratify Auditors For For Management 12 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 13 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- METROPOLITAN HEALTH NETWORKS, INC. Ticker: MDF Security ID: 592142103 Meeting Date: JUN 12, 2012 Meeting Type: Annual Record Date: APR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael M. Earley For Withhold Management 1.2 Elect Director Arthur D. Kowaloff For Withhold Management 1.3 Elect Director Michael E. Cahr For Withhold Management 1.4 Elect Director Casey L. Gunnell For Withhold Management 1.5 Elect Director Richard A. Franco, Sr. For Withhold Management 1.6 Elect Director Mark D. Stolper For Withhold Management 1.7 Elect Director John S. Watts, Jr. For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MILLER INDUSTRIES, INC. Ticker: MLR Security ID: 600551204 Meeting Date: MAY 25, 2012 Meeting Type: Annual Record Date: APR 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Theodore H. Ashford, III For Withhold Management 1.2 Elect Director Jeffrey I. Badgley For Withhold Management 1.3 Elect Director A. Russell Chandler, III For Withhold Management 1.4 Elect Director William G. Miller For Withhold Management 1.5 Elect Director Richard H. Roberts For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MODINE MANUFACTURING COMPANY Ticker: MOD Security ID: 607828100 Meeting Date: JUL 21, 2011 Meeting Type: Annual Record Date: JUN 03, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director David J. Anderson For For Management 2 Elect Director Larry O. Moore For For Management 3 Elect Director Marsha C. Williams For For Management 4 Elect Director Mary Petrovich For For Management 5 Elect Director Dr. Suresh Garimella For For Management 6 Ratify Auditors For Against Management 7 Amend Omnibus Stock Plan For For Management 8 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 9 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- MOVADO GROUP, INC. Ticker: MOV Security ID: 624580106 Meeting Date: JUN 14, 2012 Meeting Type: Annual Record Date: APR 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Margaret Hayes Adame For Withhold Management 1.2 Elect Director Richard Cote For Withhold Management 1.3 Elect Director Efraim Grinberg For Withhold Management 1.4 Elect Director Alan H. Howard For Withhold Management 1.5 Elect Director Richard Isserman For Withhold Management 1.6 Elect Director Nathan Leventhal For Withhold Management 1.7 Elect Director Donald Oresman For Withhold Management 1.8 Elect Director Leonard L. Silverstein For Withhold Management 1.9 Elect Director Alex Grinberg For Withhold Management 1.10 Elect Director Maurice Reznik For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MYERS INDUSTRIES, INC. Ticker: MYE Security ID: 628464109 Meeting Date: APR 27, 2012 Meeting Type: Proxy Contest Record Date: MAR 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor Management Proxy (White Card) None 1.1 Elect Director Vincent C. Byrd For For Management 1.2 Elect Director Sarah R. Coffin For For Management 1.3 Elect Director John B. Crowe For For Management 1.4 Elect Director William A. Foley For For Management 1.5 Elect Director Robert B. Heisler, Jr. For For Management 1.6 Elect Director Richard P. Johnston For For Management 1.7 Elect Director Edward W. Kissel For For Management 1.8 Elect Director John C. Orr For For Management 1.9 Elect Director Robert A. Stefanko For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation # Proposal Diss Rec Vote Cast Sponsor Dissident Proxy (Blue Card) None 1.1 Elect Director Richard L. Bready For Did Not Vote Shareholder 1.2 Elect Director Robert S. Prather, Jr. For Did Not Vote Shareholder 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Against Did Not Vote Management Executive Officers' Compensation -------------------------------------------------------------------------------- NATIONAL HEALTHCARE CORPORATION Ticker: NHC Security ID: 635906100 Meeting Date: MAY 03, 2012 Meeting Type: Annual Record Date: MAR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Paul Abernathy For Withhold Management 1.2 Elect Director Robert G. Adams For Withhold Management 2 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- NAVIOS MARITIME HOLDINGS INC. Ticker: NM Security ID: Y62196103 Meeting Date: NOV 21, 2011 Meeting Type: Annual Record Date: OCT 24, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Angeliki Frangou as Director For For Management 1.2 Elect Vasiliki Papaefthymiou as a For For Management Director 2 Ratify PricewaterhouseCoopers as For For Management Auditors -------------------------------------------------------------------------------- NEENAH PAPER, INC. Ticker: NP Security ID: 640079109 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: MAR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mary Ann Leeper For Withhold Management 1.2 Elect Director Stephen M. Wood For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- NEWCASTLE INVESTMENT CORP. Ticker: NCT Security ID: 65105M108 Meeting Date: MAY 07, 2012 Meeting Type: Annual Record Date: MAR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan Tyson For Withhold Management 1.2 Elect Director Stuart McFarland For Withhold Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- NTELOS HOLDINGS CORP. Ticker: NTLS Security ID: 67020Q305 Meeting Date: MAY 01, 2012 Meeting Type: Annual Record Date: MAR 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Timothy G. Biltz For Withhold Management 1.2 Elect Director Rodney D. Dir For Withhold Management 1.3 Elect Director Jerry V. Elliott For Withhold Management 1.4 Elect Director Steven G. Felsher For Withhold Management 1.5 Elect Director Daniel J. Heneghan For Withhold Management 1.6 Elect Director Michael Huber For Withhold Management 1.7 Elect Director James A. Hyde For Withhold Management 1.8 Elect Director Ellen O'Connor Vos For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- NUTRISYSTEM, INC. Ticker: NTRI Security ID: 67069D108 Meeting Date: JUN 06, 2012 Meeting Type: Annual Record Date: APR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert F. Bernstock For Withhold Management 1.2 Elect Director Michael F. Devine, III For Withhold Management 1.3 Elect Director Michael J. Hagan For Withhold Management 1.4 Elect Director Warren V. (Pete) Musser For Withhold Management 1.5 Elect Director Joseph M. Redling For Withhold Management 1.6 Elect Director Brian P. Tierney For Withhold Management 1.7 Elect Director Stephen T. Zarrilli For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ON ASSIGNMENT, INC. Ticker: ASGN Security ID: 682159108 Meeting Date: MAY 14, 2012 Meeting Type: Annual Record Date: APR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2.1 Elect Director Jeremy M. Jones For Withhold Management 2.2 Elect Director Edward L. Pierce For Withhold Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- ORTHOFIX INTERNATIONAL NV Ticker: OFIX Security ID: N6748L102 Meeting Date: JUN 21, 2012 Meeting Type: Annual Record Date: APR 25, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect James F. Gero as Director For Withhold Management 1.2 Elect Guy J. Jordan as Director For Withhold Management 1.3 Elect Michael R. Mainelli as Director For Withhold Management 1.4 Elect Davey S. Scoon as Director For Withhold Management 1.5 Elect Robert S. Vaters as Director For Withhold Management 1.6 Elect Walter P. von Wartburg as For Withhold Management Director 1.7 Elect Kenneth R. Weisshaar as Director For Withhold Management 2 Approve Omnibus Stock Plan For For Management 3 Accept Financial Statements and For For Management Statutory Reports (Voting) 4 Ratify Ernst & Young LLP as Auditors For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- OSI SYSTEMS, INC. Ticker: OSIS Security ID: 671044105 Meeting Date: DEC 01, 2011 Meeting Type: Annual Record Date: OCT 03, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Deepak Chopra For Withhold Management 1.2 Elect Director Ajay Mehra For Withhold Management 1.3 Elect Director Steven C. Good For Withhold Management 1.4 Elect Director Meyer Luskin For Withhold Management 1.5 Elect Director David T. Feinberg For Withhold Management 1.6 Elect Director William F. Ballhaus For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- OXFORD INDUSTRIES, INC. Ticker: OXM Security ID: 691497309 Meeting Date: JUN 13, 2012 Meeting Type: Annual Record Date: APR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Thomas C. Chubb, III For Against Management 2 Elect Director John R. Holder For Against Management 3 Elect Director J. Hicks Lanier For Against Management 4 Elect Director Clarence H. Smith For Against Management 5 Ratify Auditors For For Management 6 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- PAPA JOHN'S INTERNATIONAL, INC. Ticker: PZZA Security ID: 698813102 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: FEB 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Philip Guarascio For Against Management 2 Elect Director Olivia F. Kirtley For Against Management 3 Elect Director W. Kent Taylor For Against Management 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- PHOTRONICS, INC. Ticker: PLAB Security ID: 719405102 Meeting Date: MAR 28, 2012 Meeting Type: Annual Record Date: FEB 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Walter M. Fiederowicz For Withhold Management 1.2 Elect Director Joseph A. Fiorita, Jr. For Withhold Management 1.3 Elect Director Liang-Choo Hsia For Withhold Management 1.4 Elect Director Constantine S. For Withhold Management Macricostas 1.5 Elect Director George Macricostas For Withhold Management 1.6 Elect Director Mitchell G. Tyson For Withhold Management 2 Ratify Auditors For For Management 3 Amend Qualified Employee Stock For For Management Purchase Plan 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Other Business For Against Management -------------------------------------------------------------------------------- PIKE ELECTRIC CORPORATION Ticker: PIKE Security ID: 721283109 Meeting Date: NOV 03, 2011 Meeting Type: Annual Record Date: SEP 16, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Eric Pike For Withhold Management 1.2 Elect Director Charles E. Bayless For Withhold Management 1.3 Elect Director James R. Helvey, III For Withhold Management 1.4 Elect Director Robert D. Lindsay For Withhold Management 1.5 Elect Director Peter Pace For Withhold Management 1.6 Elect Director Daniel J. Sullivan, III For Withhold Management 1.7 Elect Director Louis F. Terhar For Withhold Management 1.8 Elect Director J. Russell Triedman For Withhold Management 2 Amend Omnibus Stock Plan For Against Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- QUAKER CHEMICAL CORPORATION Ticker: KWR Security ID: 747316107 Meeting Date: MAY 09, 2012 Meeting Type: Annual Record Date: MAR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald R. Caldwell For For Management 1.2 Elect Director William R. Cook For For Management 1.3 Elect Director Jeffrey D. Frisby For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- QUALITY DISTRIBUTION, INC. Ticker: QLTY Security ID: 74756M102 Meeting Date: MAY 30, 2012 Meeting Type: Annual Record Date: APR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kevin E. Crowe For Withhold Management 1.2 Elect Director Gary R. Enzor For Withhold Management 1.3 Elect Director Richard B. Marchese For Withhold Management 1.4 Elect Director Thomas R. Miklich For Withhold Management 1.5 Elect Director M. Ali Rashid For Withhold Management 1.6 Elect Director Alan H. Schumacher For Withhold Management 1.7 Elect Director Thomas M. White For Withhold Management 2 Approve Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- RED ROBIN GOURMET BURGERS, INC. Ticker: RRGB Security ID: 75689M101 Meeting Date: MAY 24, 2012 Meeting Type: Annual Record Date: MAR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Declassify the Board of Directors For For Management 2 Elect Director Robert B. Aiken For Against Management 3 Elect Director Richard J. Howell For Against Management 4 Elect Director James T. Rothe For Against Management 5 Elect Director J. Taylor Simonton For Against Management 6 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 7 Ratify Auditors For For Management -------------------------------------------------------------------------------- REPUBLIC BANCORP, INC. KY Ticker: RBCAA Security ID: 760281204 Meeting Date: APR 19, 2012 Meeting Type: Annual Record Date: FEB 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Craig A Greenberg For Withhold Management 1.2 Elect Director Michael T. Rust For Withhold Management 1.3 Elect Director Sandra Metts Snowden For Withhold Management 1.4 Elect Director R. Wayne Stratton For Withhold Management 1.5 Elect Director Susan Stout Tamme For Withhold Management 1.6 Elect Director A. Scott Trager For Withhold Management 1.7 Elect Director Steven E. Trager For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- REX AMERICAN RESOURCES CORPORATION Ticker: REX Security ID: 761624105 Meeting Date: JUN 05, 2012 Meeting Type: Annual Record Date: APR 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stuart A. Rose For Withhold Management 1.2 Elect Director Lawrence Tomchin For Withhold Management 1.3 Elect Director Robert Davidoff For Withhold Management 1.4 Elect Director Edward M. Kress For Withhold Management 1.5 Elect Director Charles A. Elcan For Withhold Management 1.6 Elect Director David S. Harris For Withhold Management 1.7 Elect Director Mervyn L. Alphonso For Withhold Management 1.8 Elect Director Lee Fisher For Withhold Management -------------------------------------------------------------------------------- SABRA HEALTH CARE REIT, INC. Ticker: SBRA Security ID: 78573L106 Meeting Date: JUN 21, 2012 Meeting Type: Annual Record Date: APR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Craig A. Barbarosh For Against Management 2 Elect Director Robert A. Ettl For Against Management 3 Elect Director Michael J. Foster For Against Management 4 Elect Director Richard K. Matros For Against Management 5 Elect Director Milton J. Walters For Against Management 6 Ratify Auditors For For Management 7 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- SAIA, INC. Ticker: SAIA Security ID: 78709Y105 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: MAR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Herbert A. Trucksess, For Against Management III 2 Elect Director Jeffrey C. Ward For Against Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- SCHOOL SPECIALTY, INC. Ticker: SCHS Security ID: 807863105 Meeting Date: AUG 23, 2011 Meeting Type: Annual Record Date: JUL 08, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward C. Emma For Withhold Management 1.2 Elect Director Jonathan J. Ledecky For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Auditors For Against Management -------------------------------------------------------------------------------- SELECT COMFORT CORPORATION Ticker: SCSS Security ID: 81616X103 Meeting Date: MAY 30, 2012 Meeting Type: Annual Record Date: APR 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen L. Gulis, Jr. For For Management 1.2 Elect Director Brenda J. Lauderback For For Management 1.3 Elect Director Ervin R. Shames For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- SINCLAIR BROADCAST GROUP, INC. Ticker: SBGI Security ID: 829226109 Meeting Date: JUN 14, 2012 Meeting Type: Annual Record Date: MAR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David D. Smith For Withhold Management 1.2 Elect Director Frederick G. Smith For Withhold Management 1.3 Elect Director J. Duncan Smith For Withhold Management 1.4 Elect Director Robert E. Smith For Withhold Management 1.5 Elect Director Basil A. Thomas For Withhold Management 1.6 Elect Director Lawrence E. McCanna For Withhold Management 1.7 Elect Director Daniel C. Keith For Withhold Management 1.8 Elect Director Martin R. Leader For Withhold Management 2 Ratify Auditors For Against Management -------------------------------------------------------------------------------- SKILLED HEALTHCARE GROUP, INC. Ticker: SKH Security ID: 83066R107 Meeting Date: MAY 14, 2012 Meeting Type: Annual Record Date: MAR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Jose C. Lynch For Against Management 2 Elect Director Linda Rosenstock For For Management 3 Elect Director Boyd W. Hendrickson For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- SMART BALANCE, INC. Ticker: SMBL Security ID: 83169Y108 Meeting Date: MAY 23, 2012 Meeting Type: Annual Record Date: MAR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dean Hollis For Withhold Management 1.2 Elect Director Thomas K. McInerney For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Prepare Sustainability Report Against For Shareholder -------------------------------------------------------------------------------- STANDARD MOTOR PRODUCTS, INC. Ticker: SMP Security ID: 853666105 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: APR 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert M. Gerrity For Withhold Management 1.2 Elect Director Pamela Forbes Lieberman For Withhold Management 1.3 Elect Director Arthur S. Sills For Withhold Management 1.4 Elect Director Lawrence I. Sills For Withhold Management 1.5 Elect Director Peter J. Sills For Withhold Management 1.6 Elect Director Frederick D. Sturdivant For Withhold Management 1.7 Elect Director William H. Turner For Withhold Management 1.8 Elect Director Richard S. Ward For Withhold Management 1.9 Elect Director Roger M. Widmann For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- STEWART INFORMATION SERVICES CORPORATION Ticker: STC Security ID: 860372101 Meeting Date: APR 27, 2012 Meeting Type: Annual Record Date: MAR 01, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Catherine A. Allen For Withhold Management 1.2 Elect Director Robert L. Clarke For Withhold Management 1.3 Elect Director E. Douglas Hodo For Withhold Management 1.4 Elect Director Laurie C. Moore For Withhold Management 1.5 Elect Director W. Arthur Porter For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- STURM, RUGER & COMPANY, INC. Ticker: RGR Security ID: 864159108 Meeting Date: MAY 02, 2012 Meeting Type: Annual Record Date: MAR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director C. Michael Jacobi For Withhold Management 1.2 Elect Director John A. Cosentino, Jr. For Withhold Management 1.3 Elect Director James E. Service For Withhold Management 1.4 Elect Director Amir P. Rosenthal For Withhold Management 1.5 Elect Director Ronald C. Whitaker For Withhold Management 1.6 Elect Director Phillip C. Widman For Withhold Management 1.7 Elect Director Michael O. Fifer For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- SUSSER HOLDINGS CORPORATION Ticker: SUSS Security ID: 869233106 Meeting Date: MAY 24, 2012 Meeting Type: Annual Record Date: MAR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bruce W. Krysiak For Withhold Management 1.2 Elect Director Sam J. Susser For Withhold Management 1.3 Elect Director David P. Engel For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- TAYLOR CAPITAL GROUP, INC. Ticker: TAYC Security ID: 876851106 Meeting Date: MAY 31, 2012 Meeting Type: Annual Record Date: APR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bruce W. Taylor For Withhold Management 1.2 Elect Director Mark A. Hoppe For Withhold Management 1.3 Elect Director Ronald L. Bliwas For Withhold Management 1.4 Elect Director C. Bryan Daniels For Withhold Management 1.5 Elect Director Ronald Emanuel For Withhold Management 1.6 Elect Director M. Hill Hammock For Withhold Management 1.7 Elect Director Elzie L. Higginbottom For Withhold Management 1.8 Elect Director Michael H. Moskow For Withhold Management 1.9 Elect Director Louise O'Sullivan For Withhold Management 1.10 Elect Director Melvin E. Pearl For Withhold Management 1.11 Elect Director Shepherd G. Pryor, IV For Withhold Management 1.12 Elect Director Harrison I. Steans For Withhold Management 1.13 Elect Director Jennifer W. Steans For Withhold Management 1.14 Elect Director Jeffrey W. Taylor For Withhold Management 1.15 Elect Director Richard W. Tinberg For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Certificate of Incorporation to For For Management Remove Certain Outdated Provisions 4 Approve in addition to the other For For Management changes to the Existing Certificate reflected in the proposed New Certificate, the elimination from Article SEVENTH of a provision 5 Approve the amendment and restatement For For Management of the Company's Third Amended and Restated By-laws (the Existing By-laws) as the Fourth Amended and Restated By-laws (the New By-laws) 6 Approve in addition to the other For For Management changes to the Existing By-laws reflected in the proposed New By-laws, the elimination of the Special Nominating Rights from Section 2.9 -------------------------------------------------------------------------------- THE BANCORP, INC. Ticker: TBBK Security ID: 05969A105 Meeting Date: MAY 07, 2012 Meeting Type: Annual Record Date: MAR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Betsy Z. Cohen For Against Management 2 Elect Director Daniel G. Cohen For Against Management 3 Elect Director Walter T. Beach For Against Management 4 Elect Director Michael J. Bradley For Against Management 5 Elect Director Matthew Cohn For Against Management 6 Elect Director William H. Lamb For Against Management 7 Elect Director Frank M. Mastrangelo For Against Management 8 Elect Director James J. McEntee, III For Against Management 9 Elect Director Linda Schaeffer For Against Management 10 Elect Director Joan Specter For Against Management 11 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 12 Ratify Auditors For For Management -------------------------------------------------------------------------------- THE ENSIGN GROUP, INC. Ticker: ENSG Security ID: 29358P101 Meeting Date: MAY 15, 2012 Meeting Type: Annual Record Date: APR 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Christopher R. For Withhold Management Christensen 1.2 Elect Director Van R. Johnson For Withhold Management 1.3 Elect Director Daren J. Shaw For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- THE PANTRY, INC. Ticker: PTRY Security ID: 698657103 Meeting Date: MAR 14, 2012 Meeting Type: Annual Record Date: JAN 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert F. Bernstock For Withhold Management 1.2 Elect Director Paul L. Brunswick For Withhold Management 1.3 Elect Director Wilfred A. Finnegan For Withhold Management 1.4 Elect Director Edwin J. Holman For Withhold Management 1.5 Elect Director Terry L. McElroy For Withhold Management 1.6 Elect Director Mark D. Miles For Withhold Management 1.7 Elect Director Bryan E. Monkhouse For Withhold Management 1.8 Elect Director Thomas M. Murnane For Withhold Management 1.9 Elect Director Maria C. Richter For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- TPC GROUP INC. Ticker: TPCG Security ID: 89236Y104 Meeting Date: JUN 05, 2012 Meeting Type: Annual Record Date: APR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eugene R. Allspach For Withhold Management 1.2 Elect Director James A. Cacioppo For Withhold Management 1.3 Elect Director Michael E. Ducey For Withhold Management 1.4 Elect Director K'Lynne Johnson For Withhold Management 1.5 Elect Director Richard B. Marchese For Withhold Management 1.6 Elect Director Michael T. Mcdonnell For Withhold Management 1.7 Elect Director Jeffrey M. Nodland For Withhold Management 1.8 Elect Director Jeffrey A. Strong For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- TRIMAS CORPORATION Ticker: TRS Security ID: 896215209 Meeting Date: MAY 10, 2012 Meeting Type: Annual Record Date: MAR 14, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel P. Tredwell For Withhold Management 1.2 Elect Director Samuel Valenti, III For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- TRIPLE-S MANAGEMENT CORPORATION Ticker: GTS Security ID: 896749108 Meeting Date: APR 27, 2012 Meeting Type: Annual Record Date: FEB 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Luis A. Clavell For For Management 2 Elect Director Jesus R. Sanchez-Colon For For Management 3 Elect Director Cari M. Dominguez For For Management 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- TWIN DISC, INCORPORATED Ticker: TWIN Security ID: 901476101 Meeting Date: OCT 21, 2011 Meeting Type: Annual Record Date: SEP 02, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael E. Batten For Withhold Management 1.2 Elect Director Michael Doar For Withhold Management 1.3 Elect Director David R. Zimmer For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- UNITED FIRE GROUP, INC. Ticker: UFCS Security ID: 910340108 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: MAR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Scott L. Carlton For Withhold Management 1.2 Elect Director Christopher R. Drahozal For Withhold Management 1.3 Elect Director Jack B. Evans For Withhold Management 1.4 Elect Director George D. Milligan For Withhold Management 1.5 Elect Director Michael W. Phillips For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- UNITED ONLINE, INC. Ticker: UNTD Security ID: 911268100 Meeting Date: MAY 31, 2012 Meeting Type: Annual Record Date: APR 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James T. Armstrong For For Management 1.2 Elect Director Dennis Holt For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- UNIVERSAL STAINLESS & ALLOY PRODUCTS, INC. Ticker: USAP Security ID: 913837100 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: MAR 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Christopher L. Ayers For Withhold Management 1.2 Elect Director Douglas M. Dunn For Withhold Management 1.3 Elect Director M. David Kornblatt For Withhold Management 1.4 Elect Director Dennis M. Oates For Withhold Management 1.5 Elect Director Udi Toledano For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Increase Authorized Common Stock For Against Management 4 Approve Omnibus Stock Plan For Against Management 5 Amend Qualified Employee Stock For For Management Purchase Plan 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- VIASYSTEMS GROUP, INC. Ticker: VIAS Security ID: 92553H803 Meeting Date: MAY 08, 2012 Meeting Type: Annual Record Date: MAR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael D. Burger For Withhold Management 1.2 Elect Director Timothy L. Conlon For Withhold Management 1.3 Elect Director Robert F. Cummings, Jr. For Withhold Management 1.4 Elect Director Kirby A. Dyess For Withhold Management 1.5 Elect Director Peter Frank For Withhold Management 1.6 Elect Director Jack D. Furst For Withhold Management 1.7 Elect Director Edward Herring For Withhold Management 1.8 Elect Director Dominic J. Pileggi For Withhold Management 1.9 Elect Director John K. Pruellage For Withhold Management 1.10 Elect Director David M. Sindelar For Withhold Management 1.11 Elect Director Christopher J. Steffen For Withhold Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- VIEWPOINT FINANCIAL GROUP, INC. Ticker: VPFG Security ID: 92672A101 Meeting Date: MAY 15, 2012 Meeting Type: Annual Record Date: MAR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kevin J. Hanigan For Withhold Management 1.2 Elect Director Anthony J. LeVecchio For Withhold Management 1.3 Elect Director V. Keith Sockwell For Withhold Management 2 Ratify Auditors For Against Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- VONAGE HOLDINGS CORP. Ticker: VG Security ID: 92886T201 Meeting Date: JUN 07, 2012 Meeting Type: Annual Record Date: APR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey A. Citron For Withhold Management 1.2 Elect Director Morton David For Withhold Management 1.3 Elect Director Jeffrey J. Misner For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- WINN-DIXIE STORES, INC. Ticker: WINN Security ID: 974280307 Meeting Date: NOV 09, 2011 Meeting Type: Annual Record Date: SEP 12, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Evelyn V. Follit For For Management 1.2 Elect Director Charles P. Garcia For For Management 1.3 Elect Director Jeffrey C. Girard For For Management 1.4 Elect Director Yvonne R. Jackson For For Management 1.5 Elect Director Gregory P. Josefowicz For For Management 1.6 Elect Director Peter L. Lynch For For Management 1.7 Elect Director James P. Olson For For Management 1.8 Elect Director Terry Peets For For Management 1.9 Elect Director Richard E. Rivera For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- WORLD ACCEPTANCE CORPORATION Ticker: WRLD Security ID: 981419104 Meeting Date: AUG 03, 2011 Meeting Type: Annual Record Date: JUN 17, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director A. Alexander McLean, III For Withhold Management 1.2 Elect Director James R. Gilreath For Withhold Management 1.3 Elect Director William S. Hummers, III For Withhold Management 1.4 Elect Director Charles D. Way For Withhold Management 1.5 Elect Director Ken R. Bramlett, Jr. For Withhold Management 1.6 Elect Director Darrell E. Whitaker For Withhold Management 1.7 Elect Director Scott J. Vassalluzzo For Withhold Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Advisory Vote on Say on Pay Frequency Three One Year Management Years ===================== Bridgeway Omni Small-Cap Value Fund ====================== Fund effective 8/31/11 1-800-FLOWERS.COM, INC. Ticker: FLWS Security ID: 68243Q106 Meeting Date: DEC 12, 2011 Meeting Type: Annual Record Date: OCT 13, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James F. McCann For Withhold Management 1.2 Elect Director Christopher G. McCann For Withhold Management 1.3 Elect Director Larry Zarin For Withhold Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- ABM INDUSTRIES INCORPORATED Ticker: ABM Security ID: 000957100 Meeting Date: MAR 06, 2012 Meeting Type: Annual Record Date: JAN 11, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Linda Chavez For For Management 1.2 Elect Director J. Philip Ferguson For For Management 1.3 Elect Director Henrik C. Slipsager For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- ACCESS NATIONAL CORPORATION Ticker: ANCX Security ID: 004337101 Meeting Date: MAY 22, 2012 Meeting Type: Annual Record Date: APR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael W. Clarke For Withhold Management 1.2 Elect Director James L. Jadlos For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ACETO CORPORATION Ticker: ACET Security ID: 004446100 Meeting Date: DEC 08, 2011 Meeting Type: Annual Record Date: OCT 10, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Albert L. Eilender For Withhold Management 1.2 Elect Director Robert A. Wiesen For Withhold Management 1.3 Elect Director Hans C. Noetzli For Withhold Management 1.4 Elect Director William N. Britton For Withhold Management 1.5 Elect Director Richard P. Randall For Withhold Management 1.6 Elect Director Salvatore Guccione For Withhold Management 1.7 Elect Director Natasha Giordano For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Two Years One Year Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- ADAMS RESOURCES & ENERGY, INC. Ticker: AE Security ID: 006351308 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: MAR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director K. S. Adams, Jr. For Withhold Management 1.2 Elect Director Frank T. Webster For Withhold Management 1.3 Elect Director E.C. Reinauer, Jr. For Withhold Management 1.4 Elect Director Townes G. Pressler For Withhold Management 1.5 Elect Director Larry E. Bell For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Adopt Policy and Report on Board Against For Shareholder Diversity -------------------------------------------------------------------------------- ADDUS HOMECARE CORPORATION Ticker: ADUS Security ID: 006739106 Meeting Date: JUN 20, 2012 Meeting Type: Annual Record Date: APR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark L. First For Withhold Management 1.2 Elect Director R. Dirk Allison For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ADVANCE AMERICA, CASH ADVANCE CENTERS, INC. Ticker: AEA Security ID: 00739W107 Meeting Date: APR 20, 2012 Meeting Type: Special Record Date: MAR 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For Against Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- ADVANCED ENERGY INDUSTRIES, INC. Ticker: AEIS Security ID: 007973100 Meeting Date: MAY 02, 2012 Meeting Type: Annual Record Date: MAR 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Douglas S. Schatz For Withhold Management 1.2 Elect Director Frederick A. Ball For Withhold Management 1.3 Elect Director Richard P. Beck For Withhold Management 1.4 Elect Director Garry W. Rogerson For Withhold Management 1.5 Elect Director Trung T. Doan For Withhold Management 1.6 Elect Director Edward C. Grady For Withhold Management 1.7 Elect Director Terry Hudgens For Withhold Management 1.8 Elect Director Thomas M. Rohrs For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ADVOCAT INC. Ticker: AVCA Security ID: 007586100 Meeting Date: JUN 07, 2012 Meeting Type: Annual Record Date: APR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kelly J. Gill For Withhold Management 1.2 Elect Director Richard M. Brame For Withhold Management 2 Ratify Auditors For Against Management 3 Other Business For Against Management -------------------------------------------------------------------------------- AEP INDUSTRIES INC. Ticker: AEPI Security ID: 001031103 Meeting Date: APR 10, 2012 Meeting Type: Annual Record Date: FEB 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert T. Bell For Withhold Management 1.2 Elect Director Paul M. Feeney For Withhold Management 1.3 Elect Director Frank P. Gallagher For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- AEROPOSTALE, INC. Ticker: ARO Security ID: 007865108 Meeting Date: JUN 13, 2012 Meeting Type: Annual Record Date: APR 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald R. Beegle For For Management 1.2 Elect Director Robert B. Chavez For For Management 1.3 Elect Director Michael J. Cunningham For For Management 1.4 Elect Director Evelyn Dilsaver For For Management 1.5 Elect Director Janet E. Grove For For Management 1.6 Elect Director John N. Haugh For For Management 1.7 Elect Director Karin Hirtler-Garvey For For Management 1.8 Elect Director John D. Howard For For Management 1.9 Elect Director Thomas P. Johnson For For Management 1.10 Elect Director Arthur Rubinfeld For For Management 1.11 Elect Director David B. Vermylen For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- AIR TRANSPORT SERVICES GROUP, INC. Ticker: ATSG Security ID: 00922R105 Meeting Date: MAY 11, 2012 Meeting Type: Annual Record Date: MAR 14, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph C. Hete For Withhold Management 1.2 Elect Director Jeffrey J. Vorholt For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- AIRCASTLE LIMITED Ticker: AYR Security ID: G0129K104 Meeting Date: MAY 24, 2012 Meeting Type: Annual Record Date: MAR 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Size of Board For For Management 2.1 Elect Director Giovanni Bisignani For Withhold Management 2.2 Elect Director Wesley R. Edens For Withhold Management 2.3 Elect Director Peter V. Ueberroth For Withhold Management 3 Ratify Ernst & Young, LLP as Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ALBANY INTERNATIONAL CORP. Ticker: AIN Security ID: 012348108 Meeting Date: MAY 25, 2012 Meeting Type: Annual Record Date: APR 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph G. Morone For For Management 1.2 Elect Director Christine L. Standish For Withhold Management 1.3 Elect Director Erland E. Kailbourne For For Management 1.4 Elect Director John C. Standish For Withhold Management 1.5 Elect Director Paula H.J. Cholmondeley For For Management 1.6 Elect Director John F. Cassidy, Jr. For For Management 1.7 Elect Director Edgar G. Hotard For For Management 1.8 Elect Director John R. Scannell For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ALMOST FAMILY, INC. Ticker: AFAM Security ID: 020409108 Meeting Date: MAY 07, 2012 Meeting Type: Annual Record Date: MAR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William B. Yarmuth For Withhold Management 1.2 Elect Director Steven B. Bing For Withhold Management 1.3 Elect Director Donald G. McClinton For Withhold Management 1.4 Elect Director Tyree G. Wilburn For Withhold Management 1.5 Elect Director Jonathan D. Goldberg For Withhold Management 1.6 Elect Director W. Earl Reed, III For Withhold Management 1.7 Elect Director Henry M. Altman, Jr. For Withhold Management 2 Ratify Auditors For Against Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ALON USA ENERGY, INC. Ticker: ALJ Security ID: 020520102 Meeting Date: MAY 01, 2012 Meeting Type: Annual Record Date: MAR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David Wiessman For Withhold Management 1.2 Elect Director Itzhak Bader For Withhold Management 1.3 Elect Director Boaz Biran For Withhold Management 1.4 Elect Director Shlomo Even For Withhold Management 1.5 Elect Director Ron W. Haddock For Withhold Management 1.6 Elect Director Jeff D. Morris For Withhold Management 1.7 Elect Director Yeshayahu Pery For Withhold Management 1.8 Elect Director Zalman Segal For Withhold Management 1.9 Elect Director Avraham Shochat For Withhold Management 2 Increase Authorized Preferred and For Against Management Common Stock 3 Amend Omnibus Stock Plan For For Management 4 Approve Conversion of Securities For For Management 5 Approve Issuance of Common Stock in For For Management Exchange for Shares of Non-Voting Common Stock 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- ALPHA PRO TECH, LTD. Ticker: APT Security ID: 020772109 Meeting Date: JUN 05, 2012 Meeting Type: Annual Record Date: APR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sheldon Hoffman For Withhold Management 1.2 Elect Director Alexander W. Millar For Withhold Management 1.3 Elect Director Danny Montgomery For Withhold Management 1.4 Elect Director John Ritota For Withhold Management 1.5 Elect Director Russell Manock For Withhold Management 1.6 Elect Director David B. Anderson For Withhold Management 1.7 Elect Director David R. Garcia For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- AMEDISYS, INC. Ticker: AMED Security ID: 023436108 Meeting Date: JUN 07, 2012 Meeting Type: Annual Record Date: APR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William F. Borne For Withhold Management 1.2 Elect Director Ronald A. LaBorde For Withhold Management 1.3 Elect Director Jake L. Netterville For Withhold Management 1.4 Elect Director David R. Pitts For Withhold Management 1.5 Elect Director Peter F. Ricchiuti For Withhold Management 1.6 Elect Director Donald A. Washburn For Withhold Management 2 Ratify Auditors For Against Management 3 Amend Qualified Employee Stock For For Management Purchase Plan 4 Amend Omnibus Stock Plan For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- AMERICAN DENTAL PARTNERS, INC. Ticker: ADPI Security ID: 025353103 Meeting Date: FEB 07, 2012 Meeting Type: Special Record Date: DEC 19, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- AMERICAN EQUITY INVESTMENT LIFE HOLDING COMPANY Ticker: AEL Security ID: 025676206 Meeting Date: JUN 07, 2012 Meeting Type: Annual Record Date: APR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David S. Mulcahy For Withhold Management 1.2 Elect Director David J. Noble For Withhold Management 1.3 Elect Director A. J. Strickland, III For Withhold Management 1.4 Elect Director Wendy C. Waugaman For Withhold Management 1.5 Elect Director Harley A. Whitfield, Sr. For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- AMERICAN LORAIN CORPORATION Ticker: ALN Security ID: 027297100 Meeting Date: NOV 17, 2011 Meeting Type: Annual Record Date: OCT 12, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Si Chen For Withhold Management 1.2 Elect Director Yundong Lu For Withhold Management 1.3 Elect Director Maoquan Wei For Withhold Management 1.4 Elect Director Dekai Yin For Withhold Management 1.5 Elect Director Yongjun Li For Withhold Management 1.6 Elect Director Tad M. Ballantyne For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- AMERICAN PACIFIC CORPORATION Ticker: APFC Security ID: 028740108 Meeting Date: MAR 13, 2012 Meeting Type: Annual Record Date: JAN 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph Carleone For Withhold Management 1.2 Elect Director Fred D. Gibson, Jr. For Withhold Management 1.3 Elect Director Berlyn D. Miller For Withhold Management 1.4 Elect Director Bart Weiner For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- AMERICAN REPROGRAPHICS COMPANY Ticker: ARC Security ID: 029263100 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: MAR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kumarakulasingam For Withhold Management Suriyakumar 1.2 Elect Director Thomas J. Formolo For Withhold Management 1.3 Elect Director Dewitt Kerry McCluggage For Withhold Management 1.4 Elect Director James F. McNulty For Withhold Management 1.5 Elect Director Mark W. Mealy For Withhold Management 1.6 Elect Director Manuel Perez de la Mesa For Withhold Management 1.7 Elect Director Eriberto R. Scocimara For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- AMKOR TECHNOLOGY, INC. Ticker: AMKR Security ID: 031652100 Meeting Date: MAY 08, 2012 Meeting Type: Annual Record Date: MAR 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James J. Kim For Withhold Management 1.2 Elect Director Kenneth T. Joyce For Withhold Management 1.3 Elect Director Roger A. Carolin For Withhold Management 1.4 Elect Director Winston J. Churchill For Withhold Management 1.5 Elect Director John T. Kim For Withhold Management 1.6 Elect Director John F. Osborne For Withhold Management 1.7 Elect Director James W. Zug For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Executive Incentive Bonus Plan For For Management 4 Amend Omnibus Stock Plan For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- AMPCO-PITTSBURGH CORPORATION Ticker: AP Security ID: 032037103 Meeting Date: MAY 03, 2012 Meeting Type: Annual Record Date: MAR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Appel For Withhold Management 1.2 Elect Director Paul A. Gould For Withhold Management 1.3 Elect Director Robert A. Paul For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- AMSURG CORP. Ticker: AMSG Security ID: 03232P405 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: APR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas G. Cigarran For Withhold Management 1.2 Elect Director John W. Popp, Jr. For For Management 1.3 Elect Director Cynthia S. Miller For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Adopt Majority Voting for Uncontested For For Management Election of Directors 4 Amend Omnibus Stock Plan For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- AMTECH SYSTEMS, INC. Ticker: ASYS Security ID: 032332504 Meeting Date: MAR 15, 2012 Meeting Type: Annual Record Date: JAN 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jong S. Whang For Withhold Management 1.2 Elect Director Fokko Pentinga For Withhold Management 1.3 Elect Director Michael Garnreiter For Withhold Management 1.4 Elect Director Alfred W. Giese For Withhold Management 1.5 Elect Director Egbert J. G. Goudena For Withhold Management 1.6 Elect Director SooKap Hahn For Withhold Management 1.7 Elect Director Robert F. King For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- ANN INC. Ticker: ANN Security ID: 035623107 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: MAR 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors James J. Burke, Jr. For For Management 2 Elect Director Kay Krill For For Management 3 Elect Director Stacey Rauch For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Approve Executive Incentive Bonus Plan For For Management 6 Ratify Auditors For For Management 7 Declassify the Board of Directors None For Shareholder -------------------------------------------------------------------------------- APPLIANCE RECYCLING CENTERS OF AMERICA, INC. Ticker: ARCI Security ID: 03814F205 Meeting Date: MAY 10, 2012 Meeting Type: Annual Record Date: MAR 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward R. Cameron For Withhold Management 1.2 Elect Director Duane S. Carlson For Withhold Management 1.3 Elect Director Stanley Goldberg For Withhold Management 1.4 Elect Director Steve Lowenthal For Withhold Management 1.5 Elect Director Dean R. Pickerell For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ARK RESTAURANTS CORP. Ticker: ARKR Security ID: 040712101 Meeting Date: MAR 22, 2012 Meeting Type: Annual Record Date: FEB 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael Weinstein For Withhold Management 1.2 Elect Director Steven Shulman For Withhold Management 1.3 Elect Director Robert Stewart For Withhold Management 1.4 Elect Director Marcia Allen For Withhold Management 1.5 Elect Director Paul Gordon For Withhold Management 1.6 Elect Director Bruce R. Lewin For Withhold Management 1.7 Elect Director Vincent Pascal For Withhold Management 1.8 Elect Director Arthur Stainman For Withhold Management 1.9 Elect Director Stephen Novick For Withhold Management 2 Ratify Auditors For Against Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years 5 Other Business For Against Management -------------------------------------------------------------------------------- ARKANSAS BEST CORPORATION Ticker: ABFS Security ID: 040790107 Meeting Date: APR 24, 2012 Meeting Type: Annual Record Date: FEB 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John W. Alden For Withhold Management 1.2 Elect Director Fred A. Allardyce For Withhold Management 1.3 Elect Director William M. Legg For Withhold Management 1.4 Elect Director Judy R. McReynolds For Withhold Management 1.5 Elect Director John H. Morris For Withhold Management 1.6 Elect Director Craig E. Philip For Withhold Management 1.7 Elect Director Steven L. Spinner For Withhold Management 1.8 Elect Director Robert A. Young, III For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ASBURY AUTOMOTIVE GROUP, INC. Ticker: ABG Security ID: 043436104 Meeting Date: APR 18, 2012 Meeting Type: Annual Record Date: FEB 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Janet M. Clarke For For Management 1.2 Elect Director Dennis E. Clements For For Management 1.3 Elect Director Eugene S. Katz For For Management 2 Approve Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- ASSET ACCEPTANCE CAPITAL CORP. Ticker: AACC Security ID: 04543P100 Meeting Date: MAY 10, 2012 Meeting Type: Annual Record Date: MAR 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jennifer L. Adams For Withhold Management 1.2 Elect Director Donald Haider For Withhold Management 1.3 Elect Director H. Eugene Lockhart For Withhold Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ASTORIA FINANCIAL CORPORATION Ticker: AF Security ID: 046265104 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: MAR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Monte N. Redman For Withhold Management 1.2 Elect Director Gerard C. Keegan For Withhold Management 1.3 Elect Director Denis J. Connors For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ATLANTIC TELE-NETWORK, INC. Ticker: ATNI Security ID: 049079205 Meeting Date: JUN 12, 2012 Meeting Type: Annual Record Date: APR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Martin L. Budd For Withhold Management 1.2 Elect Director Michael T. Flynn For Withhold Management 1.3 Elect Director Liane J. Pelletier For Withhold Management 1.4 Elect Director Cornelius B. Prior, Jr. For Withhold Management 1.5 Elect Director Michael T. Prior For Withhold Management 1.6 Elect Director Charles J. Roesslein For Withhold Management 1.7 Elect Director Brian A. Schuchman For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ATLAS AIR WORLDWIDE HOLDINGS, INC. Ticker: AAWW Security ID: 049164205 Meeting Date: JUN 01, 2012 Meeting Type: Annual Record Date: APR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert F. Agnew For Withhold Management 1.2 Elect Director Timothy J. Bernlohr For Withhold Management 1.3 Elect Director Eugene I. Davis For Withhold Management 1.4 Elect Director William J. Flynn For Withhold Management 1.5 Elect Director James S. Gilmore, III For Withhold Management 1.6 Elect Director Carol B. Hallet For Withhold Management 1.7 Elect Director Frederick McCorkle For Withhold Management 2 Ratify Auditors For Against Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- AVIS BUDGET GROUP, INC. Ticker: CAR Security ID: 053774105 Meeting Date: JUN 11, 2012 Meeting Type: Annual Record Date: APR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Ronald L. Nelson For For Management 2 Elect Director Alun Cathcart For For Management 3 Elect Director Mary C. Choksi For For Management 4 Elect Director Leonard S. Coleman For For Management 5 Elect Director Martin L. Edelman For For Management 6 Elect Director John D. Hardy, Jr. For For Management 7 Elect Director Lynn Krominga For For Management 8 Elect Director Eduardo G. Mestre For For Management 9 Elect Director F. Robert Salerno For For Management 10 Elect Director Stender E. Sweeney For For Management 11 Ratify Auditors For For Management 12 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 13 Amend Omnibus Stock Plan For Against Management 14 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- BALLANTYNE STRONG, INC. Ticker: BTN Security ID: 058516105 Meeting Date: MAY 02, 2012 Meeting Type: Annual Record Date: MAR 08, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William F. Welsh, II For Withhold Management 1.2 Elect Director Gary L. Cavey For Withhold Management 1.3 Elect Director Samuel C. Freitag For Withhold Management 1.4 Elect Director Marc E. LeBaron For Withhold Management 1.5 Elect Director Mark D. Hasebroock For Withhold Management 1.6 Elect Director Donde Plowman For Withhold Management 1.7 Elect Director James C. Shay For Withhold Management 8 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- BANCORPSOUTH, INC. Ticker: BXS Security ID: 059692103 Meeting Date: APR 25, 2012 Meeting Type: Annual Record Date: MAR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gus J. Blass, III For Withhold Management 1.2 Elect Director James E. Campbell, III For Withhold Management 1.3 Elect Director Albert C. Clark For Withhold Management 1.4 Elect Director Grace Clark For Withhold Management 1.5 Elect Director Hassell H. Franklin For Withhold Management 1.6 Elect Director Keith J. Jackson For Withhold Management 1.7 Elect Director George F. Middlebrook, For Withhold Management III 1.8 Elect Director Robert C. Nolan For Withhold Management 1.9 Elect Director W. Cal Partee, Jr. For Withhold Management 2 Ratify Auditors For Against Management -------------------------------------------------------------------------------- BANK OF COMMERCE HOLDINGS Ticker: BOCH Security ID: 06424J103 Meeting Date: MAY 15, 2012 Meeting Type: Annual Record Date: MAR 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Orin N. Bennett For Withhold Management 1.2 Elect Director Gary Burks For Withhold Management 1.3 Elect Director Kenneth R. Gifford, Jr. For Withhold Management 1.4 Elect Director Jon Halfhide For Withhold Management 1.5 Elect Director Patrick J. Moty For Withhold Management 1.6 Elect Director David H. Scott For Withhold Management 1.7 Elect Director Lyle L. Tullis For Withhold Management 1.8 Elect Director Joseph Gibson For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- BANKATLANTIC BANCORP, INC. Ticker: BBX Security ID: 065908808 Meeting Date: JUN 05, 2012 Meeting Type: Annual Record Date: APR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John E. Abdo For Withhold Management 1.2 Elect Director David A. Lieberman For Withhold Management 1.3 Elect Director Charlie C. Winningham, For Withhold Management II -------------------------------------------------------------------------------- BANNER CORPORATION Ticker: BANR Security ID: 06652V208 Meeting Date: APR 24, 2012 Meeting Type: Annual Record Date: MAR 01, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gordon E. Budke For Withhold Management 1.2 Elect Director Constance H. Kravas For Withhold Management 1.3 Elect Director John R. Layman For Withhold Management 1.4 Elect Director Michael M. Smith For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Approve Restricted Stock Plan For Against Management -------------------------------------------------------------------------------- BARNES & NOBLE, INC. Ticker: BKS Security ID: 067774109 Meeting Date: OCT 28, 2011 Meeting Type: Annual Record Date: SEP 12, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George Campbell, Jr. For For Management 1.2 Elect Director William J. Lynch, Jr. For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- BARRETT BUSINESS SERVICES, INC. Ticker: BBSI Security ID: 068463108 Meeting Date: MAY 30, 2012 Meeting Type: Annual Record Date: APR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas J. Carley For Withhold Management 1.2 Elect Director Michael L. Elich For Withhold Management 1.3 Elect Director James B. Hicks For Withhold Management 1.4 Elect Director Roger L. Johnson For Withhold Management 1.5 Elect Director Jon L. Justesen For Withhold Management 1.6 Elect Director Anthony Meeker For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- BASIC ENERGY SERVICES, INC. Ticker: BAS Security ID: 06985P100 Meeting Date: MAY 23, 2012 Meeting Type: Annual Record Date: APR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sylvester P. Johnson, IV For Withhold Management 1.2 Elect Director Steven A. Webster For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- BELO CORP. Ticker: BLC Security ID: 080555105 Meeting Date: MAY 08, 2012 Meeting Type: Annual Record Date: MAR 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter A. Altabef For For Management 1.2 Elect Director Henry P. Becton, Jr. For For Management 1.3 Elect Director James M. Moroney, III For For Management 1.4 Elect Director Lloyd D. Ward For For Management 2 Ratify Auditors For For Management 3 Adjust Par Value of Common Stock For For Management -------------------------------------------------------------------------------- BENIHANA INC. Ticker: BNHN Security ID: 082047101 Meeting Date: JAN 10, 2012 Meeting Type: Annual Record Date: DEC 08, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Ronald Castell For Withhold Management 1.2 Elect Director Michael S. Kaufman For Withhold Management 1.3 Elect Director Richard T. Snead For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- BENIHANA, INC. Ticker: BNHNA Security ID: 082047200 Meeting Date: NOV 17, 2011 Meeting Type: Special Record Date: OCT 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Eliminate Class of Common Stock For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- BIGLARI HOLDINGS INC. Ticker: BH Security ID: 08986R101 Meeting Date: APR 19, 2012 Meeting Type: Annual Record Date: MAR 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sardar Biglari For For Management 1.2 Elect Director Philip L. Cooley For For Management 1.3 Elect Director Kenneth R. Cooper For For Management 1.4 Elect Director William L. Johnson For For Management 1.5 Elect Director Ruth J. Person For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years 5 Adopt Cage-Free Eggs Purchasing Policy Against For Shareholder -------------------------------------------------------------------------------- BIOSCRIP, INC. Ticker: BIOS Security ID: 09069N108 Meeting Date: MAY 01, 2012 Meeting Type: Annual Record Date: MAR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard H. Friedman For For Management 1.2 Elect Director Richard M. Smith For For Management 1.3 Elect Director Charlotte W. Collins For For Management 1.4 Elect Director Samuel P. Frieder For For Management 1.5 Elect Director Myron Z. Holubiak For For Management 1.6 Elect Director David R. Hubers For For Management 1.7 Elect Director Richard L. Robbins For For Management 1.8 Elect Director Stuart A. Samuels For For Management 1.9 Elect Director Gordon H. Woodward For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- BOISE INC. Ticker: BZ Security ID: 09746Y105 Meeting Date: APR 25, 2012 Meeting Type: Annual Record Date: MAR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carl A. Albert For Withhold Management 1.2 Elect Director Heinrich R. Lenz For Withhold Management 1.3 Elect Director Jason G. Weiss For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- BRIGHTPOINT, INC. Ticker: CELL Security ID: 109473405 Meeting Date: MAY 04, 2012 Meeting Type: Annual Record Date: MAR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas J. Ridge For Withhold Management 1.2 Elect Director Jerre L. Stead For Withhold Management 1.3 Elect Director Kari-Pekka Wilska For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- BROWN SHOE COMPANY, INC. Ticker: BWS Security ID: 115736100 Meeting Date: MAY 22, 2012 Meeting Type: Annual Record Date: MAR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mario L. Baeza For For Management 1.2 Elect Director Mahendra R. Gupta For For Management 1.3 Elect Director Carla Hendra For For Management 1.4 Elect Director Michael F. Neidorff For For Management 1.5 Elect Director Hal J. Upbin For For Management 1.6 Elect Director Harold B. Wright For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- BRUNSWICK CORPORATION Ticker: BC Security ID: 117043109 Meeting Date: MAY 02, 2012 Meeting Type: Annual Record Date: MAR 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Anne E. Belec For For Management 2 Elect Director Manuel A. Fernandez For For Management 3 Elect Director J. Steven Whisler For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- BSQUARE CORPORATION Ticker: BSQR Security ID: 11776U300 Meeting Date: JUN 13, 2012 Meeting Type: Annual Record Date: APR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Elwood D. Howse, Jr. For Withhold Management 1.2 Elect Director William D. Savoy For Withhold Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- BUILD-A-BEAR WORKSHOP, INC. Ticker: BBW Security ID: 120076104 Meeting Date: MAY 10, 2012 Meeting Type: Annual Record Date: MAR 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Braden Leonard For For Management 1.2 Elect Director Coleman Peterson For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Other Business For Against Management -------------------------------------------------------------------------------- C&F FINANCIAL CORPORATION Ticker: CFFI Security ID: 12466Q104 Meeting Date: APR 17, 2012 Meeting Type: Annual Record Date: MAR 01, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Larry G. Dillon For Withhold Management 1.2 Elect Director James H. Hudson, III For Withhold Management 1.3 Elect Director C. Elis Olsson For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- CAL DIVE INTERNATIONAL, INC. Ticker: DVR Security ID: 12802T101 Meeting Date: MAY 15, 2012 Meeting Type: Annual Record Date: MAR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Quinn J. Hebert For Withhold Management 1.2 Elect Director Todd A. Dittmann For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- CALAMOS ASSET MANAGEMENT, INC. Ticker: CLMS Security ID: 12811R104 Meeting Date: JUN 01, 2012 Meeting Type: Annual Record Date: APR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director G. Bradford Bulkley For Withhold Management 1.2 Elect Director Thomas F. Eggers For Withhold Management 1.3 Elect Director Richard W. Gilbert For Withhold Management 1.4 Elect Director Arthur L. Knight For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- CAMBIUM LEARNING GROUP, INC. Ticker: ABCD Security ID: 13201A107 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: MAR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ron Klausner For Withhold Management 1.2 Elect Director Jeffrey T. Stevenson For Withhold Management 1.3 Elect Director Richard J. Surratt For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CAMBREX CORPORATION Ticker: CBM Security ID: 132011107 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: MAR 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Rosina B. Dixon For Against Management 2 Elect Director Kathryn R. Harrigan For Against Management 3 Elect Director Leon J. Hendrix, Jr. For Against Management 4 Elect Director Ilan Kaufthal For Against Management 5 Elect Director Steven M. Klosk For Against Management 6 Elect Director William B. Korb For Against Management 7 Elect Director John R. Miller For Against Management 8 Elect Director Peter G. Tombros For Against Management 9 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 10 Establish Range For Board Size For For Management 11 Approve Director/Officer Liability and For For Management Indemnification 12 Approve Executive Incentive Bonus Plan For For Management 13 Approve Non-Employee Director Omnibus For For Management Stock Plan 14 Ratify Auditors For For Management -------------------------------------------------------------------------------- CAPITAL CITY BANK GROUP, INC. Ticker: CCBG Security ID: 139674105 Meeting Date: APR 24, 2012 Meeting Type: Annual Record Date: MAR 01, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director DuBose Ausley For For Management 1.2 Elect Director Frederick Carroll, III For For Management 1.3 Elect Director John K. Humphress For For Management 1.4 Elect Director Henry Lewis, III For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CARDIONET, INC. Ticker: BEAT Security ID: 14159L103 Meeting Date: MAY 04, 2012 Meeting Type: Annual Record Date: MAR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kirk E. Gorman For Withhold Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- CAREER EDUCATION CORPORATION Ticker: CECO Security ID: 141665109 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: MAR 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Dennis H. Chookaszian For For Management 2 Elect Director David W. Devonshire For For Management 3 Elect Director Patrick W. Gross For For Management 4 Elect Director Gregory L. Jackson For For Management 5 Elect Director Thomas B. Lally For For Management 6 Elect Director Steven H. Lesnik For For Management 7 Elect Director Leslie T. Thornton For For Management 8 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 9 Approve Increase in Size of Board For For Management 10 Ratify Auditors For For Management -------------------------------------------------------------------------------- CARIBOU COFFEE COMPANY, INC. Ticker: CBOU Security ID: 142042209 Meeting Date: MAY 09, 2012 Meeting Type: Annual Record Date: MAR 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kip R. Caffey For Withhold Management 1.2 Elect Director Sarah Palisi Chapin For Withhold Management 1.3 Elect Director Wallace B. Doolin For Withhold Management 1.4 Elect Director Gary A. Graves For Withhold Management 1.5 Elect Director Charles H. Ogburn For Withhold Management 1.6 Elect Director Philip H. Sanford For Withhold Management 1.7 Elect Director Michael J. Tattersfield For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Amend Omnibus Stock Plan For For Management 5 Ratify Auditors For Against Management 6 Other Business For Against Management -------------------------------------------------------------------------------- CARRIAGE SERVICES, INC. Ticker: CSV Security ID: 143905107 Meeting Date: MAY 23, 2012 Meeting Type: Annual Record Date: MAR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Melvin C. Payne For Withhold Management 1.2 Elect Director Richard W. Scott For Withhold Management 2 Amend Omnibus Stock Plan For Against Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- CASH AMERICA INTERNATIONAL, INC. Ticker: CSH Security ID: 14754D100 Meeting Date: MAY 24, 2012 Meeting Type: Annual Record Date: MAR 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel E. Berce For Withhold Management 1.2 Elect Director Jack R. Daugherty For Withhold Management 1.3 Elect Director Daniel R. Feehan For Withhold Management 1.4 Elect Director Albert Goldstein For Withhold Management 1.5 Elect Director James H. Graves For Withhold Management 1.6 Elect Director B.d. Hunter For Withhold Management 1.7 Elect Director Timothy J. McKibben For Withhold Management 1.8 Elect Director Alfred M. Micallef For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- CBEYOND, INC. Ticker: CBEY Security ID: 149847105 Meeting Date: JUN 08, 2012 Meeting Type: Annual Record Date: APR 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director D. Scott Luttrell For For Management 1.2 Elect Director Martin Mucci For For Management 1.3 Elect Director Bonnie P. Wurzbacher For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CBIZ, INC. Ticker: CBZ Security ID: 124805102 Meeting Date: MAY 10, 2012 Meeting Type: Annual Record Date: MAR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Michael H. DeGroote For For Management 2 Elect Director Todd J. Slotkin For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CEC ENTERTAINMENT, INC. Ticker: CEC Security ID: 125137109 Meeting Date: MAY 01, 2012 Meeting Type: Annual Record Date: MAR 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard M. Frank For Withhold Management 1.2 Elect Director Tommy Franks For Withhold Management 1.3 Elect Director Tim T. Morris For Withhold Management 1.4 Elect Director Louis P. Neeb For Withhold Management 1.5 Elect Director Cynthia Pharr Lee For Withhold Management 1.6 Elect Director Raymond E. Wooldridge For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Executive Incentive Bonus Plan For For Management 4 Amend Restricted Stock Plan For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- CELADON GROUP, INC. Ticker: CGI Security ID: 150838100 Meeting Date: NOV 07, 2011 Meeting Type: Annual Record Date: SEP 09, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen Russell For Withhold Management 1.2 Elect Director Anthony Heyworth For Withhold Management 1.3 Elect Director Catherine Langham For Withhold Management 1.4 Elect Director Michael Miller For Withhold Management 1.5 Elect Director Paul Will For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- CHINA BAK BATTERY, INC. Ticker: CBAK Security ID: 16936Y100 Meeting Date: MAR 12, 2012 Meeting Type: Annual Record Date: JAN 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Xiangqian Li For Withhold Management 1.2 Elect Director Huanyu Mao For Withhold Management 1.3 Elect Director Richard B. Goodner For Withhold Management 1.4 Elect Director Charlene Spoede Budd For Withhold Management 1.5 Elect Director Chunzhi Zhang For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CHINA XD PLASTICS COMPANY LIMITED Ticker: CXDC Security ID: 16948F107 Meeting Date: DEC 13, 2011 Meeting Type: Annual Record Date: OCT 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Size of Board For For Management 2.1 Elect Director Jie Han For Withhold Management 2.2 Elect Director Taylor Zhang For Withhold Management 2.3 Elect Director Qingwei Ma For Withhold Management 2.4 Elect Director Lawrence W. Leighton For Withhold Management 2.5 Elect Director Robert Brisotti For Withhold Management 2.6 Elect Director Linyuan Zhai For Withhold Management 2.7 Elect Director Yong Jin For Withhold Management 3 Ratify Auditors For For Management 4 Other Business For Against Management -------------------------------------------------------------------------------- CHINDEX INTERNATIONAL, INC. Ticker: CHDX Security ID: 169467107 Meeting Date: MAY 31, 2012 Meeting Type: Annual Record Date: APR 25, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Holli Harris For Withhold Management 1.2 Elect Director Carol R. Kaufman For Withhold Management 1.3 Elect Director Roberta Lipson For Withhold Management 1.4 Elect Director Kenneth A. Nilsson For Withhold Management 1.5 Elect Director Julius Y. Oestreicher For Withhold Management 1.6 Elect Director Lawrence Pemble For Withhold Management 1.7 Elect Director Elyse Beth Silverberg For Withhold Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- CHIQUITA BRANDS INTERNATIONAL, INC. Ticker: CQB Security ID: 170032809 Meeting Date: MAY 22, 2012 Meeting Type: Annual Record Date: MAR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fernando Aguirre For For Management 1.2 Elect Director Kerrii B. Anderson For For Management 1.3 Elect Director Howard W. Barker, Jr. For For Management 1.4 Elect Director William H. Camp For For Management 1.5 Elect Director Clare M. Hasler-Lewis For For Management 1.6 Elect Director Jaime Serra For For Management 1.7 Elect Director Jeffrey N. Simmons For For Management 1.8 Elect Director Steven P. Stanbrook For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- CIBER, INC. Ticker: CBR Security ID: 17163B102 Meeting Date: MAY 09, 2012 Meeting Type: Annual Record Date: MAR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul A. Jacobs For Withhold Management 1.2 Elect Director Archibald J. McGill For Withhold Management 1.3 Elect Director David C. Peterschmidt For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Qualified Employee Stock For For Management Purchase Plan 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- CITI TRENDS, INC. Ticker: CTRN Security ID: 17306X102 Meeting Date: MAY 23, 2012 Meeting Type: Annual Record Date: MAR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Patricia M. Luzier For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- CITIZENS REPUBLIC BANCORP, INC. Ticker: CRBC Security ID: 174420307 Meeting Date: APR 25, 2012 Meeting Type: Annual Record Date: FEB 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lizabeth A. Ardisana For For Management 1.2 Elect Director George J. Butvilas For For Management 1.3 Elect Director Robert S. Cubbin For For Management 1.4 Elect Director Gary J. Hurand For For Management 1.5 Elect Director Benjamin W. Laird For For Management 1.6 Elect Director Stephen J. Lazaroff For For Management 1.7 Elect Director Cathleen H. Nash For For Management 1.8 Elect Director Kendall B. Williams For For Management 1.9 Elect Director James L. Wolohan For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- CLOUD PEAK ENERGY INC. Ticker: CLD Security ID: 18911Q102 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: MAR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Colin Marshall For Against Management 2 Elect Director Steven Nance For Against Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- COBIZ FINANCIAL INC. Ticker: COBZ Security ID: 190897108 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: MAR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven Bangert For Withhold Management 1.2 Elect Director Michael B. Burgamy For Withhold Management 1.3 Elect Director Morgan Gust For Withhold Management 1.4 Elect Director Evan Makovsky For Withhold Management 1.5 Elect Director Douglas L. Polson For Withhold Management 1.6 Elect Director Mary K. Rhinehart For Withhold Management 1.7 Elect Director Noel N. Rothman For Withhold Management 1.8 Elect Director Bruce H. Schroffel For Withhold Management 1.9 Elect Director Timothy J. Travis For Withhold Management 1.10 Elect Director Mary Beth Vitale For Withhold Management 1.11 Elect Director Mary M. White For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Require Independent Board Chairman Against For Shareholder -------------------------------------------------------------------------------- COCA-COLA BOTTLING CO. CONSOLIDATED Ticker: COKE Security ID: 191098102 Meeting Date: MAY 08, 2012 Meeting Type: Annual Record Date: MAR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Frank Harrison, III For Withhold Management 1.2 Elect Director H.W. McKay Belk For Withhold Management 1.3 Elect Director Alexander B. Cummings, For Withhold Management Jr. 1.4 Elect Director Sharon A. Decker For Withhold Management 1.5 Elect Director William B. Elmore For Withhold Management 1.6 Elect Director Morgan H. Everett For Withhold Management 1.7 Elect Director Deborah H. Everhart For Withhold Management 1.8 Elect Director Henry W. Flint For Withhold Management 1.9 Elect Director William H. Jones For Withhold Management 1.10 Elect Director James H. Morgan For Withhold Management 1.11 Elect Director John W. Murrey, III For Withhold Management 1.12 Elect Director Dennis A. Wicker For Withhold Management 2 Ratify Auditors For For Management 3 Amend Executive Incentive Bonus Plan For For Management 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- COLLECTIVE BRANDS, INC. Ticker: PSS Security ID: 19421W100 Meeting Date: MAY 24, 2012 Meeting Type: Annual Record Date: APR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mylle H. Mangum For For Management 1.2 Elect Director John F. McGovern For For Management 1.3 Elect Director D. Scott Olivet For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Amend Executive Incentive Bonus Plan For For Management 5 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- COMPUCREDIT HOLDINGS CORPORATION Ticker: CCRT Security ID: 20478T107 Meeting Date: MAY 11, 2012 Meeting Type: Annual Record Date: MAR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David G. Hanna For Withhold Management 1.2 Elect Director Richard R. House, Jr. For Withhold Management 1.3 Elect Director Deal W. Hudson For Withhold Management 1.4 Elect Director Mack F. Mattingly For Withhold Management 1.5 Elect Director Thomas G. Rosencrants For Withhold Management -------------------------------------------------------------------------------- CON-WAY INC. Ticker: CNW Security ID: 205944101 Meeting Date: MAY 08, 2012 Meeting Type: Annual Record Date: MAR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director John J. Anton For For Management 2 Elect Director William R. Corbin For For Management 3 Elect Director W. Keith Kennedy, Jr. For For Management 4 Elect Director Michael J. Murray For For Management 5 Elect Director Edith R. Perez For For Management 6 Elect Director John C. Pope For For Management 7 Elect Director William J. Schroeder For For Management 8 Elect Director Douglas W. Stotlar For For Management 9 Elect Director Peter W. Stott For For Management 10 Elect Director Roy W. Templin For For Management 11 Elect Director Chelsea C. White, III For For Management 12 Approve Omnibus Stock Plan For For Management 13 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 14 Ratify Auditors For For Management -------------------------------------------------------------------------------- CONN'S, INC. Ticker: CONN Security ID: 208242107 Meeting Date: MAY 30, 2012 Meeting Type: Annual Record Date: APR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marvin D. Brailsford For Withhold Management 1.2 Elect Director Jon E.M. Jacoby For Withhold Management 1.3 Elect Director Bob L. Martin For Withhold Management 1.4 Elect Director Douglas H. Martin For Withhold Management 1.5 Elect Director Scott L. Thompson For Withhold Management 1.6 Elect Director David Schofman For Withhold Management 1.7 Elect Director Theodore M. Wright For Withhold Management 2 Increase Authorized Common Stock For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 6 Other Business For Against Management -------------------------------------------------------------------------------- CONVERGYS CORPORATION Ticker: CVG Security ID: 212485106 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: FEB 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John F. Barrett For Withhold Management 1.2 Elect Director Jeffrey H. Fox For Withhold Management 1.3 Elect Director Joseph E. Gibbs For Withhold Management 1.4 Elect Director Joan E. Herman For Withhold Management 1.5 Elect Director Ronald L. Nelson For Withhold Management 2 Ratify Auditors For For Management 3 Amend Executive Incentive Bonus Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- COOPER TIRE & RUBBER COMPANY Ticker: CTB Security ID: 216831107 Meeting Date: MAY 11, 2012 Meeting Type: Annual Record Date: MAR 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven M. Chapman For Withhold Management 1.2 Elect Director John J. Holland For Withhold Management 1.3 Elect Director John F. Meier For Withhold Management 1.4 Elect Director Cynthia A. Niekamp For Withhold Management 1.5 Elect Director John H. Shuey For Withhold Management 1.6 Elect Director Richard L. Wambold For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CORE MOLDING TECHNOLOGIES, INC. Ticker: CMT Security ID: 218683100 Meeting Date: MAY 09, 2012 Meeting Type: Annual Record Date: MAR 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kevin L. Barnett For Withhold Management 1.2 Elect Director Thomas R. Cellitti For Withhold Management 1.3 Elect Director James F. Crowley For Withhold Management 1.4 Elect Director Ralph O. Hellmold For Withhold Management 1.5 Elect Director James L. Simonton For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CORE-MARK HOLDING COMPANY, INC. Ticker: CORE Security ID: 218681104 Meeting Date: MAY 22, 2012 Meeting Type: Annual Record Date: MAR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Robert A. Allen For Against Management 2 Elect Director Stuart W. Booth For Against Management 3 Elect Director Gary F. Colter For Against Management 4 Elect Director Robert G. Gross For Against Management 5 Elect Director L. William Krause For Against Management 6 Elect Director Harvey L. Tepner For Against Management 7 Elect Director Randolph I. Thornton For Against Management 8 Elect Director J. Michael Walsh For Against Management 9 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 10 Ratify Auditors For For Management -------------------------------------------------------------------------------- COVENANT TRANSPORTATION GROUP, INC. Ticker: CVTI Security ID: 22284P105 Meeting Date: MAY 15, 2012 Meeting Type: Annual Record Date: MAR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William T. Alt For Withhold Management 1.2 Elect Director Robert E. Bosworth For Withhold Management 1.3 Elect Director Bradley A. Moline For Withhold Management 1.4 Elect Director Niel B. Nielson For Withhold Management 1.5 Elect Director David R. Parker For Withhold Management 2 Ratify Auditors For For Management 3 Other Business For Against Management -------------------------------------------------------------------------------- COWEN GROUP, INC. Ticker: COWN Security ID: 223622101 Meeting Date: JUN 12, 2012 Meeting Type: Annual Record Date: APR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter A. Cohen For Withhold Management 1.2 Elect Director Katherine Elizabeth For Withhold Management Dietze 1.3 Elect Director Steven Kotler For Withhold Management 1.4 Elect Director Jerome S. Markowitz For Withhold Management 1.5 Elect Director Jack H. Nusbaum For Withhold Management 1.6 Elect Director Jeffrey M. Solomon For Withhold Management 1.7 Elect Director Thomas W. Strauss For Withhold Management 1.8 Elect Director John E. Toffolon, Jr. For Withhold Management 1.9 Elect Director Joseph R. Wright For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CRACKER BARREL OLD COUNTRY STORE, INC. Ticker: CBRL Security ID: 22410J106 Meeting Date: DEC 20, 2011 Meeting Type: Proxy Contest Record Date: OCT 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor Management Proxy (White Card) None 1.1 Elect Director James W. Bradford For For Management 1.2 Elect Director Sandra B. Cochran For For Management 1.3 Elect Director Robert V. Dale For For Management 1.4 Elect Director Richard J. Dobkin For For Management 1.5 Elect Director Charles E. Jones, Jr. For For Management 1.6 Elect Director B.F. Lowery For For Management 1.7 Elect Director William W. MCCarten For For Management 1.8 Elect Director Martha M. Mitchell For For Management 1.9 Elect Director Coleman M. Peterson For For Management 1.10 Elect Director Andrea M. Weiss For For Management 1.11 Elect Director Michael A. Woodhouse For For Management 2 Approve Shareholder Rights Plan For Against Management (Poison Pill) 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Approve Restructuring Plan For For Management 6 Ratify Auditors For For Management # Proposal Diss Rec Vote Cast Sponsor Dissident Proxy (Gold Card) None 1.1 Elect Director Sardar Biglari For Did Not Vote Shareholder 1.2 Management Nominee - James W. Bradford For Did Not Vote Shareholder 1.3 Management Nominee - Sandra B. Cochran For Did Not Vote Shareholder 1.4 Management Nominee - Robert V. Dale For Did Not Vote Shareholder 1.5 Management Nominee - Richard J. Dobkin For Did Not Vote Shareholder 1.6 Management Nominee - B.F. Lowery For Did Not Vote Shareholder 1.7 Management Nominee - William W. For Did Not Vote Shareholder MCCarten 1.8 Management Nominee - Martha M. Mitchell For Did Not Vote Shareholder 1.9 Management Nominee - Coleman M. For Did Not Vote Shareholder Peterson 1.10 Management Nominee - Andrea M. Weiss For Did Not Vote Shareholder 1.11 Management Nominee - Michael A. For Did Not Vote Shareholder Woodhouse 2 Approve Shareholder Rights Plan Against Did Not Vote Management (Poison Pill) 3 Advisory Vote to Ratify Named Against Did Not Vote Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year Did Not Vote Management 5 Approve Restructuring Plan For Did Not Vote Management 6 Ratify Auditors For Did Not Vote Management -------------------------------------------------------------------------------- CRAWFORD & COMPANY Ticker: CRD.B Security ID: 224633107 Meeting Date: MAY 09, 2012 Meeting Type: Annual Record Date: MAR 07, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Harsha V. Agadi For For Management 1.2 Elect Director P. George Benson For For Management 1.3 Elect Director Jeffrey T. Bowman For For Management 1.4 Elect Director Jesse C. Crawford For Withhold Management 1.5 Elect Director James D. Edwards For For Management 1.6 Elect Director Russel L. Honore For For Management 1.7 Elect Director Joia M. Johnson For For Management 1.8 Elect Director Charles H. Ogburn For For Management 1.9 Elect Director E. Jenner Wood, III For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CRAY INC. Ticker: CRAY Security ID: 225223304 Meeting Date: JUN 07, 2012 Meeting Type: Annual Record Date: APR 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John B. Jones, Jr. For Withhold Management 1.2 Elect Director Stephen C. Kiely For Withhold Management 1.3 Elect Director Frank L. Lederman For Withhold Management 1.4 Elect Director Sally G. Narodick For Withhold Management 1.5 Elect Director Daniel C. Regis For Withhold Management 1.6 Elect Director Stephen C. Richards For Withhold Management 1.7 Elect Director Peter J. Ungaro For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- CRIMSON EXPLORATION INC. Ticker: CXPO Security ID: 22662K207 Meeting Date: MAY 30, 2012 Meeting Type: Annual Record Date: APR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Allan D. Keel For Withhold Management 1.2 Elect Director Lee B. Backsen For Withhold Management 1.3 Elect Director B. James Ford For Withhold Management 1.4 Elect Director Lon McCain For Withhold Management 1.5 Elect Director Adam C. Pierce For Withhold Management 1.6 Elect Director Cassidy J. Traub For Withhold Management 1.7 Elect Director Ni Zhaoxing For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Ratify Auditors For For Management 5 Other Business For Against Management -------------------------------------------------------------------------------- CROSS COUNTRY HEALTHCARE, INC. Ticker: CCRN Security ID: 227483104 Meeting Date: MAY 08, 2012 Meeting Type: Annual Record Date: MAR 08, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph A. Boshart For Withhold Management 1.2 Elect Director Emil Hensel For Withhold Management 1.3 Elect Director W. Larry Cash For Withhold Management 1.4 Elect Director Thomas C. Dircks For Withhold Management 1.5 Elect Director Gale Fitzgerald For Withhold Management 1.6 Elect Director Richard M. Mastaler For Withhold Management 1.7 Elect Director Joseph Trunfio For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CROSSTEX ENERGY, INC. Ticker: XTXI Security ID: 22765Y104 Meeting Date: MAY 08, 2012 Meeting Type: Annual Record Date: MAR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Leldon E. Echols For Withhold Management 1.2 Elect Director Sheldon B. Lubar For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend EEO Policy to Prohibit Against For Shareholder Discrimination based on Sexual Orientation and Gender Identity -------------------------------------------------------------------------------- CSG SYSTEMS INTERNATIONAL, INC. Ticker: CSGS Security ID: 126349109 Meeting Date: MAY 24, 2012 Meeting Type: Annual Record Date: MAR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter E. Kalan For Withhold Management 1.2 Elect Director Frank V. Sica For Withhold Management 1.3 Elect Director James A. Unruh For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- DELEK US HOLDINGS, INC. Ticker: DK Security ID: 246647101 Meeting Date: MAY 01, 2012 Meeting Type: Annual Record Date: MAR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ezra Uzi Yemin For Withhold Management 1.2 Elect Director Gabriel Last For Withhold Management 1.3 Elect Director Asaf Bartfeld For Withhold Management 1.4 Elect Director Shlomo Zohar For Withhold Management 1.5 Elect Director Carlos E. Jorda For Withhold Management 1.6 Elect Director Charles H. Leonard For Withhold Management 1.7 Elect Director Philip L. Maslowe For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- DELUXE CORPORATION Ticker: DLX Security ID: 248019101 Meeting Date: MAY 02, 2012 Meeting Type: Annual Record Date: MAR 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald C. Baldwin For Withhold Management 1.2 Elect Director Charles A. Haggerty For Withhold Management 1.3 Elect Director Don J. McGrath For Withhold Management 1.4 Elect Director Cheryl E. Mayberry For Withhold Management McKissack 1.5 Elect Director Neil J. Metviner For Withhold Management 1.6 Elect Director Stephen P. Nachtsheim For Withhold Management 1.7 Elect Director Mary Ann O'Dwyer For Withhold Management 1.8 Elect Director Martyn R. Redgrave For Withhold Management 1.9 Elect Director Lee J. Schram For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Executive Incentive Bonus Plan For For Management 4 Approve Omnibus Stock Plan For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- DESTINATION MATERNITY CORPORATION Ticker: DEST Security ID: 25065D100 Meeting Date: JAN 20, 2012 Meeting Type: Annual Record Date: DEC 05, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Arnaud Ajdler For Against Management 2 Elect Director Barry Erdos For Against Management 3 Elect Director Joseph A. Goldblum For Against Management 4 Elect Director Edward M. Krell For Against Management 5 Elect Director Melissa Payner-Gregor For Against Management 6 Elect Director William A. Schwartz, Jr. For Against Management 7 Elect Director B. Allen Weinstein For Against Management 8 Ratify Auditors For Against Management 9 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- DEX ONE CORPORATION Ticker: DEXO Security ID: 25212W100 Meeting Date: MAY 08, 2012 Meeting Type: Annual Record Date: MAR 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Jonathan B. Bulkeley For Against Management 2 Elect Director Eugene I. Davis For Against Management 3 Elect Director Richard L. Kuersteiner For Against Management 4 Elect Director W. Kirk Liddell For Against Management 5 Elect Director Mark A. McEachen For Against Management 6 Elect Director Alfred T. Mockett For Against Management 7 Elect Director Alan F. Schultz For Against Management 8 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 9 Ratify Auditors For Against Management -------------------------------------------------------------------------------- DINEEQUITY, INC. Ticker: DIN Security ID: 254423106 Meeting Date: MAY 15, 2012 Meeting Type: Annual Record Date: MAR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard J. Dahl For For Management 1.2 Elect Director Stephen P. Joyce For For Management 1.3 Elect Director Patrick W. Rose For For Management 2 Ratify Auditors For Against Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- DOLE FOOD COMPANY, INC. Ticker: DOLE Security ID: 256603101 Meeting Date: MAY 29, 2012 Meeting Type: Annual Record Date: MAR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David A. DeLorenzo For For Management 1.2 Elect Director David H. Murdock For For Management 1.3 Elect Director Dennis M. Weinberg For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- DORAL FINANCIAL CORPORATION Ticker: DRL Security ID: 25811P886 Meeting Date: JUN 13, 2012 Meeting Type: Annual Record Date: MAY 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dennis G. Buchert For Withhold Management 1.2 Elect Director James E. Gilleran For Withhold Management 1.3 Elect Director Douglas C. Jacobs For Withhold Management 1.4 Elect Director David E. King For Withhold Management 1.5 Elect Director Gerard L. Smith For Withhold Management 1.6 Elect Director Glen R. Wakeman For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- DOT HILL SYSTEMS CORP. Ticker: HILL Security ID: 25848T109 Meeting Date: MAY 07, 2012 Meeting Type: Annual Record Date: MAR 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas H. Marmen For Withhold Management 1.2 Elect Director Roderick M. Sherwood, For Withhold Management III 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- DOUBLE EAGLE PETROLEUM CO. Ticker: DBLE Security ID: 258570209 Meeting Date: MAY 24, 2012 Meeting Type: Annual Record Date: MAR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Roy Cohee For Against Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency None One Year Management 4 Ratify Auditors For For Management 5 Other Business For Against Management -------------------------------------------------------------------------------- DOVER DOWNS GAMING & ENTERTAINMENT, INC. Ticker: DDE Security ID: 260095104 Meeting Date: APR 25, 2012 Meeting Type: Annual Record Date: MAR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Henry B. Tippie For Withhold Management 1.2 Elect Director R. Randall Rollins For Withhold Management 1.3 Elect Director Richard K. Struthers For Withhold Management 2 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- DSP GROUP, INC. Ticker: DSPG Security ID: 23332B106 Meeting Date: MAY 15, 2012 Meeting Type: Annual Record Date: APR 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tom Lacey For Withhold Management 1.2 Elect Director Patrick Tanguy For Withhold Management 1.3 Elect Director Kenneth H. Traub For Withhold Management 1.4 Elect Director Reuven Regev For Withhold Management 2 Amend Qualified Employee Stock For For Management Purchase Plan 3 Approve Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- DYNAMICS RESEARCH CORPORATION Ticker: DRCO Security ID: 268057106 Meeting Date: JUN 13, 2012 Meeting Type: Annual Record Date: APR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George T. Babbitt, Jr. For Withhold Management 1.2 Elect Director Charles P. McCausland For Withhold Management 1.3 Elect Director W. Scott Thompson For Withhold Management 2 Approve Qualified Employee Stock For For Management Purchase Plan 3 Approve Executive Incentive Bonus Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- DYNATRONICS CORPORATION Ticker: DYNT Security ID: 268157104 Meeting Date: NOV 28, 2011 Meeting Type: Annual Record Date: OCT 10, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kelvyn H. Cullimore, Jr. For Withhold Management 1.2 Elect Director Larry K. Beardall For Withhold Management 1.3 Elect Director Howard L. Edwards For Withhold Management 1.4 Elect Director Val J. Christensen For Withhold Management 1.5 Elect Director Joseph H. Barton For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- EARTHLINK, INC. Ticker: ELNK Security ID: 270321102 Meeting Date: MAY 01, 2012 Meeting Type: Annual Record Date: MAR 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Susan D. Bowick For Against Management 2 Elect Director Marce Fuller For Against Management 3 Elect Director Rolla P. Huff For Against Management 4 Elect Director David A. Koretz For Against Management 5 Elect Director Garry K. McGuire For Against Management 6 Elect Director Thomas E. Wheeler For Against Management 7 Elect Director M. Wayne Wisehart For Against Management 8 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 9 Ratify Auditors For For Management -------------------------------------------------------------------------------- EDGEWATER TECHNOLOGY, INC. Ticker: EDGW Security ID: 280358102 Meeting Date: JUN 06, 2012 Meeting Type: Annual Record Date: APR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Shirley Singleton For Withhold Management 1.2 Elect Director Wayne Wilson For Withhold Management 1.3 Elect Director Paul E. Flynn For Withhold Management 1.4 Elect Director Paul Guzzi For Withhold Management 1.5 Elect Director Nancy L. Leaming For Withhold Management 1.6 Elect Director Michael R. Loeb For Withhold Management 1.7 Elect Director Daniel O'Connell For Withhold Management 2 Approve Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- EINSTEIN NOAH RESTAURANT GROUP, INC. Ticker: BAGL Security ID: 28257U104 Meeting Date: MAY 01, 2012 Meeting Type: Annual Record Date: MAR 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael W. Arthur For Withhold Management 1.2 Elect Director E. Nelson Heumann For Withhold Management 1.3 Elect Director Frank C. Meyer For Withhold Management 1.4 Elect Director Edna K. Morris For Withhold Management 1.5 Elect Director Thomas J. Mueller For Withhold Management 1.6 Elect Director Jeffrey J. O'Neill For Withhold Management 1.7 Elect Director S. Garrett Stonehouse, For Withhold Management Jr. 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- EMC INSURANCE GROUP INC. Ticker: EMCI Security ID: 268664109 Meeting Date: MAY 24, 2012 Meeting Type: Annual Record Date: MAR 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director George C. Carpenter, III For Against Management 2 Elect Director Stephen A. Crane For Against Management 3 Elect Director Jonathan R. Fletcher For Against Management 4 Elect Director Robert L. Howe For Against Management 5 Elect Director Bruce G. Kelley For Against Management 6 Elect Director Gretchen H. Tegeler For Against Management 7 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 8 Amend Omnibus Stock Plan For For Management 9 Approve Outside Director Options in For Against Management Lieu of Cash 10 Ratify Auditors For For Management -------------------------------------------------------------------------------- EMCOR GROUP, INC. Ticker: EME Security ID: 29084Q100 Meeting Date: MAY 31, 2012 Meeting Type: Annual Record Date: APR 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen W. Bershad For Withhold Management 1.2 Elect Director David A.B. Brown For Withhold Management 1.3 Elect Director Larry J. Bump For Withhold Management 1.4 Elect Director Albert Fried, Jr. For Withhold Management 1.5 Elect Director Anthony J. Guzzi For Withhold Management 1.6 Elect Director Richard F. Hamm, Jr. For Withhold Management 1.7 Elect Director David H. Laidley For Withhold Management 1.8 Elect Director Frank T. MacInnis For Withhold Management 1.9 Elect Director Jerry E. Ryan For Withhold Management 1.10 Elect Director Michael T. Yonker For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- EMERSON RADIO CORP. Ticker: MSN Security ID: 291087203 Meeting Date: NOV 09, 2011 Meeting Type: Annual Record Date: OCT 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Christopher Ho For Withhold Management 1.2 Elect Director Eduard Will For Withhold Management 1.3 Elect Director Duncan Hon For Withhold Management 1.4 Elect Director Vincent Fok For Withhold Management 1.5 Elect Director Mirzan Mahathir For Withhold Management 1.6 Elect Director Kareem E. Sethi For Withhold Management 1.7 Elect Director Terence A. Snellings For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ENERGY SOLUTIONS, INC. Ticker: ES Security ID: 292756202 Meeting Date: MAY 23, 2012 Meeting Type: Annual Record Date: MAR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven R. Rogel For Withhold Management 1.2 Elect Director J. Barnie Beasley, Jr. For Withhold Management 1.3 Elect Director Val J. Christensen For Withhold Management 1.4 Elect Director Pascal Colombani For Withhold Management 1.5 Elect Director J.I. "Chip" Everest, II For Withhold Management 1.6 Elect Director David J. Lockwood For Withhold Management 1.7 Elect Director Clare Spottiswoode For Withhold Management 1.8 Elect Director Robert A. Whitman For Withhold Management 1.9 Elect Director David B. Winder For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- ENTERCOM COMMUNICATIONS CORP. Ticker: ETM Security ID: 293639100 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: MAR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David J. Berkman For Withhold Management 1.2 Elect Director Daniel E. Gold For Withhold Management 2.1 Elect Director Joseph M. Field For Withhold Management 2.2 Elect Director David J. Field For Withhold Management 2.3 Elect Director John C. Donlevie For Withhold Management 2.4 Elect Director Robert S. Wiesenthal For Withhold Management 2.5 Elect Director Michael J. Wolf For Withhold Management 3 Amend Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- ENTRAVISION COMMUNICATIONS CORPORATION Ticker: EVC Security ID: 29382R107 Meeting Date: MAY 31, 2012 Meeting Type: Annual Record Date: APR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Walter F. Ulloa For Withhold Management 1.2 Elect Director Philip C. Wilkinson For Withhold Management 1.3 Elect Director Paul A. Zevnik For Withhold Management 1.4 Elect Director Esteban E. Torres For Withhold Management 1.5 Elect Director Gilbert R. Vasquez For Withhold Management 1.6 Elect Director Jules G. Buenabenta For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ETHAN ALLEN INTERIORS INC. Ticker: ETH Security ID: 297602104 Meeting Date: NOV 15, 2011 Meeting Type: Annual Record Date: SEP 20, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director M. Farooq Kathwari For For Management 1.2 Elect Director John J. Dooner, Jr. For For Management 2 Ratify Auditors For For Management 3 Amend Employment Agreement For For Management 4 Amend Shareholder Rights Plan (Poison For Against Management Pill) 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 6 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- EXTERRAN HOLDINGS, INC. Ticker: EXH Security ID: 30225X103 Meeting Date: APR 24, 2012 Meeting Type: Annual Record Date: MAR 01, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Uriel E. Dutton For Withhold Management 1.2 Elect Director Gordon T. Hall For Withhold Management 1.3 Elect Director J.W.G. Honeybourne For Withhold Management 1.4 Elect Director Mark A McCollum For Withhold Management 1.5 Elect Director William C. Pate For Withhold Management 1.6 Elect Director Stephen M. Pazuk For Withhold Management 1.7 Elect Director Christopher T. Seaver For Withhold Management 1.8 Elect Director Mark R. Sotir For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- FAMOUS DAVE'S OF AMERICA, INC. Ticker: DAVE Security ID: 307068106 Meeting Date: MAY 01, 2012 Meeting Type: Annual Record Date: MAR 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Christopher O'Donnell For Withhold Management 1.2 Elect Director Dean A. Riesen For Withhold Management 1.3 Elect Director Wallace B. Doolin For Withhold Management 1.4 Elect Director John Gilbert, III For Withhold Management 1.5 Elect Director Lisa A. Kro For Withhold Management 1.6 Elect Director Richard L. Monfort For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- FBL FINANCIAL GROUP, INC. Ticker: FFG Security ID: 30239F106 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: MAR 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roger K. Brooks For Withhold Management 1.2 Elect Director Jerry L. Chicoine For Withhold Management 1.3 Elect Director Tim H. Gill For Withhold Management 1.4 Elect Director Robert H. Hanson For Withhold Management 1.5 Elect Director James E. Hohmann For Withhold Management 1.6 Elect Director Paul E. Larson For Withhold Management 1.7 Elect Director Edward W. Mehrer For Withhold Management 1.8 Elect Director John E. Walker For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approval of the Material Terms of For For Management Officer Performance Goals 4 Ratify Auditors For For Management 5 Other Business For Against Management -------------------------------------------------------------------------------- FEDERAL SIGNAL CORPORATION Ticker: FSS Security ID: 313855108 Meeting Date: APR 24, 2012 Meeting Type: Annual Record Date: MAR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James E. Goodwin For Withhold Management 1.2 Elect Director William F. Owens For Withhold Management 1.3 Elect Director Paul W. Jones For Withhold Management 1.4 Elect Director Dennis J. Martin For Withhold Management 1.5 Elect Director Brenda L. Reichelderfer For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- FERRO CORPORATION Ticker: FOE Security ID: 315405100 Meeting Date: APR 27, 2012 Meeting Type: Annual Record Date: MAR 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jennie S. Hwang For Withhold Management 1.2 Elect Director James F. Kirsch For Withhold Management 1.3 Elect Director Peter T. Kong For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Adopt Proxy Access Right Against Against Shareholder -------------------------------------------------------------------------------- FIRST AMERICAN FINANCIAL CORPORATION Ticker: FAF Security ID: 31847R102 Meeting Date: MAY 15, 2012 Meeting Type: Annual Record Date: MAR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George L. Argyros For Withhold Management 1.2 Elect Director Dennis J. Gilmore For Withhold Management 1.3 Elect Director Herbert B. Tasker For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- FIRST BANCORP Ticker: FBP Security ID: 318672706 Meeting Date: DEC 09, 2011 Meeting Type: Annual Record Date: NOV 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Aurelio Aleman-Bermudez For For Management 2 Elect Director Thomas M. Hagerty For For Management 3 Elect Director Michael P. Harmon For For Management 4 Elect Director Roberto R. Herencia For For Management 5 Elect Director Jose Menendez-Cortada For For Management 6 Elect Director Hector M. Nevares-La For For Management Costa 7 Elect Director Fernando Rodriguez-Amaro For For Management 8 Elect Director Jose F. For For Management Rodriguez-Perello 9 Elect Director Sharee Ann For For Management Umpierre-Catinchi 10 Amend Omnibus Stock Plan For For Management 11 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 12 Ratify Auditors For For Management -------------------------------------------------------------------------------- FIRST BANCORP Ticker: FBNC Security ID: 318910106 Meeting Date: MAY 10, 2012 Meeting Type: Annual Record Date: MAR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel T. Blue, Jr. For For Management 1.2 Elect Director Jack D. Briggs For For Management 1.3 Elect Director R. Walton Brown For For Management 1.4 Elect Director David L. Burns For For Management 1.5 Elect Director John F. Burns For For Management 1.6 Elect Director Mary Clara Capel For For Management 1.7 Elect Director James C. Crawford, III For For Management 1.8 Elect Director R. Winston Dozier For For Management 1.9 Elect Director James G. Hudson, Jr. For For Management 1.10 Elect Director Richard H. Moore For For Management 1.11 Elect Director Jerry L. Ocheltree For For Management 1.12 Elect Director George R. Perkins, Jr. For For Management 1.13 Elect Director Thomas F. Phillips For For Management 1.14 Elect Director Frederick L. Taylor, II For For Management 1.15 Elect Director Virginia C. Thomasson For For Management 1.16 Elect Director Dennis A. Wicker For For Management 1.17 Elect Director John C. Willis For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- FIRST BANCORP Ticker: FBP Security ID: 318672706 Meeting Date: MAY 29, 2012 Meeting Type: Annual Record Date: APR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Aurelio Aleman-Bermudez For Against Management 2 Elect Director Thomas M. Hagerty For Against Management 3 Elect Director Michael P. Harmon For Against Management 4 Elect Director Roberto R. Herencia For Against Management 5 Elect Director Jose Menendez-Cortada For Against Management 6 Elect Director Fernando Rodriguez-Amaro For Against Management 7 Elect Director Jose F. For Against Management Rodriguez-Perello 8 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 9 Ratify Auditors For For Management -------------------------------------------------------------------------------- FIRST BUSINESS FINANCIAL SERVICES, INC. Ticker: FBIZ Security ID: 319390100 Meeting Date: MAY 14, 2012 Meeting Type: Annual Record Date: MAR 14, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark D. Bugher For Withhold Management 1.2 Elect Director Corey A. Chambas For Withhold Management 1.3 Elect Director John J. Harris For Withhold Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- FIRST DEFIANCE FINANCIAL CORP. Ticker: FDEF Security ID: 32006W106 Meeting Date: APR 24, 2012 Meeting Type: Annual Record Date: MAR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Douglas A. Burgei For Withhold Management 1.2 Elect Director Samuel S. Strausbaugh For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- FIRST MERCHANTS CORPORATION Ticker: FRME Security ID: 320817109 Meeting Date: APR 27, 2012 Meeting Type: Annual Record Date: FEB 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William L. Hoy For For Management 1.2 Elect Director Patrick A. Sherman For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Proposal To Ratify The Appointment Of For For Management The Firm Bkd, Llp As Theindependent Auditor For 2012. 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- FIVE STAR QUALITY CARE, INC. Ticker: FVE Security ID: 33832D106 Meeting Date: MAY 15, 2012 Meeting Type: Annual Record Date: FEB 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donna D. Fraiche For Withhold Management 2.1 Elect Director Gerard M. Martin For Withhold Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- FLAGSTONE REINSURANCE HOLDINGS, S.A. Ticker: FSR Security ID: L3466T104 Meeting Date: MAY 18, 2012 Meeting Type: Annual Record Date: MAR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stewart Gross For Withhold Management 1.2 Elect Director E. Daniel James For Withhold Management 1.3 Elect Director Anthony P. Latham For Withhold Management 2 Elect Subsidiary Directors For For Management 3 Approve Deloitte & Touche as Auditors For For Management and Authorize Board to Fix Their Remuneration 4 Approve the Appointments of Deloitte S. For For Management A. as Auditors 5 Accept Consolidated Financial For For Management Statements and Statutory Reports 6 Accept Financial Statements for FY 2011 For For Management 7 Approve Allocation of Income and For For Management Dividends 8 Approve Discharge of Directors For For Management 9 Approve Dividends For For Management 10 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- FLEXSTEEL INDUSTRIES, INC. Ticker: FLXS Security ID: 339382103 Meeting Date: DEC 12, 2011 Meeting Type: Annual Record Date: OCT 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald J. Klosterman For Withhold Management 1.2 Elect Director Thomas M. Levine For Withhold Management 1.3 Elect Director Robert J. Maricich For Withhold Management -------------------------------------------------------------------------------- FRESH DEL MONTE PRODUCE INC. Ticker: FDP Security ID: G36738105 Meeting Date: MAY 02, 2012 Meeting Type: Annual Record Date: MAR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Mohammad Abu-Ghazaleh as Director For For Management 2 Elect Hani El-Naffy as Director For For Management 3 Elect John H. Dalton as Director For For Management 4 Accept Financial Statements and For For Management Statutory Reports (Voting) 5 Ratify Ernst & Young LLP as Auditors For For Management 6 Approve Dividends For For Management 7 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- FULL HOUSE RESORTS, INC. Ticker: FLL Security ID: 359678109 Meeting Date: MAY 02, 2012 Meeting Type: Annual Record Date: MAR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenneth R. Adams For Withhold Management 1.2 Elect Director Carl G. Braunlich For Withhold Management 1.3 Elect Director Kathleen Marshall For Withhold Management 1.4 Elect Director Lee A. Iacocca For Withhold Management 1.5 Elect Director Andre M. Hilliou For Withhold Management 1.6 Elect Director Mark J. Miller For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- FUSHI COPPERWELD, INC. Ticker: FSIN Security ID: 36113E107 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAY 07, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Li Fu For Withhold Management 1.2 Elect Director Joseph J. Longever For Withhold Management 1.3 Elect Director Wenbing Christopher Wang For Withhold Management 1.4 Elect Director Chongqi Huang For Withhold Management 1.5 Elect Director Feng Bai For Withhold Management 1.6 Elect Director Jiping Hua For Withhold Management 1.7 Elect Director John Francis 'Jack' For Withhold Management Perkowski 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- GAIN CAPITAL HOLDINGS, INC. Ticker: GCAP Security ID: 36268W100 Meeting Date: JUN 15, 2012 Meeting Type: Annual Record Date: APR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Mark E. Galant For Against Management 2 Elect Director Christopher S. Sugden For Against Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- GENCO SHIPPING & TRADING LIMITED Ticker: G6S Security ID: Y2685T107 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: MAR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Basil G. Movroleon For Withhold Management 1.2 Elect Director Robert C. North For Withhold Management 1.3 Elect Director Harry A. Perrin For Withhold Management 2 Approve Omnibus Stock Plan For Against Management 3 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- GENERAL CABLE CORPORATION Ticker: BGC Security ID: 369300108 Meeting Date: MAY 10, 2012 Meeting Type: Annual Record Date: MAR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gregory B. Kenny For Withhold Management 1.2 Elect Director Gregory E. Lawton For Withhold Management 1.3 Elect Director Charles G. McClure, Jr. For Withhold Management 1.4 Elect Director Craig P. Omtvedt For Withhold Management 1.5 Elect Director Patrick M. Prevost For Withhold Management 1.6 Elect Director Robert L. Smialek For Withhold Management 1.7 Elect Director John E. Welsh, III For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- GENERAL COMMUNICATION, INC. Ticker: GNCMA Security ID: 369385109 Meeting Date: JUN 25, 2012 Meeting Type: Annual Record Date: APR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen M. Brett For Withhold Management 1.2 Elect Director Ronald A. Duncan For Withhold Management 1.3 Elect Director Stephen R. Mooney For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- GENIE ENERGY LTD. Ticker: GNE Security ID: 372284208 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: MAR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director James A. Courter For Against Management 2 Elect Director Howard S. Jonas For Against Management 3 Elect Director Irwin Katsof For Against Management 4 Elect Director W. Wesley Perry For Against Management 5 Elect Director Alan B. Rosenthal For Against Management 6 Elect Director Allan Sass For Against Management 7 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 8 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- GENTIVA HEALTH SERVICES, INC. Ticker: GTIV Security ID: 37247A102 Meeting Date: MAY 10, 2012 Meeting Type: Annual Record Date: MAR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Robert S. Forman, Jr. For Against Management 2 Elect Director Victor F. Ganzi For Against Management 3 Elect Director Philip R. Lochner, Jr. For Against Management 4 Elect Director Stuart Olsten For Against Management 5 Elect Director Sheldon M. Retchin For Against Management 6 Elect Director Tony Strange For Against Management 7 Elect Director Raymond S. Troubh For Against Management 8 Elect Director Rodney D. Windley For Against Management 9 Ratify Auditors For For Management 10 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 11 Approve Outside Director Stock For For Management Awards/Options in Lieu of Cash 12 Amend Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- GEORGIA GULF CORPORATION Ticker: GGC Security ID: 373200302 Meeting Date: MAY 22, 2012 Meeting Type: Annual Record Date: MAR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Paul D. Carrico For Against Management 2 Elect Director T. Kevin DeNicola For Against Management 3 Elect Director Patrick J. Fleming For Against Management 4 Elect Director Robert M. Gervis For Against Management 5 Elect Director Wayne C. Sales For Against Management 6 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 7 Ratify Auditors For Against Management -------------------------------------------------------------------------------- GFI GROUP INC. Ticker: GFIG Security ID: 361652209 Meeting Date: JUN 07, 2012 Meeting Type: Annual Record Date: APR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank Fanzilli, Jr. For Withhold Management 1.2 Elect Director Richard Magee For Withhold Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- GIBRALTAR INDUSTRIES, INC. Ticker: ROCK Security ID: 374689107 Meeting Date: MAY 03, 2012 Meeting Type: Annual Record Date: MAR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director David N. Campbell For Against Management 2 Elect Director Robert E. Sadler, Jr. For Against Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Material Terms of the Annual For For Management Performance Stock Unit Grant 5 Provide Right to Act by Written Consent For For Management 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- GLEACHER & COMPANY, INC. Ticker: GLCH Security ID: 377341102 Meeting Date: MAY 24, 2012 Meeting Type: Annual Record Date: APR 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Eric J. Gleacher For Against Management 2 Elect Director Thomas J. Hughes For Against Management 3 Elect Director Henry S. Bienen For Against Management 4 Elect Director Marshall Cohen For Against Management 5 Elect Director Robert A. Gerard For Against Management 6 Elect Director Mark R. Patterson For Against Management 7 Elect Director Christopher R. Pechock For Against Management 8 Elect Director Bruce Rohde For Against Management 9 Elect Director Robert S. Yingling For Against Management 10 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 11 Ratify Auditors For For Management -------------------------------------------------------------------------------- GLOBAL CASH ACCESS HOLDINGS, INC. Ticker: GCA Security ID: 378967103 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: MAR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Scott Betts For Withhold Management 1.2 Elect Director E. Miles Kilburn For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- GLOBAL GEOPHYSICAL SERVICES, INC. Ticker: GGS Security ID: 37946S107 Meeting Date: MAY 30, 2012 Meeting Type: Annual Record Date: APR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard A. Degner For Withhold Management 1.2 Elect Director Michael C. Forrest For Withhold Management 1.3 Elect Director Michael S. Bahorich For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Qualified Employee Stock For For Management Purchase Plan 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- GMX RESOURCES INC. Ticker: GMXR Security ID: 38011M108 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: MAR 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ken L. Kenworthy, Jr. For Withhold Management 1.2 Elect Director T. J. Boismier For Withhold Management 1.3 Elect Director Thomas G. Casso For Withhold Management 1.4 Elect Director Michael G. Cook For Withhold Management 1.5 Elect Director Steven Craig For Withhold Management 1.6 Elect Director Ken L. Kenworthy, Sr. For Withhold Management 1.7 Elect Director J. David Lucke For Withhold Management 1.8 Elect Director Jon W. 'Tucker' McHugh For Withhold Management 1.9 Elect Director Michael J. Rohleder For Withhold Management 2 Increase Authorized Common Stock For Against Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Ratify Auditors For For Management 5 Amend Certificate of Designation to For For Management Revise Definition of Change of Ownership or Control -------------------------------------------------------------------------------- GRAY TELEVISION, INC. Ticker: GTN Security ID: 389375106 Meeting Date: MAY 30, 2012 Meeting Type: Annual Record Date: MAR 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard L. Boger For Withhold Management 1.2 Elect Director Ray M. Deaver For Withhold Management 1.3 Elect Director T. L. Elder For Withhold Management 1.4 Elect Director Hilton H. Howell, Jr. For Withhold Management 1.5 Elect Director Robin R. Howell For Withhold Management 1.6 Elect Director William E. Mayher, III For Withhold Management 1.7 Elect Director Howell W. Newton For Withhold Management 1.8 Elect Director Hugh E. Norton For Withhold Management 1.9 Elect Director Robert S. Prather, Jr. For Withhold Management 1.10 Elect Director Harriett J. Robinson For Withhold Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- GREAT LAKES DREDGE & DOCK CORPORATION Ticker: GLDD Security ID: 390607109 Meeting Date: MAY 09, 2012 Meeting Type: Annual Record Date: MAR 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bruce J. Biemeck For Withhold Management 1.2 Elect Director Stephen H. Bittel For Withhold Management 1.3 Elect Director Jason G. Weiss For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- GREAT SOUTHERN BANCORP, INC. Ticker: GSBC Security ID: 390905107 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: MAR 01, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas J. Carlson For Withhold Management 1.2 Elect Director Grant Q. Haden For Withhold Management 1.3 Elect Director Joseph W. Turner For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Ratify Auditors For Against Management -------------------------------------------------------------------------------- GREEN PLAINS RENEWABLE ENERGY, INC. Ticker: GPRE Security ID: 393222104 Meeting Date: MAY 02, 2012 Meeting Type: Annual Record Date: MAR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jim Barry For Withhold Management 1.2 Elect Director Todd Becker For Withhold Management 1.3 Elect Director Brian Peterson For Withhold Management 1.4 Elect Director Alain Treuer For Withhold Management 2 Authorize New Class of Preferred Stock For Against Management -------------------------------------------------------------------------------- GRIFFON CORPORATION Ticker: GFF Security ID: 398433102 Meeting Date: JAN 31, 2012 Meeting Type: Annual Record Date: DEC 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Harvey R. Blau For Withhold Management 1.2 Elect Director Gerald J. Cardinale For Withhold Management 1.3 Elect Director Bradley J. Gross For Withhold Management 1.4 Elect Director General Donald J. Kutyna For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- GROUP 1 AUTOMOTIVE, INC. Ticker: GPI Security ID: 398905109 Meeting Date: MAY 08, 2012 Meeting Type: Annual Record Date: MAR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Earl J. Hesterberg For Withhold Management 1.2 Elect Director Beryl Raff For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- GUARANTY BANCORP Ticker: GBNK Security ID: 40075T102 Meeting Date: MAY 08, 2012 Meeting Type: Annual Record Date: MAR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Edward B. Cordes For For Management 2 Elect Director John M. Eggemeyer For Against Management 3 Elect Director Keith R. Finger For For Management 4 Elect Director Stephen D. Joyce For For Management 5 Elect Director Gail H. Klapper For Against Management 6 Elect Director Stephen G. McConahey For For Management 7 Elect Director Paul W. Taylor For For Management 8 Elect Director W. Kirk Wycoff For For Management 9 Elect Director Albert C. Yates For For Management 10 Ratify Auditors For For Management -------------------------------------------------------------------------------- HALLMARK FINANCIAL SERVICES, INC. Ticker: HALL Security ID: 40624Q203 Meeting Date: MAY 31, 2012 Meeting Type: Annual Record Date: APR 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark E. Schwarz For Withhold Management 1.2 Elect Director Scott T. Berlin For Withhold Management 1.3 Elect Director James H. Graves For Withhold Management 1.4 Elect Director Jim W. Henderson For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- HANDY & HARMAN LTD. Ticker: HNH Security ID: 410315105 Meeting Date: MAY 23, 2012 Meeting Type: Annual Record Date: APR 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Warren G. Lichtenstein For Withhold Management 1.2 Elect Director Robert Frankfurt For Withhold Management 1.3 Elect Director Jack L. Howard For Withhold Management 1.4 Elect Director Glen M. Kassan For Withhold Management 1.5 Elect Director John H. McNamara, Jr. For Withhold Management 1.6 Elect Director Patrick A. DeMarco For Withhold Management 1.7 Elect Director Garen W. Smith For Withhold Management 1.8 Elect Director Jeffrey A. Svoboda For Withhold Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- HAVERTY FURNITURE COMPANIES, INC. Ticker: HVT Security ID: 419596101 Meeting Date: MAY 11, 2012 Meeting Type: Annual Record Date: MAR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John T. Glover For For Management 1.2 Elect Director Rawson Haverty, Jr. For For Management 1.3 Elect Director L. Phillip Humann For For Management 1.4 Elect Director Mylle H. Mangum For For Management 1.5 Elect Director Frank S. McGaughey, III For For Management 1.6 Elect Director Clarence H. Smith For For Management 1.7 Elect Director Al Trujillo For For Management 1.8 Elect Director Terence F. McGuirk For For Management 1.9 Elect Director Fred L. Schuermann For For Management 1.10 Elect Director Vicki R. Palmer For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- HAWAIIAN HOLDINGS, INC. Ticker: HA Security ID: 419879101 Meeting Date: MAY 24, 2012 Meeting Type: Annual Record Date: MAR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gregory S. Anderson For For Management 1.2 Elect Director Mark B. Dunkerley For For Management 1.3 Elect Director Lawrence S. Hershfield For For Management 1.4 Elect Director Randall L. Jenson For For Management 1.5 Elect Director Bert T. Kobayashi, Jr. For For Management 1.6 Elect Director Tomoyuki Moriizumi For For Management 1.7 Elect Director Crystal K. Rose For For Management 1.8 Elect Director Richard N. Zwern For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- HEALTHWAYS, INC. Ticker: HWAY Security ID: 422245100 Meeting Date: MAY 31, 2012 Meeting Type: Annual Record Date: APR 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kevin G. Wills For Withhold Management 1.2 Elect Director Jay C. Bisgard For Withhold Management 1.3 Elect Director Mary Jane England For Withhold Management 1.4 Elect Director John A. Wickens For Withhold Management 1.5 Elect Director William D. Novelli For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- HEARTLAND FINANCIAL USA, INC. Ticker: HTLF Security ID: 42234Q102 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: MAR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John W. Cox, Jr. For Withhold Management 1.2 Elect Director Lynn B. Fuller For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Approve Omnibus Stock Plan For For Management 6 Approve Shareholder Rights Plan For Against Management (Poison Pill) -------------------------------------------------------------------------------- HEIDRICK & STRUGGLES INTERNATIONAL, INC. Ticker: HSII Security ID: 422819102 Meeting Date: MAY 24, 2012 Meeting Type: Annual Record Date: APR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jane D. Hartley For For Management 1.2 Elect Director Gary E. Knell For For Management 1.3 Elect Director Jill Kanin-Lovers For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Amend Executive Incentive Bonus Plan For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- HERCULES OFFSHORE, INC. Ticker: HERO Security ID: 427093109 Meeting Date: MAY 15, 2012 Meeting Type: Annual Record Date: MAR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Suzanne V. Baer For Withhold Management 1.2 Elect Director John T. Rynd For Withhold Management 1.3 Elect Director Steven A. Webster For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Provide Right to Call Special Meeting For For Management 4 Increase Authorized Common Stock For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- HICKORY TECH CORPORATION Ticker: HTCO Security ID: 429060106 Meeting Date: MAY 08, 2012 Meeting Type: Annual Record Date: MAR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lyle T. Bosacker For Withhold Management 1.2 Elect Director Myrita P. Craig For Withhold Management 1.3 Elect Director John W. Finke For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- HNI CORPORATION Ticker: HNI Security ID: 404251100 Meeting Date: MAY 08, 2012 Meeting Type: Annual Record Date: MAR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Stan A. Askren For For Management 2 Elect Director Ronald V. Waters, III For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- HOMEOWNERS CHOICE, INC. Ticker: HCII Security ID: 43741E103 Meeting Date: MAY 24, 2012 Meeting Type: Annual Record Date: APR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Harish M. Patel For Withhold Management 1.2 Elect Director Martin A. Traber For Withhold Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- HORACE MANN EDUCATORS CORPORATION Ticker: HMN Security ID: 440327104 Meeting Date: MAY 23, 2012 Meeting Type: Annual Record Date: MAR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Mary H. Futrell For For Management 2 Elect Director Stephen J. Hasenmiller For For Management 3 Elect Director Peter H. Heckman For For Management 4 Elect Director Ronald J. Helow For For Management 5 Elect Director Gabriel L. Shaheen For For Management 6 Elect Director Roger J. Steinbecker For For Management 7 Elect Director Robert Stricker For For Management 8 Elect Director Charles R. Wright For For Management 9 Amend Omnibus Stock Plan For For Management 10 Ratify Auditors For For Management 11 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- HORIZON BANCORP Ticker: HBNC Security ID: 440407104 Meeting Date: MAY 03, 2012 Meeting Type: Annual Record Date: MAR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lawrence E. Burnell For For Management 1.2 Elect Director Robert C. Dabagia For For Management 1.3 Elect Director Peter L. Pairitz For For Management 1.4 Elect Director Spero W. Valavanis For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- HORSEHEAD HOLDING CORP. Ticker: ZINC Security ID: 440694305 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: MAR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director T. Grant John For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- HOT TOPIC, INC. Ticker: HOTT Security ID: 441339108 Meeting Date: JUN 05, 2012 Meeting Type: Annual Record Date: APR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven Becker For For Management 1.2 Elect Director Evelyn D'An For For Management 1.3 Elect Director Matthew Drapkin For For Management 1.4 Elect Director Terri Funk Graham For For Management 1.5 Elect Director Lisa Harper For For Management 1.6 Elect Director W. Scott Hedrick For For Management 1.7 Elect Director John Kyees For For Management 1.8 Elect Director Andrew Schuon For For Management 1.9 Elect Director Thomas Vellios For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ICF INTERNATIONAL, INC. Ticker: ICFI Security ID: 44925C103 Meeting Date: JUN 01, 2012 Meeting Type: Annual Record Date: APR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sudhakar Kesavan For For Management 1.2 Elect Director S. Lawrence Kocot For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- IDT CORPORATION Ticker: IDT Security ID: 448947507 Meeting Date: DEC 15, 2011 Meeting Type: Annual Record Date: OCT 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Lawrence E. Bathgate, II For Against Management 2 Elect Director Eric F. Cosentino For Against Management 3 Elect Director Howard S. Jonas For Against Management 4 Elect Director Bill Pereira For Against Management 5 Elect Director Judah Schorr For Against Management 6 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- IEC ELECTRONICS CORP. Ticker: IEC Security ID: 44949L105 Meeting Date: FEB 01, 2012 Meeting Type: Annual Record Date: DEC 08, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W. Barry Gilbert For Withhold Management 1.2 Elect Director Eben S. Moulton For Withhold Management 1.3 Elect Director James C. Rowe For Withhold Management 1.4 Elect Director Carl E. Sassano For Withhold Management 1.5 Elect Director Amy L. Tait For Withhold Management 1.6 Elect Director Jerold L. Zimmerman For Withhold Management 2 Ratify Auditors For For Management 3 Approve Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- IMATION CORP. Ticker: IMN Security ID: 45245A107 Meeting Date: MAY 02, 2012 Meeting Type: Annual Record Date: MAR 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark E. Lucas For Withhold Management 1.2 Elect Director L. White Matthews, III For Withhold Management 1.3 Elect Director David B. Stevens For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- INDEPENDENCE HOLDING COMPANY Ticker: IHC Security ID: 453440307 Meeting Date: JUN 15, 2012 Meeting Type: Annual Record Date: APR 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Larry R. Graber For Withhold Management 1.2 Elect Director Allan C. Kirkman For Withhold Management 1.3 Elect Director David T. Kettig For Withhold Management 1.4 Elect Director John L. Lahey For Withhold Management 1.5 Elect Director Steven B. Lapin For Withhold Management 1.6 Elect Director James G. Tatum For Withhold Management 1.7 Elect Director Roy T.K. Thung For Withhold Management 2 Ratify Auditors For For Management 3 Increase Authorized Common Stock For For Management -------------------------------------------------------------------------------- INDEPENDENT BANK CORPORATION Ticker: IBCP Security ID: 453838609 Meeting Date: APR 24, 2012 Meeting Type: Annual Record Date: FEB 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert L. Hetzler For Withhold Management 1.2 Elect Director Michael M. Magee, Jr. For Withhold Management 1.3 Elect Director James E. McCarty For Withhold Management 2 Ratify Auditors For Against Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- INDUSTRIAL SERVICES OF AMERICA, INC. Ticker: IDSA Security ID: 456314103 Meeting Date: MAY 15, 2012 Meeting Type: Annual Record Date: MAR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Harry Kletter For Withhold Management 1.2 Elect Director Alan Gildenberg For Withhold Management 1.3 Elect Director Orson Oliver For Withhold Management 1.4 Elect Director Albert A. Cozzi For Withhold Management 1.5 Elect Director Brian Donaghy For Withhold Management 1.6 Elect Director David Russell For Withhold Management 1.7 Elect Director Francesca E. Scarito For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- INGLES MARKETS, INCORPORATED Ticker: IMKTA Security ID: 457030104 Meeting Date: FEB 14, 2012 Meeting Type: Annual Record Date: DEC 19, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fred D. Ayers For Withhold Management 1.2 Elect Director John O. Pollard For Withhold Management 2 Amend Articles of Incorporation For Against Management Allowing Receival of Class B Distributions -------------------------------------------------------------------------------- INSIGHT ENTERPRISES, INC. Ticker: NSIT Security ID: 45765U103 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: MAR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Timothy A. Crown For Against Management 2 Elect Director Anthony A. Ibarguen For Against Management 3 Elect Director Kathleen S. Pushor For Against Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- INSPERITY, INC. Ticker: NSP Security ID: 45778Q107 Meeting Date: MAY 15, 2012 Meeting Type: Annual Record Date: MAR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul J. Sarvadi For Withhold Management 1.2 Elect Director Austin P. Young For Withhold Management 2 Approve Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- INTEGRAMED AMERICA, INC. Ticker: INMD Security ID: 45810N302 Meeting Date: JUN 05, 2012 Meeting Type: Annual Record Date: APR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jay Higham For Withhold Management 1.2 Elect Director Gerardo Canet For Withhold Management 1.3 Elect Director Michael C. Howe For Withhold Management 1.4 Elect Director Lawrence J. Stuesser For Withhold Management 1.5 Elect Director Elizabeth E. Tallett For Withhold Management 1.6 Elect Director Yvonne S. Thornton For Withhold Management 2 Ratify Auditors For Against Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- INTERACTIVE BROKERS GROUP, INC. Ticker: IBKR Security ID: 45841N107 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: MAR 08, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Thomas Peterffy For Against Management 2 Elect Director Earl H. Nemser For Against Management 3 Elect Director Paul J. Brody For Against Management 4 Elect Director Milan Galik For Against Management 5 Elect Director Lawrence E. Harris For Against Management 6 Elect Director Hans R. Stoll For Against Management 7 Elect Director Ivers W. Riley For Against Management 8 Elect Director Richard Gates For Against Management 9 Ratify Auditors For For Management -------------------------------------------------------------------------------- INTERLINE BRANDS, INC. Ticker: IBI Security ID: 458743101 Meeting Date: MAY 10, 2012 Meeting Type: Annual Record Date: MAR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barry J. Goldstein For Withhold Management 1.2 Elect Director Drew T. Sawyer For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management 5 Other Business For Against Management -------------------------------------------------------------------------------- INTERNATIONAL SHIPHOLDING CORPORATION Ticker: ISH Security ID: 460321201 Meeting Date: APR 25, 2012 Meeting Type: Annual Record Date: MAR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenneth H. Beer For Withhold Management 1.2 Elect Director Erik L. Johnsen For Withhold Management 1.3 Elect Director Niels M. Johnsen For Withhold Management 1.4 Elect Director H. Merritt Lane, III For Withhold Management 1.5 Elect Director Edwin A. Lupberger For Withhold Management 1.6 Elect Director James J. McNamara For Withhold Management 1.7 Elect Director Harris V. Morrissette For Withhold Management 1.8 Elect Director T. Lee Robinson, Jr. For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- INTERSECTIONS INC. Ticker: INTX Security ID: 460981301 Meeting Date: MAY 14, 2012 Meeting Type: Annual Record Date: MAR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael R. Stanfield For Withhold Management 1.2 Elect Director John M. Albertine For Withhold Management 1.3 Elect Director Thomas G. Amato For Withhold Management 1.4 Elect Director James L. Kempner For Withhold Management 1.5 Elect Director Thomas L. Kempner For Withhold Management 1.6 Elect Director David A. McGough For Withhold Management 1.7 Elect Director Norman N. Mintz For Withhold Management 1.8 Elect Director William J. Wilson For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- INTERVEST BANCSHARES CORPORATION Ticker: IBCA Security ID: 460927106 Meeting Date: MAY 24, 2012 Meeting Type: Annual Record Date: MAR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael A. Callen For Withhold Management 1.2 Elect Director Lowell S. Dansker For Withhold Management 1.3 Elect Director Paul R. DeRosa For Withhold Management 1.4 Elect Director Stephen A. Helman For Withhold Management 1.5 Elect Director Wayne F. Holly For Withhold Management 1.6 Elect Director Lawton Swan, III For Withhold Management 1.7 Elect Director Thomas E. Willett For Withhold Management 1.8 Elect Director Wesley T. Wood For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Eliminate Class of Common Stock For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- INTEST CORPORATION Ticker: INTT Security ID: 461147100 Meeting Date: JUN 27, 2012 Meeting Type: Annual Record Date: MAY 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alyn R. Holt For Withhold Management 1.2 Elect Director Robert E. Matthiessen For Withhold Management 1.3 Elect Director Stuart F. Daniels For Withhold Management 1.4 Elect Director James W. Schwartz For Withhold Management 1.5 Elect Director Thomas J. Reilly, Jr. For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- INVACARE CORPORATION Ticker: IVC Security ID: 461203101 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: MAR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael F. Delaney For For Management 1.2 Elect Director C. Martin Harris For For Management 1.3 Elect Director A. Malachi Mixon, III For For Management 1.4 Elect Director Baiju R. Shah For For Management 1.5 Elect Director Gerald B. Blouch For For Management 1.6 Elect Director William M. Weber For For Management 1.7 Elect Director Charles S. Robb For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- INVESTMENT TECHNOLOGY GROUP, INC. Ticker: ITG Security ID: 46145F105 Meeting Date: JUN 12, 2012 Meeting Type: Annual Record Date: APR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. William Burdett For For Management 1.2 Elect Director Minder Cheng For For Management 1.3 Elect Director Christopher V. Dodds For For Management 1.4 Elect Director Robert C. Gasser For For Management 1.5 Elect Director Timothy L. Jones For For Management 1.6 Elect Director Kevin J. P. O'Hara For For Management 1.7 Elect Director Maureen O'Hara For For Management 1.8 Elect Director Steven S. Wood For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- JACK IN THE BOX INC. Ticker: JACK Security ID: 466367109 Meeting Date: FEB 17, 2012 Meeting Type: Annual Record Date: DEC 20, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director David L. Goebel For For Management 2 Elect Director Madeleine A. Kleiner For For Management 3 Elect Director Linda A. Lang For For Management 4 Elect Director Michael W. Murphy For For Management 5 Elect Director James M. Myers For For Management 6 Elect Director David M. Tehle For For Management 7 Elect Director Winifred M. Webb For For Management 8 Elect Director John T. Wyatt For For Management 9 Amend Omnibus Stock Plan For For Management 10 Ratify Auditors For For Management 11 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- JAGUAR MINING INC. Ticker: JAG Security ID: 47009M103 Meeting Date: JUN 29, 2012 Meeting Type: Annual Record Date: MAY 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John Andrews For For Management 1.2 Elect Director Andrew C. Burns For For Management 1.3 Elect Director Gilmour Clausen For For Management 1.4 Elect Director Richard Falconer For For Management 1.5 Elect Director Gary E. German For For Management 1.6 Elect Director Anthony F. Griffiths For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- JETBLUE AIRWAYS CORPORATION Ticker: JBLU Security ID: 477143101 Meeting Date: MAY 10, 2012 Meeting Type: Annual Record Date: MAR 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David Barger For Withhold Management 1.2 Elect Director Jens Bischof For Withhold Management 1.3 Elect Director Peter Boneparth For Withhold Management 1.4 Elect Director David Checketts For Withhold Management 1.5 Elect Director Virginia Gambale For Withhold Management 1.6 Elect Director Stephan Gemkow For Withhold Management 1.7 Elect Director Ellen Jewett For Withhold Management 1.8 Elect Director Stanley McChrystal For Withhold Management 1.9 Elect Director Joel Peterson For Withhold Management 1.10 Elect Director Ann Rhoades For Withhold Management 1.11 Elect Director Frank Sica For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- JOHNSON OUTDOORS INC. Ticker: JOUT Security ID: 479167108 Meeting Date: MAR 01, 2012 Meeting Type: Annual Record Date: JAN 03, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Terry E. London For Withhold Management 1.2 Elect Director John M. Fahey, Jr. For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- JOURNAL COMMUNICATIONS, INC. Ticker: JRN Security ID: 481130102 Meeting Date: MAY 08, 2012 Meeting Type: Annual Record Date: MAR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David J. Drury For Withhold Management 1.2 Elect Director Jonathan Newcomb For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- KAPSTONE PAPER AND PACKAGING CORPORATION Ticker: KS Security ID: 48562P103 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: APR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jonathan R. Furer For Withhold Management 1.2 Elect Director Matthew H. Paull For Withhold Management 1.3 Elect Director Roger W. Stone For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- KEY TECHNOLOGY, INC. Ticker: KTEC Security ID: 493143101 Meeting Date: FEB 08, 2012 Meeting Type: Annual Record Date: DEC 02, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael L. Shannon For Withhold Management 1.2 Elect Director Donald A. Washburn For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- KFORCE INC. Ticker: KFRC Security ID: 493732101 Meeting Date: JUN 19, 2012 Meeting Type: Annual Record Date: APR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W.R. Carey, Jr. For Withhold Management 1.2 Elect Director David L. Dunkel For Withhold Management 1.3 Elect Director Mark F. Furlong For Withhold Management 1.4 Elect Director Patrick D. Moneymaker For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Amend Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- KINDRED HEALTHCARE, INC. Ticker: KND Security ID: 494580103 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: MAR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Edward L. Kuntz For For Management 2 Elect Director Joel Ackerman For For Management 3 Elect Director Jonathan D. Blum For For Management 4 Elect Director Thomas P. Cooper For For Management 5 Elect Director Paul J. Diaz For For Management 6 Elect Director Christopher T. Hjelm For For Management 7 Elect Director Isaac Kaufman For For Management 8 Elect Director Frederick J. Kleisner For For Management 9 Elect Director Eddy J. Rogers, Jr. For For Management 10 Elect Director John H. Short For For Management 11 Elect Director Phyllis R. Yale For For Management 12 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 13 Approve Non-Employee Director Omnibus For For Management Stock Plan 14 Ratify Auditors For For Management 15 Require Independent Board Chairman Against For Shareholder -------------------------------------------------------------------------------- KIRKLAND'S, INC. Ticker: KIRK Security ID: 497498105 Meeting Date: MAY 30, 2012 Meeting Type: Annual Record Date: APR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven J. Collins For Withhold Management 1.2 Elect Director R. Wilson Orr, III For Withhold Management 1.3 Elect Director Miles T. Kirkland For Withhold Management 2 Ratify Auditors For Against Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- KONA GRILL, INC. Ticker: KONA Security ID: 50047H201 Meeting Date: MAY 03, 2012 Meeting Type: Annual Record Date: MAR 01, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James R. Jundt For Withhold Management 1.2 Elect Director Steven W. Schussler For Withhold Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- KOPPERS HOLDINGS INC. Ticker: KOP Security ID: 50060P106 Meeting Date: MAY 03, 2012 Meeting Type: Annual Record Date: MAR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sharon Feng For For Management 1.2 Elect Director Stephen R. Tritch For For Management 1.3 Elect Director T. Michael Young For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For Against Management -------------------------------------------------------------------------------- KRATON PERFORMANCE POLYMERS, INC. Ticker: KRA Security ID: 50077C106 Meeting Date: MAY 23, 2012 Meeting Type: Annual Record Date: APR 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven J. Demetriou For For Management 1.2 Elect Director Kevin M. Fogarty For For Management 1.3 Elect Director Karen A. Twitchell For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- KSW, INC. Ticker: KSW Security ID: 48268R106 Meeting Date: MAY 09, 2012 Meeting Type: Annual Record Date: MAR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward T. LaGrassa For Withhold Management 2 Ratify Auditors For For Management 3 Other Business For Against Management 4 Proxy Access Against Against Shareholder -------------------------------------------------------------------------------- KULICKE AND SOFFA INDUSTRIES, INC. Ticker: KLIC Security ID: 501242101 Meeting Date: FEB 14, 2012 Meeting Type: Annual Record Date: DEC 19, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Brian Bachman For Abstain Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- L.B. FOSTER COMPANY Ticker: FSTR Security ID: 350060109 Meeting Date: MAY 23, 2012 Meeting Type: Annual Record Date: MAR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert P. Bauer For Withhold Management 1.2 Elect Director Lee B. Foster, II For Withhold Management 1.3 Elect Director Peter McIlroy, II For Withhold Management 1.4 Elect Director G. Thomas McKane For Withhold Management 1.5 Elect Director Diane B. Owen For Withhold Management 1.6 Elect Director William H. Rackoff For Withhold Management 1.7 Elect Director Suzanne B. Rowland For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- LAKES ENTERTAINMENT, INC. Ticker: LACO Security ID: 51206P109 Meeting Date: JUN 15, 2012 Meeting Type: Annual Record Date: APR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lyle Berman For Withhold Management 1.2 Elect Director Timothy J. Cope For Withhold Management 1.3 Elect Director Neil I. Sell For Withhold Management 1.4 Elect Director Ray M. Moberg For Withhold Management 1.5 Elect Director Larry C. Barenbaum For Withhold Management 1.6 Elect Director Richard D. White For Withhold Management 2 Amend Articles of Incorporation For Against Management Relating to Gaming Authority Requirements and the Right to Redeem Shares of Disqualified Holders 3 Ratify Auditors For For Management 4 Other Business For Against Management -------------------------------------------------------------------------------- LAYNE CHRISTENSEN COMPANY Ticker: LAYN Security ID: 521050104 Meeting Date: JUN 07, 2012 Meeting Type: Annual Record Date: APR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David A. Brown For Withhold Management 1.2 Elect Director J. Samuel Butler For Withhold Management 1.3 Elect Director Robert R. Gilmore For Withhold Management 1.4 Elect Director Anthony B. Helfet For Withhold Management 1.5 Elect Director Nelson Obus For Withhold Management 1.6 Elect Director Jeffrey J. Reynolds For Withhold Management 1.7 Elect Director Rene J. Robichaud For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- LEAP WIRELESS INTERNATIONAL, INC. Ticker: LEAP Security ID: 521863308 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: MAR 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John D. Harkey, Jr. For Withhold Management 1.2 Elect Director S. Douglas Hutcheson For Withhold Management 1.3 Elect Director Ronald J. Kramer For Withhold Management 1.4 Elect Director Robert V. LaPenta For Withhold Management 1.5 Elect Director Mark A. Leavitt For Withhold Management 1.6 Elect Director Mark H. Rachesky For Withhold Management 1.7 Elect Director Richard R. Roscitt For Withhold Management 1.8 Elect Director Robert E. Switz For Withhold Management 1.9 Elect Director Michael B. Targoff For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Executive Incentive Bonus Plan For For Management 4 Amend Omnibus Stock Plan For For Management 5 Amend Omnibus Stock Plan For For Management 6 Adopt NOL Rights Plan (NOL Pill) For For Management 7 Require a Majority Vote for the Against For Shareholder Election of Directors 8 Ratify Auditors For For Management -------------------------------------------------------------------------------- LENDER PROCESSING SERVICES, INC. Ticker: LPS Security ID: 52602E102 Meeting Date: MAY 24, 2012 Meeting Type: Annual Record Date: MAR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David K. Hunt For Withhold Management 1.2 Elect Director James K. Hunt For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- LHC GROUP, INC. Ticker: LHCG Security ID: 50187A107 Meeting Date: JUN 21, 2012 Meeting Type: Annual Record Date: APR 25, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Monica F. Azare For For Management 1.2 Elect Director John B. Breaux For Withhold Management 1.3 Elect Director Dan S. Wilford For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- LIBBEY INC. Ticker: LBY Security ID: 529898108 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: MAR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephanie A. Streeter For Withhold Management 1.2 Elect Director Carol B. Moerdyk For Withhold Management 1.3 Elect Director John C. Orr For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- LIFETIME BRANDS, INC. Ticker: LCUT Security ID: 53222Q103 Meeting Date: JUN 13, 2012 Meeting Type: Annual Record Date: MAY 01, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey Siegel For Withhold Management 1.2 Elect Director Ronald Shiftan For Withhold Management 1.3 Elect Director Craig Phillips For Withhold Management 1.4 Elect Director David E. R. Dangoor For Withhold Management 1.5 Elect Director Michael Jeary For Withhold Management 1.6 Elect Director John Koegel For Withhold Management 1.7 Elect Director Cherrie Nanninga For Withhold Management 1.8 Elect Director William U. Westerfield For Withhold Management 1.9 Elect Director Michael J. Regan For Withhold Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Amend Omnibus Stock Plan For For Management 5 Amend Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- LINCOLN EDUCATIONAL SERVICES CORPORATION Ticker: LINC Security ID: 533535100 Meeting Date: MAY 01, 2012 Meeting Type: Annual Record Date: MAR 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alvin O. Austin For For Management 1.2 Elect Director Peter S. Burgess For For Management 1.3 Elect Director James J. Burke, Jr. For For Management 1.4 Elect Director Celia H. Currin For For Management 1.5 Elect Director Paul E. Glaske For For Management 1.6 Elect Director Charles F. Kalmbach For For Management 1.7 Elect Director Shaun E. McAlmont For For Management 1.8 Elect Director Alexis P. Michas For For Management 1.9 Elect Director J. Barry Morrow For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- LOJACK CORPORATION Ticker: LOJN Security ID: 539451104 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: MAR 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Rory J. Cowan For Against Management 2 Elect Director John H. MacKinnon For Against Management 3 Elect Director Robert J. Murray For Against Management 4 Elect Director Robert L. Rewey For Against Management 5 Elect Director Richard T. Riley For Against Management 6 Elect Director Marcia J. Hooper For Against Management 7 Elect Director Gary E. Dilts For Against Management 8 Elect Director Randy L. Ortiz For Against Management 9 Amend Omnibus Stock Plan For For Management 10 Ratify Auditors For For Management 11 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- LONGWEI PETROLEUM INVESTMENT HOLDING LIMITED Ticker: LPH Security ID: 543354104 Meeting Date: DEC 15, 2011 Meeting Type: Annual Record Date: NOV 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Cai Yongjun For Withhold Management 1.2 Elect Director Xue Yongping For Withhold Management 1.3 Elect Director Douglas Cole For Withhold Management 1.4 Elect Director Dora Dong For Withhold Management 1.5 Elect Director Xiaoping Xue For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- LTX-CREDENCE CORPORATION Ticker: LTXC Security ID: 502403207 Meeting Date: DEC 09, 2011 Meeting Type: Annual Record Date: OCT 27, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen M. Jennings For Withhold Management 1.2 Elect Director Bruce R. Wright For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Auditors For Against Management -------------------------------------------------------------------------------- LUBY'S, INC. Ticker: LUB Security ID: 549282101 Meeting Date: JAN 20, 2012 Meeting Type: Annual Record Date: DEC 09, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Judith B. Craven, M.D. For For Management 2 Elect Director Arthur Rojas Emerson For For Management 3 Elect Director Jill Griffin For For Management 4 Elect Director J.S.B. Jenkins For For Management 5 Elect Director Frank Markantonis For For Management 6 Elect Director Joe C. McKinney For For Management 7 Elect Director Gasper Mir, III For For Management 8 Elect Director Christopher J. Pappas For For Management 9 Elect Director Harris J. Pappas For For Management 10 Ratify Auditors For For Management 11 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 12 Advisory Vote on Say on Pay Frequency One Year One Year Management 13 Adopt Shareholder Rights Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- LYDALL, INC. Ticker: LDL Security ID: 550819106 Meeting Date: APR 27, 2012 Meeting Type: Annual Record Date: MAR 01, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dale G. Barnhart For Withhold Management 1.2 Elect Director Kathleen Burdett For Withhold Management 1.3 Elect Director W. Leslie Duffy For Withhold Management 1.4 Elect Director Matthew T. Farrell For Withhold Management 1.5 Elect Director Marc T. Giles For Withhold Management 1.6 Elect Director William D. Gurley For Withhold Management 1.7 Elect Director Suzanne Hammett For Withhold Management 1.8 Elect Director S. Carl Soderstrom, Jr. For Withhold Management 2 Approve Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- MAC-GRAY CORPORATION Ticker: TUC Security ID: 554153106 Meeting Date: JUN 07, 2012 Meeting Type: Annual Record Date: APR 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul R. Daoust For Withhold Management 1.2 Elect Director Bruce A. Percelay For Withhold Management 2 Reduce Supermajority Vote Requirement Against For Shareholder 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- MACATAWA BANK CORPORATION Ticker: MCBC Security ID: 554225102 Meeting Date: MAY 08, 2012 Meeting Type: Annual Record Date: MAR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald L. Haan For Withhold Management 1.2 Elect Director Douglas B. Padnos For Withhold Management 1.3 Elect Director Richard L. Postma For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MAGNACHIP SEMICONDUCTOR CORPORATION Ticker: MX Security ID: 55933J203 Meeting Date: MAY 30, 2012 Meeting Type: Annual Record Date: APR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ilbok Lee For Withhold Management 1.2 Elect Director R. Douglas Norby For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- MAIDEN HOLDINGS, LTD. Ticker: MHLD Security ID: G5753U112 Meeting Date: MAY 02, 2012 Meeting Type: Annual Record Date: MAR 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Barry D. Zyskind as Director For Withhold Management 1.2 Elect Simcha G. Lyons as Director For Withhold Management 1.3 Elect Raymond M. Neff as Director For Withhold Management 1.4 Elect Yehuda L. Neuberger as Director For Withhold Management 1.5 Elect Steven H. Nigro as Director For Withhold Management 2.1 Elect David A. Lamneck as Director of For For Management Maiden Insurance Company, Ltd. 2.2 Elect John Marshaleck as Director of For For Management Maiden Insurance Company, Ltd. 2.3 Elect Lawrence F. Metz as Director of For For Management Maiden Insurance Company, Ltd. 2.4 Elect Arturo M. Raschbaum as Director For For Management of Maiden Insurance Company, Ltd. 3.1 Elect Patrick J. Haveron as Director For For Management of Maiden Global Holdings, Ltd. 3.2 Elect Ronald M. Judd as Director of For For Management Maiden Global Holdings, Ltd. 3.3 Elect John Marshaleck as Director of For For Management Maiden Global Holdings, Ltd. 3.4 Elect Lawrence F. Metz as Director of For For Management Maiden Global Holdings, Ltd. 3.5 Elect Arturo M. Raschbaum as Director For For Management of Maiden Global Holdings, Ltd. 4 Ratify BDO Seidman, LLP as Auditors of For For Management the Company, and Arthur Morris and Company as Auditors of Maiden Insurance Company, Ltd. -------------------------------------------------------------------------------- MAINSOURCE FINANCIAL GROUP, INC. Ticker: MSFG Security ID: 56062Y102 Meeting Date: APR 25, 2012 Meeting Type: Annual Record Date: MAR 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kathleen L. Bardwell For Withhold Management 1.2 Elect Director William G. Barron For Withhold Management 1.3 Elect Director Archie M. Brown, Jr. For Withhold Management 1.4 Elect Director Brian J. Crall For Withhold Management 1.5 Elect Director Philip A. Frantz For Withhold Management 1.6 Elect Director Rick S. Hartman For Withhold Management 1.7 Elect Director D. J. Hines For Withhold Management 1.8 Elect Director William J. McGraw, III For Withhold Management 1.9 Elect Director Thomas M. O'Brien For Withhold Management 1.10 Elect Director Lawrence R. Rueff For Withhold Management 1.11 Elect Director John G. Seale For Withhold Management 1.12 Elect Director Charles J. Thayer For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For Against Management -------------------------------------------------------------------------------- MANTECH INTERNATIONAL CORPORATION Ticker: MANT Security ID: 564563104 Meeting Date: MAY 10, 2012 Meeting Type: Annual Record Date: MAR 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George J. Pedersen For For Management 1.2 Elect Director Richard L. Armitage For For Management 1.3 Elect Director Mary K. Bush For For Management 1.4 Elect Director Barry G. Campbell For For Management 1.5 Elect Director Walter R. Fatzinger, Jr. For For Management 1.6 Elect Director David E. Jeremiah For For Management 1.7 Elect Director Richard J. Kerr For For Management 1.8 Elect Director Kenneth A. Minihan For For Management 1.9 Elect Director Stephen W. Porter For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MARTEN TRANSPORT, LTD. Ticker: MRTN Security ID: 573075108 Meeting Date: MAY 01, 2012 Meeting Type: Annual Record Date: MAR 07, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Randolph L. Marten For Withhold Management 1.2 Elect Director Larry B. Hagness For Withhold Management 1.3 Elect Director Thomas J. Winkel For Withhold Management 1.4 Elect Director Jerry M. Bauer For Withhold Management 1.5 Elect Director Robert L. Demorest For Withhold Management 1.6 Elect Director G. Larry Owens For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- MATERIAL SCIENCES CORPORATION Ticker: MASC Security ID: 576674105 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: APR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Terry L. Bernander For Withhold Management 1.2 Elect Director Frank L. Hohmann, III For Withhold Management 1.3 Elect Director Samuel Licavoli For Withhold Management 1.4 Elect Director Patrick J. McDonnell For Withhold Management 1.5 Elect Director Clifford D. Nastas For Withhold Management 1.6 Elect Director John P. Reilly For Withhold Management 1.7 Elect Director Dominick J. Schiano For Withhold Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- MATTERSIGHT CORPORATION Ticker: MATR Security ID: 577097108 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: MAR 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tench Coxe For Withhold Management 1.2 Elect Director John T. Kohler For Withhold Management 2 Ratify Auditors For Against Management -------------------------------------------------------------------------------- MEADOWBROOK INSURANCE GROUP, INC. Ticker: MIG Security ID: 58319P108 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: MAR 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert S. Cubbin For Withhold Management 1.2 Elect Director Robert F. Fix For Withhold Management 1.3 Elect Director Hugh W. Greenberg For Withhold Management 1.4 Elect Director Florine Mark For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MERCANTILE BANK CORPORATION Ticker: MBWM Security ID: 587376104 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: MAR 01, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kirk J. Agerson For For Management 1.2 Elect Director David M. Cassard For For Management 1.3 Elect Director Edward J. Clark For For Management 1.4 Elect Director John F. Donnelly For For Management 1.5 Elect Director Michael D. Faas For For Management 1.6 Elect Director Doyle A. Hayes For For Management 1.7 Elect Director Susan K. Jones For For Management 1.8 Elect Director Robert B. Kaminski, Jr. For For Management 1.9 Elect Director Lawrence W. Larsen For For Management 1.10 Elect Director Calvin D. Murdock For For Management 1.11 Elect Director Michael H. Price For For Management 1.12 Elect Director Timothy O. Schad For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MERCER INTERNATIONAL INC. Ticker: MERC Security ID: 588056101 Meeting Date: APR 10, 2012 Meeting Type: Special Record Date: MAR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with For For Management Acquisition 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- MERCER INTERNATIONAL INC. Ticker: MERC Security ID: 588056101 Meeting Date: MAY 31, 2012 Meeting Type: Annual Record Date: MAR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jimmy S.H. Lee For Withhold Management 1.2 Elect Director William D. McCartney For Withhold Management 1.3 Elect Director Guy W. Adams For Withhold Management 1.4 Elect Director Eric Lauritzen For Withhold Management 1.5 Elect Director Graeme A. Witts For Withhold Management 1.6 Elect Director Bernard Picchi For Withhold Management 1.7 Elect Director James Shepherd For Withhold Management 1.8 Elect Director Keith Purchase For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MEREDITH CORPORATION Ticker: MDP Security ID: 589433101 Meeting Date: NOV 09, 2011 Meeting Type: Annual Record Date: SEP 09, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Philip A. Marineau For Withhold Management 1.2 Elect Director Elizabeth E. Tallett For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- META FINANCIAL GROUP, INC. Ticker: CASH Security ID: 59100U108 Meeting Date: JAN 30, 2012 Meeting Type: Annual Record Date: DEC 27, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frederick V. Moore For Withhold Management 1.2 Elect Director Troy Moore, III For Withhold Management 1.3 Elect Director Jeanne Partlow For Withhold Management -------------------------------------------------------------------------------- METALICO, INC. Ticker: MEA Security ID: 591176102 Meeting Date: JUN 06, 2012 Meeting Type: Annual Record Date: APR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Carlos E. Aguero For Against Management 2 Elect Director Michael J. Drury For Against Management 3 Elect Director Bret R. Maxwell For Against Management 4 Elect Director Walter H. Barandiaran For Against Management 5 Elect Director Paul A. Garrett For Against Management 6 Elect Director Sean P. Duffy For Against Management 7 Ratify Auditors For For Management 8 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- METRO BANCORP, INC. Ticker: METR Security ID: 59161R101 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: MAR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary L. Nalbandian For Withhold Management 1.2 Elect Director James R. Adair For Withhold Management 1.3 Elect Director John J. Cardello For Withhold Management 1.4 Elect Director Douglas S. Gelder For Withhold Management 1.5 Elect Director Alan R. Hassman For Withhold Management 1.6 Elect Director Howell C. Mette For Withhold Management 1.7 Elect Director Michael A. Serluco For Withhold Management 1.8 Elect Director Samir J. Srouji For Withhold Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Nonqualified Employee Stock For For Management Purchase Plan 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 5 Ratify Auditors For For Management 6 Other Business For Against Management -------------------------------------------------------------------------------- MICHAEL BAKER CORPORATION Ticker: BKR Security ID: 057149106 Meeting Date: MAY 30, 2012 Meeting Type: Annual Record Date: APR 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert N. Bontempo For Withhold Management 1.2 Elect Director Nicholas P. Constantakis For Withhold Management 1.3 Elect Director David L. DeNinno For Withhold Management 1.4 Elect Director Robert H. Foglesong For Withhold Management 1.5 Elect Director Mark E. Kaplan For Withhold Management 1.6 Elect Director Bradley L. Mallory For Withhold Management 1.7 Elect Director Pamela S. Pierce For Withhold Management 1.8 Elect Director Richard L. Shaw For Withhold Management 1.9 Elect Director David N. Wormley For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- MILLER INDUSTRIES, INC. Ticker: MLR Security ID: 600551204 Meeting Date: MAY 25, 2012 Meeting Type: Annual Record Date: APR 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Theodore H. Ashford, III For Withhold Management 1.2 Elect Director Jeffrey I. Badgley For Withhold Management 1.3 Elect Director A. Russell Chandler, III For Withhold Management 1.4 Elect Director William G. Miller For Withhold Management 1.5 Elect Director Richard H. Roberts For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MOD-PAC CORP. Ticker: MPAC Security ID: 607495108 Meeting Date: MAY 03, 2012 Meeting Type: Annual Record Date: MAR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William G. Gisel, Jr. For Withhold Management 1.2 Elect Director Daniel G. Keane For Withhold Management 1.3 Elect Director Kevin T. Keane For Withhold Management 1.4 Elect Director Robert J. McKenna For Withhold Management 1.5 Elect Director Howard Zemsky For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MOLINA HEALTHCARE, INC. Ticker: MOH Security ID: 60855R100 Meeting Date: MAY 02, 2012 Meeting Type: Annual Record Date: MAR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Garrey E. Carruthers For For Management 1.2 Elect Director Frank E. Murray For For Management 1.3 Elect Director John P. Szabo, Jr. For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MOVADO GROUP, INC. Ticker: MOV Security ID: 624580106 Meeting Date: JUN 14, 2012 Meeting Type: Annual Record Date: APR 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Margaret Hayes Adame For Withhold Management 1.2 Elect Director Richard Cote For Withhold Management 1.3 Elect Director Efraim Grinberg For Withhold Management 1.4 Elect Director Alan H. Howard For Withhold Management 1.5 Elect Director Richard Isserman For Withhold Management 1.6 Elect Director Nathan Leventhal For Withhold Management 1.7 Elect Director Donald Oresman For Withhold Management 1.8 Elect Director Leonard L. Silverstein For Withhold Management 1.9 Elect Director Alex Grinberg For Withhold Management 1.10 Elect Director Maurice Reznik For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MTR GAMING GROUP, INC. Ticker: MNTG Security ID: 553769100 Meeting Date: JUN 13, 2012 Meeting Type: Annual Record Date: APR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven M. Billick For Withhold Management 1.2 Elect Director Robert A. Blatt For Withhold Management 1.3 Elect Director James V. Stanton For Withhold Management 1.4 Elect Director Richard Delatore For Withhold Management 1.5 Elect Director Raymond K. Lee For Withhold Management 1.6 Elect Director Roger P. Wagner For Withhold Management 1.7 Elect Director Jeffrey J. Dahl For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MULTI-FINELINE ELECTRONIX, INC. Ticker: MFLX Security ID: 62541B101 Meeting Date: MAR 05, 2012 Meeting Type: Annual Record Date: JAN 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Philippe Lemaitre For For Management 1.2 Elect Director Donald K. Schwanz For For Management 1.3 Elect Director See Meng Wong For Withhold Management 2 Ratify Auditors For Against Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MULTIMEDIA GAMES HOLDING COMPANY, INC. Ticker: MGAM Security ID: 625453105 Meeting Date: FEB 01, 2012 Meeting Type: Annual Record Date: DEC 05, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Stephen J. Greathouse For Against Management 2 Elect Director Neil E. Jenkins For Against Management 3 Elect Director Michael J. Maples, Sr. For Against Management 4 Elect Director Justin A. Orlando For Against Management 5 Elect Director Patrick J. Ramsey For Against Management 6 Elect Director Robert D. Repass For Against Management 7 Elect Director Timothy S. Stanley For Against Management 8 Approve Omnibus Stock Plan For For Management 9 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 10 Ratify Auditors For For Management -------------------------------------------------------------------------------- MYERS INDUSTRIES, INC. Ticker: MYE Security ID: 628464109 Meeting Date: APR 27, 2012 Meeting Type: Proxy Contest Record Date: MAR 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor Management Proxy (White Card) None 1.1 Elect Director Vincent C. Byrd For For Management 1.2 Elect Director Sarah R. Coffin For For Management 1.3 Elect Director John B. Crowe For For Management 1.4 Elect Director William A. Foley For For Management 1.5 Elect Director Robert B. Heisler, Jr. For For Management 1.6 Elect Director Richard P. Johnston For For Management 1.7 Elect Director Edward W. Kissel For For Management 1.8 Elect Director John C. Orr For For Management 1.9 Elect Director Robert A. Stefanko For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation # Proposal Diss Rec Vote Cast Sponsor Dissident Proxy (Blue Card) None 1.1 Elect Director Richard L. Bready For Did Not Vote Shareholder 1.2 Elect Director Robert S. Prather, Jr. For Did Not Vote Shareholder 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Against Did Not Vote Management Executive Officers' Compensation -------------------------------------------------------------------------------- NACCO INDUSTRIES, INC. Ticker: NC Security ID: 629579103 Meeting Date: MAY 09, 2012 Meeting Type: Annual Record Date: MAR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John P. Jumper For Withhold Management 1.2 Elect Director Dennis W. LaBarre For Withhold Management 1.3 Elect Director Richard de J. Osborne For Withhold Management 1.4 Elect Director Alfred M. Rankin, Jr. For Withhold Management 1.5 Elect Director Michael E. Shannon For Withhold Management 1.6 Elect Director Britton T. Taplin For Withhold Management 1.7 Elect Director David F. Taplin For Withhold Management 1.8 Elect Director John F. Turben For Withhold Management 1.9 Elect Director Eugene Wong For Withhold Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Omnibus Stock Plan For For Management 4 Amend Executive Incentive Bonus Plan For For Management 5 Approve Executive Incentive Bonus Plan For For Management 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- NASB FINANCIAL, INC. Ticker: NASB Security ID: 628968109 Meeting Date: JAN 24, 2012 Meeting Type: Annual Record Date: DEC 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frederick V. Arbanas For Withhold Management 1.2 Elect Director Laura Brady For Withhold Management 1.3 Elect Director W. Russell Welsh For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- NASH-FINCH COMPANY Ticker: NAFC Security ID: 631158102 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: MAR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Christopher W. Bodine For Withhold Management 1.2 Elect Director Alec C. Covington For Withhold Management 1.3 Elect Director Sam K. Duncan For Withhold Management 1.4 Elect Director Mickey P. Foret For Withhold Management 1.5 Elect Director Douglas A. Hacker For Withhold Management 1.6 Elect Director Hawthorne L. Proctor For Withhold Management 1.7 Elect Director William R. Voss For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- NATIONAL FINANCIAL PARTNERS CORP. Ticker: NFP Security ID: 63607P208 Meeting Date: MAY 23, 2012 Meeting Type: Annual Record Date: MAR 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Stephanie W. Abramson For Against Management 2 Elect Director Patrick S. Baird For Against Management 3 Elect Director Jessica M. Bibliowicz For Against Management 4 Elect Director R. Bruce Callahan For Against Management 5 Elect Director John A. Elliott For Against Management 6 Elect Director J. Barry Griswell For Against Management 7 Elect Director Marshall A. Heinberg For Against Management 8 Elect Director Kenneth C. Mlekush For Against Management 9 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 10 Ratify Auditors For For Management -------------------------------------------------------------------------------- NATIONAL HEALTHCARE CORPORATION Ticker: NHC Security ID: 635906100 Meeting Date: MAY 03, 2012 Meeting Type: Annual Record Date: MAR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Paul Abernathy For Withhold Management 1.2 Elect Director Robert G. Adams For Withhold Management 2 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- NATIONAL WESTERN LIFE INSURANCE COMPANY Ticker: NWLI Security ID: 638522102 Meeting Date: JUN 22, 2012 Meeting Type: Annual Record Date: APR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert L. Moody For Withhold Management 1.2 Elect Director Stephen E. Glasgow For Withhold Management 1.3 Elect Director E. J. Pederson For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- NAVIGANT CONSULTING, INC. Ticker: NCI Security ID: 63935N107 Meeting Date: MAY 22, 2012 Meeting Type: Annual Record Date: MAR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Thomas A. Gildehaus For Against Management 2 Elect Director Cynthia A. Glassman For Against Management 3 Elect Director Peter B. Pond For Against Management 4 Declassify the Board of Directors For For Management 5 Approve Omnibus Stock Plan For For Management 6 Approve Executive Incentive Bonus Plan For For Management 7 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 8 Ratify Auditors For For Management -------------------------------------------------------------------------------- NCI, INC. Ticker: NCIT Security ID: 62886K104 Meeting Date: JUN 06, 2012 Meeting Type: Annual Record Date: APR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles K. Narang For Withhold Management 1.2 Elect Director Brian J. Clark For Withhold Management 1.3 Elect Director James P. Allen For Withhold Management 1.4 Elect Director John E. Lawler For Withhold Management 1.5 Elect Director Paul V. Lombardi For Withhold Management 1.6 Elect Director J. Patrick McMahon For Withhold Management 1.7 Elect Director Philip O. Nolan For Withhold Management 1.8 Elect Director Daniel R. Young For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- NEENAH PAPER, INC. Ticker: NP Security ID: 640079109 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: MAR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mary Ann Leeper For Withhold Management 1.2 Elect Director Stephen M. Wood For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- NELNET, INC. Ticker: NNI Security ID: 64031N108 Meeting Date: MAY 24, 2012 Meeting Type: Annual Record Date: MAR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Michael S. Dunlap For Against Management 2 Elect Director Stephen F. Butterfield For Against Management 3 Elect Director James P. Abel For Against Management 4 Elect Director William R. Cintani For Against Management 5 Elect Director Kathleen A. Farrell For Against Management 6 Elect Director Thomas E. Henning For Against Management 7 Elect Director Kimberly K. Rath For Against Management 8 Elect Director Michael D. Reardon For Against Management 9 Ratify Auditors For For Management 10 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- NETWORK ENGINES, INC. Ticker: NEI Security ID: 64121A107 Meeting Date: MAR 15, 2012 Meeting Type: Annual Record Date: JAN 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John A. Blaeser For Withhold Management 1.2 Elect Director Patricia C. Sueltz For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- NEW YORK & COMPANY, INC. Ticker: NWY Security ID: 649295102 Meeting Date: JUN 20, 2012 Meeting Type: Annual Record Date: APR 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gregory J. Scott For Withhold Management 1.2 Elect Director Bodil M. Arlander For Withhold Management 1.3 Elect Director Jill Beraud For Withhold Management 1.4 Elect Director David H. Edwab For Withhold Management 1.5 Elect Director James O. Egan For Withhold Management 1.6 Elect Director John D. Howard For Withhold Management 1.7 Elect Director Louis Lipschitz For Withhold Management 1.8 Elect Director Grace Nichols For Withhold Management 1.9 Elect Director Michelle Pearlman For Withhold Management 1.10 Elect Director Richard L. Perkal For Withhold Management 1.11 Elect Director Arthur E. Reiner For Withhold Management 1.12 Elect Director Edmond S. Thomas For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- NEWBRIDGE BANCORP Ticker: NBBC Security ID: 65080T102 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: MAR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Michael S. Albert For For Management 2 Elect Director J. David Branch For For Management 3 Elect Director C. Arnold Britt For For Management 4 Elect Director Robert C. Clark For For Management 5 Elect Director Alex A. Diffey, Jr. For For Management 6 Elect Director Barry Z. Dodson For For Management 7 Elect Director Joseph H. Kinnarney For For Management 8 Elect Director Robert F. Lowe For For Management 9 Elect Director Robert V. Perkins For For Management 10 Elect Director Pressley A. Ridgill For For Management 11 Elect Director Mary E. Rittling For For Management 12 Elect Director E. Reid Teague For For Management 13 Elect Director John F. Watts For For Management 14 Elect Director G. Alfred Webster For For Management 15 Elect Director Kenan C. Wright For For Management 16 Elect Director Julius S. Young, Jr. For For Management 17 Ratify Auditors For For Management 18 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- NN, INC. Ticker: NNBR Security ID: 629337106 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: MAR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roderick R. Baty For Withhold Management 1.2 Elect Director David L. Pugh For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For Against Management -------------------------------------------------------------------------------- NORANDA ALUMINUM HOLDING CORPORATION Ticker: NOR Security ID: 65542W107 Meeting Date: MAY 10, 2012 Meeting Type: Annual Record Date: MAR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard B. Evans For Withhold Management 1.2 Elect Director Carl J. Rickertsen For Withhold Management 1.3 Elect Director Alan H. Schumacher For Withhold Management 1.4 Elect Director Gareth Turner For Withhold Management 2 Ratify Auditors For For Management 3 Approve Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- NTELOS HOLDINGS CORP. Ticker: NTLS Security ID: 67020Q305 Meeting Date: MAY 01, 2012 Meeting Type: Annual Record Date: MAR 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Timothy G. Biltz For Withhold Management 1.2 Elect Director Rodney D. Dir For Withhold Management 1.3 Elect Director Jerry V. Elliott For Withhold Management 1.4 Elect Director Steven G. Felsher For Withhold Management 1.5 Elect Director Daniel J. Heneghan For Withhold Management 1.6 Elect Director Michael Huber For Withhold Management 1.7 Elect Director James A. Hyde For Withhold Management 1.8 Elect Director Ellen O'Connor Vos For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- NUTRACEUTICAL INTERNATIONAL CORPORATION Ticker: NUTR Security ID: 67060Y101 Meeting Date: JAN 23, 2012 Meeting Type: Annual Record Date: DEC 05, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael D. Burke For Withhold Management 1.2 Elect Director James D. Stice For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- OIL-DRI CORPORATION OF AMERICA Ticker: ODC Security ID: 677864100 Meeting Date: DEC 13, 2011 Meeting Type: Annual Record Date: OCT 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Steven Cole For Withhold Management 1.2 Elect Director Arnold W. Donald For Withhold Management 1.3 Elect Director Daniel S. Jaffee For Withhold Management 1.4 Elect Director Richard M. Jaffee For Withhold Management 1.5 Elect Director Joseph C. Miller For Withhold Management 1.6 Elect Director Michael A. Nemeroff For Withhold Management 1.7 Elect Director Allan H. Selig For Withhold Management 1.8 Elect Director Paul E. Suckow For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- OLD SECOND BANCORP, INC. Ticker: OSBC Security ID: 680277100 Meeting Date: MAY 15, 2012 Meeting Type: Annual Record Date: MAR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Douglas Cheatham For Withhold Management 1.2 Elect Director James Eccher For Withhold Management 1.3 Elect Director Gerald Palmer For Withhold Management 1.4 Elect Director James Carl Schmitz For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- OMEGA PROTEIN CORPORATION Ticker: OME Security ID: 68210P107 Meeting Date: JUN 21, 2012 Meeting Type: Annual Record Date: APR 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary R. Goodwin For Withhold Management 1.2 Elect Director David W. Wehlmann For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- OMNOVA SOLUTIONS INC. Ticker: OMN Security ID: 682129101 Meeting Date: MAR 15, 2012 Meeting Type: Annual Record Date: JAN 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kevin M. Mcmullen For Withhold Management 1.2 Elect Director Larry B. Porcellato For Withhold Management 1.3 Elect Director Robert A. Stefanko For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Executive Incentive Bonus Plan For For Management 5 Amend Executive Incentive Bonus Plan For For Management 6 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- ONLINE RESOURCES CORPORATION Ticker: ORCC Security ID: 68273G101 Meeting Date: JUN 13, 2012 Meeting Type: Annual Record Date: APR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John C. Dorman For Withhold Management 1.2 Elect Director Edward D. Horowitz For Withhold Management 1.3 Elect Director Bruce A. Jaffe For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- ORBITAL SCIENCES CORPORATION Ticker: ORB Security ID: 685564106 Meeting Date: APR 25, 2012 Meeting Type: Annual Record Date: FEB 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Robert M. Hanisee For Against Management 2 Elect Director James G. Roche For Against Management 3 Elect Director Harrison H. Schmitt For Against Management 4 Elect Director James R. Thompson For Against Management 5 Elect Director Scott L. Webster For Against Management 6 Ratify Auditors For For Management 7 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 8 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- ORBITZ WORLDWIDE, INC. Ticker: OWW Security ID: 68557K109 Meeting Date: JUN 12, 2012 Meeting Type: Annual Record Date: APR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Martin J. Brand For Withhold Management 1.2 Elect Director Kenneth S. Esterow For Withhold Management 1.3 Elect Director Barney Harford For Withhold Management 2 Amend Omnibus Stock Plan For Against Management 3 Amend Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- ORRSTOWN FINANCIAL SERVICES, INC. Ticker: ORRF Security ID: 687380105 Meeting Date: MAY 01, 2012 Meeting Type: Annual Record Date: MAR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anthony F. Ceddia For Withhold Management 1.2 Elect Director Andrea Pugh For Withhold Management 1.3 Elect Director Floyd E. Stoner For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Reduce Supermajority Vote Requirement Against For Shareholder 5 Other Business For Against Management -------------------------------------------------------------------------------- OVERHILL FARMS, INC. Ticker: OFI Security ID: 690212105 Meeting Date: JUN 27, 2012 Meeting Type: Annual Record Date: MAY 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James Rudis For Withhold Management 1.2 Elect Director Harold Estes For Withhold Management 1.3 Elect Director Geoffrey A. Gerard For Withhold Management 1.4 Elect Director Alexander Auerbach For Withhold Management 1.5 Elect Director Alexander Rodetis, Jr. For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- OVERSTOCK.COM, INC. Ticker: OSTK Security ID: 690370101 Meeting Date: MAY 03, 2012 Meeting Type: Annual Record Date: MAR 08, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Patrick M. Byrne For Withhold Management 1.2 Elect Director Barclay F. Corbus For Withhold Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- P. H. GLATFELTER COMPANY Ticker: GLT Security ID: 377316104 Meeting Date: MAY 08, 2012 Meeting Type: Annual Record Date: MAR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kathleen A. Dahlberg For Withhold Management 1.2 Elect Director Nicholas DeBenedictis For Withhold Management 1.3 Elect Director Kevin M. Fogarty For Withhold Management 1.4 Elect Director J. Robert Hall For Withhold Management 1.5 Elect Director Richard C. III For Withhold Management 1.6 Elect Director Ronald J. Naples For Withhold Management 1.7 Elect Director Dante C. Parrini For Withhold Management 1.8 Elect Director Richard L. Smoot For Withhold Management 1.9 Elect Director Lee C. Stewart For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- P.A.M. TRANSPORTATION SERVICES, INC. Ticker: PTSI Security ID: 693149106 Meeting Date: MAY 24, 2012 Meeting Type: Annual Record Date: APR 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frederick P. Calderone For Withhold Management 1.2 Elect Director Frank L. Conner For Withhold Management 1.3 Elect Director W. Scott Davis For Withhold Management 1.4 Elect Director Manuel J. Moroun For Withhold Management 1.5 Elect Director Matthew T. Moroun For Withhold Management 1.6 Elect Director Daniel C. Sullivan For Withhold Management 1.7 Elect Director Daniel H. Cushman For Withhold Management 1.8 Elect Director Charles F. Wilkins For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- P.F. CHANG'S CHINA BISTRO, INC. Ticker: PFCB Security ID: 69333Y108 Meeting Date: APR 18, 2012 Meeting Type: Annual Record Date: MAR 07, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Kerrii B. Anderson For Against Management 2 Elect Director F. Lane Cardwell, Jr. For Against Management 3 Elect Director Richard L. Federico For Against Management 4 Elect Director Lesley H. Howe For Against Management 5 Elect Director Dawn E. Hudson For Against Management 6 Elect Director M. Ann Rhoades For Against Management 7 Elect Director James G. Shennan, Jr. For Against Management 8 Elect Director R. Michael Welborn For Against Management 9 Elect Director Kenneth J. Wessels For Against Management 10 Ratify Auditors For For Management 11 Amend Omnibus Stock Plan For For Management 12 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 13 Adjourn Meeting For For Management -------------------------------------------------------------------------------- PACER INTERNATIONAL, INC. Ticker: PACR Security ID: 69373H106 Meeting Date: APR 25, 2012 Meeting Type: Annual Record Date: FEB 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dennis A. Chantland For Withhold Management 1.2 Elect Director Robert J. Grassi For Withhold Management 2 Ratify Auditors For For Management 3 Adopt Majority Voting for Uncontested For For Management Election of Directors 4 Approve Omnibus Stock Plan For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- PARK-OHIO HOLDINGS CORP. Ticker: PKOH Security ID: 700666100 Meeting Date: MAY 24, 2012 Meeting Type: Annual Record Date: MAR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Patrick V. Auletta For Withhold Management 1.2 Elect Director Edward F. Crawford For Withhold Management 1.3 Elect Director James W. Wert For Withhold Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- PARKER DRILLING COMPANY Ticker: PKD Security ID: 701081101 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: MAR 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R. Rudolph Reinfrank For Withhold Management 1.2 Elect Director Robert W. Goldman For Withhold Management 1.3 Elect Director Richard D. Paterson For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- PATRIOT COAL CORPORATION Ticker: PCX Security ID: 70336T104 Meeting Date: MAY 10, 2012 Meeting Type: Annual Record Date: MAR 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director B. R. Brown For For Management 1.2 Elect Director Irl F. Engelhardt For For Management 1.3 Elect Director John E. Lushefski For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- PC CONNECTION, INC. Ticker: PCCC Security ID: 69318J100 Meeting Date: MAY 23, 2012 Meeting Type: Annual Record Date: MAR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Patricia Gallup For Withhold Management 1.2 Elect Director David Hall For Withhold Management 1.3 Elect Director Joseph Baute For Withhold Management 1.4 Elect Director David Beffa-Negrini For Withhold Management 1.5 Elect Director Barbara Duckett For Withhold Management 1.6 Elect Director Donald Weatherson For Withhold Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock For For Management Purchase Plan 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- PC MALL, INC. Ticker: MALL Security ID: 69323K100 Meeting Date: JUN 25, 2012 Meeting Type: Annual Record Date: APR 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank F. Khulusi For Withhold Management 1.2 Elect Director Thomas A. Maloof For Withhold Management 1.3 Elect Director Ronald B. Reck For Withhold Management 1.4 Elect Director Paul C. Heeschen For Withhold Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- PENFORD CORPORATION Ticker: PENX Security ID: 707051108 Meeting Date: JAN 26, 2012 Meeting Type: Annual Record Date: DEC 02, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R. Randolph Devening For Withhold Management 1.2 Elect Director Paul H. Hatfield For Withhold Management 1.3 Elect Director Edward F. Ryan For Withhold Management 1.4 Elect Director Mathew M. Zell For Withhold Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- PEOPLES BANCORP INC. Ticker: PEBO Security ID: 709789101 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: FEB 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carl L. Baker, Jr. For Withhold Management 1.2 Elect Director George W. Broughton For Withhold Management 1.3 Elect Director Richard Ferguson For Withhold Management 1.4 Elect Director Charles W. Sulerzyski For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- PERFUMANIA HOLDINGS, INC. Ticker: PERF Security ID: 71376C100 Meeting Date: APR 17, 2012 Meeting Type: Special Record Date: MAR 01, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Common Stock For For Management 2 Issue Shares in Connection with For Against Management Acquisition -------------------------------------------------------------------------------- PFSWEB, INC. Ticker: PFSW Security ID: 717098206 Meeting Date: JUN 08, 2012 Meeting Type: Annual Record Date: APR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David I. Beatson For Withhold Management 1.2 Elect Director James F. Reilly For Withhold Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Non-Employee Director Omnibus For For Management Stock Plan 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- PHARMERICA CORPORATION Ticker: PMC Security ID: 71714F104 Meeting Date: JUN 12, 2012 Meeting Type: Annual Record Date: APR 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gregory S. Weishar For Withhold Management 1.2 Elect Director W. Robert Dahl, Jr. For Withhold Management 1.3 Elect Director Frank E. Collins For Withhold Management 1.4 Elect Director Thomas P. Mac Mahon For Withhold Management 1.5 Elect Director Marjorie W. Dorr For Withhold Management 1.6 Elect Director Thomas P. Gerrity For Withhold Management 1.7 Elect Director Robert A. Oakley For Withhold Management 1.8 Elect Director Geoffrey G. Meyers For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- PHH CORPORATION Ticker: PHH Security ID: 693320202 Meeting Date: JUN 06, 2012 Meeting Type: Annual Record Date: MAR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James O. Egan For Withhold Management 1.2 Elect Director Allan Z. Loren For Withhold Management 1.3 Elect Director G.J. Parseghian For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- PHOTRONICS, INC. Ticker: PLAB Security ID: 719405102 Meeting Date: MAR 28, 2012 Meeting Type: Annual Record Date: FEB 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Walter M. Fiederowicz For Withhold Management 1.2 Elect Director Joseph A. Fiorita, Jr. For Withhold Management 1.3 Elect Director Liang-Choo Hsia For Withhold Management 1.4 Elect Director Constantine S. For Withhold Management Macricostas 1.5 Elect Director George Macricostas For Withhold Management 1.6 Elect Director Mitchell G. Tyson For Withhold Management 2 Ratify Auditors For For Management 3 Amend Qualified Employee Stock For For Management Purchase Plan 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Other Business For Against Management -------------------------------------------------------------------------------- PINNACLE ENTERTAINMENT, INC. Ticker: PNK Security ID: 723456109 Meeting Date: MAY 22, 2012 Meeting Type: Annual Record Date: MAR 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Stephen C. Comer For For Management 2 Elect Director John V. Giovenco For For Management 3 Elect Director Richard J. Goeglein For For Management 4 Elect Director Bruce A. Leslie For For Management 5 Elect Director James L. Martineau For For Management 6 Elect Director Desiree Rogers For For Management 7 Elect Director Anthony M. Sanfilippo For For Management 8 Elect Director Jaynie M. Studenmund For For Management 9 Amend Omnibus Stock Plan For For Management 10 Amend Omnibus Stock Plan For For Management 11 Amend Deferred Compensation Plan For For Management 12 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 13 Ratify Auditors For For Management -------------------------------------------------------------------------------- PIONEER DRILLING COMPANY Ticker: PDC Security ID: 723655106 Meeting Date: MAY 10, 2012 Meeting Type: Annual Record Date: MAR 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Wm. Stacy Locke For Withhold Management 1.2 Elect Director C. John Thompson For Withhold Management 2 Change Company Name For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- PLEXUS CORP. Ticker: PLXS Security ID: 729132100 Meeting Date: FEB 15, 2012 Meeting Type: Annual Record Date: DEC 08, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ralf R. Boer For For Management 1.2 Elect Director Stephen P. Cortinovis For For Management 1.3 Elect Director David J. Drury For For Management 1.4 Elect Director Dean A. Foate For For Management 1.5 Elect Director Peter Kelly For For Management 1.6 Elect Director Phil R. Martens For For Management 1.7 Elect Director John L. Nussbaum For For Management 1.8 Elect Director Michael V. Schrock For For Management 1.9 Elect Director Mary A. Winston For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- POSTROCK ENERGY CORPORATION Ticker: PSTR Security ID: 737525105 Meeting Date: MAY 09, 2012 Meeting Type: Annual Record Date: MAR 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nathan M. Avery For Withhold Management 1.2 Elect Director Terry W. Carter For Withhold Management 1.3 Elect Director William H. Damon, III For Withhold Management 1.4 Elect Director Thomas J. Edelman For Withhold Management 1.5 Elect Director Duke R. Ligon For Withhold Management 1.6 Elect Director J. Philip McCormick For Withhold Management 1.7 Elect Director Mark A. Stansberry For Withhold Management 2 Amend Omnibus Stock Plan For Against Management 3 Increase Authorized Common Stock For Against Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- POWER-ONE, INC. Ticker: PWER Security ID: 73930R102 Meeting Date: MAY 01, 2012 Meeting Type: Annual Record Date: MAR 07, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Jon Gacek For Against Management 2 Elect Director Kambiz Hooshmand For Against Management 3 Elect Director Mark Melliar-Smith For Against Management 4 Elect Director Richard M. Swanson For Against Management 5 Elect Director Jay Walters For Against Management 6 Elect Director Richard J. Thompson For Against Management 7 Elect Director Kyle Ryland For Against Management 8 Elect Director Ajay Shah For Against Management 9 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 10 Ratify Auditors For For Management 11 Other Business For Against Management -------------------------------------------------------------------------------- PREMIERE GLOBAL SERVICES, INC. Ticker: PGI Security ID: 740585104 Meeting Date: JUN 13, 2012 Meeting Type: Annual Record Date: APR 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Boland T. Jones For Withhold Management 1.2 Elect Director Wilkie S. Colyer For Withhold Management 1.3 Elect Director K. Robert Draughon For Withhold Management 1.4 Elect Director John R. Harris For Withhold Management 1.5 Elect Director W. Steven Jones For Withhold Management 1.6 Elect Director Raymond H. Pirtle, Jr. For Withhold Management 1.7 Elect Director J. Walker Smith, Jr. For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- PRIMORIS SERVICES CORPORATION Ticker: PRIM Security ID: 74164F103 Meeting Date: MAY 04, 2012 Meeting Type: Annual Record Date: APR 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brian Pratt For Withhold Management 1.2 Elect Director Thomas E. Tucker For Withhold Management 1.3 Elect Director Peter C. Brown For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- PRIMUS TELECOMMUNICATIONS GROUP, INCORPORATED Ticker: PTGI Security ID: 741929301 Meeting Date: JUN 12, 2012 Meeting Type: Annual Record Date: APR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert M. Pons For Withhold Management 1.2 Elect Director Peter D. Aquino For Withhold Management 1.3 Elect Director Neil S. Subin For Withhold Management 1.4 Elect Director Mark E. Holliday For Withhold Management 1.5 Elect Director Steven D. Scheiwe For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- PRIVATEBANCORP, INC. Ticker: PVTB Security ID: 742962103 Meeting Date: MAY 24, 2012 Meeting Type: Annual Record Date: MAR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Norman R. Bobins For For Management 1.2 Elect Director James B. Nicholson For For Management 1.3 Elect Director Alejandro Silva For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- PROTECTIVE LIFE CORPORATION Ticker: PL Security ID: 743674103 Meeting Date: MAY 14, 2012 Meeting Type: Annual Record Date: MAR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert O. Burton For For Management 1.2 Elect Director Thomas L. Hamby For For Management 1.3 Elect Director John D. Johns For For Management 1.4 Elect Director Vanessa Leonard For For Management 1.5 Elect Director Charles D. McCrary For For Management 1.6 Elect Director John J. McMahon, Jr. For For Management 1.7 Elect Director Hans H. Miller For For Management 1.8 Elect Director Malcolm Portera For For Management 1.9 Elect Director C. Dowd Ritter For For Management 1.10 Elect Director Jesse J. Spikes For For Management 1.11 Elect Director William A. Terry For For Management 1.12 Elect Director W. Michael Warren, Jr. For For Management 1.13 Elect Director Vanessa Wilson For For Management 1.14 Elect Director Elaine L. Chao For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Executive Incentive Bonus Plan For For Management 4 Amend Omnibus Stock Plan For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- PROVIDENT FINANCIAL HOLDINGS, INC. Ticker: PROV Security ID: 743868101 Meeting Date: NOV 29, 2011 Meeting Type: Annual Record Date: OCT 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Craig G. Blunden For Withhold Management 1.2 Elect Director Roy H. Taylor For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- PULSE ELECTRONICS CORPORATION Ticker: PULS Security ID: 74586W106 Meeting Date: MAY 18, 2012 Meeting Type: Annual Record Date: MAR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director John E. Burrows, Jr. For Against Management 2 Elect Director Justin C. Choi For Against Management 3 Elect Director Steven G. Crane For Against Management 4 Elect Director Howard C. Deck For Against Management 5 Elect Director Ralph E. Faison For Against Management 6 Elect Director C. Mark Melliar-Smith For Against Management 7 Elect Director Lawrence P. Reinhold For Against Management 8 Ratify Auditors For For Management 9 Approve Omnibus Stock Plan For For Management 10 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- QC HOLDINGS, INC. Ticker: QCCO Security ID: 74729T101 Meeting Date: JUN 06, 2012 Meeting Type: Annual Record Date: APR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Don Early For Withhold Management 1.2 Elect Director Mary Lou Early For Withhold Management 1.3 Elect Director Richard B. Chalker For Withhold Management 1.4 Elect Director Gerald F. Lamberti For Withhold Management 1.5 Elect Director Francis P. Lemery For Withhold Management 1.6 Elect Director Mary V. Powell For Withhold Management 1.7 Elect Director Jack L. Sutherland For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- QUIKSILVER, INC. Ticker: ZQK Security ID: 74838C106 Meeting Date: MAR 20, 2012 Meeting Type: Annual Record Date: JAN 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William M. Barnum, Jr. For Withhold Management 1.2 Elect Director Joseph F. Berardino For Withhold Management 1.3 Elect Director James G. Ellis For Withhold Management 1.4 Elect Director Charles S. Exon For Withhold Management 1.5 Elect Director M. Steven Langman For Withhold Management 1.6 Elect Director Robert B. McKnight, Jr. For Withhold Management 1.7 Elect Director Robert L. Mettler For Withhold Management 1.8 Elect Director Paul C. Speaker For Withhold Management 1.9 Elect Director Andrew W. Sweet For Withhold Management -------------------------------------------------------------------------------- RADIOSHACK CORPORATION Ticker: RSH Security ID: 750438103 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: MAR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Robert E. Abernathy For Against Management 2 Elect Director Frank J. Belatti For Against Management 3 Elect Director Julie A. Dobson For Against Management 4 Elect Director Daniel R. Feehan For Against Management 5 Elect Director James F. Gooch For Against Management 6 Elect Director H. Eugene Lockhart For Against Management 7 Elect Director Jack L. Messman For Against Management 8 Elect Director Thomas G. Plaskett For Against Management 9 Elect Director Edwina D. Woodbury For Against Management 10 Ratify Auditors For For Management 11 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- RCM TECHNOLOGIES, INC. Ticker: RCMT Security ID: 749360400 Meeting Date: JUN 14, 2012 Meeting Type: Annual Record Date: APR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard D. Machon For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- RED ROBIN GOURMET BURGERS, INC. Ticker: RRGB Security ID: 75689M101 Meeting Date: MAY 24, 2012 Meeting Type: Annual Record Date: MAR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Declassify the Board of Directors For For Management 2 Elect Director Robert B. Aiken For Against Management 3 Elect Director Richard J. Howell For Against Management 4 Elect Director James T. Rothe For Against Management 5 Elect Director J. Taylor Simonton For Against Management 6 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 7 Ratify Auditors For For Management -------------------------------------------------------------------------------- REPUBLIC BANCORP, INC. KY Ticker: RBCAA Security ID: 760281204 Meeting Date: APR 19, 2012 Meeting Type: Annual Record Date: FEB 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Craig A Greenberg For Withhold Management 1.2 Elect Director Michael T. Rust For Withhold Management 1.3 Elect Director Sandra Metts Snowden For Withhold Management 1.4 Elect Director R. Wayne Stratton For Withhold Management 1.5 Elect Director Susan Stout Tamme For Withhold Management 1.6 Elect Director A. Scott Trager For Withhold Management 1.7 Elect Director Steven E. Trager For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- REX AMERICAN RESOURCES CORPORATION Ticker: REX Security ID: 761624105 Meeting Date: JUN 05, 2012 Meeting Type: Annual Record Date: APR 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stuart A. Rose For Withhold Management 1.2 Elect Director Lawrence Tomchin For Withhold Management 1.3 Elect Director Robert Davidoff For Withhold Management 1.4 Elect Director Edward M. Kress For Withhold Management 1.5 Elect Director Charles A. Elcan For Withhold Management 1.6 Elect Director David S. Harris For Withhold Management 1.7 Elect Director Mervyn L. Alphonso For Withhold Management 1.8 Elect Director Lee Fisher For Withhold Management -------------------------------------------------------------------------------- RTI BIOLOGICS, INC. Ticker: RTIX Security ID: 74975N105 Meeting Date: APR 17, 2012 Meeting Type: Annual Record Date: FEB 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dean H. Bergy For Withhold Management 1.2 Elect Director Philip R. Chapman For Withhold Management 1.3 Elect Director Gregory P. Rainey For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- RUE21, INC. Ticker: RUE Security ID: 781295100 Meeting Date: JUN 08, 2012 Meeting Type: Annual Record Date: APR 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John Megrue For Withhold Management 1.2 Elect Director Macon Brock For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- RUTH'S HOSPITALITY GROUP, INC. Ticker: RUTH Security ID: 783332109 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: MAR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael P. O'Donnell For Withhold Management 1.2 Elect Director Robin P. Selati For Withhold Management 1.3 Elect Director Carla R. Cooper For Withhold Management 1.4 Elect Director Bannus B. Hudson For Withhold Management 1.5 Elect Director Robert S. Merritt For Withhold Management 1.6 Elect Director Alan Vituli For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SAGA COMMUNICATIONS, INC. Ticker: SGA Security ID: 786598300 Meeting Date: MAY 14, 2012 Meeting Type: Annual Record Date: MAR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Clarke R. Brown, Jr. For Withhold Management 1.2 Elect Director Edward K. Christian For Withhold Management 1.3 Elect Director David B. Stephens For Withhold Management 1.4 Elect Director Gary Stevens For Withhold Management 1.5 Elect Director W. Russell Withers, Jr. For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SAIA, INC. Ticker: SAIA Security ID: 78709Y105 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: MAR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Herbert A. Trucksess, For Against Management III 2 Elect Director Jeffrey C. Ward For Against Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- SALEM COMMUNICATIONS CORPORATION Ticker: SALM Security ID: 794093104 Meeting Date: JUN 22, 2012 Meeting Type: Annual Record Date: APR 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Stuart W. Epperson For Against Management 2 Elect Director Edward G. Atsinger III For Against Management 3 Elect Director David Davenport For Against Management 4 Elect Director Roland S. Hinz For Against Management 5 Elect Director Richard A. Riddle For Against Management 6 Elect Director Jonathan Venverloh For Against Management 7 Elect Director Dennis M. Weinberg For Against Management 8 Elect Director Frank Wright For Against Management 9 Amend Omnibus Stock Plan For For Management 10 Ratify Auditors For For Management -------------------------------------------------------------------------------- SANMINA-SCI CORPORATION Ticker: SANM Security ID: 800907206 Meeting Date: MAR 12, 2012 Meeting Type: Annual Record Date: FEB 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Neil R. Bonke For Against Management 2 Elect Director John P. Goldsberry For Against Management 3 Elect Director Joseph G. Licata, Jr. For Against Management 4 Elect Director Jean Manas For Against Management 5 Elect Director Mario M. Rosati For Against Management 6 Elect Director A. Eugene Sapp, Jr. For Against Management 7 Elect Director Wayne Shortridge For Against Management 8 Elect Director Jure Sola For Against Management 9 Elect Director Jackie M. Ward For Against Management 10 Ratify Auditors For For Management 11 Amend Omnibus Stock Plan For Against Management 12 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 13 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- SCHAWK, INC. Ticker: SGK Security ID: 806373106 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: MAR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Clarence W. Schawk For Withhold Management 1.2 Elect Director David A. Schawk For Withhold Management 1.3 Elect Director A. Alex Sarkisian For Withhold Management 1.4 Elect Director Leonard S. Caronia For Withhold Management 1.5 Elect Director Judith W. McCue For Withhold Management 1.6 Elect Director Hollis W. Rademacher For Withhold Management 1.7 Elect Director John T. McEnroe For Withhold Management 1.8 Elect Director Michael G. O'Rourke For Withhold Management 1.9 Elect Director Stanley N. Logan For Withhold Management 2 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- SCIENTIFIC GAMES CORPORATION Ticker: SGMS Security ID: 80874P109 Meeting Date: JUN 05, 2012 Meeting Type: Annual Record Date: APR 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director A. Lorne Weil For For Management 1.2 Elect Director Michael R. Chambrello For For Management 1.3 Elect Director Peter A. Cohen For Withhold Management 1.4 Elect Director Gerald J. Ford For For Management 1.5 Elect Director David L. Kennedy For For Management 1.6 Elect Director Paul M. Meister For For Management 1.7 Elect Director Ronald O. Perelman For For Management 1.8 Elect Director Michael J. Regan For For Management 1.9 Elect Director Barry F. Schwartz For Withhold Management 1.10 Elect Director Frances F. Townsend For For Management 1.11 Elect Director Eric M. Turner For For Management 2 Ratify Auditors For Against Management 3 Other Business For Against Management -------------------------------------------------------------------------------- SEABRIGHT HOLDINGS, INC. Ticker: SBX Security ID: 811656107 Meeting Date: MAY 15, 2012 Meeting Type: Annual Record Date: APR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John G. Pasqualetto For Withhold Management 1.2 Elect Director Joseph A. Edwards For Withhold Management 1.3 Elect Director William M. Feldman For Withhold Management 1.4 Elect Director Mural R. Josephson For Withhold Management 1.5 Elect Director George M. Morvis For Withhold Management 1.6 Elect Director Clifford Press For Withhold Management 1.7 Elect Director Michael D. Rice For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- SELECT MEDICAL HOLDINGS CORPORATION Ticker: SEM Security ID: 81619Q105 Meeting Date: MAY 01, 2012 Meeting Type: Annual Record Date: MAR 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James E. Dalton, Jr. For Withhold Management 1.2 Elect Director Rocco A. Ortenzio For Withhold Management 1.3 Elect Director Thomas A. Scully For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- SELECTIVE INSURANCE GROUP, INC. Ticker: SIGI Security ID: 816300107 Meeting Date: APR 25, 2012 Meeting Type: Annual Record Date: MAR 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Paul D. Bauer For For Management 2 Elect Director Annabelle G. Bexiga For For Management 3 Elect Director A. David Brown For For Management 4 Elect Director John C. Burville For For Management 5 Elect Director Joan M. Lamm-Tennant For For Management 6 Elect Director Michael J. Morrissey For For Management 7 Elect Director Gregory E. Murphy For For Management 8 Elect Director Cynthia S. Nicholson For For Management 9 Elect Director Ronald L. O'Kelley For For Management 10 Elect Director William M Rue For For Management 11 Elect Director J. Brian Thebault For For Management 12 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 13 Ratify Auditors For For Management -------------------------------------------------------------------------------- SHENANDOAH TELECOMMUNICATIONS COMPANY Ticker: SHEN Security ID: 82312B106 Meeting Date: APR 17, 2012 Meeting Type: Annual Record Date: MAR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ken L. Burch For Withhold Management 1.2 Elect Director Richard L. Koontz, Jr. For Withhold Management 1.3 Elect Director Jonelle St. John For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- SHILOH INDUSTRIES, INC. Ticker: SHLO Security ID: 824543102 Meeting Date: MAR 14, 2012 Meeting Type: Annual Record Date: JAN 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John J. Tanis For Withhold Management 1.2 Elect Director Gary A. Oatey For Withhold Management 1.3 Elect Director David J. Hessler For Withhold Management -------------------------------------------------------------------------------- SHOE CARNIVAL, INC. Ticker: SCVL Security ID: 824889109 Meeting Date: JUN 14, 2012 Meeting Type: Annual Record Date: APR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kent A. Kleeberger For Withhold Management 1.2 Elect Director Joseph W. Wood For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- SKILLED HEALTHCARE GROUP, INC. Ticker: SKH Security ID: 83066R107 Meeting Date: MAY 14, 2012 Meeting Type: Annual Record Date: MAR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Jose C. Lynch For Against Management 2 Elect Director Linda Rosenstock For For Management 3 Elect Director Boyd W. Hendrickson For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- SKYWEST, INC. Ticker: SKYW Security ID: 830879102 Meeting Date: MAY 01, 2012 Meeting Type: Annual Record Date: MAR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jerry C. Atkin For Withhold Management 1.2 Elect Director J. Ralph Atkin For Withhold Management 1.3 Elect Director Margaret S. Billson For Withhold Management 1.4 Elect Director Ian M. Cumming For Withhold Management 1.5 Elect Director Henry J. Eyring For Withhold Management 1.6 Elect Director Robert G. Sarver For Withhold Management 1.7 Elect Director Steven F. Udvar-hazy For Withhold Management 1.8 Elect Director James L. Welch For Withhold Management 1.9 Elect Director W. Steve Albrecht For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- SL INDUSTRIES, INC. Ticker: SLI Security ID: 784413106 Meeting Date: JUN 05, 2012 Meeting Type: Annual Record Date: MAY 01, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Glen M. Kassan For Withhold Management 1.2 Elect Director Mark E. Schwarz For Withhold Management 1.3 Elect Director Avrum Gray For Withhold Management 1.4 Elect Director James A. Risher For Withhold Management 1.5 Elect Director Warren G. Lichtenstein For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SONIC AUTOMOTIVE, INC. Ticker: SAH Security ID: 83545G102 Meeting Date: APR 18, 2012 Meeting Type: Annual Record Date: FEB 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director O. Bruton Smith For Withhold Management 1.2 Elect Director B. Scott Smith For Withhold Management 1.3 Elect Director David B. Smith For Withhold Management 1.4 Elect Director William I. Belk For Withhold Management 1.5 Elect Director William R. Brooks For Withhold Management 1.6 Elect Director Victor H. Doolan For Withhold Management 1.7 Elect Director Robert Heller For Withhold Management 1.8 Elect Director Robert L. Rewey For Withhold Management 1.9 Elect Director David C. Vorhoff For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Non-Employee Director For For Management Restricted Stock Plan 4 Approve Omnibus Stock Plan For Against Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- SONIC CORP. Ticker: SONC Security ID: 835451105 Meeting Date: JAN 19, 2012 Meeting Type: Annual Record Date: NOV 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kate S. Lavelle For For Management 1.2 Elect Director Michael J. Maples For For Management 1.3 Elect Director J. Larry Nichols For For Management 1.4 Elect Director Frank E. Richardson For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For Against Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- SPARTAN MOTORS, INC. Ticker: SPAR Security ID: 846819100 Meeting Date: MAY 23, 2012 Meeting Type: Annual Record Date: MAR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John E. Sztykiel For Withhold Management 1.2 Elect Director Kenneth Kaczmarek For Withhold Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- SPARTON CORPORATION Ticker: SPA Security ID: 847235108 Meeting Date: OCT 26, 2011 Meeting Type: Annual Record Date: SEP 22, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director James D. Fast For Against Management 2 Elect Director Joseph J. Hartnett For Against Management 3 Elect Director David P. Molfenter For Against Management 4 Elect Director Douglas R. Schrank For Against Management 5 Elect Director James R. Swartwout For Against Management 6 Elect Director Cary B. Wood For Against Management 7 Ratify Auditors For For Management 8 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 9 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- STAGE STORES, INC. Ticker: SSI Security ID: 85254C305 Meeting Date: JUN 07, 2012 Meeting Type: Annual Record Date: APR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Alan J. Barocas For For Management 2 Elect Director Michael L. Glazer For For Management 3 Elect Director Gabrielle E. Greene For For Management 4 Elect Director Earl J. Hesterberg For For Management 5 Elect Director William J. Montgoris For For Management 6 Elect Director David Y. Schwartz For For Management 7 Elect Director Ralph P. Scozzafava For For Management 8 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 9 Amend Bundled Compensation Plans For For Management 10 Ratify Auditors For For Management -------------------------------------------------------------------------------- STANCORP FINANCIAL GROUP, INC. Ticker: SFG Security ID: 852891100 Meeting Date: MAY 07, 2012 Meeting Type: Annual Record Date: MAR 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Virginia L. Anderson For For Management 2 Elect Director Stanley R. Fallis For For Management 3 Elect Director Eric E. Parsons For For Management 4 Ratify Auditors For For Management 5 Amend Qualified Employee Stock For For Management Purchase Plan 6 Amend Executive Incentive Bonus Plan For For Management 7 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- STANDARD MOTOR PRODUCTS, INC. Ticker: SMP Security ID: 853666105 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: APR 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert M. Gerrity For Withhold Management 1.2 Elect Director Pamela Forbes Lieberman For Withhold Management 1.3 Elect Director Arthur S. Sills For Withhold Management 1.4 Elect Director Lawrence I. Sills For Withhold Management 1.5 Elect Director Peter J. Sills For Withhold Management 1.6 Elect Director Frederick D. Sturdivant For Withhold Management 1.7 Elect Director William H. Turner For Withhold Management 1.8 Elect Director Richard S. Ward For Withhold Management 1.9 Elect Director Roger M. Widmann For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- STANDARD PARKING CORPORATION Ticker: STAN Security ID: 853790103 Meeting Date: APR 25, 2012 Meeting Type: Annual Record Date: MAR 07, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles L. Biggs For Withhold Management 1.2 Elect Director Karen M. Garrison For Withhold Management 1.3 Elect Director Robert S. Roath For Withhold Management 1.4 Elect Director Michael J. Roberts For Withhold Management 1.5 Elect Director James A. Wilhelm For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- STARTEK, INC. Ticker: SRT Security ID: 85569C107 Meeting Date: MAY 07, 2012 Meeting Type: Annual Record Date: MAR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Chad A. Carlson For Against Management 2 Elect Director Jack D. Plating For Against Management 3 Elect Director Benjamin L. Rosenzweig For Against Management 4 Elect Director Robert Sheft For Against Management 5 Elect Director Ed Zschau For Against Management 6 Ratify Auditors For For Management 7 Amend Qualified Employee Stock For For Management Purchase Plan 8 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- STATE AUTO FINANCIAL CORPORATION Ticker: STFC Security ID: 855707105 Meeting Date: MAY 04, 2012 Meeting Type: Annual Record Date: MAR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eileen A. Mallesch For For Management 1.2 Elect Director Robert P. Restrepo, Jr. For For Management 1.3 Elect Director Paul S. Williams For For Management 2 Amend Executive Incentive Bonus Plan For For Management 3 Amend Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- STEIN MART, INC. Ticker: SMRT Security ID: 858375108 Meeting Date: JUN 19, 2012 Meeting Type: Annual Record Date: APR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ralph Alexander For Withhold Management 1.2 Elect Director Alvin R. Carpenter For Withhold Management 1.3 Elect Director Irwin Cohen For Withhold Management 1.4 Elect Director Susan Falk For Withhold Management 1.5 Elect Director Linda M. Farthing For Withhold Management 1.6 Elect Director Mitchell W. Legler For Withhold Management 1.7 Elect Director Robert L. Mettler For Withhold Management 1.8 Elect Director Richard L. Sisisky For Withhold Management 1.9 Elect Director Jay Stein For Withhold Management 1.10 Elect Director Martin E. Stein, Jr. For Withhold Management 1.11 Elect Director John H. Williams, Jr. For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- STERLING CONSTRUCTION COMPANY, INC. Ticker: STRL Security ID: 859241101 Meeting Date: MAY 08, 2012 Meeting Type: Annual Record Date: MAR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director John D. Abernathy For Against Management 2 Elect Director Richard O. Schaum For Against Management 3 Elect Director Milton L. Scott For Against Management 4 Elect Director David R. A. Steadman For Against Management 5 Amend Omnibus Stock Plan For For Management 6 Ratify Auditors For For Management 7 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- STEWART INFORMATION SERVICES CORPORATION Ticker: STC Security ID: 860372101 Meeting Date: APR 27, 2012 Meeting Type: Annual Record Date: MAR 01, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Catherine A. Allen For Withhold Management 1.2 Elect Director Robert L. Clarke For Withhold Management 1.3 Elect Director E. Douglas Hodo For Withhold Management 1.4 Elect Director Laurie C. Moore For Withhold Management 1.5 Elect Director W. Arthur Porter For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- STONE ENERGY CORPORATION Ticker: SGY Security ID: 861642106 Meeting Date: MAY 24, 2012 Meeting Type: Annual Record Date: MAR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George R. Christmas For Withhold Management 1.2 Elect Director B.J. Duplantis For Withhold Management 1.3 Elect Director Peter D. Kinnear For Withhold Management 1.4 Elect Director John P. Laborde For Withhold Management 1.5 Elect Director Robert S. Murley For Withhold Management 1.6 Elect Director Richard A. Pattarozzi For Withhold Management 1.7 Elect Director Donald E. Powell For Withhold Management 1.8 Elect Director Kay G. Priestly For Withhold Management 1.9 Elect Director Phyllis M. Taylor For Withhold Management 1.10 Elect Director David H. Welch For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- SUN HEALTHCARE GROUP, INC. Ticker: SUNH Security ID: 86677E100 Meeting Date: JUN 20, 2012 Meeting Type: Annual Record Date: APR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Gregory S. Anderson For Against Management 2 Elect Director Tony M. Astorga For Against Management 3 Elect Director Christian K. Bement For Against Management 4 Elect Director Michael J. Foster For Against Management 5 Elect Director Barbara B. Kennelly For Against Management 6 Elect Director William A. Mathies For Against Management 7 Elect Director Milton J. Walters For Against Management 8 Ratify Auditors For For Management 9 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 10 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- SUNRISE SENIOR LIVING, INC. Ticker: SRZ Security ID: 86768K106 Meeting Date: MAY 02, 2012 Meeting Type: Annual Record Date: MAR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Glyn F. Aeppel For Withhold Management 1.2 Elect Director Thomas J. Donohue For Withhold Management 1.3 Elect Director Stephen D. Harlan For Withhold Management 1.4 Elect Director Paul J. Klaassen For Withhold Management 1.5 Elect Director Lynn Krominga For Withhold Management 1.6 Elect Director William G. Little For Withhold Management 1.7 Elect Director Mark S. Ordan For Withhold Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Report on Political Contributions Against For Shareholder -------------------------------------------------------------------------------- SUSQUEHANNA BANCSHARES, INC. Ticker: SUSQ Security ID: 869099101 Meeting Date: NOV 16, 2011 Meeting Type: Special Record Date: SEP 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- SUSQUEHANNA BANCSHARES, INC. Ticker: SUSQ Security ID: 869099101 Meeting Date: MAY 04, 2012 Meeting Type: Annual Record Date: MAR 07, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anthony J. Agnone, Sr. For Withhold Management 1.2 Elect Director Wayne E. Alter, Jr. For Withhold Management 1.3 Elect Director Eddie L. Dunklebarger For Withhold Management 1.4 Elect Director Henry R. Gibbel For Withhold Management 1.5 Elect Director Bruce A. Hepburn For Withhold Management 1.6 Elect Director Donald L. Hoffman For Withhold Management 1.7 Elect Director Sara G. Kirkland For Withhold Management 1.8 Elect Director Jeffrey F. Lehman For Withhold Management 1.9 Elect Director Michael A. Morello For Withhold Management 1.10 Elect Director Scott J. Newkam For Withhold Management 1.11 Elect Director Robert E. Poole, Jr. For Withhold Management 1.12 Elect Director William J. Reuter For Withhold Management 1.13 Elect Director Andrew S. Samuel For Withhold Management 1.14 Elect Director Christine Sears For Withhold Management 1.15 Elect Director James A. Ulsh For Withhold Management 1.16 Elect Director Robert W. White For Withhold Management 1.17 Elect Director Roger V. Wiest, Sr. For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- SUSSER HOLDINGS CORPORATION Ticker: SUSS Security ID: 869233106 Meeting Date: MAY 24, 2012 Meeting Type: Annual Record Date: MAR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bruce W. Krysiak For Withhold Management 1.2 Elect Director Sam J. Susser For Withhold Management 1.3 Elect Director David P. Engel For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- SWIFT TRANSPORTATION COMPANY Ticker: SWFT Security ID: 87074U101 Meeting Date: MAY 03, 2012 Meeting Type: Annual Record Date: MAR 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William Post For Withhold Management 1.2 Elect Director Jerry Moyes For Withhold Management 1.3 Elect Director Richard H. Dozer For Withhold Management 1.4 Elect Director David Vander Ploeg For Withhold Management 1.5 Elect Director Glenn Brown For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Qualified Employee Stock For Against Management Purchase Plan 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- SYKES ENTERPRISES, INCORPORATED Ticker: SYKE Security ID: 871237103 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: MAR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles E. Sykes For Withhold Management 1.2 Elect Director William J. Meurer For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Non-Employee Director Restricted For For Management Stock Plan 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- SYMETRA FINANCIAL CORPORATION Ticker: SYA Security ID: 87151Q106 Meeting Date: MAY 04, 2012 Meeting Type: Annual Record Date: MAR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sander M. Levy For Withhold Management 1.2 Elect Director Lowndes A. Smith For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- SYNNEX CORPORATION Ticker: SNX Security ID: 87162W100 Meeting Date: MAR 20, 2012 Meeting Type: Annual Record Date: FEB 08, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dwight Steffensen For For Management 1.2 Elect Director Kevin Murai For For Management 1.3 Elect Director Fred Breidenbach For For Management 1.4 Elect Director Hau Lee For For Management 1.5 Elect Director Matthew Miau For For Management 1.6 Elect Director Dennis Polk For For Management 1.7 Elect Director Gregory Quesnel For For Management 1.8 Elect Director James Van Horne For For Management 1.9 Elect Director Thomas Wurster For For Management 1.10 Elect Director Duane Zitzner For For Management 1.11 Elect Director Andrea Zulberti For For Management 2 Amend Executive Incentive Bonus Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- SYNOVUS FINANCIAL CORP. Ticker: SNV Security ID: 87161C105 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: FEB 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Catherine A. Allen For For Management 2 Elect Director Frank W. Brumley For For Management 3 Elect Director Stephen T. Butler For For Management 4 Elect Director Elizabeth W. Camp For For Management 5 Elect Director T. Michael Goodrich For For Management 6 Elect Director V. Nathaniel Hansford For For Management 7 Elect Director Mason H. Lampton For For Management 8 Elect Director Jerry W. Nix For For Management 9 Elect Director H. Lynn Page For For Management 10 Elect Director Joseph J. Prochaska, Jr. For For Management 11 Elect Director J. Neal Purcell For For Management 12 Elect Director Kessel D. Stelling For For Management 13 Elect Director Melvin T. Stith For For Management 14 Elect Director Philip W. Tomlinson For For Management 15 Elect Director James D. Yancey For For Management 16 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 17 Amend Omnibus Stock Plan For For Management 18 Ratify Auditors For For Management 19 If you Own, in all Capacities, More None Against Management than 1,139,063 Common Shares, Please vote FOR. If you DO NOT Own, in all Capacities, More than 1,139,063 Common Shares, Please vote AGAINST 20 If you voted FOR Item 19, vote FOR None Against Management this item if you acquired More than 1,139,063 Common Shares since 2/16/08. If you DID NOT acquire More than 1,139,063 since 2/16/08, vote AGAINST to confirm -------------------------------------------------------------------------------- SYSTEMAX INC. Ticker: SYX Security ID: 871851101 Meeting Date: JUN 11, 2012 Meeting Type: Annual Record Date: APR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard Leeds For Withhold Management 1.2 Elect Director Bruce Leeds For Withhold Management 1.3 Elect Director Robert Leeds For Withhold Management 1.4 Elect Director Lawrence P. Reinhold For Withhold Management 1.5 Elect Director Stacy S. Dick For Withhold Management 1.6 Elect Director Robert D. Rosenthal For Withhold Management 1.7 Elect Director Marie Adler-Kravecas For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- TAYLOR CAPITAL GROUP, INC. Ticker: TAYC Security ID: 876851106 Meeting Date: DEC 27, 2011 Meeting Type: Special Record Date: NOV 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Conversion of Securities For Against Management 2 Approve Conversion of Securities For Against Management 3 Approve Termination of Executive For For Management Committee -------------------------------------------------------------------------------- TAYLOR CAPITAL GROUP, INC. Ticker: TAYC Security ID: 876851106 Meeting Date: MAY 31, 2012 Meeting Type: Annual Record Date: APR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bruce W. Taylor For Withhold Management 1.2 Elect Director Mark A. Hoppe For Withhold Management 1.3 Elect Director Ronald L. Bliwas For Withhold Management 1.4 Elect Director C. Bryan Daniels For Withhold Management 1.5 Elect Director Ronald Emanuel For Withhold Management 1.6 Elect Director M. Hill Hammock For Withhold Management 1.7 Elect Director Elzie L. Higginbottom For Withhold Management 1.8 Elect Director Michael H. Moskow For Withhold Management 1.9 Elect Director Louise O'Sullivan For Withhold Management 1.10 Elect Director Melvin E. Pearl For Withhold Management 1.11 Elect Director Shepherd G. Pryor, IV For Withhold Management 1.12 Elect Director Harrison I. Steans For Withhold Management 1.13 Elect Director Jennifer W. Steans For Withhold Management 1.14 Elect Director Jeffrey W. Taylor For Withhold Management 1.15 Elect Director Richard W. Tinberg For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Certificate of Incorporation to For For Management Remove Certain Outdated Provisions 4 Approve in addition to the other For For Management changes to the Existing Certificate reflected in the proposed New Certificate, the elimination from Article SEVENTH of a provision 5 Approve the amendment and restatement For For Management of the Company's Third Amended and Restated By-laws (the Existing By-laws) as the Fourth Amended and Restated By-laws (the New By-laws) 6 Approve in addition to the other For For Management changes to the Existing By-laws reflected in the proposed New By-laws, the elimination of the Special Nominating Rights from Section 2.9 -------------------------------------------------------------------------------- TECHNICAL COMMUNICATIONS CORPORATION Ticker: TCCO Security ID: 878409101 Meeting Date: FEB 06, 2012 Meeting Type: Annual Record Date: DEC 16, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carl H. Guild, Jr. For Withhold Management 1.2 Elect Director Thomas E. Peoples For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For Against Management -------------------------------------------------------------------------------- TELECOMMUNICATION SYSTEMS, INC. Ticker: TSYS Security ID: 87929J103 Meeting Date: JUN 14, 2012 Meeting Type: Annual Record Date: APR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jan C. Huly For Withhold Management 1.2 Elect Director A. Reza Jafari For Withhold Management 1.3 Elect Director Weldon H. Latham For Withhold Management -------------------------------------------------------------------------------- TETRA TECHNOLOGIES, INC. Ticker: TTI Security ID: 88162F105 Meeting Date: MAY 08, 2012 Meeting Type: Annual Record Date: MAR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas R. Bates, Jr. For Withhold Management 1.2 Elect Director Stuart M. Brightman For Withhold Management 1.3 Elect Director Paul D. Coombs For Withhold Management 1.4 Elect Director Ralph S. Cunningham For Withhold Management 1.5 Elect Director Tom H. Delimitros For Withhold Management 1.6 Elect Director Geoffrey M. Hertel For Withhold Management 1.7 Elect Director Kenneth P. Mitchell For Withhold Management 1.8 Elect Director William D. Sullivan For Withhold Management 1.9 Elect Director Kenneth E. White, Jr. For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- TGC INDUSTRIES, INC. Ticker: TGE Security ID: 872417308 Meeting Date: JUN 05, 2012 Meeting Type: Annual Record Date: APR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Wayne A. Whitener For Withhold Management 1.2 Elect Director William J. Barrett For Withhold Management 1.3 Elect Director Herbert M. Gardner For Withhold Management 1.4 Elect Director Allen T. McInnes For Withhold Management 1.5 Elect Director Edward L. Flynn For Withhold Management 1.6 Elect Director Stephanie P. Hurtt For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- THE ANDERSONS, INC. Ticker: ANDE Security ID: 034164103 Meeting Date: MAY 11, 2012 Meeting Type: Annual Record Date: MAR 07, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Anderson For Withhold Management 1.2 Elect Director Gerard M. Anderson For Withhold Management 1.3 Elect Director Catherine M. Kilbane For Withhold Management 1.4 Elect Director Robert J. King, Jr. For Withhold Management 1.5 Elect Director Ross W. Manire For Withhold Management 1.6 Elect Director Donald L. Mennel For Withhold Management 1.7 Elect Director David L. Nichols For Withhold Management 1.8 Elect Director John T. Stout, Jr. For Withhold Management 1.9 Elect Director Jacqueline F. Woods For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- THE BRINK'S COMPANY Ticker: BCO Security ID: 109696104 Meeting Date: MAY 04, 2012 Meeting Type: Annual Record Date: MAR 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Reginald D. Hedgebeth For For Management 1.2 Elect Director Betty C. Alewine For For Management 1.3 Elect Director Michael J. Herling For For Management 1.4 Elect Director Thomas C. Schievelbein For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- THE CHILDREN'S PLACE RETAIL STORES, INC. Ticker: PLCE Security ID: 168905107 Meeting Date: JUN 13, 2012 Meeting Type: Annual Record Date: APR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Norman Matthews For Against Management 2 Elect Director Kenneth Reiss For Against Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- THE DOLAN COMPANY Ticker: DM Security ID: 25659P402 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: MAR 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anton J. Christianson For Withhold Management 1.2 Elect Director Bill L. Fairfield For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- THE E. W. SCRIPPS COMPANY Ticker: SSP Security ID: 811054402 Meeting Date: MAY 02, 2012 Meeting Type: Annual Record Date: MAR 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roger L. Ogden For Withhold Management 1.2 Elect Director J. Marvin Quin For Withhold Management 1.3 Elect Director Kim Williams For Withhold Management -------------------------------------------------------------------------------- THE ENSIGN GROUP, INC. Ticker: ENSG Security ID: 29358P101 Meeting Date: MAY 15, 2012 Meeting Type: Annual Record Date: APR 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Christopher R. For Withhold Management Christensen 1.2 Elect Director Van R. Johnson For Withhold Management 1.3 Elect Director Daren J. Shaw For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- THE GEO GROUP, INC. Ticker: GEO Security ID: 36159R103 Meeting Date: MAY 04, 2012 Meeting Type: Annual Record Date: MAR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Clarence E. Anthony For For Management 1.2 Elect Director Norman A. Carlson For For Management 1.3 Elect Director Anne N. Foreman For For Management 1.4 Elect Director Richard H. Glanton For For Management 1.5 Elect Director Christopher C. Wheeler For For Management 1.6 Elect Director George C. Zoley For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Approve Qualified Employee Stock For For Management Purchase Plan 5 Require a Majority Vote for the Against For Shareholder Election of Directors 6 Review and Assess Human Rights Policies Against For Shareholder 7 Report on Lobbying Payments and Policy Against For Shareholder 8 Other Business For Against Management -------------------------------------------------------------------------------- THE JONES GROUP INC. Ticker: JNY Security ID: 48020T101 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: MAR 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Wesley R. Card For Against Management 2 Elect Director Sidney Kimmel For Against Management 3 Elect Director Matthew H. Kamens For Against Management 4 Elect Director Gerald C. Crotty For Against Management 5 Elect Director Lowell W. Robinson For Against Management 6 Elect Director Robert L. Mettler For Against Management 7 Elect Director Margaret H. Georgiadis For Against Management 8 Elect Director John D. Demsey For Against Management 9 Elect Director Jeffrey D. Nuechterlein For Against Management 10 Elect Director Ann Marie C. Wilkins For Against Management 11 Ratify Auditors For For Management 12 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 13 Amend Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- THE NEW YORK TIMES COMPANY Ticker: NYT Security ID: 650111107 Meeting Date: APR 25, 2012 Meeting Type: Annual Record Date: FEB 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert E. Denham For For Management 1.2 Elect Director James A. Kohlberg For For Management 1.3 Elect Director David E. Liddle For Withhold Management 1.4 Elect Director Doreen A. Toben For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- THE PANTRY, INC. Ticker: PTRY Security ID: 698657103 Meeting Date: MAR 14, 2012 Meeting Type: Annual Record Date: JAN 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert F. Bernstock For Withhold Management 1.2 Elect Director Paul L. Brunswick For Withhold Management 1.3 Elect Director Wilfred A. Finnegan For Withhold Management 1.4 Elect Director Edwin J. Holman For Withhold Management 1.5 Elect Director Terry L. McElroy For Withhold Management 1.6 Elect Director Mark D. Miles For Withhold Management 1.7 Elect Director Bryan E. Monkhouse For Withhold Management 1.8 Elect Director Thomas M. Murnane For Withhold Management 1.9 Elect Director Maria C. Richter For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- THE PEP BOYS - MANNY, MOE & JACK Ticker: PBY Security ID: 713278109 Meeting Date: MAY 30, 2012 Meeting Type: Special Record Date: APR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management 3 Advisory Vote on Golden Parachutes For For Management -------------------------------------------------------------------------------- THE SAVANNAH BANCORP, INC. Ticker: SAVB Security ID: 804748101 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: MAR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert H. Demere, Jr. For Withhold Management 1.2 Elect Director Berryman W. Edwards, Jr. For Withhold Management 1.3 Elect Director J. Curtis Lewis, III For Withhold Management 1.4 Elect Director M. Lane Morrison For Withhold Management 1.5 Elect Director James Toby Roberts, Sr. For Withhold Management 1.6 Elect Director James W. Royal, Sr. For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- THE STANDARD REGISTER COMPANY Ticker: SR Security ID: 853887107 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: FEB 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David P. Bailis For Withhold Management 1.2 Elect Director Roy W. Begley, Jr. For Withhold Management 1.3 Elect Director F. David Clarke, III For Withhold Management 1.4 Elect Director Julie D. Klapstein For Withhold Management 1.5 Elect Director R. Eric McCarthey For Withhold Management 1.6 Elect Director Joseph P. Morgan, Jr. For Withhold Management 1.7 Elect Director John J. Schiff, Jr. For Withhold Management 1.8 Elect Director John Q. Sherman, II For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- THE WET SEAL, INC. Ticker: WTSLA Security ID: 961840105 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: APR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jonathan Duskin For Withhold Management 1.2 Elect Director Sidney M. Horn For Withhold Management 1.3 Elect Director Harold D. Kahn For Withhold Management 1.4 Elect Director Susan P. McGalla For Withhold Management 1.5 Elect Director Kenneth M. Reiss For Withhold Management 1.6 Elect Director Henry D. Winterstern For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- THERAGENICS CORPORATION Ticker: TGX Security ID: 883375107 Meeting Date: MAY 18, 2012 Meeting Type: Annual Record Date: MAR 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kathleen A. Dahlberg For For Management 1.2 Elect Director C. David Moody, Jr. For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- TII NETWORK TECHNOLOGIES, INC. Ticker: TIII Security ID: 872479209 Meeting Date: MAY 15, 2012 Meeting Type: Annual Record Date: APR 06, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lawrence M. Fodrowski For Withhold Management 1.2 Elect Director Stacey L. Moran For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- TMS INTERNATIONAL CORP. Ticker: TMS Security ID: 87261Q103 Meeting Date: JUN 06, 2012 Meeting Type: Annual Record Date: APR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John J. Connelly For Withhold Management 1.2 Elect Director Joseph Curtin For Withhold Management 1.3 Elect Director Timothy A.R. Duncanson For Withhold Management 1.4 Elect Director Colin Osborne For Withhold Management 1.5 Elect Director Herbert K. Parker For Withhold Management 1.6 Elect Director Manish K. Srivastava For Withhold Management 1.7 Elect Director Patrick W. Tolbert For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- TNS, INC. Ticker: TNS Security ID: 872960109 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: APR 11, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John B. Benton For Withhold Management 1.2 Elect Director Henry H. Graham, Jr. For Withhold Management 1.3 Elect Director Stephen X. Graham For Withhold Management 1.4 Elect Director John V. Sponyoe For Withhold Management 1.5 Elect Director Thomas E. Wheeler For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- TOWER GROUP, INC. Ticker: TWGP Security ID: 891777104 Meeting Date: MAY 03, 2012 Meeting Type: Annual Record Date: MAR 06, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jan R. Van Gorder For Withhold Management 1.2 Elect Director Austin P. Young, III For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- TPC GROUP INC. Ticker: TPCG Security ID: 89236Y104 Meeting Date: JUN 05, 2012 Meeting Type: Annual Record Date: APR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eugene R. Allspach For Withhold Management 1.2 Elect Director James A. Cacioppo For Withhold Management 1.3 Elect Director Michael E. Ducey For Withhold Management 1.4 Elect Director K'Lynne Johnson For Withhold Management 1.5 Elect Director Richard B. Marchese For Withhold Management 1.6 Elect Director Michael T. Mcdonnell For Withhold Management 1.7 Elect Director Jeffrey M. Nodland For Withhold Management 1.8 Elect Director Jeffrey A. Strong For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- TRC COMPANIES, INC. Ticker: TRR Security ID: 872625108 Meeting Date: NOV 17, 2011 Meeting Type: Annual Record Date: OCT 10, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Friedrich K. M. Bohm For Withhold Management 1.2 Elect Director F. Thomas Casey For Withhold Management 1.3 Elect Director Stephen M. Duff For Withhold Management 1.4 Elect Director Richard H. Grogan For Withhold Management 1.5 Elect Director Robert W. Harvey For Withhold Management 1.6 Elect Director Christopher P. Vincze For Withhold Management 1.7 Elect Director Dennis E. Welch For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- TRIPLE-S MANAGEMENT CORPORATION Ticker: GTS Security ID: 896749108 Meeting Date: APR 27, 2012 Meeting Type: Annual Record Date: FEB 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Luis A. Clavell For For Management 2 Elect Director Jesus R. Sanchez-Colon For For Management 3 Elect Director Cari M. Dominguez For For Management 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- TTM TECHNOLOGIES, INC. Ticker: TTMI Security ID: 87305R109 Meeting Date: APR 25, 2012 Meeting Type: Annual Record Date: FEB 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald W. Iverson For Withhold Management 1.2 Elect Director Robert E. Klatell For Withhold Management 1.3 Elect Director John G. Mayer For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- U.S. HOME SYSTEMS, INC. Ticker: USHS Security ID: 90335C100 Meeting Date: JUN 15, 2012 Meeting Type: Annual Record Date: APR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Murray H. Gross For Withhold Management 1.2 Elect Director Richard W. Griner For Withhold Management 1.3 Elect Director Don A. Buchholz For Withhold Management 1.4 Elect Director Larry A. Jobe For Withhold Management 1.5 Elect Director Kenneth W. Murphy For Withhold Management 2 Ratify Auditors For For Management 3 Other Business For Against Management -------------------------------------------------------------------------------- ULTRALIFE CORPORATION Ticker: ULBI Security ID: 903899102 Meeting Date: JUN 05, 2012 Meeting Type: Annual Record Date: APR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven M. Anderson For For Management 1.2 Elect Director Patricia C. Barron For For Management 1.3 Elect Director James A. Croce For For Management 1.4 Elect Director Michael D. Popielec For For Management 1.5 Elect Director Thomas L. Saeli For For Management 1.6 Elect Director Robert W. Shaw, II For For Management 1.7 Elect Director Ranjit C. Singh For For Management 1.8 Elect Director Bradford T. Whitmore For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- UNION DRILLING, INC. Ticker: UDRL Security ID: 90653P105 Meeting Date: JUN 07, 2012 Meeting Type: Annual Record Date: APR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director M. Joseph McHugh For Withhold Management 1.2 Elect Director Ronald Harrell For Withhold Management 1.3 Elect Director Robert M. Wohleber For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- UNION FIRST MARKET BANKSHARES CORPORATION Ticker: UBSH Security ID: 90662P104 Meeting Date: APR 24, 2012 Meeting Type: Annual Record Date: FEB 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Douglas E. Caton For Withhold Management 1.2 Elect Director David J. Fairchild For Withhold Management 1.3 Elect Director R. Hunter Morin For Withhold Management 1.4 Elect Director Ronald L. Tillett For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- UNITED COMMUNITY BANKS, INC. Ticker: UCBI Security ID: 90984P303 Meeting Date: MAY 23, 2012 Meeting Type: Annual Record Date: MAR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jimmy C. Tallent For Withhold Management 1.2 Elect Director Robert L. Head, Jr. For Withhold Management 1.3 Elect Director Robert H. Blalock For Withhold Management 1.4 Elect Director Clifford V. Brokaw For Withhold Management 1.5 Elect Director L. Cathy Cox For Withhold Management 1.6 Elect Director Steven J. Goldstein For Withhold Management 1.7 Elect Director W.C. Nelson, Jr. For Withhold Management 1.8 Elect Director Thomas A. Richlovsky For Withhold Management 1.9 Elect Director John D. Stephens For Withhold Management 1.10 Elect Director Tim R. Wallis For Withhold Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- UNITED FIRE & CASUALTY COMPANY Ticker: UFCS Security ID: 910331107 Meeting Date: JAN 24, 2012 Meeting Type: Special Record Date: NOV 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reorganization Plan For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- UNITED FIRE GROUP, INC. Ticker: UFCS Security ID: 910340108 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: MAR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Scott L. Carlton For Withhold Management 1.2 Elect Director Christopher R. Drahozal For Withhold Management 1.3 Elect Director Jack B. Evans For Withhold Management 1.4 Elect Director George D. Milligan For Withhold Management 1.5 Elect Director Michael W. Phillips For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- UNITED ONLINE, INC. Ticker: UNTD Security ID: 911268100 Meeting Date: MAY 31, 2012 Meeting Type: Annual Record Date: APR 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James T. Armstrong For For Management 1.2 Elect Director Dennis Holt For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- UNITED RENTALS, INC. Ticker: URI Security ID: 911363109 Meeting Date: APR 27, 2012 Meeting Type: Special Record Date: MAR 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Issue Shares in Connection with For For Management Acquisition 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- UNITED STATIONERS INC. Ticker: USTR Security ID: 913004107 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: MAR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William M. Bass For For Management 1.2 Elect Director Charles K. Crovitz For For Management 1.3 Elect Director Stuart A. Taylor, II For For Management 1.4 Elect Director Jonathan P. Ward For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- UNIVERSAL AMERICAN CORP. Ticker: UAM Security ID: 91338E101 Meeting Date: MAY 30, 2012 Meeting Type: Annual Record Date: APR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Richard A. Barasch For Against Management 2 Elect Director Barry W. Averill For Against Management 3 Elect Director Sally W. Crawford For Against Management 4 Elect Director Matthew W. Etheridge For Against Management 5 Elect Director Mark K. Gormley For Against Management 6 Elect Director Mark M. Harmeling For Against Management 7 Elect Director David S. Katz For Against Management 8 Elect Director Linda H. Lamel For Against Management 9 Elect Director Patrick J. McLaughlin For Against Management 10 Elect Director Richard C. Perry For Against Management 11 Elect Director Thomas A. Scully For Against Management 12 Elect Director Robert A. Spass For Against Management 13 Elect Director Sean M. Traynor For Against Management 14 Elect Director Christopher E. Wolfe For Against Management 15 Ratify Auditors For For Management 16 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 17 Advisory Vote on Say on Pay Frequency One Year One Year Management 18 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- UNIVERSAL INSURANCE HOLDINGS, INC. Ticker: UVE Security ID: 91359V107 Meeting Date: JUN 08, 2012 Meeting Type: Annual Record Date: APR 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bradley I. Meier For Withhold Management 1.2 Elect Director Norman M. Meier For Withhold Management 1.3 Elect Director Sean P. Downes For Withhold Management 1.4 Elect Director Michael A. Pietrangelo For Withhold Management 1.5 Elect Director Ozzie A . Schindler For Withhold Management 1.6 Elect Director Reed J. Slogoff For Withhold Management 1.7 Elect Director Joel M. Wilentz For Withhold Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- UNIVERSAL TECHNICAL INSTITUTE, INC. Ticker: UTI Security ID: 913915104 Meeting Date: FEB 22, 2012 Meeting Type: Annual Record Date: DEC 30, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Roger S. Penske For For Management 2 Elect Director John C. White For For Management 3 Elect Director Linda J. Srere For For Management 4 Ratify Auditors For For Management 5 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- UNIVERSAL TRUCKLOAD SERVICES, INC. Ticker: UACL Security ID: 91388P105 Meeting Date: JUN 08, 2012 Meeting Type: Annual Record Date: APR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald B. Cochran For Withhold Management 1.2 Elect Director Matthew T. Moroun For Withhold Management 1.3 Elect Director Manuel J. Moroun For Withhold Management 1.4 Elect Director Frederick P. Calderone For Withhold Management 1.5 Elect Director Joseph J. Casaroll For Withhold Management 1.6 Elect Director Daniel J. Deane For Withhold Management 1.7 Elect Director Daniel C. Sullivan For Withhold Management 1.8 Elect Director Richard P. Urban For Withhold Management 1.9 Elect Director Ted B. Wahby For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- USA MOBILITY, INC. Ticker: USMO Security ID: 90341G103 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: MAR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nicholas A. Gallopo For Withhold Management 1.2 Elect Director Christopher D. Heim For Withhold Management 1.3 Elect Director Vincent D. Kelly For Withhold Management 1.4 Elect Director Brian O'Reilly For Withhold Management 1.5 Elect Director Matthew Oristano For Withhold Management 1.6 Elect Director Samme L. Thompson For Withhold Management 1.7 Elect Director Royce Yudkoff For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- USA TRUCK, INC. Ticker: USAK Security ID: 902925106 Meeting Date: MAY 02, 2012 Meeting Type: Annual Record Date: MAR 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Clifton R. Beckham For Withhold Management 1.2 Elect Director Terry A. Elliott For Withhold Management 1.3 Elect Director Richard B. Beauchamp For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- VALASSIS COMMUNICATIONS, INC. Ticker: VCI Security ID: 918866104 Meeting Date: MAY 03, 2012 Meeting Type: Annual Record Date: MAR 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Joseph B. Anderson, Jr. For For Management 2 Elect Director Patrick F. Brennan For For Management 3 Elect Director Kenneth V. Darish For For Management 4 Elect Director Walter H. Ku For For Management 5 Elect Director Robert A. Mason For For Management 6 Elect Director Robert L. Recchia For For Management 7 Elect Director Thomas J. Reddin For For Management 8 Elect Director Alan F. Schultz For For Management 9 Elect Director Wallace S. Snyder For For Management 10 Elect Director Faith Whittlesey For For Management 11 Amend Omnibus Stock Plan For For Management 12 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 13 Ratify Auditors For For Management 14 Adjourn Meeting For For Management -------------------------------------------------------------------------------- VIAD CORP Ticker: VVI Security ID: 92552R406 Meeting Date: MAY 15, 2012 Meeting Type: Annual Record Date: MAR 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Daniel Boggan Jr. For For Management 2 Elect Director Richard H. Dozer For For Management 3 Elect Director Robert E. Munzenrider For For Management 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 6 Amend Omnibus Stock Plan For For Management 7 Amend Shareholder Rights Plan (Poison For For Management Pill) -------------------------------------------------------------------------------- VIASYSTEMS GROUP, INC. Ticker: VIAS Security ID: 92553H803 Meeting Date: MAY 08, 2012 Meeting Type: Annual Record Date: MAR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael D. Burger For Withhold Management 1.2 Elect Director Timothy L. Conlon For Withhold Management 1.3 Elect Director Robert F. Cummings, Jr. For Withhold Management 1.4 Elect Director Kirby A. Dyess For Withhold Management 1.5 Elect Director Peter Frank For Withhold Management 1.6 Elect Director Jack D. Furst For Withhold Management 1.7 Elect Director Edward Herring For Withhold Management 1.8 Elect Director Dominic J. Pileggi For Withhold Management 1.9 Elect Director John K. Pruellage For Withhold Management 1.10 Elect Director David M. Sindelar For Withhold Management 1.11 Elect Director Christopher J. Steffen For Withhold Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- VILLAGE SUPER MARKET, INC. Ticker: VLGEA Security ID: 927107409 Meeting Date: DEC 16, 2011 Meeting Type: Annual Record Date: OCT 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James Sumas For Withhold Management 1.2 Elect Director Robert Sumas For Withhold Management 1.3 Elect Director William Sumas For Withhold Management 1.4 Elect Director John P. Sumas For Withhold Management 1.5 Elect Director Kevin Begley For Withhold Management 1.6 Elect Director Nicholas Sumas For Withhold Management 1.7 Elect Director John J. Sumas For Withhold Management 1.8 Elect Director Steven Crystal For Withhold Management 1.9 Elect Director David C. Judge For Withhold Management 1.10 Elect Director Peter R. Lavoy For Withhold Management 1.11 Elect Director Stephen F. Rooney For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- VIRGINIA COMMERCE BANCORP, INC. Ticker: VCBI Security ID: 92778Q109 Meeting Date: APR 25, 2012 Meeting Type: Annual Record Date: MAR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Leonard Adler For Withhold Management 1.2 Elect Director Michael G. Anzilotti For Withhold Management 1.3 Elect Director Thomas E. Burdette For Withhold Management 1.4 Elect Director Peter A. Converse For Withhold Management 1.5 Elect Director W. Douglas Fisher For Withhold Management 1.6 Elect Director David M. Guernsey For Withhold Management 1.7 Elect Director Kenneth R. Lehman For Withhold Management 1.8 Elect Director Norris E. Mitchell For Withhold Management 1.9 Elect Director Todd A. Stottlemyer For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- VSE CORPORATION Ticker: VSEC Security ID: 918284100 Meeting Date: MAY 01, 2012 Meeting Type: Annual Record Date: MAR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ralph E. Eberhart For Withhold Management 1.2 Elect Director Maurice A. Gauthier For Withhold Management 1.3 Elect Director Clifford M. Kendall For Withhold Management 1.4 Elect Director Calvin S. Koonce For Withhold Management 1.5 Elect Director James F. Lafond For Withhold Management 1.6 Elect Director David M. Osnos For Withhold Management 1.7 Elect Director Bonnie K. Wachtel For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- WAUSAU PAPER CORP. Ticker: WPP Security ID: 943315101 Meeting Date: APR 19, 2012 Meeting Type: Annual Record Date: FEB 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael C. Burandt For Withhold Management 1.2 Elect Director Charles E. Hodges For Withhold Management 1.3 Elect Director Henry C. Newell For Withhold Management 1.4 Elect Director G. Watts Humphrey, Jr. For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- WEIS MARKETS, INC. Ticker: WMK Security ID: 948849104 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: MAR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert F. Weis For Withhold Management 1.2 Elect Director Jonathan H. Weis For Withhold Management 1.3 Elect Director David J. Hepfinger For Withhold Management 1.4 Elect Director Harold G. Graber For Withhold Management 1.5 Elect Director Gerrald B. Silverman For Withhold Management 1.6 Elect Director Glenn D. Steele, Jr. For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- WEST MARINE, INC. Ticker: WMAR Security ID: 954235107 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: MAR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Randolph K. Repass For For Management 1.2 Elect Director Geoffrey A. Eisenberg For For Management 1.3 Elect Director Dennis F. Madsen For For Management 1.4 Elect Director David McComas For For Management 1.5 Elect Director Barbara L. Rambo For For Management 1.6 Elect Director Alice M. Richter For For Management 1.7 Elect Director Christiana Shi For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- WILLBROS GROUP, INC. Ticker: WG Security ID: 969203108 Meeting Date: MAY 23, 2012 Meeting Type: Annual Record Date: APR 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Robert R. Harl For Against Management 2 Elect Director Edward J. DiPaolo For Against Management 3 Elect Director Michael C. Lebens For Against Management 4 Amend Omnibus Stock Plan For For Management 5 Amend Non-Employee Director Restricted For For Management Stock Plan 6 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 7 Ratify Auditors For For Management -------------------------------------------------------------------------------- WILLIS LEASE FINANCE CORPORATION Ticker: WLFC Security ID: 970646105 Meeting Date: MAY 24, 2012 Meeting Type: Annual Record Date: MAR 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gerard Laviec For Withhold Management 1.2 Elect Director Austin C. Willis For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- WINN-DIXIE STORES, INC. Ticker: WINN Security ID: 974280307 Meeting Date: NOV 09, 2011 Meeting Type: Annual Record Date: SEP 12, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Evelyn V. Follit For For Management 1.2 Elect Director Charles P. Garcia For For Management 1.3 Elect Director Jeffrey C. Girard For For Management 1.4 Elect Director Yvonne R. Jackson For For Management 1.5 Elect Director Gregory P. Josefowicz For For Management 1.6 Elect Director Peter L. Lynch For For Management 1.7 Elect Director James P. Olson For For Management 1.8 Elect Director Terry Peets For For Management 1.9 Elect Director Richard E. Rivera For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- WINTRUST FINANCIAL CORPORATION Ticker: WTFC Security ID: 97650W108 Meeting Date: MAY 24, 2012 Meeting Type: Annual Record Date: APR 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter D. Crist For For Management 1.2 Elect Director Bruce K. Crowther For For Management 1.3 Elect Director Joseph F. Damico For For Management 1.4 Elect Director Bert A. Getz, Jr. For For Management 1.5 Elect Director H. Patrick Hackett, Jr. For For Management 1.6 Elect Director Scott K. Heitmann For For Management 1.7 Elect Director Charles H. James, III For For Management 1.8 Elect Director Albin F. Moschner For For Management 1.9 Elect Director Thomas J. Neis For For Management 1.10 Elect Director Christopher J. Perry For For Management 1.11 Elect Director Ingrid S. Stafford For For Management 1.12 Elect Director Sheila G. Talton For For Management 1.13 Elect Director Edward J. Wehmer For For Management 2 Amend Qualified Employee Stock For For Management Purchase Plan 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Increase Authorized Common Stock For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- XERIUM TECHNOLOGIES, INC. Ticker: XRM Security ID: 98416J118 Meeting Date: JUN 20, 2012 Meeting Type: Annual Record Date: APR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen R. Light For Withhold Management 1.2 Elect Director David A. Bloss, Sr. For Withhold Management 1.3 Elect Director April H. Foley For Withhold Management 1.4 Elect Director Jay J. Gurandiano For Withhold Management 1.5 Elect Director John F. McGovern For Withhold Management 1.6 Elect Director James F. Wilson For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- XYRATEX LTD. Ticker: XRTX Security ID: G98268108 Meeting Date: JUN 26, 2012 Meeting Type: Annual Record Date: APR 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Steve Barber as Director For For Management 1b Elect Jonathan Brooks as Director For For Management 2 Reappoint PricewaterhouseCoopers LLP For Against Management as Auditors and Authorize Board to Fix Their Remuneration 3 Amend Omnibus Stock Plan For For Management ================== Bridgeway Omni Tax-Managed Small-Cap Value ================== 1-800-FLOWERS.COM, INC. Ticker: FLWS Security ID: 68243Q106 Meeting Date: DEC 12, 2011 Meeting Type: Annual Record Date: OCT 13, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James F. McCann For Withhold Management 1.2 Elect Director Christopher G. McCann For Withhold Management 1.3 Elect Director Larry Zarin For Withhold Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- 1ST SOURCE CORPORATION Ticker: SRCE Security ID: 336901103 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: FEB 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tracy D. Graham For For Management 1.2 Elect Director Allison N. Egidi For For Management 1.3 Elect Director Craig A. Kapson For For Management 1.4 Elect Director John T. Phair For For Management 1.5 Elect Director Mark D. Schwabero For For Management -------------------------------------------------------------------------------- A. H. BELO CORPORATION Ticker: AHC Security ID: 001282102 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: MAR 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John A. Beckert For For Management 1.2 Elect Director Dealey D. Herndon For For Management 1.3 Elect Director Ronald D. McCray For For Management 1.4 Elect Director Nicole G. Small For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- A. M. CASTLE & CO. Ticker: CAS Security ID: 148411101 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: MAR 01, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brian P. Anderson For For Management 1.2 Elect Director Reuben S. Donnelley For For Management 1.3 Elect Director Ann M. Drake For For Management 1.4 Elect Director Michael H. Goldberg For For Management 1.5 Elect Director Patrick J. Herbert, III For For Management 1.6 Elect Director Terrence J. Keating For For Management 1.7 Elect Director James D. Kelly For For Management 1.8 Elect Director Pamela Forbes Lieberman For For Management 1.9 Elect Director Gary A. Masse For For Management 1.10 Elect Director John McCartney For For Management 2 Approve Conversion of Securities For For Management 3 Increase Authorized Common Stock For For Management 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- A.T. CROSS COMPANY Ticker: ATX Security ID: 227478104 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: FEB 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Class A Directors at For For Management Three and Class B Directors at Six 2.1 Elect Director Harlan M. Kent For Withhold Management 2.2 Elect Director Andrew J. Parsons For Withhold Management 2.3 Elect Director Frances P. Philip For Withhold Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- AAR CORP. Ticker: AIR Security ID: 000361105 Meeting Date: OCT 12, 2011 Meeting Type: Annual Record Date: AUG 19, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald R. Fogleman For Withhold Management 1.2 Elect Director Patrick J. Kelly For Withhold Management 1.3 Elect Director Peter Pace For Withhold Management 1.4 Elect Director Ronald B. Woodard For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Amend Omnibus Stock Plan For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- ABM INDUSTRIES INCORPORATED Ticker: ABM Security ID: 000957100 Meeting Date: MAR 06, 2012 Meeting Type: Annual Record Date: JAN 11, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Linda Chavez For For Management 1.2 Elect Director J. Philip Ferguson For For Management 1.3 Elect Director Henrik C. Slipsager For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- ACCESS NATIONAL CORPORATION Ticker: ANCX Security ID: 004337101 Meeting Date: MAY 22, 2012 Meeting Type: Annual Record Date: APR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael W. Clarke For Withhold Management 1.2 Elect Director James L. Jadlos For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ACETO CORPORATION Ticker: ACET Security ID: 004446100 Meeting Date: DEC 08, 2011 Meeting Type: Annual Record Date: OCT 10, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Albert L. Eilender For Withhold Management 1.2 Elect Director Robert A. Wiesen For Withhold Management 1.3 Elect Director Hans C. Noetzli For Withhold Management 1.4 Elect Director William N. Britton For Withhold Management 1.5 Elect Director Richard P. Randall For Withhold Management 1.6 Elect Director Salvatore Guccione For Withhold Management 1.7 Elect Director Natasha Giordano For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Two Years One Year Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- ACXIOM CORPORATION Ticker: ACXM Security ID: 005125109 Meeting Date: AUG 17, 2011 Meeting Type: Annual Record Date: JUN 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director William T. Dillard, II For Against Management 2 Elect Director R. Halsey Wise For Against Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- ADAMS RESOURCES & ENERGY, INC. Ticker: AE Security ID: 006351308 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: MAR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director K. S. Adams, Jr. For Withhold Management 1.2 Elect Director Frank T. Webster For Withhold Management 1.3 Elect Director E.C. Reinauer, Jr. For Withhold Management 1.4 Elect Director Townes G. Pressler For Withhold Management 1.5 Elect Director Larry E. Bell For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Adopt Policy and Report on Board Against For Shareholder Diversity -------------------------------------------------------------------------------- ADDUS HOMECARE CORPORATION Ticker: ADUS Security ID: 006739106 Meeting Date: JUN 20, 2012 Meeting Type: Annual Record Date: APR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark L. First For Withhold Management 1.2 Elect Director R. Dirk Allison For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ADDVANTAGE TECHNOLOGIES GROUP, INC. Ticker: AEY Security ID: 006743306 Meeting Date: MAR 07, 2012 Meeting Type: Annual Record Date: JAN 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David E. Chymiak For Withhold Management 1.2 Elect Director Thomas J. Franz For Withhold Management 1.3 Elect Director Stephen J. Tyde For Withhold Management 1.4 Elect Director Kenneth A. Chymiak For Withhold Management 1.5 Elect Director Paul F. Largess For Withhold Management 1.6 Elect Director Scott A. Francis For Withhold Management 1.7 Elect Director James C. McGill For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ADVANCE AMERICA, CASH ADVANCE CENTERS, INC. Ticker: AEA Security ID: 00739W107 Meeting Date: APR 20, 2012 Meeting Type: Special Record Date: MAR 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For Against Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- ADVANCED ENERGY INDUSTRIES, INC. Ticker: AEIS Security ID: 007973100 Meeting Date: MAY 02, 2012 Meeting Type: Annual Record Date: MAR 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Douglas S. Schatz For Withhold Management 1.2 Elect Director Frederick A. Ball For Withhold Management 1.3 Elect Director Richard P. Beck For Withhold Management 1.4 Elect Director Garry W. Rogerson For Withhold Management 1.5 Elect Director Trung T. Doan For Withhold Management 1.6 Elect Director Edward C. Grady For Withhold Management 1.7 Elect Director Terry Hudgens For Withhold Management 1.8 Elect Director Thomas M. Rohrs For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ADVOCAT INC. Ticker: AVCA Security ID: 007586100 Meeting Date: JUN 07, 2012 Meeting Type: Annual Record Date: APR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kelly J. Gill For Withhold Management 1.2 Elect Director Richard M. Brame For Withhold Management 2 Ratify Auditors For Against Management 3 Other Business For Against Management -------------------------------------------------------------------------------- AEP INDUSTRIES INC. Ticker: AEPI Security ID: 001031103 Meeting Date: APR 10, 2012 Meeting Type: Annual Record Date: FEB 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert T. Bell For Withhold Management 1.2 Elect Director Paul M. Feeney For Withhold Management 1.3 Elect Director Frank P. Gallagher For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- AERCAP HOLDINGS NV Ticker: AER Security ID: N00985106 Meeting Date: MAY 31, 2012 Meeting Type: Annual Record Date: MAY 03, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Board of Directors None None Management 3 Adopt Financial Statements For For Management 4 Receive Explanation on Company's None None Management Reserves and Dividend Policy 5 Approve Discharge of Board of Directors For For Management 6 Designate CFO to Represent the For For Management Management in Case All Directors are Absent or Prevented from Acting 7 Ratify PricewaterhouseCoopers as For For Management Auditors 8 Approve Cancellation of Repurchased For For Management Shares 9a Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 9b Authorize Additional Repurchase of Up For For Management to 10 Percent of Issued Share Capital 10 Approve Cancellation of Repurchased For For Management Shares 11 Amend Articles Re: Implementation For For Management One-Tier Board Structure and Designate Directors and NautaDutilh to Implement Resolutions 12 Allow Questions None None Management 13 Close Meeting None None Management -------------------------------------------------------------------------------- AEROPOSTALE, INC. Ticker: ARO Security ID: 007865108 Meeting Date: JUN 13, 2012 Meeting Type: Annual Record Date: APR 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald R. Beegle For For Management 1.2 Elect Director Robert B. Chavez For For Management 1.3 Elect Director Michael J. Cunningham For For Management 1.4 Elect Director Evelyn Dilsaver For For Management 1.5 Elect Director Janet E. Grove For For Management 1.6 Elect Director John N. Haugh For For Management 1.7 Elect Director Karin Hirtler-Garvey For For Management 1.8 Elect Director John D. Howard For For Management 1.9 Elect Director Thomas P. Johnson For For Management 1.10 Elect Director Arthur Rubinfeld For For Management 1.11 Elect Director David B. Vermylen For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- AFFYMETRIX, INC. Ticker: AFFX Security ID: 00826T108 Meeting Date: MAY 11, 2012 Meeting Type: Annual Record Date: MAR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Stephen P.A. Fodor For For Management 2 Elect Director Frank Witney For For Management 3 Elect Director Nelson C. Chan For For Management 4 Elect Director John D. Diekman For For Management 5 Elect Director Gary S. Guthart For For Management 6 Elect Director Jami Dover Nachtsheim For For Management 7 Elect Director Robert H. Trice For For Management 8 Elect Director Robert P. Wayman For For Management 9 Ratify Auditors For For Management 10 Approve Qualified Employee Stock For For Management Purchase Plan 11 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- AIR TRANSPORT SERVICES GROUP, INC. Ticker: ATSG Security ID: 00922R105 Meeting Date: MAY 11, 2012 Meeting Type: Annual Record Date: MAR 14, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph C. Hete For Withhold Management 1.2 Elect Director Jeffrey J. Vorholt For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- AIRCASTLE LIMITED Ticker: AYR Security ID: G0129K104 Meeting Date: MAY 24, 2012 Meeting Type: Annual Record Date: MAR 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Size of Board For For Management 2.1 Elect Director Giovanni Bisignani For Withhold Management 2.2 Elect Director Wesley R. Edens For Withhold Management 2.3 Elect Director Peter V. Ueberroth For Withhold Management 3 Ratify Ernst & Young, LLP as Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ALAMO GROUP INC. Ticker: ALG Security ID: 011311107 Meeting Date: MAY 03, 2012 Meeting Type: Annual Record Date: MAR 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Roderick R. Baty For Against Management 2 Elect Director Helen W. Cornell For Against Management 3 Elect Director Jerry E. Goldress For Against Management 4 Elect Director David W. Grzelak For Against Management 5 Elect Director Gary L. Martin For Against Management 6 Elect Director Ronald A. Robinson For Against Management 7 Elect Director James B. Skaggs For Against Management 8 Ratify Auditors For For Management -------------------------------------------------------------------------------- ALASKA AIR GROUP, INC. Ticker: ALK Security ID: 011659109 Meeting Date: MAY 15, 2012 Meeting Type: Annual Record Date: MAR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director William S. Ayer For For Management 2 Elect Director Patricia M. Bedient For For Management 3 Elect Director Marion C. Blakey For For Management 4 Elect Director Phyllis J. Campbell For For Management 5 Elect Director Jessie J. Knight, Jr. For For Management 6 Elect Director R. Marc Langland For For Management 7 Elect Director Dennis F. Madsen For For Management 8 Elect Director Byron I. Mallott For For Management 9 Elect Director J. Kenneth Thompson For For Management 10 Elect Director Bradley D. Tilden For For Management 11 Ratify Auditors For For Management 12 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 13 Stock Retention Against For Shareholder -------------------------------------------------------------------------------- ALBANY INTERNATIONAL CORP. Ticker: AIN Security ID: 012348108 Meeting Date: MAY 25, 2012 Meeting Type: Annual Record Date: APR 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph G. Morone For For Management 1.2 Elect Director Christine L. Standish For Withhold Management 1.3 Elect Director Erland E. Kailbourne For For Management 1.4 Elect Director John C. Standish For Withhold Management 1.5 Elect Director Paula H.J. Cholmondeley For For Management 1.6 Elect Director John F. Cassidy, Jr. For For Management 1.7 Elect Director Edgar G. Hotard For For Management 1.8 Elect Director John R. Scannell For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ALLEGIANT TRAVEL COMPANY Ticker: ALGT Security ID: 01748X102 Meeting Date: JUN 05, 2012 Meeting Type: Annual Record Date: APR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Montie R. Brewer For Withhold Management 1.2 Elect Director Gary Ellmer For Withhold Management 1.3 Elect Director Timothy P. Flynn For Withhold Management 1.4 Elect Director Maurice J. Gallagher, For Withhold Management Jr. 1.5 Elect Director Charles W. Pollard For Withhold Management 1.6 Elect Director John Redmond For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ALLIANCE HEALTHCARE SERVICES, INC. Ticker: AIQ Security ID: 018606202 Meeting Date: MAY 04, 2012 Meeting Type: Annual Record Date: MAR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Larry C. Buckelew For Withhold Management 1.2 Elect Director Michael P. Harmon For Withhold Management 2 Approve Reverse Stock Split For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ALLIANT TECHSYSTEMS INC. Ticker: ATK Security ID: 018804104 Meeting Date: AUG 02, 2011 Meeting Type: Annual Record Date: JUN 06, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roxanne J. Decyk For For Management 1.2 Elect Director Mark W. DeYoung For For Management 1.3 Elect Director Martin C. Faga For For Management 1.4 Elect Director Ronald R. Fogleman For For Management 1.5 Elect Director April H. Foley For For Management 1.6 Elect Director Tig H. Krekel For For Management 1.7 Elect Director Douglas L. Maine For For Management 1.8 Elect Director Roman Martinez IV For For Management 1.9 Elect Director Mark H. Ronald For For Management 1.10 Elect Director William G. Van Dyke For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Amend Executive Incentive Bonus Plan For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- ALLIED HEALTHCARE INTERNATIONAL INC. Ticker: AHCI Security ID: 01923A109 Meeting Date: OCT 19, 2011 Meeting Type: Special Record Date: SEP 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management 3 Advisory Vote on Golden Parachutes For For Management -------------------------------------------------------------------------------- ALLIED MOTION TECHNOLOGIES INC. Ticker: AMOT Security ID: 019330109 Meeting Date: MAY 10, 2012 Meeting Type: Annual Record Date: MAR 14, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph W. Bagan For Withhold Management 1.2 Elect Director Richard D. Federico For Withhold Management 1.3 Elect Director S.R. (Rollie) Heath, For Withhold Management Jr. 1.4 Elect Director Delwin D. Hock For Withhold Management 1.5 Elect Director Gerald J. (Bud) Laber For Withhold Management 1.6 Elect Director George J. Pilmanis For Withhold Management 1.7 Elect Director Michel M. Robert For Withhold Management 1.8 Elect Director Richard D. Smith For Withhold Management 1.9 Elect Director Richard S. Warzala For Withhold Management 2 Ratify Auditors For Against Management -------------------------------------------------------------------------------- ALMOST FAMILY, INC. Ticker: AFAM Security ID: 020409108 Meeting Date: MAY 07, 2012 Meeting Type: Annual Record Date: MAR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William B. Yarmuth For Withhold Management 1.2 Elect Director Steven B. Bing For Withhold Management 1.3 Elect Director Donald G. McClinton For Withhold Management 1.4 Elect Director Tyree G. Wilburn For Withhold Management 1.5 Elect Director Jonathan D. Goldberg For Withhold Management 1.6 Elect Director W. Earl Reed, III For Withhold Management 1.7 Elect Director Henry M. Altman, Jr. For Withhold Management 2 Ratify Auditors For Against Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ALON USA ENERGY, INC. Ticker: ALJ Security ID: 020520102 Meeting Date: MAY 01, 2012 Meeting Type: Annual Record Date: MAR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David Wiessman For Withhold Management 1.2 Elect Director Itzhak Bader For Withhold Management 1.3 Elect Director Boaz Biran For Withhold Management 1.4 Elect Director Shlomo Even For Withhold Management 1.5 Elect Director Ron W. Haddock For Withhold Management 1.6 Elect Director Jeff D. Morris For Withhold Management 1.7 Elect Director Yeshayahu Pery For Withhold Management 1.8 Elect Director Zalman Segal For Withhold Management 1.9 Elect Director Avraham Shochat For Withhold Management 2 Increase Authorized Preferred and For Against Management Common Stock 3 Amend Omnibus Stock Plan For For Management 4 Approve Conversion of Securities For For Management 5 Approve Issuance of Common Stock in For For Management Exchange for Shares of Non-Voting Common Stock 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- AMEDISYS, INC. Ticker: AMED Security ID: 023436108 Meeting Date: JUN 07, 2012 Meeting Type: Annual Record Date: APR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William F. Borne For Withhold Management 1.2 Elect Director Ronald A. LaBorde For Withhold Management 1.3 Elect Director Jake L. Netterville For Withhold Management 1.4 Elect Director David R. Pitts For Withhold Management 1.5 Elect Director Peter F. Ricchiuti For Withhold Management 1.6 Elect Director Donald A. Washburn For Withhold Management 2 Ratify Auditors For Against Management 3 Amend Qualified Employee Stock For For Management Purchase Plan 4 Amend Omnibus Stock Plan For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- AMERCO Ticker: UHAL Security ID: 023586100 Meeting Date: AUG 25, 2011 Meeting Type: Annual Record Date: JUN 27, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John P. Brogan For Withhold Management 1.2 Elect Director Daniel R. Mullen For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Auditors For For Management 5 Allow Shareholder Proposals Requesting For Against Shareholder Ratification of Decisions and Actions Taken by the Board -------------------------------------------------------------------------------- AMERICAN DENTAL PARTNERS, INC. Ticker: ADPI Security ID: 025353103 Meeting Date: FEB 07, 2012 Meeting Type: Special Record Date: DEC 19, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- AMERICAN EQUITY INVESTMENT LIFE HOLDING COMPANY Ticker: AEL Security ID: 025676206 Meeting Date: JUN 07, 2012 Meeting Type: Annual Record Date: APR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David S. Mulcahy For Withhold Management 1.2 Elect Director David J. Noble For Withhold Management 1.3 Elect Director A. J. Strickland, III For Withhold Management 1.4 Elect Director Wendy C. Waugaman For Withhold Management 1.5 Elect Director Harley A. Whitfield, Sr. For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- AMERICAN PACIFIC CORPORATION Ticker: APFC Security ID: 028740108 Meeting Date: MAR 13, 2012 Meeting Type: Annual Record Date: JAN 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph Carleone For Withhold Management 1.2 Elect Director Fred D. Gibson, Jr. For Withhold Management 1.3 Elect Director Berlyn D. Miller For Withhold Management 1.4 Elect Director Bart Weiner For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- AMERICAN REPROGRAPHICS COMPANY Ticker: ARC Security ID: 029263100 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: MAR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kumarakulasingam For Withhold Management Suriyakumar 1.2 Elect Director Thomas J. Formolo For Withhold Management 1.3 Elect Director Dewitt Kerry McCluggage For Withhold Management 1.4 Elect Director James F. McNulty For Withhold Management 1.5 Elect Director Mark W. Mealy For Withhold Management 1.6 Elect Director Manuel Perez de la Mesa For Withhold Management 1.7 Elect Director Eriberto R. Scocimara For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- AMERICAN SAFETY INSURANCE HOLDINGS LTD Ticker: ASI Security ID: G02995101 Meeting Date: JUL 25, 2011 Meeting Type: Annual Record Date: MAY 20, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect David V. Brueggen as Director For Withhold Management 1.2 Elect Stephen R. Crim as Director For Withhold Management 1.3 Elect Lawrence I. Geneen as Director For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Approve BDO USA LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- AMERICAN VANGUARD CORPORATION Ticker: AVD Security ID: 030371108 Meeting Date: JUN 07, 2012 Meeting Type: Annual Record Date: APR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lawrence S. Clark For For Management 1.2 Elect Director Debra F. Edwards For For Management 1.3 Elect Director Alfred F. Ingulli For For Management 1.4 Elect Director John L. Killmer For For Management 1.5 Elect Director Carl R. Soderlind For For Management 1.6 Elect Director Irving J. Thau For For Management 1.7 Elect Director Eric G. Wintemute For For Management 1.8 Elect Director M. Esmail Zirakparvar For For Management 2 Ratify Auditors For Against Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- AMERIS BANCORP Ticker: ABCB Security ID: 03076K108 Meeting Date: MAY 31, 2012 Meeting Type: Annual Record Date: MAR 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R. Dale Ezzell For Withhold Management 1.2 Elect Director Jimmy D. Veal For Withhold Management 1.3 Elect Director V. Wayne Williford For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- AMERISTAR CASINOS, INC. Ticker: ASCA Security ID: 03070Q101 Meeting Date: JUN 13, 2012 Meeting Type: Annual Record Date: MAY 01, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas M. Steinbauer For For Management 1.2 Elect Director Leslie Nathanson Juris For For Management 2 Ratify Auditors For Against Management 3 Amend Executive Incentive Bonus Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- AMN HEALTHCARE SERVICES, INC. Ticker: AHS Security ID: 001744101 Meeting Date: APR 18, 2012 Meeting Type: Annual Record Date: FEB 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director R. Jeffrey Harris For Against Management 2 Elect Director Michael M.E. Johns, M.D. For Against Management 3 Elect Director Martha H. Marsh For Against Management 4 Elect Director Susan R. Salka For Against Management 5 Elect Director Andrew M. Stern For Against Management 6 Elect Director Paul E. Weaver For Against Management 7 Elect Director Douglas D. Wheat For Against Management 8 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 9 Amend Executive Incentive Bonus Plan For For Management 10 Amend Omnibus Stock Plan For For Management 11 Ratify Auditors For For Management -------------------------------------------------------------------------------- AMPCO-PITTSBURGH CORPORATION Ticker: AP Security ID: 032037103 Meeting Date: MAY 03, 2012 Meeting Type: Annual Record Date: MAR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Appel For Withhold Management 1.2 Elect Director Paul A. Gould For Withhold Management 1.3 Elect Director Robert A. Paul For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- AMSURG CORP. Ticker: AMSG Security ID: 03232P405 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: APR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas G. Cigarran For Withhold Management 1.2 Elect Director John W. Popp, Jr. For For Management 1.3 Elect Director Cynthia S. Miller For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Adopt Majority Voting for Uncontested For For Management Election of Directors 4 Amend Omnibus Stock Plan For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- AMTECH SYSTEMS, INC. Ticker: ASYS Security ID: 032332504 Meeting Date: MAR 15, 2012 Meeting Type: Annual Record Date: JAN 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jong S. Whang For Withhold Management 1.2 Elect Director Fokko Pentinga For Withhold Management 1.3 Elect Director Michael Garnreiter For Withhold Management 1.4 Elect Director Alfred W. Giese For Withhold Management 1.5 Elect Director Egbert J. G. Goudena For Withhold Management 1.6 Elect Director SooKap Hahn For Withhold Management 1.7 Elect Director Robert F. King For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- ANALYSTS INTERNATIONAL CORPORATION Ticker: ANLY Security ID: 032681207 Meeting Date: MAY 22, 2012 Meeting Type: Annual Record Date: APR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brigid A. Bonner For Withhold Management 1.2 Elect Director Krzysztof K. Burhardt For Withhold Management 1.3 Elect Director Joseph T. Dunsmore For Withhold Management 1.4 Elect Director Galen G. Johnson For Withhold Management 1.5 Elect Director Brittany B. McKinney For Withhold Management 1.6 Elect Director Douglas C. Neve For Withhold Management 1.7 Elect Director Robert E. Woods For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ANGEION CORPORATION Ticker: ANGN Security ID: 03462H404 Meeting Date: MAY 30, 2012 Meeting Type: Annual Record Date: APR 06, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark W. Sheffert For Withhold Management 1.2 Elect Director Gregg O. Lehman For Withhold Management 1.3 Elect Director John R. Baudhuin For Withhold Management 1.4 Elect Director Robert E. Munzenrider For Withhold Management 1.5 Elect Director Wendy D. Lynch For Withhold Management 1.6 Elect Director Hendrik Struik For Withhold Management 2 Amend Qualified Employee Stock For For Management Purchase Plan 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ANIXTER INTERNATIONAL INC. Ticker: AXE Security ID: 035290105 Meeting Date: MAY 10, 2012 Meeting Type: Annual Record Date: MAR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Lord James Blyth For For Management 2 Elect Director Frederic F. Brace For For Management 3 Elect Director Linda Walker Bynoe For For Management 4 Elect Director Robert J. Eck For For Management 5 Elect Director Robert W. Grubbs For For Management 6 Elect Director F. Philip Handy For For Management 7 Elect Director Melvyn N. Klein For For Management 8 Elect Director George Munoz For For Management 9 Elect Director Stuart M. Sloan For For Management 10 Elect Director Matthew Zell For For Management 11 Elect Director Samuel Zell For For Management 12 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 13 Ratify Auditors For For Management -------------------------------------------------------------------------------- ANN INC. Ticker: ANN Security ID: 035623107 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: MAR 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors James J. Burke, Jr. For For Management 2 Elect Director Kay Krill For For Management 3 Elect Director Stacey Rauch For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Approve Executive Incentive Bonus Plan For For Management 6 Ratify Auditors For For Management 7 Declassify the Board of Directors None For Shareholder -------------------------------------------------------------------------------- APAC CUSTOMER SERVICES, INC. Ticker: APAC Security ID: 00185E106 Meeting Date: OCT 12, 2011 Meeting Type: Special Record Date: SEP 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management 3 Advisory Vote on Golden Parachutes For Against Management -------------------------------------------------------------------------------- APPLIANCE RECYCLING CENTERS OF AMERICA, INC. Ticker: ARCI Security ID: 03814F205 Meeting Date: MAY 10, 2012 Meeting Type: Annual Record Date: MAR 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward R. Cameron For Withhold Management 1.2 Elect Director Duane S. Carlson For Withhold Management 1.3 Elect Director Stanley Goldberg For Withhold Management 1.4 Elect Director Steve Lowenthal For Withhold Management 1.5 Elect Director Dean R. Pickerell For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- APPLIED INDUSTRIAL TECHNOLOGIES, INC. Ticker: AIT Security ID: 03820C105 Meeting Date: OCT 25, 2011 Meeting Type: Annual Record Date: AUG 29, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas A. Commes For For Management 1.2 Elect Director John F. Meier For For Management 1.3 Elect Director Peter C. Wallace For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Approve Omnibus Stock Plan For For Management 5 Ratify Auditors For Against Management -------------------------------------------------------------------------------- ARCTIC CAT INC. Ticker: ACAT Security ID: 039670104 Meeting Date: AUG 03, 2011 Meeting Type: Annual Record Date: JUN 06, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenneth J. Roering For For Management 1.2 Elect Director Tony J. Christianson For For Management 1.3 Elect Director D. Christian Koch For For Management 2 Ratify Auditors For Against Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- ARDEN GROUP, INC. Ticker: ARDNA Security ID: 039762109 Meeting Date: MAY 30, 2012 Meeting Type: Annual Record Date: APR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven Romick For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ARGAN, INC. Ticker: AGX Security ID: 04010E109 Meeting Date: JUN 26, 2012 Meeting Type: Annual Record Date: APR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rainer H. Bosselmann For Withhold Management 1.2 Elect Director Henry A. Crumpton For Withhold Management 1.3 Elect Director Cynthia A. Flanders For Withhold Management 1.4 Elect Director William F. Griffin, Jr. For Withhold Management 1.5 Elect Director William F. Leimkuhler For Withhold Management 1.6 Elect Director W.G. Champion Mitchell For Withhold Management 1.7 Elect Director James W. Quinn For Withhold Management 1.8 Elect Director Brian R. Sherras For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ARK RESTAURANTS CORP. Ticker: ARKR Security ID: 040712101 Meeting Date: MAR 22, 2012 Meeting Type: Annual Record Date: FEB 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael Weinstein For Withhold Management 1.2 Elect Director Steven Shulman For Withhold Management 1.3 Elect Director Robert Stewart For Withhold Management 1.4 Elect Director Marcia Allen For Withhold Management 1.5 Elect Director Paul Gordon For Withhold Management 1.6 Elect Director Bruce R. Lewin For Withhold Management 1.7 Elect Director Vincent Pascal For Withhold Management 1.8 Elect Director Arthur Stainman For Withhold Management 1.9 Elect Director Stephen Novick For Withhold Management 2 Ratify Auditors For Against Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years 5 Other Business For Against Management -------------------------------------------------------------------------------- ARKANSAS BEST CORPORATION Ticker: ABFS Security ID: 040790107 Meeting Date: APR 24, 2012 Meeting Type: Annual Record Date: FEB 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John W. Alden For Withhold Management 1.2 Elect Director Fred A. Allardyce For Withhold Management 1.3 Elect Director William M. Legg For Withhold Management 1.4 Elect Director Judy R. McReynolds For Withhold Management 1.5 Elect Director John H. Morris For Withhold Management 1.6 Elect Director Craig E. Philip For Withhold Management 1.7 Elect Director Steven L. Spinner For Withhold Management 1.8 Elect Director Robert A. Young, III For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ARRIS GROUP, INC. Ticker: ARRS Security ID: 04269Q100 Meeting Date: MAY 09, 2012 Meeting Type: Annual Record Date: MAR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alex B. Best For Withhold Management 1.2 Elect Director Harry L. Bosco For Withhold Management 1.3 Elect Director James A. Chiddix For Withhold Management 1.4 Elect Director John Anderson Craig For Withhold Management 1.5 Elect Director Andrew T. Heller For Withhold Management 1.6 Elect Director Matthew B. Kearney For Withhold Management 1.7 Elect Director William H. Lambert For Withhold Management 1.8 Elect Director Robert J. Stanzione For Withhold Management 1.9 Elect Director Debora J. Wilson For Withhold Management 1.10 Elect Director David A. Woodle For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ASBURY AUTOMOTIVE GROUP, INC. Ticker: ABG Security ID: 043436104 Meeting Date: APR 18, 2012 Meeting Type: Annual Record Date: FEB 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Janet M. Clarke For For Management 1.2 Elect Director Dennis E. Clements For For Management 1.3 Elect Director Eugene S. Katz For For Management 2 Approve Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- ASPEN INSURANCE HOLDINGS LIMITED Ticker: AHL Security ID: G05384105 Meeting Date: APR 25, 2012 Meeting Type: Annual Record Date: MAR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Julian Cusack For For Management 1.2 Elect Director Glyn Jones For For Management 1.3 Elect Director Ronald Pressman For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ASSET ACCEPTANCE CAPITAL CORP. Ticker: AACC Security ID: 04543P100 Meeting Date: MAY 10, 2012 Meeting Type: Annual Record Date: MAR 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jennifer L. Adams For Withhold Management 1.2 Elect Director Donald Haider For Withhold Management 1.3 Elect Director H. Eugene Lockhart For Withhold Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ASSOCIATED BANC-CORP Ticker: ASBC Security ID: 045487105 Meeting Date: APR 24, 2012 Meeting Type: Annual Record Date: FEB 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John F. Bergstrom For Withhold Management 1.2 Elect Director Ruth M. Crowley For Withhold Management 1.3 Elect Director Philip B. Flynn For Withhold Management 1.4 Elect Director Ronald R. Harder For Withhold Management 1.5 Elect Director William R. Hutchinson For Withhold Management 1.6 Elect Director Robert A. Jeffe For Withhold Management 1.7 Elect Director Eileen A. Kamerick For Withhold Management 1.8 Elect Director Richard T. Lommen For Withhold Management 1.9 Elect Director J. Douglas Quick For Withhold Management 1.10 Elect Director John C. Seramur For Withhold Management 1.11 Elect Director Karen T. van Lith For Withhold Management 1.12 Elect Director John B. Williams For Withhold Management 2 Authorize Board to Set Terms of For For Management Preferred 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- ASTA FUNDING, INC. Ticker: ASFI Security ID: 046220109 Meeting Date: MAR 21, 2012 Meeting Type: Annual Record Date: JAN 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary Stern For Withhold Management 1.2 Elect Director Arthur Stern For Withhold Management 1.3 Elect Director Herman Badillo For Withhold Management 1.4 Elect Director David Slackman For Withhold Management 1.5 Elect Director Edward Celano For Withhold Management 1.6 Elect Director Harvey Leibowitz For Withhold Management 1.7 Elect Director Louis A. Piccolo For Withhold Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- ASTORIA FINANCIAL CORPORATION Ticker: AF Security ID: 046265104 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: MAR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Monte N. Redman For Withhold Management 1.2 Elect Director Gerard C. Keegan For Withhold Management 1.3 Elect Director Denis J. Connors For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ATLANTIC TELE-NETWORK, INC. Ticker: ATNI Security ID: 049079205 Meeting Date: JUN 12, 2012 Meeting Type: Annual Record Date: APR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Martin L. Budd For Withhold Management 1.2 Elect Director Michael T. Flynn For Withhold Management 1.3 Elect Director Liane J. Pelletier For Withhold Management 1.4 Elect Director Cornelius B. Prior, Jr. For Withhold Management 1.5 Elect Director Michael T. Prior For Withhold Management 1.6 Elect Director Charles J. Roesslein For Withhold Management 1.7 Elect Director Brian A. Schuchman For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ATLAS AIR WORLDWIDE HOLDINGS, INC. Ticker: AAWW Security ID: 049164205 Meeting Date: JUN 01, 2012 Meeting Type: Annual Record Date: APR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert F. Agnew For Withhold Management 1.2 Elect Director Timothy J. Bernlohr For Withhold Management 1.3 Elect Director Eugene I. Davis For Withhold Management 1.4 Elect Director William J. Flynn For Withhold Management 1.5 Elect Director James S. Gilmore, III For Withhold Management 1.6 Elect Director Carol B. Hallet For Withhold Management 1.7 Elect Director Frederick McCorkle For Withhold Management 2 Ratify Auditors For Against Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- AUDIOVOX CORPORATION Ticker: VOXX Security ID: 050757103 Meeting Date: JUL 21, 2011 Meeting Type: Annual Record Date: JUN 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul C. Kreuch, Jr. For Withhold Management 1.2 Elect Director Dennis F. Mcmanus For Withhold Management 1.3 Elect Director Peter A. Lesser For Withhold Management 1.4 Elect Director Philip Christopher For Withhold Management 1.5 Elect Director John J. Shalam For Withhold Management 1.6 Elect Director Patrick M. Lavelle For Withhold Management 1.7 Elect Director Charles M. Stoehr For Withhold Management 1.8 Elect Director Ari M. Shalam For Withhold Management 1.9 Elect Director Fred S. Klipsch For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- AVIS BUDGET GROUP, INC. Ticker: CAR Security ID: 053774105 Meeting Date: JUN 11, 2012 Meeting Type: Annual Record Date: APR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Ronald L. Nelson For For Management 2 Elect Director Alun Cathcart For For Management 3 Elect Director Mary C. Choksi For For Management 4 Elect Director Leonard S. Coleman For For Management 5 Elect Director Martin L. Edelman For For Management 6 Elect Director John D. Hardy, Jr. For For Management 7 Elect Director Lynn Krominga For For Management 8 Elect Director Eduardo G. Mestre For For Management 9 Elect Director F. Robert Salerno For For Management 10 Elect Director Stender E. Sweeney For For Management 11 Ratify Auditors For For Management 12 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 13 Amend Omnibus Stock Plan For Against Management 14 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- B&G FOODS, INC. Ticker: BGS Security ID: 05508R106 Meeting Date: MAY 15, 2012 Meeting Type: Annual Record Date: MAR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert C. Cantwell For For Management 1.2 Elect Director Cynthia T. Jamison For For Management 1.3 Elect Director Charles F. Marcy For For Management 1.4 Elect Director Dennis M. Mullen For For Management 1.5 Elect Director Cheryl M. Palmer For For Management 1.6 Elect Director Alfred Poe For For Management 1.7 Elect Director Stephen C. Sherrill For For Management 1.8 Elect Director David L. Wenner For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- BALLANTYNE STRONG, INC. Ticker: BTN Security ID: 058516105 Meeting Date: MAY 02, 2012 Meeting Type: Annual Record Date: MAR 08, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William F. Welsh, II For Withhold Management 1.2 Elect Director Gary L. Cavey For Withhold Management 1.3 Elect Director Samuel C. Freitag For Withhold Management 1.4 Elect Director Marc E. LeBaron For Withhold Management 1.5 Elect Director Mark D. Hasebroock For Withhold Management 1.6 Elect Director Donde Plowman For Withhold Management 1.7 Elect Director James C. Shay For Withhold Management 8 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- BANCFIRST CORPORATION Ticker: BANF Security ID: 05945F103 Meeting Date: MAY 24, 2012 Meeting Type: Annual Record Date: APR 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James R. Daniel For Withhold Management 1.2 Elect Director Tom H. McCasland For Withhold Management 1.3 Elect Director Paul B. Odom, Jr. For Withhold Management 1.4 Elect Director H. E. Rainbolt For Withhold Management 1.5 Elect Director Michael K. Wallace For Withhold Management 1.6 Elect Director G. Rainey Williams, Jr. For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- BANCORPSOUTH, INC. Ticker: BXS Security ID: 059692103 Meeting Date: APR 25, 2012 Meeting Type: Annual Record Date: MAR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gus J. Blass, III For Withhold Management 1.2 Elect Director James E. Campbell, III For Withhold Management 1.3 Elect Director Albert C. Clark For Withhold Management 1.4 Elect Director Grace Clark For Withhold Management 1.5 Elect Director Hassell H. Franklin For Withhold Management 1.6 Elect Director Keith J. Jackson For Withhold Management 1.7 Elect Director George F. Middlebrook, For Withhold Management III 1.8 Elect Director Robert C. Nolan For Withhold Management 1.9 Elect Director W. Cal Partee, Jr. For Withhold Management 2 Ratify Auditors For Against Management -------------------------------------------------------------------------------- BANK MUTUAL CORPORATION Ticker: BKMU Security ID: 063750103 Meeting Date: MAY 07, 2012 Meeting Type: Annual Record Date: MAR 01, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas H. Buestrin For Withhold Management 1.2 Elect Director Michael T. Crowley, Jr. For Withhold Management 1.3 Elect Director William J. Mielke For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- BANK OF COMMERCE HOLDINGS Ticker: BOCH Security ID: 06424J103 Meeting Date: MAY 15, 2012 Meeting Type: Annual Record Date: MAR 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Orin N. Bennett For Withhold Management 1.2 Elect Director Gary Burks For Withhold Management 1.3 Elect Director Kenneth R. Gifford, Jr. For Withhold Management 1.4 Elect Director Jon Halfhide For Withhold Management 1.5 Elect Director Patrick J. Moty For Withhold Management 1.6 Elect Director David H. Scott For Withhold Management 1.7 Elect Director Lyle L. Tullis For Withhold Management 1.8 Elect Director Joseph Gibson For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- BANKATLANTIC BANCORP, INC. Ticker: BBX Security ID: 065908808 Meeting Date: JUN 05, 2012 Meeting Type: Annual Record Date: APR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John E. Abdo For Withhold Management 1.2 Elect Director David A. Lieberman For Withhold Management 1.3 Elect Director Charlie C. Winningham, For Withhold Management II -------------------------------------------------------------------------------- BANNER CORPORATION Ticker: BANR Security ID: 06652V208 Meeting Date: APR 24, 2012 Meeting Type: Annual Record Date: MAR 01, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gordon E. Budke For Withhold Management 1.2 Elect Director Constance H. Kravas For Withhold Management 1.3 Elect Director John R. Layman For Withhold Management 1.4 Elect Director Michael M. Smith For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Approve Restricted Stock Plan For Against Management -------------------------------------------------------------------------------- BARNWELL INDUSTRIES, INC. Ticker: BRN Security ID: 068221100 Meeting Date: MAR 05, 2012 Meeting Type: Annual Record Date: JAN 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Morton H. Kinzler For Withhold Management 1.2 Elect Director Martin Anderson For For Management 1.3 Elect Director Murray C. Gardner For For Management 1.4 Elect Director Alexander C. Kinzler For Withhold Management 1.5 Elect Director Russell M. Gifford For Withhold Management 1.6 Elect Director Diane G. Kranz For For Management 1.7 Elect Director Kevin K. Takata For For Management 1.8 Elect Director Ahron H. Haspel For For Management 1.9 Elect Director Robert J. Inglima, Jr. For For Management 2 Ratify Auditors For Against Management -------------------------------------------------------------------------------- BARRETT BUSINESS SERVICES, INC. Ticker: BBSI Security ID: 068463108 Meeting Date: MAY 30, 2012 Meeting Type: Annual Record Date: APR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas J. Carley For Withhold Management 1.2 Elect Director Michael L. Elich For Withhold Management 1.3 Elect Director James B. Hicks For Withhold Management 1.4 Elect Director Roger L. Johnson For Withhold Management 1.5 Elect Director Jon L. Justesen For Withhold Management 1.6 Elect Director Anthony Meeker For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- BASIC ENERGY SERVICES, INC. Ticker: BAS Security ID: 06985P100 Meeting Date: MAY 23, 2012 Meeting Type: Annual Record Date: APR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sylvester P. Johnson, IV For Withhold Management 1.2 Elect Director Steven A. Webster For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- BASSETT FURNITURE INDUSTRIES, INC. Ticker: BSET Security ID: 070203104 Meeting Date: APR 18, 2012 Meeting Type: Annual Record Date: FEB 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter W. Brown, M.D. For Withhold Management 1.2 Elect Director Kristina Cashman For Withhold Management 1.3 Elect Director Paul Fulton For Withhold Management 1.4 Elect Director Howard H. Haworth For Withhold Management 1.5 Elect Director George W. Henderson, III For Withhold Management 1.6 Elect Director J. Walter McDowell For Withhold Management 1.7 Elect Director Dale C. Pond For Withhold Management 1.8 Elect Director Robert H. Spilman, Jr. For Withhold Management 1.9 Elect Director William C. Wampler, Jr. For Withhold Management 1.10 Elect Director William C. Warden, Jr. For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- BBCN BANCORP INC. Ticker: BBCN Security ID: 073295107 Meeting Date: MAY 31, 2012 Meeting Type: Annual Record Date: APR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven D. Broidy For Withhold Management 1.2 Elect Director Louis M. Cosso For Withhold Management 1.3 Elect Director Jin Chul Jhung For Withhold Management 1.4 Elect Director Alvin D. Kang For Withhold Management 1.5 Elect Director Chang Hwi Kim For Withhold Management 1.6 Elect Director Kevin S. Kim For Withhold Management 1.7 Elect Director Peter Y. S. Kim For Withhold Management 1.8 Elect Director Sang Hoon Kim For Withhold Management 1.9 Elect Director Chung Hyun Lee For Withhold Management 1.10 Elect Director Jesun Paik For Withhold Management 1.11 Elect Director Hyon Man Park (John H. For Withhold Management Park) 1.12 Elect Director Ki Suh Park For Withhold Management 1.13 Elect Director Scott Yoon-suk Whang For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Adjourn Meeting For For Management -------------------------------------------------------------------------------- BEACON FEDERAL BANCORP, INC. Ticker: BFED Security ID: 073582108 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: MAR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John W. Altmeyer For Withhold Management 1.2 Elect Director Thomas Driscoll For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- BEACON ROOFING SUPPLY, INC. Ticker: BECN Security ID: 073685109 Meeting Date: FEB 08, 2012 Meeting Type: Annual Record Date: DEC 12, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert R. Buck For Withhold Management 1.2 Elect Director Paul M. Isabella For Withhold Management 1.3 Elect Director H. Arthur Bellows, Jr. For Withhold Management 1.4 Elect Director James J. Gaffney For Withhold Management 1.5 Elect Director Peter M. Gotsch For Withhold Management 1.6 Elect Director Stuart A. Randle For Withhold Management 1.7 Elect Director Wilson B. Sexton For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- BEASLEY BROADCAST GROUP, INC. Ticker: BBGI Security ID: 074014101 Meeting Date: MAY 23, 2012 Meeting Type: Annual Record Date: MAR 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George G. Beasley For Withhold Management 1.2 Elect Director Bruce G. Beasley For Withhold Management 1.3 Elect Director Caroline Beasley For Withhold Management 1.4 Elect Director Brian E. Beasley For Withhold Management 1.5 Elect Director Joe B. Cox For Withhold Management 1.6 Elect Director Allen B. Shaw For Withhold Management 1.7 Elect Director Mark S. Fowler For Withhold Management 1.8 Elect Director Herbert W. McCord For Withhold Management 2 Adopt the Jurisdiction of For Against Management Incorporation as the Exclusive Forum for Certain Disputes 3 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- BEAZER HOMES USA, INC. Ticker: BZH Security ID: 07556Q105 Meeting Date: FEB 07, 2012 Meeting Type: Annual Record Date: DEC 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Laurent Alpert For Against Management 2 Elect Director Brian C. Beazer For Against Management 3 Elect Director Peter G. Leemputte For Against Management 4 Elect Director Allan P. Merrill For Against Management 5 Elect Director Norma A. Provencio For Against Management 6 Elect Director Larry T. Solari For Against Management 7 Elect Director Stephen P. Zelnak, Jr. For Against Management 8 Ratify Auditors For For Management 9 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- BELO CORP. Ticker: BLC Security ID: 080555105 Meeting Date: MAY 08, 2012 Meeting Type: Annual Record Date: MAR 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter A. Altabef For For Management 1.2 Elect Director Henry P. Becton, Jr. For For Management 1.3 Elect Director James M. Moroney, III For For Management 1.4 Elect Director Lloyd D. Ward For For Management 2 Ratify Auditors For For Management 3 Adjust Par Value of Common Stock For For Management -------------------------------------------------------------------------------- BENIHANA INC. Ticker: BNHN Security ID: 082047101 Meeting Date: JAN 10, 2012 Meeting Type: Annual Record Date: DEC 08, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Ronald Castell For Withhold Management 1.2 Elect Director Michael S. Kaufman For Withhold Management 1.3 Elect Director Richard T. Snead For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- BENIHANA, INC. Ticker: BNHNA Security ID: 082047200 Meeting Date: SEP 12, 2011 Meeting Type: Proxy Contest Record Date: JUL 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor Management Proxy (White Card) None 1 Eliminate Class of Common Stock For For Management 2 Adjourn Meeting For For Management # Proposal Diss Rec Vote Cast Sponsor Dissident Proxy (Gold Card) None 1 Eliminate Class of Common Stock Against Did Not Vote Management 2 Adjourn Meeting Against Did Not Vote Management -------------------------------------------------------------------------------- BENIHANA, INC. Ticker: BNHNA Security ID: 082047200 Meeting Date: NOV 17, 2011 Meeting Type: Special Record Date: OCT 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Eliminate Class of Common Stock For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- BIG 5 SPORTING GOODS CORPORATION Ticker: BGFV Security ID: 08915P101 Meeting Date: JUN 12, 2012 Meeting Type: Annual Record Date: APR 25, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director G. Michael Brown For Withhold Management 1.2 Elect Director Dominic P. DeMarco For Withhold Management 1.3 Elect Director David R. Jessick For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- BIGLARI HOLDINGS INC. Ticker: BH Security ID: 08986R101 Meeting Date: SEP 02, 2011 Meeting Type: Special Record Date: JUL 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Common Stock and For Against Management Authorize New Class of Common Stock -------------------------------------------------------------------------------- BIGLARI HOLDINGS INC. Ticker: BH Security ID: 08986R101 Meeting Date: APR 19, 2012 Meeting Type: Annual Record Date: MAR 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sardar Biglari For For Management 1.2 Elect Director Philip L. Cooley For For Management 1.3 Elect Director Kenneth R. Cooper For For Management 1.4 Elect Director William L. Johnson For For Management 1.5 Elect Director Ruth J. Person For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years 5 Adopt Cage-Free Eggs Purchasing Policy Against For Shareholder -------------------------------------------------------------------------------- BIOANALYTICAL SYSTEMS, INC. Ticker: BASI Security ID: 09058M103 Meeting Date: MAR 15, 2012 Meeting Type: Annual Record Date: JAN 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John B. Landis, Ph.D. For Withhold Management 1.2 Elect Director David L. Omachinski For Withhold Management 1.3 Elect Director Anthony S. Chilton, Ph. For Withhold Management D. 2 Amend Stock Option Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- BIOSCRIP, INC. Ticker: BIOS Security ID: 09069N108 Meeting Date: MAY 01, 2012 Meeting Type: Annual Record Date: MAR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard H. Friedman For For Management 1.2 Elect Director Richard M. Smith For For Management 1.3 Elect Director Charlotte W. Collins For For Management 1.4 Elect Director Samuel P. Frieder For For Management 1.5 Elect Director Myron Z. Holubiak For For Management 1.6 Elect Director David R. Hubers For For Management 1.7 Elect Director Richard L. Robbins For For Management 1.8 Elect Director Stuart A. Samuels For For Management 1.9 Elect Director Gordon H. Woodward For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- BJ'S WHOLESALE CLUB, INC. Ticker: BJ Security ID: 05548J106 Meeting Date: SEP 09, 2011 Meeting Type: Special Record Date: JUL 29, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- BLACK BOX CORPORATION Ticker: BBOX Security ID: 091826107 Meeting Date: AUG 09, 2011 Meeting Type: Annual Record Date: JUN 13, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William F. Andrews For Withhold Management 1.2 Elect Director R. Terry Blakemore For Withhold Management 1.3 Elect Director Richard L. Crouch For Withhold Management 1.4 Elect Director Thomas W. Golonski For Withhold Management 1.5 Elect Director Thomas G. Greig For Withhold Management 1.6 Elect Director William H. Hernandez For Withhold Management 1.7 Elect Director Edward A. Nicholson For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- BLUEGREEN CORPORATION Ticker: BXG Security ID: 096231105 Meeting Date: JUL 27, 2011 Meeting Type: Annual Record Date: JUN 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan B. Levan For Withhold Management 1.2 Elect Director John E. Abdo For Withhold Management 1.3 Elect Director James R. Allmand, III For Withhold Management 1.4 Elect Director Lawrence A. Cirillo For Withhold Management 1.5 Elect Director Mark A. Nerenhausen For Withhold Management 1.6 Elect Director Orlando Sharpe For Withhold Management 2 Amend Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- BLUEGREEN CORPORATION Ticker: BXG Security ID: 096231105 Meeting Date: JUN 19, 2012 Meeting Type: Special Record Date: MAY 14, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management -------------------------------------------------------------------------------- BLYTH, INC. Ticker: BTH Security ID: 09643P207 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: MAR 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jane A. Dietze For Withhold Management 1.2 Elect Director Robert B. Goergen For Withhold Management 1.3 Elect Director Pamela M. Goergen For Withhold Management 1.4 Elect Director Neal I. Goldman For Withhold Management 1.5 Elect Director Brett M. Johnson For Withhold Management 1.6 Elect Director Ilan Kaufthal For Withhold Management 1.7 Elect Director James M. McTaggart For Withhold Management 1.8 Elect Director Howard E. Rose For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For Against Management -------------------------------------------------------------------------------- BOB EVANS FARMS, INC. Ticker: BOBE Security ID: 096761101 Meeting Date: AUG 23, 2011 Meeting Type: Annual Record Date: JUL 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Cheryl L. Krueger For For Management 2 Elect Director G. Robert Lucas II For For Management 3 Elect Director Eileen A. Mallesch For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management 6 Adopt Cage-Free Eggs Purchasing Policy Against For Shareholder 7 Declassify the Board of Directors For For Management 8 Reduce Supermajority Vote Requirement For For Management 9 Ratify Auditors For Against Management -------------------------------------------------------------------------------- BOISE INC. Ticker: BZ Security ID: 09746Y105 Meeting Date: APR 25, 2012 Meeting Type: Annual Record Date: MAR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carl A. Albert For Withhold Management 1.2 Elect Director Heinrich R. Lenz For Withhold Management 1.3 Elect Director Jason G. Weiss For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- BOOKS-A-MILLION, INC. Ticker: BAMM Security ID: 098570104 Meeting Date: MAY 22, 2012 Meeting Type: Annual Record Date: MAR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Clyde B. Anderson For Withhold Management 1.2 Elect Director Ronald G. Bruno For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- BOSTON PRIVATE FINANCIAL HOLDINGS, INC. Ticker: BPFH Security ID: 101119105 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: MAR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Herbert S. Alexander For Withhold Management 1.2 Elect Director Lynn Thompson Hoffman For Withhold Management 1.3 Elect Director John Morton, III For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Declassify the Board of Directors None For Management 4 Reduce Supermajority Vote Requirement Against For Shareholder -------------------------------------------------------------------------------- BOYD GAMING CORPORATION Ticker: BYD Security ID: 103304101 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: MAR 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert L. Boughner For Withhold Management 1.2 Elect Director William R. Boyd For Withhold Management 1.3 Elect Director William S. Boyd For Withhold Management 1.4 Elect Director Richard E. Flaherty For Withhold Management 1.5 Elect Director Thomas V. Girardi For Withhold Management 1.6 Elect Director Marianne Boyd Johnson For Withhold Management 1.7 Elect Director Billy G. McCoy For Withhold Management 1.8 Elect Director Frederick J. Schwab For Withhold Management 1.9 Elect Director Keith E. Smith For Withhold Management 1.10 Elect Director Christine J. Spadafor For Withhold Management 1.11 Elect Director Peter M. Thomas For Withhold Management 1.12 Elect Director Veronica J. Wilson For Withhold Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- BRIDGEPOINT EDUCATION, INC. Ticker: BPI Security ID: 10807M105 Meeting Date: MAY 14, 2012 Meeting Type: Annual Record Date: MAR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Patrick T. Hackett For Withhold Management 1.2 Elect Director Andrew S. Clark For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- BRIGGS & STRATTON CORPORATION Ticker: BGG Security ID: 109043109 Meeting Date: OCT 19, 2011 Meeting Type: Annual Record Date: AUG 22, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael E. Batten For For Management 1.2 Elect Director Keith R. McLoughlin For For Management 1.3 Elect Director Brian C. Walker For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- BRIGHTPOINT, INC. Ticker: CELL Security ID: 109473405 Meeting Date: MAY 04, 2012 Meeting Type: Annual Record Date: MAR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas J. Ridge For Withhold Management 1.2 Elect Director Jerre L. Stead For Withhold Management 1.3 Elect Director Kari-Pekka Wilska For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- BROADRIDGE FINANCIAL SOLUTIONS, INC. Ticker: BR Security ID: 11133T103 Meeting Date: NOV 16, 2011 Meeting Type: Annual Record Date: SEP 23, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Leslie A. Brun For Against Management 2 Elect Director Richard J. Daly For Against Management 3 Elect Director Robert N. Duelks For Against Management 4 Elect Director Richard J. Haviland For Against Management 5 Elect Director Sandra S. Jaffee For Against Management 6 Elect Director Alexandra Lebenthal For Against Management 7 Elect Director Stuart R. Levine For Against Management 8 Elect Director Thomas J. Perna For Against Management 9 Elect Director Alan J. Weber For Against Management 10 Ratify Auditors For For Management 11 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 12 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- BROCADE COMMUNICATIONS SYSTEMS, INC. Ticker: BRCD Security ID: 111621306 Meeting Date: APR 20, 2012 Meeting Type: Annual Record Date: FEB 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Judy Bruner For For Management 2 Elect Director John W. Gerdelman For For Management 3 Elect Director David L. House For For Management 4 Elect Director Glenn C. Jones For For Management 5 Elect Director Michael Klayko For For Management 6 Elect Director L. William Krause For For Management 7 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 8 Amend Omnibus Stock Plan For Against Management 9 Amend Qualified Employee Stock For For Management Purchase Plan 10 Ratify Auditors For For Management -------------------------------------------------------------------------------- BROOKFIELD RESIDENTIAL PROPERTIES INC. Ticker: BRP Security ID: 11283W104 Meeting Date: MAY 08, 2012 Meeting Type: Annual/Special Record Date: MAR 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bruce T. Lehman For For Management 1.2 Elect Director Patricia M. Newson For For Management 1.3 Elect Director Alan Norris For For Management 1.4 Elect Director Allan S. Olson For For Management 1.5 Elect Director Timothy R. Price For For Management 1.6 Elect Director David M. Sherman For For Management 1.7 Elect Director Robert L. Stelzl For For Management 1.8 Elect Director Michael D. Young For For Management 2 Approve Deloitte & Touche LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Approve Stock Option Plan For Against Management -------------------------------------------------------------------------------- BROWN SHOE COMPANY, INC. Ticker: BWS Security ID: 115736100 Meeting Date: MAY 22, 2012 Meeting Type: Annual Record Date: MAR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mario L. Baeza For For Management 1.2 Elect Director Mahendra R. Gupta For For Management 1.3 Elect Director Carla Hendra For For Management 1.4 Elect Director Michael F. Neidorff For For Management 1.5 Elect Director Hal J. Upbin For For Management 1.6 Elect Director Harold B. Wright For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- BRUNSWICK CORPORATION Ticker: BC Security ID: 117043109 Meeting Date: MAY 02, 2012 Meeting Type: Annual Record Date: MAR 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Anne E. Belec For For Management 2 Elect Director Manuel A. Fernandez For For Management 3 Elect Director J. Steven Whisler For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- BSQUARE CORPORATION Ticker: BSQR Security ID: 11776U300 Meeting Date: JUN 13, 2012 Meeting Type: Annual Record Date: APR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Elwood D. Howse, Jr. For Withhold Management 1.2 Elect Director William D. Savoy For Withhold Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- BUCKEYE TECHNOLOGIES INC. Ticker: BKI Security ID: 118255108 Meeting Date: NOV 03, 2011 Meeting Type: Annual Record Date: SEP 09, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George W. Bryan For Withhold Management 1.2 Elect Director R. Howard Cannon For Withhold Management 1.3 Elect Director Katherine Buckman Gibson For Withhold Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- BUILD-A-BEAR WORKSHOP, INC. Ticker: BBW Security ID: 120076104 Meeting Date: MAY 10, 2012 Meeting Type: Annual Record Date: MAR 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Braden Leonard For For Management 1.2 Elect Director Coleman Peterson For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Other Business For Against Management -------------------------------------------------------------------------------- C&F FINANCIAL CORPORATION Ticker: CFFI Security ID: 12466Q104 Meeting Date: APR 17, 2012 Meeting Type: Annual Record Date: MAR 01, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Larry G. Dillon For Withhold Management 1.2 Elect Director James H. Hudson, III For Withhold Management 1.3 Elect Director C. Elis Olsson For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- CABELA'S INCORPORATED Ticker: CAB Security ID: 126804301 Meeting Date: JUN 06, 2012 Meeting Type: Annual Record Date: APR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Theodore M. Armstrong For Against Management 2 Elect Director Richard N. Cabela For Against Management 3 Elect Director James W. Cabela For Against Management 4 Elect Director John H. Edmondson For Against Management 5 Elect Director John Gottschalk For Against Management 6 Elect Director Dennis Highby For Against Management 7 Elect Director Reuben Mark For Against Management 8 Elect Director Michael R. McCarthy For Against Management 9 Elect Director Thomas L. Millner For Against Management 10 Elect Director Beth M. Pritchard For Against Management 11 Ratify Auditors For For Management 12 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CACI INTERNATIONAL, INC. Ticker: CACI Security ID: 127190304 Meeting Date: NOV 17, 2011 Meeting Type: Annual Record Date: SEP 19, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul M. Cofoni For Withhold Management 1.2 Elect Director James S. Gilmore, III For Withhold Management 1.3 Elect Director Gregory G. Johnson For Withhold Management 1.4 Elect Director Richard L. Leatherwood For Withhold Management 1.5 Elect Director J. Phillip London For Withhold Management 1.6 Elect Director James L. Pavitt For Withhold Management 1.7 Elect Director Warren R. Phillips For Withhold Management 1.8 Elect Director Charles P. Revoile For Withhold Management 1.9 Elect Director William S. Wallace For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Amend Omnibus Stock Plan For Against Management 5 Adjourn Meeting For Against Management 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- CAL DIVE INTERNATIONAL, INC. Ticker: DVR Security ID: 12802T101 Meeting Date: MAY 15, 2012 Meeting Type: Annual Record Date: MAR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Quinn J. Hebert For Withhold Management 1.2 Elect Director Todd A. Dittmann For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- CAL-MAINE FOODS, INC. Ticker: CALM Security ID: 128030202 Meeting Date: SEP 30, 2011 Meeting Type: Annual Record Date: AUG 10, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fred R. Adams, Jr. For Withhold Management 1.2 Elect Director Adolphus B. Baker For Withhold Management 1.3 Elect Director Timothy A. Dawson For Withhold Management 1.4 Elect Director Letitia C. Hughes For Withhold Management 1.5 Elect Director James E. Poole For Withhold Management 1.6 Elect Director Steve W. Sanders For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- CALAMOS ASSET MANAGEMENT, INC. Ticker: CLMS Security ID: 12811R104 Meeting Date: JUL 21, 2011 Meeting Type: Annual Record Date: JUN 13, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director G. Bradford Bulkley For Withhold Management 1.2 Elect Director Mitchell S. Feiger For Withhold Management 1.3 Elect Director Richard W. Gilbert For Withhold Management 1.4 Elect Director Arthur L. Knight For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- CALAMOS ASSET MANAGEMENT, INC. Ticker: CLMS Security ID: 12811R104 Meeting Date: JUN 01, 2012 Meeting Type: Annual Record Date: APR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director G. Bradford Bulkley For Withhold Management 1.2 Elect Director Thomas F. Eggers For Withhold Management 1.3 Elect Director Richard W. Gilbert For Withhold Management 1.4 Elect Director Arthur L. Knight For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- CALLAWAY GOLF COMPANY Ticker: ELY Security ID: 131193104 Meeting Date: MAY 23, 2012 Meeting Type: Annual Record Date: MAR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Oliver G. Brewer, III For Withhold Management 1.2 Elect Director Samuel H. Armacost For Withhold Management 1.3 Elect Director Ronald S. Beard For Withhold Management 1.4 Elect Director John C. Cushman, III For Withhold Management 1.5 Elect Director Yotaro Kobayashi For Withhold Management 1.6 Elect Director John F. Lundgren For Withhold Management 1.7 Elect Director Adebayo O. Ogunlesi For Withhold Management 1.8 Elect Director Richard L. Rosenfield For Withhold Management 1.9 Elect Director Anthony S. Thornley For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CALLON PETROLEUM COMPANY Ticker: CPE Security ID: 13123X102 Meeting Date: MAY 10, 2012 Meeting Type: Annual Record Date: MAR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fred L. Callon For Withhold Management 1.2 Elect Director L. Richard Flury For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- CAMBIUM LEARNING GROUP, INC. Ticker: ABCD Security ID: 13201A107 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: MAR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ron Klausner For Withhold Management 1.2 Elect Director Jeffrey T. Stevenson For Withhold Management 1.3 Elect Director Richard J. Surratt For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CAMBREX CORPORATION Ticker: CBM Security ID: 132011107 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: MAR 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Rosina B. Dixon For Against Management 2 Elect Director Kathryn R. Harrigan For Against Management 3 Elect Director Leon J. Hendrix, Jr. For Against Management 4 Elect Director Ilan Kaufthal For Against Management 5 Elect Director Steven M. Klosk For Against Management 6 Elect Director William B. Korb For Against Management 7 Elect Director John R. Miller For Against Management 8 Elect Director Peter G. Tombros For Against Management 9 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 10 Establish Range For Board Size For For Management 11 Approve Director/Officer Liability and For For Management Indemnification 12 Approve Executive Incentive Bonus Plan For For Management 13 Approve Non-Employee Director Omnibus For For Management Stock Plan 14 Ratify Auditors For For Management -------------------------------------------------------------------------------- CAPITAL CITY BANK GROUP, INC. Ticker: CCBG Security ID: 139674105 Meeting Date: APR 24, 2012 Meeting Type: Annual Record Date: MAR 01, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director DuBose Ausley For For Management 1.2 Elect Director Frederick Carroll, III For For Management 1.3 Elect Director John K. Humphress For For Management 1.4 Elect Director Henry Lewis, III For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CAPITAL SENIOR LIVING CORPORATION Ticker: CSU Security ID: 140475104 Meeting Date: MAY 23, 2012 Meeting Type: Annual Record Date: MAR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Keith N. Johannessen For Withhold Management 1.2 Elect Director Jill M. Krueger For Withhold Management 1.3 Elect Director Michael W. Reid For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Other Business For Against Management -------------------------------------------------------------------------------- CARDIONET, INC. Ticker: BEAT Security ID: 14159L103 Meeting Date: MAY 04, 2012 Meeting Type: Annual Record Date: MAR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kirk E. Gorman For Withhold Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- CARDTRONICS, INC. Ticker: CATM Security ID: 14161H108 Meeting Date: MAY 15, 2012 Meeting Type: Annual Record Date: MAR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Tim Arnoult For For Management 1.2 Elect Director Dennis F. Lynch For For Management 1.3 Elect Director Juli C. Spottiswood For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- CAREER EDUCATION CORPORATION Ticker: CECO Security ID: 141665109 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: MAR 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Dennis H. Chookaszian For For Management 2 Elect Director David W. Devonshire For For Management 3 Elect Director Patrick W. Gross For For Management 4 Elect Director Gregory L. Jackson For For Management 5 Elect Director Thomas B. Lally For For Management 6 Elect Director Steven H. Lesnik For For Management 7 Elect Director Leslie T. Thornton For For Management 8 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 9 Approve Increase in Size of Board For For Management 10 Ratify Auditors For For Management -------------------------------------------------------------------------------- CARIBOU COFFEE COMPANY, INC. Ticker: CBOU Security ID: 142042209 Meeting Date: MAY 09, 2012 Meeting Type: Annual Record Date: MAR 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kip R. Caffey For Withhold Management 1.2 Elect Director Sarah Palisi Chapin For Withhold Management 1.3 Elect Director Wallace B. Doolin For Withhold Management 1.4 Elect Director Gary A. Graves For Withhold Management 1.5 Elect Director Charles H. Ogburn For Withhold Management 1.6 Elect Director Philip H. Sanford For Withhold Management 1.7 Elect Director Michael J. Tattersfield For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Amend Omnibus Stock Plan For For Management 5 Ratify Auditors For Against Management 6 Other Business For Against Management -------------------------------------------------------------------------------- CARMIKE CINEMAS, INC. Ticker: CKEC Security ID: 143436400 Meeting Date: MAY 30, 2012 Meeting Type: Annual Record Date: APR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark R. Bell For Withhold Management 1.2 Elect Director Jeffrey W. Berkman For Withhold Management 1.3 Elect Director Sean T. Erwin For Withhold Management 1.4 Elect Director James A. Fleming For Withhold Management 1.5 Elect Director Alan J. Hirschfield For Withhold Management 1.6 Elect Director S. David Passman, III For Withhold Management 1.7 Elect Director Roland C. Smith For Withhold Management 1.8 Elect Director Patricia A. Wilson For Withhold Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CARRIAGE SERVICES, INC. Ticker: CSV Security ID: 143905107 Meeting Date: MAY 23, 2012 Meeting Type: Annual Record Date: MAR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Melvin C. Payne For Withhold Management 1.2 Elect Director Richard W. Scott For Withhold Management 2 Amend Omnibus Stock Plan For Against Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- CASELLA WASTE SYSTEMS, INC. Ticker: CWST Security ID: 147448104 Meeting Date: OCT 11, 2011 Meeting Type: Annual Record Date: AUG 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph G. Doody For Withhold Management 1.2 Elect Director Gregory B. Peters For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- CASEY'S GENERAL STORES, INC. Ticker: CASY Security ID: 147528103 Meeting Date: SEP 16, 2011 Meeting Type: Annual Record Date: JUL 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Myers For Withhold Management 1.2 Elect Director Diane C. Bridgewater For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- CASH AMERICA INTERNATIONAL, INC. Ticker: CSH Security ID: 14754D100 Meeting Date: MAY 24, 2012 Meeting Type: Annual Record Date: MAR 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel E. Berce For Withhold Management 1.2 Elect Director Jack R. Daugherty For Withhold Management 1.3 Elect Director Daniel R. Feehan For Withhold Management 1.4 Elect Director Albert Goldstein For Withhold Management 1.5 Elect Director James H. Graves For Withhold Management 1.6 Elect Director B.d. Hunter For Withhold Management 1.7 Elect Director Timothy J. McKibben For Withhold Management 1.8 Elect Director Alfred M. Micallef For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- CASUAL MALE RETAIL GROUP, INC. Ticker: CMRG Security ID: 148711302 Meeting Date: AUG 04, 2011 Meeting Type: Annual Record Date: JUN 13, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Seymour Holtzman For Withhold Management 1.2 Elect Director David A. Levin For Withhold Management 1.3 Elect Director Alan S. Bernikow For Withhold Management 1.4 Elect Director Jesse Choper For Withhold Management 1.5 Elect Director John E. Kyees For Withhold Management 1.6 Elect Director Ward K. Mooney For Withhold Management 1.7 Elect Director George T. Porter, Jr. For Withhold Management 1.8 Elect Director Mitchell S. Presser For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- CBEYOND, INC. Ticker: CBEY Security ID: 149847105 Meeting Date: JUN 08, 2012 Meeting Type: Annual Record Date: APR 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director D. Scott Luttrell For For Management 1.2 Elect Director Martin Mucci For For Management 1.3 Elect Director Bonnie P. Wurzbacher For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CBIZ, INC. Ticker: CBZ Security ID: 124805102 Meeting Date: MAY 10, 2012 Meeting Type: Annual Record Date: MAR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Michael H. DeGroote For For Management 2 Elect Director Todd J. Slotkin For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CEC ENTERTAINMENT, INC. Ticker: CEC Security ID: 125137109 Meeting Date: MAY 01, 2012 Meeting Type: Annual Record Date: MAR 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard M. Frank For Withhold Management 1.2 Elect Director Tommy Franks For Withhold Management 1.3 Elect Director Tim T. Morris For Withhold Management 1.4 Elect Director Louis P. Neeb For Withhold Management 1.5 Elect Director Cynthia Pharr Lee For Withhold Management 1.6 Elect Director Raymond E. Wooldridge For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Executive Incentive Bonus Plan For For Management 4 Amend Restricted Stock Plan For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- CELADON GROUP, INC. Ticker: CGI Security ID: 150838100 Meeting Date: NOV 07, 2011 Meeting Type: Annual Record Date: SEP 09, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen Russell For Withhold Management 1.2 Elect Director Anthony Heyworth For Withhold Management 1.3 Elect Director Catherine Langham For Withhold Management 1.4 Elect Director Michael Miller For Withhold Management 1.5 Elect Director Paul Will For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- CENTENE CORPORATION Ticker: CNC Security ID: 15135B101 Meeting Date: APR 24, 2012 Meeting Type: Annual Record Date: FEB 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert K. Ditmore For For Management 1.2 Elect Director Frederick H. Eppinger For For Management 1.3 Elect Director David L. Steward For For Management 1.4 Elect Director Orlando Ayala For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- CHINA AUTOMOTIVE SYSTEMS, INC. Ticker: CAAS Security ID: 16936R105 Meeting Date: OCT 12, 2011 Meeting Type: Annual Record Date: AUG 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hanlin Chen For Withhold Management 1.2 Elect Director Qizhou Wu For Withhold Management 1.3 Elect Director Guangxun Xu For Withhold Management 1.4 Elect Director Bruce Carlton Richardson For Withhold Management 1.5 Elect Director Robert Tung For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency None One Year Management -------------------------------------------------------------------------------- CHINA BAK BATTERY, INC. Ticker: CBAK Security ID: 16936Y100 Meeting Date: MAR 12, 2012 Meeting Type: Annual Record Date: JAN 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Xiangqian Li For Withhold Management 1.2 Elect Director Huanyu Mao For Withhold Management 1.3 Elect Director Richard B. Goodner For Withhold Management 1.4 Elect Director Charlene Spoede Budd For Withhold Management 1.5 Elect Director Chunzhi Zhang For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CHINA EDUCATION ALLIANCE, INC. Ticker: CEU Security ID: 16938Y207 Meeting Date: SEP 18, 2011 Meeting Type: Annual Record Date: AUG 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Xiaohu Gu For Withhold Management 1.2 Elect Director Liansheng Zhang For Withhold Management 1.3 Elect Director Yizhao Zhang For Withhold Management 2 Approve Reverse Stock Split For For Management 3 Approve Omnibus Stock Plan For Against Management 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 6 Advisory Vote on Say on Pay Frequency Three One Year Management Years 7 Other Business For Against Management -------------------------------------------------------------------------------- CHINA SKY ONE MEDICAL, INC. Ticker: CSKI Security ID: 16941P102 Meeting Date: OCT 12, 2011 Meeting Type: Annual Record Date: SEP 08, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Liu Yan-qing For For Management 1.2 Elect Director Song Chun-fang For For Management 1.3 Elect Director Qian Xu-feng For For Management 1.4 Elect Director Zhao Jie For For Management 1.5 Elect Director William Wei Lee For For Management 1.6 Elect Director Zhang Wen-chao For For Management 1.7 Elect Director Li Jian-ping For For Management -------------------------------------------------------------------------------- CHINA XD PLASTICS COMPANY LIMITED Ticker: CXDC Security ID: 16948F107 Meeting Date: DEC 13, 2011 Meeting Type: Annual Record Date: OCT 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Size of Board For For Management 2.1 Elect Director Jie Han For Withhold Management 2.2 Elect Director Taylor Zhang For Withhold Management 2.3 Elect Director Qingwei Ma For Withhold Management 2.4 Elect Director Lawrence W. Leighton For Withhold Management 2.5 Elect Director Robert Brisotti For Withhold Management 2.6 Elect Director Linyuan Zhai For Withhold Management 2.7 Elect Director Yong Jin For Withhold Management 3 Ratify Auditors For For Management 4 Other Business For Against Management -------------------------------------------------------------------------------- CHINDEX INTERNATIONAL, INC. Ticker: CHDX Security ID: 169467107 Meeting Date: MAY 31, 2012 Meeting Type: Annual Record Date: APR 25, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Holli Harris For Withhold Management 1.2 Elect Director Carol R. Kaufman For Withhold Management 1.3 Elect Director Roberta Lipson For Withhold Management 1.4 Elect Director Kenneth A. Nilsson For Withhold Management 1.5 Elect Director Julius Y. Oestreicher For Withhold Management 1.6 Elect Director Lawrence Pemble For Withhold Management 1.7 Elect Director Elyse Beth Silverberg For Withhold Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- CHIQUITA BRANDS INTERNATIONAL, INC. Ticker: CQB Security ID: 170032809 Meeting Date: MAY 22, 2012 Meeting Type: Annual Record Date: MAR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fernando Aguirre For For Management 1.2 Elect Director Kerrii B. Anderson For For Management 1.3 Elect Director Howard W. Barker, Jr. For For Management 1.4 Elect Director William H. Camp For For Management 1.5 Elect Director Clare M. Hasler-Lewis For For Management 1.6 Elect Director Jaime Serra For For Management 1.7 Elect Director Jeffrey N. Simmons For For Management 1.8 Elect Director Steven P. Stanbrook For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- CHRISTOPHER & BANKS CORPORATION Ticker: CBK Security ID: 171046105 Meeting Date: JUL 27, 2011 Meeting Type: Annual Record Date: JUN 02, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Larry C. Barenbaum For For Management 1.2 Elect Director Martin L. Bassett For For Management 1.3 Elect Director Morris Goldfarb For Withhold Management 1.4 Elect Director Anne L. Jones For For Management 1.5 Elect Director Lisa W. Pickrum For For Management 1.6 Elect Director Paul L. Snyder For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- CIBER, INC. Ticker: CBR Security ID: 17163B102 Meeting Date: MAY 09, 2012 Meeting Type: Annual Record Date: MAR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul A. Jacobs For Withhold Management 1.2 Elect Director Archibald J. McGill For Withhold Management 1.3 Elect Director David C. Peterschmidt For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Qualified Employee Stock For For Management Purchase Plan 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- CIFC CORP. Ticker: DFR Security ID: 12547R105 Meeting Date: SEP 15, 2011 Meeting Type: Annual Record Date: JUL 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frederick Arnold For Withhold Management 1.2 Elect Director Samuel P. Bartlett For Withhold Management 1.3 Elect Director Michael R. Eisenson For Withhold Management 1.4 Elect Director Jason Epstein For Withhold Management 1.5 Elect Director Peter Gleysteen For Withhold Management 1.6 Elect Director Andrew Intrater For Withhold Management 1.7 Elect Director Paul F. Lipari For Withhold Management 1.8 Elect Director Robert B. Machinist For Withhold Management 1.9 Elect Director Tim R. Palmer For Withhold Management 1.10 Elect Director Frank C. Puleo For Withhold Management 1.11 Elect Director Jonathan W. Trutter For Withhold Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Adjourn Meeting For Against Management -------------------------------------------------------------------------------- CIFC CORP. Ticker: DFR Security ID: 12547R105 Meeting Date: MAY 29, 2012 Meeting Type: Annual Record Date: APR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frederick Arnold For Withhold Management 1.2 Elect Director Samuel P. Bartlett For Withhold Management 1.3 Elect Director Michael R. Eisenson For Withhold Management 1.4 Elect Director Jason Epstein For Withhold Management 1.5 Elect Director Peter Gleysteen For Withhold Management 1.6 Elect Director Andrew Intrater For Withhold Management 1.7 Elect Director Paul F. Lipari For Withhold Management 1.8 Elect Director Robert B. Machinist For Withhold Management 1.9 Elect Director Tim R. Palmer For Withhold Management 1.10 Elect Director Frank C. Puleo For Withhold Management 2 Amend Omnibus Stock Plan For For Management 3 Adjourn Meeting For Against Management -------------------------------------------------------------------------------- CINEDIGM DIGITAL CINEMA CORP. Ticker: CIDM Security ID: 172407108 Meeting Date: SEP 15, 2011 Meeting Type: Annual Record Date: JUL 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Christopher J. McGurk For Withhold Management 1.2 Elect Director Adam M. Mizel For Withhold Management 1.3 Elect Director Gary S. Loffredo For Withhold Management 1.4 Elect Director Peter C. Brown For Withhold Management 1.5 Elect Director Wayne L. Clevenger For Withhold Management 1.6 Elect Director Matthew W. Finlay For Withhold Management 1.7 Elect Director Edward A. Gilhuly For Withhold Management 1.8 Elect Director Martin B. O'Connor, II For Withhold Management 1.9 Elect Director Laura Nisonger Sims For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CINEMARK HOLDINGS, INC. Ticker: CNK Security ID: 17243V102 Meeting Date: MAY 10, 2012 Meeting Type: Annual Record Date: MAR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Vahe A. Dombalagian For Withhold Management 1.2 Elect Director Peter R. Ezersky For Withhold Management 1.3 Elect Director Carlos M. Sepulveda For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CITI TRENDS, INC. Ticker: CTRN Security ID: 17306X102 Meeting Date: MAY 23, 2012 Meeting Type: Annual Record Date: MAR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Patricia M. Luzier For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- CITIZENS REPUBLIC BANCORP, INC. Ticker: CRBC Security ID: 174420307 Meeting Date: APR 25, 2012 Meeting Type: Annual Record Date: FEB 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lizabeth A. Ardisana For For Management 1.2 Elect Director George J. Butvilas For For Management 1.3 Elect Director Robert S. Cubbin For For Management 1.4 Elect Director Gary J. Hurand For For Management 1.5 Elect Director Benjamin W. Laird For For Management 1.6 Elect Director Stephen J. Lazaroff For For Management 1.7 Elect Director Cathleen H. Nash For For Management 1.8 Elect Director Kendall B. Williams For For Management 1.9 Elect Director James L. Wolohan For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- CITIZENS, INC. Ticker: CIA Security ID: 174740100 Meeting Date: JUN 05, 2012 Meeting Type: Annual Record Date: APR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director E. Dean Gage For Withhold Management 1.2 Elect Director Steven F. Shelton For Withhold Management 1.3 Elect Director Timothy T. Timmerman For Withhold Management 1.4 Elect Director Robert B. Sloan, Jr. For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- CLEANTECH SOLUTIONS INTERNATIONAL, INC. Ticker: CLNT Security ID: 18451N105 Meeting Date: FEB 21, 2012 Meeting Type: Special Record Date: DEC 30, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reverse Stock Split For For Management -------------------------------------------------------------------------------- CLEARWATER PAPER CORPORATION Ticker: CLW Security ID: 18538R103 Meeting Date: MAY 07, 2012 Meeting Type: Annual Record Date: MAR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Boh A. Dickey For Against Management 2 Elect Director Gordon L. Jones For Against Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CLOUD PEAK ENERGY INC. Ticker: CLD Security ID: 18911Q102 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: MAR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Colin Marshall For Against Management 2 Elect Director Steven Nance For Against Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CNO FINANCIAL GROUP, INC. Ticker: CNO Security ID: 12621E103 Meeting Date: MAY 09, 2012 Meeting Type: Annual Record Date: MAR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Edward J. Bonach For Against Management 2 Elect Director Ellyn L. Brown For Against Management 3 Elect Director Robert C. Greving For Against Management 4 Elect Director R. Keith Long For Against Management 5 Elect Director Charles W. Murphy For Against Management 6 Elect Director Neal C. Schneider For Against Management 7 Elect Director Frederick J. Sievert For Against Management 8 Elect Director Michael T. Tokarz For Against Management 9 Elect Director John G. Turner For Against Management 10 Amend NOL Rights Plan (NOL Pill) For For Management 11 Ratify Auditors For For Management 12 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- COBIZ FINANCIAL INC. Ticker: COBZ Security ID: 190897108 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: MAR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven Bangert For Withhold Management 1.2 Elect Director Michael B. Burgamy For Withhold Management 1.3 Elect Director Morgan Gust For Withhold Management 1.4 Elect Director Evan Makovsky For Withhold Management 1.5 Elect Director Douglas L. Polson For Withhold Management 1.6 Elect Director Mary K. Rhinehart For Withhold Management 1.7 Elect Director Noel N. Rothman For Withhold Management 1.8 Elect Director Bruce H. Schroffel For Withhold Management 1.9 Elect Director Timothy J. Travis For Withhold Management 1.10 Elect Director Mary Beth Vitale For Withhold Management 1.11 Elect Director Mary M. White For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Require Independent Board Chairman Against For Shareholder -------------------------------------------------------------------------------- COCA-COLA BOTTLING CO. CONSOLIDATED Ticker: COKE Security ID: 191098102 Meeting Date: MAY 08, 2012 Meeting Type: Annual Record Date: MAR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Frank Harrison, III For Withhold Management 1.2 Elect Director H.W. McKay Belk For Withhold Management 1.3 Elect Director Alexander B. Cummings, For Withhold Management Jr. 1.4 Elect Director Sharon A. Decker For Withhold Management 1.5 Elect Director William B. Elmore For Withhold Management 1.6 Elect Director Morgan H. Everett For Withhold Management 1.7 Elect Director Deborah H. Everhart For Withhold Management 1.8 Elect Director Henry W. Flint For Withhold Management 1.9 Elect Director William H. Jones For Withhold Management 1.10 Elect Director James H. Morgan For Withhold Management 1.11 Elect Director John W. Murrey, III For Withhold Management 1.12 Elect Director Dennis A. Wicker For Withhold Management 2 Ratify Auditors For For Management 3 Amend Executive Incentive Bonus Plan For For Management 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- COINSTAR, INC. Ticker: CSTR Security ID: 19259P300 Meeting Date: JUN 07, 2012 Meeting Type: Annual Record Date: APR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Paul D. Davis For For Management 2 Elect Director Nelson C. Chan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- COLLECTIVE BRANDS, INC. Ticker: PSS Security ID: 19421W100 Meeting Date: MAY 24, 2012 Meeting Type: Annual Record Date: APR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mylle H. Mangum For For Management 1.2 Elect Director John F. McGovern For For Management 1.3 Elect Director D. Scott Olivet For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Amend Executive Incentive Bonus Plan For For Management 5 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- COMPUCREDIT HOLDINGS CORPORATION Ticker: CCRT Security ID: 20478T107 Meeting Date: MAY 11, 2012 Meeting Type: Annual Record Date: MAR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David G. Hanna For Withhold Management 1.2 Elect Director Richard R. House, Jr. For Withhold Management 1.3 Elect Director Deal W. Hudson For Withhold Management 1.4 Elect Director Mack F. Mattingly For Withhold Management 1.5 Elect Director Thomas G. Rosencrants For Withhold Management -------------------------------------------------------------------------------- COMSTOCK HOMEBUILDING COMPANIES, INC. Ticker: CHCI Security ID: 205684103 Meeting Date: JUN 22, 2012 Meeting Type: Annual Record Date: APR 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gregory V. Benson For Withhold Management 1.2 Elect Director Norman D. Chirite For Withhold Management 1.3 Elect Director Socrates Verses For Withhold Management 2 Ratify Auditors For For Management 3 Change Company Name For For Management 4 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- COMSTOCK RESOURCES, INC. Ticker: CRK Security ID: 205768203 Meeting Date: MAY 08, 2012 Meeting Type: Annual Record Date: MAR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roland O. Burns For Withhold Management 1.2 Elect Director David K. Lockett For Withhold Management 1.3 Elect Director Frederic D. Sewell For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- COMTECH TELECOMMUNICATIONS CORP. Ticker: CMTL Security ID: 205826209 Meeting Date: JAN 13, 2012 Meeting Type: Annual Record Date: NOV 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ira S. Kaplan For Withhold Management 1.2 Elect Director Stanton D. Sloane For Withhold Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management 6 Permit Separation of Chairman of the For For Management Board and Chief Executive Officer 7 Amend Bylaws Relating to Stockholder For For Management Nominations 8 Require Advance Notice for Shareholder For For Management Proposals -------------------------------------------------------------------------------- CON-WAY INC. Ticker: CNW Security ID: 205944101 Meeting Date: MAY 08, 2012 Meeting Type: Annual Record Date: MAR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director John J. Anton For For Management 2 Elect Director William R. Corbin For For Management 3 Elect Director W. Keith Kennedy, Jr. For For Management 4 Elect Director Michael J. Murray For For Management 5 Elect Director Edith R. Perez For For Management 6 Elect Director John C. Pope For For Management 7 Elect Director William J. Schroeder For For Management 8 Elect Director Douglas W. Stotlar For For Management 9 Elect Director Peter W. Stott For For Management 10 Elect Director Roy W. Templin For For Management 11 Elect Director Chelsea C. White, III For For Management 12 Approve Omnibus Stock Plan For For Management 13 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 14 Ratify Auditors For For Management -------------------------------------------------------------------------------- CONCURRENT COMPUTER CORPORATION Ticker: CCUR Security ID: 206710402 Meeting Date: OCT 26, 2011 Meeting Type: Annual Record Date: AUG 29, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles Blackmon For Withhold Management 1.2 Elect Director Larry L. Enterline For Withhold Management 1.3 Elect Director C. Shelton James For Withhold Management 1.4 Elect Director Dan Mondor For Withhold Management 1.5 Elect Director Steve G. Nussrallah For Withhold Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- CONN'S, INC. Ticker: CONN Security ID: 208242107 Meeting Date: MAY 30, 2012 Meeting Type: Annual Record Date: APR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marvin D. Brailsford For Withhold Management 1.2 Elect Director Jon E.M. Jacoby For Withhold Management 1.3 Elect Director Bob L. Martin For Withhold Management 1.4 Elect Director Douglas H. Martin For Withhold Management 1.5 Elect Director Scott L. Thompson For Withhold Management 1.6 Elect Director David Schofman For Withhold Management 1.7 Elect Director Theodore M. Wright For Withhold Management 2 Increase Authorized Common Stock For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 6 Other Business For Against Management -------------------------------------------------------------------------------- CONSOLIDATED COMMUNICATIONS HOLDINGS, INC. Ticker: CNSL Security ID: 209034107 Meeting Date: JUN 12, 2012 Meeting Type: Annual Record Date: APR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with For For Management Acquisition 2.1 Elect Director Richard A. Lumpkin For Withhold Management 3 Ratify Auditors For For Management 4 Adjourn Meeting For For Management -------------------------------------------------------------------------------- CONSOLIDATED GRAPHICS, INC. Ticker: CGX Security ID: 209341106 Meeting Date: AUG 25, 2011 Meeting Type: Annual Record Date: JUL 08, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joe R. Davis For Withhold Management 1.2 Elect Director Todd A. Reppert For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- CONTINUCARE CORPORATION Ticker: CNU Security ID: 212172100 Meeting Date: AUG 22, 2011 Meeting Type: Special Record Date: JUL 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- CONVERGYS CORPORATION Ticker: CVG Security ID: 212485106 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: FEB 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John F. Barrett For Withhold Management 1.2 Elect Director Jeffrey H. Fox For Withhold Management 1.3 Elect Director Joseph E. Gibbs For Withhold Management 1.4 Elect Director Joan E. Herman For Withhold Management 1.5 Elect Director Ronald L. Nelson For Withhold Management 2 Ratify Auditors For For Management 3 Amend Executive Incentive Bonus Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- COOPER TIRE & RUBBER COMPANY Ticker: CTB Security ID: 216831107 Meeting Date: MAY 11, 2012 Meeting Type: Annual Record Date: MAR 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven M. Chapman For Withhold Management 1.2 Elect Director John J. Holland For Withhold Management 1.3 Elect Director John F. Meier For Withhold Management 1.4 Elect Director Cynthia A. Niekamp For Withhold Management 1.5 Elect Director John H. Shuey For Withhold Management 1.6 Elect Director Richard L. Wambold For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CORE MOLDING TECHNOLOGIES, INC. Ticker: CMT Security ID: 218683100 Meeting Date: MAY 09, 2012 Meeting Type: Annual Record Date: MAR 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kevin L. Barnett For Withhold Management 1.2 Elect Director Thomas R. Cellitti For Withhold Management 1.3 Elect Director James F. Crowley For Withhold Management 1.4 Elect Director Ralph O. Hellmold For Withhold Management 1.5 Elect Director James L. Simonton For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CORE-MARK HOLDING COMPANY, INC. Ticker: CORE Security ID: 218681104 Meeting Date: MAY 22, 2012 Meeting Type: Annual Record Date: MAR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Robert A. Allen For Against Management 2 Elect Director Stuart W. Booth For Against Management 3 Elect Director Gary F. Colter For Against Management 4 Elect Director Robert G. Gross For Against Management 5 Elect Director L. William Krause For Against Management 6 Elect Director Harvey L. Tepner For Against Management 7 Elect Director Randolph I. Thornton For Against Management 8 Elect Director J. Michael Walsh For Against Management 9 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 10 Ratify Auditors For For Management -------------------------------------------------------------------------------- CORNERSTONE THERAPEUTICS INC. Ticker: CRTX Security ID: 21924P103 Meeting Date: MAY 22, 2012 Meeting Type: Annual Record Date: MAR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Craig A. Collard For Withhold Management 1.2 Elect Director Alessandro Chiesi For Withhold Management 1.3 Elect Director Christopher Codeanne For Withhold Management 1.4 Elect Director Michael Enright For Withhold Management 1.5 Elect Director Anton Giorgio Failla For Withhold Management 1.6 Elect Director James Harper For Withhold Management 1.7 Elect Director Michael Heffernan For Withhold Management 1.8 Elect Director Robert M. Stephan For Withhold Management 1.9 Elect Director Marco Vecchia For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CORRECTIONS CORPORATION OF AMERICA Ticker: CXW Security ID: 22025Y407 Meeting Date: MAY 10, 2012 Meeting Type: Annual Record Date: MAR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John D. Ferguson For For Management 1.2 Elect Director Damon T. Hininger For For Management 1.3 Elect Director Donna M. Alvarado For For Management 1.4 Elect Director William F. Andrews For For Management 1.5 Elect Director John D. Correnti For For Management 1.6 Elect Director Dennis W. DeConcini For For Management 1.7 Elect Director John R. Horne For For Management 1.8 Elect Director C. Michael Jacobi For For Management 1.9 Elect Director Anne L. Mariucci For For Management 1.10 Elect Director Thurgood Marshall, Jr. For For Management 1.11 Elect Director Charles L. Overby For For Management 1.12 Elect Director John R. Prann, Jr. For For Management 1.13 Elect Director Joseph V. Russell For For Management 1.14 Elect Director Henri L. Wedell For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Report on Prison Sexual Violence Against For Shareholder Reduction Oversight -------------------------------------------------------------------------------- COURIER CORPORATION Ticker: CRRC Security ID: 222660102 Meeting Date: JAN 25, 2012 Meeting Type: Annual Record Date: NOV 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James F. Conway, III For Withhold Management 1.2 Elect Director Kathleen Foley Curley For Withhold Management 1.3 Elect Director W. Nicholas Thorndike For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- COVANTA HOLDING CORPORATION Ticker: CVA Security ID: 22282E102 Meeting Date: MAY 09, 2012 Meeting Type: Annual Record Date: MAR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David M. Barse For For Management 1.2 Elect Director Ronald J. Broglio For For Management 1.3 Elect Director Peter C.B. Bynoe For Withhold Management 1.4 Elect Director Linda J. Fisher For For Management 1.5 Elect Director Joseph M. Holsten For For Management 1.6 Elect Director Anthony J. Orlando For For Management 1.7 Elect Director William C. Pate For For Management 1.8 Elect Director Robert S. Silberman For For Management 1.9 Elect Director Jean Smith For For Management 1.10 Elect Director Samuel Zell For For Management 2 Ratify Auditors For For Management 3 Amend Equity Award Plan for Employees Against Against Shareholder and Officers -------------------------------------------------------------------------------- COVENANT TRANSPORTATION GROUP, INC. Ticker: CVTI Security ID: 22284P105 Meeting Date: MAY 15, 2012 Meeting Type: Annual Record Date: MAR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William T. Alt For Withhold Management 1.2 Elect Director Robert E. Bosworth For Withhold Management 1.3 Elect Director Bradley A. Moline For Withhold Management 1.4 Elect Director Niel B. Nielson For Withhold Management 1.5 Elect Director David R. Parker For Withhold Management 2 Ratify Auditors For For Management 3 Other Business For Against Management -------------------------------------------------------------------------------- COWEN GROUP, INC. Ticker: COWN Security ID: 223622101 Meeting Date: JUN 12, 2012 Meeting Type: Annual Record Date: APR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter A. Cohen For Withhold Management 1.2 Elect Director Katherine Elizabeth For Withhold Management Dietze 1.3 Elect Director Steven Kotler For Withhold Management 1.4 Elect Director Jerome S. Markowitz For Withhold Management 1.5 Elect Director Jack H. Nusbaum For Withhold Management 1.6 Elect Director Jeffrey M. Solomon For Withhold Management 1.7 Elect Director Thomas W. Strauss For Withhold Management 1.8 Elect Director John E. Toffolon, Jr. For Withhold Management 1.9 Elect Director Joseph R. Wright For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CRACKER BARREL OLD COUNTRY STORE, INC. Ticker: CBRL Security ID: 22410J106 Meeting Date: DEC 20, 2011 Meeting Type: Proxy Contest Record Date: OCT 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor Management Proxy (White Card) None 1.1 Elect Director James W. Bradford For For Management 1.2 Elect Director Sandra B. Cochran For For Management 1.3 Elect Director Robert V. Dale For For Management 1.4 Elect Director Richard J. Dobkin For For Management 1.5 Elect Director Charles E. Jones, Jr. For For Management 1.6 Elect Director B.F. Lowery For For Management 1.7 Elect Director William W. MCCarten For For Management 1.8 Elect Director Martha M. Mitchell For For Management 1.9 Elect Director Coleman M. Peterson For For Management 1.10 Elect Director Andrea M. Weiss For For Management 1.11 Elect Director Michael A. Woodhouse For For Management 2 Approve Shareholder Rights Plan For Against Management (Poison Pill) 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Approve Restructuring Plan For For Management 6 Ratify Auditors For For Management # Proposal Diss Rec Vote Cast Sponsor Dissident Proxy (Gold Card) None 1.1 Elect Director Sardar Biglari For Did Not Vote Shareholder 1.2 Management Nominee - James W. Bradford For Did Not Vote Shareholder 1.3 Management Nominee - Sandra B. Cochran For Did Not Vote Shareholder 1.4 Management Nominee - Robert V. Dale For Did Not Vote Shareholder 1.5 Management Nominee - Richard J. Dobkin For Did Not Vote Shareholder 1.6 Management Nominee - B.F. Lowery For Did Not Vote Shareholder 1.7 Management Nominee - William W. For Did Not Vote Shareholder MCCarten 1.8 Management Nominee - Martha M. Mitchell For Did Not Vote Shareholder 1.9 Management Nominee - Coleman M. For Did Not Vote Shareholder Peterson 1.10 Management Nominee - Andrea M. Weiss For Did Not Vote Shareholder 1.11 Management Nominee - Michael A. For Did Not Vote Shareholder Woodhouse 2 Approve Shareholder Rights Plan Against Did Not Vote Management (Poison Pill) 3 Advisory Vote to Ratify Named Against Did Not Vote Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year Did Not Vote Management 5 Approve Restructuring Plan For Did Not Vote Management 6 Ratify Auditors For Did Not Vote Management -------------------------------------------------------------------------------- CRAWFORD & COMPANY Ticker: CRD.B Security ID: 224633107 Meeting Date: MAY 09, 2012 Meeting Type: Annual Record Date: MAR 07, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Harsha V. Agadi For For Management 1.2 Elect Director P. George Benson For For Management 1.3 Elect Director Jeffrey T. Bowman For For Management 1.4 Elect Director Jesse C. Crawford For Withhold Management 1.5 Elect Director James D. Edwards For For Management 1.6 Elect Director Russel L. Honore For For Management 1.7 Elect Director Joia M. Johnson For For Management 1.8 Elect Director Charles H. Ogburn For For Management 1.9 Elect Director E. Jenner Wood, III For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CRAY INC. Ticker: CRAY Security ID: 225223304 Meeting Date: JUN 07, 2012 Meeting Type: Annual Record Date: APR 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John B. Jones, Jr. For Withhold Management 1.2 Elect Director Stephen C. Kiely For Withhold Management 1.3 Elect Director Frank L. Lederman For Withhold Management 1.4 Elect Director Sally G. Narodick For Withhold Management 1.5 Elect Director Daniel C. Regis For Withhold Management 1.6 Elect Director Stephen C. Richards For Withhold Management 1.7 Elect Director Peter J. Ungaro For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- CRIMSON EXPLORATION INC. Ticker: CXPO Security ID: 22662K207 Meeting Date: MAY 30, 2012 Meeting Type: Annual Record Date: APR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Allan D. Keel For Withhold Management 1.2 Elect Director Lee B. Backsen For Withhold Management 1.3 Elect Director B. James Ford For Withhold Management 1.4 Elect Director Lon McCain For Withhold Management 1.5 Elect Director Adam C. Pierce For Withhold Management 1.6 Elect Director Cassidy J. Traub For Withhold Management 1.7 Elect Director Ni Zhaoxing For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Ratify Auditors For For Management 5 Other Business For Against Management -------------------------------------------------------------------------------- CROSS COUNTRY HEALTHCARE, INC. Ticker: CCRN Security ID: 227483104 Meeting Date: MAY 08, 2012 Meeting Type: Annual Record Date: MAR 08, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph A. Boshart For Withhold Management 1.2 Elect Director Emil Hensel For Withhold Management 1.3 Elect Director W. Larry Cash For Withhold Management 1.4 Elect Director Thomas C. Dircks For Withhold Management 1.5 Elect Director Gale Fitzgerald For Withhold Management 1.6 Elect Director Richard M. Mastaler For Withhold Management 1.7 Elect Director Joseph Trunfio For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CROSSTEX ENERGY, INC. Ticker: XTXI Security ID: 22765Y104 Meeting Date: MAY 08, 2012 Meeting Type: Annual Record Date: MAR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Leldon E. Echols For Withhold Management 1.2 Elect Director Sheldon B. Lubar For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend EEO Policy to Prohibit Against For Shareholder Discrimination based on Sexual Orientation and Gender Identity -------------------------------------------------------------------------------- CRYOLIFE, INC. Ticker: CRY Security ID: 228903100 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: MAR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven G. Anderson For Withhold Management 1.2 Elect Director Thomas F. Ackerman For Withhold Management 1.3 Elect Director James S. Benson For Withhold Management 1.4 Elect Director Daniel J. Bevevino For Withhold Management 1.5 Elect Director Ronald C. Elkins For Withhold Management 1.6 Elect Director Ronald D. McCall For Withhold Management 1.7 Elect Director Harvey Morgan For Withhold Management 1.8 Elect Director Jon W. Salveson For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- CSG SYSTEMS INTERNATIONAL, INC. Ticker: CSGS Security ID: 126349109 Meeting Date: MAY 24, 2012 Meeting Type: Annual Record Date: MAR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter E. Kalan For Withhold Management 1.2 Elect Director Frank V. Sica For Withhold Management 1.3 Elect Director James A. Unruh For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- CSS INDUSTRIES, INC. Ticker: CSS Security ID: 125906107 Meeting Date: AUG 02, 2011 Meeting Type: Annual Record Date: JUN 06, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Scott A. Beaumont For Withhold Management 1.2 Elect Director James H. Bromley For Withhold Management 1.3 Elect Director Jack Farber For Withhold Management 1.4 Elect Director John J. Gavin For Withhold Management 1.5 Elect Director James E. Ksansnak For Withhold Management 1.6 Elect Director Rebecca C. Matthias For Withhold Management 1.7 Elect Director Christopher J. Munyan For Withhold Management 2 Approve Non-Employee Director Stock For For Management Option Plan 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- CULP, INC. Ticker: CFI Security ID: 230215105 Meeting Date: SEP 20, 2011 Meeting Type: Annual Record Date: JUL 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert Culp, III For Withhold Management 1.2 Elect Director Patrick B. Flavin For Withhold Management 1.3 Elect Director Kenneth R. Larson For Withhold Management 1.4 Elect Director Kenneth W. McAllister For Withhold Management 1.5 Elect Director Franklin N. Saxon For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- DANAOS CORPORATION Ticker: DAC Security ID: Y1968P105 Meeting Date: JUL 22, 2011 Meeting Type: Annual Record Date: JUN 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Iraklis Prokopakis as Director For Withhold Management 1.2 Elect George Economou as Director For Withhold Management 1.3 Elect Andrew B. Fogarty as Director For Withhold Management 2 Ratify PricewaterhouseCoopers S.A. as For For Management Auditors -------------------------------------------------------------------------------- DATALINK CORPORATION Ticker: DTLK Security ID: 237934104 Meeting Date: MAY 10, 2012 Meeting Type: Annual Record Date: MAR 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brent G. Blackey For Withhold Management 1.2 Elect Director Paul F. Lidsky For Withhold Management 1.3 Elect Director Margaret A. Loftus For Withhold Management 1.4 Elect Director Greg R. Meland For Withhold Management 1.5 Elect Director J. Patrick O'Halloran For Withhold Management 1.6 Elect Director James E. Ousley For Withhold Management 1.7 Elect Director Robert M. Price For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Amend Omnibus Stock Plan For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- DELEK US HOLDINGS, INC. Ticker: DK Security ID: 246647101 Meeting Date: MAY 01, 2012 Meeting Type: Annual Record Date: MAR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ezra Uzi Yemin For Withhold Management 1.2 Elect Director Gabriel Last For Withhold Management 1.3 Elect Director Asaf Bartfeld For Withhold Management 1.4 Elect Director Shlomo Zohar For Withhold Management 1.5 Elect Director Carlos E. Jorda For Withhold Management 1.6 Elect Director Charles H. Leonard For Withhold Management 1.7 Elect Director Philip L. Maslowe For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- DELTA APPAREL, INC. Ticker: DLA Security ID: 247368103 Meeting Date: NOV 10, 2011 Meeting Type: Annual Record Date: SEP 16, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James A. Cochran For For Management 1.2 Elect Director Sam P. Cortez For For Management 1.3 Elect Director Elizabeth J. Gatewood For For Management 1.4 Elect Director G. Jay Gogue For For Management 1.5 Elect Director Robert W. Humphreys For For Management 1.6 Elect Director E. Erwin Maddrey, II For For Management 1.7 Elect Director David T. Peterson For For Management 1.8 Elect Director Robert E. Staton, Sr. For For Management 2 Amend Executive Incentive Bonus Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- DELUXE CORPORATION Ticker: DLX Security ID: 248019101 Meeting Date: MAY 02, 2012 Meeting Type: Annual Record Date: MAR 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald C. Baldwin For Withhold Management 1.2 Elect Director Charles A. Haggerty For Withhold Management 1.3 Elect Director Don J. McGrath For Withhold Management 1.4 Elect Director Cheryl E. Mayberry For Withhold Management McKissack 1.5 Elect Director Neil J. Metviner For Withhold Management 1.6 Elect Director Stephen P. Nachtsheim For Withhold Management 1.7 Elect Director Mary Ann O'Dwyer For Withhold Management 1.8 Elect Director Martyn R. Redgrave For Withhold Management 1.9 Elect Director Lee J. Schram For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Executive Incentive Bonus Plan For For Management 4 Approve Omnibus Stock Plan For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- DESTINATION MATERNITY CORPORATION Ticker: DEST Security ID: 25065D100 Meeting Date: JAN 20, 2012 Meeting Type: Annual Record Date: DEC 05, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Arnaud Ajdler For Against Management 2 Elect Director Barry Erdos For Against Management 3 Elect Director Joseph A. Goldblum For Against Management 4 Elect Director Edward M. Krell For Against Management 5 Elect Director Melissa Payner-Gregor For Against Management 6 Elect Director William A. Schwartz, Jr. For Against Management 7 Elect Director B. Allen Weinstein For Against Management 8 Ratify Auditors For Against Management 9 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- DEX ONE CORPORATION Ticker: DEXO Security ID: 25212W100 Meeting Date: MAY 08, 2012 Meeting Type: Annual Record Date: MAR 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Jonathan B. Bulkeley For Against Management 2 Elect Director Eugene I. Davis For Against Management 3 Elect Director Richard L. Kuersteiner For Against Management 4 Elect Director W. Kirk Liddell For Against Management 5 Elect Director Mark A. McEachen For Against Management 6 Elect Director Alfred T. Mockett For Against Management 7 Elect Director Alan F. Schultz For Against Management 8 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 9 Ratify Auditors For Against Management -------------------------------------------------------------------------------- DINEEQUITY, INC. Ticker: DIN Security ID: 254423106 Meeting Date: MAY 15, 2012 Meeting Type: Annual Record Date: MAR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard J. Dahl For For Management 1.2 Elect Director Stephen P. Joyce For For Management 1.3 Elect Director Patrick W. Rose For For Management 2 Ratify Auditors For Against Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- DOLE FOOD COMPANY, INC. Ticker: DOLE Security ID: 256603101 Meeting Date: MAY 29, 2012 Meeting Type: Annual Record Date: MAR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David A. DeLorenzo For For Management 1.2 Elect Director David H. Murdock For For Management 1.3 Elect Director Dennis M. Weinberg For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- DORAL FINANCIAL CORPORATION Ticker: DRL Security ID: 25811P886 Meeting Date: JUN 13, 2012 Meeting Type: Annual Record Date: MAY 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dennis G. Buchert For Withhold Management 1.2 Elect Director James E. Gilleran For Withhold Management 1.3 Elect Director Douglas C. Jacobs For Withhold Management 1.4 Elect Director David E. King For Withhold Management 1.5 Elect Director Gerard L. Smith For Withhold Management 1.6 Elect Director Glen R. Wakeman For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- DOT HILL SYSTEMS CORP. Ticker: HILL Security ID: 25848T109 Meeting Date: MAY 07, 2012 Meeting Type: Annual Record Date: MAR 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas H. Marmen For Withhold Management 1.2 Elect Director Roderick M. Sherwood, For Withhold Management III 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- DOUBLE EAGLE PETROLEUM CO. Ticker: DBLE Security ID: 258570209 Meeting Date: MAY 24, 2012 Meeting Type: Annual Record Date: MAR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Roy Cohee For Against Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency None One Year Management 4 Ratify Auditors For For Management 5 Other Business For Against Management -------------------------------------------------------------------------------- DOVER DOWNS GAMING & ENTERTAINMENT, INC. Ticker: DDE Security ID: 260095104 Meeting Date: APR 25, 2012 Meeting Type: Annual Record Date: MAR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Henry B. Tippie For Withhold Management 1.2 Elect Director R. Randall Rollins For Withhold Management 1.3 Elect Director Richard K. Struthers For Withhold Management 2 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- DREW INDUSTRIES INCORPORATED Ticker: DW Security ID: 26168L205 Meeting Date: MAY 24, 2012 Meeting Type: Annual Record Date: MAR 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward W. Rose, III For Withhold Management 1.2 Elect Director Leigh J. Abrams For Withhold Management 1.3 Elect Director Fredric M. Zinn For Withhold Management 1.4 Elect Director James F. Gero For Withhold Management 1.5 Elect Director Frederick B. Hegi, Jr. For Withhold Management 1.6 Elect Director David A. Reed For Withhold Management 1.7 Elect Director John B. Lowe, Jr. For Withhold Management 1.8 Elect Director Jason D. Lippert For Withhold Management 1.9 Elect Director Brendan J. Deely For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- DSP GROUP, INC. Ticker: DSPG Security ID: 23332B106 Meeting Date: MAY 15, 2012 Meeting Type: Annual Record Date: APR 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tom Lacey For Withhold Management 1.2 Elect Director Patrick Tanguy For Withhold Management 1.3 Elect Director Kenneth H. Traub For Withhold Management 1.4 Elect Director Reuven Regev For Withhold Management 2 Amend Qualified Employee Stock For For Management Purchase Plan 3 Approve Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- DST SYSTEMS, INC. Ticker: DST Security ID: 233326107 Meeting Date: MAY 08, 2012 Meeting Type: Annual Record Date: MAR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lowell L. Bryan For Withhold Management 1.2 Elect Director Samuel G. Liss For Withhold Management 1.3 Elect Director Travis E. Reed For Withhold Management 2 Ratify Auditors For Against Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- DUCKWALL-ALCO STORES, INC. Ticker: DUCK Security ID: 264142100 Meeting Date: JUN 27, 2012 Meeting Type: Annual Record Date: MAY 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Royce Winsten For Withhold Management 1.2 Elect Director Richard E. Wilson For Withhold Management 1.3 Elect Director Dennis E. Logue For Withhold Management 1.4 Elect Director Lolan C. Mackey For Withhold Management 1.5 Elect Director Terrence M. Babilla For Withhold Management 2 Ratify Auditors For For Management 3 Change Company Name For For Management 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- DUCOMMUN INCORPORATED Ticker: DCO Security ID: 264147109 Meeting Date: MAY 02, 2012 Meeting Type: Annual Record Date: MAR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eugene P. Conese, Jr. For Withhold Management 1.2 Elect Director Ralph D. Crosby, Jr. For Withhold Management 1.3 Elect Director Anthony J. Reardon For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- DXP ENTERPRISES, INC. Ticker: DXPE Security ID: 233377407 Meeting Date: JUN 20, 2012 Meeting Type: Annual Record Date: APR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David R. Little For Withhold Management 1.2 Elect Director Cletus Davis For Withhold Management 1.3 Elect Director Timothy P. Halter For Withhold Management 1.4 Elect Director Kenneth H. Miller For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Restricted Stock Plan For For Management -------------------------------------------------------------------------------- DYCOM INDUSTRIES, INC. Ticker: DY Security ID: 267475101 Meeting Date: NOV 22, 2011 Meeting Type: Annual Record Date: OCT 03, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles B. Coe For Withhold Management 1.2 Elect Director Dwight B. Duke For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- DYNAMICS RESEARCH CORPORATION Ticker: DRCO Security ID: 268057106 Meeting Date: JUN 13, 2012 Meeting Type: Annual Record Date: APR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George T. Babbitt, Jr. For Withhold Management 1.2 Elect Director Charles P. McCausland For Withhold Management 1.3 Elect Director W. Scott Thompson For Withhold Management 2 Approve Qualified Employee Stock For For Management Purchase Plan 3 Approve Executive Incentive Bonus Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- EAGLE BULK SHIPPING INC. Ticker: EGLE Security ID: Y2187A101 Meeting Date: NOV 17, 2011 Meeting Type: Special Record Date: OCT 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reverse Stock Split For Against Management 2 Approve Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- EARTHLINK, INC. Ticker: ELNK Security ID: 270321102 Meeting Date: MAY 01, 2012 Meeting Type: Annual Record Date: MAR 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Susan D. Bowick For Against Management 2 Elect Director Marce Fuller For Against Management 3 Elect Director Rolla P. Huff For Against Management 4 Elect Director David A. Koretz For Against Management 5 Elect Director Garry K. McGuire For Against Management 6 Elect Director Thomas E. Wheeler For Against Management 7 Elect Director M. Wayne Wisehart For Against Management 8 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 9 Ratify Auditors For For Management -------------------------------------------------------------------------------- EASYLINK SERVICES INTERNATIONAL CORPORATION Ticker: ESIC Security ID: 277858106 Meeting Date: JAN 05, 2012 Meeting Type: Annual Record Date: NOV 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard J. Berman For Withhold Management 1.2 Elect Director Kim D. Cooke For Withhold Management 1.3 Elect Director Paul D. Lapides For Withhold Management 1.4 Elect Director John S. Simon For Withhold Management 1.5 Elect Director Thomas J. Stallings For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- EDGEWATER TECHNOLOGY, INC. Ticker: EDGW Security ID: 280358102 Meeting Date: JUN 06, 2012 Meeting Type: Annual Record Date: APR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Shirley Singleton For Withhold Management 1.2 Elect Director Wayne Wilson For Withhold Management 1.3 Elect Director Paul E. Flynn For Withhold Management 1.4 Elect Director Paul Guzzi For Withhold Management 1.5 Elect Director Nancy L. Leaming For Withhold Management 1.6 Elect Director Michael R. Loeb For Withhold Management 1.7 Elect Director Daniel O'Connell For Withhold Management 2 Approve Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- EINSTEIN NOAH RESTAURANT GROUP, INC. Ticker: BAGL Security ID: 28257U104 Meeting Date: MAY 01, 2012 Meeting Type: Annual Record Date: MAR 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael W. Arthur For Withhold Management 1.2 Elect Director E. Nelson Heumann For Withhold Management 1.3 Elect Director Frank C. Meyer For Withhold Management 1.4 Elect Director Edna K. Morris For Withhold Management 1.5 Elect Director Thomas J. Mueller For Withhold Management 1.6 Elect Director Jeffrey J. O'Neill For Withhold Management 1.7 Elect Director S. Garrett Stonehouse, For Withhold Management Jr. 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ELIZABETH ARDEN, INC. Ticker: RDEN Security ID: 28660G106 Meeting Date: NOV 09, 2011 Meeting Type: Annual Record Date: SEP 12, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director E. Scott Beattie For For Management 2 Elect Director Fred Berens For For Management 3 Elect Director Maura J. Clark For For Management 4 Elect Director Richard C.W. Mauran For For Management 5 Elect Director William M. Tatham For For Management 6 Elect Director J. W. Nevil Thomas For For Management 7 Elect Director A. Salman Amin For For Management 8 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 9 Advisory Vote on Say on Pay Frequency One Year One Year Management 10 Approve Qualified Employee Stock For For Management Purchase Plan 11 Ratify Auditors For For Management -------------------------------------------------------------------------------- EMC INSURANCE GROUP INC. Ticker: EMCI Security ID: 268664109 Meeting Date: MAY 24, 2012 Meeting Type: Annual Record Date: MAR 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director George C. Carpenter, III For Against Management 2 Elect Director Stephen A. Crane For Against Management 3 Elect Director Jonathan R. Fletcher For Against Management 4 Elect Director Robert L. Howe For Against Management 5 Elect Director Bruce G. Kelley For Against Management 6 Elect Director Gretchen H. Tegeler For Against Management 7 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 8 Amend Omnibus Stock Plan For For Management 9 Approve Outside Director Options in For Against Management Lieu of Cash 10 Ratify Auditors For For Management -------------------------------------------------------------------------------- EMCOR GROUP, INC. Ticker: EME Security ID: 29084Q100 Meeting Date: MAY 31, 2012 Meeting Type: Annual Record Date: APR 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen W. Bershad For Withhold Management 1.2 Elect Director David A.B. Brown For Withhold Management 1.3 Elect Director Larry J. Bump For Withhold Management 1.4 Elect Director Albert Fried, Jr. For Withhold Management 1.5 Elect Director Anthony J. Guzzi For Withhold Management 1.6 Elect Director Richard F. Hamm, Jr. For Withhold Management 1.7 Elect Director David H. Laidley For Withhold Management 1.8 Elect Director Frank T. MacInnis For Withhold Management 1.9 Elect Director Jerry E. Ryan For Withhold Management 1.10 Elect Director Michael T. Yonker For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- EMERITUS CORPORATION Ticker: ESC Security ID: 291005106 Meeting Date: MAY 09, 2012 Meeting Type: Annual Record Date: MAR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director H. R. Brereton Barlow For Withhold Management 1.2 Elect Director Stuart Koenig For Withhold Management 1.3 Elect Director Robert E. Marks For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- EMERSON RADIO CORP. Ticker: MSN Security ID: 291087203 Meeting Date: NOV 09, 2011 Meeting Type: Annual Record Date: OCT 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Christopher Ho For Withhold Management 1.2 Elect Director Eduard Will For Withhold Management 1.3 Elect Director Duncan Hon For Withhold Management 1.4 Elect Director Vincent Fok For Withhold Management 1.5 Elect Director Mirzan Mahathir For Withhold Management 1.6 Elect Director Kareem E. Sethi For Withhold Management 1.7 Elect Director Terence A. Snellings For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ENDURANCE SPECIALTY HOLDINGS LTD. Ticker: ENH Security ID: G30397106 Meeting Date: MAY 10, 2012 Meeting Type: Annual Record Date: MAR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Steven W. Carlsen as Director For Withhold Management 1.2 Elect David Cash as Director For Withhold Management 1.3 Elect William M. Jewett as Director For Withhold Management 1.4 Elect William J. Raver as Director For Withhold Management 1.5 Elect David S. Cash as Subsidiary For For Management Director of Endurance Specialty Insurance Ltd. 1.6 Elect John V. Del Col as Subsidiary For For Management Director of Endurance Specialty Insurance Ltd. 1.7 Elect William M. Jewett as Subsidiary For For Management Director of Endurance Specialty Insurance Ltd. 1.8 Elect Alan Barlow as Subsidiary For For Management Director of Endurance Worldwide Holdings Limited 1.9 Elect William H. Bolinder as For For Management Subsidiary Director of Endurance Worldwide Holdings Limited 1.10 Elect David S. Cash as Subsidiary For For Management Director of Endurance Worldwide Holdings Limited 1.11 Elect Simon Minshall as Subsidiary For For Management Director of Endurance Worldwide Holdings Limited 1.12 Elect Brendan R. O'Neill as Subsidiary For For Management Director of Endurance Worldwide Holdings Limited 1.13 Elect Allan Barlow as Subsidiary For For Management Director of Endurance Worldwide Insurance Limited 1.14 Elect William H. Bolinder as For For Management Subsidiary Director of Endurance Worldwide Insurance Limited 1.15 Elect as David S. Cash Subsidiary For For Management Director of Endurance Worldwide Insurance Limited 1.16 Elect Simon Minshall as Subsidiary For For Management Director of Endurance Worldwide Insurance Limited 1.17 Elect Brendan R. O'Neill as Subsidiary For For Management Director of Endurance Worldwide Insurance Limited 2 Approve Ernst & Young Ltd. as Auditors For For Management and Authorize Board through the Audit Committee to Fix Their Remuneration 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend the Company's Amended and For For Management Restated Bylaws -------------------------------------------------------------------------------- ENERGY SERVICES OF AMERICA CORPORATION Ticker: ESA Security ID: 29271Q103 Meeting Date: SEP 21, 2011 Meeting Type: Annual Record Date: AUG 08, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marshall T. Reynolds For Withhold Management 1.2 Elect Director Jack M. Reynolds For Withhold Management 1.3 Elect Director Douglas V. Reynolds For Withhold Management 1.4 Elect Director Edsel R. Burns For Withhold Management 1.5 Elect Director Neal W. Scaggs For Withhold Management 1.6 Elect Director Joseph L. Williams For Withhold Management 1.7 Elect Director Richard M. Adams, Jr. For Withhold Management 1.8 Elect Director Keith Molihan For Withhold Management 1.9 Elect Director Eric Dosch For Withhold Management 1.10 Elect Director James Shafer For Withhold Management 1.11 Elect Director Nester S. Logan For Withhold Management 1.12 Elect Director Samuel G. Kapourales For Withhold Management 2 Ratify Auditors For For Management 3 Approve Warrants Exchange Program For Against Management -------------------------------------------------------------------------------- ENERGY SOLUTIONS, INC. Ticker: ES Security ID: 292756202 Meeting Date: MAY 23, 2012 Meeting Type: Annual Record Date: MAR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven R. Rogel For Withhold Management 1.2 Elect Director J. Barnie Beasley, Jr. For Withhold Management 1.3 Elect Director Val J. Christensen For Withhold Management 1.4 Elect Director Pascal Colombani For Withhold Management 1.5 Elect Director J.I. "Chip" Everest, II For Withhold Management 1.6 Elect Director David J. Lockwood For Withhold Management 1.7 Elect Director Clare Spottiswoode For Withhold Management 1.8 Elect Director Robert A. Whitman For Withhold Management 1.9 Elect Director David B. Winder For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- ENGLOBAL CORPORATION Ticker: ENG Security ID: 293306106 Meeting Date: JUN 14, 2012 Meeting Type: Annual Record Date: APR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William A. Coskey For Withhold Management 1.2 Elect Director David W. Gent For Withhold Management 1.3 Elect Director Randall B. Hale For Withhold Management 1.4 Elect Director Edward L. Pagano For Withhold Management 1.5 Elect Director David C. Roussel For Withhold Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ENNIS, INC. Ticker: EBF Security ID: 293389102 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAY 01, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Godfrey M. Long, Jr. For Withhold Management 1.2 Elect Director Thomas R. Price For Withhold Management 1.3 Elect Director Alejandro Quiroz For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Other Business For Against Management -------------------------------------------------------------------------------- ENTERCOM COMMUNICATIONS CORP. Ticker: ETM Security ID: 293639100 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: MAR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David J. Berkman For Withhold Management 1.2 Elect Director Daniel E. Gold For Withhold Management 2.1 Elect Director Joseph M. Field For Withhold Management 2.2 Elect Director David J. Field For Withhold Management 2.3 Elect Director John C. Donlevie For Withhold Management 2.4 Elect Director Robert S. Wiesenthal For Withhold Management 2.5 Elect Director Michael J. Wolf For Withhold Management 3 Amend Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- ENTERPRISE FINANCIAL SERVICES CORP Ticker: EFSC Security ID: 293712105 Meeting Date: JUN 04, 2012 Meeting Type: Annual Record Date: APR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter F. Benoist For For Management 1.2 Elect Director James J. Murphy For For Management 1.3 Elect Director Michael A. DeCola For For Management 1.4 Elect Director William H. Downey For For Management 1.5 Elect Director John S. Eulich For For Management 1.6 Elect Director Robert E. Guest, Jr. For For Management 1.7 Elect Director Judith S. Heeter For For Management 1.8 Elect Director Lewis A. Levey For For Management 1.9 Elect Director Birch M. Mullins For For Management 1.10 Elect Director Brenda D. Newberry For For Management 1.11 Elect Director John M. Tracy For For Management 1.12 Elect Director Sandra A. Van Trease For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Amend Outside Director Stock For For Management Awards/Options in Lieu of Cash 6 Amend Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- ENTRAVISION COMMUNICATIONS CORPORATION Ticker: EVC Security ID: 29382R107 Meeting Date: MAY 31, 2012 Meeting Type: Annual Record Date: APR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Walter F. Ulloa For Withhold Management 1.2 Elect Director Philip C. Wilkinson For Withhold Management 1.3 Elect Director Paul A. Zevnik For Withhold Management 1.4 Elect Director Esteban E. Torres For Withhold Management 1.5 Elect Director Gilbert R. Vasquez For Withhold Management 1.6 Elect Director Jules G. Buenabenta For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ESCALADE, INCORPORATED Ticker: ESCA Security ID: 296056104 Meeting Date: APR 27, 2012 Meeting Type: Annual Record Date: FEB 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George Savitsky For Withhold Management 1.2 Elect Director Richard D. White For Withhold Management 1.3 Elect Director Edward E. Williams For Withhold Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- EURONET WORLDWIDE, INC. Ticker: EEFT Security ID: 298736109 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: MAR 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul S. Althasen For Withhold Management 1.2 Elect Director Lu M. Cordova For Withhold Management 1.3 Elect Director Thomas A. McDonnell For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- EXIDE TECHNOLOGIES Ticker: XIDE Security ID: 302051206 Meeting Date: SEP 16, 2011 Meeting Type: Annual Record Date: JUL 20, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Herbert F. Aspbury For Withhold Management 1.2 Elect Director James R. Bolch For Withhold Management 1.3 Elect Director Michael R. D'Appolonia For Withhold Management 1.4 Elect Director David S. Ferguson For Withhold Management 1.5 Elect Director John O'Higgins For Withhold Management 1.6 Elect Director Dominic J. Pileggi For Withhold Management 1.7 Elect Director John P. Reilly For Withhold Management 1.8 Elect Director Michael P. Ressner For Withhold Management 1.9 Elect Director Carroll R. Wetzel, Jr. For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- EXPRESS, INC. Ticker: EXPR Security ID: 30219E103 Meeting Date: MAY 31, 2012 Meeting Type: Annual Record Date: APR 03, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael F. Devine, III For For Management 1.2 Elect Director Mylle H. Mangum For Withhold Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- EXTERRAN HOLDINGS, INC. Ticker: EXH Security ID: 30225X103 Meeting Date: APR 24, 2012 Meeting Type: Annual Record Date: MAR 01, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Uriel E. Dutton For Withhold Management 1.2 Elect Director Gordon T. Hall For Withhold Management 1.3 Elect Director J.W.G. Honeybourne For Withhold Management 1.4 Elect Director Mark A McCollum For Withhold Management 1.5 Elect Director William C. Pate For Withhold Management 1.6 Elect Director Stephen M. Pazuk For Withhold Management 1.7 Elect Director Christopher T. Seaver For Withhold Management 1.8 Elect Director Mark R. Sotir For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- F.N.B. CORPORATION Ticker: FNB Security ID: 302520101 Meeting Date: MAY 23, 2012 Meeting Type: Annual Record Date: MAR 14, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William B. Campbell For Withhold Management 1.2 Elect Director Vincent J. Delie, Jr. For Withhold Management 1.3 Elect Director Philip E. Gingerich For Withhold Management 1.4 Elect Director Robert B. Goldstein For Withhold Management 1.5 Elect Director Stephen J. Gurgovits For Withhold Management 1.6 Elect Director Dawne S. Hickton For Withhold Management 1.7 Elect Director David J. Malone For Withhold Management 1.8 Elect Director D. Stephen Martz For Withhold Management 1.9 Elect Director Robert J. McCarthy, Jr. For Withhold Management 1.10 Elect Director Harry F. Radcliffe For Withhold Management 1.11 Elect Director Arthur J. Rooney, II For Withhold Management 1.12 Elect Director John W. Rose For Withhold Management 1.13 Elect Director Stanton R. Sheetz For Withhold Management 1.14 Elect Director William J. Strimbu For Withhold Management 1.15 Elect Director Earl K. Wahl, Jr. For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For Against Management -------------------------------------------------------------------------------- FAMOUS DAVE'S OF AMERICA, INC. Ticker: DAVE Security ID: 307068106 Meeting Date: MAY 01, 2012 Meeting Type: Annual Record Date: MAR 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Christopher O'Donnell For Withhold Management 1.2 Elect Director Dean A. Riesen For Withhold Management 1.3 Elect Director Wallace B. Doolin For Withhold Management 1.4 Elect Director John Gilbert, III For Withhold Management 1.5 Elect Director Lisa A. Kro For Withhold Management 1.6 Elect Director Richard L. Monfort For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- FARMER BROS. CO. Ticker: FARM Security ID: 307675108 Meeting Date: DEC 08, 2011 Meeting Type: Annual Record Date: OCT 17, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Guenter W. Berger For Withhold Management 1.2 Elect Director Hamideh Assadi For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- FBL FINANCIAL GROUP, INC. Ticker: FFG Security ID: 30239F106 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: MAR 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roger K. Brooks For Withhold Management 1.2 Elect Director Jerry L. Chicoine For Withhold Management 1.3 Elect Director Tim H. Gill For Withhold Management 1.4 Elect Director Robert H. Hanson For Withhold Management 1.5 Elect Director James E. Hohmann For Withhold Management 1.6 Elect Director Paul E. Larson For Withhold Management 1.7 Elect Director Edward W. Mehrer For Withhold Management 1.8 Elect Director John E. Walker For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approval of the Material Terms of For For Management Officer Performance Goals 4 Ratify Auditors For For Management 5 Other Business For Against Management -------------------------------------------------------------------------------- FEDERAL SIGNAL CORPORATION Ticker: FSS Security ID: 313855108 Meeting Date: APR 24, 2012 Meeting Type: Annual Record Date: MAR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James E. Goodwin For Withhold Management 1.2 Elect Director William F. Owens For Withhold Management 1.3 Elect Director Paul W. Jones For Withhold Management 1.4 Elect Director Dennis J. Martin For Withhold Management 1.5 Elect Director Brenda L. Reichelderfer For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- FEDERAL-MOGUL CORPORATION Ticker: FDML Security ID: 313549404 Meeting Date: MAY 23, 2012 Meeting Type: Annual Record Date: MAR 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carl C. Icahn For Withhold Management 1.2 Elect Director Jose Maria Alapont For Withhold Management 1.3 Elect Director Sung Hwan Cho For Withhold Management 1.4 Elect Director George Feldenkreis For Withhold Management 1.5 Elect Director Vincent J. Intrieri For Withhold Management 1.6 Elect Director Rainer Jueckstock For Withhold Management 1.7 Elect Director J. Michael Laisure For Withhold Management 1.8 Elect Director Samuel J. Merksamer For Withhold Management 1.9 Elect Director Daniel A. Ninivaggi For Withhold Management 1.10 Elect Director David S. Schechter For Withhold Management 1.11 Elect Director Neil S. Subin For Withhold Management 1.12 Elect Director James H. Vandenberghe For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- FEIHE INTERNATIONAL, INC. Ticker: ADY Security ID: 31429Y103 Meeting Date: OCT 27, 2011 Meeting Type: Annual Record Date: SEP 27, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Leng You-Bin For Withhold Management 1.2 Elect Director Liu Hua For Withhold Management 1.3 Elect Director Liu Sheng-Hui For Withhold Management 1.4 Elect Director Kirk G. Downing For Withhold Management 1.5 Elect Director James C. Lewis, For Withhold Management 1.6 Elect Director Neil N. Shen For Withhold Management 1.7 Elect Director Sean S. Shao For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- FERRO CORPORATION Ticker: FOE Security ID: 315405100 Meeting Date: APR 27, 2012 Meeting Type: Annual Record Date: MAR 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jennie S. Hwang For Withhold Management 1.2 Elect Director James F. Kirsch For Withhold Management 1.3 Elect Director Peter T. Kong For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Adopt Proxy Access Right Against Against Shareholder -------------------------------------------------------------------------------- FIRST AMERICAN FINANCIAL CORPORATION Ticker: FAF Security ID: 31847R102 Meeting Date: MAY 15, 2012 Meeting Type: Annual Record Date: MAR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George L. Argyros For Withhold Management 1.2 Elect Director Dennis J. Gilmore For Withhold Management 1.3 Elect Director Herbert B. Tasker For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- FIRST BANCORP Ticker: FBP Security ID: 318672706 Meeting Date: DEC 09, 2011 Meeting Type: Annual Record Date: NOV 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Aurelio Aleman-Bermudez For For Management 2 Elect Director Thomas M. Hagerty For For Management 3 Elect Director Michael P. Harmon For For Management 4 Elect Director Roberto R. Herencia For For Management 5 Elect Director Jose Menendez-Cortada For For Management 6 Elect Director Hector M. Nevares-La For For Management Costa 7 Elect Director Fernando Rodriguez-Amaro For For Management 8 Elect Director Jose F. For For Management Rodriguez-Perello 9 Elect Director Sharee Ann For For Management Umpierre-Catinchi 10 Amend Omnibus Stock Plan For For Management 11 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 12 Ratify Auditors For For Management -------------------------------------------------------------------------------- FIRST BANCORP Ticker: FBNC Security ID: 318910106 Meeting Date: MAY 10, 2012 Meeting Type: Annual Record Date: MAR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel T. Blue, Jr. For For Management 1.2 Elect Director Jack D. Briggs For For Management 1.3 Elect Director R. Walton Brown For For Management 1.4 Elect Director David L. Burns For For Management 1.5 Elect Director John F. Burns For For Management 1.6 Elect Director Mary Clara Capel For For Management 1.7 Elect Director James C. Crawford, III For For Management 1.8 Elect Director R. Winston Dozier For For Management 1.9 Elect Director James G. Hudson, Jr. For For Management 1.10 Elect Director Richard H. Moore For For Management 1.11 Elect Director Jerry L. Ocheltree For For Management 1.12 Elect Director George R. Perkins, Jr. For For Management 1.13 Elect Director Thomas F. Phillips For For Management 1.14 Elect Director Frederick L. Taylor, II For For Management 1.15 Elect Director Virginia C. Thomasson For For Management 1.16 Elect Director Dennis A. Wicker For For Management 1.17 Elect Director John C. Willis For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- FIRST BANCORP Ticker: FBP Security ID: 318672706 Meeting Date: MAY 29, 2012 Meeting Type: Annual Record Date: APR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Aurelio Aleman-Bermudez For Against Management 2 Elect Director Thomas M. Hagerty For Against Management 3 Elect Director Michael P. Harmon For Against Management 4 Elect Director Roberto R. Herencia For Against Management 5 Elect Director Jose Menendez-Cortada For Against Management 6 Elect Director Fernando Rodriguez-Amaro For Against Management 7 Elect Director Jose F. For Against Management Rodriguez-Perello 8 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 9 Ratify Auditors For For Management -------------------------------------------------------------------------------- FIRST BUSEY CORPORATION Ticker: BUSE Security ID: 319383105 Meeting Date: MAY 15, 2012 Meeting Type: Annual Record Date: APR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph M. Ambrose For Withhold Management 1.2 Elect Director David J. Downey For Withhold Management 1.3 Elect Director Van A. Dukeman For Withhold Management 1.4 Elect Director E. Phillips Knox For Withhold Management 1.5 Elect Director V. B. Leister, Jr. For Withhold Management 1.6 Elect Director Gregory B. Lykins For Withhold Management 1.7 Elect Director August C. Meyer, Jr. For Withhold Management 1.8 Elect Director George T. Shapland For Withhold Management 1.9 Elect Director Thomas G. Sloan For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- FIRST COMMONWEALTH FINANCIAL CORPORATION Ticker: FCF Security ID: 319829107 Meeting Date: APR 24, 2012 Meeting Type: Annual Record Date: MAR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Julie A. Caponi For Withhold Management 1.2 Elect Director Ray T. Charley For Withhold Management 1.3 Elect Director Gary R. Claus For Withhold Management 1.4 Elect Director David S. Dahlmann For Withhold Management 1.5 Elect Director Johnston A. Glass For Withhold Management 1.6 Elect Director David W. Greenfield For Withhold Management 1.7 Elect Director Luke A. Latimer For Withhold Management 1.8 Elect Director James W. Newill For Withhold Management 1.9 Elect Director T. Michael Price For Withhold Management 1.10 Elect Director Laurie Stern Singer For Withhold Management 1.11 Elect Director Robert J. Ventura For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- FIRST COMMUNITY BANCSHARES, INC. Ticker: FCBC Security ID: 31983A103 Meeting Date: APR 24, 2012 Meeting Type: Annual Record Date: MAR 01, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director I. Norris Kantor For Withhold Management 1.2 Elect Director William P. Stafford, II For Withhold Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- FIRST DEFIANCE FINANCIAL CORP. Ticker: FDEF Security ID: 32006W106 Meeting Date: APR 24, 2012 Meeting Type: Annual Record Date: MAR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Douglas A. Burgei For Withhold Management 1.2 Elect Director Samuel S. Strausbaugh For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- FIRST FEDERAL BANCSHARES OF ARKANSAS, INC. Ticker: FFBH Security ID: 32020F303 Meeting Date: MAY 29, 2012 Meeting Type: Annual Record Date: APR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard N. Massey For Withhold Management 1.2 Elect Director W. Dabbs Cavin For Withhold Management 1.3 Elect Director K. Aaron Clark For Withhold Management 1.4 Elect Director Frank Conner For Withhold Management 1.5 Elect Director Scott T. Ford For Withhold Management 1.6 Elect Director G. Brock Gearhart For Withhold Management 1.7 Elect Director John P. Hammerschmidt For Withhold Management 1.8 Elect Director O. Fitzgerald Hill For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- FIRST FINANCIAL BANCORP. Ticker: FFBC Security ID: 320209109 Meeting Date: MAY 22, 2012 Meeting Type: Annual Record Date: MAR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David S. Barker For For Management 1.2 Elect Director Cynthia O. Booth For For Management 1.3 Elect Director Mark A. Collar For For Management 1.4 Elect Director Claude E. Davis For For Management 1.5 Elect Director Murph Knapke For For Management 1.6 Elect Director Susan L. Knust For For Management 1.7 Elect Director William J. Kramer For For Management 1.8 Elect Director Maribeth S. Rahe For For Management 2 Approve Omnibus Stock Plan For For Management 3 Amend Non-Employee Director Omnibus For For Management Stock Plan 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- FIRST FINANCIAL HOLDINGS, INC. Ticker: FFCH Security ID: 320239106 Meeting Date: JAN 26, 2012 Meeting Type: Annual Record Date: NOV 30, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R. Wayne Hall For For Management 1.2 Elect Director James L. Rowe For For Management 1.3 Elect Director Richard W. Salmons, Jr. For For Management 1.4 Elect Director Henry M. Swink For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- FIRST FINANCIAL NORTHWEST, INC. Ticker: FFNW Security ID: 32022K102 Meeting Date: MAY 24, 2012 Meeting Type: Proxy Contest Record Date: MAR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor Management Proxy (White Card) None 1.1 Elect Director Victor Karpaik For For Management 1.2 Elect Director M. Scott Gaspard For For Management 1.3 Elect Director Daniel L. Stevens For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management # Proposal Diss Rec Vote Cast Sponsor Dissident Proxy (Green Card) None 1.1 Elect Director Spencer Schneider For Did Not Vote Shareholder 1.2 Management Nominee - M. Scott Gaspard For Did Not Vote Shareholder 1.3 Management Nominee - Daniel L. Stevens For Did Not Vote Shareholder 2 Advisory Vote to Ratify Named Against Did Not Vote Management Executive Officers' Compensation 3 Ratify Auditors For Did Not Vote Management -------------------------------------------------------------------------------- FIRST INTERSTATE BANCSYSTEM, INC. Ticker: FIBK Security ID: 32055Y201 Meeting Date: MAY 23, 2012 Meeting Type: Annual Record Date: MAR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Edward Garding For Against Management 2 Elect Director David L. Jahnke For Against Management 3 Elect Director Ross E. Leckie For Against Management 4 Elect Director James R. Scott For Against Management 5 Elect Director Randall I. Scott For Against Management 6 Elect Director Teresa A. Taylor For Against Management 7 Ratify Auditors For For Management -------------------------------------------------------------------------------- FIRST MERCHANTS CORPORATION Ticker: FRME Security ID: 320817109 Meeting Date: APR 27, 2012 Meeting Type: Annual Record Date: FEB 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William L. Hoy For For Management 1.2 Elect Director Patrick A. Sherman For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Proposal To Ratify The Appointment Of For For Management The Firm Bkd, Llp As Theindependent Auditor For 2012. 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- FIRST MIDWEST BANCORP, INC. Ticker: FMBI Security ID: 320867104 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: MAR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Barbara A. Boigegrain For For Management 2 Elect Director Robert P. O'Meara For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- FIRST PACTRUST BANCORP, INC. Ticker: BANC Security ID: 33589V101 Meeting Date: MAY 21, 2012 Meeting Type: Annual Record Date: MAR 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gregory A. Mitchell For Withhold Management 1.2 Elect Director Chad T. Brownstein For Withhold Management 1.3 Elect Director Jeff Karish For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- FIRSTSERVICE CORPORATION Ticker: FSV Security ID: 33761N109 Meeting Date: APR 11, 2012 Meeting Type: Annual/Special Record Date: MAR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 2.1 Elect Director David R. Beatty For Withhold Management 2.2 Elect Director Brendan Calder For Withhold Management 2.3 Elect Director Peter F. Cohen For Withhold Management 2.4 Elect Director Bernard I. Ghert For Withhold Management 2.5 Elect Director Michael D. Harris For Withhold Management 2.6 Elect Director Jay S. Hennick For Withhold Management 2.7 Elect Director Steven S. Rogers For Withhold Management 3 Re-approve Stock Option Plan For Against Management -------------------------------------------------------------------------------- FISHER COMMUNICATIONS, INC. Ticker: FSCI Security ID: 337756209 Meeting Date: MAY 09, 2012 Meeting Type: Annual Record Date: MAR 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul A. Bible For Withhold Management 1.2 Elect Director Matthew Goldfarb For Withhold Management 1.3 Elect Director Frank P. Willey For Withhold Management 1.4 Elect Director Peter E. Murphy For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- FIVE STAR QUALITY CARE, INC. Ticker: FVE Security ID: 33832D106 Meeting Date: MAY 15, 2012 Meeting Type: Annual Record Date: FEB 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donna D. Fraiche For Withhold Management 2.1 Elect Director Gerard M. Martin For Withhold Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- FLAGSTONE REINSURANCE HOLDINGS, S.A. Ticker: FSR Security ID: L3466T104 Meeting Date: MAY 18, 2012 Meeting Type: Annual Record Date: MAR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stewart Gross For Withhold Management 1.2 Elect Director E. Daniel James For Withhold Management 1.3 Elect Director Anthony P. Latham For Withhold Management 2 Elect Subsidiary Directors For For Management 3 Approve Deloitte & Touche as Auditors For For Management and Authorize Board to Fix Their Remuneration 4 Approve the Appointments of Deloitte S. For For Management A. as Auditors 5 Accept Consolidated Financial For For Management Statements and Statutory Reports 6 Accept Financial Statements for FY 2011 For For Management 7 Approve Allocation of Income and For For Management Dividends 8 Approve Discharge of Directors For For Management 9 Approve Dividends For For Management 10 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- FLEXSTEEL INDUSTRIES, INC. Ticker: FLXS Security ID: 339382103 Meeting Date: DEC 12, 2011 Meeting Type: Annual Record Date: OCT 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald J. Klosterman For Withhold Management 1.2 Elect Director Thomas M. Levine For Withhold Management 1.3 Elect Director Robert J. Maricich For Withhold Management -------------------------------------------------------------------------------- FLUSHING FINANCIAL CORPORATION Ticker: FFIC Security ID: 343873105 Meeting Date: MAY 15, 2012 Meeting Type: Annual Record Date: MAR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven J. D'Iorio For For Management 1.2 Elect Director Louis C. Grassi For For Management 1.3 Elect Director Sam Han For For Management 1.4 Elect Director John E. Roe, Sr. For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- FRESH DEL MONTE PRODUCE INC. Ticker: FDP Security ID: G36738105 Meeting Date: MAY 02, 2012 Meeting Type: Annual Record Date: MAR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Mohammad Abu-Ghazaleh as Director For For Management 2 Elect Hani El-Naffy as Director For For Management 3 Elect John H. Dalton as Director For For Management 4 Accept Financial Statements and For For Management Statutory Reports (Voting) 5 Ratify Ernst & Young LLP as Auditors For For Management 6 Approve Dividends For For Management 7 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- FRONTLINE LTD. Ticker: FRO Security ID: G3682E127 Meeting Date: SEP 23, 2011 Meeting Type: Annual Record Date: JUL 19, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect John Fredriksen as a Director For Against Management 2 Reelect Kate Blankenship as a Director For For Management 3 Reelect W.A. Tony Curry as a Director For For Management 4 Relect Cecilie Fredriksen as a Director For Against Management 5 Reappoint PricewaterhouseCoopers AS of For For Management Oslo, Norway as Auditors and Authorize Board to Fix Their Remuneration 6 Approve Remuneration of Directors Not For For Management to Exceed USD 450,000 -------------------------------------------------------------------------------- FTI CONSULTING, INC. Ticker: FCN Security ID: 302941109 Meeting Date: JUN 06, 2012 Meeting Type: Annual Record Date: MAR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Denis J. Callaghan For For Management 1.2 Elect Director Jack B. Dunn, IV For For Management 1.3 Elect Director Gerard E. Holthaus For Withhold Management 1.4 Elect Director Claudio Costamagna For For Management 1.5 Elect Director Sir Vernon Ellis For For Management 1.6 Elect Director Marc Holtzman For For Management 1.7 Elect Director Henrique de Campos For For Management Meirelles 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- FUEL SYSTEMS SOLUTIONS, INC. Ticker: FSYS Security ID: 35952W103 Meeting Date: MAY 23, 2012 Meeting Type: Annual Record Date: APR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mariano Costamagna For Withhold Management 1.2 Elect Director William J. Young For Withhold Management 1.3 Elect Director Troy A. Clarke For Withhold Management 2 Ratify Auditors For For Management 3 Approve Stock Option Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- FULL HOUSE RESORTS, INC. Ticker: FLL Security ID: 359678109 Meeting Date: MAY 02, 2012 Meeting Type: Annual Record Date: MAR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenneth R. Adams For Withhold Management 1.2 Elect Director Carl G. Braunlich For Withhold Management 1.3 Elect Director Kathleen Marshall For Withhold Management 1.4 Elect Director Lee A. Iacocca For Withhold Management 1.5 Elect Director Andre M. Hilliou For Withhold Management 1.6 Elect Director Mark J. Miller For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- FURNITURE BRANDS INTERNATIONAL, INC. Ticker: FBN Security ID: 360921100 Meeting Date: MAY 03, 2012 Meeting Type: Annual Record Date: MAR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Kent J. Hussey For For Management 2 Elect Director Ira D. Kaplan For For Management 3 Elect Director Ann S. Lieff For For Management 4 Elect Director Maureen A. McGuire For For Management 5 Elect Director Aubrey B. Patterson For For Management 6 Elect Director George E. Ross For For Management 7 Elect Director Ralph P. Scozzafava For For Management 8 Elect Director James M. Zimmerman For For Management 9 Ratify Auditors For For Management 10 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- FUSHI COPPERWELD, INC. Ticker: FSIN Security ID: 36113E107 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAY 07, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Li Fu For Withhold Management 1.2 Elect Director Joseph J. Longever For Withhold Management 1.3 Elect Director Wenbing Christopher Wang For Withhold Management 1.4 Elect Director Chongqi Huang For Withhold Management 1.5 Elect Director Feng Bai For Withhold Management 1.6 Elect Director Jiping Hua For Withhold Management 1.7 Elect Director John Francis 'Jack' For Withhold Management Perkowski 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- G&K SERVICES, INC. Ticker: GKSR Security ID: 361268105 Meeting Date: NOV 03, 2011 Meeting Type: Annual Record Date: SEP 06, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lynn Crump-Caine For For Management 1.2 Elect Director J. Patrick Doyle For For Management 1.3 Elect Director M. Lenny Pippin For For Management 2 Ratify Auditors For Against Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- GAIN CAPITAL HOLDINGS, INC. Ticker: GCAP Security ID: 36268W100 Meeting Date: JUN 15, 2012 Meeting Type: Annual Record Date: APR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Mark E. Galant For Against Management 2 Elect Director Christopher S. Sugden For Against Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- GATX CORPORATION Ticker: GMT Security ID: 361448103 Meeting Date: APR 27, 2012 Meeting Type: Annual Record Date: MAR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Anne L. Arvia For Against Management 2 Elect Director Ernst A. Haberli For Against Management 3 Elect Director Brian A. Kenney For Against Management 4 Elect Director Mark G. McGrath For Against Management 5 Elect Director James B. Ream For Against Management 6 Elect Director Robert J. Ritchie For Against Management 7 Elect Director David S. Sutherland For Against Management 8 Elect Director Casey J. Sylla For Against Management 9 Ratify Auditors For For Management 10 Approve Omnibus Stock Plan For For Management 11 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- GENERAL CABLE CORPORATION Ticker: BGC Security ID: 369300108 Meeting Date: MAY 10, 2012 Meeting Type: Annual Record Date: MAR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gregory B. Kenny For Withhold Management 1.2 Elect Director Gregory E. Lawton For Withhold Management 1.3 Elect Director Charles G. McClure, Jr. For Withhold Management 1.4 Elect Director Craig P. Omtvedt For Withhold Management 1.5 Elect Director Patrick M. Prevost For Withhold Management 1.6 Elect Director Robert L. Smialek For Withhold Management 1.7 Elect Director John E. Welsh, III For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- GENERAL COMMUNICATION, INC. Ticker: GNCMA Security ID: 369385109 Meeting Date: JUN 25, 2012 Meeting Type: Annual Record Date: APR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen M. Brett For Withhold Management 1.2 Elect Director Ronald A. Duncan For Withhold Management 1.3 Elect Director Stephen R. Mooney For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- GENESCO INC. Ticker: GCO Security ID: 371532102 Meeting Date: JUN 27, 2012 Meeting Type: Annual Record Date: APR 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James S. Beard For Withhold Management 1.2 Elect Director Leonard L. Berry For Withhold Management 1.3 Elect Director William F. Blaufuss, Jr. For Withhold Management 1.4 Elect Director James W. Bradford For Withhold Management 1.5 Elect Director Robert J. Dennis For Withhold Management 1.6 Elect Director Matthew C. Diamond For Withhold Management 1.7 Elect Director Marty G. Dickens For Withhold Management 1.8 Elect Director Thurgood Marshall, Jr. For Withhold Management 1.9 Elect Director Kathleen Mason For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For Against Management -------------------------------------------------------------------------------- GENIE ENERGY LTD. Ticker: GNE Security ID: 372284208 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: MAR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director James A. Courter For Against Management 2 Elect Director Howard S. Jonas For Against Management 3 Elect Director Irwin Katsof For Against Management 4 Elect Director W. Wesley Perry For Against Management 5 Elect Director Alan B. Rosenthal For Against Management 6 Elect Director Allan Sass For Against Management 7 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 8 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- GENTIVA HEALTH SERVICES, INC. Ticker: GTIV Security ID: 37247A102 Meeting Date: MAY 10, 2012 Meeting Type: Annual Record Date: MAR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Robert S. Forman, Jr. For Against Management 2 Elect Director Victor F. Ganzi For Against Management 3 Elect Director Philip R. Lochner, Jr. For Against Management 4 Elect Director Stuart Olsten For Against Management 5 Elect Director Sheldon M. Retchin For Against Management 6 Elect Director Tony Strange For Against Management 7 Elect Director Raymond S. Troubh For Against Management 8 Elect Director Rodney D. Windley For Against Management 9 Ratify Auditors For For Management 10 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 11 Approve Outside Director Stock For For Management Awards/Options in Lieu of Cash 12 Amend Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- GEORGIA GULF CORPORATION Ticker: GGC Security ID: 373200302 Meeting Date: MAY 22, 2012 Meeting Type: Annual Record Date: MAR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Paul D. Carrico For Against Management 2 Elect Director T. Kevin DeNicola For Against Management 3 Elect Director Patrick J. Fleming For Against Management 4 Elect Director Robert M. Gervis For Against Management 5 Elect Director Wayne C. Sales For Against Management 6 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 7 Ratify Auditors For Against Management -------------------------------------------------------------------------------- GERBER SCIENTIFIC, INC. Ticker: GRB Security ID: 373730100 Meeting Date: AUG 18, 2011 Meeting Type: Special Record Date: JUL 22, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- GFI GROUP INC. Ticker: GFIG Security ID: 361652209 Meeting Date: JUN 07, 2012 Meeting Type: Annual Record Date: APR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank Fanzilli, Jr. For Withhold Management 1.2 Elect Director Richard Magee For Withhold Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- GIBRALTAR INDUSTRIES, INC. Ticker: ROCK Security ID: 374689107 Meeting Date: MAY 03, 2012 Meeting Type: Annual Record Date: MAR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director David N. Campbell For Against Management 2 Elect Director Robert E. Sadler, Jr. For Against Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Material Terms of the Annual For For Management Performance Stock Unit Grant 5 Provide Right to Act by Written Consent For For Management 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- GLEACHER & COMPANY, INC. Ticker: GLCH Security ID: 377341102 Meeting Date: MAY 24, 2012 Meeting Type: Annual Record Date: APR 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Eric J. Gleacher For Against Management 2 Elect Director Thomas J. Hughes For Against Management 3 Elect Director Henry S. Bienen For Against Management 4 Elect Director Marshall Cohen For Against Management 5 Elect Director Robert A. Gerard For Against Management 6 Elect Director Mark R. Patterson For Against Management 7 Elect Director Christopher R. Pechock For Against Management 8 Elect Director Bruce Rohde For Against Management 9 Elect Director Robert S. Yingling For Against Management 10 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 11 Ratify Auditors For For Management -------------------------------------------------------------------------------- GLOBAL CASH ACCESS HOLDINGS, INC. Ticker: GCA Security ID: 378967103 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: MAR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Scott Betts For Withhold Management 1.2 Elect Director E. Miles Kilburn For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- GLOBAL GEOPHYSICAL SERVICES, INC. Ticker: GGS Security ID: 37946S107 Meeting Date: MAY 30, 2012 Meeting Type: Annual Record Date: APR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard A. Degner For Withhold Management 1.2 Elect Director Michael C. Forrest For Withhold Management 1.3 Elect Director Michael S. Bahorich For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Qualified Employee Stock For For Management Purchase Plan 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- GLOBAL SHIP LEASE INC. Ticker: GSL Security ID: Y27183105 Meeting Date: AUG 31, 2011 Meeting Type: Annual Record Date: JUL 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Michael S. Gross as Director For Withhold Management 2 Ratify PricewaterhouseCoopers Audit as For For Management Auditors 3 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- GP STRATEGIES CORPORATION Ticker: GPX Security ID: 36225V104 Meeting Date: DEC 14, 2011 Meeting Type: Annual Record Date: OCT 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Harvey P. Eisen For Withhold Management 1.2 Elect Director Marshall S. Geller For For Management 1.3 Elect Director Daniel M. Friedberg For For Management 1.4 Elect Director Scott N. Greenberg For For Management 1.5 Elect Director Sue W. Kelly For For Management 1.6 Elect Director Richard C. Pfenniger, For For Management Jr. 1.7 Elect Director A. Marvin Strait For For Management 1.8 Elect Director Gene A. Washington For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Approve Merger Agreement For For Management 6 Approve Omnibus Stock Plan For For Management 7 Other Business For Against Management -------------------------------------------------------------------------------- GRANITE CITY FOOD & BREWERY LTD. Ticker: GCFB Security ID: 38724Q404 Meeting Date: OCT 18, 2011 Meeting Type: Annual Record Date: SEP 08, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Doran For Withhold Management 1.2 Elect Director Fouad Z. Bashour For Withhold Management 1.3 Elect Director Charles J. Hey For Withhold Management 1.4 Elect Director Joel C. Longtin For Withhold Management 1.5 Elect Director Louis M. Mucci For Withhold Management 1.6 Elect Director Michael S. Rawlings For Withhold Management 1.7 Elect Director Michael H. Staenberg For Withhold Management 1.8 Elect Director Steven J. Wagenheim For Withhold Management 2 Approve Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- GRAPHIC PACKAGING HOLDING COMPANY Ticker: GPK Security ID: 388689101 Meeting Date: MAY 23, 2012 Meeting Type: Annual Record Date: MAR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey Liaw For Withhold Management 1.2 Elect Director Michael G. MacDougall For Withhold Management 1.3 Elect Director John R. Miller For For Management 1.4 Elect Director Lynn A. Wentworth For For Management -------------------------------------------------------------------------------- GRAY TELEVISION, INC. Ticker: GTN Security ID: 389375106 Meeting Date: MAY 30, 2012 Meeting Type: Annual Record Date: MAR 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard L. Boger For Withhold Management 1.2 Elect Director Ray M. Deaver For Withhold Management 1.3 Elect Director T. L. Elder For Withhold Management 1.4 Elect Director Hilton H. Howell, Jr. For Withhold Management 1.5 Elect Director Robin R. Howell For Withhold Management 1.6 Elect Director William E. Mayher, III For Withhold Management 1.7 Elect Director Howell W. Newton For Withhold Management 1.8 Elect Director Hugh E. Norton For Withhold Management 1.9 Elect Director Robert S. Prather, Jr. For Withhold Management 1.10 Elect Director Harriett J. Robinson For Withhold Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- GREAT LAKES DREDGE & DOCK CORPORATION Ticker: GLDD Security ID: 390607109 Meeting Date: MAY 09, 2012 Meeting Type: Annual Record Date: MAR 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bruce J. Biemeck For Withhold Management 1.2 Elect Director Stephen H. Bittel For Withhold Management 1.3 Elect Director Jason G. Weiss For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- GREAT SOUTHERN BANCORP, INC. Ticker: GSBC Security ID: 390905107 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: MAR 01, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas J. Carlson For Withhold Management 1.2 Elect Director Grant Q. Haden For Withhold Management 1.3 Elect Director Joseph W. Turner For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Ratify Auditors For Against Management -------------------------------------------------------------------------------- GREATBATCH, INC. Ticker: GB Security ID: 39153L106 Meeting Date: MAY 18, 2012 Meeting Type: Annual Record Date: APR 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Pamela G. Bailey For Withhold Management 1.2 Elect Director Anthony P. Bihl, III For Withhold Management 1.3 Elect Director Thomas J. Hook For Withhold Management 1.4 Elect Director Kevin C. Melia For Withhold Management 1.5 Elect Director Joseph A. Miller, Jr. For Withhold Management 1.6 Elect Director Bill R. Sanford For Withhold Management 1.7 Elect Director Peter H. Soderberg For Withhold Management 1.8 Elect Director William B. Summers, Jr. For Withhold Management 2 Amend Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- GREEN BANKSHARES, INC. Ticker: GRNB Security ID: 394361208 Meeting Date: SEP 07, 2011 Meeting Type: Special Record Date: JUL 06, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve issuance of shares for Private For For Management Placement 2 Increase Authorized Common Stock For For Management 3 Adjust Par Value of Common Stock For For Management 4 Amend Charter to Eliminate Business For For Management Combination Provision 5 Amend Charter to Remove Share For For Management Acquisition Provision 6 Approve Merger Agreement For For Management 7 Advisory Vote on Golden Parachutes For For Management 8 Adjourn Meeting For For Management -------------------------------------------------------------------------------- GREEN PLAINS RENEWABLE ENERGY, INC. Ticker: GPRE Security ID: 393222104 Meeting Date: MAY 02, 2012 Meeting Type: Annual Record Date: MAR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jim Barry For Withhold Management 1.2 Elect Director Todd Becker For Withhold Management 1.3 Elect Director Brian Peterson For Withhold Management 1.4 Elect Director Alain Treuer For Withhold Management 2 Authorize New Class of Preferred Stock For Against Management -------------------------------------------------------------------------------- GRIFFON CORPORATION Ticker: GFF Security ID: 398433102 Meeting Date: JAN 31, 2012 Meeting Type: Annual Record Date: DEC 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Harvey R. Blau For Withhold Management 1.2 Elect Director Gerald J. Cardinale For Withhold Management 1.3 Elect Director Bradley J. Gross For Withhold Management 1.4 Elect Director General Donald J. Kutyna For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- GROUP 1 AUTOMOTIVE, INC. Ticker: GPI Security ID: 398905109 Meeting Date: MAY 08, 2012 Meeting Type: Annual Record Date: MAR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Earl J. Hesterberg For Withhold Management 1.2 Elect Director Beryl Raff For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- GTSI CORP. Ticker: GTSI Security ID: 36238K103 Meeting Date: MAY 25, 2012 Meeting Type: Annual Record Date: APR 11, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Declassify the Board of Directors For For Management 2.1 Elect Director Lloyd Griffiths For Withhold Management 2.2 Elect Director Thomas L. Hewitt For Withhold Management 2.3 Elect Director Joseph 'Keith' Kellogg, For Withhold Management Jr. 2.4 Elect Director Steven Kelman For Withhold Management 2.5 Elect Director Linwood ('Chip') Lacy, For Withhold Management Jr. 2.6 Elect Director Sterling E. Phillips, For Withhold Management Jr. 2.7 Elect Director Barry L. Reisig For Withhold Management 2.8 Elect Director John M. Toups For Withhold Management 2.9 Elect Director Daniel R. Young For Withhold Management 3.1 Elect Director Steven Kelman For Withhold Management 3.2 Elect Director Barry L. Reisig For Withhold Management 3.3 Elect Director John M. Toups For Withhold Management -------------------------------------------------------------------------------- GUANWEI RECYCLING CORP. Ticker: GPRC Security ID: 400685103 Meeting Date: NOV 18, 2011 Meeting Type: Annual Record Date: SEP 23, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Chen Min For Withhold Management 1.2 Elect Director Chen Qijie For Withhold Management 1.3 Elect Director Gao Juguang For Withhold Management 1.4 Elect Director Wang Changzhu For Withhold Management 1.5 Elect Director Wang Rui For Withhold Management 1.6 Elect Director Howard Barth For Withhold Management 1.7 Elect Director Qin Jingshou For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- GUARANTY BANCORP Ticker: GBNK Security ID: 40075T102 Meeting Date: SEP 29, 2011 Meeting Type: Special Record Date: AUG 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Conversion of Securities For For Management 2 Increase Authorized Preferred Stock For For Management 3 Approve Conversion of Securities For For Management 4 Approve Convertible Debentures For For Management 5 Adjourn Meeting For For Management -------------------------------------------------------------------------------- GUARANTY BANCORP Ticker: GBNK Security ID: 40075T102 Meeting Date: MAY 08, 2012 Meeting Type: Annual Record Date: MAR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Edward B. Cordes For For Management 2 Elect Director John M. Eggemeyer For Against Management 3 Elect Director Keith R. Finger For For Management 4 Elect Director Stephen D. Joyce For For Management 5 Elect Director Gail H. Klapper For Against Management 6 Elect Director Stephen G. McConahey For For Management 7 Elect Director Paul W. Taylor For For Management 8 Elect Director W. Kirk Wycoff For For Management 9 Elect Director Albert C. Yates For For Management 10 Ratify Auditors For For Management -------------------------------------------------------------------------------- HALCON RESOURCES CORPORATION Ticker: HK Security ID: 40537Q209 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: APR 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Floyd C. Wilson For Withhold Management 1.2 Elect Director Tucker S. Bridwell For Withhold Management 1.3 Elect Director Mark A. Welsh, IV For Withhold Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- HALLMARK FINANCIAL SERVICES, INC. Ticker: HALL Security ID: 40624Q203 Meeting Date: MAY 31, 2012 Meeting Type: Annual Record Date: APR 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark E. Schwarz For Withhold Management 1.2 Elect Director Scott T. Berlin For Withhold Management 1.3 Elect Director James H. Graves For Withhold Management 1.4 Elect Director Jim W. Henderson For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- HANDY & HARMAN LTD. Ticker: HNH Security ID: 410315105 Meeting Date: MAY 23, 2012 Meeting Type: Annual Record Date: APR 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Warren G. Lichtenstein For Withhold Management 1.2 Elect Director Robert Frankfurt For Withhold Management 1.3 Elect Director Jack L. Howard For Withhold Management 1.4 Elect Director Glen M. Kassan For Withhold Management 1.5 Elect Director John H. McNamara, Jr. For Withhold Management 1.6 Elect Director Patrick A. DeMarco For Withhold Management 1.7 Elect Director Garen W. Smith For Withhold Management 1.8 Elect Director Jeffrey A. Svoboda For Withhold Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- HANGER ORTHOPEDIC GROUP, INC. Ticker: HGR Security ID: 41043F208 Meeting Date: MAY 10, 2012 Meeting Type: Annual Record Date: MAR 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas P. Cooper For Withhold Management 1.2 Elect Director Cynthia L. Feldmann For Withhold Management 1.3 Elect Director Eric A. Green For Withhold Management 1.4 Elect Director Stephen E. Hare For Withhold Management 1.5 Elect Director Isaac Kaufman For Withhold Management 1.6 Elect Director Thomas F. Kirk For Withhold Management 1.7 Elect Director Peter J. Neff For Withhold Management 1.8 Elect Director Ivan R. Sabel For Withhold Management 1.9 Elect Director Patricia B. Shrader For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Change Company Name For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- HANMI FINANCIAL CORPORATION Ticker: HAFC Security ID: 410495105 Meeting Date: AUG 17, 2011 Meeting Type: Annual Record Date: JUN 20, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director I Joon Ahn For Withhold Management 1.2 Elect Director John A. Hall For Withhold Management 1.3 Elect Director Paul Seon-Hong Kim For Withhold Management 1.4 Elect Director Joon Hyung Lee For Withhold Management 1.5 Elect Director Joseph K. Rho For Withhold Management 1.6 Elect Director William Stolte For Withhold Management 1.7 Elect Director Jay S. Yoo For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Approve Reverse Stock Split For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- HARDINGE INC. Ticker: HDNG Security ID: 412324303 Meeting Date: MAY 08, 2012 Meeting Type: Annual Record Date: MAR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Douglas A. Greenlee For Withhold Management 1.2 Elect Director John J. Perrotti For Withhold Management 1.3 Elect Director Robert J. Lepofsky For Withhold Management 1.4 Elect Director R. Tony Tripeny For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- HARLEYSVILLE GROUP INC. Ticker: HGIC Security ID: 412824104 Meeting Date: APR 24, 2012 Meeting Type: Special Record Date: FEB 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For Against Management -------------------------------------------------------------------------------- HARRIS INTERACTIVE INC. Ticker: HPOL Security ID: 414549105 Meeting Date: NOV 01, 2011 Meeting Type: Annual Record Date: SEP 06, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven L. Fingerhood For Withhold Management 2 Ratify Auditors For For Management 3 Amend Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- HARSCO CORPORATION Ticker: HSC Security ID: 415864107 Meeting Date: APR 24, 2012 Meeting Type: Annual Record Date: MAR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director K. G. Eddy For Withhold Management 1.2 Elect Director D. C. Everitt For Withhold Management 1.3 Elect Director S. E. Graham For Withhold Management 1.4 Elect Director T. D. Growcock For Withhold Management 1.5 Elect Director H. W. Knueppel For Withhold Management 1.6 Elect Director J. M. Loree For Withhold Management 1.7 Elect Director A. J. Sordoni, III For Withhold Management 1.8 Elect Director R. C. Wilburn For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- HARTE-HANKS, INC. Ticker: HHS Security ID: 416196103 Meeting Date: MAY 23, 2012 Meeting Type: Annual Record Date: MAR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David L. Copeland For Withhold Management 1.2 Elect Director Christopher M. Harte For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- HARVARD BIOSCIENCE, INC. Ticker: HBIO Security ID: 416906105 Meeting Date: MAY 24, 2012 Meeting Type: Annual Record Date: MAR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Chane Graziano For Withhold Management 1.2 Elect Director Earl R. Lewis For Withhold Management 1.3 Elect Director George Uveges For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- HASTINGS ENTERTAINMENT, INC. Ticker: HAST Security ID: 418365102 Meeting Date: MAY 30, 2012 Meeting Type: Annual Record Date: APR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John H. Marmaduke For Withhold Management 1.2 Elect Director Jeffrey G. Shrader For Withhold Management 2 Approve Non-Employee Director For For Management Restricted Stock Plan 3 Approve Non-Employee Director Stock For For Management Option Plan 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- HAVERTY FURNITURE COMPANIES, INC. Ticker: HVT Security ID: 419596101 Meeting Date: MAY 11, 2012 Meeting Type: Annual Record Date: MAR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John T. Glover For For Management 1.2 Elect Director Rawson Haverty, Jr. For For Management 1.3 Elect Director L. Phillip Humann For For Management 1.4 Elect Director Mylle H. Mangum For For Management 1.5 Elect Director Frank S. McGaughey, III For For Management 1.6 Elect Director Clarence H. Smith For For Management 1.7 Elect Director Al Trujillo For For Management 1.8 Elect Director Terence F. McGuirk For For Management 1.9 Elect Director Fred L. Schuermann For For Management 1.10 Elect Director Vicki R. Palmer For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- HAWAIIAN HOLDINGS, INC. Ticker: HA Security ID: 419879101 Meeting Date: MAY 24, 2012 Meeting Type: Annual Record Date: MAR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gregory S. Anderson For For Management 1.2 Elect Director Mark B. Dunkerley For For Management 1.3 Elect Director Lawrence S. Hershfield For For Management 1.4 Elect Director Randall L. Jenson For For Management 1.5 Elect Director Bert T. Kobayashi, Jr. For For Management 1.6 Elect Director Tomoyuki Moriizumi For For Management 1.7 Elect Director Crystal K. Rose For For Management 1.8 Elect Director Richard N. Zwern For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- HEADWATERS INCORPORATED Ticker: HW Security ID: 42210P102 Meeting Date: FEB 23, 2012 Meeting Type: Annual Record Date: DEC 30, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Blake O. Fisher, Jr. For Withhold Management 1.2 Elect Director Grant E. Gustafson For Withhold Management 1.3 Elect Director James A. Herickhoff For Withhold Management 2 Ratify Auditors For Against Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Amend Omnibus Stock Plan For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- HEALTH MANAGEMENT ASSOCIATES, INC. Ticker: HMA Security ID: 421933102 Meeting Date: MAY 22, 2012 Meeting Type: Annual Record Date: MAR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William J. Schoen For Withhold Management 1.2 Elect Director Gary D. Newsome For Withhold Management 1.3 Elect Director Kent P. Dauten For Withhold Management 1.4 Elect Director Pascal J. Goldschmidt For Withhold Management 1.5 Elect Director Donald E. Kiernan For Withhold Management 1.6 Elect Director Robert A. Knox For Withhold Management 1.7 Elect Director Vicki A. O'Meara For Withhold Management 1.8 Elect Director William C. Steere, Jr. For Withhold Management 1.9 Elect Director Randolph W. Westerfield For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Other Business For Against Management -------------------------------------------------------------------------------- HEALTHWAYS, INC. Ticker: HWAY Security ID: 422245100 Meeting Date: MAY 31, 2012 Meeting Type: Annual Record Date: APR 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kevin G. Wills For Withhold Management 1.2 Elect Director Jay C. Bisgard For Withhold Management 1.3 Elect Director Mary Jane England For Withhold Management 1.4 Elect Director John A. Wickens For Withhold Management 1.5 Elect Director William D. Novelli For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- HEARTLAND FINANCIAL USA, INC. Ticker: HTLF Security ID: 42234Q102 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: MAR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John W. Cox, Jr. For Withhold Management 1.2 Elect Director Lynn B. Fuller For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Approve Omnibus Stock Plan For For Management 6 Approve Shareholder Rights Plan For Against Management (Poison Pill) -------------------------------------------------------------------------------- HEARTLAND PAYMENT SYSTEMS, INC. Ticker: HPY Security ID: 42235N108 Meeting Date: MAY 04, 2012 Meeting Type: Annual Record Date: MAR 14, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert O. Carr For Withhold Management 1.2 Elect Director Marc J. Ostro For Withhold Management 1.3 Elect Director George F. Raymond For Withhold Management 1.4 Elect Director Mitchell L. Hollin For Withhold Management 1.5 Elect Director Jonathan J. Palmer For Withhold Management 1.6 Elect Director Richard W. Vague For Withhold Management 1.7 Elect Director Robert H. Niehaus For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- HEIDRICK & STRUGGLES INTERNATIONAL, INC. Ticker: HSII Security ID: 422819102 Meeting Date: MAY 24, 2012 Meeting Type: Annual Record Date: APR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jane D. Hartley For For Management 1.2 Elect Director Gary E. Knell For For Management 1.3 Elect Director Jill Kanin-Lovers For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Amend Executive Incentive Bonus Plan For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- HELIX ENERGY SOLUTIONS GROUP, INC. Ticker: HLX Security ID: 42330P107 Meeting Date: MAY 09, 2012 Meeting Type: Annual Record Date: MAR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director T. William Porter For Withhold Management 1.2 Elect Director James A. Watt For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Approve Qualified Employee Stock For For Management Purchase Plan 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- HERCULES OFFSHORE, INC. Ticker: HERO Security ID: 427093109 Meeting Date: MAY 15, 2012 Meeting Type: Annual Record Date: MAR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Suzanne V. Baer For Withhold Management 1.2 Elect Director John T. Rynd For Withhold Management 1.3 Elect Director Steven A. Webster For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Provide Right to Call Special Meeting For For Management 4 Increase Authorized Common Stock For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- HICKORY TECH CORPORATION Ticker: HTCO Security ID: 429060106 Meeting Date: MAY 08, 2012 Meeting Type: Annual Record Date: MAR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lyle T. Bosacker For Withhold Management 1.2 Elect Director Myrita P. Craig For Withhold Management 1.3 Elect Director John W. Finke For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- HNI CORPORATION Ticker: HNI Security ID: 404251100 Meeting Date: MAY 08, 2012 Meeting Type: Annual Record Date: MAR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Stan A. Askren For For Management 2 Elect Director Ronald V. Waters, III For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- HOMEOWNERS CHOICE, INC. Ticker: HCII Security ID: 43741E103 Meeting Date: MAY 24, 2012 Meeting Type: Annual Record Date: APR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Harish M. Patel For Withhold Management 1.2 Elect Director Martin A. Traber For Withhold Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- HOOKER FURNITURE CORPORATION Ticker: HOFT Security ID: 439038100 Meeting Date: JUN 05, 2012 Meeting Type: Annual Record Date: APR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul B. Toms, Jr. For Withhold Management 1.2 Elect Director W. Christopher Beeler, For Withhold Management Jr. 1.3 Elect Director John L. Gregory, III For Withhold Management 1.4 Elect Director E. Larry Ryder For Withhold Management 1.5 Elect Director Mark F. Shreiber For Withhold Management 1.6 Elect Director David G. Sweet For Withhold Management 1.7 Elect Director Henry G. Williamson, Jr. For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- HOOPER HOLMES, INC. Ticker: HH Security ID: 439104100 Meeting Date: MAY 24, 2012 Meeting Type: Annual Record Date: MAR 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald V. Aprahamian For Withhold Management 1.2 Elect Director Larry Ferguson For Withhold Management 1.3 Elect Director Ransom J. Parker For Withhold Management 1.4 Elect Director Elaine L. Rigolosi For Withhold Management 1.5 Elect Director Thomas A. Watford For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- HORACE MANN EDUCATORS CORPORATION Ticker: HMN Security ID: 440327104 Meeting Date: MAY 23, 2012 Meeting Type: Annual Record Date: MAR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Mary H. Futrell For For Management 2 Elect Director Stephen J. Hasenmiller For For Management 3 Elect Director Peter H. Heckman For For Management 4 Elect Director Ronald J. Helow For For Management 5 Elect Director Gabriel L. Shaheen For For Management 6 Elect Director Roger J. Steinbecker For For Management 7 Elect Director Robert Stricker For For Management 8 Elect Director Charles R. Wright For For Management 9 Amend Omnibus Stock Plan For For Management 10 Ratify Auditors For For Management 11 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- HORIZON BANCORP Ticker: HBNC Security ID: 440407104 Meeting Date: MAY 03, 2012 Meeting Type: Annual Record Date: MAR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lawrence E. Burnell For For Management 1.2 Elect Director Robert C. Dabagia For For Management 1.3 Elect Director Peter L. Pairitz For For Management 1.4 Elect Director Spero W. Valavanis For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- HORIZON LINES, INC. Ticker: HRZL Security ID: 44044K309 Meeting Date: JUN 07, 2012 Meeting Type: Annual Record Date: APR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey A. Brodsky For Withhold Management 1.2 Elect Director Kurt M. Cellar For Withhold Management 1.3 Elect Director David N. Weinstein For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- HORNBECK OFFSHORE SERVICES, INC. Ticker: HOS Security ID: 440543106 Meeting Date: JUN 21, 2012 Meeting Type: Annual Record Date: APR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Larry D. Hornbeck For Withhold Management 1.2 Elect Director Steven W. Krablin For Withhold Management 1.3 Elect Director John T. Rynd For Withhold Management 2 Ratify Auditors For Against Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- HORSEHEAD HOLDING CORP. Ticker: ZINC Security ID: 440694305 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: MAR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director T. Grant John For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- HOT TOPIC, INC. Ticker: HOTT Security ID: 441339108 Meeting Date: JUN 05, 2012 Meeting Type: Annual Record Date: APR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven Becker For For Management 1.2 Elect Director Evelyn D'An For For Management 1.3 Elect Director Matthew Drapkin For For Management 1.4 Elect Director Terri Funk Graham For For Management 1.5 Elect Director Lisa Harper For For Management 1.6 Elect Director W. Scott Hedrick For For Management 1.7 Elect Director John Kyees For For Management 1.8 Elect Director Andrew Schuon For For Management 1.9 Elect Director Thomas Vellios For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- HURCO COMPANIES, INC. Ticker: HURC Security ID: 447324104 Meeting Date: MAR 15, 2012 Meeting Type: Annual Record Date: JAN 11, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert W. Cruickshank For For Management 1.2 Elect Director Michael Doar For For Management 1.3 Elect Director Philip James For For Management 1.4 Elect Director Michael P. Mazza For For Management 1.5 Elect Director Andrew Niner For For Management 1.6 Elect Director Richard Porter For For Management 1.7 Elect Director Janaki Sivanesan For For Management 1.8 Elect Director Ronald Strackbein For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- HURON CONSULTING GROUP INC. Ticker: HURN Security ID: 447462102 Meeting Date: MAY 01, 2012 Meeting Type: Annual Record Date: MAR 06, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director DuBose Ausley For Withhold Management 1.2 Elect Director John S. Moody For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- HUTCHINSON TECHNOLOGY INCORPORATED Ticker: HTCH Security ID: 448407106 Meeting Date: JAN 25, 2012 Meeting Type: Annual Record Date: DEC 06, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark A. Augusti For Withhold Management 1.2 Elect Director Wayne M. Fortun For Withhold Management 1.3 Elect Director Martha Goldberg Aronson For Withhold Management 1.4 Elect Director Jeffrey W. Green For Withhold Management 1.5 Elect Director Russell Huffer For Withhold Management 1.6 Elect Director William T. Monahan For Withhold Management 1.7 Elect Director Frank P. Russomanno For Withhold Management 1.8 Elect Director Philip E. Soran For Withhold Management 1.9 Elect Director Thomas R. Verhage For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- ICF INTERNATIONAL, INC. Ticker: ICFI Security ID: 44925C103 Meeting Date: JUN 01, 2012 Meeting Type: Annual Record Date: APR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sudhakar Kesavan For For Management 1.2 Elect Director S. Lawrence Kocot For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- IDT CORPORATION Ticker: IDT Security ID: 448947507 Meeting Date: DEC 15, 2011 Meeting Type: Annual Record Date: OCT 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Lawrence E. Bathgate, II For Against Management 2 Elect Director Eric F. Cosentino For Against Management 3 Elect Director Howard S. Jonas For Against Management 4 Elect Director Bill Pereira For Against Management 5 Elect Director Judah Schorr For Against Management 6 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- IEC ELECTRONICS CORP. Ticker: IEC Security ID: 44949L105 Meeting Date: FEB 01, 2012 Meeting Type: Annual Record Date: DEC 08, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W. Barry Gilbert For Withhold Management 1.2 Elect Director Eben S. Moulton For Withhold Management 1.3 Elect Director James C. Rowe For Withhold Management 1.4 Elect Director Carl E. Sassano For Withhold Management 1.5 Elect Director Amy L. Tait For Withhold Management 1.6 Elect Director Jerold L. Zimmerman For Withhold Management 2 Ratify Auditors For For Management 3 Approve Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- IMATION CORP. Ticker: IMN Security ID: 45245A107 Meeting Date: MAY 02, 2012 Meeting Type: Annual Record Date: MAR 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark E. Lucas For Withhold Management 1.2 Elect Director L. White Matthews, III For Withhold Management 1.3 Elect Director David B. Stevens For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- IMPERIAL SUGAR COMPANY Ticker: IPSU Security ID: 453096208 Meeting Date: MAR 22, 2012 Meeting Type: Annual Record Date: JAN 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director John Sheptor For Against Management 2 Elect Director John K. Sweeney For Against Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- INDEPENDENCE HOLDING COMPANY Ticker: IHC Security ID: 453440307 Meeting Date: JUN 15, 2012 Meeting Type: Annual Record Date: APR 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Larry R. Graber For Withhold Management 1.2 Elect Director Allan C. Kirkman For Withhold Management 1.3 Elect Director David T. Kettig For Withhold Management 1.4 Elect Director John L. Lahey For Withhold Management 1.5 Elect Director Steven B. Lapin For Withhold Management 1.6 Elect Director James G. Tatum For Withhold Management 1.7 Elect Director Roy T.K. Thung For Withhold Management 2 Ratify Auditors For For Management 3 Increase Authorized Common Stock For For Management -------------------------------------------------------------------------------- INDEPENDENT BANK CORPORATION Ticker: IBCP Security ID: 453838609 Meeting Date: APR 24, 2012 Meeting Type: Annual Record Date: FEB 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert L. Hetzler For Withhold Management 1.2 Elect Director Michael M. Magee, Jr. For Withhold Management 1.3 Elect Director James E. McCarty For Withhold Management 2 Ratify Auditors For Against Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- INFINITY PROPERTY AND CASUALTY CORPORATION Ticker: IPCC Security ID: 45665Q103 Meeting Date: MAY 23, 2012 Meeting Type: Annual Record Date: MAR 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Teresa A. Canida For For Management 1.2 Elect Director Jorge G. Castro For For Management 1.3 Elect Director James R. Gober For For Management 1.4 Elect Director Harold E. Layman For For Management 1.5 Elect Director Drayton Nabers, Jr. For For Management 1.6 Elect Director Samuel J. Simon For For Management 1.7 Elect Director Roger Smith For For Management 1.8 Elect Director William Stancil Starnes For For Management 1.9 Elect Director Samuel J. Weinhoff For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- INFORMATION SERVICES GROUP, INC. Ticker: III Security ID: 45675Y104 Meeting Date: MAY 14, 2012 Meeting Type: Annual Record Date: MAR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kalpana Raina For For Management 1.2 Elect Director Donald C. Waite, III For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- INFOSPACE, INC. Ticker: INSP Security ID: 45678T300 Meeting Date: MAY 31, 2012 Meeting Type: Annual Record Date: APR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John E. Cunningham, IV For Withhold Management 1.2 Elect Director William J. Ruckelshaus For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Change Company Name For For Management 5 Eliminate Class of Common Stock For For Management -------------------------------------------------------------------------------- INFUSYSTEM HOLDINGS, INC. Ticker: INFU Security ID: 45685K102 Meeting Date: MAR 16, 2012 Meeting Type: Proxy Contest Record Date: JAN 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor Management Proxy (Blue Card) None 1 Revoke Consent to Call Special Meeting For Did Not Vote Shareholder # Proposal Diss Rec Vote Cast Sponsor Dissident Proxy (White Card) None 1 Consent to Call Special Meeting For For Shareholder -------------------------------------------------------------------------------- INFUSYSTEM HOLDINGS, INC. Ticker: INFU Security ID: 45685K102 Meeting Date: MAY 25, 2012 Meeting Type: Annual Record Date: APR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John Climaco For Withhold Management 1.2 Elect Director David Dreyer For Withhold Management 1.3 Elect Director Charles Gillman For Withhold Management 1.4 Elect Director Ryan Morris For Withhold Management 1.5 Elect Director Dilip Singh For Withhold Management 1.6 Elect Director Joseph Whitters For Withhold Management 1.7 Elect Director Wayne Yetter For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- INGLES MARKETS, INCORPORATED Ticker: IMKTA Security ID: 457030104 Meeting Date: FEB 14, 2012 Meeting Type: Annual Record Date: DEC 19, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fred D. Ayers For Withhold Management 1.2 Elect Director John O. Pollard For Withhold Management 2 Amend Articles of Incorporation For Against Management Allowing Receival of Class B Distributions -------------------------------------------------------------------------------- INNOSPEC INC. Ticker: IOSP Security ID: 45768S105 Meeting Date: MAY 09, 2012 Meeting Type: Annual Record Date: MAR 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Milton C. Blackmore For Withhold Management 1.2 Elect Director Robert I. Paller For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- INSIGHT ENTERPRISES, INC. Ticker: NSIT Security ID: 45765U103 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: MAR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Timothy A. Crown For Against Management 2 Elect Director Anthony A. Ibarguen For Against Management 3 Elect Director Kathleen S. Pushor For Against Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- INSPERITY, INC. Ticker: NSP Security ID: 45778Q107 Meeting Date: MAY 15, 2012 Meeting Type: Annual Record Date: MAR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul J. Sarvadi For Withhold Management 1.2 Elect Director Austin P. Young For Withhold Management 2 Approve Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- INTEGRAL SYSTEMS, INC. Ticker: ISYS Security ID: 45810H107 Meeting Date: JUL 26, 2011 Meeting Type: Special Record Date: JUN 17, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- INTEGRAMED AMERICA, INC. Ticker: INMD Security ID: 45810N302 Meeting Date: JUN 05, 2012 Meeting Type: Annual Record Date: APR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jay Higham For Withhold Management 1.2 Elect Director Gerardo Canet For Withhold Management 1.3 Elect Director Michael C. Howe For Withhold Management 1.4 Elect Director Lawrence J. Stuesser For Withhold Management 1.5 Elect Director Elizabeth E. Tallett For Withhold Management 1.6 Elect Director Yvonne S. Thornton For Withhold Management 2 Ratify Auditors For Against Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- INTER PARFUMS, INC. Ticker: IPAR Security ID: 458334109 Meeting Date: JUL 22, 2011 Meeting Type: Annual Record Date: JUN 17, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jean Madar For Withhold Management 1.2 Elect Director Philippe Benacin For Withhold Management 1.3 Elect Director Russell Greenberg For Withhold Management 1.4 Elect Director Philippe Santi For Withhold Management 1.5 Elect Director Francois Heilbronn For Withhold Management 1.6 Elect Director Jean Levy For Withhold Management 1.7 Elect Director Robert Bensoussan-Torres For Withhold Management 1.8 Elect Director Serge Rosinoer For Withhold Management 1.9 Elect Director Patrick Choel For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Amend Certificate of Incorporation For For Management Removing the Requirement of Unanimous Approval of Directors to Declare or Pay Dividends -------------------------------------------------------------------------------- INTERACTIVE BROKERS GROUP, INC. Ticker: IBKR Security ID: 45841N107 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: MAR 08, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Thomas Peterffy For Against Management 2 Elect Director Earl H. Nemser For Against Management 3 Elect Director Paul J. Brody For Against Management 4 Elect Director Milan Galik For Against Management 5 Elect Director Lawrence E. Harris For Against Management 6 Elect Director Hans R. Stoll For Against Management 7 Elect Director Ivers W. Riley For Against Management 8 Elect Director Richard Gates For Against Management 9 Ratify Auditors For For Management -------------------------------------------------------------------------------- INTERLINE BRANDS, INC. Ticker: IBI Security ID: 458743101 Meeting Date: MAY 10, 2012 Meeting Type: Annual Record Date: MAR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barry J. Goldstein For Withhold Management 1.2 Elect Director Drew T. Sawyer For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management 5 Other Business For Against Management -------------------------------------------------------------------------------- INTERNATIONAL BANCSHARES CORPORATION Ticker: IBOC Security ID: 459044103 Meeting Date: MAY 21, 2012 Meeting Type: Annual Record Date: APR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director I. Greenblum For For Management 1.2 Elect Director R.D. Guerra For Withhold Management 1.3 Elect Director D.B. Hastings, Jr. For For Management 1.4 Elect Director D.B. Howland For For Management 1.5 Elect Director I. Navarro For Withhold Management 1.6 Elect Director S. Neiman For Withhold Management 1.7 Elect Director P.J. Newman For For Management 1.8 Elect Director D.E. Nixon For Withhold Management 1.9 Elect Director L. Norton For For Management 1.10 Elect Director L. Salinas For For Management 1.11 Elect Director A.R. Sanchez, Jr. For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Stock Option Plan For Against Management 5 Require a Majority Vote for the For For Shareholder Election of Directors -------------------------------------------------------------------------------- INTERNATIONAL SHIPHOLDING CORPORATION Ticker: ISH Security ID: 460321201 Meeting Date: APR 25, 2012 Meeting Type: Annual Record Date: MAR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenneth H. Beer For Withhold Management 1.2 Elect Director Erik L. Johnsen For Withhold Management 1.3 Elect Director Niels M. Johnsen For Withhold Management 1.4 Elect Director H. Merritt Lane, III For Withhold Management 1.5 Elect Director Edwin A. Lupberger For Withhold Management 1.6 Elect Director James J. McNamara For Withhold Management 1.7 Elect Director Harris V. Morrissette For Withhold Management 1.8 Elect Director T. Lee Robinson, Jr. For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- INTERSECTIONS INC. Ticker: INTX Security ID: 460981301 Meeting Date: MAY 14, 2012 Meeting Type: Annual Record Date: MAR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael R. Stanfield For Withhold Management 1.2 Elect Director John M. Albertine For Withhold Management 1.3 Elect Director Thomas G. Amato For Withhold Management 1.4 Elect Director James L. Kempner For Withhold Management 1.5 Elect Director Thomas L. Kempner For Withhold Management 1.6 Elect Director David A. McGough For Withhold Management 1.7 Elect Director Norman N. Mintz For Withhold Management 1.8 Elect Director William J. Wilson For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- INTERVEST BANCSHARES CORPORATION Ticker: IBCA Security ID: 460927106 Meeting Date: MAY 24, 2012 Meeting Type: Annual Record Date: MAR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael A. Callen For Withhold Management 1.2 Elect Director Lowell S. Dansker For Withhold Management 1.3 Elect Director Paul R. DeRosa For Withhold Management 1.4 Elect Director Stephen A. Helman For Withhold Management 1.5 Elect Director Wayne F. Holly For Withhold Management 1.6 Elect Director Lawton Swan, III For Withhold Management 1.7 Elect Director Thomas E. Willett For Withhold Management 1.8 Elect Director Wesley T. Wood For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Eliminate Class of Common Stock For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- INTEST CORPORATION Ticker: INTT Security ID: 461147100 Meeting Date: JUN 27, 2012 Meeting Type: Annual Record Date: MAY 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alyn R. Holt For Withhold Management 1.2 Elect Director Robert E. Matthiessen For Withhold Management 1.3 Elect Director Stuart F. Daniels For Withhold Management 1.4 Elect Director James W. Schwartz For Withhold Management 1.5 Elect Director Thomas J. Reilly, Jr. For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- INTL FCSTONE INC. Ticker: INTL Security ID: 46116V105 Meeting Date: FEB 23, 2012 Meeting Type: Annual Record Date: JAN 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John M. Fowler For Withhold Management 1.2 Elect Director Jack Friedman For Withhold Management 1.3 Elect Director Justin R. Wheeler For Withhold Management 2 Ratify Auditors For For Management 3 Approve Restricted Stock Plan For For Management 4 Approve Executive Incentive Bonus Plan For For Management 5 Amend Stock Option Plan For For Management -------------------------------------------------------------------------------- INUVO, INC. Ticker: INUV Security ID: 46122W204 Meeting Date: FEB 29, 2012 Meeting Type: Special Record Date: JAN 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with For For Management Acquisition 2 Increase Authorized Common Stock For For Management 3 Amend Omnibus Stock Plan For Against Management 4 Adjourn Meeting For Against Management -------------------------------------------------------------------------------- INVACARE CORPORATION Ticker: IVC Security ID: 461203101 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: MAR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael F. Delaney For For Management 1.2 Elect Director C. Martin Harris For For Management 1.3 Elect Director A. Malachi Mixon, III For For Management 1.4 Elect Director Baiju R. Shah For For Management 1.5 Elect Director Gerald B. Blouch For For Management 1.6 Elect Director William M. Weber For For Management 1.7 Elect Director Charles S. Robb For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- INVENTURE FOODS, INC. Ticker: SNAK Security ID: 461212102 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: MAR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ashton D. Asensio For Withhold Management 1.2 Elect Director Macon Bryce Edmonson For Withhold Management 1.3 Elect Director Mark S. Howells For Withhold Management 1.4 Elect Director Ronald C. Kesselman For Withhold Management 1.5 Elect Director Larry R. Polhill For Withhold Management 1.6 Elect Director Itzhak Reichman For Withhold Management 1.7 Elect Director Terry McDaniel For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- INVESTMENT TECHNOLOGY GROUP, INC. Ticker: ITG Security ID: 46145F105 Meeting Date: JUN 12, 2012 Meeting Type: Annual Record Date: APR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. William Burdett For For Management 1.2 Elect Director Minder Cheng For For Management 1.3 Elect Director Christopher V. Dodds For For Management 1.4 Elect Director Robert C. Gasser For For Management 1.5 Elect Director Timothy L. Jones For For Management 1.6 Elect Director Kevin J. P. O'Hara For For Management 1.7 Elect Director Maureen O'Hara For For Management 1.8 Elect Director Steven S. Wood For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- IRIDIUM COMMUNICATIONS INC. Ticker: IRDM Security ID: 46269C102 Meeting Date: MAY 22, 2012 Meeting Type: Annual Record Date: APR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert H. Niehaus For Withhold Management 1.2 Elect Director J. Darrel Barros For Withhold Management 1.3 Elect Director Scott L. Bok For Withhold Management 1.4 Elect Director Thomas C. Canfield For Withhold Management 1.5 Elect Director Peter M. Dawkins For Withhold Management 1.6 Elect Director Matthew J. Desch For Withhold Management 1.7 Elect Director Alvin B. Krongard For Withhold Management 1.8 Elect Director Eric T. Olson For Withhold Management 1.9 Elect Director Steven B. Pfeiffer For Withhold Management 1.10 Elect Director Parker W. Rush For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- ISLE OF CAPRI CASINOS, INC. Ticker: ISLE Security ID: 464592104 Meeting Date: OCT 11, 2011 Meeting Type: Annual Record Date: AUG 17, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard A. Goldstein For Withhold Management 1.2 Elect Director Alan J. Glazer For Withhold Management 1.3 Elect Director Scott E. Schubert For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- ITERIS, INC. Ticker: ITI Security ID: 46564T107 Meeting Date: SEP 16, 2011 Meeting Type: Annual Record Date: JUL 20, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard Char For Withhold Management 1.2 Elect Director Kevin C. Daly, Ph.D. For Withhold Management 1.3 Elect Director Gregory A. Miner For Withhold Management 1.4 Elect Director Abbas Mohaddes For Withhold Management 1.5 Elect Director Joel Slutzky For Withhold Management 1.6 Elect Director Thomas L. Thomas For Withhold Management 1.7 Elect Director Mikel Williams For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- JACK IN THE BOX INC. Ticker: JACK Security ID: 466367109 Meeting Date: FEB 17, 2012 Meeting Type: Annual Record Date: DEC 20, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director David L. Goebel For For Management 2 Elect Director Madeleine A. Kleiner For For Management 3 Elect Director Linda A. Lang For For Management 4 Elect Director Michael W. Murphy For For Management 5 Elect Director James M. Myers For For Management 6 Elect Director David M. Tehle For For Management 7 Elect Director Winifred M. Webb For For Management 8 Elect Director John T. Wyatt For For Management 9 Amend Omnibus Stock Plan For For Management 10 Ratify Auditors For For Management 11 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- JAGUAR MINING INC. Ticker: JAG Security ID: 47009M103 Meeting Date: JUN 29, 2012 Meeting Type: Annual Record Date: MAY 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John Andrews For For Management 1.2 Elect Director Andrew C. Burns For For Management 1.3 Elect Director Gilmour Clausen For For Management 1.4 Elect Director Richard Falconer For For Management 1.5 Elect Director Gary E. German For For Management 1.6 Elect Director Anthony F. Griffiths For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- JAKKS PACIFIC, INC. Ticker: JAKK Security ID: 47012E106 Meeting Date: SEP 16, 2011 Meeting Type: Annual Record Date: JUL 29, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen G. Berman For Withhold Management 1.2 Elect Director Dan Almagor For Withhold Management 1.3 Elect Director Marvin W. Ellin For Withhold Management 1.4 Elect Director Robert E. Glick For Withhold Management 1.5 Elect Director Michael G. Miller For Withhold Management 1.6 Elect Director Murray L. Skala For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- JETBLUE AIRWAYS CORPORATION Ticker: JBLU Security ID: 477143101 Meeting Date: MAY 10, 2012 Meeting Type: Annual Record Date: MAR 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David Barger For Withhold Management 1.2 Elect Director Jens Bischof For Withhold Management 1.3 Elect Director Peter Boneparth For Withhold Management 1.4 Elect Director David Checketts For Withhold Management 1.5 Elect Director Virginia Gambale For Withhold Management 1.6 Elect Director Stephan Gemkow For Withhold Management 1.7 Elect Director Ellen Jewett For Withhold Management 1.8 Elect Director Stanley McChrystal For Withhold Management 1.9 Elect Director Joel Peterson For Withhold Management 1.10 Elect Director Ann Rhoades For Withhold Management 1.11 Elect Director Frank Sica For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- JOHN B. SANFILIPPO & SON, INC. Ticker: JBSS Security ID: 800422107 Meeting Date: NOV 09, 2011 Meeting Type: Annual Record Date: SEP 13, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jim Edgar For Withhold Management 1.2 Elect Director Daniel M. Wright For Withhold Management 1.3 Elect Director Ellen C. Taaffe For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- JOHN BEAN TECHNOLOGIES CORPORATION Ticker: JBT Security ID: 477839104 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: MAR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director C. Maury Devine For Withhold Management 1.2 Elect Director James M. Ringler For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- JOHN WILEY & SONS, INC. Ticker: JW.A Security ID: 968223206 Meeting Date: SEP 15, 2011 Meeting Type: Annual Record Date: JUL 22, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mari J. Baker For For Management 1.2 Elect Director Raymond W. McDaniel, Jr For For Management 1.3 Elect Director William B. Plummer For For Management 1.4 Elect Director Kalpana Raina For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- JOHNSON OUTDOORS INC. Ticker: JOUT Security ID: 479167108 Meeting Date: MAR 01, 2012 Meeting Type: Annual Record Date: JAN 03, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Terry E. London For Withhold Management 1.2 Elect Director John M. Fahey, Jr. For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- JOURNAL COMMUNICATIONS, INC. Ticker: JRN Security ID: 481130102 Meeting Date: MAY 08, 2012 Meeting Type: Annual Record Date: MAR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David J. Drury For Withhold Management 1.2 Elect Director Jonathan Newcomb For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- KAPSTONE PAPER AND PACKAGING CORPORATION Ticker: KS Security ID: 48562P103 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: APR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jonathan R. Furer For Withhold Management 1.2 Elect Director Matthew H. Paull For Withhold Management 1.3 Elect Director Roger W. Stone For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- KAR AUCTION SERVICES, INC. Ticker: KAR Security ID: 48238T109 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: MAR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David J. Ament For Withhold Management 1.2 Elect Director Kelly J. Barlow For Withhold Management 1.3 Elect Director Thomas J. Carella For Withhold Management 1.4 Elect Director Brian T. Clingen For Withhold Management 1.5 Elect Director Robert M. Finlayson For Withhold Management 1.6 Elect Director Peter R. Formanek For Withhold Management 1.7 Elect Director Michael B. Goldberg For Withhold Management 1.8 Elect Director James P. Hallett For Withhold Management 1.9 Elect Director Sanjeev K. Mehra For Withhold Management 1.10 Elect Director Church M. Moore For Withhold Management 1.11 Elect Director Thomas C. O'Brien For Withhold Management 1.12 Elect Director Gregory P. Spivy For Withhold Management 1.13 Elect Director Jonathan P. Ward For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- KEMET CORPORATION Ticker: KEM Security ID: 488360207 Meeting Date: JUL 27, 2011 Meeting Type: Annual Record Date: JUN 09, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Frank G. Brandenberg For Against Management 2 Elect Director Joseph V. Borruso For Against Management 3 Elect Director E. Erwin Maddrey, II For Against Management 4 Ratify Auditors For For Management 5 Approve Omnibus Stock Plan For For Management 6 Reduce Authorized Common Stock For For Management 7 Amend Certificate of Incorporation to For For Management Combine all Provisions 8 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 9 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- KEY TECHNOLOGY, INC. Ticker: KTEC Security ID: 493143101 Meeting Date: FEB 08, 2012 Meeting Type: Annual Record Date: DEC 02, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael L. Shannon For Withhold Management 1.2 Elect Director Donald A. Washburn For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- KFORCE INC. Ticker: KFRC Security ID: 493732101 Meeting Date: JUN 19, 2012 Meeting Type: Annual Record Date: APR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W.R. Carey, Jr. For Withhold Management 1.2 Elect Director David L. Dunkel For Withhold Management 1.3 Elect Director Mark F. Furlong For Withhold Management 1.4 Elect Director Patrick D. Moneymaker For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Amend Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- KID BRANDS, INC. Ticker: KID Security ID: 49375T100 Meeting Date: JUL 19, 2011 Meeting Type: Annual Record Date: JUN 03, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Raphael Benaroya For Withhold Management 1.2 Elect Director Mario Ciampi For Withhold Management 1.3 Elect Director Bruce G. Crain For Withhold Management 1.4 Elect Director Frederick J. Horowitz For Withhold Management 1.5 Elect Director Hugh R. Rovit For Withhold Management 1.6 Elect Director Salvatore M. Salibello For Withhold Management 1.7 Elect Director Michael Zimmerman For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- KIMBALL INTERNATIONAL, INC. Ticker: KBALB Security ID: 494274103 Meeting Date: OCT 18, 2011 Meeting Type: Annual Record Date: AUG 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jack R. Wentworth For Withhold Management -------------------------------------------------------------------------------- KINDRED HEALTHCARE, INC. Ticker: KND Security ID: 494580103 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: MAR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Edward L. Kuntz For For Management 2 Elect Director Joel Ackerman For For Management 3 Elect Director Jonathan D. Blum For For Management 4 Elect Director Thomas P. Cooper For For Management 5 Elect Director Paul J. Diaz For For Management 6 Elect Director Christopher T. Hjelm For For Management 7 Elect Director Isaac Kaufman For For Management 8 Elect Director Frederick J. Kleisner For For Management 9 Elect Director Eddy J. Rogers, Jr. For For Management 10 Elect Director John H. Short For For Management 11 Elect Director Phyllis R. Yale For For Management 12 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 13 Approve Non-Employee Director Omnibus For For Management Stock Plan 14 Ratify Auditors For For Management 15 Require Independent Board Chairman Against For Shareholder -------------------------------------------------------------------------------- KIRKLAND'S, INC. Ticker: KIRK Security ID: 497498105 Meeting Date: MAY 30, 2012 Meeting Type: Annual Record Date: APR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven J. Collins For Withhold Management 1.2 Elect Director R. Wilson Orr, III For Withhold Management 1.3 Elect Director Miles T. Kirkland For Withhold Management 2 Ratify Auditors For Against Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- KONA GRILL, INC. Ticker: KONA Security ID: 50047H201 Meeting Date: MAY 03, 2012 Meeting Type: Annual Record Date: MAR 01, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James R. Jundt For Withhold Management 1.2 Elect Director Steven W. Schussler For Withhold Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- KOPPERS HOLDINGS INC. Ticker: KOP Security ID: 50060P106 Meeting Date: MAY 03, 2012 Meeting Type: Annual Record Date: MAR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sharon Feng For For Management 1.2 Elect Director Stephen R. Tritch For For Management 1.3 Elect Director T. Michael Young For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For Against Management -------------------------------------------------------------------------------- KRATON PERFORMANCE POLYMERS, INC. Ticker: KRA Security ID: 50077C106 Meeting Date: MAY 23, 2012 Meeting Type: Annual Record Date: APR 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven J. Demetriou For For Management 1.2 Elect Director Kevin M. Fogarty For For Management 1.3 Elect Director Karen A. Twitchell For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- KRATOS DEFENSE & SECURITY SOLUTIONS, INC. Ticker: KTOS Security ID: 50077B207 Meeting Date: JUL 26, 2011 Meeting Type: Special Record Date: JUN 17, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with For For Management Acquisition 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- KRATOS DEFENSE & SECURITY SOLUTIONS, INC. Ticker: KTOS Security ID: 50077B207 Meeting Date: MAY 23, 2012 Meeting Type: Annual Record Date: APR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Scott Anderson For Withhold Management 1.2 Elect Director Bandel Carano For Withhold Management 1.3 Elect Director Eric DeMarco For Withhold Management 1.4 Elect Director William Hoglund For Withhold Management 1.5 Elect Director Scot Jarvis For Withhold Management 1.6 Elect Director Jane Judd For Withhold Management 1.7 Elect Director Samuel Liberatore For Withhold Management 2 Ratify Auditors For For Management 3 Amend Qualified Employee Stock For For Management Purchase Plan 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 5 Other Business For Against Management -------------------------------------------------------------------------------- KSW, INC. Ticker: KSW Security ID: 48268R106 Meeting Date: MAY 09, 2012 Meeting Type: Annual Record Date: MAR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward T. LaGrassa For Withhold Management 2 Ratify Auditors For For Management 3 Other Business For Against Management 4 Proxy Access Against Against Shareholder -------------------------------------------------------------------------------- KULICKE AND SOFFA INDUSTRIES, INC. Ticker: KLIC Security ID: 501242101 Meeting Date: FEB 14, 2012 Meeting Type: Annual Record Date: DEC 19, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Brian Bachman For Abstain Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- L.B. FOSTER COMPANY Ticker: FSTR Security ID: 350060109 Meeting Date: MAY 23, 2012 Meeting Type: Annual Record Date: MAR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert P. Bauer For Withhold Management 1.2 Elect Director Lee B. Foster, II For Withhold Management 1.3 Elect Director Peter McIlroy, II For Withhold Management 1.4 Elect Director G. Thomas McKane For Withhold Management 1.5 Elect Director Diane B. Owen For Withhold Management 1.6 Elect Director William H. Rackoff For Withhold Management 1.7 Elect Director Suzanne B. Rowland For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- LA-Z-BOY INCORPORATED Ticker: LZB Security ID: 505336107 Meeting Date: AUG 24, 2011 Meeting Type: Annual Record Date: JUN 27, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kurt L. Darrow For For Management 1.2 Elect Director H. George Levy For For Management 1.3 Elect Director W. Alan McCollough For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- LACROSSE FOOTWEAR, INC. Ticker: BOOT Security ID: 505688101 Meeting Date: APR 27, 2012 Meeting Type: Annual Record Date: FEB 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John D. Whitcombe For Withhold Management 1.2 Elect Director William H. Williams For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- LAKELAND BANCORP, INC. Ticker: LBAI Security ID: 511637100 Meeting Date: MAY 09, 2012 Meeting Type: Annual Record Date: MAR 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bruce D. Bohuny For Withhold Management 1.2 Elect Director Mary Ann Deacon For Withhold Management 1.3 Elect Director Joseph P. O'Dowd For Withhold Management 1.4 Elect Director Brian Flynn For Withhold Management 2 Ratify Auditors For Against Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- LAKELAND INDUSTRIES, INC. Ticker: LAKE Security ID: 511795106 Meeting Date: JUN 20, 2012 Meeting Type: Annual Record Date: APR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen M. Bachelder For Withhold Management 1.2 Elect Director Douglas B. Benedict For Withhold Management 1.3 Elect Director James M. Jenkins For Withhold Management 2 Approve Restricted Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- LAKES ENTERTAINMENT, INC. Ticker: LACO Security ID: 51206P109 Meeting Date: JUN 15, 2012 Meeting Type: Annual Record Date: APR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lyle Berman For Withhold Management 1.2 Elect Director Timothy J. Cope For Withhold Management 1.3 Elect Director Neil I. Sell For Withhold Management 1.4 Elect Director Ray M. Moberg For Withhold Management 1.5 Elect Director Larry C. Barenbaum For Withhold Management 1.6 Elect Director Richard D. White For Withhold Management 2 Amend Articles of Incorporation For Against Management Relating to Gaming Authority Requirements and the Right to Redeem Shares of Disqualified Holders 3 Ratify Auditors For For Management 4 Other Business For Against Management -------------------------------------------------------------------------------- LAYNE CHRISTENSEN COMPANY Ticker: LAYN Security ID: 521050104 Meeting Date: JUN 07, 2012 Meeting Type: Annual Record Date: APR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David A. Brown For Withhold Management 1.2 Elect Director J. Samuel Butler For Withhold Management 1.3 Elect Director Robert R. Gilmore For Withhold Management 1.4 Elect Director Anthony B. Helfet For Withhold Management 1.5 Elect Director Nelson Obus For Withhold Management 1.6 Elect Director Jeffrey J. Reynolds For Withhold Management 1.7 Elect Director Rene J. Robichaud For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- LEAP WIRELESS INTERNATIONAL, INC. Ticker: LEAP Security ID: 521863308 Meeting Date: JUL 28, 2011 Meeting Type: Proxy Contest Record Date: JUN 03, 2011 # Proposal Mgt Rec Vote Cast Sponsor Management Proxy (White Card) None 1.1 Elect Director John D. Harkey, Jr. For Did Not Vote Management 1.2 Elect Director S. Douglas Hutcheson For Did Not Vote Management 1.3 Elect Director Ronald J. Kramer For Did Not Vote Management 1.4 Elect Director Paula Kruger For Did Not Vote Management 1.5 Elect Director Robert V. LaPenta For Did Not Vote Management 1.6 Elect Director Mark A. Leavitt For Did Not Vote Management 1.7 Elect Director Mark H. Rachesky For Did Not Vote Management 1.8 Elect Director Michael B. Targoff For Did Not Vote Management 2 Advisory Vote to Ratify Named For Did Not Vote Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year Did Not Vote Management 4 Approve Stock Option Exchange Program For Did Not Vote Management 5 Ratify Auditors For For Management # Proposal Diss Rec Vote Cast Sponsor Dissident Proxy (Gold Card) None 1.1 Elect Director Matthew C. Halbower For For Shareholder 1.2 Elect Director Robert E. Switz For For Shareholder 1.3 Elect Director Richard R. Roscitt For For Shareholder 1.4 Management Nominee - S. Douglas For For Shareholder Hutcheson 1.5 Management Nominee - Ronald J. Kramer For For Shareholder 1.6 Management Nominee - Paula Kruger For For Shareholder 1.7 Management Nominee - Robert V. LaPenta For For Shareholder 1.8 Management Nominee - Mark A. Leavitt For For Shareholder 2 Advisory Vote to Ratify Named Against Against Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Approve Stock Option Exchange Program For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- LEAP WIRELESS INTERNATIONAL, INC. Ticker: LEAP Security ID: 521863308 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: MAR 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John D. Harkey, Jr. For Withhold Management 1.2 Elect Director S. Douglas Hutcheson For Withhold Management 1.3 Elect Director Ronald J. Kramer For Withhold Management 1.4 Elect Director Robert V. LaPenta For Withhold Management 1.5 Elect Director Mark A. Leavitt For Withhold Management 1.6 Elect Director Mark H. Rachesky For Withhold Management 1.7 Elect Director Richard R. Roscitt For Withhold Management 1.8 Elect Director Robert E. Switz For Withhold Management 1.9 Elect Director Michael B. Targoff For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Executive Incentive Bonus Plan For For Management 4 Amend Omnibus Stock Plan For For Management 5 Amend Omnibus Stock Plan For For Management 6 Adopt NOL Rights Plan (NOL Pill) For For Management 7 Require a Majority Vote for the Against For Shareholder Election of Directors 8 Ratify Auditors For For Management -------------------------------------------------------------------------------- LEE ENTERPRISES, INCORPORATED Ticker: LEE Security ID: 523768109 Meeting Date: MAR 21, 2012 Meeting Type: Annual Record Date: JAN 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brent Magid For Withhold Management 1.2 Elect Director William E. Mayer For Withhold Management 1.3 Elect Director Gregory P. Schermer For Withhold Management 1.4 Elect Director Mark B. Vittert For Withhold Management 2 Ratify Auditors For For Management 3 Approve Reverse Stock Split For For Management -------------------------------------------------------------------------------- LENDER PROCESSING SERVICES, INC. Ticker: LPS Security ID: 52602E102 Meeting Date: MAY 24, 2012 Meeting Type: Annual Record Date: MAR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David K. Hunt For Withhold Management 1.2 Elect Director James K. Hunt For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- LHC GROUP, INC. Ticker: LHCG Security ID: 50187A107 Meeting Date: JUN 21, 2012 Meeting Type: Annual Record Date: APR 25, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Monica F. Azare For For Management 1.2 Elect Director John B. Breaux For Withhold Management 1.3 Elect Director Dan S. Wilford For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- LIBBEY INC. Ticker: LBY Security ID: 529898108 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: MAR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephanie A. Streeter For Withhold Management 1.2 Elect Director Carol B. Moerdyk For Withhold Management 1.3 Elect Director John C. Orr For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- LIFETIME BRANDS, INC. Ticker: LCUT Security ID: 53222Q103 Meeting Date: JUN 13, 2012 Meeting Type: Annual Record Date: MAY 01, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey Siegel For Withhold Management 1.2 Elect Director Ronald Shiftan For Withhold Management 1.3 Elect Director Craig Phillips For Withhold Management 1.4 Elect Director David E. R. Dangoor For Withhold Management 1.5 Elect Director Michael Jeary For Withhold Management 1.6 Elect Director John Koegel For Withhold Management 1.7 Elect Director Cherrie Nanninga For Withhold Management 1.8 Elect Director William U. Westerfield For Withhold Management 1.9 Elect Director Michael J. Regan For Withhold Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Amend Omnibus Stock Plan For For Management 5 Amend Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- LINCOLN EDUCATIONAL SERVICES CORPORATION Ticker: LINC Security ID: 533535100 Meeting Date: MAY 01, 2012 Meeting Type: Annual Record Date: MAR 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alvin O. Austin For For Management 1.2 Elect Director Peter S. Burgess For For Management 1.3 Elect Director James J. Burke, Jr. For For Management 1.4 Elect Director Celia H. Currin For For Management 1.5 Elect Director Paul E. Glaske For For Management 1.6 Elect Director Charles F. Kalmbach For For Management 1.7 Elect Director Shaun E. McAlmont For For Management 1.8 Elect Director Alexis P. Michas For For Management 1.9 Elect Director J. Barry Morrow For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- LIONBRIDGE TECHNOLOGIES, INC. Ticker: LIOX Security ID: 536252109 Meeting Date: MAY 01, 2012 Meeting Type: Annual Record Date: MAR 08, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven R. Fisher For Withhold Management 1.2 Elect Director Jack Noonan For Withhold Management 1.3 Elect Director Claude Sheer For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- LIZ CLAIBORNE, INC. Ticker: LIZ Security ID: 539320101 Meeting Date: MAY 15, 2012 Meeting Type: Annual Record Date: MAR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Bernard W. Aronson For For Management 2 Elect Director Lawrence S. Benjamin For For Management 3 Elect Director Raul J. Fernandez For For Management 4 Elect Director Kenneth B. Gilman For For Management 5 Elect Director Nancy J. Karch For For Management 6 Elect Director Kenneth P. Kopelman For For Management 7 Elect Director Kay Koplovitz For For Management 8 Elect Director Arthur C. Martinez For For Management 9 Elect Director William L. McComb For For Management 10 Elect Director Doreen A. Toben For For Management 11 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 12 Ratify Auditors For For Management 13 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings -------------------------------------------------------------------------------- LMI AEROSPACE, INC. Ticker: LMIA Security ID: 502079106 Meeting Date: JUN 26, 2012 Meeting Type: Annual Record Date: APR 25, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas G. Unger For Withhold Management 1.2 Elect Director John M. Roeder For Withhold Management 2 Ratify Auditors For Against Management -------------------------------------------------------------------------------- LOJACK CORPORATION Ticker: LOJN Security ID: 539451104 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: MAR 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Rory J. Cowan For Against Management 2 Elect Director John H. MacKinnon For Against Management 3 Elect Director Robert J. Murray For Against Management 4 Elect Director Robert L. Rewey For Against Management 5 Elect Director Richard T. Riley For Against Management 6 Elect Director Marcia J. Hooper For Against Management 7 Elect Director Gary E. Dilts For Against Management 8 Elect Director Randy L. Ortiz For Against Management 9 Amend Omnibus Stock Plan For For Management 10 Ratify Auditors For For Management 11 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- LOOKSMART, LTD. Ticker: LOOK Security ID: 543442503 Meeting Date: JUL 12, 2011 Meeting Type: Annual Record Date: MAY 23, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Timothy J. Wright For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- LTX-CREDENCE CORPORATION Ticker: LTXC Security ID: 502403207 Meeting Date: DEC 09, 2011 Meeting Type: Annual Record Date: OCT 27, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen M. Jennings For Withhold Management 1.2 Elect Director Bruce R. Wright For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Auditors For Against Management -------------------------------------------------------------------------------- LUBY'S, INC. Ticker: LUB Security ID: 549282101 Meeting Date: JAN 20, 2012 Meeting Type: Annual Record Date: DEC 09, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Judith B. Craven, M.D. For For Management 2 Elect Director Arthur Rojas Emerson For For Management 3 Elect Director Jill Griffin For For Management 4 Elect Director J.S.B. Jenkins For For Management 5 Elect Director Frank Markantonis For For Management 6 Elect Director Joe C. McKinney For For Management 7 Elect Director Gasper Mir, III For For Management 8 Elect Director Christopher J. Pappas For For Management 9 Elect Director Harris J. Pappas For For Management 10 Ratify Auditors For For Management 11 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 12 Advisory Vote on Say on Pay Frequency One Year One Year Management 13 Adopt Shareholder Rights Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- LUMOS NETWORKS CORP. Ticker: LMOS Security ID: 550283105 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: MAR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Steven G. Felsher For Against Management 2 Elect Director Robert E. Guth For Against Management 3 Elect Director Michael Huber For Against Management 4 Elect Director James A. Hyde For Against Management 5 Elect Director Michael B. Moneymaker For Against Management 6 Elect Director Julia B. North For Against Management 7 Elect Director Michael K. Robinson For Against Management 8 Elect Director Jerry E. Vaughn For Against Management 9 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 10 Advisory Vote on Say on Pay Frequency One Year One Year Management 11 Ratify Auditors For For Management -------------------------------------------------------------------------------- LYDALL, INC. Ticker: LDL Security ID: 550819106 Meeting Date: APR 27, 2012 Meeting Type: Annual Record Date: MAR 01, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dale G. Barnhart For Withhold Management 1.2 Elect Director Kathleen Burdett For Withhold Management 1.3 Elect Director W. Leslie Duffy For Withhold Management 1.4 Elect Director Matthew T. Farrell For Withhold Management 1.5 Elect Director Marc T. Giles For Withhold Management 1.6 Elect Director William D. Gurley For Withhold Management 1.7 Elect Director Suzanne Hammett For Withhold Management 1.8 Elect Director S. Carl Soderstrom, Jr. For Withhold Management 2 Approve Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- M & F WORLDWIDE CORP. Ticker: MFW Security ID: 552541104 Meeting Date: DEC 21, 2011 Meeting Type: Special Record Date: NOV 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- MAC-GRAY CORPORATION Ticker: TUC Security ID: 554153106 Meeting Date: JUN 07, 2012 Meeting Type: Annual Record Date: APR 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul R. Daoust For Withhold Management 1.2 Elect Director Bruce A. Percelay For Withhold Management 2 Reduce Supermajority Vote Requirement Against For Shareholder 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- MACATAWA BANK CORPORATION Ticker: MCBC Security ID: 554225102 Meeting Date: MAY 08, 2012 Meeting Type: Annual Record Date: MAR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald L. Haan For Withhold Management 1.2 Elect Director Douglas B. Padnos For Withhold Management 1.3 Elect Director Richard L. Postma For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MAGELLAN HEALTH SERVICES, INC. Ticker: MGLN Security ID: 559079207 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: MAR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rene Lerer For Withhold Management 1.2 Elect Director Mary F. Sammons For Withhold Management 1.3 Elect Director Eran Broshy For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- MAIDEN HOLDINGS, LTD. Ticker: MHLD Security ID: G5753U112 Meeting Date: MAY 02, 2012 Meeting Type: Annual Record Date: MAR 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Barry D. Zyskind as Director For Withhold Management 1.2 Elect Simcha G. Lyons as Director For Withhold Management 1.3 Elect Raymond M. Neff as Director For Withhold Management 1.4 Elect Yehuda L. Neuberger as Director For Withhold Management 1.5 Elect Steven H. Nigro as Director For Withhold Management 2.1 Elect David A. Lamneck as Director of For For Management Maiden Insurance Company, Ltd. 2.2 Elect John Marshaleck as Director of For For Management Maiden Insurance Company, Ltd. 2.3 Elect Lawrence F. Metz as Director of For For Management Maiden Insurance Company, Ltd. 2.4 Elect Arturo M. Raschbaum as Director For For Management of Maiden Insurance Company, Ltd. 3.1 Elect Patrick J. Haveron as Director For For Management of Maiden Global Holdings, Ltd. 3.2 Elect Ronald M. Judd as Director of For For Management Maiden Global Holdings, Ltd. 3.3 Elect John Marshaleck as Director of For For Management Maiden Global Holdings, Ltd. 3.4 Elect Lawrence F. Metz as Director of For For Management Maiden Global Holdings, Ltd. 3.5 Elect Arturo M. Raschbaum as Director For For Management of Maiden Global Holdings, Ltd. 4 Ratify BDO Seidman, LLP as Auditors of For For Management the Company, and Arthur Morris and Company as Auditors of Maiden Insurance Company, Ltd. -------------------------------------------------------------------------------- MAINSOURCE FINANCIAL GROUP, INC. Ticker: MSFG Security ID: 56062Y102 Meeting Date: APR 25, 2012 Meeting Type: Annual Record Date: MAR 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kathleen L. Bardwell For Withhold Management 1.2 Elect Director William G. Barron For Withhold Management 1.3 Elect Director Archie M. Brown, Jr. For Withhold Management 1.4 Elect Director Brian J. Crall For Withhold Management 1.5 Elect Director Philip A. Frantz For Withhold Management 1.6 Elect Director Rick S. Hartman For Withhold Management 1.7 Elect Director D. J. Hines For Withhold Management 1.8 Elect Director William J. McGraw, III For Withhold Management 1.9 Elect Director Thomas M. O'Brien For Withhold Management 1.10 Elect Director Lawrence R. Rueff For Withhold Management 1.11 Elect Director John G. Seale For Withhold Management 1.12 Elect Director Charles J. Thayer For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For Against Management -------------------------------------------------------------------------------- MANTECH INTERNATIONAL CORPORATION Ticker: MANT Security ID: 564563104 Meeting Date: MAY 10, 2012 Meeting Type: Annual Record Date: MAR 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George J. Pedersen For For Management 1.2 Elect Director Richard L. Armitage For For Management 1.3 Elect Director Mary K. Bush For For Management 1.4 Elect Director Barry G. Campbell For For Management 1.5 Elect Director Walter R. Fatzinger, Jr. For For Management 1.6 Elect Director David E. Jeremiah For For Management 1.7 Elect Director Richard J. Kerr For For Management 1.8 Elect Director Kenneth A. Minihan For For Management 1.9 Elect Director Stephen W. Porter For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MARINEMAX, INC. Ticker: HZO Security ID: 567908108 Meeting Date: FEB 21, 2012 Meeting Type: Annual Record Date: DEC 27, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director William H. McGill Jr. For Against Management 2 Elect Director John B. Furman For Against Management 3 Elect Director Robert S. Kant For Against Management 4 Amend Qualified Employee Stock For For Management Purchase Plan 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 6 Advisory Vote on Say on Pay Frequency One Year One Year Management 7 Ratify Auditors For For Management -------------------------------------------------------------------------------- MARTEN TRANSPORT, LTD. Ticker: MRTN Security ID: 573075108 Meeting Date: MAY 01, 2012 Meeting Type: Annual Record Date: MAR 07, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Randolph L. Marten For Withhold Management 1.2 Elect Director Larry B. Hagness For Withhold Management 1.3 Elect Director Thomas J. Winkel For Withhold Management 1.4 Elect Director Jerry M. Bauer For Withhold Management 1.5 Elect Director Robert L. Demorest For Withhold Management 1.6 Elect Director G. Larry Owens For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- MASTEC, INC. Ticker: MTZ Security ID: 576323109 Meeting Date: MAY 09, 2012 Meeting Type: Annual Record Date: MAR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jose R. Mas For For Management 1.2 Elect Director John Van Heuvelen For Withhold Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- MATERIAL SCIENCES CORPORATION Ticker: MASC Security ID: 576674105 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: APR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Terry L. Bernander For Withhold Management 1.2 Elect Director Frank L. Hohmann, III For Withhold Management 1.3 Elect Director Samuel Licavoli For Withhold Management 1.4 Elect Director Patrick J. McDonnell For Withhold Management 1.5 Elect Director Clifford D. Nastas For Withhold Management 1.6 Elect Director John P. Reilly For Withhold Management 1.7 Elect Director Dominick J. Schiano For Withhold Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- MATRIX SERVICE COMPANY Ticker: MTRX Security ID: 576853105 Meeting Date: NOV 17, 2011 Meeting Type: Annual Record Date: SEP 30, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John R. Hewitt For Withhold Management 1.2 Elect DirectorMichael J. Hall For Withhold Management 1.3 Elect Director I. Edgar (Ed) Hendrix For Withhold Management 1.4 Elect Director Paul K. Lackey For Withhold Management 1.5 Elect Director Tom E. Maxwell For Withhold Management 1.6 Elect Director David J. Tippeconnic For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- MB FINANCIAL, INC. Ticker: MBFI Security ID: 55264U108 Meeting Date: JUN 13, 2012 Meeting Type: Annual Record Date: MAR 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director David P. Bolger For Against Management 2 Elect Director Robert S. Engelman, Jr. For Against Management 3 Elect Director Thomas H. Harvey For Against Management 4 Elect Director Ronald D. Santo For Against Management 5 Elect Director Renee Togher For Against Management 6 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 7 Advisory Vote on Say on Pay Frequency One Year One Year Management 8 Ratify Auditors For For Management -------------------------------------------------------------------------------- MEADOWBROOK INSURANCE GROUP, INC. Ticker: MIG Security ID: 58319P108 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: MAR 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert S. Cubbin For Withhold Management 1.2 Elect Director Robert F. Fix For Withhold Management 1.3 Elect Director Hugh W. Greenberg For Withhold Management 1.4 Elect Director Florine Mark For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MEDCATH CORP. Ticker: MDTH Security ID: 58404W109 Meeting Date: JUL 26, 2011 Meeting Type: Annual Record Date: JUN 24, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert S. McCoy, Jr. For Withhold Management 1.2 Elect Director James A. Deal For Withhold Management 2 Approve Sale of Company Assets of For For Management Heart Hospital of New Mexico 3 Approve Sale of Company Assets of For For Management Arkansas Heart Hospital 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management 6 Advisory Vote on Golden Parachutes For For Management 7 Ratify Auditors For For Management 8 Adjourn Meeting For For Management -------------------------------------------------------------------------------- MEDCATH CORPORATION Ticker: MDTH Security ID: 58404W109 Meeting Date: SEP 22, 2011 Meeting Type: Special Record Date: AUG 19, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale of Company Assets For For Management 2 Approve Plan of Liquidation For For Management 3 Advisory Vote on Golden Parachutes For For Management 4 Adjourn Meeting For For Management -------------------------------------------------------------------------------- MEDICAL ACTION INDUSTRIES INC. Ticker: MDCI Security ID: 58449L100 Meeting Date: AUG 11, 2011 Meeting Type: Annual Record Date: JUN 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William W. Burke For Withhold Management 1.2 Elect Director Kenneth W. Davidson For Withhold Management 2 Ratify Auditors For Against Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- MEMC ELECTRONIC MATERIALS, INC. Ticker: WFR Security ID: 552715104 Meeting Date: MAY 25, 2012 Meeting Type: Annual Record Date: APR 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Robert J. Boehlke For Against Management 2 Elect Director Emmanuel T. Hernandez For Against Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Auditors For For Management 5 Approve Repricing of Options For For Management 6 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- MERCANTILE BANK CORPORATION Ticker: MBWM Security ID: 587376104 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: MAR 01, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kirk J. Agerson For For Management 1.2 Elect Director David M. Cassard For For Management 1.3 Elect Director Edward J. Clark For For Management 1.4 Elect Director John F. Donnelly For For Management 1.5 Elect Director Michael D. Faas For For Management 1.6 Elect Director Doyle A. Hayes For For Management 1.7 Elect Director Susan K. Jones For For Management 1.8 Elect Director Robert B. Kaminski, Jr. For For Management 1.9 Elect Director Lawrence W. Larsen For For Management 1.10 Elect Director Calvin D. Murdock For For Management 1.11 Elect Director Michael H. Price For For Management 1.12 Elect Director Timothy O. Schad For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MERCER INTERNATIONAL INC. Ticker: MERC Security ID: 588056101 Meeting Date: APR 10, 2012 Meeting Type: Special Record Date: MAR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with For For Management Acquisition 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- MERCER INTERNATIONAL INC. Ticker: MERC Security ID: 588056101 Meeting Date: MAY 31, 2012 Meeting Type: Annual Record Date: MAR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jimmy S.H. Lee For Withhold Management 1.2 Elect Director William D. McCartney For Withhold Management 1.3 Elect Director Guy W. Adams For Withhold Management 1.4 Elect Director Eric Lauritzen For Withhold Management 1.5 Elect Director Graeme A. Witts For Withhold Management 1.6 Elect Director Bernard Picchi For Withhold Management 1.7 Elect Director James Shepherd For Withhold Management 1.8 Elect Director Keith Purchase For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MEREDITH CORPORATION Ticker: MDP Security ID: 589433101 Meeting Date: NOV 09, 2011 Meeting Type: Annual Record Date: SEP 09, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Philip A. Marineau For Withhold Management 1.2 Elect Director Elizabeth E. Tallett For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- MERITAGE HOMES CORPORATION Ticker: MTH Security ID: 59001A102 Meeting Date: MAY 25, 2012 Meeting Type: Annual Record Date: MAR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven J. Hilton For Withhold Management 1.2 Elect Director Raymond Oppel For Withhold Management 1.3 Elect Director Richard T. Burke, Sr. For Withhold Management 1.4 Elect Director Dana C. Bradford For Withhold Management 1.5 Elect Director Michael R. Odell For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- META FINANCIAL GROUP, INC. Ticker: CASH Security ID: 59100U108 Meeting Date: JAN 30, 2012 Meeting Type: Annual Record Date: DEC 27, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frederick V. Moore For Withhold Management 1.2 Elect Director Troy Moore, III For Withhold Management 1.3 Elect Director Jeanne Partlow For Withhold Management -------------------------------------------------------------------------------- METALICO, INC. Ticker: MEA Security ID: 591176102 Meeting Date: JUN 06, 2012 Meeting Type: Annual Record Date: APR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Carlos E. Aguero For Against Management 2 Elect Director Michael J. Drury For Against Management 3 Elect Director Bret R. Maxwell For Against Management 4 Elect Director Walter H. Barandiaran For Against Management 5 Elect Director Paul A. Garrett For Against Management 6 Elect Director Sean P. Duffy For Against Management 7 Ratify Auditors For For Management 8 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- METRO BANCORP, INC. Ticker: METR Security ID: 59161R101 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: MAR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary L. Nalbandian For Withhold Management 1.2 Elect Director James R. Adair For Withhold Management 1.3 Elect Director John J. Cardello For Withhold Management 1.4 Elect Director Douglas S. Gelder For Withhold Management 1.5 Elect Director Alan R. Hassman For Withhold Management 1.6 Elect Director Howell C. Mette For Withhold Management 1.7 Elect Director Michael A. Serluco For Withhold Management 1.8 Elect Director Samir J. Srouji For Withhold Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Nonqualified Employee Stock For For Management Purchase Plan 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 5 Ratify Auditors For For Management 6 Other Business For Against Management -------------------------------------------------------------------------------- METROCORP BANCSHARES, INC. Ticker: MCBI Security ID: 591650106 Meeting Date: MAY 07, 2012 Meeting Type: Annual Record Date: MAR 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director May P. Chu For For Management 1.2 Elect Director Robert W. Hsueh For Withhold Management 1.3 Elect Director John Lee For For Management 1.4 Elect Director Yueping Sun For For Management 1.5 Elect Director Don J. Wang For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- METROPOLITAN HEALTH NETWORKS, INC. Ticker: MDF Security ID: 592142103 Meeting Date: JUN 12, 2012 Meeting Type: Annual Record Date: APR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael M. Earley For Withhold Management 1.2 Elect Director Arthur D. Kowaloff For Withhold Management 1.3 Elect Director Michael E. Cahr For Withhold Management 1.4 Elect Director Casey L. Gunnell For Withhold Management 1.5 Elect Director Richard A. Franco, Sr. For Withhold Management 1.6 Elect Director Mark D. Stolper For Withhold Management 1.7 Elect Director John S. Watts, Jr. For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MGP INGREDIENTS, INC. Ticker: MGPI Security ID: 55302G103 Meeting Date: OCT 20, 2011 Meeting Type: Annual Record Date: SEP 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary Gradinger For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- MGP INGREDIENTS, INC. Ticker: MGPI Security ID: 55303J106 Meeting Date: MAY 31, 2012 Meeting Type: Annual Record Date: APR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Linda E. Miller For Withhold Management 1.2 Elect Director Daryl R. Schaller For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MICHAEL BAKER CORPORATION Ticker: BKR Security ID: 057149106 Meeting Date: MAY 30, 2012 Meeting Type: Annual Record Date: APR 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert N. Bontempo For Withhold Management 1.2 Elect Director Nicholas P. Constantakis For Withhold Management 1.3 Elect Director David L. DeNinno For Withhold Management 1.4 Elect Director Robert H. Foglesong For Withhold Management 1.5 Elect Director Mark E. Kaplan For Withhold Management 1.6 Elect Director Bradley L. Mallory For Withhold Management 1.7 Elect Director Pamela S. Pierce For Withhold Management 1.8 Elect Director Richard L. Shaw For Withhold Management 1.9 Elect Director David N. Wormley For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- MIDDLEBURG FINANCIAL CORPORATION Ticker: MBRG Security ID: 596094102 Meeting Date: MAY 02, 2012 Meeting Type: Annual Record Date: MAR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Howard M. Armfield For Withhold Management 1.2 Elect Director Henry F. Atherton, III For Withhold Management 1.3 Elect Director Joseph L. Boling For Withhold Management 1.4 Elect Director Childs F. Burden For Withhold Management 1.5 Elect Director J. Bradley Davis For Withhold Management 1.6 Elect Director Alexander G. Green, III For Withhold Management 1.7 Elect Director Gary D. LeClair For Withhold Management 1.8 Elect Director John C. Lee, IV For Withhold Management 1.9 Elect Director Keith W. Meurlin For Withhold Management 1.10 Elect Director Janet A. Neuharth For Withhold Management 1.11 Elect Director John M. Rust For Withhold Management 1.12 Elect Director Gary R. Shook For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MILLER INDUSTRIES, INC. Ticker: MLR Security ID: 600551204 Meeting Date: MAY 25, 2012 Meeting Type: Annual Record Date: APR 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Theodore H. Ashford, III For Withhold Management 1.2 Elect Director Jeffrey I. Badgley For Withhold Management 1.3 Elect Director A. Russell Chandler, III For Withhold Management 1.4 Elect Director William G. Miller For Withhold Management 1.5 Elect Director Richard H. Roberts For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MINERALS TECHNOLOGIES INC. Ticker: MTX Security ID: 603158106 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: MAR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert L. Clark For For Management 1.2 Elect Director Michael F. Pasquale For For Management 1.3 Elect Director Marc E. Robinson For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- MITCHAM INDUSTRIES, INC. Ticker: MIND Security ID: 606501104 Meeting Date: JUL 28, 2011 Meeting Type: Annual Record Date: MAY 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Billy F. Mitcham, Jr. For Withhold Management 1.2 Elect Director Peter H. Blum For Withhold Management 1.3 Elect Director Robert P. Capps For Withhold Management 1.4 Elect Director R. Dean Lewis For Withhold Management 1.5 Elect Director John F. Schwalbe For Withhold Management 1.6 Elect Director Robert J. Albers For Withhold Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- MOD-PAC CORP. Ticker: MPAC Security ID: 607495108 Meeting Date: MAY 03, 2012 Meeting Type: Annual Record Date: MAR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William G. Gisel, Jr. For Withhold Management 1.2 Elect Director Daniel G. Keane For Withhold Management 1.3 Elect Director Kevin T. Keane For Withhold Management 1.4 Elect Director Robert J. McKenna For Withhold Management 1.5 Elect Director Howard Zemsky For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MODUSLINK GLOBAL SOLUTIONS, INC. Ticker: MLNK Security ID: 60786L107 Meeting Date: JAN 20, 2012 Meeting Type: Proxy Contest Record Date: DEC 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor Management Proxy (White Card) None 1.1 Elect Director Thomas H. Johnson For Did Not Vote Management 1.2 Elect Director Jeffrey J. Fenton For Did Not Vote Management 2 Advisory Vote to Ratify Named For Did Not Vote Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year Did Not Vote Management 4 Ratify Auditors For Did Not Vote Management 5 Adopt, Renew or Amend NOL Rights Plan For Did Not Vote Management (NOL Pill) 6 Declassify the Board of Directors Against Did Not Vote Shareholder # Proposal Diss Rec Vote Cast Sponsor Dissident Proxy (Gold Card) None 1.1 Elect Director Timothy Brog For Withhold Shareholder 1.2 Elect Director Jeffery Wald For For Shareholder 2 Advisory Vote to Ratify Named Against For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Auditors None For Management 5 Adopt, Renew or Amend NOL Rights Plan None For Management (NOL Pill) 6 Declassify the Board of Directors For For Shareholder -------------------------------------------------------------------------------- MOLINA HEALTHCARE, INC. Ticker: MOH Security ID: 60855R100 Meeting Date: MAY 02, 2012 Meeting Type: Annual Record Date: MAR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Garrey E. Carruthers For For Management 1.2 Elect Director Frank E. Murray For For Management 1.3 Elect Director John P. Szabo, Jr. For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MONARCH CASINO & RESORT, INC. Ticker: MCRI Security ID: 609027107 Meeting Date: JUN 01, 2012 Meeting Type: Annual Record Date: APR 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John Farahi For Withhold Management 1.2 Elect Director Craig F. Sullivan For For Management 2 Other Business For Against Management -------------------------------------------------------------------------------- MONTPELIER RE HOLDINGS LTD. Ticker: MRH Security ID: G62185106 Meeting Date: MAY 18, 2012 Meeting Type: Annual Record Date: MAR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Fix Number at 12 and Elect four Class For For Management A Directors and one Class C Director and Elect John G. Bruton as Director 1.2 Elect John D. Collins as Director For Against Management 1.3 Elect Candace L. Straight as Director For Against Management 1.4 Elect Anthony Taylor as Director For Against Management 1.5 Elect Michael R. Eisenson as Director For Against Management 2.1 Elect Thomas G. S. Busher as Director For For Management of Montpelier Reinsurance Ltd 2.2 Elect Christopher L. Harris as For For Management Director of Montpelier Reinsurance Ltd 2.3 Elect Christopher T. Schaper as For For Management Director of Montpelier Reinsurance Ltd 3 Approve Montpelier Re Holdings Ltd. For For Management Long-term Incentive Plan 4 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MOOG INC. Ticker: MOG.A Security ID: 615394202 Meeting Date: JAN 11, 2012 Meeting Type: Annual Record Date: NOV 30, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brian J. Lipke For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- MOTORCAR PARTS OF AMERICA, INC. Ticker: MPAA Security ID: 620071100 Meeting Date: MAR 21, 2012 Meeting Type: Annual Record Date: FEB 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Selwyn Joffe For Withhold Management 1.2 Elect Director Mel Marks For Withhold Management 1.3 Elect Director Scott J. Adelson For Withhold Management 1.4 Elect Director Rudolph J. Borneo For Withhold Management 1.5 Elect Director Philip Gay For Withhold Management 1.6 Elect Director Duane Miller For Withhold Management 1.7 Elect Director Jeffrey Mirvis For Withhold Management 2 Ratify Auditors For Against Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- MOVADO GROUP, INC. Ticker: MOV Security ID: 624580106 Meeting Date: JUN 14, 2012 Meeting Type: Annual Record Date: APR 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Margaret Hayes Adame For Withhold Management 1.2 Elect Director Richard Cote For Withhold Management 1.3 Elect Director Efraim Grinberg For Withhold Management 1.4 Elect Director Alan H. Howard For Withhold Management 1.5 Elect Director Richard Isserman For Withhold Management 1.6 Elect Director Nathan Leventhal For Withhold Management 1.7 Elect Director Donald Oresman For Withhold Management 1.8 Elect Director Leonard L. Silverstein For Withhold Management 1.9 Elect Director Alex Grinberg For Withhold Management 1.10 Elect Director Maurice Reznik For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MTR GAMING GROUP, INC. Ticker: MNTG Security ID: 553769100 Meeting Date: JUN 13, 2012 Meeting Type: Annual Record Date: APR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven M. Billick For Withhold Management 1.2 Elect Director Robert A. Blatt For Withhold Management 1.3 Elect Director James V. Stanton For Withhold Management 1.4 Elect Director Richard Delatore For Withhold Management 1.5 Elect Director Raymond K. Lee For Withhold Management 1.6 Elect Director Roger P. Wagner For Withhold Management 1.7 Elect Director Jeffrey J. Dahl For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MUELLER WATER PRODUCTS, INC. Ticker: MWA Security ID: 624758108 Meeting Date: JAN 25, 2012 Meeting Type: Annual Record Date: NOV 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Howard L. Clark, Jr. For For Management 1.2 Elect Director Shirley C. Franklin For For Management 1.3 Elect Director Thomas J. Hansen For For Management 1.4 Elect Director Gregory E. Hyland For For Management 1.5 Elect Director Jerry W. Kolb For For Management 1.6 Elect Director Joseph B. Leonard For For Management 1.7 Elect Director Mark J. O'brien For For Management 1.8 Elect Director Bernard G. Rethore For For Management 1.9 Elect Director Neil A. Springer For For Management 1.10 Elect Director Lydia W. Thomas For For Management 1.11 Elect Director Michael T. Tokarz For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- MULTI-COLOR CORPORATION Ticker: LABL Security ID: 625383104 Meeting Date: AUG 10, 2011 Meeting Type: Annual Record Date: JUN 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert R. Buck For Withhold Management 1.2 Elect Director Charles B. Connolly For Withhold Management 1.3 Elect Director Lorrence T. Kellar For Withhold Management 1.4 Elect Director Roger A. Keller For Withhold Management 1.5 Elect Director Thomas M. Mohr For Withhold Management 1.6 Elect Director Nigel A. Vinecombe For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- MULTI-FINELINE ELECTRONIX, INC. Ticker: MFLX Security ID: 62541B101 Meeting Date: MAR 05, 2012 Meeting Type: Annual Record Date: JAN 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Philippe Lemaitre For For Management 1.2 Elect Director Donald K. Schwanz For For Management 1.3 Elect Director See Meng Wong For Withhold Management 2 Ratify Auditors For Against Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MULTIMEDIA GAMES HOLDING COMPANY, INC. Ticker: MGAM Security ID: 625453105 Meeting Date: FEB 01, 2012 Meeting Type: Annual Record Date: DEC 05, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Stephen J. Greathouse For Against Management 2 Elect Director Neil E. Jenkins For Against Management 3 Elect Director Michael J. Maples, Sr. For Against Management 4 Elect Director Justin A. Orlando For Against Management 5 Elect Director Patrick J. Ramsey For Against Management 6 Elect Director Robert D. Repass For Against Management 7 Elect Director Timothy S. Stanley For Against Management 8 Approve Omnibus Stock Plan For For Management 9 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 10 Ratify Auditors For For Management -------------------------------------------------------------------------------- MYERS INDUSTRIES, INC. Ticker: MYE Security ID: 628464109 Meeting Date: APR 27, 2012 Meeting Type: Proxy Contest Record Date: MAR 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor Management Proxy (White Card) None 1.1 Elect Director Vincent C. Byrd For For Management 1.2 Elect Director Sarah R. Coffin For For Management 1.3 Elect Director John B. Crowe For For Management 1.4 Elect Director William A. Foley For For Management 1.5 Elect Director Robert B. Heisler, Jr. For For Management 1.6 Elect Director Richard P. Johnston For For Management 1.7 Elect Director Edward W. Kissel For For Management 1.8 Elect Director John C. Orr For For Management 1.9 Elect Director Robert A. Stefanko For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation # Proposal Diss Rec Vote Cast Sponsor Dissident Proxy (Blue Card) None 1.1 Elect Director Richard L. Bready For Did Not Vote Shareholder 1.2 Elect Director Robert S. Prather, Jr. For Did Not Vote Shareholder 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Against Did Not Vote Management Executive Officers' Compensation -------------------------------------------------------------------------------- MYR GROUP INC. Ticker: MYRG Security ID: 55405W104 Meeting Date: MAY 02, 2012 Meeting Type: Annual Record Date: MAR 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jack L. Alexander For For Management 1.2 Elect Director Betty R. Johnson For For Management 1.3 Elect Director Maurice E. Moore For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- NACCO INDUSTRIES, INC. Ticker: NC Security ID: 629579103 Meeting Date: MAY 09, 2012 Meeting Type: Annual Record Date: MAR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John P. Jumper For Withhold Management 1.2 Elect Director Dennis W. LaBarre For Withhold Management 1.3 Elect Director Richard de J. Osborne For Withhold Management 1.4 Elect Director Alfred M. Rankin, Jr. For Withhold Management 1.5 Elect Director Michael E. Shannon For Withhold Management 1.6 Elect Director Britton T. Taplin For Withhold Management 1.7 Elect Director David F. Taplin For Withhold Management 1.8 Elect Director John F. Turben For Withhold Management 1.9 Elect Director Eugene Wong For Withhold Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Omnibus Stock Plan For For Management 4 Amend Executive Incentive Bonus Plan For For Management 5 Approve Executive Incentive Bonus Plan For For Management 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- NAM TAI ELECTRONICS, INC. Ticker: NT1 Security ID: 629865205 Meeting Date: JUN 06, 2012 Meeting Type: Annual Record Date: APR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Ming Kown Koo as Director For For Management 1b Elect Charles Chu as Director For For Management 1c Elect Peter Kellogg as Director For For Management 1d Elect William Lo as Director For For Management 1e Elect Mark Waslen as Director For For Management 2 Appoint Moore Stephens as Auditors For For Management -------------------------------------------------------------------------------- NARA BANCORP, INC. Ticker: NARA Security ID: 63080P105 Meeting Date: SEP 21, 2011 Meeting Type: Annual Record Date: AUG 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition For For Management 2.1 Elect Director Steven D. Broidy For Withhold Management 2.2 Elect Director Louis M. Cosso For Withhold Management 2.3 Elect Director Alvin D. Kang For Withhold Management 2.4 Elect Director Jesun Paik For Withhold Management 2.5 Elect Director Hyon Man Park For Withhold Management 2.6 Elect Director Ki Suh Park For Withhold Management 2.7 Elect Director Scott Yoon-Suk Whang For Withhold Management 3 Increase Authorized Common Stock For For Management 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 6 Adjourn Meeting For For Management -------------------------------------------------------------------------------- NASB FINANCIAL, INC. Ticker: NASB Security ID: 628968109 Meeting Date: JAN 24, 2012 Meeting Type: Annual Record Date: DEC 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frederick V. Arbanas For Withhold Management 1.2 Elect Director Laura Brady For Withhold Management 1.3 Elect Director W. Russell Welsh For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- NASH-FINCH COMPANY Ticker: NAFC Security ID: 631158102 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: MAR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Christopher W. Bodine For Withhold Management 1.2 Elect Director Alec C. Covington For Withhold Management 1.3 Elect Director Sam K. Duncan For Withhold Management 1.4 Elect Director Mickey P. Foret For Withhold Management 1.5 Elect Director Douglas A. Hacker For Withhold Management 1.6 Elect Director Hawthorne L. Proctor For Withhold Management 1.7 Elect Director William R. Voss For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- NATIONAL BEVERAGE CORP. Ticker: FIZZ Security ID: 635017106 Meeting Date: SEP 30, 2011 Meeting Type: Annual Record Date: AUG 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nick A. Caporella For Withhold Management 1.2 Elect Director Joseph P. Klock, Jr. For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- NATIONAL FINANCIAL PARTNERS CORP. Ticker: NFP Security ID: 63607P208 Meeting Date: MAY 23, 2012 Meeting Type: Annual Record Date: MAR 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Stephanie W. Abramson For Against Management 2 Elect Director Patrick S. Baird For Against Management 3 Elect Director Jessica M. Bibliowicz For Against Management 4 Elect Director R. Bruce Callahan For Against Management 5 Elect Director John A. Elliott For Against Management 6 Elect Director J. Barry Griswell For Against Management 7 Elect Director Marshall A. Heinberg For Against Management 8 Elect Director Kenneth C. Mlekush For Against Management 9 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 10 Ratify Auditors For For Management -------------------------------------------------------------------------------- NATIONAL HEALTHCARE CORPORATION Ticker: NHC Security ID: 635906100 Meeting Date: MAY 03, 2012 Meeting Type: Annual Record Date: MAR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Paul Abernathy For Withhold Management 1.2 Elect Director Robert G. Adams For Withhold Management 2 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- NATIONAL INTERSTATE CORPORATION Ticker: NATL Security ID: 63654U100 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: FEB 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Keith A. Jensen For Withhold Management 1.2 Elect Director Vito C. Peraino For Withhold Management 1.3 Elect Director Joel Schiavone For Withhold Management 1.4 Elect Director Alan R. Spachman For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- NATIONAL TECHNICAL SYSTEMS, INC. Ticker: NTSC Security ID: 638104109 Meeting Date: SEP 27, 2011 Meeting Type: Proxy Contest Record Date: AUG 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor Management Proxy (White Card) None 1.1 Elect Director John Gibbons For Withhold Management 1.2 Elect Director Robert Lin For Withhold Management 1.3 Elect Director Norman Wolfe For Withhold Management 2 Ratify Auditors For For Management 3 Employ Investment Bank to Explore Sale Against For Shareholder of Company 4 Amend Bylaws to Eliminate Range of Against Against Shareholder Number of Directors 5 Amend Bylaws to Permit Only Against Against Shareholder Shareholders to Amend or Repeal Company Bylaws # Proposal Diss Rec Vote Cast Sponsor Dissident Proxy (Yellow Card) None 1.1 Elect Director Harry S. Derbyshire For Did Not Vote Shareholder 1.2 Elect Director Jeff Kaplan For Did Not Vote Shareholder 1.3 Elect Director Jack Lin For Did Not Vote Shareholder 2 Ratify Auditors For Did Not Vote Management 3 Employ Investment Bank to Explore Sale For Did Not Vote Shareholder of Company 4 Amend Bylaws to Eliminate Range of For Did Not Vote Shareholder Number of Directors 5 Amend Bylaws to Permit Only For Did Not Vote Shareholder Shareholders to Amend or Repeal Company Bylaws -------------------------------------------------------------------------------- NATIONAL WESTERN LIFE INSURANCE COMPANY Ticker: NWLI Security ID: 638522102 Meeting Date: JUN 22, 2012 Meeting Type: Annual Record Date: APR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert L. Moody For Withhold Management 1.2 Elect Director Stephen E. Glasgow For Withhold Management 1.3 Elect Director E. J. Pederson For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- NATURAL ALTERNATIVES INTERNATIONAL, INC. Ticker: NAII Security ID: 638842302 Meeting Date: DEC 02, 2011 Meeting Type: Annual Record Date: OCT 05, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan J. Lane For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- NAVARRE CORPORATION Ticker: NAVR Security ID: 639208107 Meeting Date: SEP 15, 2011 Meeting Type: Annual Record Date: JUL 19, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kathleen P. Iverson For Withhold Management 1.2 Elect Director Bradley J. Shisler For Withhold Management 1.3 Elect Director Richard S. Willis For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- NAVIGANT CONSULTING, INC. Ticker: NCI Security ID: 63935N107 Meeting Date: MAY 22, 2012 Meeting Type: Annual Record Date: MAR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Thomas A. Gildehaus For Against Management 2 Elect Director Cynthia A. Glassman For Against Management 3 Elect Director Peter B. Pond For Against Management 4 Declassify the Board of Directors For For Management 5 Approve Omnibus Stock Plan For For Management 6 Approve Executive Incentive Bonus Plan For For Management 7 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 8 Ratify Auditors For For Management -------------------------------------------------------------------------------- NAVIOS MARITIME HOLDINGS INC. Ticker: NM Security ID: Y62196103 Meeting Date: NOV 21, 2011 Meeting Type: Annual Record Date: OCT 24, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Angeliki Frangou as Director For For Management 1.2 Elect Vasiliki Papaefthymiou as a For For Management Director 2 Ratify PricewaterhouseCoopers as For For Management Auditors -------------------------------------------------------------------------------- NCI, INC. Ticker: NCIT Security ID: 62886K104 Meeting Date: JUN 06, 2012 Meeting Type: Annual Record Date: APR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles K. Narang For Withhold Management 1.2 Elect Director Brian J. Clark For Withhold Management 1.3 Elect Director James P. Allen For Withhold Management 1.4 Elect Director John E. Lawler For Withhold Management 1.5 Elect Director Paul V. Lombardi For Withhold Management 1.6 Elect Director J. Patrick McMahon For Withhold Management 1.7 Elect Director Philip O. Nolan For Withhold Management 1.8 Elect Director Daniel R. Young For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- NEENAH PAPER, INC. Ticker: NP Security ID: 640079109 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: MAR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mary Ann Leeper For Withhold Management 1.2 Elect Director Stephen M. Wood For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- NELNET, INC. Ticker: NNI Security ID: 64031N108 Meeting Date: MAY 24, 2012 Meeting Type: Annual Record Date: MAR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Michael S. Dunlap For Against Management 2 Elect Director Stephen F. Butterfield For Against Management 3 Elect Director James P. Abel For Against Management 4 Elect Director William R. Cintani For Against Management 5 Elect Director Kathleen A. Farrell For Against Management 6 Elect Director Thomas E. Henning For Against Management 7 Elect Director Kimberly K. Rath For Against Management 8 Elect Director Michael D. Reardon For Against Management 9 Ratify Auditors For For Management 10 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- NESS TECHNOLOGIES, INC. Ticker: NSTC Security ID: 64104X108 Meeting Date: AUG 30, 2011 Meeting Type: Special Record Date: JUL 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management 3 Advisory Vote on Golden Parachutes For For Management -------------------------------------------------------------------------------- NETWORK ENGINES, INC. Ticker: NEI Security ID: 64121A107 Meeting Date: MAR 15, 2012 Meeting Type: Annual Record Date: JAN 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John A. Blaeser For Withhold Management 1.2 Elect Director Patricia C. Sueltz For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- NEW ENERGY SYSTEMS GROUP Ticker: NEWN Security ID: 643847106 Meeting Date: NOV 28, 2011 Meeting Type: Annual Record Date: OCT 19, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Weihe Yu For Withhold Management 1.2 Elect Director Elan Yaish For Withhold Management 1.3 Elect Director Shuxian Cui For Withhold Management 1.4 Elect Director Li Liu For Withhold Management 2 Approve Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- NEW YORK & COMPANY, INC. Ticker: NWY Security ID: 649295102 Meeting Date: JUN 20, 2012 Meeting Type: Annual Record Date: APR 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gregory J. Scott For Withhold Management 1.2 Elect Director Bodil M. Arlander For Withhold Management 1.3 Elect Director Jill Beraud For Withhold Management 1.4 Elect Director David H. Edwab For Withhold Management 1.5 Elect Director James O. Egan For Withhold Management 1.6 Elect Director John D. Howard For Withhold Management 1.7 Elect Director Louis Lipschitz For Withhold Management 1.8 Elect Director Grace Nichols For Withhold Management 1.9 Elect Director Michelle Pearlman For Withhold Management 1.10 Elect Director Richard L. Perkal For Withhold Management 1.11 Elect Director Arthur E. Reiner For Withhold Management 1.12 Elect Director Edmond S. Thomas For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- NEWBRIDGE BANCORP Ticker: NBBC Security ID: 65080T102 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: MAR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Michael S. Albert For For Management 2 Elect Director J. David Branch For For Management 3 Elect Director C. Arnold Britt For For Management 4 Elect Director Robert C. Clark For For Management 5 Elect Director Alex A. Diffey, Jr. For For Management 6 Elect Director Barry Z. Dodson For For Management 7 Elect Director Joseph H. Kinnarney For For Management 8 Elect Director Robert F. Lowe For For Management 9 Elect Director Robert V. Perkins For For Management 10 Elect Director Pressley A. Ridgill For For Management 11 Elect Director Mary E. Rittling For For Management 12 Elect Director E. Reid Teague For For Management 13 Elect Director John F. Watts For For Management 14 Elect Director G. Alfred Webster For For Management 15 Elect Director Kenan C. Wright For For Management 16 Elect Director Julius S. Young, Jr. For For Management 17 Ratify Auditors For For Management 18 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- NN, INC. Ticker: NNBR Security ID: 629337106 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: MAR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roderick R. Baty For Withhold Management 1.2 Elect Director David L. Pugh For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For Against Management -------------------------------------------------------------------------------- NORANDA ALUMINUM HOLDING CORPORATION Ticker: NOR Security ID: 65542W107 Meeting Date: MAY 10, 2012 Meeting Type: Annual Record Date: MAR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard B. Evans For Withhold Management 1.2 Elect Director Carl J. Rickertsen For Withhold Management 1.3 Elect Director Alan H. Schumacher For Withhold Management 1.4 Elect Director Gareth Turner For Withhold Management 2 Ratify Auditors For For Management 3 Approve Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- NORTH AMERICAN ENERGY PARTNERS INC. Ticker: NOA Security ID: 656844107 Meeting Date: SEP 27, 2011 Meeting Type: Annual Record Date: AUG 22, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George R. Brokaw For Withhold Management 1.2 Elect Director John A. Brussa For Withhold Management 1.3 Elect Director Peter R. Dodd For Withhold Management 1.4 Elect Director John D. Hawkins For Withhold Management 1.5 Elect Director Ronald A. McIntosh For Withhold Management 1.6 Elect Director William C. Oehmig For Withhold Management 1.7 Elect Director Rodney J. Ruston For Withhold Management 1.8 Elect Director Allen R. Sello For Withhold Management 1.9 Elect Director Peter W. Tomsett For Withhold Management 1.10 Elect Director K. Rick Turner For Withhold Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- NTELOS HOLDINGS CORP. Ticker: NTLS Security ID: 67020Q305 Meeting Date: MAY 01, 2012 Meeting Type: Annual Record Date: MAR 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Timothy G. Biltz For Withhold Management 1.2 Elect Director Rodney D. Dir For Withhold Management 1.3 Elect Director Jerry V. Elliott For Withhold Management 1.4 Elect Director Steven G. Felsher For Withhold Management 1.5 Elect Director Daniel J. Heneghan For Withhold Management 1.6 Elect Director Michael Huber For Withhold Management 1.7 Elect Director James A. Hyde For Withhold Management 1.8 Elect Director Ellen O'Connor Vos For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- NUTRACEUTICAL INTERNATIONAL CORPORATION Ticker: NUTR Security ID: 67060Y101 Meeting Date: JAN 23, 2012 Meeting Type: Annual Record Date: DEC 05, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael D. Burke For Withhold Management 1.2 Elect Director James D. Stice For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- NUTRISYSTEM, INC. Ticker: NTRI Security ID: 67069D108 Meeting Date: JUN 06, 2012 Meeting Type: Annual Record Date: APR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert F. Bernstock For Withhold Management 1.2 Elect Director Michael F. Devine, III For Withhold Management 1.3 Elect Director Michael J. Hagan For Withhold Management 1.4 Elect Director Warren V. (Pete) Musser For Withhold Management 1.5 Elect Director Joseph M. Redling For Withhold Management 1.6 Elect Director Brian P. Tierney For Withhold Management 1.7 Elect Director Stephen T. Zarrilli For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- OFFICE DEPOT, INC. Ticker: ODP Security ID: 676220106 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: FEB 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Neil R. Austrian For For Management 2 Elect Director Justin Bateman For For Management 3 Elect Director Thomas J. Colligan For For Management 4 Elect Director Marsha J. Evans For For Management 5 Elect Director Brenda J. Gaines For For Management 6 Elect Director W. Scott Hedrick For For Management 7 Elect Director Kathleen Mason For For Management 8 Elect Director James S. Rubin For Against Management 9 Elect Director Raymond Svider For Against Management 10 Elect Director Nigel Travis For For Management 11 Ratify Auditors For For Management 12 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- OFFICEMAX INCORPORATED Ticker: OMX Security ID: 67622P101 Meeting Date: APR 30, 2012 Meeting Type: Annual Record Date: MAR 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Warren F. Bryant For For Management 2 Elect Director Joseph M. DePinto For For Management 3 Elect Director Rakesh Gangwal For For Management 4 Elect Director V. James Marino For For Management 5 Elect Director William J. Montgoris For For Management 6 Elect Director Francesca Ruiz de For For Management Luzuriaga 7 Elect Director Ravichandra K. Saligram For For Management 8 Elect Director David M. Szymanski For For Management 9 Ratify Auditors For For Management 10 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- OFFICIAL PAYMENTS HOLDINGS, INC. Ticker: OPAY Security ID: 67623R106 Meeting Date: MAR 29, 2012 Meeting Type: Annual Record Date: FEB 14, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles W. Berger For Withhold Management 1.2 Elect Director Morgan P. Guenther For Withhold Management 1.3 Elect Director James C. Hale For Withhold Management 1.4 Elect Director Alex P. Hart For Withhold Management 1.5 Elect Director Philip G. Heasley For Withhold Management 1.6 Elect Director David A. Poe For Withhold Management 1.7 Elect Director Zachary F. Sadek For Withhold Management 1.8 Elect Director Katherine A. Schipper For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- OIL-DRI CORPORATION OF AMERICA Ticker: ODC Security ID: 677864100 Meeting Date: DEC 13, 2011 Meeting Type: Annual Record Date: OCT 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Steven Cole For Withhold Management 1.2 Elect Director Arnold W. Donald For Withhold Management 1.3 Elect Director Daniel S. Jaffee For Withhold Management 1.4 Elect Director Richard M. Jaffee For Withhold Management 1.5 Elect Director Joseph C. Miller For Withhold Management 1.6 Elect Director Michael A. Nemeroff For Withhold Management 1.7 Elect Director Allan H. Selig For Withhold Management 1.8 Elect Director Paul E. Suckow For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- OLD SECOND BANCORP, INC. Ticker: OSBC Security ID: 680277100 Meeting Date: MAY 15, 2012 Meeting Type: Annual Record Date: MAR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Douglas Cheatham For Withhold Management 1.2 Elect Director James Eccher For Withhold Management 1.3 Elect Director Gerald Palmer For Withhold Management 1.4 Elect Director James Carl Schmitz For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- OM GROUP, INC. Ticker: OMG Security ID: 670872100 Meeting Date: MAY 08, 2012 Meeting Type: Annual Record Date: MAR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard W. Blackburn For Withhold Management 1.2 Elect Director Steven J. Demetriou For Withhold Management 1.3 Elect Director Gordon A. Ulsh For Withhold Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- OMEGA PROTEIN CORPORATION Ticker: OME Security ID: 68210P107 Meeting Date: JUN 21, 2012 Meeting Type: Annual Record Date: APR 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary R. Goodwin For Withhold Management 1.2 Elect Director David W. Wehlmann For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- OMNOVA SOLUTIONS INC. Ticker: OMN Security ID: 682129101 Meeting Date: MAR 15, 2012 Meeting Type: Annual Record Date: JAN 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kevin M. Mcmullen For Withhold Management 1.2 Elect Director Larry B. Porcellato For Withhold Management 1.3 Elect Director Robert A. Stefanko For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Executive Incentive Bonus Plan For For Management 5 Amend Executive Incentive Bonus Plan For For Management 6 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- ON ASSIGNMENT, INC. Ticker: ASGN Security ID: 682159108 Meeting Date: MAY 14, 2012 Meeting Type: Annual Record Date: APR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2.1 Elect Director Jeremy M. Jones For Withhold Management 2.2 Elect Director Edward L. Pierce For Withhold Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- ONLINE RESOURCES CORPORATION Ticker: ORCC Security ID: 68273G101 Meeting Date: JUN 13, 2012 Meeting Type: Annual Record Date: APR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John C. Dorman For Withhold Management 1.2 Elect Director Edward D. Horowitz For Withhold Management 1.3 Elect Director Bruce A. Jaffe For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- ORBITAL SCIENCES CORPORATION Ticker: ORB Security ID: 685564106 Meeting Date: APR 25, 2012 Meeting Type: Annual Record Date: FEB 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Robert M. Hanisee For Against Management 2 Elect Director James G. Roche For Against Management 3 Elect Director Harrison H. Schmitt For Against Management 4 Elect Director James R. Thompson For Against Management 5 Elect Director Scott L. Webster For Against Management 6 Ratify Auditors For For Management 7 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 8 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- ORBITZ WORLDWIDE, INC. Ticker: OWW Security ID: 68557K109 Meeting Date: JUN 12, 2012 Meeting Type: Annual Record Date: APR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Martin J. Brand For Withhold Management 1.2 Elect Director Kenneth S. Esterow For Withhold Management 1.3 Elect Director Barney Harford For Withhold Management 2 Amend Omnibus Stock Plan For Against Management 3 Amend Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- ORCHIDS PAPER PRODUCTS COMPANY Ticker: TIS Security ID: 68572N104 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: APR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary P. Arnold For Withhold Management 1.2 Elect Director Steven R. Berlin For Withhold Management 1.3 Elect Director John C. Guttilla For Withhold Management 1.4 Elect Director Douglas E. Hailey For Withhold Management 1.5 Elect Director Jeffrey S. Schoen For Withhold Management 1.6 Elect Director Jay Shuster For Withhold Management 1.7 Elect Director Robert A. Snyder For Withhold Management 2 Ratify Auditors For For Management 3 Amend Bylaws -- Call Special Meetings None For Shareholder -------------------------------------------------------------------------------- ORIENT PAPER, INC. Ticker: ONP Security ID: 68619F205 Meeting Date: AUG 28, 2011 Meeting Type: Annual Record Date: JUL 20, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Drew Bernstein For Withhold Management 1.2 Elect Director Wenbing Christopher Wang For Withhold Management 2 Approve Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- ORION MARINE GROUP, INC. Ticker: ORN Security ID: 68628V308 Meeting Date: MAY 22, 2012 Meeting Type: Annual Record Date: MAR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Richard L. Daerr, Jr. For Against Management 2 Elect Director J. Michael Pearson For Against Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- OVERHILL FARMS, INC. Ticker: OFI Security ID: 690212105 Meeting Date: JUN 27, 2012 Meeting Type: Annual Record Date: MAY 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James Rudis For Withhold Management 1.2 Elect Director Harold Estes For Withhold Management 1.3 Elect Director Geoffrey A. Gerard For Withhold Management 1.4 Elect Director Alexander Auerbach For Withhold Management 1.5 Elect Director Alexander Rodetis, Jr. For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- OVERSTOCK.COM, INC. Ticker: OSTK Security ID: 690370101 Meeting Date: MAY 03, 2012 Meeting Type: Annual Record Date: MAR 08, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Patrick M. Byrne For Withhold Management 1.2 Elect Director Barclay F. Corbus For Withhold Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- OXFORD INDUSTRIES, INC. Ticker: OXM Security ID: 691497309 Meeting Date: JUN 13, 2012 Meeting Type: Annual Record Date: APR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Thomas C. Chubb, III For Against Management 2 Elect Director John R. Holder For Against Management 3 Elect Director J. Hicks Lanier For Against Management 4 Elect Director Clarence H. Smith For Against Management 5 Ratify Auditors For For Management 6 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- P. H. GLATFELTER COMPANY Ticker: GLT Security ID: 377316104 Meeting Date: MAY 08, 2012 Meeting Type: Annual Record Date: MAR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kathleen A. Dahlberg For Withhold Management 1.2 Elect Director Nicholas DeBenedictis For Withhold Management 1.3 Elect Director Kevin M. Fogarty For Withhold Management 1.4 Elect Director J. Robert Hall For Withhold Management 1.5 Elect Director Richard C. III For Withhold Management 1.6 Elect Director Ronald J. Naples For Withhold Management 1.7 Elect Director Dante C. Parrini For Withhold Management 1.8 Elect Director Richard L. Smoot For Withhold Management 1.9 Elect Director Lee C. Stewart For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- P.A.M. TRANSPORTATION SERVICES, INC. Ticker: PTSI Security ID: 693149106 Meeting Date: MAY 24, 2012 Meeting Type: Annual Record Date: APR 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frederick P. Calderone For Withhold Management 1.2 Elect Director Frank L. Conner For Withhold Management 1.3 Elect Director W. Scott Davis For Withhold Management 1.4 Elect Director Manuel J. Moroun For Withhold Management 1.5 Elect Director Matthew T. Moroun For Withhold Management 1.6 Elect Director Daniel C. Sullivan For Withhold Management 1.7 Elect Director Daniel H. Cushman For Withhold Management 1.8 Elect Director Charles F. Wilkins For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- P.F. CHANG'S CHINA BISTRO, INC. Ticker: PFCB Security ID: 69333Y108 Meeting Date: APR 18, 2012 Meeting Type: Annual Record Date: MAR 07, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Kerrii B. Anderson For Against Management 2 Elect Director F. Lane Cardwell, Jr. For Against Management 3 Elect Director Richard L. Federico For Against Management 4 Elect Director Lesley H. Howe For Against Management 5 Elect Director Dawn E. Hudson For Against Management 6 Elect Director M. Ann Rhoades For Against Management 7 Elect Director James G. Shennan, Jr. For Against Management 8 Elect Director R. Michael Welborn For Against Management 9 Elect Director Kenneth J. Wessels For Against Management 10 Ratify Auditors For For Management 11 Amend Omnibus Stock Plan For For Management 12 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 13 Adjourn Meeting For For Management -------------------------------------------------------------------------------- PACER INTERNATIONAL, INC. Ticker: PACR Security ID: 69373H106 Meeting Date: APR 25, 2012 Meeting Type: Annual Record Date: FEB 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dennis A. Chantland For Withhold Management 1.2 Elect Director Robert J. Grassi For Withhold Management 2 Ratify Auditors For For Management 3 Adopt Majority Voting for Uncontested For For Management Election of Directors 4 Approve Omnibus Stock Plan For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- PACIFIC SUNWEAR OF CALIFORNIA, INC. Ticker: PSUN Security ID: 694873100 Meeting Date: JUN 15, 2012 Meeting Type: Annual Record Date: APR 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director George R. Mrkonic For Against Management 2 Elect Director Michael Goldstein For Against Management 3 Elect Director Panayotis Constantinou For Against Management 4 Ratify Auditors For Against Management 5 Adopt Shareholder Rights Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- PACWEST BANCORP Ticker: PACW Security ID: 695263103 Meeting Date: MAY 09, 2012 Meeting Type: Annual Record Date: MAR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark N. Baker For Withhold Management 1.2 Elect Director Craig A. Carlson For Withhold Management 1.3 Elect Director Stephen M. Dunn For Withhold Management 1.4 Elect Director John M. Eggemeyer For Withhold Management 1.5 Elect Director Barry C. Fitzpatrick For Withhold Management 1.6 Elect Director George E. Langley For Withhold Management 1.7 Elect Director Susan E. Lester For Withhold Management 1.8 Elect Director Timothy B. Matz For Withhold Management 1.9 Elect Director Arnold W. Messer For Withhold Management 1.10 Elect Director Daniel B. Platt For Withhold Management 1.11 Elect Director John W. Rose For Withhold Management 1.12 Elect Director Robert A. Stine For Withhold Management 1.13 Elect Director Matthew P. Wagner For Withhold Management 2 Amend Omnibus Stock Plan For Against Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Auditors For For Management 5 Adjourn Meeting For Against Management 6 Other Business For Against Management -------------------------------------------------------------------------------- PAETEC HOLDING CORP. Ticker: PAET Security ID: 695459107 Meeting Date: OCT 27, 2011 Meeting Type: Special Record Date: SEP 12, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- PAPA JOHN'S INTERNATIONAL, INC. Ticker: PZZA Security ID: 698813102 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: FEB 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Philip Guarascio For Against Management 2 Elect Director Olivia F. Kirtley For Against Management 3 Elect Director W. Kent Taylor For Against Management 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- PAR PHARMACEUTICAL COMPANIES, INC. Ticker: PRX Security ID: 69888P106 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: MAR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter S. Knight For Withhold Management 1.2 Elect Director Thomas P. Rice For Withhold Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- PAR TECHNOLOGY CORPORATION Ticker: PAR Security ID: 698884103 Meeting Date: JUN 07, 2012 Meeting Type: Annual Record Date: APR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sangwoo Ahn For Withhold Management 2 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- PARAGON SHIPPING, INC. Ticker: PRGN Security ID: 69913R309 Meeting Date: OCT 06, 2011 Meeting Type: Annual Record Date: AUG 12, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Reelect Nigel D. Cleave as Director For For Management 1.2 Reelect Bruce Ogilvy as Director For For Management 2 Ratify Deloitte Hadjipavlou Sofianos & For For Management Cambanis S.A. as Auditors 3 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- PARK-OHIO HOLDINGS CORP. Ticker: PKOH Security ID: 700666100 Meeting Date: MAY 24, 2012 Meeting Type: Annual Record Date: MAR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Patrick V. Auletta For Withhold Management 1.2 Elect Director Edward F. Crawford For Withhold Management 1.3 Elect Director James W. Wert For Withhold Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- PARKER DRILLING COMPANY Ticker: PKD Security ID: 701081101 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: MAR 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R. Rudolph Reinfrank For Withhold Management 1.2 Elect Director Robert W. Goldman For Withhold Management 1.3 Elect Director Richard D. Paterson For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- PARKVALE FINANCIAL CORPORATION Ticker: PVSA Security ID: 701492100 Meeting Date: DEC 15, 2011 Meeting Type: Special Record Date: OCT 20, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- PARLUX FRAGRANCES, INC. Ticker: PARL Security ID: 701645103 Meeting Date: FEB 29, 2012 Meeting Type: Annual Record Date: JAN 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frederick E. Purches For Withhold Management 1.2 Elect Director Anthony D'Agostino For Withhold Management 1.3 Elect Director Esther Egozi Choukroun For Withhold Management 1.4 Elect Director Glenn H. Gopman For Withhold Management 1.5 Elect Director Robert Mitzman For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- PARLUX FRAGRANCES, INC. Ticker: PARL Security ID: 701645103 Meeting Date: APR 17, 2012 Meeting Type: Special Record Date: MAR 01, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- PC CONNECTION, INC. Ticker: PCCC Security ID: 69318J100 Meeting Date: MAY 23, 2012 Meeting Type: Annual Record Date: MAR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Patricia Gallup For Withhold Management 1.2 Elect Director David Hall For Withhold Management 1.3 Elect Director Joseph Baute For Withhold Management 1.4 Elect Director David Beffa-Negrini For Withhold Management 1.5 Elect Director Barbara Duckett For Withhold Management 1.6 Elect Director Donald Weatherson For Withhold Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock For For Management Purchase Plan 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- PC MALL, INC. Ticker: MALL Security ID: 69323K100 Meeting Date: SEP 15, 2011 Meeting Type: Annual Record Date: AUG 10, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank F. Khulusi For Withhold Management 1.2 Elect Director Thomas A. Maloof For Withhold Management 1.3 Elect Director Ronald B. Reck For Withhold Management 1.4 Elect Director Paul C. Heeschen For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- PC MALL, INC. Ticker: MALL Security ID: 69323K100 Meeting Date: JUN 25, 2012 Meeting Type: Annual Record Date: APR 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank F. Khulusi For Withhold Management 1.2 Elect Director Thomas A. Maloof For Withhold Management 1.3 Elect Director Ronald B. Reck For Withhold Management 1.4 Elect Director Paul C. Heeschen For Withhold Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- PDI, INC. Ticker: PDII Security ID: 69329V100 Meeting Date: JUN 05, 2012 Meeting Type: Annual Record Date: APR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nancy Lurker For Withhold Management 1.2 Elect Director Gerald P. Belle For Withhold Management 2 Reduce Authorized Common Stock For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- PEAPACK-GLADSTONE FINANCIAL CORPORATION Ticker: PGC Security ID: 704699107 Meeting Date: APR 24, 2012 Meeting Type: Annual Record Date: MAR 14, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Finn M. W. Caspersen, For Withhold Management Jr. 1.2 Elect Director Anthony J. Consi, II For Withhold Management 1.3 Elect Director Pamela Hill For Withhold Management 1.4 Elect Director Frank A. Kissel For Withhold Management 1.5 Elect Director John D. Kissel For Withhold Management 1.6 Elect Director James R. Lamb For Withhold Management 1.7 Elect Director Edward A. Merton For Withhold Management 1.8 Elect Director F. Duffield Meyercord For Withhold Management 1.9 Elect Director John R. Mulcahy For Withhold Management 1.10 Elect Director Robert M. Rogers For Withhold Management 1.11 Elect Director Philip W. Smith, III For Withhold Management 1.12 Elect Director Craig C. Spengeman For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Approve Omnibus Stock Plan For Against Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- PENFORD CORPORATION Ticker: PENX Security ID: 707051108 Meeting Date: JAN 26, 2012 Meeting Type: Annual Record Date: DEC 02, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R. Randolph Devening For Withhold Management 1.2 Elect Director Paul H. Hatfield For Withhold Management 1.3 Elect Director Edward F. Ryan For Withhold Management 1.4 Elect Director Mathew M. Zell For Withhold Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- PEOPLES BANCORP INC. Ticker: PEBO Security ID: 709789101 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: FEB 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carl L. Baker, Jr. For Withhold Management 1.2 Elect Director George W. Broughton For Withhold Management 1.3 Elect Director Richard Ferguson For Withhold Management 1.4 Elect Director Charles W. Sulerzyski For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- PERMA-FIX ENVIRONMENTAL SERVICES, INC. Ticker: PESI Security ID: 714157104 Meeting Date: AUG 24, 2011 Meeting Type: Annual Record Date: JUL 08, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Louis F. Centofanti For Withhold Management 1.2 Elect Director Robert L. Ferguson For Withhold Management 1.3 Elect Director Jack Lahav For Withhold Management 1.4 Elect Director Joe R. Reeder For Withhold Management 1.5 Elect Director Larry Shelton For Withhold Management 1.6 Elect Director Charles E. Young For Withhold Management 1.7 Elect Director Mark A. Zwecker For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- PERRY ELLIS INTERNATIONAL, INC. Ticker: PERY Security ID: 288853104 Meeting Date: JUN 12, 2012 Meeting Type: Annual Record Date: MAY 03, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Oscar Feldenkreis For Withhold Management 1.2 Elect Director Joe Arriola For Withhold Management 1.3 Elect Director Joseph P. Lacher For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- PFSWEB, INC. Ticker: PFSW Security ID: 717098206 Meeting Date: JUN 08, 2012 Meeting Type: Annual Record Date: APR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David I. Beatson For Withhold Management 1.2 Elect Director James F. Reilly For Withhold Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Non-Employee Director Omnibus For For Management Stock Plan 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- PHARMERICA CORPORATION Ticker: PMC Security ID: 71714F104 Meeting Date: JUN 12, 2012 Meeting Type: Annual Record Date: APR 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gregory S. Weishar For Withhold Management 1.2 Elect Director W. Robert Dahl, Jr. For Withhold Management 1.3 Elect Director Frank E. Collins For Withhold Management 1.4 Elect Director Thomas P. Mac Mahon For Withhold Management 1.5 Elect Director Marjorie W. Dorr For Withhold Management 1.6 Elect Director Thomas P. Gerrity For Withhold Management 1.7 Elect Director Robert A. Oakley For Withhold Management 1.8 Elect Director Geoffrey G. Meyers For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- PHH CORPORATION Ticker: PHH Security ID: 693320202 Meeting Date: JUN 06, 2012 Meeting Type: Annual Record Date: MAR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James O. Egan For Withhold Management 1.2 Elect Director Allan Z. Loren For Withhold Management 1.3 Elect Director G.J. Parseghian For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- PHOTRONICS, INC. Ticker: PLAB Security ID: 719405102 Meeting Date: MAR 28, 2012 Meeting Type: Annual Record Date: FEB 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Walter M. Fiederowicz For Withhold Management 1.2 Elect Director Joseph A. Fiorita, Jr. For Withhold Management 1.3 Elect Director Liang-Choo Hsia For Withhold Management 1.4 Elect Director Constantine S. For Withhold Management Macricostas 1.5 Elect Director George Macricostas For Withhold Management 1.6 Elect Director Mitchell G. Tyson For Withhold Management 2 Ratify Auditors For For Management 3 Amend Qualified Employee Stock For For Management Purchase Plan 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Other Business For Against Management -------------------------------------------------------------------------------- PHYSICIANS FORMULA HOLDINGS, INC. Ticker: FACE Security ID: 719427106 Meeting Date: DEC 14, 2011 Meeting Type: Annual Record Date: OCT 24, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ingrid Jackel For Withhold Management 1.2 Elect Director Jeffrey P. Rogers For Withhold Management 1.3 Elect Director Charles J. Hinkaty For Withhold Management 1.4 Elect Director Thomas E. Lynch For Withhold Management 1.5 Elect Director Bruce E. Kanter For Withhold Management 1.6 Elect Director Alec Taylor For Withhold Management 2 Ratify Auditors For For Management 3 Adopt Majority Voting for Uncontested For For Management Election of Directors -------------------------------------------------------------------------------- PIER 1 IMPORTS, INC. Ticker: PIR Security ID: 720279108 Meeting Date: JUN 26, 2012 Meeting Type: Annual Record Date: APR 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Claire H. Babrowski For Against Management 2 Elect Director John H. Burgoyne For Against Management 3 Elect Director Hamish A. Dodds For Against Management 4 Elect Director Michael R. Ferrari For Against Management 5 Elect Director Brendan L. Hoffman For Against Management 6 Elect Director Terry E. London For Against Management 7 Elect Director Alexander W. Smith For Against Management 8 Elect Director Cece Smith For Against Management 9 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 10 Ratify Auditors For For Management -------------------------------------------------------------------------------- PIKE ELECTRIC CORPORATION Ticker: PIKE Security ID: 721283109 Meeting Date: NOV 03, 2011 Meeting Type: Annual Record Date: SEP 16, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Eric Pike For Withhold Management 1.2 Elect Director Charles E. Bayless For Withhold Management 1.3 Elect Director James R. Helvey, III For Withhold Management 1.4 Elect Director Robert D. Lindsay For Withhold Management 1.5 Elect Director Peter Pace For Withhold Management 1.6 Elect Director Daniel J. Sullivan, III For Withhold Management 1.7 Elect Director Louis F. Terhar For Withhold Management 1.8 Elect Director J. Russell Triedman For Withhold Management 2 Amend Omnibus Stock Plan For Against Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- PILGRIM'S PRIDE CORPORATION Ticker: PPC Security ID: 72147K108 Meeting Date: APR 27, 2012 Meeting Type: Annual Record Date: MAR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Wesley Mendonca Batista For Withhold Management 1.2 Elect Director Joesley Mendonca Batista For Withhold Management 1.3 Elect Director Don Jackson For Withhold Management 1.4 Elect Director William W. Lovette For Withhold Management 1.5 Elect Director Marcus Vinicius Pratini For Withhold Management de Moraes 1.6 Elect Director Wallim Cruz De For Withhold Management Vasconcellos Junior 1.7 Elect Director Michael L. Cooper For Withhold Management 1.8 Elect Director Charles Macaluso For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- PINNACLE ENTERTAINMENT, INC. Ticker: PNK Security ID: 723456109 Meeting Date: MAY 22, 2012 Meeting Type: Annual Record Date: MAR 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Stephen C. Comer For For Management 2 Elect Director John V. Giovenco For For Management 3 Elect Director Richard J. Goeglein For For Management 4 Elect Director Bruce A. Leslie For For Management 5 Elect Director James L. Martineau For For Management 6 Elect Director Desiree Rogers For For Management 7 Elect Director Anthony M. Sanfilippo For For Management 8 Elect Director Jaynie M. Studenmund For For Management 9 Amend Omnibus Stock Plan For For Management 10 Amend Omnibus Stock Plan For For Management 11 Amend Deferred Compensation Plan For For Management 12 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 13 Ratify Auditors For For Management -------------------------------------------------------------------------------- PINNACLE FINANCIAL PARTNERS, INC. Ticker: PNFP Security ID: 72346Q104 Meeting Date: APR 17, 2012 Meeting Type: Annual Record Date: FEB 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Colleen Conway-Welch For For Management 1.2 Elect Director Ed C. Loughry, Jr. For Withhold Management 1.3 Elect Director Hal N. Pennington For For Management 1.4 Elect Director M. Terry Turner For For Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- PIONEER DRILLING COMPANY Ticker: PDC Security ID: 723655106 Meeting Date: MAY 10, 2012 Meeting Type: Annual Record Date: MAR 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Wm. Stacy Locke For Withhold Management 1.2 Elect Director C. John Thompson For Withhold Management 2 Change Company Name For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- PIPER JAFFRAY COMPANIES Ticker: PJC Security ID: 724078100 Meeting Date: MAY 09, 2012 Meeting Type: Annual Record Date: MAR 14, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andrew S. Duff For For Management 1.2 Elect Director Michael R. Francis For For Management 1.3 Elect Director B. Kristine Johnson For For Management 1.4 Elect Director Addison L. Piper For For Management 1.5 Elect Director Lisa K. Polsky For For Management 1.6 Elect Director Frank L. Sims For For Management 1.7 Elect Director Jean M. Taylor For For Management 1.8 Elect Director Michele Volpi For For Management 1.9 Elect Director Hope B. Woodhouse For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- PLEXUS CORP. Ticker: PLXS Security ID: 729132100 Meeting Date: FEB 15, 2012 Meeting Type: Annual Record Date: DEC 08, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ralf R. Boer For For Management 1.2 Elect Director Stephen P. Cortinovis For For Management 1.3 Elect Director David J. Drury For For Management 1.4 Elect Director Dean A. Foate For For Management 1.5 Elect Director Peter Kelly For For Management 1.6 Elect Director Phil R. Martens For For Management 1.7 Elect Director John L. Nussbaum For For Management 1.8 Elect Director Michael V. Schrock For For Management 1.9 Elect Director Mary A. Winston For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- POLYONE CORPORATION Ticker: POL Security ID: 73179P106 Meeting Date: MAY 09, 2012 Meeting Type: Annual Record Date: MAR 14, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Douglas Campbell For For Management 1.2 Elect Director Carol A. Cartwright For For Management 1.3 Elect Director Richard H. Fearon For For Management 1.4 Elect Director Gregory J. Goff For For Management 1.5 Elect Director Gordon D. Harnett For For Management 1.6 Elect Director Richard A. Lorraine For For Management 1.7 Elect Director Stephen D. Newlin For For Management 1.8 Elect Director William H. Powell For For Management 1.9 Elect Director Farah M. Walters For For Management 1.10 Elect Director William A. Wulfsohn For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For Against Management -------------------------------------------------------------------------------- POOL CORPORATION Ticker: POOL Security ID: 73278L105 Meeting Date: MAY 02, 2012 Meeting Type: Annual Record Date: MAR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Wilson B. Sexton For Withhold Management 1.2 Elect Director Andrew W. Code For Withhold Management 1.3 Elect Director James J. Gaffney For Withhold Management 1.4 Elect Director George T. Haymaker, Jr. For Withhold Management 1.5 Elect Director Manuel J. Perez de la For Withhold Management Mesa 1.6 Elect Director Harlan F. Seymour For Withhold Management 1.7 Elect Director Robert C. Sledd For Withhold Management 1.8 Elect Director John E. Stokely For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- POSTROCK ENERGY CORPORATION Ticker: PSTR Security ID: 737525105 Meeting Date: MAY 09, 2012 Meeting Type: Annual Record Date: MAR 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nathan M. Avery For Withhold Management 1.2 Elect Director Terry W. Carter For Withhold Management 1.3 Elect Director William H. Damon, III For Withhold Management 1.4 Elect Director Thomas J. Edelman For Withhold Management 1.5 Elect Director Duke R. Ligon For Withhold Management 1.6 Elect Director J. Philip McCormick For Withhold Management 1.7 Elect Director Mark A. Stansberry For Withhold Management 2 Amend Omnibus Stock Plan For Against Management 3 Increase Authorized Common Stock For Against Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- POWELL INDUSTRIES, INC. Ticker: POWL Security ID: 739128106 Meeting Date: FEB 29, 2012 Meeting Type: Annual Record Date: JAN 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James F. Clark For Withhold Management 1.2 Elect Director Scott E. Rozzell For Withhold Management 1.3 Elect Director Stephen W. Seale, Jr. For Withhold Management 1.4 Elect Director Robert C. Tranchon For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- POWER-ONE, INC. Ticker: PWER Security ID: 73930R102 Meeting Date: MAY 01, 2012 Meeting Type: Annual Record Date: MAR 07, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Jon Gacek For Against Management 2 Elect Director Kambiz Hooshmand For Against Management 3 Elect Director Mark Melliar-Smith For Against Management 4 Elect Director Richard M. Swanson For Against Management 5 Elect Director Jay Walters For Against Management 6 Elect Director Richard J. Thompson For Against Management 7 Elect Director Kyle Ryland For Against Management 8 Elect Director Ajay Shah For Against Management 9 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 10 Ratify Auditors For For Management 11 Other Business For Against Management -------------------------------------------------------------------------------- PREMIERE GLOBAL SERVICES, INC. Ticker: PGI Security ID: 740585104 Meeting Date: JUN 13, 2012 Meeting Type: Annual Record Date: APR 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Boland T. Jones For Withhold Management 1.2 Elect Director Wilkie S. Colyer For Withhold Management 1.3 Elect Director K. Robert Draughon For Withhold Management 1.4 Elect Director John R. Harris For Withhold Management 1.5 Elect Director W. Steven Jones For Withhold Management 1.6 Elect Director Raymond H. Pirtle, Jr. For Withhold Management 1.7 Elect Director J. Walker Smith, Jr. For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- PRGX GLOBAL, INC. Ticker: PRGX Security ID: 69357C503 Meeting Date: JUN 19, 2012 Meeting Type: Annual Record Date: APR 25, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Romil Bahl For Withhold Management 1.2 Elect Director William C. Copacino For Withhold Management 1.3 Elect Director Steven P. Rosenberg For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- PRICESMART, INC. Ticker: PSMT Security ID: 741511109 Meeting Date: JAN 25, 2012 Meeting Type: Annual Record Date: NOV 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sherry S. Bahrambeygui For For Management 1.2 Elect Director Gonzalo Barrutieta For For Management 1.3 Elect Director Katherine L. Hensley For For Management 1.4 Elect Director Leon C. Janks For For Management 1.5 Elect Director Lawrence B. Krause For For Management 1.6 Elect Director Jose Luis Laparte For For Management 1.7 Elect Director Mitchell G. Lynn For For Management 1.8 Elect Director Robert E. Price For Withhold Management 1.9 Elect Director Edgar Zurcher For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- PRIMORIS SERVICES CORPORATION Ticker: PRIM Security ID: 74164F103 Meeting Date: MAY 04, 2012 Meeting Type: Annual Record Date: APR 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brian Pratt For Withhold Management 1.2 Elect Director Thomas E. Tucker For Withhold Management 1.3 Elect Director Peter C. Brown For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- PRIMUS TELECOMMUNICATIONS GROUP, INCORPORATED Ticker: PTGI Security ID: 741929301 Meeting Date: JUN 12, 2012 Meeting Type: Annual Record Date: APR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert M. Pons For Withhold Management 1.2 Elect Director Peter D. Aquino For Withhold Management 1.3 Elect Director Neil S. Subin For Withhold Management 1.4 Elect Director Mark E. Holliday For Withhold Management 1.5 Elect Director Steven D. Scheiwe For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- PRIVATEBANCORP, INC. Ticker: PVTB Security ID: 742962103 Meeting Date: MAY 24, 2012 Meeting Type: Annual Record Date: MAR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Norman R. Bobins For For Management 1.2 Elect Director James B. Nicholson For For Management 1.3 Elect Director Alejandro Silva For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- PROTECTIVE LIFE CORPORATION Ticker: PL Security ID: 743674103 Meeting Date: MAY 14, 2012 Meeting Type: Annual Record Date: MAR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert O. Burton For For Management 1.2 Elect Director Thomas L. Hamby For For Management 1.3 Elect Director John D. Johns For For Management 1.4 Elect Director Vanessa Leonard For For Management 1.5 Elect Director Charles D. McCrary For For Management 1.6 Elect Director John J. McMahon, Jr. For For Management 1.7 Elect Director Hans H. Miller For For Management 1.8 Elect Director Malcolm Portera For For Management 1.9 Elect Director C. Dowd Ritter For For Management 1.10 Elect Director Jesse J. Spikes For For Management 1.11 Elect Director William A. Terry For For Management 1.12 Elect Director W. Michael Warren, Jr. For For Management 1.13 Elect Director Vanessa Wilson For For Management 1.14 Elect Director Elaine L. Chao For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Executive Incentive Bonus Plan For For Management 4 Amend Omnibus Stock Plan For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- PROVIDENT FINANCIAL HOLDINGS, INC. Ticker: PROV Security ID: 743868101 Meeting Date: NOV 29, 2011 Meeting Type: Annual Record Date: OCT 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Craig G. Blunden For Withhold Management 1.2 Elect Director Roy H. Taylor For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- PSS WORLD MEDICAL, INC. Ticker: PSSI Security ID: 69366A100 Meeting Date: AUG 25, 2011 Meeting Type: Annual Record Date: JUN 17, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles E. Adair For Withhold Management 1.2 Elect Director Alvin R. Carpenter For Withhold Management 1.3 Elect Director Stephen H. Rogers For Withhold Management 2 Ratify Auditors For For Management 3 Adopt Majority Voting for Uncontested For For Management Election of Directors 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- PULSE ELECTRONICS CORPORATION Ticker: PULS Security ID: 74586W106 Meeting Date: MAY 18, 2012 Meeting Type: Annual Record Date: MAR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director John E. Burrows, Jr. For Against Management 2 Elect Director Justin C. Choi For Against Management 3 Elect Director Steven G. Crane For Against Management 4 Elect Director Howard C. Deck For Against Management 5 Elect Director Ralph E. Faison For Against Management 6 Elect Director C. Mark Melliar-Smith For Against Management 7 Elect Director Lawrence P. Reinhold For Against Management 8 Ratify Auditors For For Management 9 Approve Omnibus Stock Plan For For Management 10 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- QAD INC. Ticker: QADA Security ID: 74727D207 Meeting Date: JUN 12, 2012 Meeting Type: Annual Record Date: APR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Karl F. Lopker For Withhold Management 1.2 Elect Director Pamela M. Lopker For Withhold Management 1.3 Elect Director Scott J. Adelson For Withhold Management 1.4 Elect Director Thomas J. O'Malia For Withhold Management 1.5 Elect Director Lee D. Roberts For Withhold Management 1.6 Elect Director Peter R. van Cuylenburg For Withhold Management 2 Amend Omnibus Stock Plan For Against Management 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- QC HOLDINGS, INC. Ticker: QCCO Security ID: 74729T101 Meeting Date: JUN 06, 2012 Meeting Type: Annual Record Date: APR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Don Early For Withhold Management 1.2 Elect Director Mary Lou Early For Withhold Management 1.3 Elect Director Richard B. Chalker For Withhold Management 1.4 Elect Director Gerald F. Lamberti For Withhold Management 1.5 Elect Director Francis P. Lemery For Withhold Management 1.6 Elect Director Mary V. Powell For Withhold Management 1.7 Elect Director Jack L. Sutherland For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- QUANEX BUILDING PRODUCTS CORPORATION Ticker: NX Security ID: 747619104 Meeting Date: FEB 23, 2012 Meeting Type: Annual Record Date: JAN 06, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David D. Petratis For Withhold Management 1.2 Elect Director Robert R. Buck For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- QUIKSILVER, INC. Ticker: ZQK Security ID: 74838C106 Meeting Date: MAR 20, 2012 Meeting Type: Annual Record Date: JAN 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William M. Barnum, Jr. For Withhold Management 1.2 Elect Director Joseph F. Berardino For Withhold Management 1.3 Elect Director James G. Ellis For Withhold Management 1.4 Elect Director Charles S. Exon For Withhold Management 1.5 Elect Director M. Steven Langman For Withhold Management 1.6 Elect Director Robert B. McKnight, Jr. For Withhold Management 1.7 Elect Director Robert L. Mettler For Withhold Management 1.8 Elect Director Paul C. Speaker For Withhold Management 1.9 Elect Director Andrew W. Sweet For Withhold Management -------------------------------------------------------------------------------- R.G. BARRY CORPORATION Ticker: DFZ Security ID: 068798107 Meeting Date: NOV 03, 2011 Meeting Type: Annual Record Date: SEP 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David Lauer For Withhold Management 1.2 Elect Director David L. Nichols For Withhold Management 1.3 Elect Director Thomas Von Lehman For Withhold Management 1.4 Elect Director Gordon Zacks For Withhold Management 2 Advisory Vote on Say on Pay Frequency One Year One Year Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- RADISYS CORPORATION Ticker: RSYS Security ID: 750459109 Meeting Date: JUN 26, 2012 Meeting Type: Annual Record Date: APR 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director C. Scott Gibson For Withhold Management 1.2 Elect Director Michel A. Dagenais For Withhold Management 1.3 Elect Director Hubert De Pesquidoux For Withhold Management 1.4 Elect Director Kevin C. Melia For Withhold Management 1.5 Elect Director David Nierenberg For Withhold Management 1.6 Elect Director M. Niel Ransom For Withhold Management 1.7 Elect Director Lorene K. Steffes For Withhold Management 1.8 Elect Director Vincent H. Tobkin For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Amend Omnibus Stock Plan For For Management 5 Amend Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- RAILAMERICA, INC. Ticker: RA Security ID: 750753402 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: MAR 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Wesley R. Edens For Withhold Management 1.2 Elect Director Robert Schmiege For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- RAMTRON INTERNATIONAL CORPORATION Ticker: RMTR Security ID: 751907304 Meeting Date: JUN 05, 2012 Meeting Type: Annual Record Date: APR 11, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William G. Howard, Jr. For Withhold Management 1.2 Elect Director Eric A. Balzer For Withhold Management 1.3 Elect Director William L. George For Withhold Management 1.4 Elect Director Theodore J. Coburn For Withhold Management 1.5 Elect Director Eric Kuo For Withhold Management 1.6 Elect Director James E. Doran For Withhold Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- RAND LOGISTICS, INC. Ticker: RLOG Security ID: 752182105 Meeting Date: SEP 21, 2011 Meeting Type: Annual Record Date: JUL 27, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jonathan Brodie For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- RCM TECHNOLOGIES, INC. Ticker: RCMT Security ID: 749360400 Meeting Date: JUN 14, 2012 Meeting Type: Annual Record Date: APR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard D. Machon For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- RED LION HOTELS CORPORATION Ticker: RLH Security ID: 756764106 Meeting Date: MAY 23, 2012 Meeting Type: Annual Record Date: MAR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard L. Barbieri For Withhold Management 1.2 Elect Director Ryland P. Davis For Withhold Management 1.3 Elect Director Jon E. Eliassen For Withhold Management 1.4 Elect Director Melvin L. Keating For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- RED ROBIN GOURMET BURGERS, INC. Ticker: RRGB Security ID: 75689M101 Meeting Date: MAY 24, 2012 Meeting Type: Annual Record Date: MAR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Declassify the Board of Directors For For Management 2 Elect Director Robert B. Aiken For Against Management 3 Elect Director Richard J. Howell For Against Management 4 Elect Director James T. Rothe For Against Management 5 Elect Director J. Taylor Simonton For Against Management 6 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 7 Ratify Auditors For For Management -------------------------------------------------------------------------------- REGIS CORPORATION Ticker: RGS Security ID: 758932107 Meeting Date: OCT 27, 2011 Meeting Type: Proxy Contest Record Date: AUG 30, 2011 # Proposal Mgt Rec Vote Cast Sponsor Management Proxy (Gold Card) None 1.1 Elect Director Rolf F. Bjelland For Did Not Vote Management 1.2 Elect Director Joseph L. Conner For Did Not Vote Management 1.3 Elect Director Paul D. Finkelstein For Did Not Vote Management 1.4 Elect Director Van Zandt Hawn For Did Not Vote Management 1.5 Elect Director Susan S. Hoyt For Did Not Vote Management 1.6 Elect Director Michael J. Merriman For Did Not Vote Management 1.7 Elect Director Stephen E. Watson For Did Not Vote Management 2 Ratify Auditors For Did Not Vote Management 3 Advisory Vote to Ratify Named For Did Not Vote Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year Did Not Vote Management # Proposal Diss Rec Vote Cast Sponsor Dissident Proxy (White Card) None 1.1 Elect Director James P. Fogarty For For Shareholder 1.2 Elect Director Jeffrey C. Smith For For Shareholder 1.3 Elect Director David P. Williams For For Shareholder 1.4 Management Nominee - Joseph L. Conner For For Shareholder 1.5 Management Nominee - Paul D. For For Shareholder Finkelstein 1.6 Management Nominee - Michael J. For For Shareholder Merriman 1.7 Management Nominee - Stephen E. Watson For Withhold Shareholder 2 Ratify Auditors None Against Management 3 Advisory Vote to Ratify Named None Against Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency None One Year Management -------------------------------------------------------------------------------- RENASANT CORPORATION Ticker: RNST Security ID: 75970E107 Meeting Date: APR 24, 2012 Meeting Type: Annual Record Date: FEB 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George H. Booth, II For Withhold Management 1.2 Elect Director Frank B. Brooks For Withhold Management 1.3 Elect Director Albert J. Dale, III For Withhold Management 1.4 Elect Director John T. Foy For Withhold Management 1.5 Elect Director T. Michael Glenn For Withhold Management 1.6 Elect Director Jack C. Johnson For Withhold Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- REPUBLIC BANCORP, INC. KY Ticker: RBCAA Security ID: 760281204 Meeting Date: APR 19, 2012 Meeting Type: Annual Record Date: FEB 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Craig A Greenberg For Withhold Management 1.2 Elect Director Michael T. Rust For Withhold Management 1.3 Elect Director Sandra Metts Snowden For Withhold Management 1.4 Elect Director R. Wayne Stratton For Withhold Management 1.5 Elect Director Susan Stout Tamme For Withhold Management 1.6 Elect Director A. Scott Trager For Withhold Management 1.7 Elect Director Steven E. Trager For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- RESOURCE AMERICA, INC. Ticker: REXI Security ID: 761195205 Meeting Date: MAR 08, 2012 Meeting Type: Annual Record Date: JAN 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jonathan Z. Cohen For Withhold Management 1.2 Elect Director Donald W. Delson For Withhold Management 1.3 Elect Director John S. White For Withhold Management 2 Approve Non-Employee Director Deferred For For Management Compensation Plan 3 Ratify Auditors For For Management 4 Other Business For Against Management -------------------------------------------------------------------------------- REX AMERICAN RESOURCES CORPORATION Ticker: REX Security ID: 761624105 Meeting Date: JUN 05, 2012 Meeting Type: Annual Record Date: APR 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stuart A. Rose For Withhold Management 1.2 Elect Director Lawrence Tomchin For Withhold Management 1.3 Elect Director Robert Davidoff For Withhold Management 1.4 Elect Director Edward M. Kress For Withhold Management 1.5 Elect Director Charles A. Elcan For Withhold Management 1.6 Elect Director David S. Harris For Withhold Management 1.7 Elect Director Mervyn L. Alphonso For Withhold Management 1.8 Elect Director Lee Fisher For Withhold Management -------------------------------------------------------------------------------- RF MONOLITHICS, INC. Ticker: RFMI Security ID: 74955F106 Meeting Date: JAN 18, 2012 Meeting Type: Annual Record Date: DEC 06, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Farlin A. Halsey For Withhold Management 1.2 Elect Director Rick L. Herrman For Withhold Management 1.3 Elect Director Jonathan W. Ladd For Withhold Management 1.4 Elect Director William L. Eversole For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- RICHARDSON ELECTRONICS, LTD. Ticker: RELL Security ID: 763165107 Meeting Date: OCT 04, 2011 Meeting Type: Annual Record Date: AUG 17, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward J. Richardson For Withhold Management 1.2 Elect Director Scott Hodes For Withhold Management 1.3 Elect Director Ad Ketelaars For Withhold Management 1.4 Elect Director Paul J. Plante For Withhold Management 1.5 Elect Director Harold L. Purkey For Withhold Management 1.6 Elect Director Samuel Rubinovitz For Withhold Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- RIVERVIEW BANCORP, INC. Ticker: RVSB Security ID: 769397100 Meeting Date: JUL 20, 2011 Meeting Type: Annual Record Date: MAY 23, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Patrick Sheaffer For Withhold Management 1.2 Elect Director Edward R. Geiger For Withhold Management 1.3 Elect Director Bess R. Wills For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- ROCKY BRANDS, INC. Ticker: RCKY Security ID: 774515100 Meeting Date: MAY 09, 2012 Meeting Type: Annual Record Date: MAR 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Patrick Campbell For Withhold Management 1.2 Elect Director Michael L. Finn For Withhold Management 1.3 Elect Director G. Courtney Haning For Withhold Management 1.4 Elect Director Curtis A. Loveland For Withhold Management 1.5 Elect Director David N. Sharp For Withhold Management 2 Advisory Vote on Say on Pay Frequency Three One Year Management Years 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Executive Incentive Bonus Plan For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- RTI BIOLOGICS, INC. Ticker: RTIX Security ID: 74975N105 Meeting Date: APR 17, 2012 Meeting Type: Annual Record Date: FEB 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dean H. Bergy For Withhold Management 1.2 Elect Director Philip R. Chapman For Withhold Management 1.3 Elect Director Gregory P. Rainey For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- RUBY TUESDAY, INC. Ticker: RT Security ID: 781182100 Meeting Date: OCT 05, 2011 Meeting Type: Annual Record Date: AUG 08, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director James A. Haslam, III For Against Management 2 Elect Director Steven R. Becker For Against Management 3 Elect Director Stephen I. Sadove For Against Management 4 Amend Omnibus Stock Plan For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 6 Advisory Vote on Say on Pay Frequency One Year One Year Management 7 Ratify Auditors For For Management -------------------------------------------------------------------------------- RUDDICK CORPORATION Ticker: RDK Security ID: 781258108 Meeting Date: FEB 16, 2012 Meeting Type: Annual Record Date: DEC 09, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John R. Belk For For Management 1.2 Elect Director John P. Derham Cato For For Management 1.3 Elect Director Thomas W. Dickson For For Management 1.4 Elect Director James E.S. Hynes For For Management 1.5 Elect Director Anna Spangler Nelson For For Management 1.6 Elect Director Bailey W. Patrick For For Management 1.7 Elect Director Robert H. Spilman, Jr. For For Management 1.8 Elect Director Harold C. Stowe For For Management 1.9 Elect Director Isaiah Tidwell For For Management 1.10 Elect Director William C. Warden, Jr. For For Management 2 Change Company Name For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- RUE21, INC. Ticker: RUE Security ID: 781295100 Meeting Date: JUN 08, 2012 Meeting Type: Annual Record Date: APR 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John Megrue For Withhold Management 1.2 Elect Director Macon Brock For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- RUSH ENTERPRISES, INC. Ticker: RUSHA Security ID: 781846209 Meeting Date: MAY 15, 2012 Meeting Type: Annual Record Date: MAR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W. Marvin Rush For Withhold Management 1.2 Elect Director W.M. 'Rusty' Rush For Withhold Management 1.3 Elect Director James C. Underwood For Withhold Management 1.4 Elect Director Harold D. Marshall For Withhold Management 1.5 Elect Director Thomas A. Akin For Withhold Management 1.6 Elect Director Gerald R. Szczepanski For Withhold Management 2 Ratify Auditors For Against Management -------------------------------------------------------------------------------- RUTH'S HOSPITALITY GROUP, INC. Ticker: RUTH Security ID: 783332109 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: MAR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael P. O'Donnell For Withhold Management 1.2 Elect Director Robin P. Selati For Withhold Management 1.3 Elect Director Carla R. Cooper For Withhold Management 1.4 Elect Director Bannus B. Hudson For Withhold Management 1.5 Elect Director Robert S. Merritt For Withhold Management 1.6 Elect Director Alan Vituli For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SAGA COMMUNICATIONS, INC. Ticker: SGA Security ID: 786598300 Meeting Date: MAY 14, 2012 Meeting Type: Annual Record Date: MAR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Clarke R. Brown, Jr. For Withhold Management 1.2 Elect Director Edward K. Christian For Withhold Management 1.3 Elect Director David B. Stephens For Withhold Management 1.4 Elect Director Gary Stevens For Withhold Management 1.5 Elect Director W. Russell Withers, Jr. For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SAIA, INC. Ticker: SAIA Security ID: 78709Y105 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: MAR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Herbert A. Trucksess, For Against Management III 2 Elect Director Jeffrey C. Ward For Against Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- SANMINA-SCI CORPORATION Ticker: SANM Security ID: 800907206 Meeting Date: MAR 12, 2012 Meeting Type: Annual Record Date: FEB 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Neil R. Bonke For Against Management 2 Elect Director John P. Goldsberry For Against Management 3 Elect Director Joseph G. Licata, Jr. For Against Management 4 Elect Director Jean Manas For Against Management 5 Elect Director Mario M. Rosati For Against Management 6 Elect Director A. Eugene Sapp, Jr. For Against Management 7 Elect Director Wayne Shortridge For Against Management 8 Elect Director Jure Sola For Against Management 9 Elect Director Jackie M. Ward For Against Management 10 Ratify Auditors For For Management 11 Amend Omnibus Stock Plan For Against Management 12 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 13 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- SCBT FINANCIAL CORPORATION Ticker: SCBT Security ID: 78401V102 Meeting Date: APR 24, 2012 Meeting Type: Annual Record Date: MAR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director M. Oswald Fogle For Withhold Management 1.2 Elect Director Herbert G. Gray For Withhold Management 1.3 Elect Director Cynthia A. Hartley For Withhold Management 1.4 Elect Director Thomas E. Suggs For Withhold Management 1.5 Elect Director Kevin P. Walker For Withhold Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- SCHAWK, INC. Ticker: SGK Security ID: 806373106 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: MAR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Clarence W. Schawk For Withhold Management 1.2 Elect Director David A. Schawk For Withhold Management 1.3 Elect Director A. Alex Sarkisian For Withhold Management 1.4 Elect Director Leonard S. Caronia For Withhold Management 1.5 Elect Director Judith W. McCue For Withhold Management 1.6 Elect Director Hollis W. Rademacher For Withhold Management 1.7 Elect Director John T. McEnroe For Withhold Management 1.8 Elect Director Michael G. O'Rourke For Withhold Management 1.9 Elect Director Stanley N. Logan For Withhold Management 2 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- SCHOLASTIC CORPORATION Ticker: SCHL Security ID: 807066105 Meeting Date: SEP 21, 2011 Meeting Type: Annual Record Date: JUL 29, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James W. Barge For For Management 1.2 Elect Director Marianne Caponnetto For For Management 1.3 Elect Director John G. McDonald For For Management -------------------------------------------------------------------------------- SCHOOL SPECIALTY, INC. Ticker: SCHS Security ID: 807863105 Meeting Date: AUG 23, 2011 Meeting Type: Annual Record Date: JUL 08, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward C. Emma For Withhold Management 1.2 Elect Director Jonathan J. Ledecky For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Auditors For Against Management -------------------------------------------------------------------------------- SCIENTIFIC GAMES CORPORATION Ticker: SGMS Security ID: 80874P109 Meeting Date: JUN 05, 2012 Meeting Type: Annual Record Date: APR 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director A. Lorne Weil For For Management 1.2 Elect Director Michael R. Chambrello For For Management 1.3 Elect Director Peter A. Cohen For Withhold Management 1.4 Elect Director Gerald J. Ford For For Management 1.5 Elect Director David L. Kennedy For For Management 1.6 Elect Director Paul M. Meister For For Management 1.7 Elect Director Ronald O. Perelman For For Management 1.8 Elect Director Michael J. Regan For For Management 1.9 Elect Director Barry F. Schwartz For Withhold Management 1.10 Elect Director Frances F. Townsend For For Management 1.11 Elect Director Eric M. Turner For For Management 2 Ratify Auditors For Against Management 3 Other Business For Against Management -------------------------------------------------------------------------------- SEABRIGHT HOLDINGS, INC. Ticker: SBX Security ID: 811656107 Meeting Date: MAY 15, 2012 Meeting Type: Annual Record Date: APR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John G. Pasqualetto For Withhold Management 1.2 Elect Director Joseph A. Edwards For Withhold Management 1.3 Elect Director William M. Feldman For Withhold Management 1.4 Elect Director Mural R. Josephson For Withhold Management 1.5 Elect Director George M. Morvis For Withhold Management 1.6 Elect Director Clifford Press For Withhold Management 1.7 Elect Director Michael D. Rice For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- SEACOAST BANKING CORPORATION OF FLORIDA Ticker: SBCF Security ID: 811707306 Meeting Date: MAY 24, 2012 Meeting Type: Annual Record Date: MAR 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1. Elect Director H. Gilbert Culbreth, Jr. For Withhold Management 1.2 Elect Director Christopher E. Fogal For Withhold Management 1.3 Elect Director Robert B. Goldstein For Withhold Management 1.4 Elect Director Dale M. Hudson For Withhold Management 1.5 Elect Director Roger O. Goldman For Withhold Management 2 Amend Qualified Employee Stock For For Management Purchase Plan 3 Ratify Auditors For For Management 4 Approve Reverse Stock Split For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 6 Adjourn Meeting For For Management -------------------------------------------------------------------------------- SELECT COMFORT CORPORATION Ticker: SCSS Security ID: 81616X103 Meeting Date: MAY 30, 2012 Meeting Type: Annual Record Date: APR 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen L. Gulis, Jr. For For Management 1.2 Elect Director Brenda J. Lauderback For For Management 1.3 Elect Director Ervin R. Shames For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- SELECT MEDICAL HOLDINGS CORPORATION Ticker: SEM Security ID: 81619Q105 Meeting Date: MAY 01, 2012 Meeting Type: Annual Record Date: MAR 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James E. Dalton, Jr. For Withhold Management 1.2 Elect Director Rocco A. Ortenzio For Withhold Management 1.3 Elect Director Thomas A. Scully For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- SELECTIVE INSURANCE GROUP, INC. Ticker: SIGI Security ID: 816300107 Meeting Date: APR 25, 2012 Meeting Type: Annual Record Date: MAR 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Paul D. Bauer For For Management 2 Elect Director Annabelle G. Bexiga For For Management 3 Elect Director A. David Brown For For Management 4 Elect Director John C. Burville For For Management 5 Elect Director Joan M. Lamm-Tennant For For Management 6 Elect Director Michael J. Morrissey For For Management 7 Elect Director Gregory E. Murphy For For Management 8 Elect Director Cynthia S. Nicholson For For Management 9 Elect Director Ronald L. O'Kelley For For Management 10 Elect Director William M Rue For For Management 11 Elect Director J. Brian Thebault For For Management 12 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 13 Ratify Auditors For For Management -------------------------------------------------------------------------------- SEMGROUP CORPORATION Ticker: SEMG Security ID: 81663A105 Meeting Date: MAY 23, 2012 Meeting Type: Annual Record Date: APR 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald A. Ballschmiede For Withhold Management 1.2 Elect Director Sarah M. Barpoulis For Withhold Management 1.3 Elect Director John F. Chlebowski For Withhold Management 1.4 Elect Director Karl F. Kurz For Withhold Management 1.5 Elect Director James H. Lytal For Withhold Management 1.6 Elect Director Thomas R. McDaniel For Withhold Management 1.7 Elect Director Norman J. Szydlowski For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- SENECA FOODS CORPORATION Ticker: SENEA Security ID: 817070501 Meeting Date: AUG 04, 2011 Meeting Type: Annual Record Date: JUN 24, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter R. Call For Withhold Management 1.2 Elect Director Samuel T. Hubbard For Withhold Management 1.3 Elect Director Arthur S. Wolcott For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- SHENANDOAH TELECOMMUNICATIONS COMPANY Ticker: SHEN Security ID: 82312B106 Meeting Date: APR 17, 2012 Meeting Type: Annual Record Date: MAR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ken L. Burch For Withhold Management 1.2 Elect Director Richard L. Koontz, Jr. For Withhold Management 1.3 Elect Director Jonelle St. John For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- SHILOH INDUSTRIES, INC. Ticker: SHLO Security ID: 824543102 Meeting Date: MAR 14, 2012 Meeting Type: Annual Record Date: JAN 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John J. Tanis For Withhold Management 1.2 Elect Director Gary A. Oatey For Withhold Management 1.3 Elect Director David J. Hessler For Withhold Management -------------------------------------------------------------------------------- SHINER INTERNATIONAL, INC. Ticker: BEST Security ID: 824568109 Meeting Date: SEP 12, 2011 Meeting Type: Annual Record Date: JUL 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yuet Ying For Withhold Management 1.2 Elect Director Jian Fu For Withhold Management 1.3 Elect Director Michael J. Antonoplos For Withhold Management 1.4 Elect Director Brian G. Cunat For Withhold Management 1.5 Elect Director Zhenhuan Yuan For Withhold Management 2 Approve Stock Option Grants to Michael For For Management Antonoplos and Zhenhuan Yuan 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- SHOE CARNIVAL, INC. Ticker: SCVL Security ID: 824889109 Meeting Date: JUN 14, 2012 Meeting Type: Annual Record Date: APR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kent A. Kleeberger For Withhold Management 1.2 Elect Director Joseph W. Wood For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- SHORE BANCSHARES, INC. Ticker: SHBI Security ID: 825107105 Meeting Date: APR 25, 2012 Meeting Type: Annual Record Date: MAR 08, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David J. Bates For Withhold Management 1.2 Elect Director Lloyd L. Beatty, Jr. For Withhold Management 1.3 Elect Director James A. Judge For Withhold Management 1.4 Elect Director William E. Sylvester, For Withhold Management Jr. 1.5 Elect Director W. Moorhead Vermilye For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- SIERRA BANCORP Ticker: BSRR Security ID: 82620P102 Meeting Date: MAY 23, 2012 Meeting Type: Annual Record Date: MAR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert L. Fields For Withhold Management 1.2 Elect Director James C. Holly For Withhold Management 1.3 Elect Director Lynda B. Scearcy For Withhold Management 1.4 Elect Director Morris A. Tharp For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- SILGAN HOLDINGS INC. Ticker: SLGN Security ID: 827048109 Meeting Date: MAY 29, 2012 Meeting Type: Annual Record Date: APR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anthony J. Allott For Withhold Management 1.2 Elect Director Jeffrey C. Crowe For Withhold Management 1.3 Elect Director Edward A. Lapekas For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- SKILLED HEALTHCARE GROUP, INC. Ticker: SKH Security ID: 83066R107 Meeting Date: MAY 14, 2012 Meeting Type: Annual Record Date: MAR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Jose C. Lynch For Against Management 2 Elect Director Linda Rosenstock For For Management 3 Elect Director Boyd W. Hendrickson For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- SKYWEST, INC. Ticker: SKYW Security ID: 830879102 Meeting Date: MAY 01, 2012 Meeting Type: Annual Record Date: MAR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jerry C. Atkin For Withhold Management 1.2 Elect Director J. Ralph Atkin For Withhold Management 1.3 Elect Director Margaret S. Billson For Withhold Management 1.4 Elect Director Ian M. Cumming For Withhold Management 1.5 Elect Director Henry J. Eyring For Withhold Management 1.6 Elect Director Robert G. Sarver For Withhold Management 1.7 Elect Director Steven F. Udvar-hazy For Withhold Management 1.8 Elect Director James L. Welch For Withhold Management 1.9 Elect Director W. Steve Albrecht For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- SL INDUSTRIES, INC. Ticker: SLI Security ID: 784413106 Meeting Date: JUN 05, 2012 Meeting Type: Annual Record Date: MAY 01, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Glen M. Kassan For Withhold Management 1.2 Elect Director Mark E. Schwarz For Withhold Management 1.3 Elect Director Avrum Gray For Withhold Management 1.4 Elect Director James A. Risher For Withhold Management 1.5 Elect Director Warren G. Lichtenstein For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SMART MODULAR TECHNOLOGIES (WWH), INC. Ticker: SMOD Security ID: G82245104 Meeting Date: AUG 12, 2011 Meeting Type: Special Record Date: JUL 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- SMF ENERGY CORPORATION Ticker: FUEL Security ID: 78453M208 Meeting Date: FEB 07, 2012 Meeting Type: Annual Record Date: DEC 09, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven R. Goldberg For Withhold Management 1.2 Elect Director Nat Moore For Withhold Management 1.3 Elect Director Larry S. Mulkey For Withhold Management 1.4 Elect Director C. Rodney O'Connor For Withhold Management 1.5 Elect Director Robert S. Picow For Withhold Management 1.6 Elect Director Mark W. Smith For Withhold Management 1.7 Elect Director Peter H. Woodward For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years 5 Other Business For Against Management -------------------------------------------------------------------------------- SMITH & WESSON HOLDING CORPORATION Ticker: SWHC Security ID: 831756101 Meeting Date: SEP 26, 2011 Meeting Type: Annual Record Date: AUG 02, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barry M. Monheit For Withhold Management 1.2 Elect Director Robert L. Scott For Withhold Management 1.3 Elect Director Michael F. Golden For Withhold Management 1.4 Elect Director Robert H. Brust For Withhold Management 1.5 Elect Director John B. Furman For Withhold Management 1.6 Elect Director Mitchell A. Saltz For Withhold Management 1.7 Elect Director I. Marie Wadecki For Withhold Management 2 Approve Qualified Employee Stock For For Management Purchase Plan 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Amend Omnibus Stock Plan For For Management 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- SNYDER'S-LANCE, INC. Ticker: LNCE Security ID: 833551104 Meeting Date: MAY 03, 2012 Meeting Type: Annual Record Date: MAR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey A. Atkins For For Management 1.2 Elect Director Peter P. Brubaker For For Management 1.3 Elect Director Carl E. Lee, Jr. For For Management 1.4 Elect Director Isaiah Tidwell For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management 5 Approve Nonqualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- SONIC AUTOMOTIVE, INC. Ticker: SAH Security ID: 83545G102 Meeting Date: APR 18, 2012 Meeting Type: Annual Record Date: FEB 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director O. Bruton Smith For Withhold Management 1.2 Elect Director B. Scott Smith For Withhold Management 1.3 Elect Director David B. Smith For Withhold Management 1.4 Elect Director William I. Belk For Withhold Management 1.5 Elect Director William R. Brooks For Withhold Management 1.6 Elect Director Victor H. Doolan For Withhold Management 1.7 Elect Director Robert Heller For Withhold Management 1.8 Elect Director Robert L. Rewey For Withhold Management 1.9 Elect Director David C. Vorhoff For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Non-Employee Director For For Management Restricted Stock Plan 4 Approve Omnibus Stock Plan For Against Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- SONIC CORP. Ticker: SONC Security ID: 835451105 Meeting Date: JAN 19, 2012 Meeting Type: Annual Record Date: NOV 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kate S. Lavelle For For Management 1.2 Elect Director Michael J. Maples For For Management 1.3 Elect Director J. Larry Nichols For For Management 1.4 Elect Director Frank E. Richardson For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For Against Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- SOUTHWEST BANCORP, INC. Ticker: OKSB Security ID: 844767103 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: MAR 01, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James E. Berry, II For Withhold Management 1.2 Elect Director Tom D. Berry For Withhold Management 1.3 Elect Director Marran H. Ogilvie For Withhold Management 1.4 Elect Director John Cohlmia For Withhold Management 1.5 Elect Director David S. Crockett, Jr. For Withhold Management 1.6 Elect Director Rick Green For Withhold Management 1.7 Elect Director J. Berry Harrison For Withhold Management 1.8 Elect Director James M. Johnson For Withhold Management 1.9 Elect Director David P. Lambert For Withhold Management 1.10 Elect Director Linford R. Pitts For Withhold Management 1.11 Elect Director Robert B. Rodgers For Withhold Management 1.12 Elect Director Russell W. Teubner For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- SPARTAN MOTORS, INC. Ticker: SPAR Security ID: 846819100 Meeting Date: MAY 23, 2012 Meeting Type: Annual Record Date: MAR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John E. Sztykiel For Withhold Management 1.2 Elect Director Kenneth Kaczmarek For Withhold Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- SPARTAN STORES, INC. Ticker: SPTN Security ID: 846822104 Meeting Date: AUG 10, 2011 Meeting Type: Annual Record Date: JUN 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Wendy A. Beck For For Management 1.2 Elect Director Yvonne R. Jackson For For Management 1.3 Elect Director Elizabeth A. Nickels For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- SPARTECH CORPORATION Ticker: SEH Security ID: 847220209 Meeting Date: MAR 15, 2012 Meeting Type: Annual Record Date: JAN 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Ralph B. Andy For For Management 2 Elect Director Lloyd E. Campbell For For Management 3 Elect Director Edward J. Dineen For For Management 4 Elect Director Victoria M. Holt For For Management 5 Elect Director Walter J. Klein For For Management 6 Elect Director Pamela F. Lenehan For For Management 7 Elect Director Jackson W. Robinson For For Management 8 Elect Director Craig A. Wolfanger For For Management 9 Ratify Auditors For Against Management 10 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- SPARTON CORPORATION Ticker: SPA Security ID: 847235108 Meeting Date: OCT 26, 2011 Meeting Type: Annual Record Date: SEP 22, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director James D. Fast For Against Management 2 Elect Director Joseph J. Hartnett For Against Management 3 Elect Director David P. Molfenter For Against Management 4 Elect Director Douglas R. Schrank For Against Management 5 Elect Director James R. Swartwout For Against Management 6 Elect Director Cary B. Wood For Against Management 7 Ratify Auditors For For Management 8 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 9 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- SPEEDWAY MOTORSPORTS, INC. Ticker: TRK Security ID: 847788106 Meeting Date: APR 17, 2012 Meeting Type: Annual Record Date: MAR 01, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marcus G. Smith For Withhold Management 1.2 Elect Director Tom E. Smith For Withhold Management 2 Amend Non-Employee Director Restricted For Against Management Stock Plan 3 Approve Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- SRA INTERNATIONAL, INC. Ticker: SRX Security ID: 78464R105 Meeting Date: JUL 15, 2011 Meeting Type: Special Record Date: JUN 13, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- SRI/SURGICAL EXPRESS, INC. Ticker: STRC Security ID: 78464W104 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: MAR 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James T. Boosales For Withhold Management 1.2 Elect Director Charles T. Orsatti For Withhold Management 2 Ratify Auditors For For Management 3 Other Business For Against Management -------------------------------------------------------------------------------- STAGE STORES, INC. Ticker: SSI Security ID: 85254C305 Meeting Date: JUN 07, 2012 Meeting Type: Annual Record Date: APR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Alan J. Barocas For For Management 2 Elect Director Michael L. Glazer For For Management 3 Elect Director Gabrielle E. Greene For For Management 4 Elect Director Earl J. Hesterberg For For Management 5 Elect Director William J. Montgoris For For Management 6 Elect Director David Y. Schwartz For For Management 7 Elect Director Ralph P. Scozzafava For For Management 8 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 9 Amend Bundled Compensation Plans For For Management 10 Ratify Auditors For For Management -------------------------------------------------------------------------------- STANCORP FINANCIAL GROUP, INC. Ticker: SFG Security ID: 852891100 Meeting Date: MAY 07, 2012 Meeting Type: Annual Record Date: MAR 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Virginia L. Anderson For For Management 2 Elect Director Stanley R. Fallis For For Management 3 Elect Director Eric E. Parsons For For Management 4 Ratify Auditors For For Management 5 Amend Qualified Employee Stock For For Management Purchase Plan 6 Amend Executive Incentive Bonus Plan For For Management 7 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- STANDARD MOTOR PRODUCTS, INC. Ticker: SMP Security ID: 853666105 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: APR 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert M. Gerrity For Withhold Management 1.2 Elect Director Pamela Forbes Lieberman For Withhold Management 1.3 Elect Director Arthur S. Sills For Withhold Management 1.4 Elect Director Lawrence I. Sills For Withhold Management 1.5 Elect Director Peter J. Sills For Withhold Management 1.6 Elect Director Frederick D. Sturdivant For Withhold Management 1.7 Elect Director William H. Turner For Withhold Management 1.8 Elect Director Richard S. Ward For Withhold Management 1.9 Elect Director Roger M. Widmann For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- STANDARD PARKING CORPORATION Ticker: STAN Security ID: 853790103 Meeting Date: APR 25, 2012 Meeting Type: Annual Record Date: MAR 07, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles L. Biggs For Withhold Management 1.2 Elect Director Karen M. Garrison For Withhold Management 1.3 Elect Director Robert S. Roath For Withhold Management 1.4 Elect Director Michael J. Roberts For Withhold Management 1.5 Elect Director James A. Wilhelm For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- STARTEK, INC. Ticker: SRT Security ID: 85569C107 Meeting Date: MAY 07, 2012 Meeting Type: Annual Record Date: MAR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Chad A. Carlson For Against Management 2 Elect Director Jack D. Plating For Against Management 3 Elect Director Benjamin L. Rosenzweig For Against Management 4 Elect Director Robert Sheft For Against Management 5 Elect Director Ed Zschau For Against Management 6 Ratify Auditors For For Management 7 Amend Qualified Employee Stock For For Management Purchase Plan 8 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- STATE AUTO FINANCIAL CORPORATION Ticker: STFC Security ID: 855707105 Meeting Date: MAY 04, 2012 Meeting Type: Annual Record Date: MAR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eileen A. Mallesch For For Management 1.2 Elect Director Robert P. Restrepo, Jr. For For Management 1.3 Elect Director Paul S. Williams For For Management 2 Amend Executive Incentive Bonus Plan For For Management 3 Amend Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- STATE BANCORP, INC. Ticker: STBC Security ID: 855716106 Meeting Date: DEC 05, 2011 Meeting Type: Special Record Date: OCT 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- STEALTHGAS INC. Ticker: GASS Security ID: Y81669106 Meeting Date: SEP 20, 2011 Meeting Type: Annual Record Date: AUG 08, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Lambros Babilis as Director For For Management 2 Ratify Deloitte Hadjipavlou, Sofianos For For Management & Cambanis S.A. as Auditors -------------------------------------------------------------------------------- STEIN MART, INC. Ticker: SMRT Security ID: 858375108 Meeting Date: JUN 19, 2012 Meeting Type: Annual Record Date: APR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ralph Alexander For Withhold Management 1.2 Elect Director Alvin R. Carpenter For Withhold Management 1.3 Elect Director Irwin Cohen For Withhold Management 1.4 Elect Director Susan Falk For Withhold Management 1.5 Elect Director Linda M. Farthing For Withhold Management 1.6 Elect Director Mitchell W. Legler For Withhold Management 1.7 Elect Director Robert L. Mettler For Withhold Management 1.8 Elect Director Richard L. Sisisky For Withhold Management 1.9 Elect Director Jay Stein For Withhold Management 1.10 Elect Director Martin E. Stein, Jr. For Withhold Management 1.11 Elect Director John H. Williams, Jr. For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- STELLARONE CORPORATION Ticker: STEL Security ID: 85856G100 Meeting Date: MAY 15, 2012 Meeting Type: Annual Record Date: MAR 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Glen C. Combs For Withhold Management 1.2 Elect Director Beverley E. Dalton For Withhold Management 1.3 Elect Director Gregory L. Fisher For Withhold Management 1.4 Elect Director Christopher M. Hallberg For Withhold Management 1.5 Elect Director Jan S. Hoover For Withhold Management 1.6 Elect Director Steven D. Irvin For Withhold Management 1.7 Elect Director Alan W. Myers For Withhold Management 1.8 Elect Director H. Wayne Parrish For Withhold Management 1.9 Elect Director Raymond D. Smoot, Jr. For Withhold Management 1.10 Elect Director Charles W. Steger For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Auditors For For Management 5 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- STEPAN COMPANY Ticker: SCL Security ID: 858586100 Meeting Date: APR 24, 2012 Meeting Type: Annual Record Date: FEB 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Randall S. Dearth For Withhold Management 1.2 Elect Director Gregory E. Lawton For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- STERLING CONSTRUCTION COMPANY, INC. Ticker: STRL Security ID: 859241101 Meeting Date: MAY 08, 2012 Meeting Type: Annual Record Date: MAR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director John D. Abernathy For Against Management 2 Elect Director Richard O. Schaum For Against Management 3 Elect Director Milton L. Scott For Against Management 4 Elect Director David R. A. Steadman For Against Management 5 Amend Omnibus Stock Plan For For Management 6 Ratify Auditors For For Management 7 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- STEWART INFORMATION SERVICES CORPORATION Ticker: STC Security ID: 860372101 Meeting Date: APR 27, 2012 Meeting Type: Annual Record Date: MAR 01, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Catherine A. Allen For Withhold Management 1.2 Elect Director Robert L. Clarke For Withhold Management 1.3 Elect Director E. Douglas Hodo For Withhold Management 1.4 Elect Director Laurie C. Moore For Withhold Management 1.5 Elect Director W. Arthur Porter For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- STONE ENERGY CORPORATION Ticker: SGY Security ID: 861642106 Meeting Date: MAY 24, 2012 Meeting Type: Annual Record Date: MAR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George R. Christmas For Withhold Management 1.2 Elect Director B.J. Duplantis For Withhold Management 1.3 Elect Director Peter D. Kinnear For Withhold Management 1.4 Elect Director John P. Laborde For Withhold Management 1.5 Elect Director Robert S. Murley For Withhold Management 1.6 Elect Director Richard A. Pattarozzi For Withhold Management 1.7 Elect Director Donald E. Powell For Withhold Management 1.8 Elect Director Kay G. Priestly For Withhold Management 1.9 Elect Director Phyllis M. Taylor For Withhold Management 1.10 Elect Director David H. Welch For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- STRATTEC SECURITY CORPORATION Ticker: STRT Security ID: 863111100 Meeting Date: OCT 11, 2011 Meeting Type: Annual Record Date: AUG 23, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Koss For Withhold Management 1.2 Elect Director David R. Zimmer For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Two Years One Year Management -------------------------------------------------------------------------------- STURM, RUGER & COMPANY, INC. Ticker: RGR Security ID: 864159108 Meeting Date: MAY 02, 2012 Meeting Type: Annual Record Date: MAR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director C. Michael Jacobi For Withhold Management 1.2 Elect Director John A. Cosentino, Jr. For Withhold Management 1.3 Elect Director James E. Service For Withhold Management 1.4 Elect Director Amir P. Rosenthal For Withhold Management 1.5 Elect Director Ronald C. Whitaker For Withhold Management 1.6 Elect Director Phillip C. Widman For Withhold Management 1.7 Elect Director Michael O. Fifer For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- SUN BANCORP, INC. Ticker: SNBC Security ID: 86663B102 Meeting Date: JUL 22, 2011 Meeting Type: Annual Record Date: JUN 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bernard A. Brown For Withhold Management 1.2 Elect Director Wilbur L. Ross, Jr. For Withhold Management 1.3 Elect Director Jeffrey S. Brown For Withhold Management 1.4 Elect Director Sidney R. Brown For Withhold Management 1.5 Elect Director Peter Galetto, Jr. For Withhold Management 1.6 Elect Director Thomas X. Geisel For Withhold Management 1.7 Elect Director Anne E. Koons For Withhold Management 1.8 Elect Director Eli Kramer For Withhold Management 1.9 Elect Director Alfonse M. Mattia For Withhold Management 1.10 Elect Director Anthony R. Coscia For Withhold Management 1.11 Elect Director William J. Marino For Withhold Management 2 Increase Authorized Common Stock For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- SUN BANCORP, INC. Ticker: SNBC Security ID: 86663B102 Meeting Date: MAY 24, 2012 Meeting Type: Annual Record Date: APR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bernard A. Brown For Withhold Management 1.2 Elect Director Wilbur L. Ross, Jr. For Withhold Management 1.3 Elect Director Jeffrey S. Brown For Withhold Management 1.4 Elect Director Sidney R. Brown For Withhold Management 1.5 Elect Director Peter Galetto, Jr. For Withhold Management 1.6 Elect Director Thomas X. Geisel For Withhold Management 1.7 Elect Director Anne E. Koons For Withhold Management 1.8 Elect Director Eli Kramer For Withhold Management 1.9 Elect Director Anthony R. Coscia For Withhold Management 1.10 Elect Director William J. Marino For Withhold Management 1.11 Elect Director Philip A. Norcross For Withhold Management 1.12 Elect Director Steven A. Kass For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SUNRISE SENIOR LIVING, INC. Ticker: SRZ Security ID: 86768K106 Meeting Date: MAY 02, 2012 Meeting Type: Annual Record Date: MAR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Glyn F. Aeppel For Withhold Management 1.2 Elect Director Thomas J. Donohue For Withhold Management 1.3 Elect Director Stephen D. Harlan For Withhold Management 1.4 Elect Director Paul J. Klaassen For Withhold Management 1.5 Elect Director Lynn Krominga For Withhold Management 1.6 Elect Director William G. Little For Withhold Management 1.7 Elect Director Mark S. Ordan For Withhold Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Report on Political Contributions Against For Shareholder -------------------------------------------------------------------------------- SUPERIOR INDUSTRIES INTERNATIONAL, INC. Ticker: SUP Security ID: 868168105 Meeting Date: MAY 18, 2012 Meeting Type: Annual Record Date: MAR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Philip W. Coburn For For Management 1.2 Elect Director Margaret S. Dano For For Management 1.3 Elect Director Timothy C. McQuay For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- SUPERVALU INC. Ticker: SVU Security ID: 868536103 Meeting Date: JUL 26, 2011 Meeting Type: Annual Record Date: MAY 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Donald R. Chappel For For Management 2 Elect Director Irwin S. Cohen For For Management 3 Elect Director Ronald E. Daly For For Management 4 Elect Director Susan E. Engel For For Management 5 Elect Director Philip L. Francis For For Management 6 Elect Director Edwin C. Gage For For Management 7 Elect Director Craig R. Herkert For For Management 8 Elect Director Steven S. Rogers For For Management 9 Elect Director Matthew E. Rubel For For Management 10 Elect Director Wayne C. Sales For For Management 11 Elect Director Kathi P. Seifert For For Management 12 Ratify Auditors For For Management 13 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 14 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- SUREWEST COMMUNICATIONS Ticker: SURW Security ID: 868733106 Meeting Date: JUN 12, 2012 Meeting Type: Special Record Date: APR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- SUSQUEHANNA BANCSHARES, INC. Ticker: SUSQ Security ID: 869099101 Meeting Date: NOV 16, 2011 Meeting Type: Special Record Date: SEP 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- SUSQUEHANNA BANCSHARES, INC. Ticker: SUSQ Security ID: 869099101 Meeting Date: MAY 04, 2012 Meeting Type: Annual Record Date: MAR 07, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anthony J. Agnone, Sr. For Withhold Management 1.2 Elect Director Wayne E. Alter, Jr. For Withhold Management 1.3 Elect Director Eddie L. Dunklebarger For Withhold Management 1.4 Elect Director Henry R. Gibbel For Withhold Management 1.5 Elect Director Bruce A. Hepburn For Withhold Management 1.6 Elect Director Donald L. Hoffman For Withhold Management 1.7 Elect Director Sara G. Kirkland For Withhold Management 1.8 Elect Director Jeffrey F. Lehman For Withhold Management 1.9 Elect Director Michael A. Morello For Withhold Management 1.10 Elect Director Scott J. Newkam For Withhold Management 1.11 Elect Director Robert E. Poole, Jr. For Withhold Management 1.12 Elect Director William J. Reuter For Withhold Management 1.13 Elect Director Andrew S. Samuel For Withhold Management 1.14 Elect Director Christine Sears For Withhold Management 1.15 Elect Director James A. Ulsh For Withhold Management 1.16 Elect Director Robert W. White For Withhold Management 1.17 Elect Director Roger V. Wiest, Sr. For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- SUSSER HOLDINGS CORPORATION Ticker: SUSS Security ID: 869233106 Meeting Date: MAY 24, 2012 Meeting Type: Annual Record Date: MAR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bruce W. Krysiak For Withhold Management 1.2 Elect Director Sam J. Susser For Withhold Management 1.3 Elect Director David P. Engel For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- SUTOR TECHNOLOGY GROUP LIMITED Ticker: SUTR Security ID: 869362103 Meeting Date: APR 27, 2012 Meeting Type: Annual Record Date: MAR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lifang Chen For For Management 1.2 Elect Director Yongfei Jiang For For Management 1.3 Elect Director Gerard Pascale For For Management 1.4 Elect Director Guoyou Shao For For Management 1.5 Elect Director Xinchuang Li For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SWIFT TRANSPORTATION COMPANY Ticker: SWFT Security ID: 87074U101 Meeting Date: MAY 03, 2012 Meeting Type: Annual Record Date: MAR 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William Post For Withhold Management 1.2 Elect Director Jerry Moyes For Withhold Management 1.3 Elect Director Richard H. Dozer For Withhold Management 1.4 Elect Director David Vander Ploeg For Withhold Management 1.5 Elect Director Glenn Brown For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Qualified Employee Stock For Against Management Purchase Plan 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- SYKES ENTERPRISES, INCORPORATED Ticker: SYKE Security ID: 871237103 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: MAR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles E. Sykes For Withhold Management 1.2 Elect Director William J. Meurer For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Non-Employee Director Restricted For For Management Stock Plan 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- SYMETRA FINANCIAL CORPORATION Ticker: SYA Security ID: 87151Q106 Meeting Date: MAY 04, 2012 Meeting Type: Annual Record Date: MAR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sander M. Levy For Withhold Management 1.2 Elect Director Lowndes A. Smith For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- SYNERGETICS USA, INC. Ticker: SURG Security ID: 87160G107 Meeting Date: DEC 13, 2011 Meeting Type: Annual Record Date: NOV 08, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David M. Hable For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SYNNEX CORPORATION Ticker: SNX Security ID: 87162W100 Meeting Date: MAR 20, 2012 Meeting Type: Annual Record Date: FEB 08, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dwight Steffensen For For Management 1.2 Elect Director Kevin Murai For For Management 1.3 Elect Director Fred Breidenbach For For Management 1.4 Elect Director Hau Lee For For Management 1.5 Elect Director Matthew Miau For For Management 1.6 Elect Director Dennis Polk For For Management 1.7 Elect Director Gregory Quesnel For For Management 1.8 Elect Director James Van Horne For For Management 1.9 Elect Director Thomas Wurster For For Management 1.10 Elect Director Duane Zitzner For For Management 1.11 Elect Director Andrea Zulberti For For Management 2 Amend Executive Incentive Bonus Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- SYNOVUS FINANCIAL CORP. Ticker: SNV Security ID: 87161C105 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: FEB 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Catherine A. Allen For For Management 2 Elect Director Frank W. Brumley For For Management 3 Elect Director Stephen T. Butler For For Management 4 Elect Director Elizabeth W. Camp For For Management 5 Elect Director T. Michael Goodrich For For Management 6 Elect Director V. Nathaniel Hansford For For Management 7 Elect Director Mason H. Lampton For For Management 8 Elect Director Jerry W. Nix For For Management 9 Elect Director H. Lynn Page For For Management 10 Elect Director Joseph J. Prochaska, Jr. For For Management 11 Elect Director J. Neal Purcell For For Management 12 Elect Director Kessel D. Stelling For For Management 13 Elect Director Melvin T. Stith For For Management 14 Elect Director Philip W. Tomlinson For For Management 15 Elect Director James D. Yancey For For Management 16 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 17 Amend Omnibus Stock Plan For For Management 18 Ratify Auditors For For Management 19 If you Own, in all Capacities, More None Against Management than 1,139,063 Common Shares, Please vote FOR. If you DO NOT Own, in all Capacities, More than 1,139,063 Common Shares, Please vote AGAINST 20 If you voted FOR Item 19, vote FOR None Against Management this item if you acquired More than 1,139,063 Common Shares since 2/16/08. If you DID NOT acquire More than 1,139,063 since 2/16/08, vote AGAINST to confirm -------------------------------------------------------------------------------- SYSTEMAX INC. Ticker: SYX Security ID: 871851101 Meeting Date: JUN 11, 2012 Meeting Type: Annual Record Date: APR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard Leeds For Withhold Management 1.2 Elect Director Bruce Leeds For Withhold Management 1.3 Elect Director Robert Leeds For Withhold Management 1.4 Elect Director Lawrence P. Reinhold For Withhold Management 1.5 Elect Director Stacy S. Dick For Withhold Management 1.6 Elect Director Robert D. Rosenthal For Withhold Management 1.7 Elect Director Marie Adler-Kravecas For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- TAKE-TWO INTERACTIVE SOFTWARE, INC. Ticker: TTWO Security ID: 874054109 Meeting Date: SEP 26, 2011 Meeting Type: Annual Record Date: JUL 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Strauss Zelnick For Withhold Management 1.2 Elect Director Robert A. Bowman For Withhold Management 1.3 Elect Director SungHwan Cho For Withhold Management 1.4 Elect Director Michael Dornemann For Withhold Management 1.5 Elect Director Brett Icahn For Withhold Management 1.6 Elect Director J Moses For Withhold Management 1.7 Elect Director James L. Nelson For Withhold Management 1.8 Elect Director Michael Sheresky For Withhold Management 2 Amend Omnibus Stock Plan For For Management 3 Approve Management Agreement For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- TAYLOR CAPITAL GROUP, INC. Ticker: TAYC Security ID: 876851106 Meeting Date: DEC 27, 2011 Meeting Type: Special Record Date: NOV 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Conversion of Securities For Against Management 2 Approve Conversion of Securities For Against Management 3 Approve Termination of Executive For For Management Committee -------------------------------------------------------------------------------- TAYLOR CAPITAL GROUP, INC. Ticker: TAYC Security ID: 876851106 Meeting Date: MAY 31, 2012 Meeting Type: Annual Record Date: APR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bruce W. Taylor For Withhold Management 1.2 Elect Director Mark A. Hoppe For Withhold Management 1.3 Elect Director Ronald L. Bliwas For Withhold Management 1.4 Elect Director C. Bryan Daniels For Withhold Management 1.5 Elect Director Ronald Emanuel For Withhold Management 1.6 Elect Director M. Hill Hammock For Withhold Management 1.7 Elect Director Elzie L. Higginbottom For Withhold Management 1.8 Elect Director Michael H. Moskow For Withhold Management 1.9 Elect Director Louise O'Sullivan For Withhold Management 1.10 Elect Director Melvin E. Pearl For Withhold Management 1.11 Elect Director Shepherd G. Pryor, IV For Withhold Management 1.12 Elect Director Harrison I. Steans For Withhold Management 1.13 Elect Director Jennifer W. Steans For Withhold Management 1.14 Elect Director Jeffrey W. Taylor For Withhold Management 1.15 Elect Director Richard W. Tinberg For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Certificate of Incorporation to For For Management Remove Certain Outdated Provisions 4 Approve in addition to the other For For Management changes to the Existing Certificate reflected in the proposed New Certificate, the elimination from Article SEVENTH of a provision 5 Approve the amendment and restatement For For Management of the Company's Third Amended and Restated By-laws (the Existing By-laws) as the Fourth Amended and Restated By-laws (the New By-laws) 6 Approve in addition to the other For For Management changes to the Existing By-laws reflected in the proposed New By-laws, the elimination of the Special Nominating Rights from Section 2.9 -------------------------------------------------------------------------------- TEAM, INC. Ticker: TISI Security ID: 878155100 Meeting Date: SEP 29, 2011 Meeting Type: Annual Record Date: AUG 08, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Philip J. Hawk For Withhold Management 1.2 Elect Director Louis A. Waters For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Reduce Supermajority Vote Requirement For For Management 6 Change State of Incorporation [from For For Management Texas to Delaware] 7 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- TECHNICAL COMMUNICATIONS CORPORATION Ticker: TCCO Security ID: 878409101 Meeting Date: FEB 06, 2012 Meeting Type: Annual Record Date: DEC 16, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carl H. Guild, Jr. For Withhold Management 1.2 Elect Director Thomas E. Peoples For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For Against Management -------------------------------------------------------------------------------- TELECOMMUNICATION SYSTEMS, INC. Ticker: TSYS Security ID: 87929J103 Meeting Date: JUN 14, 2012 Meeting Type: Annual Record Date: APR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jan C. Huly For Withhold Management 1.2 Elect Director A. Reza Jafari For Withhold Management 1.3 Elect Director Weldon H. Latham For Withhold Management -------------------------------------------------------------------------------- TELETECH HOLDINGS, INC. Ticker: TTEC Security ID: 879939106 Meeting Date: MAY 24, 2012 Meeting Type: Annual Record Date: MAR 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenneth D. Tuchman For For Management 1.2 Elect Director James E. Barlett For For Management 1.3 Elect Director Gregory A. Conley For For Management 1.4 Elect Director Shrikant Mehta For Withhold Management 1.5 Elect Director Anjan Mukherjee For For Management 1.6 Elect Director Robert M. Tarola For For Management 1.7 Elect Director Shirley Young For For Management 1.8 Elect Director Robert Webb For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- TEMPLE-INLAND INC. Ticker: TIN Security ID: 879868107 Meeting Date: DEC 07, 2011 Meeting Type: Special Record Date: OCT 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For Against Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- TESSCO TECHNOLOGIES INCORPORATED Ticker: TESS Security ID: 872386107 Meeting Date: JUL 21, 2011 Meeting Type: Annual Record Date: JUN 03, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert B. Barnhill, Jr. For Withhold Management 1.2 Elect Director Benn R. Konsynski For Withhold Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Amend Omnibus Stock Plan For For Management 5 Require a Majority Vote for the Against For Shareholder Election of Directors -------------------------------------------------------------------------------- TETRA TECHNOLOGIES, INC. Ticker: TTI Security ID: 88162F105 Meeting Date: MAY 08, 2012 Meeting Type: Annual Record Date: MAR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas R. Bates, Jr. For Withhold Management 1.2 Elect Director Stuart M. Brightman For Withhold Management 1.3 Elect Director Paul D. Coombs For Withhold Management 1.4 Elect Director Ralph S. Cunningham For Withhold Management 1.5 Elect Director Tom H. Delimitros For Withhold Management 1.6 Elect Director Geoffrey M. Hertel For Withhold Management 1.7 Elect Director Kenneth P. Mitchell For Withhold Management 1.8 Elect Director William D. Sullivan For Withhold Management 1.9 Elect Director Kenneth E. White, Jr. For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- TGC INDUSTRIES, INC. Ticker: TGE Security ID: 872417308 Meeting Date: OCT 27, 2011 Meeting Type: Special Record Date: AUG 29, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- TGC INDUSTRIES, INC. Ticker: TGE Security ID: 872417308 Meeting Date: DEC 16, 2011 Meeting Type: Annual Record Date: NOV 08, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Wayne A. Whitener For Withhold Management 1.2 Elect Director William J. Barrett For Withhold Management 1.3 Elect Director Herbert M. Gardner For Withhold Management 1.4 Elect Director Allen T. McInnes, Ph.D. For Withhold Management 1.5 Elect Director Edward L. Flynn For Withhold Management 1.6 Elect Director Stephanie P. Hurtt For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- TGC INDUSTRIES, INC. Ticker: TGE Security ID: 872417308 Meeting Date: JUN 05, 2012 Meeting Type: Annual Record Date: APR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Wayne A. Whitener For Withhold Management 1.2 Elect Director William J. Barrett For Withhold Management 1.3 Elect Director Herbert M. Gardner For Withhold Management 1.4 Elect Director Allen T. McInnes For Withhold Management 1.5 Elect Director Edward L. Flynn For Withhold Management 1.6 Elect Director Stephanie P. Hurtt For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- THE ANDERSONS, INC. Ticker: ANDE Security ID: 034164103 Meeting Date: MAY 11, 2012 Meeting Type: Annual Record Date: MAR 07, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Anderson For Withhold Management 1.2 Elect Director Gerard M. Anderson For Withhold Management 1.3 Elect Director Catherine M. Kilbane For Withhold Management 1.4 Elect Director Robert J. King, Jr. For Withhold Management 1.5 Elect Director Ross W. Manire For Withhold Management 1.6 Elect Director Donald L. Mennel For Withhold Management 1.7 Elect Director David L. Nichols For Withhold Management 1.8 Elect Director John T. Stout, Jr. For Withhold Management 1.9 Elect Director Jacqueline F. Woods For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- THE BRINK'S COMPANY Ticker: BCO Security ID: 109696104 Meeting Date: MAY 04, 2012 Meeting Type: Annual Record Date: MAR 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Reginald D. Hedgebeth For For Management 1.2 Elect Director Betty C. Alewine For For Management 1.3 Elect Director Michael J. Herling For For Management 1.4 Elect Director Thomas C. Schievelbein For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- THE CATO CORPORATION Ticker: CATO Security ID: 149205106 Meeting Date: MAY 24, 2012 Meeting Type: Annual Record Date: MAR 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John P. D. Cato For Withhold Management 1.2 Elect Director Thomas E. Meckley For Withhold Management 1.3 Elect Director Bailey W. Patrick For Withhold Management 2 Ratify Auditors For For Management 3 Other Business For Against Management -------------------------------------------------------------------------------- THE CHILDREN'S PLACE RETAIL STORES, INC. Ticker: PLCE Security ID: 168905107 Meeting Date: JUN 13, 2012 Meeting Type: Annual Record Date: APR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Norman Matthews For Against Management 2 Elect Director Kenneth Reiss For Against Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- THE DOLAN COMPANY Ticker: DM Security ID: 25659P402 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: MAR 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anton J. Christianson For Withhold Management 1.2 Elect Director Bill L. Fairfield For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- THE E. W. SCRIPPS COMPANY Ticker: SSP Security ID: 811054402 Meeting Date: MAY 02, 2012 Meeting Type: Annual Record Date: MAR 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roger L. Ogden For Withhold Management 1.2 Elect Director J. Marvin Quin For Withhold Management 1.3 Elect Director Kim Williams For Withhold Management -------------------------------------------------------------------------------- THE ENSIGN GROUP, INC. Ticker: ENSG Security ID: 29358P101 Meeting Date: MAY 15, 2012 Meeting Type: Annual Record Date: APR 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Christopher R. For Withhold Management Christensen 1.2 Elect Director Van R. Johnson For Withhold Management 1.3 Elect Director Daren J. Shaw For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- THE FINISH LINE, INC. Ticker: FINL Security ID: 317923100 Meeting Date: JUL 21, 2011 Meeting Type: Annual Record Date: MAY 20, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Glenn S. Lyon For For Management 1.2 Elect Director Dolores A. Kunda For For Management 1.3 Elect Director Mark S. Landau For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- THE FIRST MARBLEHEAD CORPORATION Ticker: FMD Security ID: 320771108 Meeting Date: NOV 14, 2011 Meeting Type: Annual Record Date: SEP 20, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nancy Y. Bekavac For Withhold Management 1.2 Elect Director William R. Berkley For Withhold Management 1.3 Elect Director Dort A. Cameron, III For Withhold Management 1.4 Elect Director Henry Cornell For Withhold Management 1.5 Elect Director George G. Daly For Withhold Management 1.6 Elect Director Peter S. Drotch For Withhold Management 1.7 Elect Director Thomas P. Eddy For Withhold Management 1.8 Elect Director William D. Hansen For Withhold Management 1.9 Elect Director Daniel Meyers For Withhold Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- THE GEO GROUP, INC. Ticker: GEO Security ID: 36159R103 Meeting Date: MAY 04, 2012 Meeting Type: Annual Record Date: MAR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Clarence E. Anthony For For Management 1.2 Elect Director Norman A. Carlson For For Management 1.3 Elect Director Anne N. Foreman For For Management 1.4 Elect Director Richard H. Glanton For For Management 1.5 Elect Director Christopher C. Wheeler For For Management 1.6 Elect Director George C. Zoley For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Approve Qualified Employee Stock For For Management Purchase Plan 5 Require a Majority Vote for the Against For Shareholder Election of Directors 6 Review and Assess Human Rights Policies Against For Shareholder 7 Report on Lobbying Payments and Policy Against For Shareholder 8 Other Business For Against Management -------------------------------------------------------------------------------- THE GREENBRIER COMPANIES, INC. Ticker: GBX Security ID: 393657101 Meeting Date: JAN 06, 2012 Meeting Type: Annual Record Date: NOV 17, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William A. Furman For Withhold Management 1.2 Elect Director C. Bruce Ward For Withhold Management 1.3 Elect Director Charles J. Swindells For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- THE HACKETT GROUP, INC. Ticker: HCKT Security ID: 404609109 Meeting Date: MAY 04, 2012 Meeting Type: Annual Record Date: MAR 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David N. Dungan For Withhold Management 1.2 Elect Director Richard N. Hamlin For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- THE JONES GROUP INC. Ticker: JNY Security ID: 48020T101 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: MAR 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Wesley R. Card For Against Management 2 Elect Director Sidney Kimmel For Against Management 3 Elect Director Matthew H. Kamens For Against Management 4 Elect Director Gerald C. Crotty For Against Management 5 Elect Director Lowell W. Robinson For Against Management 6 Elect Director Robert L. Mettler For Against Management 7 Elect Director Margaret H. Georgiadis For Against Management 8 Elect Director John D. Demsey For Against Management 9 Elect Director Jeffrey D. Nuechterlein For Against Management 10 Elect Director Ann Marie C. Wilkins For Against Management 11 Ratify Auditors For For Management 12 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 13 Amend Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- THE L.S. STARRETT COMPANY Ticker: SCX Security ID: 855668109 Meeting Date: OCT 12, 2011 Meeting Type: Annual Record Date: AUG 17, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ralph G. Lawrence For Withhold Management 1.2 Elect Director Salvador de Camargo, Jr. For Withhold Management 1.3 Elect Director Stephen F. Walsh. For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- THE MARCUS CORPORATION Ticker: MCS Security ID: 566330106 Meeting Date: OCT 11, 2011 Meeting Type: Annual Record Date: AUG 05, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen H. Marcus For Withhold Management 1.2 Elect Director Diane Marcus Gershowitz For Withhold Management 1.3 Elect Director Daniel F. McKeithan, Jr. For Withhold Management 1.4 Elect Director Allan H. Selig For Withhold Management 1.5 Elect Director Timothy E. Hoeksema For Withhold Management 1.6 Elect Director Bruce J. Olson For Withhold Management 1.7 Elect Director Philip L. Milstein For Withhold Management 1.8 Elect Director Bronson J. Haase For Withhold Management 1.9 Elect Director James D. Ericson For Withhold Management 1.10 Elect Director Gregory S. Marcus For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Amend Omnibus Stock Plan For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- THE MCCLATCHY COMPANY Ticker: MNI Security ID: 579489105 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: MAR 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Elizabeth Ballantine For For Management 1.2 Elect Director Kathleen Feldstein For For Management 1.3 Elect Director S. Donley Ritchey For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- THE MEN'S WEARHOUSE, INC. Ticker: MW Security ID: 587118100 Meeting Date: JUN 13, 2012 Meeting Type: Annual Record Date: APR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George Zimmer For For Management 1.2 Elect Director David H. Edwab For For Management 1.3 Elect Director Douglas S. Ewert For For Management 1.4 Elect Director Rinaldo S. Brutoco For For Management 1.5 Elect Director Michael L. Ray For For Management 1.6 Elect Director Sheldon I. Stein For For Management 1.7 Elect Director Deepak Chopra For For Management 1.8 Elect Director William B. Sechrest For For Management 1.9 Elect Director Larry R. Katzen For For Management 1.10 Elect Director Grace Nichols For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For Against Management -------------------------------------------------------------------------------- THE NAVIGATORS GROUP, INC. Ticker: NAVG Security ID: 638904102 Meeting Date: MAY 24, 2012 Meeting Type: Annual Record Date: MAR 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director H.J. Mervyn Blakeney For Withhold Management 1.2 Elect Director Terence N. Deeks For Withhold Management 1.3 Elect Director Stanley A. Galanski For Withhold Management 1.4 Elect Director Geoffrey E. Johnson For Withhold Management 1.5 Elect Director John F. Kirby For Withhold Management 1.6 Elect Director Robert V. Mendelsohn For Withhold Management 1.7 Elect Director Marjorie D. Raines For Withhold Management 1.8 Elect Director Janice C. Tomlinson For Withhold Management 1.9 Elect Director Marc M. Tract For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- THE NEW YORK TIMES COMPANY Ticker: NYT Security ID: 650111107 Meeting Date: APR 25, 2012 Meeting Type: Annual Record Date: FEB 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert E. Denham For For Management 1.2 Elect Director James A. Kohlberg For For Management 1.3 Elect Director David E. Liddle For Withhold Management 1.4 Elect Director Doreen A. Toben For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- THE PANTRY, INC. Ticker: PTRY Security ID: 698657103 Meeting Date: MAR 14, 2012 Meeting Type: Annual Record Date: JAN 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert F. Bernstock For Withhold Management 1.2 Elect Director Paul L. Brunswick For Withhold Management 1.3 Elect Director Wilfred A. Finnegan For Withhold Management 1.4 Elect Director Edwin J. Holman For Withhold Management 1.5 Elect Director Terry L. McElroy For Withhold Management 1.6 Elect Director Mark D. Miles For Withhold Management 1.7 Elect Director Bryan E. Monkhouse For Withhold Management 1.8 Elect Director Thomas M. Murnane For Withhold Management 1.9 Elect Director Maria C. Richter For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- THE PEP BOYS - MANNY, MOE & JACK Ticker: PBY Security ID: 713278109 Meeting Date: MAY 30, 2012 Meeting Type: Special Record Date: APR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management 3 Advisory Vote on Golden Parachutes For For Management -------------------------------------------------------------------------------- THE RYLAND GROUP, INC. Ticker: RYL Security ID: 783764103 Meeting Date: APR 25, 2012 Meeting Type: Annual Record Date: FEB 14, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William L. Jews For For Management 1.2 Elect Director Ned Mansour For For Management 1.3 Elect Director Robert E. Mellor For For Management 1.4 Elect Director Norman J. Metcalfe For For Management 1.5 Elect Director Larry T. Nicholson For For Management 1.6 Elect Director Charlotte St. Martin For For Management 1.7 Elect Director Robert G. van For For Management Schoonenberg 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- THE SAVANNAH BANCORP, INC. Ticker: SAVB Security ID: 804748101 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: MAR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert H. Demere, Jr. For Withhold Management 1.2 Elect Director Berryman W. Edwards, Jr. For Withhold Management 1.3 Elect Director J. Curtis Lewis, III For Withhold Management 1.4 Elect Director M. Lane Morrison For Withhold Management 1.5 Elect Director James Toby Roberts, Sr. For Withhold Management 1.6 Elect Director James W. Royal, Sr. For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- THE STANDARD REGISTER COMPANY Ticker: SR Security ID: 853887107 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: FEB 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David P. Bailis For Withhold Management 1.2 Elect Director Roy W. Begley, Jr. For Withhold Management 1.3 Elect Director F. David Clarke, III For Withhold Management 1.4 Elect Director Julie D. Klapstein For Withhold Management 1.5 Elect Director R. Eric McCarthey For Withhold Management 1.6 Elect Director Joseph P. Morgan, Jr. For Withhold Management 1.7 Elect Director John J. Schiff, Jr. For Withhold Management 1.8 Elect Director John Q. Sherman, II For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- THE WENDY'S COMPANY Ticker: WEN Security ID: 95058W100 Meeting Date: MAY 24, 2012 Meeting Type: Annual Record Date: MAR 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nelson Peltz For Withhold Management 1.2 Elect Director Peter W. May For Withhold Management 1.3 Elect Director Emil J. Brolick For Withhold Management 1.4 Elect Director Clive Chajet For Withhold Management 1.5 Elect Director Edward P. Garden For Withhold Management 1.6 Elect Director Janet Hill For Withhold Management 1.7 Elect Director Joseph A. Levato For Withhold Management 1.8 Elect Director J. Randolph Lewis For Withhold Management 1.9 Elect Director Peter H. Rothschild For Withhold Management 1.10 Elect Director David E. Schwab, II For Withhold Management 1.11 Elect Director Roland C. Smith For Withhold Management 1.12 Elect Director Raymond S. Troubh For Withhold Management 1.13 Elect Director Jack G. Wasserman For Withhold Management 2 Provide Right to Call Special Meeting For Against Management 3 Ratify Auditors For Against Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- THE WET SEAL, INC. Ticker: WTSLA Security ID: 961840105 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: APR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jonathan Duskin For Withhold Management 1.2 Elect Director Sidney M. Horn For Withhold Management 1.3 Elect Director Harold D. Kahn For Withhold Management 1.4 Elect Director Susan P. McGalla For Withhold Management 1.5 Elect Director Kenneth M. Reiss For Withhold Management 1.6 Elect Director Henry D. Winterstern For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- THERAGENICS CORPORATION Ticker: TGX Security ID: 883375107 Meeting Date: MAY 18, 2012 Meeting Type: Annual Record Date: MAR 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kathleen A. Dahlberg For For Management 1.2 Elect Director C. David Moody, Jr. For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- TIANYIN PHARMACEUTICAL CO., INC. Ticker: TPI Security ID: 88630M104 Meeting Date: APR 11, 2012 Meeting Type: Annual Record Date: FEB 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Guoqing Jiang For Withhold Management 1.2 Elect Director Zunjian Zhang, Ph.D. For Withhold Management 1.3 Elect Director Jianping Hou, Ph.D. For Withhold Management 1.4 Elect Director James T. McCubbin For Withhold Management 1.5 Elect Director James J. Tong, M.D., Ph. For Withhold Management D. 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- TII NETWORK TECHNOLOGIES, INC. Ticker: TIII Security ID: 872479209 Meeting Date: MAY 15, 2012 Meeting Type: Annual Record Date: APR 06, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lawrence M. Fodrowski For Withhold Management 1.2 Elect Director Stacey L. Moran For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- TIMBERLAND BANCORP, INC. Ticker: TSBK Security ID: 887098101 Meeting Date: JAN 24, 2012 Meeting Type: Annual Record Date: DEC 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andrea M. Clinton For Withhold Management 1.2 Elect Director Ronald A. Robbel For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- TMS INTERNATIONAL CORP. Ticker: TMS Security ID: 87261Q103 Meeting Date: JUN 06, 2012 Meeting Type: Annual Record Date: APR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John J. Connelly For Withhold Management 1.2 Elect Director Joseph Curtin For Withhold Management 1.3 Elect Director Timothy A.R. Duncanson For Withhold Management 1.4 Elect Director Colin Osborne For Withhold Management 1.5 Elect Director Herbert K. Parker For Withhold Management 1.6 Elect Director Manish K. Srivastava For Withhold Management 1.7 Elect Director Patrick W. Tolbert For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- TNS, INC. Ticker: TNS Security ID: 872960109 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: APR 11, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John B. Benton For Withhold Management 1.2 Elect Director Henry H. Graham, Jr. For Withhold Management 1.3 Elect Director Stephen X. Graham For Withhold Management 1.4 Elect Director John V. Sponyoe For Withhold Management 1.5 Elect Director Thomas E. Wheeler For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- TOR MINERALS INTERNATIONAL, INC. Ticker: TORM Security ID: 890878309 Meeting Date: MAY 11, 2012 Meeting Type: Annual Record Date: MAR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Julie Ann Ehmann For For Management 1.2 Elect Director David A. Hartman For For Management 1.3 Elect Director Douglas M. Hartman For For Management 1.4 Elect Director Olaf Karasch For Withhold Management 1.5 Elect Director Thomas W. Pauken For For Management 1.6 Elect Director Bernard A. Paulson For For Management 1.7 Elect Director Steven E. Paulson For For Management 1.8 Elect Director Tan Chin Yong For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- TOWER GROUP, INC. Ticker: TWGP Security ID: 891777104 Meeting Date: MAY 03, 2012 Meeting Type: Annual Record Date: MAR 06, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jan R. Van Gorder For Withhold Management 1.2 Elect Director Austin P. Young, III For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- TPC GROUP INC. Ticker: TPCG Security ID: 89236Y104 Meeting Date: JUN 05, 2012 Meeting Type: Annual Record Date: APR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eugene R. Allspach For Withhold Management 1.2 Elect Director James A. Cacioppo For Withhold Management 1.3 Elect Director Michael E. Ducey For Withhold Management 1.4 Elect Director K'Lynne Johnson For Withhold Management 1.5 Elect Director Richard B. Marchese For Withhold Management 1.6 Elect Director Michael T. Mcdonnell For Withhold Management 1.7 Elect Director Jeffrey M. Nodland For Withhold Management 1.8 Elect Director Jeffrey A. Strong For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- TRAVELCENTERS OF AMERICA LLC Ticker: TA Security ID: 894174101 Meeting Date: MAY 10, 2012 Meeting Type: Annual Record Date: FEB 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Barbara D. Gilmore For Against Management 2 Elect Director Thomas M. O'Brien For Against Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- TRC COMPANIES, INC. Ticker: TRR Security ID: 872625108 Meeting Date: NOV 17, 2011 Meeting Type: Annual Record Date: OCT 10, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Friedrich K. M. Bohm For Withhold Management 1.2 Elect Director F. Thomas Casey For Withhold Management 1.3 Elect Director Stephen M. Duff For Withhold Management 1.4 Elect Director Richard H. Grogan For Withhold Management 1.5 Elect Director Robert W. Harvey For Withhold Management 1.6 Elect Director Christopher P. Vincze For Withhold Management 1.7 Elect Director Dennis E. Welch For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- TREDEGAR CORPORATION Ticker: TG Security ID: 894650100 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: MAR 14, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Austin Brockenbrough, For Withhold Management III 1.2 Elect Director William M. Gottwald For Withhold Management 1.3 Elect Director Richard L. Morrill For Withhold Management 1.4 Elect Director George A. Newbill For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- TREE.COM, INC. Ticker: TREE Security ID: 894675107 Meeting Date: JUN 12, 2012 Meeting Type: Annual Record Date: APR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter Horan For Withhold Management 1.2 Elect Director W. Mac Lackey For Withhold Management 1.3 Elect Director Douglas Lebda For Withhold Management 1.4 Elect Director Joseph Levin For Withhold Management 1.5 Elect Director Patrick McCrory For Withhold Management 1.6 Elect Director Steven Ozonian For Withhold Management 1.7 Elect Director Mark Sanford For Withhold Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- TRICO BANCSHARES Ticker: TCBK Security ID: 896095106 Meeting Date: MAY 22, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William J. Casey For Withhold Management 1.2 Elect Director Donald J. Amaral For Withhold Management 1.3 Elect Director L. Gage Chrysler, III For Withhold Management 1.4 Elect Director Craig S. Compton For Withhold Management 1.5 Elect Director John S. A. Hasbrook For Withhold Management 1.6 Elect Director Michael W. Koehnen For Withhold Management 1.7 Elect Director Richard P. Smith For Withhold Management 1.8 Elect Director Carroll R. Taresh For Withhold Management 1.9 Elect Director W. Virginia Walker For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- TRIMAS CORPORATION Ticker: TRS Security ID: 896215209 Meeting Date: MAY 10, 2012 Meeting Type: Annual Record Date: MAR 14, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel P. Tredwell For Withhold Management 1.2 Elect Director Samuel Valenti, III For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- TRIPLE-S MANAGEMENT CORPORATION Ticker: GTS Security ID: 896749108 Meeting Date: APR 27, 2012 Meeting Type: Annual Record Date: FEB 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Luis A. Clavell For For Management 2 Elect Director Jesus R. Sanchez-Colon For For Management 3 Elect Director Cari M. Dominguez For For Management 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- TRIUMPH GROUP, INC. Ticker: TGI Security ID: 896818101 Meeting Date: JUL 27, 2011 Meeting Type: Annual Record Date: MAY 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul Bourgon For Withhold Management 1.2 Elect Director Elmer L. Doty For Withhold Management 1.3 Elect Director Ralph E. Eberhart For Withhold Management 1.4 Elect Director Richard C. Gozon For Withhold Management 1.5 Elect Director Richard C. Ill For Withhold Management 1.6 Elect Director Claude F. Kronk For Withhold Management 1.7 Elect Director Adam J. Palmer For Withhold Management 1.8 Elect Director Joseph M. Silvestri For Withhold Management 1.9 Elect Director George Simpson For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- TRUEBLUE, INC. Ticker: TBI Security ID: 89785X101 Meeting Date: MAY 09, 2012 Meeting Type: Annual Record Date: MAR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Steven C. Cooper For For Management 2 Elect Director Thomas E. McChesney For For Management 3 Elect Director Gates McKibbin For For Management 4 Elect Director Jeffrey B. Sakaguchi For For Management 5 Elect Director Joseph P. Sambataro, Jr. For For Management 6 Elect Director Bonnie W. Soodik For For Management 7 Elect Director William W. Steele For For Management 8 Elect Director Craig E. Tall For For Management 9 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 10 Ratify Auditors For For Management 11 Other Business For Against Management -------------------------------------------------------------------------------- TTM TECHNOLOGIES, INC. Ticker: TTMI Security ID: 87305R109 Meeting Date: APR 25, 2012 Meeting Type: Annual Record Date: FEB 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald W. Iverson For Withhold Management 1.2 Elect Director Robert E. Klatell For Withhold Management 1.3 Elect Director John G. Mayer For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- TUESDAY MORNING CORPORATION Ticker: TUES Security ID: 899035505 Meeting Date: NOV 09, 2011 Meeting Type: Annual Record Date: SEP 20, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bruce A. Quinnell For Withhold Management 1.2 Elect Director Kathleen Mason For Withhold Management 1.3 Elect Director William J. Hunckler, III For Withhold Management 1.4 Elect Director Starlette Johnson For Withhold Management 1.5 Elect Director David B. Green For Withhold Management 1.6 Elect Director Sheldon I. Stein For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- TUTOR PERINI CORPORATION Ticker: TPC Security ID: 901109108 Meeting Date: MAY 31, 2012 Meeting Type: Annual Record Date: APR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert Band For Withhold Management 1.2 Elect Director Michael R. Klein For Withhold Management 1.3 Elect Director Robert L. Miller For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- U.S. HOME SYSTEMS, INC. Ticker: USHS Security ID: 90335C100 Meeting Date: JUN 15, 2012 Meeting Type: Annual Record Date: APR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Murray H. Gross For Withhold Management 1.2 Elect Director Richard W. Griner For Withhold Management 1.3 Elect Director Don A. Buchholz For Withhold Management 1.4 Elect Director Larry A. Jobe For Withhold Management 1.5 Elect Director Kenneth W. Murphy For Withhold Management 2 Ratify Auditors For For Management 3 Other Business For Against Management -------------------------------------------------------------------------------- U.S. PHYSICAL THERAPY, INC. Ticker: USPH Security ID: 90337L108 Meeting Date: MAY 15, 2012 Meeting Type: Annual Record Date: MAR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jerald L. Pullins For Withhold Management 1.2 Elect Director Christopher J. Reading For Withhold Management 1.3 Elect Director Lawrance W. McAfee For Withhold Management 1.4 Elect Director Daniel C. Arnold For Withhold Management 1.5 Elect Director Mark J. Brookner For Withhold Management 1.6 Elect Director Harry S. Chapman For Withhold Management 1.7 Elect Director Bernard A. Harris, Jr. For Withhold Management 1.8 Elect Director Marlin W. Johnston For Withhold Management 1.9 Elect Director Reginald E. Swanson For Withhold Management 1.10 Elect Director Clayton K. Trier For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- UFP TECHNOLOGIES, INC. Ticker: UFPT Security ID: 902673102 Meeting Date: JUN 14, 2012 Meeting Type: Annual Record Date: APR 25, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R. Jeffrey Bailly For Withhold Management 1.2 Elect Director David B. Gould For Withhold Management 1.3 Elect Director Marc Kozin For Withhold Management 2 Ratify Auditors For For Management 3 Adjourn Meeting For Against Management -------------------------------------------------------------------------------- ULTRALIFE CORPORATION Ticker: ULBI Security ID: 903899102 Meeting Date: JUN 05, 2012 Meeting Type: Annual Record Date: APR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven M. Anderson For For Management 1.2 Elect Director Patricia C. Barron For For Management 1.3 Elect Director James A. Croce For For Management 1.4 Elect Director Michael D. Popielec For For Management 1.5 Elect Director Thomas L. Saeli For For Management 1.6 Elect Director Robert W. Shaw, II For For Management 1.7 Elect Director Ranjit C. Singh For For Management 1.8 Elect Director Bradford T. Whitmore For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ULTRAPETROL (BAHAMAS) LIMITED Ticker: ULTR Security ID: P94398107 Meeting Date: OCT 19, 2011 Meeting Type: Annual Record Date: SEP 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports (Voting) 2 Elect Felipe Menendez Ross as Director For Against Management 3 Elect Ricardo Menendez Ross as Director For Against Management 4 Elect Leonard J. Hoskinson as Director For Against Management 5 Elect Michael C. Hagan as Director For Against Management 6 Elect George Wood as Director For Against Management 7 Elect Fernando Barros Tocornal as For Against Management Director 8 Approve Director Indemnification and For For Management Discharge Directors -------------------------------------------------------------------------------- UNIFIRST CORPORATION Ticker: UNF Security ID: 904708104 Meeting Date: JAN 10, 2012 Meeting Type: Annual Record Date: NOV 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael Iandoli For Withhold Management 1.2 Elect Director Kathleen M. Camilli For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- UNION DRILLING, INC. Ticker: UDRL Security ID: 90653P105 Meeting Date: JUN 07, 2012 Meeting Type: Annual Record Date: APR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director M. Joseph McHugh For Withhold Management 1.2 Elect Director Ronald Harrell For Withhold Management 1.3 Elect Director Robert M. Wohleber For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- UNION FIRST MARKET BANKSHARES CORPORATION Ticker: UBSH Security ID: 90662P104 Meeting Date: APR 24, 2012 Meeting Type: Annual Record Date: FEB 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Douglas E. Caton For Withhold Management 1.2 Elect Director David J. Fairchild For Withhold Management 1.3 Elect Director R. Hunter Morin For Withhold Management 1.4 Elect Director Ronald L. Tillett For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- UNITED COMMUNITY BANKS, INC. Ticker: UCBI Security ID: 90984P303 Meeting Date: MAY 23, 2012 Meeting Type: Annual Record Date: MAR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jimmy C. Tallent For Withhold Management 1.2 Elect Director Robert L. Head, Jr. For Withhold Management 1.3 Elect Director Robert H. Blalock For Withhold Management 1.4 Elect Director Clifford V. Brokaw For Withhold Management 1.5 Elect Director L. Cathy Cox For Withhold Management 1.6 Elect Director Steven J. Goldstein For Withhold Management 1.7 Elect Director W.C. Nelson, Jr. For Withhold Management 1.8 Elect Director Thomas A. Richlovsky For Withhold Management 1.9 Elect Director John D. Stephens For Withhold Management 1.10 Elect Director Tim R. Wallis For Withhold Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- UNITED FIRE & CASUALTY COMPANY Ticker: UFCS Security ID: 910331107 Meeting Date: JAN 24, 2012 Meeting Type: Special Record Date: NOV 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reorganization Plan For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- UNITED FIRE GROUP, INC. Ticker: UFCS Security ID: 910340108 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: MAR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Scott L. Carlton For Withhold Management 1.2 Elect Director Christopher R. Drahozal For Withhold Management 1.3 Elect Director Jack B. Evans For Withhold Management 1.4 Elect Director George D. Milligan For Withhold Management 1.5 Elect Director Michael W. Phillips For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- UNITED ONLINE, INC. Ticker: UNTD Security ID: 911268100 Meeting Date: MAY 31, 2012 Meeting Type: Annual Record Date: APR 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James T. Armstrong For For Management 1.2 Elect Director Dennis Holt For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- UNITED RENTALS, INC. Ticker: URI Security ID: 911363109 Meeting Date: JUN 08, 2012 Meeting Type: Annual Record Date: MAY 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Jenne K. Britell For For Management 2 Elect Director Jose B. Alvarez For For Management 3 Elect Director Bobby J. Griffin For For Management 4 Elect Director Michael J. Kneeland For For Management 5 Elect Director Pierre E. Leroy For For Management 6 Elect Director Singleton B. McAllister For For Management 7 Elect Director Brian D. McAuley For For Management 8 Elect Director John S. McKinney For For Management 9 Elect Director James H. Ozanne For For Management 10 Elect Director Jason D. Papastavrou For For Management 11 Elect Director Filippo Passerini For For Management 12 Elect Director Donald C. Roof For For Management 13 Elect Director Keith Wimbush For For Management 14 Amend Omnibus Stock Plan For For Management 15 Ratify Auditors For For Management 16 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 17 Repeal Exclusive Venue Provision Against For Shareholder -------------------------------------------------------------------------------- UNITED STATIONERS INC. Ticker: USTR Security ID: 913004107 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: MAR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William M. Bass For For Management 1.2 Elect Director Charles K. Crovitz For For Management 1.3 Elect Director Stuart A. Taylor, II For For Management 1.4 Elect Director Jonathan P. Ward For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- UNIVERSAL AMERICAN CORP. Ticker: UAM Security ID: 91338E101 Meeting Date: MAY 30, 2012 Meeting Type: Annual Record Date: APR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Richard A. Barasch For Against Management 2 Elect Director Barry W. Averill For Against Management 3 Elect Director Sally W. Crawford For Against Management 4 Elect Director Matthew W. Etheridge For Against Management 5 Elect Director Mark K. Gormley For Against Management 6 Elect Director Mark M. Harmeling For Against Management 7 Elect Director David S. Katz For Against Management 8 Elect Director Linda H. Lamel For Against Management 9 Elect Director Patrick J. McLaughlin For Against Management 10 Elect Director Richard C. Perry For Against Management 11 Elect Director Thomas A. Scully For Against Management 12 Elect Director Robert A. Spass For Against Management 13 Elect Director Sean M. Traynor For Against Management 14 Elect Director Christopher E. Wolfe For Against Management 15 Ratify Auditors For For Management 16 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 17 Advisory Vote on Say on Pay Frequency One Year One Year Management 18 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- UNIVERSAL ELECTRONICS INC. Ticker: UEIC Security ID: 913483103 Meeting Date: JUN 13, 2012 Meeting Type: Annual Record Date: APR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul D. Arling For Withhold Management 1.2 Elect Director Satjiv S. Chahil For Withhold Management 1.3 Elect Director William C. Mulligan For Withhold Management 1.4 Elect Director J.C. Sparkman For Withhold Management 1.5 Elect Director Gregory P. Stapleton For Withhold Management 1.6 Elect Director Carl E. Vogel For Withhold Management 1.7 Elect Director Edward K. Zinser For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- UNIVERSAL FOREST PRODUCTS, INC. Ticker: UFPI Security ID: 913543104 Meeting Date: APR 18, 2012 Meeting Type: Annual Record Date: FEB 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Matthew J. Missad For Withhold Management 1.2 Elect Director Thomas W. Rhodes For Withhold Management 1.3 Elect Director Louis A. Smith For Withhold Management 2 Amend Non-Employee Director Restricted For Against Management Stock Plan 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- UNIVERSAL INSURANCE HOLDINGS, INC. Ticker: UVE Security ID: 91359V107 Meeting Date: JUN 08, 2012 Meeting Type: Annual Record Date: APR 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bradley I. Meier For Withhold Management 1.2 Elect Director Norman M. Meier For Withhold Management 1.3 Elect Director Sean P. Downes For Withhold Management 1.4 Elect Director Michael A. Pietrangelo For Withhold Management 1.5 Elect Director Ozzie A . Schindler For Withhold Management 1.6 Elect Director Reed J. Slogoff For Withhold Management 1.7 Elect Director Joel M. Wilentz For Withhold Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- UNIVERSAL TECHNICAL INSTITUTE, INC. Ticker: UTI Security ID: 913915104 Meeting Date: FEB 22, 2012 Meeting Type: Annual Record Date: DEC 30, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Roger S. Penske For For Management 2 Elect Director John C. White For For Management 3 Elect Director Linda J. Srere For For Management 4 Ratify Auditors For For Management 5 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- UNIVERSAL TRUCKLOAD SERVICES, INC. Ticker: UACL Security ID: 91388P105 Meeting Date: JUN 08, 2012 Meeting Type: Annual Record Date: APR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald B. Cochran For Withhold Management 1.2 Elect Director Matthew T. Moroun For Withhold Management 1.3 Elect Director Manuel J. Moroun For Withhold Management 1.4 Elect Director Frederick P. Calderone For Withhold Management 1.5 Elect Director Joseph J. Casaroll For Withhold Management 1.6 Elect Director Daniel J. Deane For Withhold Management 1.7 Elect Director Daniel C. Sullivan For Withhold Management 1.8 Elect Director Richard P. Urban For Withhold Management 1.9 Elect Director Ted B. Wahby For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- USA MOBILITY, INC. Ticker: USMO Security ID: 90341G103 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: MAR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nicholas A. Gallopo For Withhold Management 1.2 Elect Director Christopher D. Heim For Withhold Management 1.3 Elect Director Vincent D. Kelly For Withhold Management 1.4 Elect Director Brian O'Reilly For Withhold Management 1.5 Elect Director Matthew Oristano For Withhold Management 1.6 Elect Director Samme L. Thompson For Withhold Management 1.7 Elect Director Royce Yudkoff For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- USA TRUCK, INC. Ticker: USAK Security ID: 902925106 Meeting Date: MAY 02, 2012 Meeting Type: Annual Record Date: MAR 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Clifton R. Beckham For Withhold Management 1.2 Elect Director Terry A. Elliott For Withhold Management 1.3 Elect Director Richard B. Beauchamp For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- USEC INC. Ticker: USU Security ID: 90333E108 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: MAR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James R. Mellor For For Management 1.2 Elect Director Joyce F. Brown For For Management 1.3 Elect Director Sigmund L. Cornelius For For Management 1.4 Elect Director Joseph T. Doyle For For Management 1.5 Elect Director H. William Habermeyer For For Management 1.6 Elect Director William J. Madia For For Management 1.7 Elect Director W. Henson Moore For For Management 1.8 Elect Director Walter E. Skowronski For For Management 1.9 Elect Director M. Richard Smith For For Management 1.10 Elect Director John K. Welch For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Adopt NOL Rights Plan (NOL Pill) For Against Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- VAIL RESORTS, INC. Ticker: MTN Security ID: 91879Q109 Meeting Date: DEC 02, 2011 Meeting Type: Annual Record Date: OCT 06, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Roland A. Hernandez For For Management 2 Elect Director Thomas D. Hyde For For Management 3 Elect Director Jeffrey W. Jones For For Management 4 Elect Director Robert A. Katz For For Management 5 Elect Director Richard D. Kincaid For For Management 6 Elect Director John T. Redmond For For Management 7 Elect Director Hilary A. Schneider For For Management 8 Elect Director John F. Sorte For For Management 9 Adopt Plurality Voting for Contested For For Management Election of Directors 10 Ratify Auditors For For Management 11 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 12 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- VALASSIS COMMUNICATIONS, INC. Ticker: VCI Security ID: 918866104 Meeting Date: MAY 03, 2012 Meeting Type: Annual Record Date: MAR 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Joseph B. Anderson, Jr. For For Management 2 Elect Director Patrick F. Brennan For For Management 3 Elect Director Kenneth V. Darish For For Management 4 Elect Director Walter H. Ku For For Management 5 Elect Director Robert A. Mason For For Management 6 Elect Director Robert L. Recchia For For Management 7 Elect Director Thomas J. Reddin For For Management 8 Elect Director Alan F. Schultz For For Management 9 Elect Director Wallace S. Snyder For For Management 10 Elect Director Faith Whittlesey For For Management 11 Amend Omnibus Stock Plan For For Management 12 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 13 Ratify Auditors For For Management 14 Adjourn Meeting For For Management -------------------------------------------------------------------------------- VERSO PAPER CORP. Ticker: VRS Security ID: 92531L108 Meeting Date: MAY 23, 2012 Meeting Type: Annual Record Date: APR 11, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas Gutierrez For Withhold Management 1.2 Elect Director Eric L. Press For Withhold Management 1.3 Elect Director L.H. Puckett, Jr. For Withhold Management 2 Amend Omnibus Stock Plan For For Management 3 Approve Executive Incentive Bonus Plan For Against Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- VIAD CORP Ticker: VVI Security ID: 92552R406 Meeting Date: MAY 15, 2012 Meeting Type: Annual Record Date: MAR 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Daniel Boggan Jr. For For Management 2 Elect Director Richard H. Dozer For For Management 3 Elect Director Robert E. Munzenrider For For Management 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 6 Amend Omnibus Stock Plan For For Management 7 Amend Shareholder Rights Plan (Poison For For Management Pill) -------------------------------------------------------------------------------- VIASYSTEMS GROUP, INC. Ticker: VIAS Security ID: 92553H803 Meeting Date: MAY 08, 2012 Meeting Type: Annual Record Date: MAR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael D. Burger For Withhold Management 1.2 Elect Director Timothy L. Conlon For Withhold Management 1.3 Elect Director Robert F. Cummings, Jr. For Withhold Management 1.4 Elect Director Kirby A. Dyess For Withhold Management 1.5 Elect Director Peter Frank For Withhold Management 1.6 Elect Director Jack D. Furst For Withhold Management 1.7 Elect Director Edward Herring For Withhold Management 1.8 Elect Director Dominic J. Pileggi For Withhold Management 1.9 Elect Director John K. Pruellage For Withhold Management 1.10 Elect Director David M. Sindelar For Withhold Management 1.11 Elect Director Christopher J. Steffen For Withhold Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- VILLAGE SUPER MARKET, INC. Ticker: VLGEA Security ID: 927107409 Meeting Date: DEC 16, 2011 Meeting Type: Annual Record Date: OCT 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James Sumas For Withhold Management 1.2 Elect Director Robert Sumas For Withhold Management 1.3 Elect Director William Sumas For Withhold Management 1.4 Elect Director John P. Sumas For Withhold Management 1.5 Elect Director Kevin Begley For Withhold Management 1.6 Elect Director Nicholas Sumas For Withhold Management 1.7 Elect Director John J. Sumas For Withhold Management 1.8 Elect Director Steven Crystal For Withhold Management 1.9 Elect Director David C. Judge For Withhold Management 1.10 Elect Director Peter R. Lavoy For Withhold Management 1.11 Elect Director Stephen F. Rooney For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- VIRGINIA COMMERCE BANCORP, INC. Ticker: VCBI Security ID: 92778Q109 Meeting Date: APR 25, 2012 Meeting Type: Annual Record Date: MAR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Leonard Adler For Withhold Management 1.2 Elect Director Michael G. Anzilotti For Withhold Management 1.3 Elect Director Thomas E. Burdette For Withhold Management 1.4 Elect Director Peter A. Converse For Withhold Management 1.5 Elect Director W. Douglas Fisher For Withhold Management 1.6 Elect Director David M. Guernsey For Withhold Management 1.7 Elect Director Kenneth R. Lehman For Withhold Management 1.8 Elect Director Norris E. Mitchell For Withhold Management 1.9 Elect Director Todd A. Stottlemyer For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- VISHAY INTERTECHNOLOGY, INC. Ticker: VSH Security ID: 928298108 Meeting Date: MAY 24, 2012 Meeting Type: Annual Record Date: MAR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marc Zandman For For Management 1.2 Elect Director Ziv Shoshani For For Management 1.3 Elect Director Ruta Zandman For For Management 1.4 Elect Director Thomas C. Wertheimer For For Management 2 Ratify Auditors For For Management 3 Amended Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- VONAGE HOLDINGS CORP. Ticker: VG Security ID: 92886T201 Meeting Date: JUN 07, 2012 Meeting Type: Annual Record Date: APR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey A. Citron For Withhold Management 1.2 Elect Director Morton David For Withhold Management 1.3 Elect Director Jeffrey J. Misner For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- VSE CORPORATION Ticker: VSEC Security ID: 918284100 Meeting Date: MAY 01, 2012 Meeting Type: Annual Record Date: MAR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ralph E. Eberhart For Withhold Management 1.2 Elect Director Maurice A. Gauthier For Withhold Management 1.3 Elect Director Clifford M. Kendall For Withhold Management 1.4 Elect Director Calvin S. Koonce For Withhold Management 1.5 Elect Director James F. Lafond For Withhold Management 1.6 Elect Director David M. Osnos For Withhold Management 1.7 Elect Director Bonnie K. Wachtel For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- W&T OFFSHORE, INC. Ticker: WTI Security ID: 92922P106 Meeting Date: MAY 08, 2012 Meeting Type: Annual Record Date: APR 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Virginia Boulet For For Management 1.2 Elect Director Samir G. Gibara For For Management 1.3 Elect Director Robert I. Israel For For Management 1.4 Elect Director Stuart B. Katz For For Management 1.5 Elect Director Tracy W. Krohn For Withhold Management 1.6 Elect Director S. James Nelson, Jr. For For Management 1.7 Elect Director B. Frank Stanley For For Management 2 Increase Authorized Preferred Stock For Against Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- WAUSAU PAPER CORP. Ticker: WPP Security ID: 943315101 Meeting Date: APR 19, 2012 Meeting Type: Annual Record Date: FEB 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael C. Burandt For Withhold Management 1.2 Elect Director Charles E. Hodges For Withhold Management 1.3 Elect Director Henry C. Newell For Withhold Management 1.4 Elect Director G. Watts Humphrey, Jr. For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- WAYSIDE TECHNOLOGY GROUP, INC. Ticker: WSTG Security ID: 946760105 Meeting Date: JUN 06, 2012 Meeting Type: Annual Record Date: APR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Simon F. Nynens For Withhold Management 1.2 Elect Director William H. Willett For Withhold Management 1.3 Elect Director F. Duffield Meyercord For Withhold Management 1.4 Elect Director Edwin H. Morgens For Withhold Management 1.5 Elect Director Allan D. Weingarten For Withhold Management 1.6 Elect Director Mark T. Boyer For Withhold Management 1.7 Elect Director Mike Faith For Withhold Management 2 Approve Omnibus Stock Plan For Against Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- WEBSTER FINANCIAL CORPORATION Ticker: WBS Security ID: 947890109 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: FEB 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert A. Finkenzeller For For Management 1.2 Elect Director Laurence C. Morse For For Management 1.3 Elect Director Mark Pettie For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Declassify the Board of Directors For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- WEIS MARKETS, INC. Ticker: WMK Security ID: 948849104 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: MAR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert F. Weis For Withhold Management 1.2 Elect Director Jonathan H. Weis For Withhold Management 1.3 Elect Director David J. Hepfinger For Withhold Management 1.4 Elect Director Harold G. Graber For Withhold Management 1.5 Elect Director Gerrald B. Silverman For Withhold Management 1.6 Elect Director Glenn D. Steele, Jr. For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- WELLCARE HEALTH PLANS, INC. Ticker: WCG Security ID: 94946T106 Meeting Date: MAY 23, 2012 Meeting Type: Annual Record Date: MAR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Charles G. Berg For Against Management 2 Elect Director Carol J. Burt For Against Management 3 Elect Director Alec Cunningham For Against Management 4 Elect Director David J. Gallitano For Against Management 5 Elect Director D. Robert Graham For Against Management 6 Elect Director Kevin F. Hickey For Against Management 7 Elect Director Christian P. Michalik For Against Management 8 Elect Director Glenn D. Steele, Jr. For Against Management 9 Elect Director William L. Trubeck For Against Management 10 Elect Director Paul E. Weaver For Against Management 11 Ratify Auditors For For Management 12 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 13 Report on Political Contributions Against For Shareholder -------------------------------------------------------------------------------- WESBANCO, INC. Ticker: WSBC Security ID: 950810101 Meeting Date: APR 18, 2012 Meeting Type: Annual Record Date: MAR 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ray A. Byrd For Withhold Management 1.2 Elect Director Ernest S. Fragale For Withhold Management 1.3 Elect Director Reed J. Tanner For Withhold Management 1.4 Elect Director John W. Fisher, II For Withhold Management 1.5 Elect Director D. Bruce Knox For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- WEST BANCORPORATION, INC. Ticker: WTBA Security ID: 95123P106 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: FEB 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank W. Berlin For Withhold Management 1.2 Elect Director Thomas A. Carlstrom For Withhold Management 1.3 Elect Director Joyce A. Chapman For Withhold Management 1.4 Elect Director Steven K. Gaer For Withhold Management 1.5 Elect Director Kaye R. Lozier For Withhold Management 1.6 Elect Director David R. Milligan For Withhold Management 1.7 Elect Director George D. Milligan For Withhold Management 1.8 Elect Director David D. Nelson For Withhold Management 1.9 Elect Director James W. Noyce For Withhold Management 1.10 Elect Director Robert G. Pulver For Withhold Management 1.11 Elect Director Lou Ann Sandburg For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Approve Omnibus Stock Plan For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- WEST MARINE, INC. Ticker: WMAR Security ID: 954235107 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: MAR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Randolph K. Repass For For Management 1.2 Elect Director Geoffrey A. Eisenberg For For Management 1.3 Elect Director Dennis F. Madsen For For Management 1.4 Elect Director David McComas For For Management 1.5 Elect Director Barbara L. Rambo For For Management 1.6 Elect Director Alice M. Richter For For Management 1.7 Elect Director Christiana Shi For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- WESTELL TECHNOLOGIES, INC. Ticker: WSTL Security ID: 957541105 Meeting Date: SEP 20, 2011 Meeting Type: Annual Record Date: JUL 22, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard S. Gilbert For For Management 1.2 Elect Director Kirk R. Brannock For For Management 1.3 Elect Director Robert W. Foskett For Withhold Management 1.4 Elect Director James M. Froisland For For Management 1.5 Elect Director Dennis O. Harris For For Management 1.6 Elect Director Martin D. Hernandez For For Management 1.7 Elect Director Eileen A. Kamerick For For Management 1.8 Elect Director Robert C. Penny, III For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- WESTERN ALLIANCE BANCORPORATION Ticker: WAL Security ID: 957638109 Meeting Date: APR 24, 2012 Meeting Type: Annual Record Date: MAR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bruce Beach For For Management 1.2 Elect Director William S. Boyd For For Management 1.3 Elect Director Steven J. Hilton For For Management 1.4 Elect Director Marianne Boyd Johnson For For Management 1.5 Elect Director Kenneth A. Vecchione For For Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- WESTERN REFINING, INC. Ticker: WNR Security ID: 959319104 Meeting Date: JUN 08, 2012 Meeting Type: Annual Record Date: APR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sigmund L. Cornelius For Withhold Management 1.2 Elect Director Brian J. Hogan For Withhold Management 1.3 Elect Director Scott D. Weaver For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- WHITE RIVER CAPITAL, INC. Ticker: RVR Security ID: 96445P105 Meeting Date: MAY 10, 2012 Meeting Type: Annual Record Date: MAR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John M. Eggemeyer For Withhold Management 1.2 Elect Director Thomas C. Heagy For Withhold Management 1.3 Elect Director William E. McKnight For Withhold Management 1.4 Elect Director Daniel W. Porter For Withhold Management 1.5 Elect Director John W. Rose For Withhold Management 1.6 Elect Director Richard D. Waterfield For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- WILLBROS GROUP, INC. Ticker: WG Security ID: 969203108 Meeting Date: MAY 23, 2012 Meeting Type: Annual Record Date: APR 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Robert R. Harl For Against Management 2 Elect Director Edward J. DiPaolo For Against Management 3 Elect Director Michael C. Lebens For Against Management 4 Amend Omnibus Stock Plan For For Management 5 Amend Non-Employee Director Restricted For For Management Stock Plan 6 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 7 Ratify Auditors For For Management -------------------------------------------------------------------------------- WILLIS LEASE FINANCE CORPORATION Ticker: WLFC Security ID: 970646105 Meeting Date: MAY 24, 2012 Meeting Type: Annual Record Date: MAR 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gerard Laviec For Withhold Management 1.2 Elect Director Austin C. Willis For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- WINDSTREAM CORP. Ticker: WIN Security ID: 97381W104 Meeting Date: MAY 09, 2012 Meeting Type: Annual Record Date: MAR 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Carol B. Armitage For Against Management 2 Elect Director Samuel E. Beall, III For Against Management 3 Elect Director Dennis E. Foster For Against Management 4 Elect Director Francis X. Frantz For Against Management 5 Elect Director Jeffery R. Gardner For Against Management 6 Elect Director Jeffrey T. Hinson For Against Management 7 Elect Director Judy K. Jones For Against Management 8 Elect Director William A. Montgomery For Against Management 9 Elect Director Alan L. Wells For Against Management 10 Approve Executive Incentive Bonus Plan For For Management 11 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 12 Ratify Auditors For For Management 13 Pro-rata Vesting of Equity Plans Against Against Shareholder 14 Report on Political Contributions Against For Shareholder -------------------------------------------------------------------------------- WINN-DIXIE STORES, INC. Ticker: WINN Security ID: 974280307 Meeting Date: NOV 09, 2011 Meeting Type: Annual Record Date: SEP 12, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Evelyn V. Follit For For Management 1.2 Elect Director Charles P. Garcia For For Management 1.3 Elect Director Jeffrey C. Girard For For Management 1.4 Elect Director Yvonne R. Jackson For For Management 1.5 Elect Director Gregory P. Josefowicz For For Management 1.6 Elect Director Peter L. Lynch For For Management 1.7 Elect Director James P. Olson For For Management 1.8 Elect Director Terry Peets For For Management 1.9 Elect Director Richard E. Rivera For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- WINNEBAGO INDUSTRIES, INC. Ticker: WGO Security ID: 974637100 Meeting Date: DEC 13, 2011 Meeting Type: Annual Record Date: OCT 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Olson For Withhold Management 1.2 Elect Director Randy J. Potts For Withhold Management 1.3 Elect Director Mark T. Schroepfer For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- WINTRUST FINANCIAL CORPORATION Ticker: WTFC Security ID: 97650W108 Meeting Date: MAY 24, 2012 Meeting Type: Annual Record Date: APR 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter D. Crist For For Management 1.2 Elect Director Bruce K. Crowther For For Management 1.3 Elect Director Joseph F. Damico For For Management 1.4 Elect Director Bert A. Getz, Jr. For For Management 1.5 Elect Director H. Patrick Hackett, Jr. For For Management 1.6 Elect Director Scott K. Heitmann For For Management 1.7 Elect Director Charles H. James, III For For Management 1.8 Elect Director Albin F. Moschner For For Management 1.9 Elect Director Thomas J. Neis For For Management 1.10 Elect Director Christopher J. Perry For For Management 1.11 Elect Director Ingrid S. Stafford For For Management 1.12 Elect Director Sheila G. Talton For For Management 1.13 Elect Director Edward J. Wehmer For For Management 2 Amend Qualified Employee Stock For For Management Purchase Plan 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Increase Authorized Common Stock For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- WORLD ACCEPTANCE CORPORATION Ticker: WRLD Security ID: 981419104 Meeting Date: AUG 03, 2011 Meeting Type: Annual Record Date: JUN 17, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director A. Alexander McLean, III For Withhold Management 1.2 Elect Director James R. Gilreath For Withhold Management 1.3 Elect Director William S. Hummers, III For Withhold Management 1.4 Elect Director Charles D. Way For Withhold Management 1.5 Elect Director Ken R. Bramlett, Jr. For Withhold Management 1.6 Elect Director Darrell E. Whitaker For Withhold Management 1.7 Elect Director Scott J. Vassalluzzo For Withhold Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- WRIGHT MEDICAL GROUP, INC. Ticker: WMGI Security ID: 98235T107 Meeting Date: MAY 09, 2012 Meeting Type: Annual Record Date: MAR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary D. Blackford For For Management 1.2 Elect Director Martin J. Emerson For For Management 1.3 Elect Director Lawrence W. Hamilton For For Management 1.4 Elect Director Ronald K. Labrum For For Management 1.5 Elect Director John L. Miclot For For Management 1.6 Elect Director Robert J. Palmisano For For Management 1.7 Elect Director Amy S. Paul For For Management 1.8 Elect Director Robert J. Quillinan For For Management 1.9 Elect Director David D. Stevens For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- WSI INDUSTRIES, INC. Ticker: WSCI Security ID: 92932Q102 Meeting Date: JAN 04, 2012 Meeting Type: Annual Record Date: NOV 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas C. Bender For Withhold Management 1.2 Elect Director James D. Hartman For Withhold Management 1.3 Elect Director Burton F. Myers II For Withhold Management 1.4 Elect Director Michael J. Pudil For Withhold Management 1.5 Elect Director Benjamin T. Rashleger For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- XERIUM TECHNOLOGIES, INC. Ticker: XRM Security ID: 98416J118 Meeting Date: JUN 20, 2012 Meeting Type: Annual Record Date: APR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen R. Light For Withhold Management 1.2 Elect Director David A. Bloss, Sr. For Withhold Management 1.3 Elect Director April H. Foley For Withhold Management 1.4 Elect Director Jay J. Gurandiano For Withhold Management 1.5 Elect Director John F. McGovern For Withhold Management 1.6 Elect Director James F. Wilson For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- XYRATEX LTD. Ticker: XRTX Security ID: G98268108 Meeting Date: JUN 26, 2012 Meeting Type: Annual Record Date: APR 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Steve Barber as Director For For Management 1b Elect Jonathan Brooks as Director For For Management 2 Reappoint PricewaterhouseCoopers LLP For Against Management as Auditors and Authorize Board to Fix Their Remuneration 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- ZALE CORPORATION Ticker: ZLC Security ID: 988858106 Meeting Date: DEC 02, 2011 Meeting Type: Annual Record Date: OCT 10, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Neale Attenborough For Withhold Management 1.2 Elect Director Yuval Braverman For Withhold Management 1.3 Elect Director David F. Dyer For Withhold Management 1.4 Elect Director Kenneth B. Gilman For Withhold Management 1.5 Elect Director Theo Killion For Withhold Management 1.6 Elect Director John B. Lowe, Jr. For Withhold Management 1.7 Elect Director Joshua Olshansky For Withhold Management 2 Approve Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- ZEP INC. Ticker: ZEP Security ID: 98944B108 Meeting Date: JAN 10, 2012 Meeting Type: Annual Record Date: NOV 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director O.B. Grayson Hall, Jr. For For Management 1.2 Elect Director Carol A. Williams For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- ZHONGPIN INC. Ticker: HOGS Security ID: 98952K107 Meeting Date: JUN 27, 2012 Meeting Type: Annual Record Date: APR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Xianfu Zhu For Withhold Management 1.2 Elect Director Baoke Ben For Withhold Management 1.3 Elect Director Raymond Leal For Withhold Management 1.4 Elect Director Yaoguo Pan For Withhold Management 1.5 Elect Director Xiaosong Hu For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ZOOM TECHNOLOGIES, INC. Ticker: ZOOM Security ID: 98976E301 Meeting Date: DEC 16, 2011 Meeting Type: Annual Record Date: NOV 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lei Gu For Withhold Management 1.2 Elect Director Anthony K. Chan For Withhold Management 1.3 Elect Director Augustine Lo For Withhold Management 1.4 Elect Director Chang Shan For Withhold Management 1.5 Elect Director Cheng Wang For Withhold Management 1.6 Elect Director Leo Li For Withhold Management 2 Amend Omnibus Stock Plan For Against Management ======================== Bridgeway Small Cap Value Fund ======================== ALASKA AIR GROUP, INC. Ticker: ALK Security ID: 011659109 Meeting Date: MAY 15, 2012 Meeting Type: Annual Record Date: MAR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director William S. Ayer For For Management 2 Elect Director Patricia M. Bedient For For Management 3 Elect Director Marion C. Blakey For For Management 4 Elect Director Phyllis J. Campbell For For Management 5 Elect Director Jessie J. Knight, Jr. For For Management 6 Elect Director R. Marc Langland For For Management 7 Elect Director Dennis F. Madsen For For Management 8 Elect Director Byron I. Mallott For For Management 9 Elect Director J. Kenneth Thompson For For Management 10 Elect Director Bradley D. Tilden For For Management 11 Ratify Auditors For For Management 12 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 13 Stock Retention Against For Shareholder -------------------------------------------------------------------------------- AMERCO Ticker: UHAL Security ID: 023586100 Meeting Date: AUG 25, 2011 Meeting Type: Annual Record Date: JUN 27, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John P. Brogan For Withhold Management 1.2 Elect Director Daniel R. Mullen For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Auditors For For Management 5 Allow Shareholder Proposals Requesting For Against Shareholder Ratification of Decisions and Actions Taken by the Board -------------------------------------------------------------------------------- AMERICAN VANGUARD CORPORATION Ticker: AVD Security ID: 030371108 Meeting Date: JUN 07, 2012 Meeting Type: Annual Record Date: APR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lawrence S. Clark For For Management 1.2 Elect Director Debra F. Edwards For For Management 1.3 Elect Director Alfred F. Ingulli For For Management 1.4 Elect Director John L. Killmer For For Management 1.5 Elect Director Carl R. Soderlind For For Management 1.6 Elect Director Irving J. Thau For For Management 1.7 Elect Director Eric G. Wintemute For For Management 1.8 Elect Director M. Esmail Zirakparvar For For Management 2 Ratify Auditors For Against Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ARGO GROUP INTERNATIONAL HOLDINGS, LTD. Ticker: AGII Security ID: G0464B107 Meeting Date: MAY 08, 2012 Meeting Type: Annual Record Date: MAR 07, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nabil N. El-Hage For For Management 1.2 Elect Director Mural R. Josephson For For Management 1.3 Elect Director Gary V. Woods For For Management 2 Require Advance Notice for Shareholder For Against Management Proposals and Nominations 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration -------------------------------------------------------------------------------- ARKANSAS BEST CORPORATION Ticker: ABFS Security ID: 040790107 Meeting Date: APR 24, 2012 Meeting Type: Annual Record Date: FEB 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John W. Alden For Withhold Management 1.2 Elect Director Fred A. Allardyce For Withhold Management 1.3 Elect Director William M. Legg For Withhold Management 1.4 Elect Director Judy R. McReynolds For Withhold Management 1.5 Elect Director John H. Morris For Withhold Management 1.6 Elect Director Craig E. Philip For Withhold Management 1.7 Elect Director Steven L. Spinner For Withhold Management 1.8 Elect Director Robert A. Young, III For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ARLINGTON ASSET INVESTMENT CORP. Ticker: AI Security ID: 041356205 Meeting Date: JUN 06, 2012 Meeting Type: Annual Record Date: APR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eric F. Billings For Withhold Management 1.2 Elect Director Daniel J. Altobello For Withhold Management 1.3 Elect Director Daniel E. Berce For Withhold Management 1.4 Elect Director Peter A. Gallagher For Withhold Management 1.5 Elect Director Ralph S. Michael, III For Withhold Management 1.6 Elect Director Wallace L. Timmeny For Withhold Management 1.7 Elect Director J. Rock Tonkel, Jr. For Withhold Management 2 Ratify Auditors For Against Management -------------------------------------------------------------------------------- BANCFIRST CORPORATION Ticker: BANF Security ID: 05945F103 Meeting Date: MAY 24, 2012 Meeting Type: Annual Record Date: APR 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James R. Daniel For Withhold Management 1.2 Elect Director Tom H. McCasland For Withhold Management 1.3 Elect Director Paul B. Odom, Jr. For Withhold Management 1.4 Elect Director H. E. Rainbolt For Withhold Management 1.5 Elect Director Michael K. Wallace For Withhold Management 1.6 Elect Director G. Rainey Williams, Jr. For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- BIOMED REALTY TRUST, INC. Ticker: BMR Security ID: 09063H107 Meeting Date: MAY 30, 2012 Meeting Type: Annual Record Date: MAR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan D. Gold For Withhold Management 1.2 Elect Director Barbara R. Cambon For Withhold Management 1.3 Elect Director Edward A. Dennis For Withhold Management 1.4 Elect Director Richard I. Gilchrist For Withhold Management 1.5 Elect Director Gary A. Kreitzer For Withhold Management 1.6 Elect Director Theodore D. Roth For Withhold Management 1.7 Elect Director M. Faye Wilson For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- BLYTH, INC. Ticker: BTH Security ID: 09643P207 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: MAR 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jane A. Dietze For Withhold Management 1.2 Elect Director Robert B. Goergen For Withhold Management 1.3 Elect Director Pamela M. Goergen For Withhold Management 1.4 Elect Director Neal I. Goldman For Withhold Management 1.5 Elect Director Brett M. Johnson For Withhold Management 1.6 Elect Director Ilan Kaufthal For Withhold Management 1.7 Elect Director James M. McTaggart For Withhold Management 1.8 Elect Director Howard E. Rose For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For Against Management -------------------------------------------------------------------------------- BRIGHTPOINT, INC. Ticker: CELL Security ID: 109473405 Meeting Date: MAY 04, 2012 Meeting Type: Annual Record Date: MAR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas J. Ridge For Withhold Management 1.2 Elect Director Jerre L. Stead For Withhold Management 1.3 Elect Director Kari-Pekka Wilska For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- CACI INTERNATIONAL, INC. Ticker: CACI Security ID: 127190304 Meeting Date: NOV 17, 2011 Meeting Type: Annual Record Date: SEP 19, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul M. Cofoni For Withhold Management 1.2 Elect Director James S. Gilmore, III For Withhold Management 1.3 Elect Director Gregory G. Johnson For Withhold Management 1.4 Elect Director Richard L. Leatherwood For Withhold Management 1.5 Elect Director J. Phillip London For Withhold Management 1.6 Elect Director James L. Pavitt For Withhold Management 1.7 Elect Director Warren R. Phillips For Withhold Management 1.8 Elect Director Charles P. Revoile For Withhold Management 1.9 Elect Director William S. Wallace For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Amend Omnibus Stock Plan For Against Management 5 Adjourn Meeting For Against Management 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- CALAMOS ASSET MANAGEMENT, INC. Ticker: CLMS Security ID: 12811R104 Meeting Date: JUL 21, 2011 Meeting Type: Annual Record Date: JUN 13, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director G. Bradford Bulkley For Withhold Management 1.2 Elect Director Mitchell S. Feiger For Withhold Management 1.3 Elect Director Richard W. Gilbert For Withhold Management 1.4 Elect Director Arthur L. Knight For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- CALAMOS ASSET MANAGEMENT, INC. Ticker: CLMS Security ID: 12811R104 Meeting Date: JUN 01, 2012 Meeting Type: Annual Record Date: APR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director G. Bradford Bulkley For Withhold Management 1.2 Elect Director Thomas F. Eggers For Withhold Management 1.3 Elect Director Richard W. Gilbert For Withhold Management 1.4 Elect Director Arthur L. Knight For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- CARIBOU COFFEE COMPANY, INC. Ticker: CBOU Security ID: 142042209 Meeting Date: MAY 09, 2012 Meeting Type: Annual Record Date: MAR 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kip R. Caffey For Withhold Management 1.2 Elect Director Sarah Palisi Chapin For Withhold Management 1.3 Elect Director Wallace B. Doolin For Withhold Management 1.4 Elect Director Gary A. Graves For Withhold Management 1.5 Elect Director Charles H. Ogburn For Withhold Management 1.6 Elect Director Philip H. Sanford For Withhold Management 1.7 Elect Director Michael J. Tattersfield For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Amend Omnibus Stock Plan For For Management 5 Ratify Auditors For Against Management 6 Other Business For Against Management -------------------------------------------------------------------------------- CENVEO, INC. Ticker: CVO Security ID: 15670S105 Meeting Date: MAY 02, 2012 Meeting Type: Annual Record Date: MAR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert G. Burton, Sr. For Withhold Management 1.2 Elect Director Gerald S. Armstrong For Withhold Management 1.3 Elect Director Leonard C. Green For Withhold Management 1.4 Elect Director Mark J. Griffin For Withhold Management 1.5 Elect Director Robert B. Obernier For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- CERADYNE, INC. Ticker: CRDN Security ID: 156710105 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: MAR 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joel P. Moskowitz For Withhold Management 1.2 Elect Director Richard A. Alliegro For Withhold Management 1.3 Elect Director Frank Edelstein For Withhold Management 1.4 Elect Director Richard A. Kertson For Withhold Management 1.5 Elect Director Milton L. Lohr For Withhold Management 1.6 Elect Director Siegfried Mussig For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For Against Management -------------------------------------------------------------------------------- CITY HOLDING COMPANY Ticker: CHCO Security ID: 177835105 Meeting Date: APR 25, 2012 Meeting Type: Annual Record Date: MAR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John R. Elliot For Withhold Management 1.2 Elect Director David W. Hambrick For Withhold Management 1.3 Elect Director James L. Rossi For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CLECO CORPORATION Ticker: CNL Security ID: 12561W105 Meeting Date: APR 27, 2012 Meeting Type: Annual Record Date: MAR 01, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Patrick Garrett For Withhold Management 1.2 Elect Director Elton R. King For Withhold Management 1.3 Elect Director Shelley Stewart, Jr. For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Prepare Sustainability Report Against For Shareholder -------------------------------------------------------------------------------- CLOUD PEAK ENERGY INC. Ticker: CLD Security ID: 18911Q102 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: MAR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Colin Marshall For Against Management 2 Elect Director Steven Nance For Against Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CNO FINANCIAL GROUP, INC. Ticker: CNO Security ID: 12621E103 Meeting Date: MAY 09, 2012 Meeting Type: Annual Record Date: MAR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Edward J. Bonach For Against Management 2 Elect Director Ellyn L. Brown For Against Management 3 Elect Director Robert C. Greving For Against Management 4 Elect Director R. Keith Long For Against Management 5 Elect Director Charles W. Murphy For Against Management 6 Elect Director Neal C. Schneider For Against Management 7 Elect Director Frederick J. Sievert For Against Management 8 Elect Director Michael T. Tokarz For Against Management 9 Elect Director John G. Turner For Against Management 10 Amend NOL Rights Plan (NOL Pill) For For Management 11 Ratify Auditors For For Management 12 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CURTISS-WRIGHT CORPORATION Ticker: CW Security ID: 231561101 Meeting Date: MAY 04, 2012 Meeting Type: Annual Record Date: MAR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Martin R. Benante For Withhold Management 1.2 Elect Director Dean M. Flatt For Withhold Management 1.3 Elect Director S. Marce Fuller For Withhold Management 1.4 Elect Director Dr. Allen A. Kozinski For Withhold Management 1.5 Elect Director John R. Myers For Withhold Management 1.6 Elect Director John B. Nathman For Withhold Management 1.7 Elect Director Robert J. Rivet For Withhold Management 1.8 Elect Director William W. Sihler For Withhold Management 1.9 Elect Director Albert E. Smith For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- DILLARD'S, INC. Ticker: DDS Security ID: 254067101 Meeting Date: MAY 19, 2012 Meeting Type: Annual Record Date: MAR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director R. Brad Martin For Against Management 2 Elect Director Frank R. Mori For Against Management 3 Elect Director J.C. Watts, Jr. For Against Management 4 Elect Director Nick White For Against Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- DOMINO'S PIZZA, INC. Ticker: DPZ Security ID: 25754A201 Meeting Date: APR 25, 2012 Meeting Type: Annual Record Date: MAR 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David A. Brandon For Withhold Management 1.2 Elect Director Diana F. Cantor For Withhold Management 1.3 Elect Director Richard L. Federico For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Report on Gestation Crate-Free Pork Against For Shareholder Purchasing Policy 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- DORAL FINANCIAL CORPORATION Ticker: DRL Security ID: 25811P886 Meeting Date: JUN 13, 2012 Meeting Type: Annual Record Date: MAY 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dennis G. Buchert For Withhold Management 1.2 Elect Director James E. Gilleran For Withhold Management 1.3 Elect Director Douglas C. Jacobs For Withhold Management 1.4 Elect Director David E. King For Withhold Management 1.5 Elect Director Gerard L. Smith For Withhold Management 1.6 Elect Director Glen R. Wakeman For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- DYCOM INDUSTRIES, INC. Ticker: DY Security ID: 267475101 Meeting Date: NOV 22, 2011 Meeting Type: Annual Record Date: OCT 03, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles B. Coe For Withhold Management 1.2 Elect Director Dwight B. Duke For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- EL PASO ELECTRIC COMPANY Ticker: EE Security ID: 283677854 Meeting Date: MAY 31, 2012 Meeting Type: Annual Record Date: APR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James W. Harris For Withhold Management 1.2 Elect Director Stephen N. Wertheimer For Withhold Management 1.3 Elect Director Charles A. Yamarone For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ELIZABETH ARDEN, INC. Ticker: RDEN Security ID: 28660G106 Meeting Date: NOV 09, 2011 Meeting Type: Annual Record Date: SEP 12, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director E. Scott Beattie For For Management 2 Elect Director Fred Berens For For Management 3 Elect Director Maura J. Clark For For Management 4 Elect Director Richard C.W. Mauran For For Management 5 Elect Director William M. Tatham For For Management 6 Elect Director J. W. Nevil Thomas For For Management 7 Elect Director A. Salman Amin For For Management 8 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 9 Advisory Vote on Say on Pay Frequency One Year One Year Management 10 Approve Qualified Employee Stock For For Management Purchase Plan 11 Ratify Auditors For For Management -------------------------------------------------------------------------------- EMPLOYERS HOLDINGS, INC. Ticker: EIG Security ID: 292218104 Meeting Date: MAY 24, 2012 Meeting Type: Annual Record Date: MAR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Valerie R. Glenn For For Management 1.2 Elect Director Ronald F. Mosher For For Management 1.3 Elect Director Katherine W. Ong For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ESTERLINE TECHNOLOGIES CORPORATION Ticker: ESL Security ID: 297425100 Meeting Date: MAR 07, 2012 Meeting Type: Annual Record Date: JAN 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Delores M. Etter For Against Management 2 Elect Director Mary L. Howell For Against Management 3 Elect Director Jerry D. Leitman For Against Management 4 Elect Director Gary E. Pruitt For Against Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- F.N.B. CORPORATION Ticker: FNB Security ID: 302520101 Meeting Date: MAY 23, 2012 Meeting Type: Annual Record Date: MAR 14, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William B. Campbell For Withhold Management 1.2 Elect Director Vincent J. Delie, Jr. For Withhold Management 1.3 Elect Director Philip E. Gingerich For Withhold Management 1.4 Elect Director Robert B. Goldstein For Withhold Management 1.5 Elect Director Stephen J. Gurgovits For Withhold Management 1.6 Elect Director Dawne S. Hickton For Withhold Management 1.7 Elect Director David J. Malone For Withhold Management 1.8 Elect Director D. Stephen Martz For Withhold Management 1.9 Elect Director Robert J. McCarthy, Jr. For Withhold Management 1.10 Elect Director Harry F. Radcliffe For Withhold Management 1.11 Elect Director Arthur J. Rooney, II For Withhold Management 1.12 Elect Director John W. Rose For Withhold Management 1.13 Elect Director Stanton R. Sheetz For Withhold Management 1.14 Elect Director William J. Strimbu For Withhold Management 1.15 Elect Director Earl K. Wahl, Jr. For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For Against Management -------------------------------------------------------------------------------- FIRST INDUSTRIAL REALTY TRUST, INC. Ticker: FR Security ID: 32054K103 Meeting Date: MAY 10, 2012 Meeting Type: Annual Record Date: MAR 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John Rau For Withhold Management 1.2 Elect Director W. Ed Tyler For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- GENESCO INC. Ticker: GCO Security ID: 371532102 Meeting Date: JUN 27, 2012 Meeting Type: Annual Record Date: APR 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James S. Beard For Withhold Management 1.2 Elect Director Leonard L. Berry For Withhold Management 1.3 Elect Director William F. Blaufuss, Jr. For Withhold Management 1.4 Elect Director James W. Bradford For Withhold Management 1.5 Elect Director Robert J. Dennis For Withhold Management 1.6 Elect Director Matthew C. Diamond For Withhold Management 1.7 Elect Director Marty G. Dickens For Withhold Management 1.8 Elect Director Thurgood Marshall, Jr. For Withhold Management 1.9 Elect Director Kathleen Mason For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For Against Management -------------------------------------------------------------------------------- GLOBECOMM SYSTEMS INC. Ticker: GCOM Security ID: 37956X103 Meeting Date: NOV 17, 2011 Meeting Type: Annual Record Date: SEP 27, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard E. Caruso For Withhold Management 1.2 Elect Director Keith A. Hall For Withhold Management 1.3 Elect Director David E. Hershberg For Withhold Management 1.4 Elect Director Harry L. Hutcherson, Jr. For Withhold Management 1.5 Elect Director Brian T. Maloney For Withhold Management 1.6 Elect Director Jack A. Shaw For Withhold Management 1.7 Elect Director A. Robert Towbin For Withhold Management 1.8 Elect Director C.J. Waylan For Withhold Management 2 Ratify Auditors For Against Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- GRAMERCY CAPITAL CORP. Ticker: GKK Security ID: 384871109 Meeting Date: DEC 06, 2011 Meeting Type: Annual Record Date: OCT 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey E. Kelter For Withhold Management 1.2 Elect DirectorCharles S. Laven For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- HELIX ENERGY SOLUTIONS GROUP, INC. Ticker: HLX Security ID: 42330P107 Meeting Date: MAY 09, 2012 Meeting Type: Annual Record Date: MAR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director T. William Porter For Withhold Management 1.2 Elect Director James A. Watt For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Approve Qualified Employee Stock For For Management Purchase Plan 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- HERCULES OFFSHORE, INC. Ticker: HERO Security ID: 427093109 Meeting Date: MAY 15, 2012 Meeting Type: Annual Record Date: MAR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Suzanne V. Baer For Withhold Management 1.2 Elect Director John T. Rynd For Withhold Management 1.3 Elect Director Steven A. Webster For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Provide Right to Call Special Meeting For For Management 4 Increase Authorized Common Stock For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- INFINITY PROPERTY AND CASUALTY CORPORATION Ticker: IPCC Security ID: 45665Q103 Meeting Date: MAY 23, 2012 Meeting Type: Annual Record Date: MAR 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Teresa A. Canida For For Management 1.2 Elect Director Jorge G. Castro For For Management 1.3 Elect Director James R. Gober For For Management 1.4 Elect Director Harold E. Layman For For Management 1.5 Elect Director Drayton Nabers, Jr. For For Management 1.6 Elect Director Samuel J. Simon For For Management 1.7 Elect Director Roger Smith For For Management 1.8 Elect Director William Stancil Starnes For For Management 1.9 Elect Director Samuel J. Weinhoff For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- INSIGHT ENTERPRISES, INC. Ticker: NSIT Security ID: 45765U103 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: MAR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Timothy A. Crown For Against Management 2 Elect Director Anthony A. Ibarguen For Against Management 3 Elect Director Kathleen S. Pushor For Against Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- INTERACTIVE BROKERS GROUP, INC. Ticker: IBKR Security ID: 45841N107 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: MAR 08, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Thomas Peterffy For Against Management 2 Elect Director Earl H. Nemser For Against Management 3 Elect Director Paul J. Brody For Against Management 4 Elect Director Milan Galik For Against Management 5 Elect Director Lawrence E. Harris For Against Management 6 Elect Director Hans R. Stoll For Against Management 7 Elect Director Ivers W. Riley For Against Management 8 Elect Director Richard Gates For Against Management 9 Ratify Auditors For For Management -------------------------------------------------------------------------------- INTERNATIONAL SHIPHOLDING CORPORATION Ticker: ISH Security ID: 460321201 Meeting Date: APR 25, 2012 Meeting Type: Annual Record Date: MAR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenneth H. Beer For Withhold Management 1.2 Elect Director Erik L. Johnsen For Withhold Management 1.3 Elect Director Niels M. Johnsen For Withhold Management 1.4 Elect Director H. Merritt Lane, III For Withhold Management 1.5 Elect Director Edwin A. Lupberger For Withhold Management 1.6 Elect Director James J. McNamara For Withhold Management 1.7 Elect Director Harris V. Morrissette For Withhold Management 1.8 Elect Director T. Lee Robinson, Jr. For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ISTAR FINANCIAL INC. Ticker: SFI Security ID: 45031U101 Meeting Date: MAY 31, 2012 Meeting Type: Annual Record Date: APR 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jay Sugarman For Withhold Management 1.2 Elect Director Robert W. Holman, Jr. For Withhold Management 1.3 Elect Director Robin Josephs For Withhold Management 1.4 Elect Director John G. McDonald For Withhold Management 1.5 Elect Director George R. Puskar For Withhold Management 1.6 Elect Director Dale Anne Reiss For Withhold Management 1.7 Elect Director Barry W. Ridings For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- KINDRED HEALTHCARE, INC. Ticker: KND Security ID: 494580103 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: MAR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Edward L. Kuntz For For Management 2 Elect Director Joel Ackerman For For Management 3 Elect Director Jonathan D. Blum For For Management 4 Elect Director Thomas P. Cooper For For Management 5 Elect Director Paul J. Diaz For For Management 6 Elect Director Christopher T. Hjelm For For Management 7 Elect Director Isaac Kaufman For For Management 8 Elect Director Frederick J. Kleisner For For Management 9 Elect Director Eddy J. Rogers, Jr. For For Management 10 Elect Director John H. Short For For Management 11 Elect Director Phyllis R. Yale For For Management 12 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 13 Approve Non-Employee Director Omnibus For For Management Stock Plan 14 Ratify Auditors For For Management 15 Require Independent Board Chairman Against For Shareholder -------------------------------------------------------------------------------- KNIGHTSBRIDGE TANKERS LTD Ticker: VLCCF Security ID: G5299G106 Meeting Date: SEP 23, 2011 Meeting Type: Annual Record Date: JUL 19, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ola Lorentzon as Director For Against Management 2 Elect Douglas C. Wolcott as Director For For Management 3 Elect David M. White as Director For For Management 4 Elect Hans Petter Aas as Director For For Management 5 Elect Herman Billung as Director For Against Management 6 Reappoint PricewaterhouseCoopers AS as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Increase Authorized Common Stock For For Management 8 Approve Remuneration of Directors For For Management -------------------------------------------------------------------------------- LYDALL, INC. Ticker: LDL Security ID: 550819106 Meeting Date: APR 27, 2012 Meeting Type: Annual Record Date: MAR 01, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dale G. Barnhart For Withhold Management 1.2 Elect Director Kathleen Burdett For Withhold Management 1.3 Elect Director W. Leslie Duffy For Withhold Management 1.4 Elect Director Matthew T. Farrell For Withhold Management 1.5 Elect Director Marc T. Giles For Withhold Management 1.6 Elect Director William D. Gurley For Withhold Management 1.7 Elect Director Suzanne Hammett For Withhold Management 1.8 Elect Director S. Carl Soderstrom, Jr. For Withhold Management 2 Approve Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- MASTEC, INC. Ticker: MTZ Security ID: 576323109 Meeting Date: MAY 09, 2012 Meeting Type: Annual Record Date: MAR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jose R. Mas For For Management 1.2 Elect Director John Van Heuvelen For Withhold Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- MEADOWBROOK INSURANCE GROUP, INC. Ticker: MIG Security ID: 58319P108 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: MAR 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert S. Cubbin For Withhold Management 1.2 Elect Director Robert F. Fix For Withhold Management 1.3 Elect Director Hugh W. Greenberg For Withhold Management 1.4 Elect Director Florine Mark For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MERCHANTS BANCSHARES, INC. Ticker: MBVT Security ID: 588448100 Meeting Date: MAY 01, 2012 Meeting Type: Annual Record Date: MAR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter A. Bouyea For Withhold Management 1.2 Elect Director Michael R. Tuttle For Withhold Management 1.3 Elect Director Scott F. Boardman For Withhold Management 1.4 Elect Director Raymond C. Pecor, III For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- MODINE MANUFACTURING COMPANY Ticker: MOD Security ID: 607828100 Meeting Date: JUL 21, 2011 Meeting Type: Annual Record Date: JUN 03, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director David J. Anderson For For Management 2 Elect Director Larry O. Moore For For Management 3 Elect Director Marsha C. Williams For For Management 4 Elect Director Mary Petrovich For For Management 5 Elect Director Dr. Suresh Garimella For For Management 6 Ratify Auditors For Against Management 7 Amend Omnibus Stock Plan For For Management 8 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 9 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- NELNET, INC. Ticker: NNI Security ID: 64031N108 Meeting Date: MAY 24, 2012 Meeting Type: Annual Record Date: MAR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Michael S. Dunlap For Against Management 2 Elect Director Stephen F. Butterfield For Against Management 3 Elect Director James P. Abel For Against Management 4 Elect Director William R. Cintani For Against Management 5 Elect Director Kathleen A. Farrell For Against Management 6 Elect Director Thomas E. Henning For Against Management 7 Elect Director Kimberly K. Rath For Against Management 8 Elect Director Michael D. Reardon For Against Management 9 Ratify Auditors For For Management 10 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- NEWCASTLE INVESTMENT CORP. Ticker: NCT Security ID: 65105M108 Meeting Date: MAY 07, 2012 Meeting Type: Annual Record Date: MAR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan Tyson For Withhold Management 1.2 Elect Director Stuart McFarland For Withhold Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- OCWEN FINANCIAL CORPORATION Ticker: OCN Security ID: 675746309 Meeting Date: MAY 09, 2012 Meeting Type: Annual Record Date: MAR 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William C. Erbey For Withhold Management 1.2 Elect Director Ronald M. Faris For Withhold Management 1.3 Elect Director Ronald J. Korn For Withhold Management 1.4 Elect Director William H. Lacy For Withhold Management 1.5 Elect Director Robert A. Salcetti For Withhold Management 1.6 Elect Director Barry N. Wish For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- OSI SYSTEMS, INC. Ticker: OSIS Security ID: 671044105 Meeting Date: DEC 01, 2011 Meeting Type: Annual Record Date: OCT 03, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Deepak Chopra For Withhold Management 1.2 Elect Director Ajay Mehra For Withhold Management 1.3 Elect Director Steven C. Good For Withhold Management 1.4 Elect Director Meyer Luskin For Withhold Management 1.5 Elect Director David T. Feinberg For Withhold Management 1.6 Elect Director William F. Ballhaus For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- P. H. GLATFELTER COMPANY Ticker: GLT Security ID: 377316104 Meeting Date: MAY 08, 2012 Meeting Type: Annual Record Date: MAR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kathleen A. Dahlberg For Withhold Management 1.2 Elect Director Nicholas DeBenedictis For Withhold Management 1.3 Elect Director Kevin M. Fogarty For Withhold Management 1.4 Elect Director J. Robert Hall For Withhold Management 1.5 Elect Director Richard C. III For Withhold Management 1.6 Elect Director Ronald J. Naples For Withhold Management 1.7 Elect Director Dante C. Parrini For Withhold Management 1.8 Elect Director Richard L. Smoot For Withhold Management 1.9 Elect Director Lee C. Stewart For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- PENSKE AUTOMOTIVE GROUP, INC. Ticker: PAG Security ID: 70959W103 Meeting Date: MAY 09, 2012 Meeting Type: Annual Record Date: MAR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John D. Barr For For Management 1.2 Elect Director Michael R. Eisenson For For Management 1.3 Elect Director Robert H. Kurnick, Jr. For For Management 1.4 Elect Director William J. Lovejoy For For Management 1.5 Elect Director Kimberly J. McWaters For For Management 1.6 Elect Director Yoshimi Namba For For Management 1.7 Elect Director Lucio A. Noto For Withhold Management 1.8 Elect Director Roger S. Penske For For Management 1.9 Elect Director Richard J. Peters For For Management 1.10 Elect Director Ronald G. Steinhart For For Management 1.11 Elect Director H. Brian Thompson For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- PHOTRONICS, INC. Ticker: PLAB Security ID: 719405102 Meeting Date: MAR 28, 2012 Meeting Type: Annual Record Date: FEB 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Walter M. Fiederowicz For Withhold Management 1.2 Elect Director Joseph A. Fiorita, Jr. For Withhold Management 1.3 Elect Director Liang-Choo Hsia For Withhold Management 1.4 Elect Director Constantine S. For Withhold Management Macricostas 1.5 Elect Director George Macricostas For Withhold Management 1.6 Elect Director Mitchell G. Tyson For Withhold Management 2 Ratify Auditors For For Management 3 Amend Qualified Employee Stock For For Management Purchase Plan 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Other Business For Against Management -------------------------------------------------------------------------------- PIONEER DRILLING COMPANY Ticker: PDC Security ID: 723655106 Meeting Date: MAY 10, 2012 Meeting Type: Annual Record Date: MAR 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Wm. Stacy Locke For Withhold Management 1.2 Elect Director C. John Thompson For Withhold Management 2 Change Company Name For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- PROASSURANCE CORPORATION Ticker: PRA Security ID: 74267C106 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: MAR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director M. James Gorrie For Withhold Management 1.2 Elect Director Anthony R. Tersigni For Withhold Management 1.3 Elect Director Frank A. Spinosa For Withhold Management 1.4 Elect Director Thomas A.S. Wilson Jr. For Withhold Management 1.5 Elect Director John J. McMahon Jr. For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Other Business For Against Management -------------------------------------------------------------------------------- QUAKER CHEMICAL CORPORATION Ticker: KWR Security ID: 747316107 Meeting Date: MAY 09, 2012 Meeting Type: Annual Record Date: MAR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald R. Caldwell For For Management 1.2 Elect Director William R. Cook For For Management 1.3 Elect Director Jeffrey D. Frisby For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- QUALITY DISTRIBUTION, INC. Ticker: QLTY Security ID: 74756M102 Meeting Date: MAY 30, 2012 Meeting Type: Annual Record Date: APR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kevin E. Crowe For Withhold Management 1.2 Elect Director Gary R. Enzor For Withhold Management 1.3 Elect Director Richard B. Marchese For Withhold Management 1.4 Elect Director Thomas R. Miklich For Withhold Management 1.5 Elect Director M. Ali Rashid For Withhold Management 1.6 Elect Director Alan H. Schumacher For Withhold Management 1.7 Elect Director Thomas M. White For Withhold Management 2 Approve Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- REPUBLIC BANCORP, INC. KY Ticker: RBCAA Security ID: 760281204 Meeting Date: APR 19, 2012 Meeting Type: Annual Record Date: FEB 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Craig A Greenberg For Withhold Management 1.2 Elect Director Michael T. Rust For Withhold Management 1.3 Elect Director Sandra Metts Snowden For Withhold Management 1.4 Elect Director R. Wayne Stratton For Withhold Management 1.5 Elect Director Susan Stout Tamme For Withhold Management 1.6 Elect Director A. Scott Trager For Withhold Management 1.7 Elect Director Steven E. Trager For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- RETAIL OPPORTUNITY INVESTMENTS CORP. Ticker: ROIC Security ID: 76131N101 Meeting Date: MAY 02, 2012 Meeting Type: Annual Record Date: MAR 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard A. Baker For Withhold Management 1.2 Elect Director Michael J. Indiveri For Withhold Management 1.3 Elect Director Edward H. Meyer For Withhold Management 1.4 Elect Director Lee S. Neibart For Withhold Management 1.5 Elect Director Charles J. Persico For Withhold Management 1.6 Elect Director Laura H. Pomerantz For Withhold Management 1.7 Elect Director Stuart A. Tanz For Withhold Management 1.8 Elect Director Eric S. Zorn For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- REX AMERICAN RESOURCES CORPORATION Ticker: REX Security ID: 761624105 Meeting Date: JUN 05, 2012 Meeting Type: Annual Record Date: APR 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stuart A. Rose For Withhold Management 1.2 Elect Director Lawrence Tomchin For Withhold Management 1.3 Elect Director Robert Davidoff For Withhold Management 1.4 Elect Director Edward M. Kress For Withhold Management 1.5 Elect Director Charles A. Elcan For Withhold Management 1.6 Elect Director David S. Harris For Withhold Management 1.7 Elect Director Mervyn L. Alphonso For Withhold Management 1.8 Elect Director Lee Fisher For Withhold Management -------------------------------------------------------------------------------- RICHARDSON ELECTRONICS, LTD. Ticker: RELL Security ID: 763165107 Meeting Date: OCT 04, 2011 Meeting Type: Annual Record Date: AUG 17, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward J. Richardson For Withhold Management 1.2 Elect Director Scott Hodes For Withhold Management 1.3 Elect Director Ad Ketelaars For Withhold Management 1.4 Elect Director Paul J. Plante For Withhold Management 1.5 Elect Director Harold L. Purkey For Withhold Management 1.6 Elect Director Samuel Rubinovitz For Withhold Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- RLI CORP. Ticker: RLI Security ID: 749607107 Meeting Date: MAY 03, 2012 Meeting Type: Annual Record Date: MAR 06, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kaj Ahlmann For Withhold Management 1.2 Elect Director Barbara R. Allen For Withhold Management 1.3 Elect Director John T. Baily For Withhold Management 1.4 Elect Director Jordan W. Graham For Withhold Management 1.5 Elect Director Gerald I. Lenrow For Withhold Management 1.6 Elect Director Charles M. Linke For Withhold Management 1.7 Elect Director F. Lynn McPheeters For Withhold Management 1.8 Elect Director Jonathan E. Michael For Withhold Management 1.9 Elect Director Robert O. Viets For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ROCK-TENN COMPANY Ticker: RKT Security ID: 772739207 Meeting Date: JAN 27, 2012 Meeting Type: Annual Record Date: DEC 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ralph F. Hake For For Management 1.2 Elect Director Terrell K. Crews For For Management 1.3 Elect Director Timothy J. Bernlohr For For Management 1.4 Elect Director James A. Rubright For For Management 1.5 Elect Director Bettina M. Whyte For For Management 1.6 Elect Director James E. Young For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- SABRA HEALTH CARE REIT, INC. Ticker: SBRA Security ID: 78573L106 Meeting Date: JUN 21, 2012 Meeting Type: Annual Record Date: APR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Craig A. Barbarosh For Against Management 2 Elect Director Robert A. Ettl For Against Management 3 Elect Director Michael J. Foster For Against Management 4 Elect Director Richard K. Matros For Against Management 5 Elect Director Milton J. Walters For Against Management 6 Ratify Auditors For For Management 7 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- SALLY BEAUTY HOLDINGS, INC. Ticker: SBH Security ID: 79546E104 Meeting Date: JAN 26, 2012 Meeting Type: Annual Record Date: NOV 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenneth A. Giuriceo For For Management 1.2 Elect Director Robert R. McMaster For For Management 1.3 Elect Director Martha Miller For For Management 2 Adopt the Jurisdiction of For Against Management Incorporation as the Exclusive Forum for Certain Disputes 3 Ratify Auditors For Against Management -------------------------------------------------------------------------------- SINCLAIR BROADCAST GROUP, INC. Ticker: SBGI Security ID: 829226109 Meeting Date: JUN 14, 2012 Meeting Type: Annual Record Date: MAR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David D. Smith For Withhold Management 1.2 Elect Director Frederick G. Smith For Withhold Management 1.3 Elect Director J. Duncan Smith For Withhold Management 1.4 Elect Director Robert E. Smith For Withhold Management 1.5 Elect Director Basil A. Thomas For Withhold Management 1.6 Elect Director Lawrence E. McCanna For Withhold Management 1.7 Elect Director Daniel C. Keith For Withhold Management 1.8 Elect Director Martin R. Leader For Withhold Management 2 Ratify Auditors For Against Management -------------------------------------------------------------------------------- SKILLED HEALTHCARE GROUP, INC. Ticker: SKH Security ID: 83066R107 Meeting Date: MAY 14, 2012 Meeting Type: Annual Record Date: MAR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Jose C. Lynch For Against Management 2 Elect Director Linda Rosenstock For For Management 3 Elect Director Boyd W. Hendrickson For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- SMART BALANCE, INC. Ticker: SMBL Security ID: 83169Y108 Meeting Date: MAY 23, 2012 Meeting Type: Annual Record Date: MAR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dean Hollis For Withhold Management 1.2 Elect Director Thomas K. McInerney For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Prepare Sustainability Report Against For Shareholder -------------------------------------------------------------------------------- STANDARD MOTOR PRODUCTS, INC. Ticker: SMP Security ID: 853666105 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: APR 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert M. Gerrity For Withhold Management 1.2 Elect Director Pamela Forbes Lieberman For Withhold Management 1.3 Elect Director Arthur S. Sills For Withhold Management 1.4 Elect Director Lawrence I. Sills For Withhold Management 1.5 Elect Director Peter J. Sills For Withhold Management 1.6 Elect Director Frederick D. Sturdivant For Withhold Management 1.7 Elect Director William H. Turner For Withhold Management 1.8 Elect Director Richard S. Ward For Withhold Management 1.9 Elect Director Roger M. Widmann For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- SUSSER HOLDINGS CORPORATION Ticker: SUSS Security ID: 869233106 Meeting Date: MAY 24, 2012 Meeting Type: Annual Record Date: MAR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bruce W. Krysiak For Withhold Management 1.2 Elect Director Sam J. Susser For Withhold Management 1.3 Elect Director David P. Engel For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- SVB FINANCIAL GROUP Ticker: SIVB Security ID: 78486Q101 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: FEB 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Greg W. Becker For For Management 1.2 Elect Director Eric A. Benhamou For For Management 1.3 Elect Director David M. Clapper For For Management 1.4 Elect Director Roger F. Dunbar For For Management 1.5 Elect Director Joel P. Friedman For For Management 1.6 Elect Director C. Richard Kramlich For For Management 1.7 Elect Director Lata Krishnan For For Management 1.8 Elect Director Jeffrey N. Maggioncalda For For Management 1.9 Elect Director Kate D. Mitchell For For Management 1.10 Elect Director John F. Robinson For For Management 1.11 Elect Director Garen K. Staglin For For Management 1.12 Elect Director Kyung H. Yoon For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Other Business For Against Management -------------------------------------------------------------------------------- SWIFT ENERGY COMPANY Ticker: SFY Security ID: 870738101 Meeting Date: MAY 08, 2012 Meeting Type: Annual Record Date: MAR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Clyde W. Smith, Jr. For Withhold Management 1.2 Elect Director Terry E. Swift For Withhold Management 1.3 Elect Director Charles J. Swindells For Withhold Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock For For Management Purchase Plan 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- SYMETRA FINANCIAL CORPORATION Ticker: SYA Security ID: 87151Q106 Meeting Date: MAY 04, 2012 Meeting Type: Annual Record Date: MAR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sander M. Levy For Withhold Management 1.2 Elect Director Lowndes A. Smith For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- TAYLOR CAPITAL GROUP, INC. Ticker: TAYC Security ID: 876851106 Meeting Date: MAY 31, 2012 Meeting Type: Annual Record Date: APR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bruce W. Taylor For Withhold Management 1.2 Elect Director Mark A. Hoppe For Withhold Management 1.3 Elect Director Ronald L. Bliwas For Withhold Management 1.4 Elect Director C. Bryan Daniels For Withhold Management 1.5 Elect Director Ronald Emanuel For Withhold Management 1.6 Elect Director M. Hill Hammock For Withhold Management 1.7 Elect Director Elzie L. Higginbottom For Withhold Management 1.8 Elect Director Michael H. Moskow For Withhold Management 1.9 Elect Director Louise O'Sullivan For Withhold Management 1.10 Elect Director Melvin E. Pearl For Withhold Management 1.11 Elect Director Shepherd G. Pryor, IV For Withhold Management 1.12 Elect Director Harrison I. Steans For Withhold Management 1.13 Elect Director Jennifer W. Steans For Withhold Management 1.14 Elect Director Jeffrey W. Taylor For Withhold Management 1.15 Elect Director Richard W. Tinberg For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Certificate of Incorporation to For For Management Remove Certain Outdated Provisions 4 Approve in addition to the other For For Management changes to the Existing Certificate reflected in the proposed New Certificate, the elimination from Article SEVENTH of a provision 5 Approve the amendment and restatement For For Management of the Company's Third Amended and Restated By-laws (the Existing By-laws) as the Fourth Amended and Restated By-laws (the New By-laws) 6 Approve in addition to the other For For Management changes to the Existing By-laws reflected in the proposed New By-laws, the elimination of the Special Nominating Rights from Section 2.9 -------------------------------------------------------------------------------- THE BANCORP, INC. Ticker: TBBK Security ID: 05969A105 Meeting Date: MAY 07, 2012 Meeting Type: Annual Record Date: MAR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Betsy Z. Cohen For Against Management 2 Elect Director Daniel G. Cohen For Against Management 3 Elect Director Walter T. Beach For Against Management 4 Elect Director Michael J. Bradley For Against Management 5 Elect Director Matthew Cohn For Against Management 6 Elect Director William H. Lamb For Against Management 7 Elect Director Frank M. Mastrangelo For Against Management 8 Elect Director James J. McEntee, III For Against Management 9 Elect Director Linda Schaeffer For Against Management 10 Elect Director Joan Specter For Against Management 11 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 12 Ratify Auditors For For Management -------------------------------------------------------------------------------- THE LACLEDE GROUP, INC. Ticker: LG Security ID: 505597104 Meeting Date: JAN 26, 2012 Meeting Type: Annual Record Date: DEC 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Arnold W. Donald For For Management 1.2 Elect Director Anthony V. Leness For For Management 1.3 Elect Director William E. Nasser For For Management 1.4 Elect Director Suzanne Sitherwood For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Other Business For Against Management -------------------------------------------------------------------------------- THE MEDICINES COMPANY Ticker: MDCO Security ID: 584688105 Meeting Date: MAY 22, 2012 Meeting Type: Annual Record Date: APR 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Armin M. Kessler For For Management 1.2 Elect Director Robert G. Savage For For Management 1.3 Elect Director Glenn P. Sblendorio For For Management 1.4 Elect Director Melvin K. Spigelman For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- THE PANTRY, INC. Ticker: PTRY Security ID: 698657103 Meeting Date: MAR 14, 2012 Meeting Type: Annual Record Date: JAN 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert F. Bernstock For Withhold Management 1.2 Elect Director Paul L. Brunswick For Withhold Management 1.3 Elect Director Wilfred A. Finnegan For Withhold Management 1.4 Elect Director Edwin J. Holman For Withhold Management 1.5 Elect Director Terry L. McElroy For Withhold Management 1.6 Elect Director Mark D. Miles For Withhold Management 1.7 Elect Director Bryan E. Monkhouse For Withhold Management 1.8 Elect Director Thomas M. Murnane For Withhold Management 1.9 Elect Director Maria C. Richter For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- TOWN SPORTS INTERNATIONAL HOLDINGS, INC. Ticker: CLUB Security ID: 89214A102 Meeting Date: MAY 10, 2012 Meeting Type: Annual Record Date: MAR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Giardina For Withhold Management 1.2 Elect Director Paul N. Arnold For Withhold Management 1.3 Elect Director Bruce C. Bruckmann For Withhold Management 1.4 Elect Director J. Rice Edmonds For Withhold Management 1.5 Elect Director John H. Flood, III For Withhold Management 1.6 Elect Director Thomas J. Galligan, III For Withhold Management 1.7 Elect Director Kevin McCall For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- TRIPLE-S MANAGEMENT CORPORATION Ticker: GTS Security ID: 896749108 Meeting Date: APR 27, 2012 Meeting Type: Annual Record Date: FEB 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Luis A. Clavell For For Management 2 Elect Director Jesus R. Sanchez-Colon For For Management 3 Elect Director Cari M. Dominguez For For Management 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- U.S. PHYSICAL THERAPY, INC. Ticker: USPH Security ID: 90337L108 Meeting Date: MAY 15, 2012 Meeting Type: Annual Record Date: MAR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jerald L. Pullins For Withhold Management 1.2 Elect Director Christopher J. Reading For Withhold Management 1.3 Elect Director Lawrance W. McAfee For Withhold Management 1.4 Elect Director Daniel C. Arnold For Withhold Management 1.5 Elect Director Mark J. Brookner For Withhold Management 1.6 Elect Director Harry S. Chapman For Withhold Management 1.7 Elect Director Bernard A. Harris, Jr. For Withhold Management 1.8 Elect Director Marlin W. Johnston For Withhold Management 1.9 Elect Director Reginald E. Swanson For Withhold Management 1.10 Elect Director Clayton K. Trier For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- UNISYS CORPORATION Ticker: UIS Security ID: 909214306 Meeting Date: MAY 01, 2012 Meeting Type: Annual Record Date: MAR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director J. Edward Coleman For For Management 2 Elect Director Alison Davis For For Management 3 Elect Director Nathaniel A. Davis For For Management 4 Elect Director James J. Duderstadt For For Management 5 Elect Director Henry C. Duques For For Management 6 Elect Director Matthew J. Espe For For Management 7 Elect Director Denise K. Fletcher For For Management 8 Elect Director Leslie F. Kenne For For Management 9 Elect Director Lee D. Roberts For For Management 10 Elect Director Paul E. Weaver For For Management 11 Ratify Auditors For For Management 12 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- UNITED COMMUNITY BANKS, INC. Ticker: UCBI Security ID: 90984P303 Meeting Date: MAY 23, 2012 Meeting Type: Annual Record Date: MAR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jimmy C. Tallent For Withhold Management 1.2 Elect Director Robert L. Head, Jr. For Withhold Management 1.3 Elect Director Robert H. Blalock For Withhold Management 1.4 Elect Director Clifford V. Brokaw For Withhold Management 1.5 Elect Director L. Cathy Cox For Withhold Management 1.6 Elect Director Steven J. Goldstein For Withhold Management 1.7 Elect Director W.C. Nelson, Jr. For Withhold Management 1.8 Elect Director Thomas A. Richlovsky For Withhold Management 1.9 Elect Director John D. Stephens For Withhold Management 1.10 Elect Director Tim R. Wallis For Withhold Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- UNITED FIRE GROUP, INC. Ticker: UFCS Security ID: 910340108 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: MAR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Scott L. Carlton For Withhold Management 1.2 Elect Director Christopher R. Drahozal For Withhold Management 1.3 Elect Director Jack B. Evans For Withhold Management 1.4 Elect Director George D. Milligan For Withhold Management 1.5 Elect Director Michael W. Phillips For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- UNITED ONLINE, INC. Ticker: UNTD Security ID: 911268100 Meeting Date: MAY 31, 2012 Meeting Type: Annual Record Date: APR 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James T. Armstrong For For Management 1.2 Elect Director Dennis Holt For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- UNITED RENTALS, INC. Ticker: URI Security ID: 911363109 Meeting Date: JUN 08, 2012 Meeting Type: Annual Record Date: MAY 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Jenne K. Britell For For Management 2 Elect Director Jose B. Alvarez For For Management 3 Elect Director Bobby J. Griffin For For Management 4 Elect Director Michael J. Kneeland For For Management 5 Elect Director Pierre E. Leroy For For Management 6 Elect Director Singleton B. McAllister For For Management 7 Elect Director Brian D. McAuley For For Management 8 Elect Director John S. McKinney For For Management 9 Elect Director James H. Ozanne For For Management 10 Elect Director Jason D. Papastavrou For For Management 11 Elect Director Filippo Passerini For For Management 12 Elect Director Donald C. Roof For For Management 13 Elect Director Keith Wimbush For For Management 14 Amend Omnibus Stock Plan For For Management 15 Ratify Auditors For For Management 16 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 17 Repeal Exclusive Venue Provision Against For Shareholder -------------------------------------------------------------------------------- UNITIL CORPORATION Ticker: UTL Security ID: 913259107 Meeting Date: APR 19, 2012 Meeting Type: Annual Record Date: FEB 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William D. Adams For Withhold Management 1.2 Elect Director Robert G. Schoenberger For Withhold Management 1.3 Elect Director Sarah P. Voll For Withhold Management 2 Amend Restricted Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- UNIVERSAL INSURANCE HOLDINGS, INC. Ticker: UVE Security ID: 91359V107 Meeting Date: JUN 08, 2012 Meeting Type: Annual Record Date: APR 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bradley I. Meier For Withhold Management 1.2 Elect Director Norman M. Meier For Withhold Management 1.3 Elect Director Sean P. Downes For Withhold Management 1.4 Elect Director Michael A. Pietrangelo For Withhold Management 1.5 Elect Director Ozzie A . Schindler For Withhold Management 1.6 Elect Director Reed J. Slogoff For Withhold Management 1.7 Elect Director Joel M. Wilentz For Withhold Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- UNIVERSAL STAINLESS & ALLOY PRODUCTS, INC. Ticker: USAP Security ID: 913837100 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: MAR 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Christopher L. Ayers For Withhold Management 1.2 Elect Director Douglas M. Dunn For Withhold Management 1.3 Elect Director M. David Kornblatt For Withhold Management 1.4 Elect Director Dennis M. Oates For Withhold Management 1.5 Elect Director Udi Toledano For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Increase Authorized Common Stock For Against Management 4 Approve Omnibus Stock Plan For Against Management 5 Amend Qualified Employee Stock For For Management Purchase Plan 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- VANDA PHARMACEUTICALS INC. Ticker: VNDA Security ID: 921659108 Meeting Date: JUN 14, 2012 Meeting Type: Annual Record Date: APR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mihael H. Polymeropoulos For Withhold Management 1.2 Elect Director Steven K. Galson For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- VONAGE HOLDINGS CORP. Ticker: VG Security ID: 92886T201 Meeting Date: JUN 07, 2012 Meeting Type: Annual Record Date: APR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey A. Citron For Withhold Management 1.2 Elect Director Morton David For Withhold Management 1.3 Elect Director Jeffrey J. Misner For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- WEINGARTEN REALTY INVESTORS Ticker: WRI Security ID: 948741103 Meeting Date: MAY 08, 2012 Meeting Type: Annual Record Date: MAR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andrew M. Alexander For Withhold Management 1.2 Elect Director Stanford Alexander For Withhold Management 1.3 Elect Director James W. Crownover For Withhold Management 1.4 Elect Director Robert J. Cruikshank For Withhold Management 1.5 Elect Director Melvin A. Dow For Withhold Management 1.6 Elect Director Stephen A. Lasher For Withhold Management 1.7 Elect Director Douglas W. Schnitzer For Withhold Management 1.8 Elect Director C. Park Shaper For Withhold Management 1.9 Elect Director Marc J. Shapiro For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- WESTMORELAND COAL COMPANY Ticker: WLB Security ID: 960878106 Meeting Date: MAY 22, 2012 Meeting Type: Annual Record Date: MAR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Keith E. Alessi For Withhold Management 1.2 Elect Director Michael R. D'Appolonia For Withhold Management 1.3 Elect Director Gail E. Hamilton For Withhold Management 1.4 Elect Director Richard M. Klingaman For Withhold Management 1.5 Elect Director Jan B. Packwood For Withhold Management 1.6 Elect Director Robert C. Scharp For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- WINTRUST FINANCIAL CORPORATION Ticker: WTFC Security ID: 97650W108 Meeting Date: MAY 24, 2012 Meeting Type: Annual Record Date: APR 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter D. Crist For For Management 1.2 Elect Director Bruce K. Crowther For For Management 1.3 Elect Director Joseph F. Damico For For Management 1.4 Elect Director Bert A. Getz, Jr. For For Management 1.5 Elect Director H. Patrick Hackett, Jr. For For Management 1.6 Elect Director Scott K. Heitmann For For Management 1.7 Elect Director Charles H. James, III For For Management 1.8 Elect Director Albin F. Moschner For For Management 1.9 Elect Director Thomas J. Neis For For Management 1.10 Elect Director Christopher J. Perry For For Management 1.11 Elect Director Ingrid S. Stafford For For Management 1.12 Elect Director Sheila G. Talton For For Management 1.13 Elect Director Edward J. Wehmer For For Management 2 Amend Qualified Employee Stock For For Management Purchase Plan 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Increase Authorized Common Stock For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- WORLD ACCEPTANCE CORPORATION Ticker: WRLD Security ID: 981419104 Meeting Date: AUG 03, 2011 Meeting Type: Annual Record Date: JUN 17, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director A. Alexander McLean, III For Withhold Management 1.2 Elect Director James R. Gilreath For Withhold Management 1.3 Elect Director William S. Hummers, III For Withhold Management 1.4 Elect Director Charles D. Way For Withhold Management 1.5 Elect Director Ken R. Bramlett, Jr. For Withhold Management 1.6 Elect Director Darrell E. Whitaker For Withhold Management 1.7 Elect Director Scott J. Vassalluzzo For Withhold Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Advisory Vote on Say on Pay Frequency Three One Year Management Years ========================== Bridgeway Small-Cap Growth ========================== ALASKA AIR GROUP, INC. Ticker: ALK Security ID: 011659109 Meeting Date: MAY 15, 2012 Meeting Type: Annual Record Date: MAR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director William S. Ayer For For Management 2 Elect Director Patricia M. Bedient For For Management 3 Elect Director Marion C. Blakey For For Management 4 Elect Director Phyllis J. Campbell For For Management 5 Elect Director Jessie J. Knight, Jr. For For Management 6 Elect Director R. Marc Langland For For Management 7 Elect Director Dennis F. Madsen For For Management 8 Elect Director Byron I. Mallott For For Management 9 Elect Director J. Kenneth Thompson For For Management 10 Elect Director Bradley D. Tilden For For Management 11 Ratify Auditors For For Management 12 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 13 Stock Retention Against For Shareholder -------------------------------------------------------------------------------- ALIGN TECHNOLOGY, INC. Ticker: ALGN Security ID: 016255101 Meeting Date: MAY 23, 2012 Meeting Type: Annual Record Date: MAR 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David E. Collins For Withhold Management 1.2 Elect Director Joseph Lacob For Withhold Management 1.3 Elect Director C. Raymond Larkin, Jr. For Withhold Management 1.4 Elect Director George J. Morrow For Withhold Management 1.5 Elect Director David C. Nagel For Withhold Management 1.6 Elect Director Thomas M. Prescott For Withhold Management 1.7 Elect Director Greg J. Santora For Withhold Management 1.8 Elect Director Warren S. Thaler For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- AMERICAN AXLE & MANUFACTURING HOLDINGS, INC. Ticker: AXL Security ID: 024061103 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: MAR 01, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David C. Dauch For For Management 1.2 Elect Director Forest J. Farmer For For Management 1.3 Elect Director Richard C. Lappin For For Management 1.4 Elect Director Thomas K. Walker For For Management 2 Approve Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- AMERIGROUP CORPORATION Ticker: AGP Security ID: 03073T102 Meeting Date: JUN 07, 2012 Meeting Type: Annual Record Date: APR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas E. Capps For For Management 1.2 Elect Director Emerson U. Fullwood For For Management 1.3 Elect Director William J. Mcbride For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- ASTRONICS CORPORATION Ticker: ATRO Security ID: 046433108 Meeting Date: MAY 02, 2012 Meeting Type: Annual Record Date: MAR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Raymond W. Boushie For Withhold Management 1.2 Elect Director Robert T. Brady For Withhold Management 1.3 Elect Director John B. Drenning For Withhold Management 1.4 Elect Director Peter J. Gundermann For Withhold Management 1.5 Elect Director Kevin T. Keane For Withhold Management 1.6 Elect Director Robert J. McKenna For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- BERRY PETROLEUM COMPANY Ticker: BRY Security ID: 085789105 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: MAR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ralph B. Busch, III For Withhold Management 1.2 Elect Director William E. Bush, Jr. For Withhold Management 1.3 Elect Director Stephen L. Cropper For Withhold Management 1.4 Elect Director J. Herbert Gaul, Jr. For Withhold Management 1.5 Elect Director Stephen J. Hadden For Withhold Management 1.6 Elect Director Robert F. Heinemann For Withhold Management 1.7 Elect Director Thomas J. Jamieson For Withhold Management 1.8 Elect Director J. Frank Keller For Withhold Management 1.9 Elect Director Michael S. Reddin For Withhold Management 1.10 Elect Director Martin H. Young, Jr. For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- BRIDGEPOINT EDUCATION, INC. Ticker: BPI Security ID: 10807M105 Meeting Date: MAY 14, 2012 Meeting Type: Annual Record Date: MAR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Patrick T. Hackett For Withhold Management 1.2 Elect Director Andrew S. Clark For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- BRIGHTPOINT, INC. Ticker: CELL Security ID: 109473405 Meeting Date: MAY 04, 2012 Meeting Type: Annual Record Date: MAR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas J. Ridge For Withhold Management 1.2 Elect Director Jerre L. Stead For Withhold Management 1.3 Elect Director Kari-Pekka Wilska For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- CACI INTERNATIONAL, INC. Ticker: CACI Security ID: 127190304 Meeting Date: NOV 17, 2011 Meeting Type: Annual Record Date: SEP 19, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul M. Cofoni For Withhold Management 1.2 Elect Director James S. Gilmore, III For Withhold Management 1.3 Elect Director Gregory G. Johnson For Withhold Management 1.4 Elect Director Richard L. Leatherwood For Withhold Management 1.5 Elect Director J. Phillip London For Withhold Management 1.6 Elect Director James L. Pavitt For Withhold Management 1.7 Elect Director Warren R. Phillips For Withhold Management 1.8 Elect Director Charles P. Revoile For Withhold Management 1.9 Elect Director William S. Wallace For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Amend Omnibus Stock Plan For Against Management 5 Adjourn Meeting For Against Management 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- CARDTRONICS, INC. Ticker: CATM Security ID: 14161H108 Meeting Date: MAY 15, 2012 Meeting Type: Annual Record Date: MAR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Tim Arnoult For For Management 1.2 Elect Director Dennis F. Lynch For For Management 1.3 Elect Director Juli C. Spottiswood For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- CARIBOU COFFEE COMPANY, INC. Ticker: CBOU Security ID: 142042209 Meeting Date: MAY 09, 2012 Meeting Type: Annual Record Date: MAR 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kip R. Caffey For Withhold Management 1.2 Elect Director Sarah Palisi Chapin For Withhold Management 1.3 Elect Director Wallace B. Doolin For Withhold Management 1.4 Elect Director Gary A. Graves For Withhold Management 1.5 Elect Director Charles H. Ogburn For Withhold Management 1.6 Elect Director Philip H. Sanford For Withhold Management 1.7 Elect Director Michael J. Tattersfield For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Amend Omnibus Stock Plan For For Management 5 Ratify Auditors For Against Management 6 Other Business For Against Management -------------------------------------------------------------------------------- CASH AMERICA INTERNATIONAL, INC. Ticker: CSH Security ID: 14754D100 Meeting Date: MAY 24, 2012 Meeting Type: Annual Record Date: MAR 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel E. Berce For Withhold Management 1.2 Elect Director Jack R. Daugherty For Withhold Management 1.3 Elect Director Daniel R. Feehan For Withhold Management 1.4 Elect Director Albert Goldstein For Withhold Management 1.5 Elect Director James H. Graves For Withhold Management 1.6 Elect Director B.d. Hunter For Withhold Management 1.7 Elect Director Timothy J. McKibben For Withhold Management 1.8 Elect Director Alfred M. Micallef For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- CEC ENTERTAINMENT, INC. Ticker: CEC Security ID: 125137109 Meeting Date: MAY 01, 2012 Meeting Type: Annual Record Date: MAR 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard M. Frank For Withhold Management 1.2 Elect Director Tommy Franks For Withhold Management 1.3 Elect Director Tim T. Morris For Withhold Management 1.4 Elect Director Louis P. Neeb For Withhold Management 1.5 Elect Director Cynthia Pharr Lee For Withhold Management 1.6 Elect Director Raymond E. Wooldridge For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Executive Incentive Bonus Plan For For Management 4 Amend Restricted Stock Plan For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- CENTENE CORPORATION Ticker: CNC Security ID: 15135B101 Meeting Date: APR 24, 2012 Meeting Type: Annual Record Date: FEB 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert K. Ditmore For For Management 1.2 Elect Director Frederick H. Eppinger For For Management 1.3 Elect Director David L. Steward For For Management 1.4 Elect Director Orlando Ayala For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- CHENIERE ENERGY, INC. Ticker: LNG Security ID: 16411R208 Meeting Date: JUN 01, 2012 Meeting Type: Annual Record Date: APR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nuno Brandolini For For Management 1.2 Elect Director John M. Deutch For Withhold Management 1.3 Elect Director Paul J. Hoenmans For For Management 2 Increase Authorized Common Stock For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- CLAYTON WILLIAMS ENERGY, INC. Ticker: CWEI Security ID: 969490101 Meeting Date: MAY 09, 2012 Meeting Type: Annual Record Date: MAR 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mel G. Riggs For Withhold Management 1.2 Elect Director Ted Gray, Jr. For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- COCA-COLA BOTTLING CO. CONSOLIDATED Ticker: COKE Security ID: 191098102 Meeting Date: MAY 08, 2012 Meeting Type: Annual Record Date: MAR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Frank Harrison, III For Withhold Management 1.2 Elect Director H.W. McKay Belk For Withhold Management 1.3 Elect Director Alexander B. Cummings, For Withhold Management Jr. 1.4 Elect Director Sharon A. Decker For Withhold Management 1.5 Elect Director William B. Elmore For Withhold Management 1.6 Elect Director Morgan H. Everett For Withhold Management 1.7 Elect Director Deborah H. Everhart For Withhold Management 1.8 Elect Director Henry W. Flint For Withhold Management 1.9 Elect Director William H. Jones For Withhold Management 1.10 Elect Director James H. Morgan For Withhold Management 1.11 Elect Director John W. Murrey, III For Withhold Management 1.12 Elect Director Dennis A. Wicker For Withhold Management 2 Ratify Auditors For For Management 3 Amend Executive Incentive Bonus Plan For For Management 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- COMPUTER TASK GROUP, INCORPORATED Ticker: CTGX Security ID: 205477102 Meeting Date: MAY 09, 2012 Meeting Type: Annual Record Date: MAR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John M. Palms For Withhold Management 1.2 Elect Director Daniel J. Sullivan For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- CONSOLIDATED GRAPHICS, INC. Ticker: CGX Security ID: 209341106 Meeting Date: AUG 25, 2011 Meeting Type: Annual Record Date: JUL 08, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joe R. Davis For Withhold Management 1.2 Elect Director Todd A. Reppert For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- CORVEL CORPORATION Ticker: CRVL Security ID: 221006109 Meeting Date: AUG 04, 2011 Meeting Type: Annual Record Date: JUN 17, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director V. Gordon Clemons For Withhold Management 1.2 Elect Director Steven J. Hamerslag For Withhold Management 1.3 Elect Director Alan R. Hoops For Withhold Management 1.4 Elect Director R. Judd Jessup For Withhold Management 1.5 Elect Director Jean H. Macino For Withhold Management 1.6 Elect Director Jeffrey J. Michael For Withhold Management 2 Increase Authorized Common Stock For Against Management 3 Amend Omnibus Stock Plan For For Management 4 Amend Omnibus Stock Plan For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 6 Advisory Vote on Say on Pay Frequency Three One Year Management Years 7 Ratify Auditors For For Management 8 Other Business For Against Management -------------------------------------------------------------------------------- CRAWFORD & COMPANY Ticker: CRD.B Security ID: 224633107 Meeting Date: MAY 09, 2012 Meeting Type: Annual Record Date: MAR 07, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Harsha V. Agadi For For Management 1.2 Elect Director P. George Benson For For Management 1.3 Elect Director Jeffrey T. Bowman For For Management 1.4 Elect Director Jesse C. Crawford For Withhold Management 1.5 Elect Director James D. Edwards For For Management 1.6 Elect Director Russel L. Honore For For Management 1.7 Elect Director Joia M. Johnson For For Management 1.8 Elect Director Charles H. Ogburn For For Management 1.9 Elect Director E. Jenner Wood, III For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CREDIT ACCEPTANCE CORPORATION Ticker: CACC Security ID: 225310101 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: MAR 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald A. Foss For Withhold Management 1.2 Elect Director Glenda J. Flanagan For Withhold Management 1.3 Elect Director Brett A. Roberts For Withhold Management 1.4 Elect Director Thomas N. Tryforos For Withhold Management 1.5 Elect Director Scott J. Vassalluzzo For Withhold Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- DARLING INTERNATIONAL INC. Ticker: DAR Security ID: 237266101 Meeting Date: MAY 08, 2012 Meeting Type: Annual Record Date: MAR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Randall C. Stuewe For Against Management 2 Elect Director O. Thomas Albrecht For Against Management 3 Elect Director D. Eugene Ewing For Against Management 4 Elect Director Charles Macaluso For Against Management 5 Elect Director John D. March For Against Management 6 Elect Director Michael Rescoe For Against Management 7 Elect Director Michael Urbut For Against Management 8 Ratify Auditors For For Management 9 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 10 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- DESTINATION MATERNITY CORPORATION Ticker: DEST Security ID: 25065D100 Meeting Date: JAN 20, 2012 Meeting Type: Annual Record Date: DEC 05, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Arnaud Ajdler For Against Management 2 Elect Director Barry Erdos For Against Management 3 Elect Director Joseph A. Goldblum For Against Management 4 Elect Director Edward M. Krell For Against Management 5 Elect Director Melissa Payner-Gregor For Against Management 6 Elect Director William A. Schwartz, Jr. For Against Management 7 Elect Director B. Allen Weinstein For Against Management 8 Ratify Auditors For Against Management 9 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- DFC GLOBAL CORP. Ticker: DLLR Security ID: 23324T107 Meeting Date: NOV 10, 2011 Meeting Type: Annual Record Date: SEP 23, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey A. Weiss For Withhold Management 1.2 Elect Director Ronald McLaughlin For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- DIGI INTERNATIONAL INC. Ticker: DGII Security ID: 253798102 Meeting Date: JAN 23, 2012 Meeting Type: Annual Record Date: NOV 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenneth E. Millard For Withhold Management 1.2 Elect Director William N. Priesmeyer For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- DOMINO'S PIZZA, INC. Ticker: DPZ Security ID: 25754A201 Meeting Date: APR 25, 2012 Meeting Type: Annual Record Date: MAR 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David A. Brandon For Withhold Management 1.2 Elect Director Diana F. Cantor For Withhold Management 1.3 Elect Director Richard L. Federico For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Report on Gestation Crate-Free Pork Against For Shareholder Purchasing Policy 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- DXP ENTERPRISES, INC. Ticker: DXPE Security ID: 233377407 Meeting Date: JUN 20, 2012 Meeting Type: Annual Record Date: APR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David R. Little For Withhold Management 1.2 Elect Director Cletus Davis For Withhold Management 1.3 Elect Director Timothy P. Halter For Withhold Management 1.4 Elect Director Kenneth H. Miller For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Restricted Stock Plan For For Management -------------------------------------------------------------------------------- E PLUS INC. Ticker: PLUS Security ID: 294268107 Meeting Date: SEP 13, 2011 Meeting Type: Annual Record Date: JUL 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Phillip G. Norton For Withhold Management 1.2 Elect Director Bruce M. Bowen For Withhold Management 1.3 Elect Director Terrence O'Donnell For Withhold Management 1.4 Elect Director Milton E. Cooper, Jr. For Withhold Management 1.5 Elect Director C. Thomas Faulders, III For Withhold Management 1.6 Elect Director Lawrence S. Herman For Withhold Management 1.7 Elect Director Eric D. Hovde For Withhold Management 1.8 Elect Director John E. Callies For Withhold Management 2 Amend Executive Incentive Bonus Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- ECHO GLOBAL LOGISTICS, INC. Ticker: ECHO Security ID: 27875T101 Meeting Date: JUN 20, 2012 Meeting Type: Annual Record Date: APR 25, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Samuel K. Skinner For Withhold Management 1.2 Elect Director Douglas R. Waggoner For Withhold Management 1.3 Elect Director John R. Walter For Withhold Management 1.4 Elect Director John F. Sandner For Withhold Management 1.5 Elect Director Eric P. Lefkofsky For Withhold Management 1.6 Elect Director Bradley A. Keywell For Withhold Management 1.7 Elect Director Matthew Ferguson For Withhold Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- FEI COMPANY Ticker: FEIC Security ID: 30241L109 Meeting Date: MAY 10, 2012 Meeting Type: Annual Record Date: MAR 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lawrence A. Bock For For Management 1.2 Elect Director Arie Huijser For For Management 1.3 Elect Director Don R. Kania For For Management 1.4 Elect Director Thomas F. Kelly For For Management 1.5 Elect Director Jan C. Lobbezoo For For Management 1.6 Elect Director Gerhard H. Parker For For Management 1.7 Elect Director James T. Richardson For For Management 1.8 Elect Director Richard H. Wills For For Management 1.9 Elect Director Homa Bahrami For For Management 1.10 Elect Director Jami K. Nachtsheim For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock For For Management Purchase Plan 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- GENESCO INC. Ticker: GCO Security ID: 371532102 Meeting Date: JUN 27, 2012 Meeting Type: Annual Record Date: APR 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James S. Beard For Withhold Management 1.2 Elect Director Leonard L. Berry For Withhold Management 1.3 Elect Director William F. Blaufuss, Jr. For Withhold Management 1.4 Elect Director James W. Bradford For Withhold Management 1.5 Elect Director Robert J. Dennis For Withhold Management 1.6 Elect Director Matthew C. Diamond For Withhold Management 1.7 Elect Director Marty G. Dickens For Withhold Management 1.8 Elect Director Thurgood Marshall, Jr. For Withhold Management 1.9 Elect Director Kathleen Mason For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For Against Management -------------------------------------------------------------------------------- GLOBECOMM SYSTEMS INC. Ticker: GCOM Security ID: 37956X103 Meeting Date: NOV 17, 2011 Meeting Type: Annual Record Date: SEP 27, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard E. Caruso For Withhold Management 1.2 Elect Director Keith A. Hall For Withhold Management 1.3 Elect Director David E. Hershberg For Withhold Management 1.4 Elect Director Harry L. Hutcherson, Jr. For Withhold Management 1.5 Elect Director Brian T. Maloney For Withhold Management 1.6 Elect Director Jack A. Shaw For Withhold Management 1.7 Elect Director A. Robert Towbin For Withhold Management 1.8 Elect Director C.J. Waylan For Withhold Management 2 Ratify Auditors For Against Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- H&E EQUIPMENT SERVICES, INC. Ticker: HEES Security ID: 404030108 Meeting Date: MAY 22, 2012 Meeting Type: Annual Record Date: MAR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary W. Bagley For Withhold Management 1.2 Elect Director John M. Engquist For Withhold Management 1.3 Elect Director Paul N. Arnold For Withhold Management 1.4 Elect Director Bruce C. Bruckmann For Withhold Management 1.5 Elect Director Patrick L. Edsell For Withhold Management 1.6 Elect Director Thomas J. Galligan III For Withhold Management 1.7 Elect Director Lawrence C. Karlson For Withhold Management 1.8 Elect Director John T. Sawyer For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- HAYNES INTERNATIONAL, INC. Ticker: HAYN Security ID: 420877201 Meeting Date: FEB 27, 2012 Meeting Type: Annual Record Date: JAN 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Paul J. Bohan For Against Management 2 Elect Director Donald C. Campion For Against Management 3 Elect Director Mark M. Comerford For Against Management 4 Elect Director John C. Corey For Against Management 5 Elect Director Robert H. Getz For Against Management 6 Elect Director Timothy J. McCarthy For Against Management 7 Elect Director William P. Wall For Against Management 8 Ratify Auditors For Against Management 9 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- HEALTHSTREAM, INC. Ticker: HSTM Security ID: 42222N103 Meeting Date: MAY 24, 2012 Meeting Type: Annual Record Date: MAR 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director C. Martin Harris For For Management 1.2 Elect Director Frank Gordon For For Management 1.3 Elect Director Robert A. Frist, Jr. For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- HEARTLAND PAYMENT SYSTEMS, INC. Ticker: HPY Security ID: 42235N108 Meeting Date: MAY 04, 2012 Meeting Type: Annual Record Date: MAR 14, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert O. Carr For Withhold Management 1.2 Elect Director Marc J. Ostro For Withhold Management 1.3 Elect Director George F. Raymond For Withhold Management 1.4 Elect Director Mitchell L. Hollin For Withhold Management 1.5 Elect Director Jonathan J. Palmer For Withhold Management 1.6 Elect Director Richard W. Vague For Withhold Management 1.7 Elect Director Robert H. Niehaus For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- INNERWORKINGS, INC. Ticker: INWK Security ID: 45773Y105 Meeting Date: JUN 21, 2012 Meeting Type: Annual Record Date: APR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eric D. Belcher For Withhold Management 1.2 Elect Director Jack M. Greenberg For Withhold Management 1.3 Elect Director Linda S. Wolf For Withhold Management 1.4 Elect Director Eric P. Lefkofsky For Withhold Management 1.5 Elect Director Charles K. Bobrinskoy For Withhold Management 1.6 Elect Director J. Patrick Gallagher, For Withhold Management Jr. 1.7 Elect Director David Fisher For Withhold Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- INNOSPEC INC. Ticker: IOSP Security ID: 45768S105 Meeting Date: MAY 09, 2012 Meeting Type: Annual Record Date: MAR 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Milton C. Blackmore For Withhold Management 1.2 Elect Director Robert I. Paller For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- INSIGHT ENTERPRISES, INC. Ticker: NSIT Security ID: 45765U103 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: MAR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Timothy A. Crown For Against Management 2 Elect Director Anthony A. Ibarguen For Against Management 3 Elect Director Kathleen S. Pushor For Against Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- INSPERITY, INC. Ticker: NSP Security ID: 45778Q107 Meeting Date: MAY 15, 2012 Meeting Type: Annual Record Date: MAR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul J. Sarvadi For Withhold Management 1.2 Elect Director Austin P. Young For Withhold Management 2 Approve Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- J2 GLOBAL, INC. Ticker: JCOM Security ID: 48123V102 Meeting Date: MAY 10, 2012 Meeting Type: Annual Record Date: MAR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Douglas Y. Bech For Withhold Management 1.2 Elect Director Robert J. Cresci For Withhold Management 1.3 Elect Director W. Brian Kretzmer For Withhold Management 1.4 Elect Director Richard S. Ressler For Withhold Management 1.5 Elect Director Stephen Ross For Withhold Management 1.6 Elect Director Michael P. Schulhof For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Other Business For Against Management -------------------------------------------------------------------------------- KAMAN CORPORATION Ticker: KAMN Security ID: 483548103 Meeting Date: APR 18, 2012 Meeting Type: Annual Record Date: FEB 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director E. Reeves Callaway, III For Withhold Management 1.2 Elect Director Karen M. Garrison For Withhold Management 1.3 Elect Director A. William Higgins For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For Against Management -------------------------------------------------------------------------------- KRISPY KREME DOUGHNUTS, INC. Ticker: KKD Security ID: 501014104 Meeting Date: JUN 12, 2012 Meeting Type: Annual Record Date: APR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James H. Morgan For Withhold Management 1.2 Elect Director Andrew J. Schindler For Withhold Management 1.3 Elect Director Togo D. West, Jr. For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- LECROY CORPORATION Ticker: LCRY Security ID: 52324W109 Meeting Date: OCT 26, 2011 Meeting Type: Annual Record Date: SEP 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Norman R. Robertson For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- METROPOLITAN HEALTH NETWORKS, INC. Ticker: MDF Security ID: 592142103 Meeting Date: JUN 12, 2012 Meeting Type: Annual Record Date: APR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael M. Earley For Withhold Management 1.2 Elect Director Arthur D. Kowaloff For Withhold Management 1.3 Elect Director Michael E. Cahr For Withhold Management 1.4 Elect Director Casey L. Gunnell For Withhold Management 1.5 Elect Director Richard A. Franco, Sr. For Withhold Management 1.6 Elect Director Mark D. Stolper For Withhold Management 1.7 Elect Director John S. Watts, Jr. For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MONRO MUFFLER BRAKE, INC. Ticker: MNRO Security ID: 610236101 Meeting Date: AUG 09, 2011 Meeting Type: Annual Record Date: JUN 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frederick M. Danziger For Withhold Management 1.2 Elect Director Robert G. Gross For Withhold Management 1.3 Elect Director Robert E. Mellor For Withhold Management 1.4 Elect Director Peter J. Solomon For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- MWI VETERINARY SUPPLY, INC. Ticker: MWIV Security ID: 55402X105 Meeting Date: FEB 08, 2012 Meeting Type: Annual Record Date: DEC 12, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Keith E. Alessi For Withhold Management 1.2 Elect Director Bruce C. Bruckmann For Withhold Management 1.3 Elect Director James F. Cleary, Jr. For Withhold Management 1.4 Elect Director John F. Mcnamara For Withhold Management 1.5 Elect Director A. Craig Olson For Withhold Management 1.6 Elect Director Robert N. Rebholtz, Jr. For Withhold Management 1.7 Elect Director William J. Robison For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MYR GROUP INC. Ticker: MYRG Security ID: 55405W104 Meeting Date: MAY 02, 2012 Meeting Type: Annual Record Date: MAR 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jack L. Alexander For For Management 1.2 Elect Director Betty R. Johnson For For Management 1.3 Elect Director Maurice E. Moore For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ORTHOFIX INTERNATIONAL NV Ticker: OFIX Security ID: N6748L102 Meeting Date: JUN 21, 2012 Meeting Type: Annual Record Date: APR 25, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect James F. Gero as Director For Withhold Management 1.2 Elect Guy J. Jordan as Director For Withhold Management 1.3 Elect Michael R. Mainelli as Director For Withhold Management 1.4 Elect Davey S. Scoon as Director For Withhold Management 1.5 Elect Robert S. Vaters as Director For Withhold Management 1.6 Elect Walter P. von Wartburg as For Withhold Management Director 1.7 Elect Kenneth R. Weisshaar as Director For Withhold Management 2 Approve Omnibus Stock Plan For For Management 3 Accept Financial Statements and For For Management Statutory Reports (Voting) 4 Ratify Ernst & Young LLP as Auditors For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- OSI SYSTEMS, INC. Ticker: OSIS Security ID: 671044105 Meeting Date: DEC 01, 2011 Meeting Type: Annual Record Date: OCT 03, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Deepak Chopra For Withhold Management 1.2 Elect Director Ajay Mehra For Withhold Management 1.3 Elect Director Steven C. Good For Withhold Management 1.4 Elect Director Meyer Luskin For Withhold Management 1.5 Elect Director David T. Feinberg For Withhold Management 1.6 Elect Director William F. Ballhaus For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- PARK-OHIO HOLDINGS CORP. Ticker: PKOH Security ID: 700666100 Meeting Date: MAY 24, 2012 Meeting Type: Annual Record Date: MAR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Patrick V. Auletta For Withhold Management 1.2 Elect Director Edward F. Crawford For Withhold Management 1.3 Elect Director James W. Wert For Withhold Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- PIONEER DRILLING COMPANY Ticker: PDC Security ID: 723655106 Meeting Date: MAY 10, 2012 Meeting Type: Annual Record Date: MAR 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Wm. Stacy Locke For Withhold Management 1.2 Elect Director C. John Thompson For Withhold Management 2 Change Company Name For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- PRICESMART, INC. Ticker: PSMT Security ID: 741511109 Meeting Date: JAN 25, 2012 Meeting Type: Annual Record Date: NOV 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sherry S. Bahrambeygui For For Management 1.2 Elect Director Gonzalo Barrutieta For For Management 1.3 Elect Director Katherine L. Hensley For For Management 1.4 Elect Director Leon C. Janks For For Management 1.5 Elect Director Lawrence B. Krause For For Management 1.6 Elect Director Jose Luis Laparte For For Management 1.7 Elect Director Mitchell G. Lynn For For Management 1.8 Elect Director Robert E. Price For Withhold Management 1.9 Elect Director Edgar Zurcher For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- QAD INC. Ticker: QADA Security ID: 74727D306 Meeting Date: JUN 12, 2012 Meeting Type: Annual Record Date: APR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Karl F. Lopker For Withhold Management 1.2 Elect Director Pamela M. Lopker For Withhold Management 1.3 Elect Director Scott J. Adelson For Withhold Management 1.4 Elect Director Thomas J. O'Malia For Withhold Management 1.5 Elect Director Lee D. Roberts For Withhold Management 1.6 Elect Director Peter R. van Cuylenburg For Withhold Management 2 Amend Omnibus Stock Plan For Against Management 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- QUALITY DISTRIBUTION, INC. Ticker: QLTY Security ID: 74756M102 Meeting Date: MAY 30, 2012 Meeting Type: Annual Record Date: APR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kevin E. Crowe For Withhold Management 1.2 Elect Director Gary R. Enzor For Withhold Management 1.3 Elect Director Richard B. Marchese For Withhold Management 1.4 Elect Director Thomas R. Miklich For Withhold Management 1.5 Elect Director M. Ali Rashid For Withhold Management 1.6 Elect Director Alan H. Schumacher For Withhold Management 1.7 Elect Director Thomas M. White For Withhold Management 2 Approve Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- RADNET, INC. Ticker: RDNT Security ID: 750491102 Meeting Date: JUN 07, 2012 Meeting Type: Annual Record Date: APR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Howard G. Berger For Withhold Management 1.2 Elect Director Marvin S. Cadwell For Withhold Management 1.3 Elect Director John V. Crues, III For Withhold Management 1.4 Elect Director Norman R. Hames For Withhold Management 1.5 Elect Director Lawrence L. Levitt For Withhold Management 1.6 Elect Director Michael L. Sherman For Withhold Management 1.7 Elect Director David L. Swartz For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Other Business For Against Management -------------------------------------------------------------------------------- RICHARDSON ELECTRONICS, LTD. Ticker: RELL Security ID: 763165107 Meeting Date: OCT 04, 2011 Meeting Type: Annual Record Date: AUG 17, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward J. Richardson For Withhold Management 1.2 Elect Director Scott Hodes For Withhold Management 1.3 Elect Director Ad Ketelaars For Withhold Management 1.4 Elect Director Paul J. Plante For Withhold Management 1.5 Elect Director Harold L. Purkey For Withhold Management 1.6 Elect Director Samuel Rubinovitz For Withhold Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- ROCK-TENN COMPANY Ticker: RKT Security ID: 772739207 Meeting Date: JAN 27, 2012 Meeting Type: Annual Record Date: DEC 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ralph F. Hake For For Management 1.2 Elect Director Terrell K. Crews For For Management 1.3 Elect Director Timothy J. Bernlohr For For Management 1.4 Elect Director James A. Rubright For For Management 1.5 Elect Director Bettina M. Whyte For For Management 1.6 Elect Director James E. Young For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- RTI BIOLOGICS, INC. Ticker: RTIX Security ID: 74975N105 Meeting Date: APR 17, 2012 Meeting Type: Annual Record Date: FEB 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dean H. Bergy For Withhold Management 1.2 Elect Director Philip R. Chapman For Withhold Management 1.3 Elect Director Gregory P. Rainey For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- SALLY BEAUTY HOLDINGS, INC. Ticker: SBH Security ID: 79546E104 Meeting Date: JAN 26, 2012 Meeting Type: Annual Record Date: NOV 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenneth A. Giuriceo For For Management 1.2 Elect Director Robert R. McMaster For For Management 1.3 Elect Director Martha Miller For For Management 2 Adopt the Jurisdiction of For Against Management Incorporation as the Exclusive Forum for Certain Disputes 3 Ratify Auditors For Against Management -------------------------------------------------------------------------------- SAUER-DANFOSS INC. Ticker: SHS Security ID: 804137107 Meeting Date: JUN 06, 2012 Meeting Type: Annual Record Date: APR 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Niels B. Christiansen For Withhold Management 1.2 Elect Director Jorgen M. Clausen For Withhold Management 1.3 Elect Director Kim Fausing For Withhold Management 1.4 Elect Director Richard J. Freeland For Withhold Management 1.5 Elect Director Per Have For Withhold Management 1.6 Elect Director William E. Hoover, Jr. For Withhold Management 1.7 Elect Director Johannes F. Kirchhoff For Withhold Management 1.8 Elect Director Sven Ruder For Withhold Management 1.9 Elect Director Anders Stahlschmidt For Withhold Management 1.10 Elect Director Steven H. Wood For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SELECT COMFORT CORPORATION Ticker: SCSS Security ID: 81616X103 Meeting Date: MAY 30, 2012 Meeting Type: Annual Record Date: APR 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen L. Gulis, Jr. For For Management 1.2 Elect Director Brenda J. Lauderback For For Management 1.3 Elect Director Ervin R. Shames For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- SINCLAIR BROADCAST GROUP, INC. Ticker: SBGI Security ID: 829226109 Meeting Date: JUN 14, 2012 Meeting Type: Annual Record Date: MAR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David D. Smith For Withhold Management 1.2 Elect Director Frederick G. Smith For Withhold Management 1.3 Elect Director J. Duncan Smith For Withhold Management 1.4 Elect Director Robert E. Smith For Withhold Management 1.5 Elect Director Basil A. Thomas For Withhold Management 1.6 Elect Director Lawrence E. McCanna For Withhold Management 1.7 Elect Director Daniel C. Keith For Withhold Management 1.8 Elect Director Martin R. Leader For Withhold Management 2 Ratify Auditors For Against Management -------------------------------------------------------------------------------- SMART BALANCE, INC. Ticker: SMBL Security ID: 83169Y108 Meeting Date: MAY 23, 2012 Meeting Type: Annual Record Date: MAR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dean Hollis For Withhold Management 1.2 Elect Director Thomas K. McInerney For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Prepare Sustainability Report Against For Shareholder -------------------------------------------------------------------------------- STURM, RUGER & COMPANY, INC. Ticker: RGR Security ID: 864159108 Meeting Date: MAY 02, 2012 Meeting Type: Annual Record Date: MAR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director C. Michael Jacobi For Withhold Management 1.2 Elect Director John A. Cosentino, Jr. For Withhold Management 1.3 Elect Director James E. Service For Withhold Management 1.4 Elect Director Amir P. Rosenthal For Withhold Management 1.5 Elect Director Ronald C. Whitaker For Withhold Management 1.6 Elect Director Phillip C. Widman For Withhold Management 1.7 Elect Director Michael O. Fifer For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- SYNERGETICS USA, INC. Ticker: SURG Security ID: 87160G107 Meeting Date: DEC 13, 2011 Meeting Type: Annual Record Date: NOV 08, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David M. Hable For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- TAYLOR CAPITAL GROUP, INC. Ticker: TAYC Security ID: 876851106 Meeting Date: MAY 31, 2012 Meeting Type: Annual Record Date: APR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bruce W. Taylor For Withhold Management 1.2 Elect Director Mark A. Hoppe For Withhold Management 1.3 Elect Director Ronald L. Bliwas For Withhold Management 1.4 Elect Director C. Bryan Daniels For Withhold Management 1.5 Elect Director Ronald Emanuel For Withhold Management 1.6 Elect Director M. Hill Hammock For Withhold Management 1.7 Elect Director Elzie L. Higginbottom For Withhold Management 1.8 Elect Director Michael H. Moskow For Withhold Management 1.9 Elect Director Louise O'Sullivan For Withhold Management 1.10 Elect Director Melvin E. Pearl For Withhold Management 1.11 Elect Director Shepherd G. Pryor, IV For Withhold Management 1.12 Elect Director Harrison I. Steans For Withhold Management 1.13 Elect Director Jennifer W. Steans For Withhold Management 1.14 Elect Director Jeffrey W. Taylor For Withhold Management 1.15 Elect Director Richard W. Tinberg For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Certificate of Incorporation to For For Management Remove Certain Outdated Provisions 4 Approve in addition to the other For For Management changes to the Existing Certificate reflected in the proposed New Certificate, the elimination from Article SEVENTH of a provision 5 Approve the amendment and restatement For For Management of the Company's Third Amended and Restated By-laws (the Existing By-laws) as the Fourth Amended and Restated By-laws (the New By-laws) 6 Approve in addition to the other For For Management changes to the Existing By-laws reflected in the proposed New By-laws, the elimination of the Special Nominating Rights from Section 2.9 -------------------------------------------------------------------------------- TENNANT COMPANY Ticker: TNC Security ID: 880345103 Meeting Date: APR 25, 2012 Meeting Type: Annual Record Date: MAR 01, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey A. Balagna For Withhold Management 1.2 Elect Director Steven A. Sonnenberg For Withhold Management 1.3 Elect Director David S. Wichmann For Withhold Management 2 Ratify Auditors For Against Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- THE CHEESECAKE FACTORY INCORPORATED Ticker: CAKE Security ID: 163072101 Meeting Date: MAY 31, 2012 Meeting Type: Annual Record Date: APR 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director David Overton For Against Management 2 Elect Director Alexander L. Cappello For Against Management 3 Elect Director Thomas L. Gregory For Against Management 4 Elect Director Jerome I. Kransdorf For Against Management 5 Elect Director Laurence B. Mindel For Against Management 6 Elect Director David B. Pittaway For Against Management 7 Elect Director Herbert Simon For Against Management 8 Ratify Auditors For For Management 9 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- THE ENSIGN GROUP, INC. Ticker: ENSG Security ID: 29358P101 Meeting Date: MAY 15, 2012 Meeting Type: Annual Record Date: APR 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Christopher R. For Withhold Management Christensen 1.2 Elect Director Van R. Johnson For Withhold Management 1.3 Elect Director Daren J. Shaw For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- TITAN MACHINERY INC. Ticker: TITN Security ID: 88830R101 Meeting Date: JUN 01, 2012 Meeting Type: Annual Record Date: APR 06, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter Christianson For Withhold Management 1.2 Elect Director James Williams For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Increase Authorized Common Stock For For Management -------------------------------------------------------------------------------- TPC GROUP INC. Ticker: TPCG Security ID: 89236Y104 Meeting Date: JUN 05, 2012 Meeting Type: Annual Record Date: APR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eugene R. Allspach For Withhold Management 1.2 Elect Director James A. Cacioppo For Withhold Management 1.3 Elect Director Michael E. Ducey For Withhold Management 1.4 Elect Director K'Lynne Johnson For Withhold Management 1.5 Elect Director Richard B. Marchese For Withhold Management 1.6 Elect Director Michael T. Mcdonnell For Withhold Management 1.7 Elect Director Jeffrey M. Nodland For Withhold Management 1.8 Elect Director Jeffrey A. Strong For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- TRIMAS CORPORATION Ticker: TRS Security ID: 896215209 Meeting Date: MAY 10, 2012 Meeting Type: Annual Record Date: MAR 14, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel P. Tredwell For Withhold Management 1.2 Elect Director Samuel Valenti, III For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- TWIN DISC, INCORPORATED Ticker: TWIN Security ID: 901476101 Meeting Date: OCT 21, 2011 Meeting Type: Annual Record Date: SEP 02, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael E. Batten For Withhold Management 1.2 Elect Director Michael Doar For Withhold Management 1.3 Elect Director David R. Zimmer For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- U.S. PHYSICAL THERAPY, INC. Ticker: USPH Security ID: 90337L108 Meeting Date: MAY 15, 2012 Meeting Type: Annual Record Date: MAR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jerald L. Pullins For Withhold Management 1.2 Elect Director Christopher J. Reading For Withhold Management 1.3 Elect Director Lawrance W. McAfee For Withhold Management 1.4 Elect Director Daniel C. Arnold For Withhold Management 1.5 Elect Director Mark J. Brookner For Withhold Management 1.6 Elect Director Harry S. Chapman For Withhold Management 1.7 Elect Director Bernard A. Harris, Jr. For Withhold Management 1.8 Elect Director Marlin W. Johnston For Withhold Management 1.9 Elect Director Reginald E. Swanson For Withhold Management 1.10 Elect Director Clayton K. Trier For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ULTA SALON, COSMETICS & FRAGRANCE, INC. Ticker: ULTA Security ID: 90384S303 Meeting Date: MAY 31, 2012 Meeting Type: Annual Record Date: APR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert F. DiRomualdo For Withhold Management 1.2 Elect Director Catherine A. Halligan For Withhold Management 1.3 Elect Director Lorna E. Nagler For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- UNISYS CORPORATION Ticker: UIS Security ID: 909214306 Meeting Date: MAY 01, 2012 Meeting Type: Annual Record Date: MAR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director J. Edward Coleman For For Management 2 Elect Director Alison Davis For For Management 3 Elect Director Nathaniel A. Davis For For Management 4 Elect Director James J. Duderstadt For For Management 5 Elect Director Henry C. Duques For For Management 6 Elect Director Matthew J. Espe For For Management 7 Elect Director Denise K. Fletcher For For Management 8 Elect Director Leslie F. Kenne For For Management 9 Elect Director Lee D. Roberts For For Management 10 Elect Director Paul E. Weaver For For Management 11 Ratify Auditors For For Management 12 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- VONAGE HOLDINGS CORP. Ticker: VG Security ID: 92886T201 Meeting Date: JUN 07, 2012 Meeting Type: Annual Record Date: APR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey A. Citron For Withhold Management 1.2 Elect Director Morton David For Withhold Management 1.3 Elect Director Jeffrey J. Misner For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- WELLCARE HEALTH PLANS, INC. Ticker: WCG Security ID: 94946T106 Meeting Date: MAY 23, 2012 Meeting Type: Annual Record Date: MAR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Charles G. Berg For Against Management 2 Elect Director Carol J. Burt For Against Management 3 Elect Director Alec Cunningham For Against Management 4 Elect Director David J. Gallitano For Against Management 5 Elect Director D. Robert Graham For Against Management 6 Elect Director Kevin F. Hickey For Against Management 7 Elect Director Christian P. Michalik For Against Management 8 Elect Director Glenn D. Steele, Jr. For Against Management 9 Elect Director William L. Trubeck For Against Management 10 Elect Director Paul E. Weaver For Against Management 11 Ratify Auditors For For Management 12 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 13 Report on Political Contributions Against For Shareholder -------------------------------------------------------------------------------- WESTMORELAND COAL COMPANY Ticker: WLB Security ID: 960878106 Meeting Date: MAY 22, 2012 Meeting Type: Annual Record Date: MAR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Keith E. Alessi For Withhold Management 1.2 Elect Director Michael R. D'Appolonia For Withhold Management 1.3 Elect Director Gail E. Hamilton For Withhold Management 1.4 Elect Director Richard M. Klingaman For Withhold Management 1.5 Elect Director Jan B. Packwood For Withhold Management 1.6 Elect Director Robert C. Scharp For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- ZUMIEZ INC. Ticker: ZUMZ Security ID: 989817101 Meeting Date: MAY 23, 2012 Meeting Type: Annual Record Date: MAR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Richard M. Brooks For For Management 2 Elect Director Matthew L. Hyde For For Management 3 Elect Director James M. Weber For For Management 4 Approve Executive Incentive Bonus Plan For For Management 5 Ratify Auditors For For Management ========================= Bridgeway Small-Cap Momentum ========================= 1-800-FLOWERS.COM, INC. Ticker: FLWS Security ID: 68243Q106 Meeting Date: DEC 12, 2011 Meeting Type: Annual Record Date: OCT 13, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James F. McCann For Withhold Management 1.2 Elect Director Christopher G. McCann For Withhold Management 1.3 Elect Director Larry Zarin For Withhold Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- 1ST SOURCE CORPORATION Ticker: SRCE Security ID: 336901103 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: FEB 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tracy D. Graham For For Management 1.2 Elect Director Allison N. Egidi For For Management 1.3 Elect Director Craig A. Kapson For For Management 1.4 Elect Director John T. Phair For For Management 1.5 Elect Director Mark D. Schwabero For For Management -------------------------------------------------------------------------------- A. H. BELO CORPORATION Ticker: AHC Security ID: 001282102 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: MAR 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John A. Beckert For For Management 1.2 Elect Director Dealey D. Herndon For For Management 1.3 Elect Director Ronald D. McCray For For Management 1.4 Elect Director Nicole G. Small For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ACHILLION PHARMACEUTICALS, INC. Ticker: ACHN Security ID: 00448Q201 Meeting Date: JUN 05, 2012 Meeting Type: Annual Record Date: APR 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Jason S. Fisherman For Against Management 2 Elect Director Gary E. Frashier For Against Management 3 Elect Director David P. Wright For Against Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Amend Omnibus Stock Plan For For Management 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- ADAMS RESOURCES & ENERGY, INC. Ticker: AE Security ID: 006351308 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: MAR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director K. S. Adams, Jr. For Withhold Management 1.2 Elect Director Frank T. Webster For Withhold Management 1.3 Elect Director E.C. Reinauer, Jr. For Withhold Management 1.4 Elect Director Townes G. Pressler For Withhold Management 1.5 Elect Director Larry E. Bell For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Adopt Policy and Report on Board Against For Shareholder Diversity -------------------------------------------------------------------------------- AFC ENTERPRISES, INC. Ticker: AFCE Security ID: 00104Q107 Meeting Date: MAY 15, 2012 Meeting Type: Annual Record Date: APR 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Krishnan Anand For For Management 1.2 Elect Director Victor Arias, Jr. For For Management 1.3 Elect Director Cheryl A. Bachelder For For Management 1.4 Elect Director Carolyn Hogan Byrd For For Management 1.5 Elect Director John M. Cranor, III For For Management 1.6 Elect Director John F. Hoffner For For Management 1.7 Elect Director R. William Ide, III For For Management 1.8 Elect Director Kelvin J. Pennington For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- AIRCASTLE LIMITED Ticker: AYR Security ID: G0129K104 Meeting Date: MAY 24, 2012 Meeting Type: Annual Record Date: MAR 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Size of Board For For Management 2.1 Elect Director Giovanni Bisignani For Withhold Management 2.2 Elect Director Wesley R. Edens For Withhold Management 2.3 Elect Director Peter V. Ueberroth For Withhold Management 3 Ratify Ernst & Young, LLP as Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- AKORN, INC. Ticker: AKRX Security ID: 009728106 Meeting Date: DEC 29, 2011 Meeting Type: Special Record Date: DEC 05, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- AKORN, INC. Ticker: AKRX Security ID: 009728106 Meeting Date: MAY 04, 2012 Meeting Type: Annual Record Date: MAR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John N. Kapoor For For Management 1.2 Elect Director Ronald M. Johnson For For Management 1.3 Elect Director Brian Tambi For For Management 1.4 Elect Director Steven J. Meyer For For Management 1.5 Elect Director Alan Weinstein For For Management 1.6 Elect Director Kenneth S. Abramowitz For For Management 1.7 Elect Director Adrienne L. Graves For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ALEXANDER & BALDWIN, INC. Ticker: ALEX Security ID: 014482103 Meeting Date: MAY 11, 2012 Meeting Type: Annual Record Date: MAR 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Approve Maritime Restrictions For For Management 3 Adjourn Meeting For For Management 4.1 Elect Director W. Blake Baird For For Management 4.2 Elect Director Michael J. Chun For For Management 4.3 Elect Director W. Allen Doane For For Management 4.4 Elect Director Walter A. Dods, Jr. For For Management 4.5 Elect Director Thomas B. Fargo For For Management 4.6 Elect Director Charles G. King For For Management 4.7 Elect Director Stanley M. Kuriyama For For Management 4.8 Elect Director Constance H. Lau For For Management 4.9 Elect Director Douglas M. Pasquale For For Management 4.10 Elect Director Jeffrey N. Watanabe For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- ALLEGIANT TRAVEL COMPANY Ticker: ALGT Security ID: 01748X102 Meeting Date: JUN 05, 2012 Meeting Type: Annual Record Date: APR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Montie R. Brewer For Withhold Management 1.2 Elect Director Gary Ellmer For Withhold Management 1.3 Elect Director Timothy P. Flynn For Withhold Management 1.4 Elect Director Maurice J. Gallagher, For Withhold Management Jr. 1.5 Elect Director Charles W. Pollard For Withhold Management 1.6 Elect Director John Redmond For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ALLIANCE BANCORP, INC. OF PENNSYLVANIA Ticker: ALLB Security ID: 01890A108 Meeting Date: JUL 20, 2011 Meeting Type: Special Record Date: JUN 02, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Stock Option Plan For For Management 2 Approve Restricted Stock Plan For For Management -------------------------------------------------------------------------------- ALNYLAM PHARMACEUTICALS, INC. Ticker: ALNY Security ID: 02043Q107 Meeting Date: JUN 21, 2012 Meeting Type: Annual Record Date: APR 25, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John K. Clarke For For Management 1.2 Elect Director Marsha H. Fanucci For For Management 1.3 Elect Director Dennis A. Ausiello For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- AMERCO Ticker: UHAL Security ID: 023586100 Meeting Date: AUG 25, 2011 Meeting Type: Annual Record Date: JUN 27, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John P. Brogan For Withhold Management 1.2 Elect Director Daniel R. Mullen For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Auditors For For Management 5 Allow Shareholder Proposals Requesting For Against Shareholder Ratification of Decisions and Actions Taken by the Board -------------------------------------------------------------------------------- AMERICAN SAFETY INSURANCE HOLDINGS LTD Ticker: ASI Security ID: G02995101 Meeting Date: JUL 25, 2011 Meeting Type: Annual Record Date: MAY 20, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect David V. Brueggen as Director For Withhold Management 1.2 Elect Stephen R. Crim as Director For Withhold Management 1.3 Elect Lawrence I. Geneen as Director For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Approve BDO USA LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- AMERICAN SOFTWARE, INC. Ticker: AMSWA Security ID: 029683109 Meeting Date: AUG 22, 2011 Meeting Type: Annual Record Date: JUL 08, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W. Dennis Hogue For Withhold Management 1.2 Elect Director John J. Jarvis For Withhold Management 1.3 Elect Director James B. Miller, Jr. For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- AMERICAN VANGUARD CORPORATION Ticker: AVD Security ID: 030371108 Meeting Date: JUN 07, 2012 Meeting Type: Annual Record Date: APR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lawrence S. Clark For For Management 1.2 Elect Director Debra F. Edwards For For Management 1.3 Elect Director Alfred F. Ingulli For For Management 1.4 Elect Director John L. Killmer For For Management 1.5 Elect Director Carl R. Soderlind For For Management 1.6 Elect Director Irving J. Thau For For Management 1.7 Elect Director Eric G. Wintemute For For Management 1.8 Elect Director M. Esmail Zirakparvar For For Management 2 Ratify Auditors For Against Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- AMES NATIONAL CORPORATION Ticker: ATLO Security ID: 031001100 Meeting Date: APR 25, 2012 Meeting Type: Annual Record Date: MAR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert L. Cramer For Withhold Management 1.2 Elect Director Steven D. Forth For Withhold Management 1.3 Elect Director James R. Larson, II For Withhold Management 1.4 Elect Director Warren R. Madden For Withhold Management 1.5 Elect Director David W. Benson For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- AMKOR TECHNOLOGY, INC. Ticker: AMKR Security ID: 031652100 Meeting Date: MAY 08, 2012 Meeting Type: Annual Record Date: MAR 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James J. Kim For Withhold Management 1.2 Elect Director Kenneth T. Joyce For Withhold Management 1.3 Elect Director Roger A. Carolin For Withhold Management 1.4 Elect Director Winston J. Churchill For Withhold Management 1.5 Elect Director John T. Kim For Withhold Management 1.6 Elect Director John F. Osborne For Withhold Management 1.7 Elect Director James W. Zug For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Executive Incentive Bonus Plan For For Management 4 Amend Omnibus Stock Plan For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- AMTRUST FINANCIAL SERVICES, INC. Ticker: AFSI Security ID: 032359309 Meeting Date: MAY 23, 2012 Meeting Type: Annual Record Date: MAR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald T. Decarlo For Withhold Management 1.2 Elect Director Susan C. Fisch For Withhold Management 1.3 Elect Director Abraham Gulkowitz For Withhold Management 1.4 Elect Director George Karfunkel For Withhold Management 1.5 Elect Director Michael Karfunkel For Withhold Management 1.6 Elect Director Jay J. Miller For Withhold Management 1.7 Elect Director Barry D. Zyskind For Withhold Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- ANACOR PHARMACEUTICALS, INC. Ticker: ANAC Security ID: 032420101 Meeting Date: MAY 30, 2012 Meeting Type: Annual Record Date: APR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark Leschly For Withhold Management 1.2 Elect Director Paul H. Klingenstein For Withhold Management 1.3 Elect Director William J. Rieflin For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ANTARES PHARMA, INC. Ticker: AIS Security ID: 036642106 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: MAR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anton G. Gueth For Withhold Management 1.2 Elect Director Eamonn P. Hobbs For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ANTHERA PHARMACEUTICALS, INC. Ticker: ANTH Security ID: 03674U102 Meeting Date: MAY 08, 2012 Meeting Type: Annual Record Date: MAR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James I. Healy For Withhold Management 1.2 Elect Director Christopher S. Henney For Withhold Management 1.3 Elect Director Daniel K. Spiegelman For Withhold Management 1.4 Elect Director Paul F. Truex For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- APOGEE ENTERPRISES, INC. Ticker: APOG Security ID: 037598109 Meeting Date: JUN 21, 2012 Meeting Type: Annual Record Date: MAY 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bernard P. Aldrich For For Management 1.2 Elect Director John T. Manning For For Management 1.3 Elect Director Joseph F. Puishys For For Management 1.4 Elect Director Sara L. Hays For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- ARGAN, INC. Ticker: AGX Security ID: 04010E109 Meeting Date: JUN 26, 2012 Meeting Type: Annual Record Date: APR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rainer H. Bosselmann For Withhold Management 1.2 Elect Director Henry A. Crumpton For Withhold Management 1.3 Elect Director Cynthia A. Flanders For Withhold Management 1.4 Elect Director William F. Griffin, Jr. For Withhold Management 1.5 Elect Director William F. Leimkuhler For Withhold Management 1.6 Elect Director W.G. Champion Mitchell For Withhold Management 1.7 Elect Director James W. Quinn For Withhold Management 1.8 Elect Director Brian R. Sherras For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ARGO GROUP INTERNATIONAL HOLDINGS, LTD. Ticker: AGII Security ID: G0464B107 Meeting Date: MAY 08, 2012 Meeting Type: Annual Record Date: MAR 07, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nabil N. El-Hage For For Management 1.2 Elect Director Mural R. Josephson For For Management 1.3 Elect Director Gary V. Woods For For Management 2 Require Advance Notice for Shareholder For Against Management Proposals and Nominations 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Approve Auditors and Authorize Board For For Management to Fix Their Remuneration -------------------------------------------------------------------------------- ARKANSAS BEST CORPORATION Ticker: ABFS Security ID: 040790107 Meeting Date: APR 24, 2012 Meeting Type: Annual Record Date: FEB 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John W. Alden For Withhold Management 1.2 Elect Director Fred A. Allardyce For Withhold Management 1.3 Elect Director William M. Legg For Withhold Management 1.4 Elect Director Judy R. McReynolds For Withhold Management 1.5 Elect Director John H. Morris For Withhold Management 1.6 Elect Director Craig E. Philip For Withhold Management 1.7 Elect Director Steven L. Spinner For Withhold Management 1.8 Elect Director Robert A. Young, III For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ARLINGTON ASSET INVESTMENT CORP. Ticker: AI Security ID: 041356205 Meeting Date: JUN 06, 2012 Meeting Type: Annual Record Date: APR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eric F. Billings For Withhold Management 1.2 Elect Director Daniel J. Altobello For Withhold Management 1.3 Elect Director Daniel E. Berce For Withhold Management 1.4 Elect Director Peter A. Gallagher For Withhold Management 1.5 Elect Director Ralph S. Michael, III For Withhold Management 1.6 Elect Director Wallace L. Timmeny For Withhold Management 1.7 Elect Director J. Rock Tonkel, Jr. For Withhold Management 2 Ratify Auditors For Against Management -------------------------------------------------------------------------------- ASCENT MEDIA CORPORATION Ticker: ASCMA Security ID: 043632108 Meeting Date: JUL 11, 2011 Meeting Type: Annual Record Date: MAY 13, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William R. Fitzgerald For Withhold Management 1.2 Elect Director Michael J. Pohl For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- ASPEN TECHNOLOGY, INC. Ticker: AZPN Security ID: 045327103 Meeting Date: DEC 08, 2011 Meeting Type: Annual Record Date: OCT 17, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joan C. Mcardle For Withhold Management 1.2 Elect Director Simon J. Orebi Gann For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- ATLANTIC POWER CORPORATION Ticker: AT Security ID: 04878Q863 Meeting Date: NOV 01, 2011 Meeting Type: Special Record Date: OCT 03, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Shares in For For Management Connection with Acquisition 2 Approve Adjournment Resolution For For Management -------------------------------------------------------------------------------- ATMI, INC. Ticker: ATMI Security ID: 00207R101 Meeting Date: MAY 23, 2012 Meeting Type: Annual Record Date: MAR 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen H. Mahle For For Management 1.2 Elect Director C. Douglas Marsh For For Management 1.3 Elect Director Douglas A. Neugold For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ATRION CORPORATION Ticker: ATRI Security ID: 049904105 Meeting Date: MAY 18, 2012 Meeting Type: Annual Record Date: MAR 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hugh J. Morgan, Jr. For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- AVIS BUDGET GROUP, INC. Ticker: CAR Security ID: 053774105 Meeting Date: JUN 11, 2012 Meeting Type: Annual Record Date: APR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Ronald L. Nelson For For Management 2 Elect Director Alun Cathcart For For Management 3 Elect Director Mary C. Choksi For For Management 4 Elect Director Leonard S. Coleman For For Management 5 Elect Director Martin L. Edelman For For Management 6 Elect Director John D. Hardy, Jr. For For Management 7 Elect Director Lynn Krominga For For Management 8 Elect Director Eduardo G. Mestre For For Management 9 Elect Director F. Robert Salerno For For Management 10 Elect Director Stender E. Sweeney For For Management 11 Ratify Auditors For For Management 12 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 13 Amend Omnibus Stock Plan For Against Management 14 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- BANCO LATINOAMERICANO DE COMERCIO EXTERIOR SA Ticker: D8Q Security ID: P16994132 Meeting Date: APR 17, 2012 Meeting Type: Annual Record Date: MAR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated Financial For For Management Statements and Statutory Reports for Fiscal Year 2011 2 Appoint Deloitte as Auditor For For Management 3.a Reelect Guillermo Guemez Garcia as For For Management Director to Represent Holders of Class E Shares 3.b.1 Reelect Gonzalo Menendez Durque As For For Management Director to Represent Holders of All Classes of Common Stock 3.b.2 Reelect Jaime Rivera as Director to For For Management Represent Holders of All Classes of Common Stock 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- BANK MUTUAL CORPORATION Ticker: BKMU Security ID: 063750103 Meeting Date: MAY 07, 2012 Meeting Type: Annual Record Date: MAR 01, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas H. Buestrin For Withhold Management 1.2 Elect Director Michael T. Crowley, Jr. For Withhold Management 1.3 Elect Director William J. Mielke For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- BANK OF THE OZARKS, INC. Ticker: OZRK Security ID: 063904106 Meeting Date: APR 17, 2012 Meeting Type: Annual Record Date: FEB 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George Gleason For For Management 1.2 Elect Director Mark Ross For For Management 1.3 Elect Director Jean Arehart For For Management 1.4 Elect Director Nicholas Brown For For Management 1.5 Elect Director Richard Cisne For For Management 1.6 Elect Director Robert East For For Management 1.7 Elect Director Linda Gleason For For Management 1.8 Elect Director Henry Mariani For For Management 1.9 Elect Director Robert Proost For For Management 1.10 Elect Director R. L. Qualls For For Management 1.11 Elect Director John Reynolds For For Management 1.12 Elect Director Kennith Smith For For Management 1.13 Elect Director Sherece West For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- BANNER CORPORATION Ticker: BANR Security ID: 06652V208 Meeting Date: APR 24, 2012 Meeting Type: Annual Record Date: MAR 01, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gordon E. Budke For Withhold Management 1.2 Elect Director Constance H. Kravas For Withhold Management 1.3 Elect Director John R. Layman For Withhold Management 1.4 Elect Director Michael M. Smith For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Approve Restricted Stock Plan For Against Management -------------------------------------------------------------------------------- BELDEN INC. Ticker: BDC Security ID: 077454106 Meeting Date: MAY 30, 2012 Meeting Type: Annual Record Date: APR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David Aldrich For Withhold Management 1.2 Elect Director Lance C. Balk For Withhold Management 1.3 Elect Director Judy L. Brown For Withhold Management 1.4 Elect Director Bryan C. Cressey For Withhold Management 1.5 Elect Director Glenn Kalnasy For Withhold Management 1.6 Elect Director George Minnich For Withhold Management 1.7 Elect Director John M. Monter For Withhold Management 1.8 Elect Director John S. Stroup For Withhold Management 1.9 Elect Director Dean Yoost For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- BELO CORP. Ticker: BLC Security ID: 080555105 Meeting Date: MAY 08, 2012 Meeting Type: Annual Record Date: MAR 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter A. Altabef For For Management 1.2 Elect Director Henry P. Becton, Jr. For For Management 1.3 Elect Director James M. Moroney, III For For Management 1.4 Elect Director Lloyd D. Ward For For Management 2 Ratify Auditors For For Management 3 Adjust Par Value of Common Stock For For Management -------------------------------------------------------------------------------- BENCHMARK ELECTRONICS, INC. Ticker: BHE Security ID: 08160H101 Meeting Date: MAY 09, 2012 Meeting Type: Annual Record Date: MAR 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Cary T. Fu For For Management 1.2 Elect Director Michael R. Dawson For For Management 1.3 Elect Director Gayla J. Delly For For Management 1.4 Elect Director Peter G. Dorflinger For For Management 1.5 Elect Director Douglas G. Duncan For For Management 1.6 Elect Director David W. Scheible For For Management 1.7 Elect Director Bernee D.L. Strom For For Management 1.8 Elect Director Clay C. Williams For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- BG MEDICINE, INC. Ticker: BGMD Security ID: 08861T107 Meeting Date: JUN 11, 2012 Meeting Type: Annual Record Date: APR 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Noubar Afeyan For Withhold Management 1.2 Elect Director Stelios Papadopoulos For Withhold Management 1.3 Elect Director Harrison M. Bains For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- BIOSPECIFICS TECHNOLOGIES CORP. Ticker: BSTC Security ID: 090931106 Meeting Date: JUN 15, 2012 Meeting Type: Annual Record Date: APR 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas L. Wegman For Withhold Management 1.2 Elect Director Paul Gitman For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- BLYTH, INC. Ticker: BTH Security ID: 09643P207 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: MAR 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jane A. Dietze For Withhold Management 1.2 Elect Director Robert B. Goergen For Withhold Management 1.3 Elect Director Pamela M. Goergen For Withhold Management 1.4 Elect Director Neal I. Goldman For Withhold Management 1.5 Elect Director Brett M. Johnson For Withhold Management 1.6 Elect Director Ilan Kaufthal For Withhold Management 1.7 Elect Director James M. McTaggart For Withhold Management 1.8 Elect Director Howard E. Rose For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For Against Management -------------------------------------------------------------------------------- BOSTON PRIVATE FINANCIAL HOLDINGS, INC. Ticker: BPFH Security ID: 101119105 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: MAR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Herbert S. Alexander For Withhold Management 1.2 Elect Director Lynn Thompson Hoffman For Withhold Management 1.3 Elect Director John Morton, III For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Declassify the Board of Directors None For Management 4 Reduce Supermajority Vote Requirement Against For Shareholder -------------------------------------------------------------------------------- BRIDGE CAPITAL HOLDINGS Ticker: BBNK Security ID: 108030107 Meeting Date: MAY 24, 2012 Meeting Type: Annual Record Date: MAR 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lawrence Owen Brown For Withhold Management 1.2 Elect Director Howard N. Gould For Withhold Management 1.3 Elect Director Francis J. Harvey For Withhold Management 1.4 Elect Director Allan C. Kramer For Withhold Management 1.5 Elect Director Robert P. Latta For Withhold Management 1.6 Elect Director Daniel P. Myers For Withhold Management 1.7 Elect Director Chrsitopher B. Paisley For Withhold Management 1.8 Elect Director Thomas M. Quigg For Withhold Management 1.9 Elect Director Terry Schwakopf For Withhold Management 1.10 Elect Director Barry A. Turkus For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- BRIGGS & STRATTON CORPORATION Ticker: BGG Security ID: 109043109 Meeting Date: OCT 19, 2011 Meeting Type: Annual Record Date: AUG 22, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael E. Batten For For Management 1.2 Elect Director Keith R. McLoughlin For For Management 1.3 Elect Director Brian C. Walker For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- BRIGHTPOINT, INC. Ticker: CELL Security ID: 109473405 Meeting Date: MAY 04, 2012 Meeting Type: Annual Record Date: MAR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas J. Ridge For Withhold Management 1.2 Elect Director Jerre L. Stead For Withhold Management 1.3 Elect Director Kari-Pekka Wilska For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- BRISTOW GROUP INC. Ticker: BRS Security ID: 110394103 Meeting Date: AUG 03, 2011 Meeting Type: Annual Record Date: JUN 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas N. Amonett For Withhold Management 1.2 Elect Director Stephen J. Cannon For Withhold Management 1.3 Elect Director William E. Chiles For Withhold Management 1.4 Elect Director Michael A. Flick For Withhold Management 1.5 Elect Director Ian A. Godden For Withhold Management 1.6 Elect Director Stephen A. King For Withhold Management 1.7 Elect Director Thomas C. Knudson For Withhold Management 1.8 Elect Director John M. May For Withhold Management 1.9 Elect Director Bruce H. Stover For Withhold Management 1.10 Elect Director Ken C. Tamblyn For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- BROOKLINE BANCORP, INC. Ticker: BRKL Security ID: 11373M107 Meeting Date: MAY 09, 2012 Meeting Type: Annual Record Date: MAR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John J. Doyle, Jr. For Withhold Management 1.2 Elect Director Thomas J. Hollister For Withhold Management 1.3 Elect Director Charles H. Peck For Withhold Management 1.4 Elect Director Paul A. Perrault For Withhold Management 1.5 Elect Director Joseph J. Slotnik For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- BROOKS AUTOMATION, INC. Ticker: BRKS Security ID: 114340102 Meeting Date: FEB 08, 2012 Meeting Type: Annual Record Date: DEC 13, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director A. Clinton Allen For Withhold Management 1.2 Elect Director Joseph R. Martin For Withhold Management 1.3 Elect Director John K. McGillicuddy For Withhold Management 1.4 Elect Director Krishna G. Palepu For Withhold Management 1.5 Elect Director C.S. Park For Withhold Management 1.6 Elect Director Kirk P. Pond For Withhold Management 1.7 Elect Director Stephen S. Schwartz For Withhold Management 1.8 Elect Director Alfred Woollacott, III For Withhold Management 1.9 Elect Director Mark S. Wrighton For Withhold Management 2 Amend Qualified Employee Stock For For Management Purchase Plan 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Ratify Auditors For Against Management -------------------------------------------------------------------------------- BRUNSWICK CORPORATION Ticker: BC Security ID: 117043109 Meeting Date: MAY 02, 2012 Meeting Type: Annual Record Date: MAR 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Anne E. Belec For For Management 2 Elect Director Manuel A. Fernandez For For Management 3 Elect Director J. Steven Whisler For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- BUCKEYE TECHNOLOGIES INC. Ticker: BKI Security ID: 118255108 Meeting Date: NOV 03, 2011 Meeting Type: Annual Record Date: SEP 09, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George W. Bryan For Withhold Management 1.2 Elect Director R. Howard Cannon For Withhold Management 1.3 Elect Director Katherine Buckman Gibson For Withhold Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- BUFFALO WILD WINGS, INC. Ticker: BWLD Security ID: 119848109 Meeting Date: MAY 02, 2012 Meeting Type: Annual Record Date: MAR 08, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sally J. Smith For For Management 1.2 Elect Director Robert W. MacDonald For For Management 1.3 Elect Director J. Oliver Maggard For For Management 1.4 Elect Director James M. Damian For For Management 1.5 Elect Director Dale M. Applequist For For Management 1.6 Elect Director Warren E. Mack For For Management 1.7 Elect Director Michael P. Johnson For For Management 1.8 Elect Director Jerry R. Rose For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Executive Incentive Bonus Plan For For Management 4 Approve Omnibus Stock Plan For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- CALAVO GROWERS, INC. Ticker: CVGW Security ID: 128246105 Meeting Date: APR 25, 2012 Meeting Type: Annual Record Date: FEB 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lecil E. Cole For Withhold Management 1.2 Elect Director George H. Barnes For Withhold Management 1.3 Elect Director James D. Helin For Withhold Management 1.4 Elect Director Donald M. Sanders For Withhold Management 1.5 Elect Director Marc L. Brown For Withhold Management 1.6 Elect Director Alva V. Snider For Withhold Management 1.7 Elect Director Scott Van Der Kar For Withhold Management 1.8 Elect Director J. Link Leavens For Withhold Management 1.9 Elect Director Dorcas H. McFarlane For Withhold Management 1.10 Elect Director John M. Hunt For Withhold Management 1.11 Elect Director Egidio Carbone, Jr. For Withhold Management 1.12 Elect Director Harold Edwards For Withhold Management 1.13 Elect Director Steven Hollister For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CALLAWAY GOLF COMPANY Ticker: ELY Security ID: 131193104 Meeting Date: MAY 23, 2012 Meeting Type: Annual Record Date: MAR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Oliver G. Brewer, III For Withhold Management 1.2 Elect Director Samuel H. Armacost For Withhold Management 1.3 Elect Director Ronald S. Beard For Withhold Management 1.4 Elect Director John C. Cushman, III For Withhold Management 1.5 Elect Director Yotaro Kobayashi For Withhold Management 1.6 Elect Director John F. Lundgren For Withhold Management 1.7 Elect Director Adebayo O. Ogunlesi For Withhold Management 1.8 Elect Director Richard L. Rosenfield For Withhold Management 1.9 Elect Director Anthony S. Thornley For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CAMBREX CORPORATION Ticker: CBM Security ID: 132011107 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: MAR 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Rosina B. Dixon For Against Management 2 Elect Director Kathryn R. Harrigan For Against Management 3 Elect Director Leon J. Hendrix, Jr. For Against Management 4 Elect Director Ilan Kaufthal For Against Management 5 Elect Director Steven M. Klosk For Against Management 6 Elect Director William B. Korb For Against Management 7 Elect Director John R. Miller For Against Management 8 Elect Director Peter G. Tombros For Against Management 9 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 10 Establish Range For Board Size For For Management 11 Approve Director/Officer Liability and For For Management Indemnification 12 Approve Executive Incentive Bonus Plan For For Management 13 Approve Non-Employee Director Omnibus For For Management Stock Plan 14 Ratify Auditors For For Management -------------------------------------------------------------------------------- CANTEL MEDICAL CORP. Ticker: CMN Security ID: 138098108 Meeting Date: JAN 12, 2012 Meeting Type: Annual Record Date: DEC 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles M. Diker For Withhold Management 1.2 Elect Director Alan R. Batkin For Withhold Management 1.3 Elect Director Ann E. Berman For Withhold Management 1.4 Elect Director Joseph M. Cohen For Withhold Management 1.5 Elect Director Mark N. Diker For Withhold Management 1.6 Elect Director George L. Fotiades For Withhold Management 1.7 Elect Director Alan J. Hirschfield For Withhold Management 1.8 Elect Director Andrew A. Krakauer For Withhold Management 1.9 Elect Director Peter J. Pronovost For Withhold Management 1.10 Elect Director Bruce Slovin For Withhold Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- CAPELLA EDUCATION COMPANY Ticker: CPLA Security ID: 139594105 Meeting Date: MAY 08, 2012 Meeting Type: Annual Record Date: MAR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Kevin Gilligan For For Management 1.2 Elect Director Mark N. Greene For For Management 1.3 Elect Director Michael A. Linton For For Management 1.4 Elect Director Michael L. Lomax For For Management 1.5 Elect Director Jody G. Miller For For Management 1.6 Elect Director Hilary C. Pennington For For Management 1.7 Elect Director Stephen G. Shank For For Management 1.8 Elect Director Andrew M. Slavitt For For Management 1.9 Elect Director David W. Smith For For Management 1.10 Elect Director Jeffrey W. Taylor For For Management 1.11 Elect Director Darrell R. Tukua For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CAPITOL FEDERAL FINANCIAL, INC. Ticker: CFFN Security ID: 14057J101 Meeting Date: JAN 24, 2012 Meeting Type: Annual Record Date: DEC 02, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Morris J. Huey, II For For Management 1.2 Elect Director Reginald L. Robinson For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- CARDINAL FINANCIAL CORPORATION Ticker: CFNL Security ID: 14149F109 Meeting Date: APR 20, 2012 Meeting Type: Annual Record Date: MAR 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven M. Wiltse For For Management 1.2 Elect Director Bernard H. Clineburg For Withhold Management 1.3 Elect Director Michael A. Garcia For For Management 1.4 Elect Director J. Hamilton Lambert For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- CAREER EDUCATION CORPORATION Ticker: CECO Security ID: 141665109 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: MAR 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Dennis H. Chookaszian For For Management 2 Elect Director David W. Devonshire For For Management 3 Elect Director Patrick W. Gross For For Management 4 Elect Director Gregory L. Jackson For For Management 5 Elect Director Thomas B. Lally For For Management 6 Elect Director Steven H. Lesnik For For Management 7 Elect Director Leslie T. Thornton For For Management 8 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 9 Approve Increase in Size of Board For For Management 10 Ratify Auditors For For Management -------------------------------------------------------------------------------- CARIBOU COFFEE COMPANY, INC. Ticker: CBOU Security ID: 142042209 Meeting Date: MAY 09, 2012 Meeting Type: Annual Record Date: MAR 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kip R. Caffey For Withhold Management 1.2 Elect Director Sarah Palisi Chapin For Withhold Management 1.3 Elect Director Wallace B. Doolin For Withhold Management 1.4 Elect Director Gary A. Graves For Withhold Management 1.5 Elect Director Charles H. Ogburn For Withhold Management 1.6 Elect Director Philip H. Sanford For Withhold Management 1.7 Elect Director Michael J. Tattersfield For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Amend Omnibus Stock Plan For For Management 5 Ratify Auditors For Against Management 6 Other Business For Against Management -------------------------------------------------------------------------------- CASCADE CORPORATION Ticker: CASC Security ID: 147195101 Meeting Date: JUN 06, 2012 Meeting Type: Annual Record Date: APR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Duane C. McDougall For Withhold Management 1.2 Elect Director James S. Osterman For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- CASS INFORMATION SYSTEMS, INC. Ticker: CASS Security ID: 14808P109 Meeting Date: APR 16, 2012 Meeting Type: Annual Record Date: MAR 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert A. Ebel For Withhold Management 1.2 Elect Director John L. Gillis, Jr. For Withhold Management 1.3 Elect Director Randall L. Schilling For Withhold Management 1.4 Elect Director Franklin D. Wicks, Jr. For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CHARLES & COLVARD, LTD. Ticker: CTHR Security ID: 159765106 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: MAR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David B. Barr For Withhold Management 1.2 Elect Director H. Marvin Beasley For Withhold Management 1.3 Elect Director George R. Cattermole For Withhold Management 1.4 Elect Director Steven M. Larkin For Withhold Management 1.5 Elect Director Charles D. Lein For Withhold Management 1.6 Elect Director Randall N. McCullough For Withhold Management 1.7 Elect Director Ollin B. Sykes For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CHARLES RIVER LABORATORIES INTERNATIONAL, INC. Ticker: CRL Security ID: 159864107 Meeting Date: MAY 08, 2012 Meeting Type: Annual Record Date: MAR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James C. Foster For Withhold Management 1.2 Elect Director Robert J. Bertolini For Withhold Management 1.3 Elect Director Stephen D. Chubb For Withhold Management 1.4 Elect Director Deborah T. Kochevar For Withhold Management 1.5 Elect Director George E. Massaro For Withhold Management 1.6 Elect Director George M. Milne, Jr. For Withhold Management 1.7 Elect Director C. Richard Reese For Withhold Management 1.8 Elect Director Samuel O. Thier For Withhold Management 1.9 Elect Director Richard F. Wallman For Withhold Management 1.10 Elect Director William H. Waltrip For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Report on Animal Welfare Act Violations Against For Shareholder -------------------------------------------------------------------------------- CHATHAM LODGING TRUST Ticker: CLDT Security ID: 16208T102 Meeting Date: MAY 01, 2012 Meeting Type: Annual Record Date: MAR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey H. Fisher For Withhold Management 1.2 Elect Director Miles Berger For Withhold Management 1.3 Elect Director Thomas J. Crocker For Withhold Management 1.4 Elect Director Jack P. DeBoer For Withhold Management 1.5 Elect Director Glen R. Gilbert For Withhold Management 1.6 Elect Director C. Gerald Goldsmith For Withhold Management 1.7 Elect Director Robert Perlmutter For Withhold Management 1.8 Elect Director Rolf E. Ruhfus For Withhold Management 1.9 Elect Director Joel F. Zemans For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CHEMICAL FINANCIAL CORPORATION Ticker: CHFC Security ID: 163731102 Meeting Date: APR 16, 2012 Meeting Type: Annual Record Date: FEB 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary E. Anderson For Withhold Management 1.2 Elect Director J. Daniel Bernson For Withhold Management 1.3 Elect Director Nancy Bowman For Withhold Management 1.4 Elect Director James R. Fitterling For Withhold Management 1.5 Elect Director Thomas T. Huff For Withhold Management 1.6 Elect Director Michael T. Laethem For Withhold Management 1.7 Elect Director James B. Meyer For Withhold Management 1.8 Elect Director Terence F. Moore For Withhold Management 1.9 Elect Director Aloysius J. Oliver For Withhold Management 1.10 Elect Director David B. Ramaker For Withhold Management 1.11 Elect Director Grace O. Shearer For Withhold Management 1.12 Elect Director Larry D. Stauffer For Withhold Management 1.13 Elect Director Franklin C. Wheatlake For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- CHESAPEAKE LODGING TRUST Ticker: CHSP Security ID: 165240102 Meeting Date: MAY 25, 2012 Meeting Type: Annual Record Date: MAR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James L. Francis For Withhold Management 1.2 Elect Director Douglas W. Vicari For Withhold Management 1.3 Elect Director Thomas A. Natelli For Withhold Management 1.4 Elect Director Thomas D. Eckert For Withhold Management 1.5 Elect Director John W. Hill For Withhold Management 1.6 Elect Director George F. McKenzie For Withhold Management 1.7 Elect Director Jeffrey D. Nuechterlein For Withhold Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CHURCHILL DOWNS INCORPORATED Ticker: CHDN Security ID: 171484108 Meeting Date: JUN 14, 2012 Meeting Type: Annual Record Date: APR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Leonard S. Coleman, Jr. For Withhold Management 1.2 Elect Director Craig J. Duchossois For Withhold Management 1.3 Elect Director Robert L. Evans For Withhold Management 1.4 Elect Director G. Watts Humphrey, Jr. For Withhold Management 2 Ratify Auditors For For Management 3 Amend Executive Incentive Bonus Plan For For Management 4 Approve Executive Incentive Bonus Plan For For Management 5 Amend Omnibus Stock Plan For For Management 6 Amend Qualified Employee Stock For For Management Purchase Plan 7 Amend Articles of Incorporation For Against Management 8 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- CITIZENS, INC. Ticker: CIA Security ID: 174740100 Meeting Date: JUN 05, 2012 Meeting Type: Annual Record Date: APR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director E. Dean Gage For Withhold Management 1.2 Elect Director Steven F. Shelton For Withhold Management 1.3 Elect Director Timothy T. Timmerman For Withhold Management 1.4 Elect Director Robert B. Sloan, Jr. For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- CLIFTON SAVINGS BANCORP, INC. Ticker: CSBK Security ID: 18712Q103 Meeting Date: AUG 11, 2011 Meeting Type: Annual Record Date: JUN 30, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John A. Celentano, Jr. For Withhold Management 1.2 Elect Director Thomas A. Miller For Withhold Management 2 Ratify Auditors For Against Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- CNB FINANCIAL CORPORATION Ticker: CCNE Security ID: 126128107 Meeting Date: APR 17, 2012 Meeting Type: Annual Record Date: MAR 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph B. Bower, Jr. For Withhold Management 1.2 Elect Director Robert W. Montler For Withhold Management 1.3 Elect Director Joel E. Peterson For Withhold Management 1.4 Elect Director Richard B. Seager For Withhold Management 1.5 Elect Director Richard L. Greslick, Jr. For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- COGENT COMMUNICATIONS GROUP, INC. Ticker: CCOI Security ID: 19239V302 Meeting Date: APR 19, 2012 Meeting Type: Annual Record Date: FEB 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dave Schaeffer For Withhold Management 1.2 Elect Director Steven D. Brooks For Withhold Management 1.3 Elect Director Erel N. Margalit For Withhold Management 1.4 Elect Director Timothy Weingarten For Withhold Management 1.5 Elect Director Richard T. Liebhaber For Withhold Management 1.6 Elect Director D. Blake Bath For Withhold Management 1.7 Elect Director Marc Montagner For Withhold Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- COGNEX CORPORATION Ticker: CGNX Security ID: 192422103 Meeting Date: DEC 06, 2011 Meeting Type: Special Record Date: OCT 10, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Stock Option Plan For Against Management -------------------------------------------------------------------------------- COHU, INC. Ticker: COHU Security ID: 192576106 Meeting Date: MAY 09, 2012 Meeting Type: Annual Record Date: MAR 14, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Harry L. Casari For Withhold Management 1.2 Elect Director Harold Harrigian For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- COINSTAR, INC. Ticker: CSTR Security ID: 19259P300 Meeting Date: JUN 07, 2012 Meeting Type: Annual Record Date: APR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Paul D. Davis For For Management 2 Elect Director Nelson C. Chan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- COLUMBIA BANKING SYSTEM, INC. Ticker: COLB Security ID: 197236102 Meeting Date: APR 25, 2012 Meeting Type: Annual Record Date: MAR 01, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Melanie J. Dressel For For Management 2 Elect Director John P. Folsom For For Management 3 Elect Director Frederick M. Goldberg For For Management 4 Elect Director Thomas M. Hulbert For For Management 5 Elect Director Michelle M. Lantow For For Management 6 Elect Director Thomas L. Matson For For Management 7 Elect Director S. Mae Fujita Numata For For Management 8 Elect Director Daniel C. Regis For For Management 9 Elect Director Donald H. Rodman For For Management 10 Elect Director William T. Weyerhaeuser For For Management 11 Elect Director James M. Will For For Management 12 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 13 Ratify Auditors For For Management -------------------------------------------------------------------------------- COMMUNITY TRUST BANCORP, INC. Ticker: CTBI Security ID: 204149108 Meeting Date: APR 24, 2012 Meeting Type: Annual Record Date: FEB 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles J. Baird For Withhold Management 1.2 Elect Director Nick Carter For Withhold Management 1.3 Elect Director Nick A. Cooley For Withhold Management 1.4 Elect Director Jean R. Hale For Withhold Management 1.5 Elect Director James E. McGhee, II For Withhold Management 1.6 Elect Director M. Lynn Parrish For Withhold Management 1.7 Elect Director James R. Ramsey For Withhold Management 1.8 Elect Director Anthony W. St. Charles For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- COMMVAULT SYSTEMS, INC. Ticker: CVLT Security ID: 204166102 Meeting Date: AUG 24, 2011 Meeting Type: Annual Record Date: JUL 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Allan G. Bunte For Withhold Management 1.2 Elect Director Frank J. Fanzilli, Jr. For Withhold Management 1.3 Elect Director Daniel Pulver For Withhold Management 2 Ratify Auditors For Against Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- CONMED CORPORATION Ticker: CNMD Security ID: 207410101 Meeting Date: MAY 21, 2012 Meeting Type: Annual Record Date: APR 03, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eugene R. Corasanti For Withhold Management 1.2 Elect Director Joseph J. Corasanti For Withhold Management 1.3 Elect Director Bruce F. Daniels For Withhold Management 1.4 Elect Director Jo Ann Golden For Withhold Management 1.5 Elect Director Stephen M. Mandia For Withhold Management 1.6 Elect Director Stuart J. Schwartz For Withhold Management 1.7 Elect Director Mark E. Tryniski For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Executive Incentive Bonus Plan For For Management 5 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- CONNECTICUT WATER SERVICE, INC. Ticker: CTWS Security ID: 207797101 Meeting Date: MAY 10, 2012 Meeting Type: Annual Record Date: MAR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lisa J. Thibdaue For Withhold Management 1.2 Elect Director Carol P. Wallace For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CONSOLIDATED-TOMOKA LAND CO. Ticker: CTO Security ID: 210226106 Meeting Date: APR 25, 2012 Meeting Type: Annual Record Date: MAR 01, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Elect Director John J. For Against Management Allen 2 Elect Director William L. Olivari For Against Management 3 Elect Director John P. Albright For Against Management 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CONTANGO OIL & GAS COMPANY Ticker: MCF Security ID: 21075N204 Meeting Date: DEC 01, 2011 Meeting Type: Annual Record Date: OCT 12, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Kenneth R. Peak For Against Management 2 Elect Director B.A. Berilgen For Against Management 3 Elect Director Jay D. Brehmer For Against Management 4 Elect Director Charles M. Reimer For Against Management 5 Elect Director Steven L. Schoonover For Against Management 6 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 7 Advisory Vote on Say on Pay Frequency One Year One Year Management 8 Ratify Auditors For Against Management -------------------------------------------------------------------------------- CORESITE REALTY CORPORATION Ticker: COR Security ID: 21870Q105 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: MAR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert G. Stuckey For Withhold Management 1.2 Elect Director Thomas M. Ray For Withhold Management 1.3 Elect Director James A. Attwood, Jr. For Withhold Management 1.4 Elect Director Michael Koehler For Withhold Management 1.5 Elect Director Paul E. Szurek For Withhold Management 1.6 Elect Director J. David Thompson For Withhold Management 1.7 Elect Director David A. Wilson For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CRAY INC. Ticker: CRAY Security ID: 225223304 Meeting Date: JUN 07, 2012 Meeting Type: Annual Record Date: APR 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John B. Jones, Jr. For Withhold Management 1.2 Elect Director Stephen C. Kiely For Withhold Management 1.3 Elect Director Frank L. Lederman For Withhold Management 1.4 Elect Director Sally G. Narodick For Withhold Management 1.5 Elect Director Daniel C. Regis For Withhold Management 1.6 Elect Director Stephen C. Richards For Withhold Management 1.7 Elect Director Peter J. Ungaro For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- CRYOLIFE, INC. Ticker: CRY Security ID: 228903100 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: MAR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven G. Anderson For Withhold Management 1.2 Elect Director Thomas F. Ackerman For Withhold Management 1.3 Elect Director James S. Benson For Withhold Management 1.4 Elect Director Daniel J. Bevevino For Withhold Management 1.5 Elect Director Ronald C. Elkins For Withhold Management 1.6 Elect Director Ronald D. McCall For Withhold Management 1.7 Elect Director Harvey Morgan For Withhold Management 1.8 Elect Director Jon W. Salveson For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- CUBIC CORPORATION Ticker: CUB Security ID: 229669106 Meeting Date: FEB 28, 2012 Meeting Type: Annual Record Date: JAN 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Walter J. Zable For Withhold Management 1.2 Elect Director Walter C. Zable For Withhold Management 1.3 Elect Director Bruce G. Blakley For Withhold Management 1.4 Elect Director William W. Boyle For Withhold Management 1.5 Elect Director Edwin A. Guiles For Withhold Management 1.6 Elect Director Robert S. Sullivan For Withhold Management 1.7 Elect Director John H. Warner, Jr. For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CUMBERLAND PHARMACEUTICALS INC. Ticker: CPIX Security ID: 230770109 Meeting Date: APR 17, 2012 Meeting Type: Annual Record Date: MAR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James R. Jones For Withhold Management 1.2 Elect Director Thomas R. Lawrence For Withhold Management 2 Approve Repricing of Options For Against Management 3 Approve Repricing of Options For Against Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- CURIS, INC. Ticker: CRIS Security ID: 231269101 Meeting Date: MAY 30, 2012 Meeting Type: Annual Record Date: APR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James R. McNab, Jr. For Withhold Management 1.2 Elect Director James R. Tobin For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CURTISS-WRIGHT CORPORATION Ticker: CW Security ID: 231561101 Meeting Date: MAY 04, 2012 Meeting Type: Annual Record Date: MAR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Martin R. Benante For Withhold Management 1.2 Elect Director Dean M. Flatt For Withhold Management 1.3 Elect Director S. Marce Fuller For Withhold Management 1.4 Elect Director Dr. Allen A. Kozinski For Withhold Management 1.5 Elect Director John R. Myers For Withhold Management 1.6 Elect Director John B. Nathman For Withhold Management 1.7 Elect Director Robert J. Rivet For Withhold Management 1.8 Elect Director William W. Sihler For Withhold Management 1.9 Elect Director Albert E. Smith For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- DANA HOLDING CORPORATION Ticker: DAN Security ID: 235825205 Meeting Date: APR 24, 2012 Meeting Type: Annual Record Date: FEB 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Virginia A. Kamsky For Withhold Management 1.2 Elect Director Terrence J. Keating For Withhold Management 1.3 Elect Director Joseph C. Muscari For Withhold Management 1.4 Elect Director Steven B. Schwarzwaelder For Withhold Management 1.5 Elect Director Richard F. Wallman For Withhold Management 1.6 Elect Director Keith E. Wandell For Withhold Management 1.7 Elect Director Roger J. Wood For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- DELTA APPAREL, INC. Ticker: DLA Security ID: 247368103 Meeting Date: NOV 10, 2011 Meeting Type: Annual Record Date: SEP 16, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James A. Cochran For For Management 1.2 Elect Director Sam P. Cortez For For Management 1.3 Elect Director Elizabeth J. Gatewood For For Management 1.4 Elect Director G. Jay Gogue For For Management 1.5 Elect Director Robert W. Humphreys For For Management 1.6 Elect Director E. Erwin Maddrey, II For For Management 1.7 Elect Director David T. Peterson For For Management 1.8 Elect Director Robert E. Staton, Sr. For For Management 2 Amend Executive Incentive Bonus Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- DELTA NATURAL GAS COMPANY, INC. Ticker: DGAS Security ID: 247748106 Meeting Date: NOV 17, 2011 Meeting Type: Annual Record Date: OCT 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Auditors For For Management 2.1 Elect Director Glenn R. Jennings For Withhold Management 2.2 Elect Director Lewis N. Melton For Withhold Management 2.3 Elect Director Arthur E. Walker, Jr. For Withhold Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- DELTEK, INC. Ticker: PROJ Security ID: 24784L105 Meeting Date: MAY 24, 2012 Meeting Type: Annual Record Date: APR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Nanci E. Caldwell For For Management 2 Elect Director Edward R. Grubb For For Management 3 Elect Director Joseph M. Kampf For For Management 4 Elect Director Steven B. Klinsky For Against Management 5 Elect Director Thomas M. Manley For For Management 6 Elect Director Albert A. Notini For For Management 7 Elect Director Kevin T. Parker For Against Management 8 Elect Director Janet R. Perna For For Management 9 Elect Director Alok Singh For Against Management 10 Ratify Auditors For For Management -------------------------------------------------------------------------------- DELUXE CORPORATION Ticker: DLX Security ID: 248019101 Meeting Date: MAY 02, 2012 Meeting Type: Annual Record Date: MAR 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald C. Baldwin For Withhold Management 1.2 Elect Director Charles A. Haggerty For Withhold Management 1.3 Elect Director Don J. McGrath For Withhold Management 1.4 Elect Director Cheryl E. Mayberry For Withhold Management McKissack 1.5 Elect Director Neil J. Metviner For Withhold Management 1.6 Elect Director Stephen P. Nachtsheim For Withhold Management 1.7 Elect Director Mary Ann O'Dwyer For Withhold Management 1.8 Elect Director Martyn R. Redgrave For Withhold Management 1.9 Elect Director Lee J. Schram For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Executive Incentive Bonus Plan For For Management 4 Approve Omnibus Stock Plan For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- DENNY'S CORPORATION Ticker: DENN Security ID: 24869P104 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: MAR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Gregg R. Dedrick For For Management 2 Elect Director George W. Haywood For For Management 3 Elect Director Brenda J. Lauderback For For Management 4 Elect Director Robert E. Marks For For Management 5 Elect Director John C. Miller For For Management 6 Elect Director Louis P. Neeb For For Management 7 Elect Director Donald C. Robinson For For Management 8 Elect Director Debra Smithart-Oglesby For For Management 9 Elect Director Laysha Ward For For Management 10 Elect Director F. Mark Wollfinger For For Management 11 Ratify Auditors For For Management 12 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 13 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- DEXCOM, INC. Ticker: DXCM Security ID: 252131107 Meeting Date: MAY 31, 2012 Meeting Type: Annual Record Date: APR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Terrance H. Gregg For Against Management 2 Elect Director Kevin Sayer For Against Management 3 Elect Director Nicholas Augustinos For Against Management 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- DIGI INTERNATIONAL INC. Ticker: DGII Security ID: 253798102 Meeting Date: JAN 23, 2012 Meeting Type: Annual Record Date: NOV 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenneth E. Millard For Withhold Management 1.2 Elect Director William N. Priesmeyer For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- DINEEQUITY, INC. Ticker: DIN Security ID: 254423106 Meeting Date: MAY 15, 2012 Meeting Type: Annual Record Date: MAR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard J. Dahl For For Management 1.2 Elect Director Stephen P. Joyce For For Management 1.3 Elect Director Patrick W. Rose For For Management 2 Ratify Auditors For Against Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- DIODES INCORPORATED Ticker: DIOD Security ID: 254543101 Meeting Date: MAY 22, 2012 Meeting Type: Annual Record Date: MAR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director C.H. Chen For Withhold Management 1.2 Elect Director Michael R. Giordano For Withhold Management 1.3 Elect Director L.P. Hsu For Withhold Management 1.4 Elect Director Keh-Shew Lu For Withhold Management 1.5 Elect Director Raymond Soong For Withhold Management 1.6 Elect Director John M. Stich For Withhold Management 1.7 Elect Director Michael K.C. Tsai For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- DORMAN PRODUCTS, INC. Ticker: DORM Security ID: 258278100 Meeting Date: MAY 15, 2012 Meeting Type: Annual Record Date: MAR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven L. Berman For Withhold Management 1.2 Elect Director John F. Creamer, Jr. For Withhold Management 1.3 Elect Director Paul R. Lederer For Withhold Management 1.4 Elect Director Edgar W. Levin For Withhold Management 1.5 Elect Director Richard T. Riley For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- DOUGLAS DYNAMICS, INC. Ticker: PLOW Security ID: 25960R105 Meeting Date: MAY 02, 2012 Meeting Type: Annual Record Date: MAR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James L. Packard For Withhold Management 1.2 Elect Director Kenneth W. Krueger For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- DREW INDUSTRIES INCORPORATED Ticker: DW Security ID: 26168L205 Meeting Date: MAY 24, 2012 Meeting Type: Annual Record Date: MAR 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward W. Rose, III For Withhold Management 1.2 Elect Director Leigh J. Abrams For Withhold Management 1.3 Elect Director Fredric M. Zinn For Withhold Management 1.4 Elect Director James F. Gero For Withhold Management 1.5 Elect Director Frederick B. Hegi, Jr. For Withhold Management 1.6 Elect Director David A. Reed For Withhold Management 1.7 Elect Director John B. Lowe, Jr. For Withhold Management 1.8 Elect Director Jason D. Lippert For Withhold Management 1.9 Elect Director Brendan J. Deely For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- DYCOM INDUSTRIES, INC. Ticker: DY Security ID: 267475101 Meeting Date: NOV 22, 2011 Meeting Type: Annual Record Date: OCT 03, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles B. Coe For Withhold Management 1.2 Elect Director Dwight B. Duke For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- E PLUS INC. Ticker: PLUS Security ID: 294268107 Meeting Date: SEP 13, 2011 Meeting Type: Annual Record Date: JUL 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Phillip G. Norton For Withhold Management 1.2 Elect Director Bruce M. Bowen For Withhold Management 1.3 Elect Director Terrence O'Donnell For Withhold Management 1.4 Elect Director Milton E. Cooper, Jr. For Withhold Management 1.5 Elect Director C. Thomas Faulders, III For Withhold Management 1.6 Elect Director Lawrence S. Herman For Withhold Management 1.7 Elect Director Eric D. Hovde For Withhold Management 1.8 Elect Director John E. Callies For Withhold Management 2 Amend Executive Incentive Bonus Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- EAGLE BANCORP, INC. Ticker: EGBN Security ID: 268948106 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: MAR 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Leslie M. Alperstein For Withhold Management 1.2 Elect Director Robert P. Pincus For Withhold Management 1.3 Elect Director Donald R. Rogers For Withhold Management 1.4 Elect Director Leland M. Weinstein For Withhold Management 1.5 Elect Director Dudley C. Dworken For Withhold Management 1.6 Elect Director Harvey M. Goodman For Withhold Management 1.7 Elect Director Ronald D. Paul For Withhold Management 1.8 Elect Director Norman R. Pozez For Withhold Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- EARTHLINK, INC. Ticker: ELNK Security ID: 270321102 Meeting Date: MAY 01, 2012 Meeting Type: Annual Record Date: MAR 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Susan D. Bowick For Against Management 2 Elect Director Marce Fuller For Against Management 3 Elect Director Rolla P. Huff For Against Management 4 Elect Director David A. Koretz For Against Management 5 Elect Director Garry K. McGuire For Against Management 6 Elect Director Thomas E. Wheeler For Against Management 7 Elect Director M. Wayne Wisehart For Against Management 8 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 9 Ratify Auditors For For Management -------------------------------------------------------------------------------- EASTGROUP PROPERTIES, INC. Ticker: EGP Security ID: 277276101 Meeting Date: MAY 30, 2012 Meeting Type: Annual Record Date: APR 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director D. Pike Aloian For Withhold Management 1.2 Elect Director H.C. Bailey, Jr. For Withhold Management 1.3 Elect Director Hayden C. Eaves, III For Withhold Management 1.4 Elect Director Fredric H. Gould For Withhold Management 1.5 Elect Director David H. Hoster, II For Withhold Management 1.6 Elect Director Mary E. McCormick For Withhold Management 1.7 Elect Director David M. Osnos For Withhold Management 1.8 Elect Director Leland R. Speed For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- EDUCATION REALTY TRUST, INC. Ticker: EDR Security ID: 28140H104 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: FEB 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul O. Bower For Withhold Management 1.2 Elect Director Monte J. Barrow For Withhold Management 1.3 Elect Director William J. Cahill, III For Withhold Management 1.4 Elect Director Randall L. Churchey For Withhold Management 1.5 Elect Director John L. Ford For Withhold Management 1.6 Elect Director Howard A. Silver For Withhold Management 1.7 Elect Director Wendell W. Weakley For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- EHEALTH, INC. Ticker: EHTH Security ID: 28238P109 Meeting Date: JUN 15, 2012 Meeting Type: Annual Record Date: APR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary L. Lauer For Withhold Management 1.2 Elect Director Jack L. Oliver, III For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- ELECTRO SCIENTIFIC INDUSTRIES, INC. Ticker: ESIO Security ID: 285229100 Meeting Date: AUG 11, 2011 Meeting Type: Annual Record Date: JUN 06, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barry L. Harmon For Withhold Management 1.2 Elect Director Edward C. Grady For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- ELECTRONICS FOR IMAGING, INC. Ticker: EFII Security ID: 286082102 Meeting Date: MAY 11, 2012 Meeting Type: Annual Record Date: MAR 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eric Brown For Withhold Management 1.2 Elect Director Gill Cogan For Withhold Management 1.3 Elect Director Guy Gecht For Withhold Management 1.4 Elect Director Thomas Georgens For Withhold Management 1.5 Elect Director Richard A. Kashnow For Withhold Management 1.6 Elect Director Dan Maydan For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ELIZABETH ARDEN, INC. Ticker: RDEN Security ID: 28660G106 Meeting Date: NOV 09, 2011 Meeting Type: Annual Record Date: SEP 12, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director E. Scott Beattie For For Management 2 Elect Director Fred Berens For For Management 3 Elect Director Maura J. Clark For For Management 4 Elect Director Richard C.W. Mauran For For Management 5 Elect Director William M. Tatham For For Management 6 Elect Director J. W. Nevil Thomas For For Management 7 Elect Director A. Salman Amin For For Management 8 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 9 Advisory Vote on Say on Pay Frequency One Year One Year Management 10 Approve Qualified Employee Stock For For Management Purchase Plan 11 Ratify Auditors For For Management -------------------------------------------------------------------------------- ELLINGTON FINANCIAL LLC Ticker: EFC Security ID: 288522303 Meeting Date: MAY 15, 2012 Meeting Type: Annual Record Date: MAR 14, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas F. Robards For Withhold Management 1.2 Elect Director Michael W. Vranos For Withhold Management 1.3 Elect Director Laurence Penn For Withhold Management 1.4 Elect Director Ronald I. Simon For Withhold Management 1.5 Elect Director Edward Resendez For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- EMC INSURANCE GROUP INC. Ticker: EMCI Security ID: 268664109 Meeting Date: MAY 24, 2012 Meeting Type: Annual Record Date: MAR 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director George C. Carpenter, III For Against Management 2 Elect Director Stephen A. Crane For Against Management 3 Elect Director Jonathan R. Fletcher For Against Management 4 Elect Director Robert L. Howe For Against Management 5 Elect Director Bruce G. Kelley For Against Management 6 Elect Director Gretchen H. Tegeler For Against Management 7 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 8 Amend Omnibus Stock Plan For For Management 9 Approve Outside Director Options in For Against Management Lieu of Cash 10 Ratify Auditors For For Management -------------------------------------------------------------------------------- ENCORE CAPITAL GROUP, INC. Ticker: ECPG Security ID: 292554102 Meeting Date: JUN 06, 2012 Meeting Type: Annual Record Date: APR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Brandon Black For Withhold Management 1.2 Elect Director George Lund For Withhold Management 1.3 Elect Director Willem Mesdag For Withhold Management 1.4 Elect Director Francis E. Quinlan For Withhold Management 1.5 Elect Director Norman R. Sorensen For Withhold Management 1.6 Elect Director J. Christopher Teets For Withhold Management 1.7 Elect Director H Ronald Weissman For Withhold Management 1.8 Elect Director Warren S. Wilcox For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ENDEAVOUR INTERNATIONAL CORPORATION Ticker: END Security ID: 29259G200 Meeting Date: MAY 24, 2012 Meeting Type: Annual Record Date: MAR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sheldon R. Erikson For Withhold Management 1.2 Elect Director Nancy K. Quinn For Withhold Management 1.3 Elect Director John N. Seitz For Withhold Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management 4 Increase Authorized Common Stock For For Management -------------------------------------------------------------------------------- ENDOLOGIX, INC. Ticker: ELGX Security ID: 29266S106 Meeting Date: MAY 24, 2012 Meeting Type: Annual Record Date: APR 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John McDermott For Withhold Management 1.2 Elect Director Guido J. Neels For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- ENERGY SOLUTIONS, INC. Ticker: ES Security ID: 292756202 Meeting Date: MAY 23, 2012 Meeting Type: Annual Record Date: MAR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven R. Rogel For Withhold Management 1.2 Elect Director J. Barnie Beasley, Jr. For Withhold Management 1.3 Elect Director Val J. Christensen For Withhold Management 1.4 Elect Director Pascal Colombani For Withhold Management 1.5 Elect Director J.I. "Chip" Everest, II For Withhold Management 1.6 Elect Director David J. Lockwood For Withhold Management 1.7 Elect Director Clare Spottiswoode For Withhold Management 1.8 Elect Director Robert A. Whitman For Withhold Management 1.9 Elect Director David B. Winder For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- ENNIS, INC. Ticker: EBF Security ID: 293389102 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAY 01, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Godfrey M. Long, Jr. For Withhold Management 1.2 Elect Director Thomas R. Price For Withhold Management 1.3 Elect Director Alejandro Quiroz For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Other Business For Against Management -------------------------------------------------------------------------------- ENTERCOM COMMUNICATIONS CORP. Ticker: ETM Security ID: 293639100 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: MAR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David J. Berkman For Withhold Management 1.2 Elect Director Daniel E. Gold For Withhold Management 2.1 Elect Director Joseph M. Field For Withhold Management 2.2 Elect Director David J. Field For Withhold Management 2.3 Elect Director John C. Donlevie For Withhold Management 2.4 Elect Director Robert S. Wiesenthal For Withhold Management 2.5 Elect Director Michael J. Wolf For Withhold Management 3 Amend Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- ENTROPIC COMMUNICATIONS, INC. Ticker: ENTR Security ID: 29384R105 Meeting Date: MAY 15, 2012 Meeting Type: Annual Record Date: MAR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenneth Merchant For Withhold Management 1.2 Elect Director Umesh Padval For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For Against Management -------------------------------------------------------------------------------- EPOCH HOLDING CORPORATION Ticker: EPHC Security ID: 29428R103 Meeting Date: DEC 01, 2011 Meeting Type: Annual Record Date: OCT 06, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Allan R. Tessler For Withhold Management 1.2 Elect Director William W. Priest For Withhold Management 1.3 Elect Director Enrique R. Arzac For Withhold Management 1.4 Elect Director Jeffrey L. Berenson For Withhold Management 1.5 Elect Director John L. Cecil For Withhold Management 1.6 Elect Director Peter A. Flaherty For Withhold Management 1.7 Elect Director Timothy T. Taussig For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- EXPONENT, INC. Ticker: EXPO Security ID: 30214U102 Meeting Date: MAY 31, 2012 Meeting Type: Annual Record Date: APR 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Samuel H. Armacost For Against Management 2 Elect Director Mary B. Cranston For Against Management 3 Elect Director Leslie G. Denend For Against Management 4 Elect Director Michael R. Gaulke For Against Management 5 Elect Director Paul R. Johnston For Against Management 6 Elect Director Stephen C. Riggins For Against Management 7 Elect Director John B. Shoven For Against Management 8 Ratify Auditors For For Management 9 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 10 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- EXTREME NETWORKS, INC. Ticker: EXTR Security ID: 30226D106 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: MAR 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Maury Austin For Against Management 2 Elect Director Oscar Rodriguez For Against Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Ratify Auditors For For Management 6 Redeem Existing Poison Pill Against For Shareholder -------------------------------------------------------------------------------- FAIR ISAAC CORPORATION Ticker: FICO Security ID: 303250104 Meeting Date: FEB 07, 2012 Meeting Type: Annual Record Date: DEC 13, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director A. George Battle For Against Management 2 Elect Director Nicholas F. Graziano For Against Management 3 Elect Director Mark N. Greene For Against Management 4 Elect Director James D. Kirsner For Against Management 5 Elect Director William J. Lansing For Against Management 6 Elect Director Rahul N. Merchant For Against Management 7 Elect Director David A. Rey For Against Management 8 Elect Director Duane E. White For Against Management 9 Approve Omnibus Stock Plan For For Management 10 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 11 Ratify Auditors For For Management -------------------------------------------------------------------------------- FARO TECHNOLOGIES, INC. Ticker: FARO Security ID: 311642102 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: APR 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lynn Brubaker For Withhold Management 1.2 Elect Director Simon Raab For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- FEI COMPANY Ticker: FEIC Security ID: 30241L109 Meeting Date: MAY 10, 2012 Meeting Type: Annual Record Date: MAR 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lawrence A. Bock For For Management 1.2 Elect Director Arie Huijser For For Management 1.3 Elect Director Don R. Kania For For Management 1.4 Elect Director Thomas F. Kelly For For Management 1.5 Elect Director Jan C. Lobbezoo For For Management 1.6 Elect Director Gerhard H. Parker For For Management 1.7 Elect Director James T. Richardson For For Management 1.8 Elect Director Richard H. Wills For For Management 1.9 Elect Director Homa Bahrami For For Management 1.10 Elect Director Jami K. Nachtsheim For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock For For Management Purchase Plan 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- FIRST CALIFORNIA FINANCIAL GROUP, INC. Ticker: FCAL Security ID: 319395109 Meeting Date: MAY 07, 2012 Meeting Type: Annual Record Date: MAR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard D. Aldridge For For Management 1.2 Elect Director Donald E. Benson For For Management 1.3 Elect Director John W. Birchfield For For Management 1.4 Elect Director Joseph N. Cohen For For Management 1.5 Elect Director Robert E. Gipson For For Management 1.6 Elect Director Antoinette T. Hubenette For For Management 1.7 Elect Director C. G. Kum For For Management 1.8 Elect Director Thomas Tignino For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- FIRST DEFIANCE FINANCIAL CORP. Ticker: FDEF Security ID: 32006W106 Meeting Date: APR 24, 2012 Meeting Type: Annual Record Date: MAR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Douglas A. Burgei For Withhold Management 1.2 Elect Director Samuel S. Strausbaugh For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- FIRST FINANCIAL CORPORATION Ticker: THFF Security ID: 320218100 Meeting Date: APR 18, 2012 Meeting Type: Annual Record Date: MAR 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas T. Dinkel For Withhold Management 1.2 Elect Director Norman L. Lowery For Withhold Management 1.3 Elect Director William J. Voges For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- FIRST INTERSTATE BANCSYSTEM, INC. Ticker: FIBK Security ID: 32055Y201 Meeting Date: MAY 23, 2012 Meeting Type: Annual Record Date: MAR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Edward Garding For Against Management 2 Elect Director David L. Jahnke For Against Management 3 Elect Director Ross E. Leckie For Against Management 4 Elect Director James R. Scott For Against Management 5 Elect Director Randall I. Scott For Against Management 6 Elect Director Teresa A. Taylor For Against Management 7 Ratify Auditors For For Management -------------------------------------------------------------------------------- FIRST PACTRUST BANCORP, INC. Ticker: BANC Security ID: 33589V101 Meeting Date: MAY 21, 2012 Meeting Type: Annual Record Date: MAR 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gregory A. Mitchell For Withhold Management 1.2 Elect Director Chad T. Brownstein For Withhold Management 1.3 Elect Director Jeff Karish For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- FIRST POTOMAC REALTY TRUST Ticker: FPO Security ID: 33610F109 Meeting Date: MAY 23, 2012 Meeting Type: Annual Record Date: MAR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert H. Arnold For Withhold Management 1.2 Elect Director Richard B. Chess For Withhold Management 1.3 Elect Director Douglas J. Donatelli For Withhold Management 1.4 Elect Director J. Roderick Heller, III For Withhold Management 1.5 Elect Director R. Michael McCullogh For Withhold Management 1.6 Elect Director Alan G. Merten For Withhold Management 1.7 Elect Director Terry L. Stevens For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- FLOW INTERNATIONAL CORPORATION Ticker: FLOW Security ID: 343468104 Meeting Date: SEP 07, 2011 Meeting Type: Annual Record Date: JUL 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Robert S. Jaffe For Against Management 2 Elect Director Larry A. Kring For Against Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- FORWARD AIR CORPORATION Ticker: FWRD Security ID: 349853101 Meeting Date: MAY 07, 2012 Meeting Type: Annual Record Date: MAR 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald W. Allen For Withhold Management 1.2 Elect Director Bruce A. Campbell For Withhold Management 1.3 Elect Director C. Robert Campbell For Withhold Management 1.4 Elect Director C. John Langley, Jr. For Withhold Management 1.5 Elect Director Tracy A. Leinbach For Withhold Management 1.6 Elect Director Larry D. Leinweber For Withhold Management 1.7 Elect Director G. Michael Lynch For Withhold Management 1.8 Elect Director Ray A. Mundy For Withhold Management 1.9 Elect Director Gary L. Paxton For Withhold Management 2 Ratify Auditors For Against Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- FOX CHASE BANCORP, INC. Ticker: FXCB Security ID: 35137T108 Meeting Date: AUG 04, 2011 Meeting Type: Annual Record Date: JUN 17, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Todd S. Benning For Withhold Management 1.2 Elect Director Thomas M. Petro For Withhold Management 1.3 Elect Director RoseAnn B. Rosenthal For Withhold Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- FRANKLIN COVEY CO. Ticker: FC Security ID: 353469109 Meeting Date: JAN 27, 2012 Meeting Type: Annual Record Date: NOV 30, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Clayton M. Christensen For Withhold Management 1.2 Elect Director Robert H. Daines For Withhold Management 1.3 Elect Director E.J. 'Jake' Garn For Withhold Management 1.4 Elect Director Dennis G. Heiner For Withhold Management 1.5 Elect Director Donald J. McNamara For Withhold Management 1.6 Elect Director Joel C. Peterson For Withhold Management 1.7 Elect Director E. Kay Stepp For Withhold Management 1.8 Elect Director Robert A. Whitman For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- FRANKLIN ELECTRIC CO., INC. Ticker: FELE Security ID: 353514102 Meeting Date: MAY 04, 2012 Meeting Type: Annual Record Date: MAR 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jerome D. Brady For Withhold Management 1.2 Elect Director David M. Wathen For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- FURMANITE CORPORATION Ticker: FRM Security ID: 361086101 Meeting Date: MAY 11, 2012 Meeting Type: Annual Record Date: MAR 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles R. Cox For Withhold Management 1.2 Elect Director Sangwoo Ahn For Withhold Management 1.3 Elect Director Kevin R. Jost For Withhold Management 1.4 Elect Director Ralph Patitucci For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- FURNITURE BRANDS INTERNATIONAL, INC. Ticker: FBN Security ID: 360921100 Meeting Date: MAY 03, 2012 Meeting Type: Annual Record Date: MAR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Kent J. Hussey For For Management 2 Elect Director Ira D. Kaplan For For Management 3 Elect Director Ann S. Lieff For For Management 4 Elect Director Maureen A. McGuire For For Management 5 Elect Director Aubrey B. Patterson For For Management 6 Elect Director George E. Ross For For Management 7 Elect Director Ralph P. Scozzafava For For Management 8 Elect Director James M. Zimmerman For For Management 9 Ratify Auditors For For Management 10 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- G&K SERVICES, INC. Ticker: GKSR Security ID: 361268105 Meeting Date: NOV 03, 2011 Meeting Type: Annual Record Date: SEP 06, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lynn Crump-Caine For For Management 1.2 Elect Director J. Patrick Doyle For For Management 1.3 Elect Director M. Lenny Pippin For For Management 2 Ratify Auditors For Against Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- GENESCO INC. Ticker: GCO Security ID: 371532102 Meeting Date: JUN 27, 2012 Meeting Type: Annual Record Date: APR 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James S. Beard For Withhold Management 1.2 Elect Director Leonard L. Berry For Withhold Management 1.3 Elect Director William F. Blaufuss, Jr. For Withhold Management 1.4 Elect Director James W. Bradford For Withhold Management 1.5 Elect Director Robert J. Dennis For Withhold Management 1.6 Elect Director Matthew C. Diamond For Withhold Management 1.7 Elect Director Marty G. Dickens For Withhold Management 1.8 Elect Director Thurgood Marshall, Jr. For Withhold Management 1.9 Elect Director Kathleen Mason For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For Against Management -------------------------------------------------------------------------------- GERBER SCIENTIFIC, INC. Ticker: GRB Security ID: 373730100 Meeting Date: AUG 18, 2011 Meeting Type: Special Record Date: JUL 22, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- GERMAN AMERICAN BANCORP, INC. Ticker: GABC Security ID: 373865104 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: MAR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard E. Forbes For Withhold Management 1.2 Elect Director U. Butch Klem For Withhold Management 1.3 Elect Director Chris A. Ramsey For Withhold Management 1.4 Elect Director Michael J. Voyles For Withhold Management 2 Ratify Auditors For Against Management -------------------------------------------------------------------------------- GERON CORPORATION Ticker: GERN Security ID: 374163103 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: MAR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas Hofstaetter For For Management 1.2 ElectDirector John A. Scarlett For For Management 1.3 ElectDirector Robert J. Spiegel For For Management 2 Increase Authorized Common Stock For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Auditors For For Management 5 Other Business For Against Management -------------------------------------------------------------------------------- GIBRALTAR INDUSTRIES, INC. Ticker: ROCK Security ID: 374689107 Meeting Date: MAY 03, 2012 Meeting Type: Annual Record Date: MAR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director David N. Campbell For Against Management 2 Elect Director Robert E. Sadler, Jr. For Against Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Material Terms of the Annual For For Management Performance Stock Unit Grant 5 Provide Right to Act by Written Consent For For Management 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- GLOBAL GEOPHYSICAL SERVICES, INC. Ticker: GGS Security ID: 37946S107 Meeting Date: MAY 30, 2012 Meeting Type: Annual Record Date: APR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard A. Degner For Withhold Management 1.2 Elect Director Michael C. Forrest For Withhold Management 1.3 Elect Director Michael S. Bahorich For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Qualified Employee Stock For For Management Purchase Plan 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- GLOBAL POWER EQUIPMENT GROUP INC. Ticker: GLPW Security ID: 37941P306 Meeting Date: JUN 07, 2012 Meeting Type: Annual Record Date: APR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David L. Keller For Withhold Management 1.2 Elect Director Charles Macaluso For Withhold Management 1.3 Elect Director Carl Bartoli For Withhold Management 1.4 Elect Director Terence J. Cryan For Withhold Management 1.5 Elect Director Eugene I. Davis For Withhold Management 1.6 Elect Director Michael E. Salvati For Withhold Management 1.7 Elect Director Frank E. Williams, Jr. For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- GLOBE SPECIALTY METALS, INC. Ticker: GSM Security ID: 37954N206 Meeting Date: NOV 30, 2011 Meeting Type: Annual Record Date: OCT 26, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald G. Barger, Jr. For Withhold Management 1.2 Elect Director Thomas A. Danjczek For Withhold Management 1.3 Elect Director Stuart E. Eizenstat For Withhold Management 1.4 Elect Director Alan Kestenbaum For Withhold Management 1.5 Elect Director Franklin L. Lavin For Withhold Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Advisory Vote on Say on Pay Frequency Three One Year Management Years 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- GLOWPOINT, INC. Ticker: GLOW Security ID: 379887201 Meeting Date: JUN 07, 2012 Meeting Type: Annual Record Date: APR 11, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Kenneth Archer For Against Management 2 Elect Director Grant Dawson For Against Management 3 Elect Director Jon A. DeLuca For Against Management 4 Elect Director Joseph Laezza For Against Management 5 Elect Director James S. Lusk For Against Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- GP STRATEGIES CORPORATION Ticker: GPX Security ID: 36225V104 Meeting Date: DEC 14, 2011 Meeting Type: Annual Record Date: OCT 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Harvey P. Eisen For Withhold Management 1.2 Elect Director Marshall S. Geller For For Management 1.3 Elect Director Daniel M. Friedberg For For Management 1.4 Elect Director Scott N. Greenberg For For Management 1.5 Elect Director Sue W. Kelly For For Management 1.6 Elect Director Richard C. Pfenniger, For For Management Jr. 1.7 Elect Director A. Marvin Strait For For Management 1.8 Elect Director Gene A. Washington For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Approve Merger Agreement For For Management 6 Approve Omnibus Stock Plan For For Management 7 Other Business For Against Management -------------------------------------------------------------------------------- GRAHAM CORPORATION Ticker: GHM Security ID: 384556106 Meeting Date: JUL 28, 2011 Meeting Type: Annual Record Date: JUN 06, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James J. Barber For Withhold Management 1.2 Elect Director Gerard T. Mazurkiewicz For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- GRAND CANYON EDUCATION, INC. Ticker: LOPE Security ID: 38526M106 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: MAR 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brent D. Richardson For Withhold Management 1.2 Elect Director Brian E. Mueller For Withhold Management 1.3 Elect Director Chad N. Heath For Withhold Management 1.4 Elect Director D. Mark Dorman For Withhold Management 1.5 Elect Director David J. Johnson For Withhold Management 1.6 Elect Director Jack A. Henry For Withhold Management 1.7 Elect Director Bradley A. Casper For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- GRAY TELEVISION, INC. Ticker: GTN Security ID: 389375106 Meeting Date: MAY 30, 2012 Meeting Type: Annual Record Date: MAR 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard L. Boger For Withhold Management 1.2 Elect Director Ray M. Deaver For Withhold Management 1.3 Elect Director T. L. Elder For Withhold Management 1.4 Elect Director Hilton H. Howell, Jr. For Withhold Management 1.5 Elect Director Robin R. Howell For Withhold Management 1.6 Elect Director William E. Mayher, III For Withhold Management 1.7 Elect Director Howell W. Newton For Withhold Management 1.8 Elect Director Hugh E. Norton For Withhold Management 1.9 Elect Director Robert S. Prather, Jr. For Withhold Management 1.10 Elect Director Harriett J. Robinson For Withhold Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- GREAT SOUTHERN BANCORP, INC. Ticker: GSBC Security ID: 390905107 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: MAR 01, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas J. Carlson For Withhold Management 1.2 Elect Director Grant Q. Haden For Withhold Management 1.3 Elect Director Joseph W. Turner For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Ratify Auditors For Against Management -------------------------------------------------------------------------------- GUIDANCE SOFTWARE, INC. Ticker: GUID Security ID: 401692108 Meeting Date: MAY 09, 2012 Meeting Type: Annual Record Date: MAR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Shawn McCreight For Withhold Management 1.2 Elect Director Victor Limongelli For Withhold Management 1.3 Elect Director Jeff Lawrence For Withhold Management 1.4 Elect Director Kathleen O'Neil For Withhold Management 1.5 Elect Director Stephen Richards For Withhold Management 1.6 Elect Director Robert G. van For Withhold Management Schoonenberg 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- HALOZYME THERAPEUTICS, INC. Ticker: HALO Security ID: 40637H109 Meeting Date: MAY 03, 2012 Meeting Type: Annual Record Date: MAR 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Randall J. Kirk For For Management 1.2 Elect Director John S. Patton For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- HARDINGE INC. Ticker: HDNG Security ID: 412324303 Meeting Date: MAY 08, 2012 Meeting Type: Annual Record Date: MAR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Douglas A. Greenlee For Withhold Management 1.2 Elect Director John J. Perrotti For Withhold Management 1.3 Elect Director Robert J. Lepofsky For Withhold Management 1.4 Elect Director R. Tony Tripeny For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- HARRIS & HARRIS GROUP, INC. Ticker: TINY Security ID: 413833104 Meeting Date: JUN 07, 2012 Meeting Type: Annual Record Date: APR 11, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W. Dillaway Ayres, Jr. For Withhold Management 1.2 Elect Director Phillip A. Bauman For Withhold Management 1.3 Elect Director Douglas W. Jamison For Withhold Management 1.4 Elect Director Lucio L. Lanza For Withhold Management 1.5 Elect Director Charles E. Ramsey For Withhold Management 1.6 Elect Director James E. Roberts For Withhold Management 1.7 Elect Director Richard P. Shanley For Withhold Management 1.8 Elect Director Bruce W. Shewmaker For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- HARTE-HANKS, INC. Ticker: HHS Security ID: 416196103 Meeting Date: MAY 23, 2012 Meeting Type: Annual Record Date: MAR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David L. Copeland For Withhold Management 1.2 Elect Director Christopher M. Harte For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- HAWAIIAN HOLDINGS, INC. Ticker: HA Security ID: 419879101 Meeting Date: MAY 24, 2012 Meeting Type: Annual Record Date: MAR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gregory S. Anderson For For Management 1.2 Elect Director Mark B. Dunkerley For For Management 1.3 Elect Director Lawrence S. Hershfield For For Management 1.4 Elect Director Randall L. Jenson For For Management 1.5 Elect Director Bert T. Kobayashi, Jr. For For Management 1.6 Elect Director Tomoyuki Moriizumi For For Management 1.7 Elect Director Crystal K. Rose For For Management 1.8 Elect Director Richard N. Zwern For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- HAYNES INTERNATIONAL, INC. Ticker: HAYN Security ID: 420877201 Meeting Date: FEB 27, 2012 Meeting Type: Annual Record Date: JAN 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Paul J. Bohan For Against Management 2 Elect Director Donald C. Campion For Against Management 3 Elect Director Mark M. Comerford For Against Management 4 Elect Director John C. Corey For Against Management 5 Elect Director Robert H. Getz For Against Management 6 Elect Director Timothy J. McCarthy For Against Management 7 Elect Director William P. Wall For Against Management 8 Ratify Auditors For Against Management 9 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- HEALTHCARE REALTY TRUST INCORPORATED Ticker: HR Security ID: 421946104 Meeting Date: MAY 15, 2012 Meeting Type: Annual Record Date: MAR 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Errol L. Biggs For Withhold Management 1.2 Elect Director Charles Raymond For Withhold Management Fernandez 1.3 Elect Director Bruce D. Sullivan For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- HEALTHSTREAM, INC. Ticker: HSTM Security ID: 42222N103 Meeting Date: MAY 24, 2012 Meeting Type: Annual Record Date: MAR 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director C. Martin Harris For For Management 1.2 Elect Director Frank Gordon For For Management 1.3 Elect Director Robert A. Frist, Jr. For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- HERITAGE-CRYSTAL CLEAN, INC. Ticker: HCCI Security ID: 42726M106 Meeting Date: OCT 19, 2011 Meeting Type: Special Record Date: SEP 19, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Common Stock For For Management -------------------------------------------------------------------------------- HERITAGE-CRYSTAL CLEAN, INC. Ticker: HCCI Security ID: 42726M106 Meeting Date: MAY 03, 2012 Meeting Type: Annual Record Date: MAR 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph Chalhoub For Withhold Management 1.2 Elect Director Fred Fehsenfeld, Jr. For Withhold Management 2 Ratify Auditors For Against Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Qualified Employee Stock For For Management Purchase Plan 5 Other Business For Against Management -------------------------------------------------------------------------------- HERMAN MILLER, INC. Ticker: MLHR Security ID: 600544100 Meeting Date: OCT 10, 2011 Meeting Type: Annual Record Date: AUG 12, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mary Vermeer Andringa For For Management 1.2 Elect Director J. Barry Griswell For For Management 1.3 Elect Director Brian C. Walker For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- HFF, INC. Ticker: HF Security ID: 40418F108 Meeting Date: MAY 24, 2012 Meeting Type: Annual Record Date: APR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Susan P. McGalla For For Management 1.2 Elect Director Lenore M. Sullivan For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- HICKORY TECH CORPORATION Ticker: HTCO Security ID: 429060106 Meeting Date: MAY 08, 2012 Meeting Type: Annual Record Date: MAR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lyle T. Bosacker For Withhold Management 1.2 Elect Director Myrita P. Craig For Withhold Management 1.3 Elect Director John W. Finke For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- HMS HOLDINGS CORP. Ticker: HMSY Security ID: 40425J101 Meeting Date: JUL 06, 2011 Meeting Type: Annual Record Date: MAY 17, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William F. Miller III For Withhold Management 1.2 Elect Director Ellen A. Rudnick For Withhold Management 1.3 Elect Director Michael A. Stocker For Withhold Management 1.4 Elect Director Richard H. Stowe For Withhold Management 2 Increase Authorized Common Stock For For Management 3 Adopt Majority Voting for Uncontested For For Management Election of Directors 4 Amend Omnibus Stock Plan For For Management 5 Approve Executive Incentive Bonus Plan For For Management 6 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 7 Advisory Vote on Say on Pay Frequency Three One Year Management Years 8 Ratify Auditors For Against Management -------------------------------------------------------------------------------- HORACE MANN EDUCATORS CORPORATION Ticker: HMN Security ID: 440327104 Meeting Date: MAY 23, 2012 Meeting Type: Annual Record Date: MAR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Mary H. Futrell For For Management 2 Elect Director Stephen J. Hasenmiller For For Management 3 Elect Director Peter H. Heckman For For Management 4 Elect Director Ronald J. Helow For For Management 5 Elect Director Gabriel L. Shaheen For For Management 6 Elect Director Roger J. Steinbecker For For Management 7 Elect Director Robert Stricker For For Management 8 Elect Director Charles R. Wright For For Management 9 Amend Omnibus Stock Plan For For Management 10 Ratify Auditors For For Management 11 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- HUDSON PACIFIC PROPERTIES, INC. Ticker: HPP Security ID: 444097109 Meeting Date: JUN 07, 2012 Meeting Type: Annual Record Date: MAR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Victor J. Coleman For Against Management 2 Elect Director Howard S. Stern For Against Management 3 Elect Director Theodore R. Antenucci For Against Management 4 Elect Director Richard B. Fried For Against Management 5 Elect Director Jonathan M. Glaser For Against Management 6 Elect Director Mark D. Linehan For Against Management 7 Elect Director Robert M. Moran, Jr. For Against Management 8 Elect Director Barry A. Porter For Against Management 9 Elect Director Patrick Whitesell For Against Management 10 Amend Omnibus Stock Plan For For Management 11 Ratify Auditors For Against Management 12 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- HURON CONSULTING GROUP INC. Ticker: HURN Security ID: 447462102 Meeting Date: MAY 01, 2012 Meeting Type: Annual Record Date: MAR 06, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director DuBose Ausley For Withhold Management 1.2 Elect Director John S. Moody For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- I.D. SYSTEMS, INC. Ticker: IDSY Security ID: 449489103 Meeting Date: JUN 21, 2012 Meeting Type: Annual Record Date: APR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey M. Jagid For Withhold Management 1.2 Elect Director Lawrence S. Burstein For Withhold Management 1.3 Elect Director Harold D. Copperman For Withhold Management 1.4 Elect Director Kenneth S. Ehrman For Withhold Management 1.5 Elect Director Michael P. Monaco For Withhold Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Reimburse Proxy Contest Expenses Against Against Shareholder -------------------------------------------------------------------------------- IDENIX PHARMACEUTICALS, INC. Ticker: IDIX Security ID: 45166R204 Meeting Date: JUN 07, 2012 Meeting Type: Annual Record Date: APR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brian Goff -WITHDRAWN None None Management 1.2 Elect Director Wayne T. Hockmeyer For Withhold Management 1.3 Elect Director Thomas R. Hodgson For Withhold Management 1.4 Elect Director Tamar D. Howson For Withhold Management 1.5 Elect Director Robert E. Pelzer For Withhold Management 1.6 Elect Director Denise Pollard-Knight For Withhold Management 1.7 Elect Director Ronald C. Renaud, Jr. For Withhold Management 1.8 Elect Director Michael S. Wyzga For Withhold Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- IDT CORPORATION Ticker: IDT Security ID: 448947507 Meeting Date: DEC 15, 2011 Meeting Type: Annual Record Date: OCT 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Lawrence E. Bathgate, II For Against Management 2 Elect Director Eric F. Cosentino For Against Management 3 Elect Director Howard S. Jonas For Against Management 4 Elect Director Bill Pereira For Against Management 5 Elect Director Judah Schorr For Against Management 6 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- INCONTACT, INC. Ticker: SAAS Security ID: 45336E109 Meeting Date: JUN 14, 2012 Meeting Type: Annual Record Date: APR 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Theodore Stern For Withhold Management 1.2 Elect Director Paul Jarman For Withhold Management 1.3 Elect Director Steve Barnett For Withhold Management 1.4 Elect Director Mark J. Emkjer For Withhold Management 1.5 Elect Director Blake O. Fisher, Jr. For Withhold Management 1.6 Elect Director Paul F. Koeppe For Withhold Management 1.7 Elect Director Hamid Akhavan For Withhold Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For Against Management -------------------------------------------------------------------------------- INFOSPACE, INC. Ticker: INSP Security ID: 45678T300 Meeting Date: MAY 31, 2012 Meeting Type: Annual Record Date: APR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John E. Cunningham, IV For Withhold Management 1.2 Elect Director William J. Ruckelshaus For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Change Company Name For For Management 5 Eliminate Class of Common Stock For For Management -------------------------------------------------------------------------------- INNERWORKINGS, INC. Ticker: INWK Security ID: 45773Y105 Meeting Date: JUN 21, 2012 Meeting Type: Annual Record Date: APR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eric D. Belcher For Withhold Management 1.2 Elect Director Jack M. Greenberg For Withhold Management 1.3 Elect Director Linda S. Wolf For Withhold Management 1.4 Elect Director Eric P. Lefkofsky For Withhold Management 1.5 Elect Director Charles K. Bobrinskoy For Withhold Management 1.6 Elect Director J. Patrick Gallagher, For Withhold Management Jr. 1.7 Elect Director David Fisher For Withhold Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- INNODATA ISOGEN, INC. Ticker: INOD Security ID: 457642205 Meeting Date: JUN 05, 2012 Meeting Type: Annual Record Date: APR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jack S. Abuhoff For Withhold Management 1.2 Elect Director Haig S. Bagerdjian For Withhold Management 1.3 Elect Director Louise C. Forlenza For Withhold Management 1.4 Elect Director Stewart R. Massey For Withhold Management 1.5 Elect Director Todd H. Solomon For Withhold Management 1.6 Elect Director Anthea C. Stratigos For Withhold Management 1.7 Elect Director Andargachew S. Zelleke For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Change Company Name For For Management -------------------------------------------------------------------------------- INTERMEC, INC. Ticker: IN Security ID: 458786100 Meeting Date: MAY 22, 2012 Meeting Type: Annual Record Date: MAR 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Keith L. Barnes For For Management 2 Elect Director Eric J. Draut For For Management 3 Elect Director Gregory K. Hinckley For For Management 4 Elect Director Lydia H. Kennard For For Management 5 Elect Director Allen J. Lauer For For Management 6 Elect Director Stephen P. Reynolds For For Management 7 Elect Director Steven B. Sample For For Management 8 Elect Director Oren G. Shaffer For For Management 9 Elect Director Larry D. Yost For For Management 10 Ratify Auditors For For Management 11 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 12 Amend Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- INTERNAP NETWORK SERVICES CORPORATION Ticker: INAP Security ID: 45885A300 Meeting Date: JUN 14, 2012 Meeting Type: Annual Record Date: APR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles B. Coe For Withhold Management 1.2 Elect Director J. Eric Cooney For Withhold Management 1.3 Elect Director Patricia L. Higgins For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- INVESTORS TITLE COMPANY Ticker: ITIC Security ID: 461804106 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: APR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James A. Fine, Jr. For Withhold Management 1.2 Elect Director H. Joe King, Jr. For Withhold Management 1.3 Elect Director James R. Morton For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- IROBOT CORPORATION Ticker: IRBT Security ID: 462726100 Meeting Date: MAY 22, 2012 Meeting Type: Annual Record Date: APR 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Colin M. Angle For For Management 1.2 Elect Director Ronald Chwang For For Management 1.3 Elect Director Paul J. Kern For For Management 1.4 Elect Director Deborah G. Ellinger For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- IRONWOOD PHARMACEUTICALS, INC. Ticker: IRWD Security ID: 46333X108 Meeting Date: MAY 31, 2012 Meeting Type: Annual Record Date: APR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George H. Conrades For Withhold Management 1.2 Elect Director Joseph C. Cook, Jr. For Withhold Management 1.3 Elect Director David A. Ebersman For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ISIS PHARMACEUTICALS, INC. Ticker: ISIS Security ID: 464330109 Meeting Date: JUN 07, 2012 Meeting Type: Annual Record Date: APR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frederick T. Muto For Withhold Management 2 Amend Non-Employee Director Omnibus For For Management Stock Plan 3 Amend Stock Option Plan For For Management 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- IXYS CORPORATION Ticker: IXYS Security ID: 46600W106 Meeting Date: SEP 16, 2011 Meeting Type: Annual Record Date: JUL 19, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald L. Feucht For Withhold Management 1.2 Elect Director Samuel Kory For Withhold Management 1.3 Elect Director S. Joon Lee For Withhold Management 1.4 Elect Director Timothy A. Richardson For Withhold Management 1.5 Elect Director James M. Thorburn For Withhold Management 1.6 Elect Director Nathan Zommer For Withhold Management 1.7 Elect Director Kenneth D. Wong For Withhold Management 2 Approve Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- JACK IN THE BOX INC. Ticker: JACK Security ID: 466367109 Meeting Date: FEB 17, 2012 Meeting Type: Annual Record Date: DEC 20, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director David L. Goebel For For Management 2 Elect Director Madeleine A. Kleiner For For Management 3 Elect Director Linda A. Lang For For Management 4 Elect Director Michael W. Murphy For For Management 5 Elect Director James M. Myers For For Management 6 Elect Director David M. Tehle For For Management 7 Elect Director Winifred M. Webb For For Management 8 Elect Director John T. Wyatt For For Management 9 Amend Omnibus Stock Plan For For Management 10 Ratify Auditors For For Management 11 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- JAZZ PHARMACEUTICALS, INC. Ticker: JAZZ Security ID: 472147107 Meeting Date: DEC 12, 2011 Meeting Type: Special Record Date: NOV 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For Against Management 3 Approve Omnibus Stock Plan For Against Management 4 Amend Qualified Employee Stock For Against Management Purchase Plan 5 Amend Dividend Reinvestment Plan For For Management 6 Adjourn Meeting For For Management -------------------------------------------------------------------------------- JOHNSON OUTDOORS INC. Ticker: JOUT Security ID: 479167108 Meeting Date: MAR 01, 2012 Meeting Type: Annual Record Date: JAN 03, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Terry E. London For Withhold Management 1.2 Elect Director John M. Fahey, Jr. For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- JOURNAL COMMUNICATIONS, INC. Ticker: JRN Security ID: 481130102 Meeting Date: MAY 08, 2012 Meeting Type: Annual Record Date: MAR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David J. Drury For Withhold Management 1.2 Elect Director Jonathan Newcomb For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- KAISER FEDERAL FINANCIAL GROUP INC Ticker: KFFG Security ID: 483056107 Meeting Date: DEC 22, 2011 Meeting Type: Annual Record Date: NOV 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John H. Cochrane, III For Withhold Management 1.2 Elect Director Donald R. Voss For Withhold Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- KANSAS CITY LIFE INSURANCE COMPANY Ticker: KCLI Security ID: 484836101 Meeting Date: APR 19, 2012 Meeting Type: Annual Record Date: MAR 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R. Philip Bixby For Withhold Management 1.2 Elect Director Michael Braude For Withhold Management 1.3 Elect Director John C. Cozad For Withhold Management 1.4 Elect Director Tracy W. Knapp For Withhold Management 1.5 Elect Director Mark A. Milton For Withhold Management -------------------------------------------------------------------------------- KEMET CORPORATION Ticker: KEM Security ID: 488360207 Meeting Date: JUL 27, 2011 Meeting Type: Annual Record Date: JUN 09, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Frank G. Brandenberg For Against Management 2 Elect Director Joseph V. Borruso For Against Management 3 Elect Director E. Erwin Maddrey, II For Against Management 4 Ratify Auditors For For Management 5 Approve Omnibus Stock Plan For For Management 6 Reduce Authorized Common Stock For For Management 7 Amend Certificate of Incorporation to For For Management Combine all Provisions 8 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 9 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- KENNEDY-WILSON HOLDINGS, INC. Ticker: KW Security ID: 489398107 Meeting Date: JUN 14, 2012 Meeting Type: Annual Record Date: APR 25, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William J. McMorrow For Withhold Management 1.2 Elect Director Kent Mouton For Withhold Management 1.3 Elect Director Norman Creighton For Withhold Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- KERYX BIOPHARMACEUTICALS, INC. Ticker: KERX Security ID: 492515101 Meeting Date: JUN 19, 2012 Meeting Type: Annual Record Date: APR 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ron Bentsur For Withhold Management 1.2 Elect Director Kevin J. Cameron For Withhold Management 1.3 Elect Director Joseph M. Feczko For Withhold Management 1.4 Elect Director Wyche Fowler, Jr. For Withhold Management 1.5 Elect Director Jack Kaye For Withhold Management 1.6 Elect Director Michael P. Tarnok For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- KOHLBERG CAPITAL CORPORATION Ticker: KCAP Security ID: 500233101 Meeting Date: JUN 15, 2012 Meeting Type: Annual Record Date: APR 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Christopher Lacovara For Withhold Management 1.2 Elect Director Dayl W. Pearson For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Change Company Name For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- KOHLBERG CAPITAL CORPORATION Ticker: KCAP Security ID: 500233101 Meeting Date: JUN 22, 2012 Meeting Type: Special Record Date: APR 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale of Common Shares Below For For Management Net Asset Value -------------------------------------------------------------------------------- KRATON PERFORMANCE POLYMERS, INC. Ticker: KRA Security ID: 50077C106 Meeting Date: MAY 23, 2012 Meeting Type: Annual Record Date: APR 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven J. Demetriou For For Management 1.2 Elect Director Kevin M. Fogarty For For Management 1.3 Elect Director Karen A. Twitchell For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- LADENBURG THALMANN FINANCIAL SERVICES INC. Ticker: LTS Security ID: 50575Q102 Meeting Date: NOV 10, 2011 Meeting Type: Annual Record Date: OCT 03, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Henry C. Beinstein For Withhold Management 1.2 Elect Director Phillip Frost, M.D. For Withhold Management 1.3 Elect Director Brian S. Genson For Withhold Management 1.4 Elect Director Saul Gilinski For Withhold Management 1.5 Elect Director Richard M. Krasno For Withhold Management 1.6 Elect Director Richard J. Lampen For Withhold Management 1.7 Elect Director Howard M. Lorber For Withhold Management 1.8 Elect Director Jeffrey S. Podell For Withhold Management 1.9 Elect Director Richard J. Rosenstock For Withhold Management 1.10 Elect Director Jacqueline M. Simkin For Withhold Management 1.11 Elect Director Mark Zeitchick For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- LAKELAND BANCORP, INC. Ticker: LBAI Security ID: 511637100 Meeting Date: MAY 09, 2012 Meeting Type: Annual Record Date: MAR 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bruce D. Bohuny For Withhold Management 1.2 Elect Director Mary Ann Deacon For Withhold Management 1.3 Elect Director Joseph P. O'Dowd For Withhold Management 1.4 Elect Director Brian Flynn For Withhold Management 2 Ratify Auditors For Against Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- LAKELAND FINANCIAL CORPORATION Ticker: LKFN Security ID: 511656100 Meeting Date: APR 10, 2012 Meeting Type: Annual Record Date: FEB 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel F. Evans, Jr. For Withhold Management 1.2 Elect Director David M. Findlay For Withhold Management 1.3 Elect Director Emily E. Pichon For Withhold Management 2 Declassify the Board of Directors For For Management 3 Ratify Auditors For Against Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- LCA-VISION INC. Ticker: LCAV Security ID: 501803308 Meeting Date: MAY 15, 2012 Meeting Type: Annual Record Date: MAR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William F. Bahl For Withhold Management 1.2 Elect Director John H. Gutfreund For Withhold Management 1.3 Elect Director John C. Hassan For Withhold Management 1.4 Elect Director Edgar F. Heizer, III For Withhold Management 1.5 Elect Director James C. Wachtman For Withhold Management 1.6 Elect Director E. Anthony Woods For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- LEXINGTON REALTY TRUST Ticker: LXP Security ID: 529043101 Meeting Date: MAY 15, 2012 Meeting Type: Annual Record Date: MAR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director E. Robert Roskind For Withhold Management 1.2 Elect Director T. Wilson Eglin For Withhold Management 1.3 Elect Director Clifford Broser For Withhold Management 1.4 Elect Director Harold First For Withhold Management 1.5 Elect Director Richard S. Frary For Withhold Management 1.6 Elect Director James Grosfeld For Withhold Management 1.7 Elect Director Kevin W. Lynch For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- LIBBEY INC. Ticker: LBY Security ID: 529898108 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: MAR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephanie A. Streeter For Withhold Management 1.2 Elect Director Carol B. Moerdyk For Withhold Management 1.3 Elect Director John C. Orr For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- LIFE TIME FITNESS, INC. Ticker: LTM Security ID: 53217R207 Meeting Date: APR 19, 2012 Meeting Type: Annual Record Date: FEB 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bahram Akradi For For Management 1.2 Elect Director Giles H. Bateman For For Management 1.3 Elect Director Jack W. Eugster For For Management 1.4 Elect Director Guy C. Jackson For For Management 1.5 Elect Director John K. Lloyd For For Management 1.6 Elect Director Martha A. Morfitt For For Management 1.7 Elect Director John B. Richards For For Management 1.8 Elect Director Joseph S. Vassalluzzo For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- LIQUIDITY SERVICES, INC. Ticker: LQDT Security ID: 53635B107 Meeting Date: FEB 29, 2012 Meeting Type: Annual Record Date: JAN 03, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Patrick W. Gross For Withhold Management 1.2 Elect Director Franklin D. Kramer For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- LITHIA MOTORS, INC. Ticker: LAD Security ID: 536797103 Meeting Date: APR 27, 2012 Meeting Type: Annual Record Date: FEB 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sidney B. DeBoer For Withhold Management 1.2 Elect Director Thomas R. Becker For Withhold Management 1.3 Elect Director Susan O. Cain For Withhold Management 1.4 Elect Director Bryan B. DeBoer For Withhold Management 1.5 Elect Director William J. Young For Withhold Management 1.6 Elect Director M.L. Dick Heimann For Withhold Management 1.7 Elect Director Kenneth E. Roberts For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- LIVE NATION ENTERTAINMENT, INC. Ticker: LYV Security ID: 538034109 Meeting Date: JUN 08, 2012 Meeting Type: Annual Record Date: APR 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James L. Dolan For Withhold Management 1.2 Elect Director Ariel Emanuel For Withhold Management 1.3 Elect Director Gregory B. Maffei For Withhold Management 1.4 Elect Director Randall T. Mays For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- LUBY'S, INC. Ticker: LUB Security ID: 549282101 Meeting Date: JAN 20, 2012 Meeting Type: Annual Record Date: DEC 09, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Judith B. Craven, M.D. For For Management 2 Elect Director Arthur Rojas Emerson For For Management 3 Elect Director Jill Griffin For For Management 4 Elect Director J.S.B. Jenkins For For Management 5 Elect Director Frank Markantonis For For Management 6 Elect Director Joe C. McKinney For For Management 7 Elect Director Gasper Mir, III For For Management 8 Elect Director Christopher J. Pappas For For Management 9 Elect Director Harris J. Pappas For For Management 10 Ratify Auditors For For Management 11 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 12 Advisory Vote on Say on Pay Frequency One Year One Year Management 13 Adopt Shareholder Rights Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- LYDALL, INC. Ticker: LDL Security ID: 550819106 Meeting Date: APR 27, 2012 Meeting Type: Annual Record Date: MAR 01, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dale G. Barnhart For Withhold Management 1.2 Elect Director Kathleen Burdett For Withhold Management 1.3 Elect Director W. Leslie Duffy For Withhold Management 1.4 Elect Director Matthew T. Farrell For Withhold Management 1.5 Elect Director Marc T. Giles For Withhold Management 1.6 Elect Director William D. Gurley For Withhold Management 1.7 Elect Director Suzanne Hammett For Withhold Management 1.8 Elect Director S. Carl Soderstrom, Jr. For Withhold Management 2 Approve Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- MAGMA DESIGN AUTOMATION, INC. Ticker: LAVA Security ID: 559181102 Meeting Date: OCT 20, 2011 Meeting Type: Annual Record Date: AUG 26, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roy E. Jewell For Withhold Management 1.2 Elect Director Thomas M. Rohrs For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- MAJESCO ENTERTAINMENT COMPANY Ticker: COOL Security ID: 560690208 Meeting Date: APR 18, 2012 Meeting Type: Annual Record Date: FEB 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jesse Sutton For Withhold Management 1.2 Elect Director Louis Lipschitz For Withhold Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- MAP PHARMACEUTICALS, INC. Ticker: MAPP Security ID: 56509R108 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: APR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas A. Armer For Withhold Management 1.2 Elect Director Bernard J. Kelley For Withhold Management 1.3 Elect Director Scott R. Ward For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MARLIN BUSINESS SERVICES CORP. Ticker: MRLN Security ID: 571157106 Meeting Date: MAY 23, 2012 Meeting Type: Annual Record Date: MAR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John J. Calamari For Withhold Management 1.2 Elect Director Lawrence J. DeAngelo For Withhold Management 1.3 Elect Director Daniel P. Dyer For Withhold Management 1.4 Elect Director Edward Grzedzinski For Withhold Management 1.5 Elect Director Kevin J. McGinty For Withhold Management 1.6 Elect Director Matthew J. Sullivan For Withhold Management 1.7 Elect Director J. Christopher Teets For Withhold Management 1.8 Elect Director James W. Wert For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Approve Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- MATRIX SERVICE COMPANY Ticker: MTRX Security ID: 576853105 Meeting Date: NOV 17, 2011 Meeting Type: Annual Record Date: SEP 30, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John R. Hewitt For Withhold Management 1.2 Elect DirectorMichael J. Hall For Withhold Management 1.3 Elect Director I. Edgar (Ed) Hendrix For Withhold Management 1.4 Elect Director Paul K. Lackey For Withhold Management 1.5 Elect Director Tom E. Maxwell For Withhold Management 1.6 Elect Director David J. Tippeconnic For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- MAXIMUS, INC. Ticker: MMS Security ID: 577933104 Meeting Date: MAR 07, 2012 Meeting Type: Annual Record Date: JAN 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard A. Montoni For For Management 1.2 Elect Director Raymond B. Ruddy For For Management 1.3 Elect Director Wellington E. Webb For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Approve Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- MAXLINEAR, INC. Ticker: MXL Security ID: 57776J100 Meeting Date: MAY 10, 2012 Meeting Type: Annual Record Date: MAR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Thomas E. Pardun For Against Management 2 Elect Director Kishore Seendripu For Against Management 3 Approve Repricing of Options For Against Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- MAXWELL TECHNOLOGIES, INC. Ticker: MXWL Security ID: 577767106 Meeting Date: MAY 09, 2012 Meeting Type: Annual Record Date: MAR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jose L. Cortes For For Management 1.2 Elect Director Roger Howsmon For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MCGRATH RENTCORP Ticker: MGRC Security ID: 580589109 Meeting Date: JUN 06, 2012 Meeting Type: Annual Record Date: APR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William J. Dawson For Withhold Management 1.2 Elect Director Robert C. Hood For Withhold Management 1.3 Elect Director Dennis C. Kakures For Withhold Management 1.4 Elect Director Robert P. McGrath For Withhold Management 1.5 Elect Director M. Richard Smith For Withhold Management 1.6 Elect Director Dennis P. Stradford For Withhold Management 1.7 Elect Director Ronald H. Zech For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- MEASUREMENT SPECIALTIES, INC. Ticker: MEAS Security ID: 583421102 Meeting Date: SEP 22, 2011 Meeting Type: Annual Record Date: JUL 26, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenneth E. Thompson For Withhold Management 1.2 Elect Director Morton L. Topfer For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- MEDCATH CORP. Ticker: MDTH Security ID: 58404W109 Meeting Date: JUL 26, 2011 Meeting Type: Annual Record Date: JUN 24, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert S. McCoy, Jr. For Withhold Management 1.2 Elect Director James A. Deal For Withhold Management 2 Approve Sale of Company Assets of For For Management Heart Hospital of New Mexico 3 Approve Sale of Company Assets of For For Management Arkansas Heart Hospital 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management 6 Advisory Vote on Golden Parachutes For For Management 7 Ratify Auditors For For Management 8 Adjourn Meeting For For Management -------------------------------------------------------------------------------- MEDCATH CORPORATION Ticker: MDTH Security ID: 58404W109 Meeting Date: SEP 22, 2011 Meeting Type: Special Record Date: AUG 19, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale of Company Assets For For Management 2 Approve Plan of Liquidation For For Management 3 Advisory Vote on Golden Parachutes For For Management 4 Adjourn Meeting For For Management -------------------------------------------------------------------------------- MEDTOX SCIENTIFIC, INC. Ticker: MTOX Security ID: 584977201 Meeting Date: MAY 21, 2012 Meeting Type: Annual Record Date: MAR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Samuel C. Powell For Withhold Management 1.2 Elect Director Robert A. Rudell For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MEMSIC, INC. Ticker: MEMS Security ID: 586264103 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAY 07, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roger W. Blethen For Withhold Management 1.2 Elect Director Yang Zhao For Withhold Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- METRO BANCORP, INC. Ticker: METR Security ID: 59161R101 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: MAR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary L. Nalbandian For Withhold Management 1.2 Elect Director James R. Adair For Withhold Management 1.3 Elect Director John J. Cardello For Withhold Management 1.4 Elect Director Douglas S. Gelder For Withhold Management 1.5 Elect Director Alan R. Hassman For Withhold Management 1.6 Elect Director Howell C. Mette For Withhold Management 1.7 Elect Director Michael A. Serluco For Withhold Management 1.8 Elect Director Samir J. Srouji For Withhold Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Nonqualified Employee Stock For For Management Purchase Plan 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 5 Ratify Auditors For For Management 6 Other Business For Against Management -------------------------------------------------------------------------------- METROPOLITAN HEALTH NETWORKS, INC. Ticker: MDF Security ID: 592142103 Meeting Date: JUN 12, 2012 Meeting Type: Annual Record Date: APR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael M. Earley For Withhold Management 1.2 Elect Director Arthur D. Kowaloff For Withhold Management 1.3 Elect Director Michael E. Cahr For Withhold Management 1.4 Elect Director Casey L. Gunnell For Withhold Management 1.5 Elect Director Richard A. Franco, Sr. For Withhold Management 1.6 Elect Director Mark D. Stolper For Withhold Management 1.7 Elect Director John S. Watts, Jr. For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MGP INGREDIENTS, INC. Ticker: MGPI Security ID: 55303J106 Meeting Date: MAY 31, 2012 Meeting Type: Annual Record Date: APR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Linda E. Miller For Withhold Management 1.2 Elect Director Daryl R. Schaller For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MICROFINANCIAL INCORPORATED Ticker: MFI Security ID: 595072109 Meeting Date: MAY 10, 2012 Meeting Type: Special Record Date: APR 03, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brian E. Boyle For Withhold Management 1.2 Elect Director Alan J. Zakon For Withhold Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- MISTRAS GROUP, INC. Ticker: MG Security ID: 60649T107 Meeting Date: OCT 17, 2011 Meeting Type: Annual Record Date: AUG 26, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel M. Dickinson For For Management 1.2 Elect Director James J. Forese For For Management 1.3 Elect Director Richard H. Glanton For For Management 1.4 Elect Director Michael J. Lange For For Management 1.5 Elect Director Ellen T. Ruff For For Management 1.6 Elect Director Manuel N. Stamatakis For For Management 1.7 Elect Director Sotirios J. Vahaviolos For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- MITCHAM INDUSTRIES, INC. Ticker: MIND Security ID: 606501104 Meeting Date: JUL 28, 2011 Meeting Type: Annual Record Date: MAY 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Billy F. Mitcham, Jr. For Withhold Management 1.2 Elect Director Peter H. Blum For Withhold Management 1.3 Elect Director Robert P. Capps For Withhold Management 1.4 Elect Director R. Dean Lewis For Withhold Management 1.5 Elect Director John F. Schwalbe For Withhold Management 1.6 Elect Director Robert J. Albers For Withhold Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- MITEK SYSTEMS, INC. Ticker: MITK Security ID: 606710200 Meeting Date: FEB 22, 2012 Meeting Type: Annual Record Date: JAN 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John M. Thornton For Withhold Management 1.2 Elect Director James B. DeBello For Withhold Management 1.3 Elect Director Gerald I. Farmer, Ph.D. For Withhold Management 1.4 Elect Director Vinton P. Cunningham For Withhold Management 1.5 Elect Director Sally B. Thornton For Withhold Management 1.6 Elect Director William P. Tudor For Withhold Management 1.7 Elect Director Alex W. 'Pete' Hart For Withhold Management 2 Approve Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management 4 Other Business For Against Management -------------------------------------------------------------------------------- MOLINA HEALTHCARE, INC. Ticker: MOH Security ID: 60855R100 Meeting Date: MAY 02, 2012 Meeting Type: Annual Record Date: MAR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Garrey E. Carruthers For For Management 1.2 Elect Director Frank E. Murray For For Management 1.3 Elect Director John P. Szabo, Jr. For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MONOTYPE IMAGING HOLDINGS INC. Ticker: TYPE Security ID: 61022P100 Meeting Date: MAY 10, 2012 Meeting Type: Annual Record Date: MAR 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Pamela F. Lenehan For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- MOVADO GROUP, INC. Ticker: MOV Security ID: 624580106 Meeting Date: JUN 14, 2012 Meeting Type: Annual Record Date: APR 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Margaret Hayes Adame For Withhold Management 1.2 Elect Director Richard Cote For Withhold Management 1.3 Elect Director Efraim Grinberg For Withhold Management 1.4 Elect Director Alan H. Howard For Withhold Management 1.5 Elect Director Richard Isserman For Withhold Management 1.6 Elect Director Nathan Leventhal For Withhold Management 1.7 Elect Director Donald Oresman For Withhold Management 1.8 Elect Director Leonard L. Silverstein For Withhold Management 1.9 Elect Director Alex Grinberg For Withhold Management 1.10 Elect Director Maurice Reznik For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MULTI-COLOR CORPORATION Ticker: LABL Security ID: 625383104 Meeting Date: AUG 10, 2011 Meeting Type: Annual Record Date: JUN 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert R. Buck For Withhold Management 1.2 Elect Director Charles B. Connolly For Withhold Management 1.3 Elect Director Lorrence T. Kellar For Withhold Management 1.4 Elect Director Roger A. Keller For Withhold Management 1.5 Elect Director Thomas M. Mohr For Withhold Management 1.6 Elect Director Nigel A. Vinecombe For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- MVC CAPITAL, INC. Ticker: MVC Security ID: 553829102 Meeting Date: MAR 12, 2012 Meeting Type: Annual Record Date: JAN 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Emilio Dominianni For Withhold Management 1.2 Elect Director Gerald Hellerman For Withhold Management 1.3 Elect Director Warren Holtsberg For Withhold Management 1.4 Elect Director Robert Knapp For Withhold Management 1.5 Elect Director William Taylor For Withhold Management 1.6 Elect Director Michael Tokarz For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MYERS INDUSTRIES, INC. Ticker: MYE Security ID: 628464109 Meeting Date: APR 27, 2012 Meeting Type: Proxy Contest Record Date: MAR 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor Management Proxy (White Card) None 1.1 Elect Director Vincent C. Byrd For For Management 1.2 Elect Director Sarah R. Coffin For For Management 1.3 Elect Director John B. Crowe For For Management 1.4 Elect Director William A. Foley For For Management 1.5 Elect Director Robert B. Heisler, Jr. For For Management 1.6 Elect Director Richard P. Johnston For For Management 1.7 Elect Director Edward W. Kissel For For Management 1.8 Elect Director John C. Orr For For Management 1.9 Elect Director Robert A. Stefanko For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation # Proposal Diss Rec Vote Cast Sponsor Dissident Proxy (Blue Card) None 1.1 Elect Director Richard L. Bready For Did Not Vote Shareholder 1.2 Elect Director Robert S. Prather, Jr. For Did Not Vote Shareholder 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Against Did Not Vote Management Executive Officers' Compensation -------------------------------------------------------------------------------- NACCO INDUSTRIES, INC. Ticker: NC Security ID: 629579103 Meeting Date: MAY 09, 2012 Meeting Type: Annual Record Date: MAR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John P. Jumper For Withhold Management 1.2 Elect Director Dennis W. LaBarre For Withhold Management 1.3 Elect Director Richard de J. Osborne For Withhold Management 1.4 Elect Director Alfred M. Rankin, Jr. For Withhold Management 1.5 Elect Director Michael E. Shannon For Withhold Management 1.6 Elect Director Britton T. Taplin For Withhold Management 1.7 Elect Director David F. Taplin For Withhold Management 1.8 Elect Director John F. Turben For Withhold Management 1.9 Elect Director Eugene Wong For Withhold Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Omnibus Stock Plan For For Management 4 Amend Executive Incentive Bonus Plan For For Management 5 Approve Executive Incentive Bonus Plan For For Management 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- NANOMETRICS INCORPORATED Ticker: NANO Security ID: 630077105 Meeting Date: MAY 24, 2012 Meeting Type: Annual Record Date: APR 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Howard A. Bain, III For Withhold Management 1.2 Elect Director J. Thomas Bentley For Withhold Management 1.3 Elect Director Norman V. Coates For Withhold Management 1.4 Elect Director William G. Oldham For Withhold Management 1.5 Elect Director Stephen G. Newberry For Withhold Management 1.6 Elect Director Stephen J Smith For Withhold Management 1.7 Elect Director Timothy J. Stultz For Withhold Management 1.8 Elect Director Bruce C. Rhine For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- NATIONAL BEVERAGE CORP. Ticker: FIZZ Security ID: 635017106 Meeting Date: SEP 30, 2011 Meeting Type: Annual Record Date: AUG 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nick A. Caporella For Withhold Management 1.2 Elect Director Joseph P. Klock, Jr. For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- NATIONAL HEALTH INVESTORS, INC. Ticker: NHI Security ID: 63633D104 Meeting Date: MAY 10, 2012 Meeting Type: Annual Record Date: MAR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Robert T. Webb For Against Management 2 Increase Authorized Common Stock For Against Management 3 Approve Stock Option Plan For Against Management 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 5 Ratify Auditors For For Management 6 Require a Majority Vote for the Against For Shareholder Election of Directors -------------------------------------------------------------------------------- NATIONAL INTERSTATE CORPORATION Ticker: NATL Security ID: 63654U100 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: FEB 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Keith A. Jensen For Withhold Management 1.2 Elect Director Vito C. Peraino For Withhold Management 1.3 Elect Director Joel Schiavone For Withhold Management 1.4 Elect Director Alan R. Spachman For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- NATIONAL RESEARCH CORPORATION Ticker: NRCI Security ID: 637372103 Meeting Date: MAY 11, 2012 Meeting Type: Annual Record Date: MAR 14, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael D. Hays For Withhold Management 1.2 Elect Director John N. Nunnelly For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- NEOGEN CORPORATION Ticker: NEOG Security ID: 640491106 Meeting Date: OCT 06, 2011 Meeting Type: Annual Record Date: AUG 08, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James L. Herbert For Withhold Management 1.2 Elect Director G. Bruce Papesh For Withhold Management 1.3 Elect Director Thomas H. Reed For Withhold Management 2 Increase Authorized Common Stock For For Management 3 Amend Stock Option Plan For For Management 4 Approve Qualified Employee Stock For For Management Purchase Plan 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 6 Advisory Vote on Say on Pay Frequency One Year One Year Management 7 Ratify Auditors For For Management -------------------------------------------------------------------------------- NEOPHOTONICS CORPORATION Ticker: NPTN Security ID: 64051T100 Meeting Date: JUN 08, 2012 Meeting Type: Annual Record Date: APR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bandel L. Carano For Withhold Management 1.2 Elect Director Michael J. Sophie For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- NEWPORT CORPORATION Ticker: NEWP Security ID: 651824104 Meeting Date: MAY 15, 2012 Meeting Type: Annual Record Date: MAR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Christopher Cox For Withhold Management 1.2 Elect Director Robert L. Guyett For Withhold Management 1.3 Elect Director Oleg Khaykin For Withhold Management 1.4 Elect Director Robert J. Phillippy For Withhold Management 1.5 Elect Director Peter J. Simone For Withhold Management 2 Ratify Auditors For Against Management 3 Amend Qualified Employee Stock For For Management Purchase Plan 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- NIC INC. Ticker: EGOV Security ID: 62914B100 Meeting Date: MAY 01, 2012 Meeting Type: Annual Record Date: MAR 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Harry H. Herington For Withhold Management 1.2 Elect Director Art N. Burtscher For Withhold Management 1.3 Elect Director Daniel J. Evans For Withhold Management 1.4 Elect Director Karen S. Evans For Withhold Management 1.5 Elect Director Ross C. Hartley For Withhold Management 1.6 Elect Director C. Brad Henry For Withhold Management 1.7 Elect Director Alexander C. Kemper For Withhold Management 1.8 Elect Director William M. Lyons For Withhold Management 1.9 Elect Director Pete Wilson For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- NORTHRIM BANCORP, INC. Ticker: NRIM Security ID: 666762109 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: MAR 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R. Marc Langland For Withhold Management 1.2 Elect Director Larry S. Cash For Withhold Management 1.3 Elect Director Mark G. Copeland For Withhold Management 1.4 Elect Director Ronald A. Davis For Withhold Management 1.5 Elect Director Anthony Drabek For Withhold Management 1.6 Elect Director Christopher N. Knudson For Withhold Management 1.7 Elect Director Richard L. Lowell For Withhold Management 1.8 Elect Director David J. McCambridge For Withhold Management 1.9 Elect Director Irene Sparks Rowan For Withhold Management 1.10 Elect Director John C. Swalling For Withhold Management 1.11 Elect Director David G. Wight For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- OLD NATIONAL BANCORP Ticker: ONB Security ID: 680033107 Meeting Date: MAY 10, 2012 Meeting Type: Annual Record Date: MAR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan W. Braun For Withhold Management 1.2 Elect Director Larry E. Dunigan For Withhold Management 1.3 Elect Director Niel C. Ellerbrook For Withhold Management 1.4 Elect Director Andrew E. Goebel For Withhold Management 1.5 Elect Director Robert G. Jones For Withhold Management 1.6 Elect Director Phelps L. Lambert For Withhold Management 1.7 Elect Director Arthur H. McElwee, Jr. For Withhold Management 1.8 Elect Director James T. Morris For Withhold Management 1.9 Elect Director Marjorie Z. Soyugenc For Withhold Management 1.10 Elect Director Kelly N. Stanley For Withhold Management 1.11 Elect Director Linda E. White For Withhold Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Auditors For Against Management -------------------------------------------------------------------------------- OM GROUP, INC. Ticker: OMG Security ID: 670872100 Meeting Date: MAY 08, 2012 Meeting Type: Annual Record Date: MAR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard W. Blackburn For Withhold Management 1.2 Elect Director Steven J. Demetriou For Withhold Management 1.3 Elect Director Gordon A. Ulsh For Withhold Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- ONCOGENEX PHARMACEUTICALS, INC. Ticker: OGXI Security ID: 68230A106 Meeting Date: MAY 31, 2012 Meeting Type: Annual Record Date: APR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Scott Cormack For Withhold Management 1.2 Elect Director Neil Clendeninn For Withhold Management 1.3 Elect Director Jack Goldstein For Withhold Management 1.4 Elect Director Martin Mattingly For Withhold Management 1.5 Elect Director Stewart Parker For Withhold Management 1.6 Elect Director David Smith For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ONE LIBERTY PROPERTIES, INC. Ticker: OLP Security ID: 682406103 Meeting Date: JUN 12, 2012 Meeting Type: Annual Record Date: APR 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph A. DeLuca For Withhold Management 1.2 Elect Director Fredric H. Gould For Withhold Management 1.3 Elect Director Eugene I. Zuriff For Withhold Management 2 Approve Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ONEBEACON INSURANCE GROUP, LTD. Ticker: OB Security ID: G67742109 Meeting Date: MAY 23, 2012 Meeting Type: Annual Record Date: MAR 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Raymond Barrette For Withhold Management 1.2 Elect Director Reid T. Campbell For Withhold Management 1.3 Elect Director Morgan W. Davis For Withhold Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- OPKO HEALTH, INC. Ticker: OPK Security ID: 68375N103 Meeting Date: JUN 14, 2012 Meeting Type: Annual Record Date: APR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Phillip Frost For For Management 1.2 Elect Director Jane H. Hsiao For For Management 1.3 Elect Director Steven D. Rubin For Withhold Management 1.4 Elect Director Robert A. Baron For For Management 1.5 Elect Director Thomas E. Beier For For Management 1.6 Elect Director Dmitry Kolosov For For Management 1.7 Elect Director Richard A. Lerner For For Management 1.8 Elect Director John A. Paganelli For Withhold Management 1.9 Elect Director Richard C. Pfenniger, For For Management Jr. 1.10 Elect Director Alice Lin-Tsing Yu For Withhold Management 2 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- OPNET TECHNOLOGIES, INC. Ticker: OPNT Security ID: 683757108 Meeting Date: SEP 12, 2011 Meeting Type: Annual Record Date: JUL 19, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alain J. Cohen For Withhold Management 1.2 Elect Director Steven G. Finn For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- ORASURE TECHNOLOGIES, INC. Ticker: OSUR Security ID: 68554V108 Meeting Date: MAY 15, 2012 Meeting Type: Annual Record Date: MAR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael Celano For Withhold Management 1.2 Elect Director Douglas A. Michels For Withhold Management 1.3 Elect Director Charles W. Patrick For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ORCHIDS PAPER PRODUCTS COMPANY Ticker: TIS Security ID: 68572N104 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: APR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary P. Arnold For Withhold Management 1.2 Elect Director Steven R. Berlin For Withhold Management 1.3 Elect Director John C. Guttilla For Withhold Management 1.4 Elect Director Douglas E. Hailey For Withhold Management 1.5 Elect Director Jeffrey S. Schoen For Withhold Management 1.6 Elect Director Jay Shuster For Withhold Management 1.7 Elect Director Robert A. Snyder For Withhold Management 2 Ratify Auditors For For Management 3 Amend Bylaws -- Call Special Meetings None For Shareholder -------------------------------------------------------------------------------- ORITANI FINANCIAL CORP. Ticker: ORIT Security ID: 68633D103 Meeting Date: NOV 22, 2011 Meeting Type: Annual Record Date: OCT 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James J. Doyle, Jr. For Withhold Management 1.2 Elect Director John J. Skelly, Jr. For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- ORTHOFIX INTERNATIONAL NV Ticker: OFIX Security ID: N6748L102 Meeting Date: JUN 21, 2012 Meeting Type: Annual Record Date: APR 25, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect James F. Gero as Director For Withhold Management 1.2 Elect Guy J. Jordan as Director For Withhold Management 1.3 Elect Michael R. Mainelli as Director For Withhold Management 1.4 Elect Davey S. Scoon as Director For Withhold Management 1.5 Elect Robert S. Vaters as Director For Withhold Management 1.6 Elect Walter P. von Wartburg as For Withhold Management Director 1.7 Elect Kenneth R. Weisshaar as Director For Withhold Management 2 Approve Omnibus Stock Plan For For Management 3 Accept Financial Statements and For For Management Statutory Reports (Voting) 4 Ratify Ernst & Young LLP as Auditors For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- OSI SYSTEMS, INC. Ticker: OSIS Security ID: 671044105 Meeting Date: DEC 01, 2011 Meeting Type: Annual Record Date: OCT 03, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Deepak Chopra For Withhold Management 1.2 Elect Director Ajay Mehra For Withhold Management 1.3 Elect Director Steven C. Good For Withhold Management 1.4 Elect Director Meyer Luskin For Withhold Management 1.5 Elect Director David T. Feinberg For Withhold Management 1.6 Elect Director William F. Ballhaus For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- OSIRIS THERAPEUTICS, INC. Ticker: OSIR Security ID: 68827R108 Meeting Date: JUN 11, 2012 Meeting Type: Annual Record Date: APR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter Friedli For Withhold Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- OXFORD INDUSTRIES, INC. Ticker: OXM Security ID: 691497309 Meeting Date: JUN 13, 2012 Meeting Type: Annual Record Date: APR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Thomas C. Chubb, III For Against Management 2 Elect Director John R. Holder For Against Management 3 Elect Director J. Hicks Lanier For Against Management 4 Elect Director Clarence H. Smith For Against Management 5 Ratify Auditors For For Management 6 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- OYO GEOSPACE CORPORATION Ticker: OYOG Security ID: 671074102 Meeting Date: APR 10, 2012 Meeting Type: Annual Record Date: FEB 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tina M. Langtry For Withhold Management 1.2 Elect Director Charles H. Still For Withhold Management 1.3 Elect Director Michael J. Sheen For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- P. H. GLATFELTER COMPANY Ticker: GLT Security ID: 377316104 Meeting Date: MAY 08, 2012 Meeting Type: Annual Record Date: MAR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kathleen A. Dahlberg For Withhold Management 1.2 Elect Director Nicholas DeBenedictis For Withhold Management 1.3 Elect Director Kevin M. Fogarty For Withhold Management 1.4 Elect Director J. Robert Hall For Withhold Management 1.5 Elect Director Richard C. III For Withhold Management 1.6 Elect Director Ronald J. Naples For Withhold Management 1.7 Elect Director Dante C. Parrini For Withhold Management 1.8 Elect Director Richard L. Smoot For Withhold Management 1.9 Elect Director Lee C. Stewart For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- PANHANDLE OIL AND GAS INC. Ticker: PHX Security ID: 698477106 Meeting Date: MAR 08, 2012 Meeting Type: Annual Record Date: JAN 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Darryl G. Smette For Withhold Management 1.2 Elect Director H. Grant Swartzwelder For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- PAPA JOHN'S INTERNATIONAL, INC. Ticker: PZZA Security ID: 698813102 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: FEB 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Philip Guarascio For Against Management 2 Elect Director Olivia F. Kirtley For Against Management 3 Elect Director W. Kent Taylor For Against Management 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- PAR TECHNOLOGY CORPORATION Ticker: PAR Security ID: 698884103 Meeting Date: JUN 07, 2012 Meeting Type: Annual Record Date: APR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sangwoo Ahn For Withhold Management 2 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- PDF SOLUTIONS, INC. Ticker: PDFS Security ID: 693282105 Meeting Date: NOV 16, 2011 Meeting Type: Annual Record Date: SEP 27, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas Caulfield For Withhold Management 1.2 Elect Director R. Stephen Heinrichs For Withhold Management 1.3 Elect Director Albert Y.C. Yu, Ph.D. For Withhold Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- PEET'S COFFEE & TEA, INC. Ticker: PEET Security ID: 705560100 Meeting Date: MAY 11, 2012 Meeting Type: Annual Record Date: MAR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ted W. Hall For Withhold Management 1.2 Elect Director Patrick J. O'Dea For Withhold Management 2 Declassify the Board of Directors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- PENNSYLVANIA REAL ESTATE INVESTMENT TRUST Ticker: PEI Security ID: 709102107 Meeting Date: JUN 07, 2012 Meeting Type: Annual Record Date: APR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen B. Cohen For Withhold Management 1.2 Elect Director Joseph F. Coradino For Withhold Management 1.3 Elect Director M. Walter D'Alessio For Withhold Management 1.4 Elect Director Edward A. Glickman For Withhold Management 1.5 Elect Director Rosemarie B. Greco For Withhold Management 1.6 Elect Director Leonard I. Korman For Withhold Management 1.7 Elect Director Ira M. Lubert For Withhold Management 1.8 Elect Director Donald F. Mazziotti For Withhold Management 1.9 Elect Director Mark E. Pasquerilla For Withhold Management 1.10 Elect Director John J. Roberts For Withhold Management 1.11 Elect Director George F. Rubin For Withhold Management 1.12 Elect Director Ronald Rubin For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Increase Authorized Common Stock For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- PEOPLES FEDERAL BANCSHARES, INC. Ticker: PEOP Security ID: 711037101 Meeting Date: AUG 16, 2011 Meeting Type: Special Record Date: JUN 30, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- PERNIX THERAPEUTICS HOLDINGS, INC. Ticker: PTX Security ID: 71426V108 Meeting Date: JUN 21, 2012 Meeting Type: Annual Record Date: APR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Michael C. Pearce For Against Management 2 Elect Director Cooper C. Collins For Against Management 3 Elect Director Anthem Hayek Blanchard For Against Management 4 Elect Director Steven A. Elms For Against Management 5 Elect Director James E. 'Jim' Smith, For Against Management Jr. 6 Ratify Auditors For For Management 7 Other Business For Against Management -------------------------------------------------------------------------------- PERVASIVE SOFTWARE INC. Ticker: PVSW Security ID: 715710109 Meeting Date: NOV 14, 2011 Meeting Type: Annual Record Date: SEP 22, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Shelby H. Carter, Jr. For Withhold Management 1.2 Elect Director Nancy R. Woodward For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- PIER 1 IMPORTS, INC. Ticker: PIR Security ID: 720279108 Meeting Date: JUN 26, 2012 Meeting Type: Annual Record Date: APR 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Claire H. Babrowski For Against Management 2 Elect Director John H. Burgoyne For Against Management 3 Elect Director Hamish A. Dodds For Against Management 4 Elect Director Michael R. Ferrari For Against Management 5 Elect Director Brendan L. Hoffman For Against Management 6 Elect Director Terry E. London For Against Management 7 Elect Director Alexander W. Smith For Against Management 8 Elect Director Cece Smith For Against Management 9 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 10 Ratify Auditors For For Management -------------------------------------------------------------------------------- PINNACLE FINANCIAL PARTNERS, INC. Ticker: PNFP Security ID: 72346Q104 Meeting Date: APR 17, 2012 Meeting Type: Annual Record Date: FEB 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Colleen Conway-Welch For For Management 1.2 Elect Director Ed C. Loughry, Jr. For Withhold Management 1.3 Elect Director Hal N. Pennington For For Management 1.4 Elect Director M. Terry Turner For For Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- PMC-SIERRA, INC. Ticker: PMCS Security ID: 69344F106 Meeting Date: MAY 10, 2012 Meeting Type: Annual Record Date: MAR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Richard E. Belluzzo For Against Management 2 Elect Director James V. Diller, Sr. For Against Management 3 Elect Director Michael R. Farese For Against Management 4 Elect Director Jonathan J. Judge For Against Management 5 Elect Director Michael A. Klayko For Against Management 6 Elect Director William H. Kurtz For Against Management 7 Elect Director Gregory S. Lang For Against Management 8 Elect Director Frank J. Marshall For Against Management 9 Elect Director Richard N. Nottenburg For Against Management 10 Ratify Auditors For For Management 11 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 12 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- PNM RESOURCES, INC. Ticker: PNM Security ID: 69349H107 Meeting Date: MAY 15, 2012 Meeting Type: Annual Record Date: MAR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Adelmo E. Archuleta For For Management 1.2 Elect Director Patricia K. Collawn For For Management 1.3 Elect Director Julie A. Dobson For For Management 1.4 Elect Director Alan J. Fohrer For For Management 1.5 Elect Director Robert R. Nordhaus For For Management 1.6 Elect Director Manuel T. Pacheco For For Management 1.7 Elect Director Bonnie S. Reitz For For Management 1.8 Elect Director Donald K. Schwanz For For Management 1.9 Elect Director Bruce W. Wilkinson For For Management 1.10 Elect Director Joan B. Woodard For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- POOL CORPORATION Ticker: POOL Security ID: 73278L105 Meeting Date: MAY 02, 2012 Meeting Type: Annual Record Date: MAR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Wilson B. Sexton For Withhold Management 1.2 Elect Director Andrew W. Code For Withhold Management 1.3 Elect Director James J. Gaffney For Withhold Management 1.4 Elect Director George T. Haymaker, Jr. For Withhold Management 1.5 Elect Director Manuel J. Perez de la For Withhold Management Mesa 1.6 Elect Director Harlan F. Seymour For Withhold Management 1.7 Elect Director Robert C. Sledd For Withhold Management 1.8 Elect Director John E. Stokely For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- PREFORMED LINE PRODUCTS COMPANY Ticker: PLPC Security ID: 740444104 Meeting Date: APR 30, 2012 Meeting Type: Annual Record Date: MAR 07, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Glenn E. Corlett For Withhold Management 1.2 Elect Director Michael E. Gibbons For Withhold Management 1.3 Elect Director R. Steven Kestner For Withhold Management 1.4 Elect Director Randall M. Ruhlman For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- PRESTIGE BRANDS HOLDINGS, INC. Ticker: PBH Security ID: 74112D101 Meeting Date: JUN 29, 2012 Meeting Type: Annual Record Date: MAY 07, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Matthew M. Mannelly For Withhold Management 1.2 Elect Director John E. Byom For Withhold Management 1.3 Elect Director Gary E. Costley For Withhold Management 1.4 Elect Director Charles J. Hinkaty For Withhold Management 1.5 Elect Director Patrick M. Lonergan For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- PRIMERICA INC. Ticker: PRI Security ID: 74164M108 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: MAR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director D. Richard Williams For For Management 1.2 Elect Director Barbara A. Yastine For For Management 1.3 Elect Director Daniel A. Zilberman For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- PRIMORIS SERVICES CORPORATION Ticker: PRIM Security ID: 74164F103 Meeting Date: MAY 04, 2012 Meeting Type: Annual Record Date: APR 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brian Pratt For Withhold Management 1.2 Elect Director Thomas E. Tucker For Withhold Management 1.3 Elect Director Peter C. Brown For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- PRIVATEBANCORP, INC. Ticker: PVTB Security ID: 742962103 Meeting Date: MAY 24, 2012 Meeting Type: Annual Record Date: MAR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Norman R. Bobins For For Management 1.2 Elect Director James B. Nicholson For For Management 1.3 Elect Director Alejandro Silva For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- PROVIDENT FINANCIAL HOLDINGS, INC. Ticker: PROV Security ID: 743868101 Meeting Date: NOV 29, 2011 Meeting Type: Annual Record Date: OCT 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Craig G. Blunden For Withhold Management 1.2 Elect Director Roy H. Taylor For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- PS BUSINESS PARKS, INC. Ticker: PSB Security ID: 69360J107 Meeting Date: APR 30, 2012 Meeting Type: Annual Record Date: MAR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald L. Havner, Jr. For Withhold Management 1.2 Elect Director Joseph D. Russell, Jr. For Withhold Management 1.3 Elect Director Jennifer Holden Dunbar For Withhold Management 1.4 Elect Director James H. Kropp For Withhold Management 1.5 Elect Director Sara Grootwassink Lewis For Withhold Management 1.6 Elect Director Michael V. McGee For Withhold Management 1.7 Elect Director Gary E. Pruitt For Withhold Management 1.8 Elect Director Peter Schultz For Withhold Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- QAD INC. Ticker: QADA Security ID: 74727D306 Meeting Date: JUN 12, 2012 Meeting Type: Annual Record Date: APR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Karl F. Lopker For Withhold Management 1.2 Elect Director Pamela M. Lopker For Withhold Management 1.3 Elect Director Scott J. Adelson For Withhold Management 1.4 Elect Director Thomas J. O'Malia For Withhold Management 1.5 Elect Director Lee D. Roberts For Withhold Management 1.6 Elect Director Peter R. van Cuylenburg For Withhold Management 2 Amend Omnibus Stock Plan For Against Management 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- RAIT FINANCIAL TRUST Ticker: RAS Security ID: 749227609 Meeting Date: MAY 22, 2012 Meeting Type: Annual Record Date: MAR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Scott F. Schaeffer For For Management 2 Elect Director Edward S. Brown For For Management 3 Elect Director Frank A. Farnesi For For Management 4 Elect Director S. Kristin Kim For For Management 5 Elect Director Arthur Makadon For For Management 6 Elect Director John F. Quigley, III For For Management 7 Elect Director Jon C. Sarkisian For For Management 8 Elect Director Murray Stempel, III For For Management 9 Ratify Auditors For For Management 10 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- RAMCO-GERSHENSON PROPERTIES TRUST Ticker: RPT Security ID: 751452202 Meeting Date: JUN 06, 2012 Meeting Type: Annual Record Date: APR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Arthur H. Goldberg For Withhold Management 1.2 Elect Director Mark K. Rosenfeld For Withhold Management 1.3 Elect Director Stephen R. Blank For Withhold Management 1.4 Elect Director Matthew L. Ostrower For Withhold Management 1.5 Elect Director Joel M. Pashcow For Withhold Management 1.6 Elect Director David J. Nettina For Withhold Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- REALD INC. Ticker: RLD Security ID: 75604L105 Meeting Date: JUL 29, 2011 Meeting Type: Annual Record Date: JUN 13, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joshua Greer For Withhold Management 1.2 Elect Director James Cameron For Withhold Management 1.3 Elect Director David Habiger For Withhold Management 2 Ratify Auditors For Against Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Approve Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- REALNETWORKS, INC. Ticker: RNWK Security ID: 75605L708 Meeting Date: NOV 16, 2011 Meeting Type: Annual Record Date: OCT 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Janice Roberts For For Management 1.2 Elect Director Michael B. Slade For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- REPLIGEN CORPORATION Ticker: RGEN Security ID: 759916109 Meeting Date: MAY 24, 2012 Meeting Type: Annual Record Date: APR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Glenn L. Cooper For Withhold Management 1.2 Elect Director Karen A. Dawes For Withhold Management 1.3 Elect Director Alfred L. Goldberg For Withhold Management 1.4 Elect Director Michael A. Griffith For Withhold Management 1.5 Elect Director Earl Webb Henry For Withhold Management 1.6 Elect Director Walter C. Herlihy For Withhold Management 1.7 Elect Director Thomas F. Ryan, Jr. For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management 5 Amend Bylaws -- Call Special Meetings For For Shareholder -------------------------------------------------------------------------------- REX AMERICAN RESOURCES CORPORATION Ticker: REX Security ID: 761624105 Meeting Date: JUN 05, 2012 Meeting Type: Annual Record Date: APR 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stuart A. Rose For Withhold Management 1.2 Elect Director Lawrence Tomchin For Withhold Management 1.3 Elect Director Robert Davidoff For Withhold Management 1.4 Elect Director Edward M. Kress For Withhold Management 1.5 Elect Director Charles A. Elcan For Withhold Management 1.6 Elect Director David S. Harris For Withhold Management 1.7 Elect Director Mervyn L. Alphonso For Withhold Management 1.8 Elect Director Lee Fisher For Withhold Management -------------------------------------------------------------------------------- RIGEL PHARMACEUTICALS, INC. Ticker: RIGL Security ID: 766559603 Meeting Date: MAY 22, 2012 Meeting Type: Annual Record Date: APR 03, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James M. Gower For Withhold Management 1.2 Elect Director Gary A. Lyons For Withhold Management 1.3 Elect Director Donald G. Payan For Withhold Management 2 Increase Authorized Common Stock For For Management 3 Amend Omnibus Stock Plan For For Management 4 Amend Omnibus Stock Plan For For Management 5 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- RLI CORP. Ticker: RLI Security ID: 749607107 Meeting Date: MAY 03, 2012 Meeting Type: Annual Record Date: MAR 06, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kaj Ahlmann For Withhold Management 1.2 Elect Director Barbara R. Allen For Withhold Management 1.3 Elect Director John T. Baily For Withhold Management 1.4 Elect Director Jordan W. Graham For Withhold Management 1.5 Elect Director Gerald I. Lenrow For Withhold Management 1.6 Elect Director Charles M. Linke For Withhold Management 1.7 Elect Director F. Lynn McPheeters For Withhold Management 1.8 Elect Director Jonathan E. Michael For Withhold Management 1.9 Elect Director Robert O. Viets For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ROADRUNNER TRANSPORTATION SYSTEMS, INC. Ticker: RRTS Security ID: 76973Q105 Meeting Date: MAY 23, 2012 Meeting Type: Annual Record Date: APR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William S. Urkiel For Withhold Management 1.2 Elect Director Chad M. Utrup For Withhold Management 1.3 Elect Director Judith A. Vijums For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ROCKVILLE FINANCIAL, INC. Ticker: RCKB Security ID: 774188106 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: MAR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael A. Bars For Withhold Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ROMA FINANCIAL CORPORATION Ticker: ROMA Security ID: 77581P109 Meeting Date: APR 18, 2012 Meeting Type: Annual Record Date: FEB 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter A. Inverso For Withhold Management 1.2 Elect Director Michele N. Siekerka For Withhold Management 1.3 Elect Director Alfred DeBlasio, Jr. For Withhold Management 1.4 Elect Director Thomas A. Bracken For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- RTI BIOLOGICS, INC. Ticker: RTIX Security ID: 74975N105 Meeting Date: APR 17, 2012 Meeting Type: Annual Record Date: FEB 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dean H. Bergy For Withhold Management 1.2 Elect Director Philip R. Chapman For Withhold Management 1.3 Elect Director Gregory P. Rainey For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- RUE21, INC. Ticker: RUE Security ID: 781295100 Meeting Date: JUN 08, 2012 Meeting Type: Annual Record Date: APR 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John Megrue For Withhold Management 1.2 Elect Director Macon Brock For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- RUTH'S HOSPITALITY GROUP, INC. Ticker: RUTH Security ID: 783332109 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: MAR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael P. O'Donnell For Withhold Management 1.2 Elect Director Robin P. Selati For Withhold Management 1.3 Elect Director Carla R. Cooper For Withhold Management 1.4 Elect Director Bannus B. Hudson For Withhold Management 1.5 Elect Director Robert S. Merritt For Withhold Management 1.6 Elect Director Alan Vituli For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SAGA COMMUNICATIONS, INC. Ticker: SGA Security ID: 786598300 Meeting Date: MAY 14, 2012 Meeting Type: Annual Record Date: MAR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Clarke R. Brown, Jr. For Withhold Management 1.2 Elect Director Edward K. Christian For Withhold Management 1.3 Elect Director David B. Stephens For Withhold Management 1.4 Elect Director Gary Stevens For Withhold Management 1.5 Elect Director W. Russell Withers, Jr. For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SAIA, INC. Ticker: SAIA Security ID: 78709Y105 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: MAR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Herbert A. Trucksess, For Against Management III 2 Elect Director Jeffrey C. Ward For Against Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- SANDY SPRING BANCORP, INC. Ticker: SASR Security ID: 800363103 Meeting Date: MAY 02, 2012 Meeting Type: Annual Record Date: MAR 07, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Susan D. Goff For For Management 1.2 Elect Director Robert L. Orndorff For For Management 1.3 Elect Director Daniel J. Schrider For For Management 1.4 Elect Director Gary G. Nakamoto For For Management 1.5 Elect Director Robert E. Henel, Jr. For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- SANTARUS, INC. Ticker: SNTS Security ID: 802817304 Meeting Date: JUN 13, 2012 Meeting Type: Annual Record Date: APR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gerald T. Proehl For Withhold Management 1.2 Elect Director David F. Hale For Withhold Management 1.3 Elect Director Ted W. Love For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SCAN SOURCE, INC. Ticker: SCSC Security ID: 806037107 Meeting Date: DEC 01, 2011 Meeting Type: Annual Record Date: OCT 13, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael L. Baur For Withhold Management 1.2 Elect Director Steven R. Fischer For Withhold Management 1.3 Elect Director Michael J. Grainger For Withhold Management 1.4 Elect Director Steven H. Owings For Withhold Management 1.5 Elect Director John P. Reilly For Withhold Management 1.6 Elect Director Charles R. Whitchurch For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- SCBT FINANCIAL CORPORATION Ticker: SCBT Security ID: 78401V102 Meeting Date: APR 24, 2012 Meeting Type: Annual Record Date: MAR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director M. Oswald Fogle For Withhold Management 1.2 Elect Director Herbert G. Gray For Withhold Management 1.3 Elect Director Cynthia A. Hartley For Withhold Management 1.4 Elect Director Thomas E. Suggs For Withhold Management 1.5 Elect Director Kevin P. Walker For Withhold Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- SCIENTIFIC GAMES CORPORATION Ticker: SGMS Security ID: 80874P109 Meeting Date: JUN 05, 2012 Meeting Type: Annual Record Date: APR 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director A. Lorne Weil For For Management 1.2 Elect Director Michael R. Chambrello For For Management 1.3 Elect Director Peter A. Cohen For Withhold Management 1.4 Elect Director Gerald J. Ford For For Management 1.5 Elect Director David L. Kennedy For For Management 1.6 Elect Director Paul M. Meister For For Management 1.7 Elect Director Ronald O. Perelman For For Management 1.8 Elect Director Michael J. Regan For For Management 1.9 Elect Director Barry F. Schwartz For Withhold Management 1.10 Elect Director Frances F. Townsend For For Management 1.11 Elect Director Eric M. Turner For For Management 2 Ratify Auditors For Against Management 3 Other Business For Against Management -------------------------------------------------------------------------------- SCIQUEST, INC. Ticker: SQI Security ID: 80908T101 Meeting Date: APR 25, 2012 Meeting Type: Annual Record Date: MAR 01, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen J. Wiehe For Withhold Management 1.2 Elect Director Jeffrey T. Barber For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- SELECT COMFORT CORPORATION Ticker: SCSS Security ID: 81616X103 Meeting Date: MAY 30, 2012 Meeting Type: Annual Record Date: APR 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen L. Gulis, Jr. For For Management 1.2 Elect Director Brenda J. Lauderback For For Management 1.3 Elect Director Ervin R. Shames For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- SELECT MEDICAL HOLDINGS CORPORATION Ticker: SEM Security ID: 81619Q105 Meeting Date: MAY 01, 2012 Meeting Type: Annual Record Date: MAR 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James E. Dalton, Jr. For Withhold Management 1.2 Elect Director Rocco A. Ortenzio For Withhold Management 1.3 Elect Director Thomas A. Scully For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- SEMTECH CORPORATION Ticker: SMTC Security ID: 816850101 Meeting Date: JUN 21, 2012 Meeting Type: Annual Record Date: APR 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Glen M. Antle For Withhold Management 1.2 Elect Director W. Dean Baker For Withhold Management 1.3 Elect Director James P. Burra For Withhold Management 1.4 Elect Director Bruce C. Edwards For Withhold Management 1.5 Elect Director Rockell N. Hankin For Withhold Management 1.6 Elect Director James T. Lindstrom For Withhold Management 1.7 Elect Director Mohan R. Maheswaran For Withhold Management 1.8 Elect Director John L. Piotrowski For Withhold Management 2 Ratify Auditors For Against Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- SIFCO INDUSTRIES, INC. Ticker: SIF Security ID: 826546103 Meeting Date: JAN 31, 2012 Meeting Type: Annual Record Date: DEC 02, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey P. Gotschall For Withhold Management 1.2 Elect Director John G. Chapman, Sr. For Withhold Management 1.3 Elect Director Michael S. Lipscomb For Withhold Management 1.4 Elect Director Donald C. Molten, Jr. For Withhold Management 1.5 Elect Director Alayne L. Reitman For Withhold Management 1.6 Elect Director Hudson D. Smith For Withhold Management 1.7 Elect Director Mark J. Silk For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SILICON LABORATORIES INC. Ticker: SLAB Security ID: 826919102 Meeting Date: APR 19, 2012 Meeting Type: Annual Record Date: FEB 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Harvey B. Cash For For Management 1.2 Elect Director G. Tyson Tuttle For For Management 1.3 Elect Director David R. Welland For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- SIMMONS FIRST NATIONAL CORPORATION Ticker: SFNC Security ID: 828730200 Meeting Date: APR 17, 2012 Meeting Type: Annual Record Date: FEB 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors For For Management 2.1 Elect Director William E. Clark, II For Withhold Management 2.2 Elect Director Steven A. Cosse For Withhold Management 2.3 Elect Director Edward Drilling For Withhold Management 2.4 Elect Director Sharon Gaber For Withhold Management 2.5 Elect Director Eugene Hunt For Withhold Management 2.6 Elect Director George A. Makris, Jr. For Withhold Management 2.7 Elect Director J. Thomas May For Withhold Management 2.8 Elect Director W. Scott McGeorge For Withhold Management 2.9 Elect Director Harry L. Ryburn For Withhold Management 2.10 Elect Director Robert L. Shoptaw For Withhold Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- SIMPSON MANUFACTURING CO., INC. Ticker: SSD Security ID: 829073105 Meeting Date: APR 25, 2012 Meeting Type: Annual Record Date: FEB 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jennifer A. Chatman For For Management 1.2 Elect Director Robin G. MacGillivray For For Management 1.3 Elect Director Barclay Simpson For For Management 2 Ratify Auditors For Against Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- SONIC AUTOMOTIVE, INC. Ticker: SAH Security ID: 83545G102 Meeting Date: APR 18, 2012 Meeting Type: Annual Record Date: FEB 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director O. Bruton Smith For Withhold Management 1.2 Elect Director B. Scott Smith For Withhold Management 1.3 Elect Director David B. Smith For Withhold Management 1.4 Elect Director William I. Belk For Withhold Management 1.5 Elect Director William R. Brooks For Withhold Management 1.6 Elect Director Victor H. Doolan For Withhold Management 1.7 Elect Director Robert Heller For Withhold Management 1.8 Elect Director Robert L. Rewey For Withhold Management 1.9 Elect Director David C. Vorhoff For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Non-Employee Director For For Management Restricted Stock Plan 4 Approve Omnibus Stock Plan For Against Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- SOVRAN SELF STORAGE, INC. Ticker: SSS Security ID: 84610H108 Meeting Date: MAY 23, 2012 Meeting Type: Annual Record Date: MAR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Attea For Withhold Management 1.2 Elect Director Kenneth F. Myszka For Withhold Management 1.3 Elect Director Anthony P. Gammie For Withhold Management 1.4 Elect Director Charles E. Lannon For Withhold Management 1.5 Elect Director James R. Boldt For Withhold Management 1.6 Elect Director Stephen R. Rusmisel For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- STAG INDUSTRIAL, INC. Ticker: STAG Security ID: 85254J102 Meeting Date: MAY 07, 2012 Meeting Type: Annual Record Date: MAR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Benjamin S. Butcher For Withhold Management 1.2 Elect Director F. Alexander Fraser For Withhold Management 1.3 Elect Director Jeffrey D. Furber For Withhold Management 1.4 Elect Director Larry T. Guillemette For Withhold Management 1.5 Elect Director Francis X. Jacoby, III For Withhold Management 1.6 Elect Director Hans S. Weger For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- STAMPS.COM INC. Ticker: STMP Security ID: 852857200 Meeting Date: JUN 13, 2012 Meeting Type: Annual Record Date: APR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director G. Bradford Jones For Withhold Management 1.2 Elect Director Lloyd I. Miller For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- STANDARD MOTOR PRODUCTS, INC. Ticker: SMP Security ID: 853666105 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: APR 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert M. Gerrity For Withhold Management 1.2 Elect Director Pamela Forbes Lieberman For Withhold Management 1.3 Elect Director Arthur S. Sills For Withhold Management 1.4 Elect Director Lawrence I. Sills For Withhold Management 1.5 Elect Director Peter J. Sills For Withhold Management 1.6 Elect Director Frederick D. Sturdivant For Withhold Management 1.7 Elect Director William H. Turner For Withhold Management 1.8 Elect Director Richard S. Ward For Withhold Management 1.9 Elect Director Roger M. Widmann For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- STANDARD PARKING CORPORATION Ticker: STAN Security ID: 853790103 Meeting Date: APR 25, 2012 Meeting Type: Annual Record Date: MAR 07, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles L. Biggs For Withhold Management 1.2 Elect Director Karen M. Garrison For Withhold Management 1.3 Elect Director Robert S. Roath For Withhold Management 1.4 Elect Director Michael J. Roberts For Withhold Management 1.5 Elect Director James A. Wilhelm For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- STEPAN COMPANY Ticker: SCL Security ID: 858586100 Meeting Date: APR 24, 2012 Meeting Type: Annual Record Date: FEB 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Randall S. Dearth For Withhold Management 1.2 Elect Director Gregory E. Lawton For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- STEVEN MADDEN, LTD. Ticker: SHOO Security ID: 556269108 Meeting Date: MAY 25, 2012 Meeting Type: Annual Record Date: APR 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward R. Rosenfeld For Withhold Management 1.2 Elect Director John L. Madden For Withhold Management 1.3 Elect Director Peter Migliorini For Withhold Management 1.4 Elect Director Richard P. Randall For Withhold Management 1.5 Elect Director Ravi Sachdev For Withhold Management 1.6 Elect Director Thomas H. Schwartz For Withhold Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Auditors For Against Management -------------------------------------------------------------------------------- STEWART INFORMATION SERVICES CORPORATION Ticker: STC Security ID: 860372101 Meeting Date: APR 27, 2012 Meeting Type: Annual Record Date: MAR 01, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Catherine A. Allen For Withhold Management 1.2 Elect Director Robert L. Clarke For Withhold Management 1.3 Elect Director E. Douglas Hodo For Withhold Management 1.4 Elect Director Laurie C. Moore For Withhold Management 1.5 Elect Director W. Arthur Porter For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- STRATEGIC HOTELS & RESORTS, INC. Ticker: BEE Security ID: 86272T106 Meeting Date: MAY 24, 2012 Meeting Type: Annual Record Date: MAR 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert P. Bowen For Withhold Management 1.2 Elect Director Kenneth Fisher For Withhold Management 1.3 Elect Director Raymond L. Gellein, Jr. For Withhold Management 1.4 Elect Director Laurence S. Geller For Withhold Management 1.5 Elect Director James A. Jeffs For Withhold Management 1.6 Elect Director Richard D. Kincaid For Withhold Management 1.7 Elect Director David M.C. Michels For Withhold Management 1.8 Elect Director William A. Prezant For Withhold Management 1.9 Elect Director Eugene F. Reilly For Withhold Management 1.10 Elect Director Sheli Z. Rosenberg For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- STURM, RUGER & COMPANY, INC. Ticker: RGR Security ID: 864159108 Meeting Date: MAY 02, 2012 Meeting Type: Annual Record Date: MAR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director C. Michael Jacobi For Withhold Management 1.2 Elect Director John A. Cosentino, Jr. For Withhold Management 1.3 Elect Director James E. Service For Withhold Management 1.4 Elect Director Amir P. Rosenthal For Withhold Management 1.5 Elect Director Ronald C. Whitaker For Withhold Management 1.6 Elect Director Phillip C. Widman For Withhold Management 1.7 Elect Director Michael O. Fifer For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- SUN BANCORP, INC. Ticker: SNBC Security ID: 86663B102 Meeting Date: MAY 24, 2012 Meeting Type: Annual Record Date: APR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bernard A. Brown For Withhold Management 1.2 Elect Director Wilbur L. Ross, Jr. For Withhold Management 1.3 Elect Director Jeffrey S. Brown For Withhold Management 1.4 Elect Director Sidney R. Brown For Withhold Management 1.5 Elect Director Peter Galetto, Jr. For Withhold Management 1.6 Elect Director Thomas X. Geisel For Withhold Management 1.7 Elect Director Anne E. Koons For Withhold Management 1.8 Elect Director Eli Kramer For Withhold Management 1.9 Elect Director Anthony R. Coscia For Withhold Management 1.10 Elect Director William J. Marino For Withhold Management 1.11 Elect Director Philip A. Norcross For Withhold Management 1.12 Elect Director Steven A. Kass For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SUPER MICRO COMPUTER, INC. Ticker: SMCI Security ID: 86800U104 Meeting Date: FEB 08, 2012 Meeting Type: Annual Record Date: DEC 29, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yih-Shyan (Wally) Liaw For For Management 1.2 Elect Director Edward J. Hayes, Jr. For For Management 1.3 Elect Director Gregory K. Hinckley For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SUSSER HOLDINGS CORPORATION Ticker: SUSS Security ID: 869233106 Meeting Date: MAY 24, 2012 Meeting Type: Annual Record Date: MAR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bruce W. Krysiak For Withhold Management 1.2 Elect Director Sam J. Susser For Withhold Management 1.3 Elect Director David P. Engel For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- SWIFT TRANSPORTATION COMPANY Ticker: SWFT Security ID: 87074U101 Meeting Date: MAY 03, 2012 Meeting Type: Annual Record Date: MAR 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William Post For Withhold Management 1.2 Elect Director Jerry Moyes For Withhold Management 1.3 Elect Director Richard H. Dozer For Withhold Management 1.4 Elect Director David Vander Ploeg For Withhold Management 1.5 Elect Director Glenn Brown For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Qualified Employee Stock For Against Management Purchase Plan 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- SYKES ENTERPRISES, INCORPORATED Ticker: SYKE Security ID: 871237103 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: MAR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles E. Sykes For Withhold Management 1.2 Elect Director William J. Meurer For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Non-Employee Director Restricted For For Management Stock Plan 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- SYNAGEVA BIOPHARMA CORP. Ticker: GEVA Security ID: 87159A103 Meeting Date: JUN 27, 2012 Meeting Type: Annual Record Date: APR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sanj K. Patel For Withhold Management 1.2 Elect Director Felix J. Baker For Withhold Management 1.3 Elect Director Stephen R. Biggar For Withhold Management 1.4 Elect Director Stephen R. Davis For Withhold Management 1.5 Elect Director Thomas R. Malley For Withhold Management 1.6 Elect Director Barry Quart For Withhold Management 1.7 Elect Director Thomas J. Tisch For Withhold Management 1.8 Elect Director Peter Wirth For Withhold Management 2 Amend Omnibus Stock Plan For Against Management 3 Approve Qualified Employee Stock For For Management Purchase Plan 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- SYNCHRONOSS TECHNOLOGIES, INC. Ticker: SNCR Security ID: 87157B103 Meeting Date: MAY 08, 2012 Meeting Type: Annual Record Date: MAR 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen G. Waldis For Withhold Management 1.2 Elect Director William J. Cadogan For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- SYNERGETICS USA, INC. Ticker: SURG Security ID: 87160G107 Meeting Date: DEC 13, 2011 Meeting Type: Annual Record Date: NOV 08, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David M. Hable For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SYSTEMAX INC. Ticker: SYX Security ID: 871851101 Meeting Date: JUN 11, 2012 Meeting Type: Annual Record Date: APR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard Leeds For Withhold Management 1.2 Elect Director Bruce Leeds For Withhold Management 1.3 Elect Director Robert Leeds For Withhold Management 1.4 Elect Director Lawrence P. Reinhold For Withhold Management 1.5 Elect Director Stacy S. Dick For Withhold Management 1.6 Elect Director Robert D. Rosenthal For Withhold Management 1.7 Elect Director Marie Adler-Kravecas For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- TAL INTERNATIONAL GROUP, INC. Ticker: TAL Security ID: 874083108 Meeting Date: APR 25, 2012 Meeting Type: Annual Record Date: MAR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brian M. Sondey For Withhold Management 1.2 Elect Director Malcolm P. Baker For Withhold Management 1.3 Elect Director A. Richard Caputo, Jr. For Withhold Management 1.4 Elect Director Claude Germain For Withhold Management 1.5 Elect Director Helmut Kaspers For Withhold Management 1.6 Elect Director Frederic H. Lindeberg For Withhold Management 1.7 Elect Director Douglas J. Zych For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- TARGA RESOURCES CORP. Ticker: TRGP Security ID: 87612G101 Meeting Date: MAY 25, 2012 Meeting Type: Annual Record Date: APR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director In Seon Hwang For Withhold Management 1.2 Elect Director Joe Bob Perkins For Withhold Management 1.3 Elect Director Ershel C. Redd, Jr. For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- TAYLOR CAPITAL GROUP, INC. Ticker: TAYC Security ID: 876851106 Meeting Date: MAY 31, 2012 Meeting Type: Annual Record Date: APR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bruce W. Taylor For Withhold Management 1.2 Elect Director Mark A. Hoppe For Withhold Management 1.3 Elect Director Ronald L. Bliwas For Withhold Management 1.4 Elect Director C. Bryan Daniels For Withhold Management 1.5 Elect Director Ronald Emanuel For Withhold Management 1.6 Elect Director M. Hill Hammock For Withhold Management 1.7 Elect Director Elzie L. Higginbottom For Withhold Management 1.8 Elect Director Michael H. Moskow For Withhold Management 1.9 Elect Director Louise O'Sullivan For Withhold Management 1.10 Elect Director Melvin E. Pearl For Withhold Management 1.11 Elect Director Shepherd G. Pryor, IV For Withhold Management 1.12 Elect Director Harrison I. Steans For Withhold Management 1.13 Elect Director Jennifer W. Steans For Withhold Management 1.14 Elect Director Jeffrey W. Taylor For Withhold Management 1.15 Elect Director Richard W. Tinberg For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Certificate of Incorporation to For For Management Remove Certain Outdated Provisions 4 Approve in addition to the other For For Management changes to the Existing Certificate reflected in the proposed New Certificate, the elimination from Article SEVENTH of a provision 5 Approve the amendment and restatement For For Management of the Company's Third Amended and Restated By-laws (the Existing By-laws) as the Fourth Amended and Restated By-laws (the New By-laws) 6 Approve in addition to the other For For Management changes to the Existing By-laws reflected in the proposed New By-laws, the elimination of the Special Nominating Rights from Section 2.9 -------------------------------------------------------------------------------- TEAM, INC. Ticker: TISI Security ID: 878155100 Meeting Date: SEP 29, 2011 Meeting Type: Annual Record Date: AUG 08, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Philip J. Hawk For Withhold Management 1.2 Elect Director Louis A. Waters For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Reduce Supermajority Vote Requirement For For Management 6 Change State of Incorporation [from For For Management Texas to Delaware] 7 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- TECHTARGET, INC. Ticker: TTGT Security ID: 87874R100 Meeting Date: JUN 22, 2012 Meeting Type: Annual Record Date: APR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Auditors For For Management -------------------------------------------------------------------------------- TETRA TECH, INC. Ticker: TTEK Security ID: 88162G103 Meeting Date: FEB 28, 2012 Meeting Type: Annual Record Date: JAN 03, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dan L. Batrack For Withhold Management 1.2 Elect Director Hugh M. Grant For Withhold Management 1.3 Elect Director Patrick C. Haden For Withhold Management 1.4 Elect Director J. Christopher Lewis For Withhold Management 1.5 Elect Director Albert E. Smith For Withhold Management 1.6 Elect Director J. Kenneth Thompson For Withhold Management 1.7 Elect Director Richard H. Truly For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- THE CATO CORPORATION Ticker: CATO Security ID: 149205106 Meeting Date: MAY 24, 2012 Meeting Type: Annual Record Date: MAR 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John P. D. Cato For Withhold Management 1.2 Elect Director Thomas E. Meckley For Withhold Management 1.3 Elect Director Bailey W. Patrick For Withhold Management 2 Ratify Auditors For For Management 3 Other Business For Against Management -------------------------------------------------------------------------------- THE FEMALE HEALTH COMPANY Ticker: FHCO Security ID: 314462102 Meeting Date: MAR 22, 2012 Meeting Type: Annual Record Date: FEB 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David R. Bethune For Withhold Management 1.2 Elect Director Stephen M. Dearholt For Withhold Management 1.3 Elect Director Mary Margaret Frank, Ph. For Withhold Management D. 1.4 Elect Director William R. Gargiulo, Jr. For Withhold Management 1.5 Elect Director Mary Ann Leeper, Ph.D. For Withhold Management 1.6 Elect Director O.B. Parrish For Withhold Management 1.7 Elect Director Michael R. Walton For Withhold Management 1.8 Elect Director Richard E. Wenninger For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- THE FIRST BANCORP, INC. Ticker: FNLC Security ID: 31866P102 Meeting Date: APR 25, 2012 Meeting Type: Annual Record Date: FEB 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Katherine M. Boyd For Against Management 2 Elect Director Daniel R. Daigneault For Against Management 3 Elect Director Robert B. Gregory For Against Management 4 Elect Director Tony C. McKim For Against Management 5 Elect Director Carl S. Poole, Jr. For Against Management 6 Elect Director Mark N. Rosborough For Against Management 7 Elect Director Stuart G. Smith For Against Management 8 Elect Director David B. Soule, Jr. For Against Management 9 Elect Director Bruce B. Tindal For Against Management 10 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 11 Ratify Auditors For For Management -------------------------------------------------------------------------------- THE MEN'S WEARHOUSE, INC. Ticker: MW Security ID: 587118100 Meeting Date: JUN 13, 2012 Meeting Type: Annual Record Date: APR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George Zimmer For For Management 1.2 Elect Director David H. Edwab For For Management 1.3 Elect Director Douglas S. Ewert For For Management 1.4 Elect Director Rinaldo S. Brutoco For For Management 1.5 Elect Director Michael L. Ray For For Management 1.6 Elect Director Sheldon I. Stein For For Management 1.7 Elect Director Deepak Chopra For For Management 1.8 Elect Director William B. Sechrest For For Management 1.9 Elect Director Larry R. Katzen For For Management 1.10 Elect Director Grace Nichols For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For Against Management -------------------------------------------------------------------------------- THE SPECTRANETICS CORPORATION Ticker: SPNC Security ID: 84760C107 Meeting Date: MAY 31, 2012 Meeting Type: Annual Record Date: APR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R. John Fletcher For Withhold Management 1.2 Elect Director Craig M. Walker For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Amend Qualified Employee Stock For For Management Purchase Plan 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- TNS, INC. Ticker: TNS Security ID: 872960109 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: APR 11, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John B. Benton For Withhold Management 1.2 Elect Director Henry H. Graham, Jr. For Withhold Management 1.3 Elect Director Stephen X. Graham For Withhold Management 1.4 Elect Director John V. Sponyoe For Withhold Management 1.5 Elect Director Thomas E. Wheeler For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- TOWER GROUP, INC. Ticker: TWGP Security ID: 891777104 Meeting Date: MAY 03, 2012 Meeting Type: Annual Record Date: MAR 06, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jan R. Van Gorder For Withhold Management 1.2 Elect Director Austin P. Young, III For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- TRC COMPANIES, INC. Ticker: TRR Security ID: 872625108 Meeting Date: NOV 17, 2011 Meeting Type: Annual Record Date: OCT 10, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Friedrich K. M. Bohm For Withhold Management 1.2 Elect Director F. Thomas Casey For Withhold Management 1.3 Elect Director Stephen M. Duff For Withhold Management 1.4 Elect Director Richard H. Grogan For Withhold Management 1.5 Elect Director Robert W. Harvey For Withhold Management 1.6 Elect Director Christopher P. Vincze For Withhold Management 1.7 Elect Director Dennis E. Welch For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- TRIPLE-S MANAGEMENT CORPORATION Ticker: GTS Security ID: 896749108 Meeting Date: APR 27, 2012 Meeting Type: Annual Record Date: FEB 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Luis A. Clavell For For Management 2 Elect Director Jesus R. Sanchez-Colon For For Management 3 Elect Director Cari M. Dominguez For For Management 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- TRUEBLUE, INC. Ticker: TBI Security ID: 89785X101 Meeting Date: MAY 09, 2012 Meeting Type: Annual Record Date: MAR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Steven C. Cooper For For Management 2 Elect Director Thomas E. McChesney For For Management 3 Elect Director Gates McKibbin For For Management 4 Elect Director Jeffrey B. Sakaguchi For For Management 5 Elect Director Joseph P. Sambataro, Jr. For For Management 6 Elect Director Bonnie W. Soodik For For Management 7 Elect Director William W. Steele For For Management 8 Elect Director Craig E. Tall For For Management 9 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 10 Ratify Auditors For For Management 11 Other Business For Against Management -------------------------------------------------------------------------------- TWIN DISC, INCORPORATED Ticker: TWIN Security ID: 901476101 Meeting Date: OCT 21, 2011 Meeting Type: Annual Record Date: SEP 02, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael E. Batten For Withhold Management 1.2 Elect Director Michael Doar For Withhold Management 1.3 Elect Director David R. Zimmer For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- TYLER TECHNOLOGIES, INC. Ticker: TYL Security ID: 902252105 Meeting Date: MAY 10, 2012 Meeting Type: Annual Record Date: MAR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald R. Brattain For Withhold Management 1.2 Elect Director J. Luther King, Jr. For Withhold Management 1.3 Elect Director John S. Marr, Jr. For Withhold Management 1.4 Elect Director G. Stuart Reeves For Withhold Management 1.5 Elect Director Michael D. Richards For Withhold Management 1.6 Elect Director Dustin R. Womble For Withhold Management 1.7 Elect Director John M. Yeaman For Withhold Management 2 Amend Qualified Employee Stock For For Management Purchase Plan 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ULTRATECH, INC. Ticker: UTEK Security ID: 904034105 Meeting Date: JUL 19, 2011 Meeting Type: Annual Record Date: MAY 20, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Arthur W. Zafiropoulo For Withhold Management 1.2 Elect Director Joel F. Gemunder For Withhold Management 1.3 Elect Director Nicholas Konidaris For Withhold Management 1.4 Elect Director Dennis Raney For Withhold Management 1.5 Elect Director Henri Richard For Withhold Management 1.6 Elect Director Rick Timmins For Withhold Management 1.7 Elect Director Ben Tsai For Withhold Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- UMH PROPERTIES, INC. Ticker: UMH Security ID: 903002103 Meeting Date: JUN 07, 2012 Meeting Type: Annual Record Date: MAR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anna T. Chew For Withhold Management 1.2 Elect Director Eugene W. Landy For Withhold Management 1.3 Elect Director Samuel A. Landy For Withhold Management 1.4 Elect Director Stuart Levy For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- UMPQUA HOLDINGS CORPORATION Ticker: UMPQ Security ID: 904214103 Meeting Date: APR 17, 2012 Meeting Type: Annual Record Date: FEB 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Raymond P. Davis For For Management 2 Elect Director Peggy Y. Fowler For For Management 3 Elect Director Stephen M. Gambee For For Management 4 Elect Director William A. Lansing For For Management 5 Elect Director Luis F. Machuca For For Management 6 Elect Director Diane D. Miller For For Management 7 Elect Director Dudley R. Slater For For Management 8 Elect Director Hilliard C. Terry, III For For Management 9 Elect Director Bryan L. Timm For For Management 10 Elect Director Frank R.J. Whittaker For For Management 11 Ratify Auditors For For Management 12 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- UNIFIRST CORPORATION Ticker: UNF Security ID: 904708104 Meeting Date: JAN 10, 2012 Meeting Type: Annual Record Date: NOV 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael Iandoli For Withhold Management 1.2 Elect Director Kathleen M. Camilli For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- UNITED FINANCIAL BANCORP, INC. Ticker: UBNK Security ID: 91030T109 Meeting Date: APR 19, 2012 Meeting Type: Annual Record Date: MAR 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kevin E. Ross For For Management 1.2 Elect Director Robert A. Stewart, Jr. For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- UNITED STATES LIME & MINERALS, INC. Ticker: USLM Security ID: 911922102 Meeting Date: APR 27, 2012 Meeting Type: Annual Record Date: MAR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director T. W. Byrne For Withhold Management 1.2 Elect Director R. W. Cardin For Withhold Management 1.3 Elect Director A. M. Doumet For Withhold Management 1.4 Elect Director W. G. Irmscher For Withhold Management 1.5 Elect Director E. A. Odishaw For Withhold Management 1.6 Elect Director B. R. Hughes For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- UNIVERSAL INSURANCE HOLDINGS, INC. Ticker: UVE Security ID: 91359V107 Meeting Date: JUN 08, 2012 Meeting Type: Annual Record Date: APR 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bradley I. Meier For Withhold Management 1.2 Elect Director Norman M. Meier For Withhold Management 1.3 Elect Director Sean P. Downes For Withhold Management 1.4 Elect Director Michael A. Pietrangelo For Withhold Management 1.5 Elect Director Ozzie A . Schindler For Withhold Management 1.6 Elect Director Reed J. Slogoff For Withhold Management 1.7 Elect Director Joel M. Wilentz For Withhold Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- UNIVERSAL TRUCKLOAD SERVICES, INC. Ticker: UACL Security ID: 91388P105 Meeting Date: JUN 08, 2012 Meeting Type: Annual Record Date: APR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald B. Cochran For Withhold Management 1.2 Elect Director Matthew T. Moroun For Withhold Management 1.3 Elect Director Manuel J. Moroun For Withhold Management 1.4 Elect Director Frederick P. Calderone For Withhold Management 1.5 Elect Director Joseph J. Casaroll For Withhold Management 1.6 Elect Director Daniel J. Deane For Withhold Management 1.7 Elect Director Daniel C. Sullivan For Withhold Management 1.8 Elect Director Richard P. Urban For Withhold Management 1.9 Elect Director Ted B. Wahby For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- UNIVEST CORPORATION OF PENNSYLVANIA Ticker: UVSP Security ID: 915271100 Meeting Date: APR 17, 2012 Meeting Type: Annual Record Date: FEB 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William S. Aichele For Withhold Management 1.2 Elect Director H. Paul Lewis For Withhold Management 1.3 Elect Director Mark A. Schlosser For Withhold Management 1.4 Elect Director K. Leon Moyer For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- VIEWPOINT FINANCIAL GROUP, INC. Ticker: VPFG Security ID: 92672A101 Meeting Date: MAY 15, 2012 Meeting Type: Annual Record Date: MAR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kevin J. Hanigan For Withhold Management 1.2 Elect Director Anthony J. LeVecchio For Withhold Management 1.3 Elect Director V. Keith Sockwell For Withhold Management 2 Ratify Auditors For Against Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- VILLAGE SUPER MARKET, INC. Ticker: VLGEA Security ID: 927107409 Meeting Date: DEC 16, 2011 Meeting Type: Annual Record Date: OCT 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James Sumas For Withhold Management 1.2 Elect Director Robert Sumas For Withhold Management 1.3 Elect Director William Sumas For Withhold Management 1.4 Elect Director John P. Sumas For Withhold Management 1.5 Elect Director Kevin Begley For Withhold Management 1.6 Elect Director Nicholas Sumas For Withhold Management 1.7 Elect Director John J. Sumas For Withhold Management 1.8 Elect Director Steven Crystal For Withhold Management 1.9 Elect Director David C. Judge For Withhold Management 1.10 Elect Director Peter R. Lavoy For Withhold Management 1.11 Elect Director Stephen F. Rooney For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- VIRGINIA COMMERCE BANCORP, INC. Ticker: VCBI Security ID: 92778Q109 Meeting Date: APR 25, 2012 Meeting Type: Annual Record Date: MAR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Leonard Adler For Withhold Management 1.2 Elect Director Michael G. Anzilotti For Withhold Management 1.3 Elect Director Thomas E. Burdette For Withhold Management 1.4 Elect Director Peter A. Converse For Withhold Management 1.5 Elect Director W. Douglas Fisher For Withhold Management 1.6 Elect Director David M. Guernsey For Withhold Management 1.7 Elect Director Kenneth R. Lehman For Withhold Management 1.8 Elect Director Norris E. Mitchell For Withhold Management 1.9 Elect Director Todd A. Stottlemyer For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- VIRTUS INVESTMENT PARTNERS, INC. Ticker: VRTS Security ID: 92828Q109 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: MAR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Diane M. Coffey For For Management 1.2 Elect Director Timothy A. Holt For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- VISHAY INTERTECHNOLOGY, INC. Ticker: VSH Security ID: 928298108 Meeting Date: MAY 24, 2012 Meeting Type: Annual Record Date: MAR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marc Zandman For For Management 1.2 Elect Director Ziv Shoshani For For Management 1.3 Elect Director Ruta Zandman For For Management 1.4 Elect Director Thomas C. Wertheimer For For Management 2 Ratify Auditors For For Management 3 Amended Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- VISION-SCIENCES, INC. Ticker: VSCI Security ID: 927912105 Meeting Date: SEP 08, 2011 Meeting Type: Annual Record Date: JUL 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Katsumi Oneda For Withhold Management 1.2 Elect Director Bruce Polsky For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- VOLTERRA SEMICONDUCTOR CORPORATION Ticker: VLTR Security ID: 928708106 Meeting Date: APR 20, 2012 Meeting Type: Annual Record Date: MAR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Christopher Paisley For Withhold Management 1.2 Elect Director Stephen Smith For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- WASHINGTON BANKING COMPANY Ticker: WBCO Security ID: 937303105 Meeting Date: MAY 03, 2012 Meeting Type: Annual Record Date: MAR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark D. Crawford For Withhold Management 1.2 Elect Director Jay T. Lien For Withhold Management 1.3 Elect Director Gragg E. Miller For Withhold Management 1.4 Elect Director Anthony B. Pickering For Withhold Management 1.5 Elect Director Robert T. Severns For Withhold Management 1.6 Elect Director John L. Wagner For Withhold Management 1.7 Elect Director Edward J. Wallgren For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- WASHINGTON FEDERAL, INC. Ticker: WFSL Security ID: 938824109 Meeting Date: JAN 18, 2012 Meeting Type: Annual Record Date: NOV 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Liane J. Pelletier For Withhold Management 1.2 Elect Director Mark N. Tabbutt For Withhold Management 1.3 Elect Director Roy M. Whitehead For Withhold Management 1.4 Elect Director John F. Clearman For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- WASHINGTON REAL ESTATE INVESTMENT TRUST Ticker: WRE Security ID: 939653101 Meeting Date: MAY 24, 2012 Meeting Type: Annual Record Date: MAR 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Charles T. Nason For Against Management 2 Elect Director Thomas Edgie Russell, For Against Management III 3 Elect Director Anthony L. Winns For Against Management 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- WASHINGTON TRUST BANCORP, INC. Ticker: WASH Security ID: 940610108 Meeting Date: APR 24, 2012 Meeting Type: Annual Record Date: FEB 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven J. Crandall For For Management 1.2 Elect Director Joseph J. MarcAurele For For Management 1.3 Elect Director Victor J. Orsinger, II For For Management 1.4 Elect Director Edwin J. Santos For For Management 1.5 Elect Director Patrick J. Shanahan, Jr. For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- WAUSAU PAPER CORP. Ticker: WPP Security ID: 943315101 Meeting Date: APR 19, 2012 Meeting Type: Annual Record Date: FEB 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael C. Burandt For Withhold Management 1.2 Elect Director Charles E. Hodges For Withhold Management 1.3 Elect Director Henry C. Newell For Withhold Management 1.4 Elect Director G. Watts Humphrey, Jr. For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- WD-40 COMPANY Ticker: WDFC Security ID: 929236107 Meeting Date: DEC 13, 2011 Meeting Type: Annual Record Date: OCT 17, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director G.H. Bateman For Withhold Management 1.2 Elect Director P.D. Bewley For Withhold Management 1.3 Elect Director R.A. Collato For Withhold Management 1.4 Elect Director M.L Crivello For Withhold Management 1.5 Elect Director L.A. Lang For Withhold Management 1.6 Elect Director G.O. Ridge For Withhold Management 1.7 Elect Director G.A. Sandfort For Withhold Management 1.8 Elect Director N.E. Schmale For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- WEBSTER FINANCIAL CORPORATION Ticker: WBS Security ID: 947890109 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: FEB 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert A. Finkenzeller For For Management 1.2 Elect Director Laurence C. Morse For For Management 1.3 Elect Director Mark Pettie For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Declassify the Board of Directors For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- WESBANCO, INC. Ticker: WSBC Security ID: 950810101 Meeting Date: APR 18, 2012 Meeting Type: Annual Record Date: MAR 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ray A. Byrd For Withhold Management 1.2 Elect Director Ernest S. Fragale For Withhold Management 1.3 Elect Director Reed J. Tanner For Withhold Management 1.4 Elect Director John W. Fisher, II For Withhold Management 1.5 Elect Director D. Bruce Knox For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- WEST BANCORPORATION, INC. Ticker: WTBA Security ID: 95123P106 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: FEB 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank W. Berlin For Withhold Management 1.2 Elect Director Thomas A. Carlstrom For Withhold Management 1.3 Elect Director Joyce A. Chapman For Withhold Management 1.4 Elect Director Steven K. Gaer For Withhold Management 1.5 Elect Director Kaye R. Lozier For Withhold Management 1.6 Elect Director David R. Milligan For Withhold Management 1.7 Elect Director George D. Milligan For Withhold Management 1.8 Elect Director David D. Nelson For Withhold Management 1.9 Elect Director James W. Noyce For Withhold Management 1.10 Elect Director Robert G. Pulver For Withhold Management 1.11 Elect Director Lou Ann Sandburg For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Approve Omnibus Stock Plan For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- WESTELL TECHNOLOGIES, INC. Ticker: WSTL Security ID: 957541105 Meeting Date: SEP 20, 2011 Meeting Type: Annual Record Date: JUL 22, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard S. Gilbert For For Management 1.2 Elect Director Kirk R. Brannock For For Management 1.3 Elect Director Robert W. Foskett For Withhold Management 1.4 Elect Director James M. Froisland For For Management 1.5 Elect Director Dennis O. Harris For For Management 1.6 Elect Director Martin D. Hernandez For For Management 1.7 Elect Director Eileen A. Kamerick For For Management 1.8 Elect Director Robert C. Penny, III For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- WESTWOOD HOLDINGS GROUP, INC. Ticker: WHG Security ID: 961765104 Meeting Date: APR 19, 2012 Meeting Type: Annual Record Date: MAR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Susan M. Byrne For Withhold Management 1.2 Elect Director Brian O. Casey For Withhold Management 1.3 Elect Director Tom C. Davis For Withhold Management 1.4 Elect Director Richard M. Frank For Withhold Management 1.5 Elect Director Robert D. McTeer For Withhold Management 1.6 Elect Director Geoffrey R. Norman For Withhold Management 1.7 Elect Director Martin J. Weiland For Withhold Management 1.8 Elect Director Raymond E. Wooldridge For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- WILLIS LEASE FINANCE CORPORATION Ticker: WLFC Security ID: 970646105 Meeting Date: MAY 24, 2012 Meeting Type: Annual Record Date: MAR 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gerard Laviec For Withhold Management 1.2 Elect Director Austin C. Willis For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- WINMARK CORPORATION Ticker: WINA Security ID: 974250102 Meeting Date: APR 25, 2012 Meeting Type: Annual Record Date: MAR 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Seven For For Management 2.1 Elect Director John L. Morgan For Withhold Management 2.2 Elect Director Jenele C. Grassle For Withhold Management 2.3 Elect Director Kirk A. MacKenzie For Withhold Management 2.4 Elect Director Dean B. Phillips For Withhold Management 2.5 Elect Director Paul C. Reyelts For Withhold Management 2.6 Elect Director Mark L. Wilson For Withhold Management 2.7 Elect Director Steven C. Zola For Withhold Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- WINTHROP REALTY TRUST Ticker: FUR Security ID: 976391300 Meeting Date: MAY 08, 2012 Meeting Type: Annual Record Date: MAR 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael L. Ashner For Withhold Management 1.2 Elect Director Arthur Blasberg, Jr. For Withhold Management 1.3 Elect Director Howard Goldberg For Withhold Management 1.4 Elect Director Thomas F. McWilliams For Withhold Management 1.5 Elect Director Scott Rudolph For Withhold Management 1.6 Elect Director Lee Seidler For Withhold Management 1.7 Elect Director Carolyn Tiffany For Withhold Management 1.8 Elect Director Steven Zalkind For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- WOLVERINE WORLD WIDE, INC. Ticker: WWW Security ID: 978097103 Meeting Date: APR 19, 2012 Meeting Type: Annual Record Date: MAR 01, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alberto L. Grimoldi For For Management 1.2 Elect Director Joseph R. Gromek For For Management 1.3 Elect Director Brenda J. Lauderback For For Management 1.4 Elect Director Shirley D. Peterson For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Executive Incentive Bonus Plan For For Management 5 Amend Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- WORLD ACCEPTANCE CORPORATION Ticker: WRLD Security ID: 981419104 Meeting Date: AUG 03, 2011 Meeting Type: Annual Record Date: JUN 17, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director A. Alexander McLean, III For Withhold Management 1.2 Elect Director James R. Gilreath For Withhold Management 1.3 Elect Director William S. Hummers, III For Withhold Management 1.4 Elect Director Charles D. Way For Withhold Management 1.5 Elect Director Ken R. Bramlett, Jr. For Withhold Management 1.6 Elect Director Darrell E. Whitaker For Withhold Management 1.7 Elect Director Scott J. Vassalluzzo For Withhold Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- WORLD WRESTLING ENTERTAINMENT, INC. Ticker: WWE Security ID: 98156Q108 Meeting Date: APR 27, 2012 Meeting Type: Annual Record Date: MAR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Vincent K. McMahon For Withhold Management 1.2 Elect Director Stuart U. Goldfarb For Withhold Management 1.3 Elect Director Patricia A. Gottesman For Withhold Management 1.4 Elect Director David Kenin For Withhold Management 1.5 Elect Director Joseph H. Perkins For Withhold Management 1.6 Elect Director Frank A. Riddick, III For Withhold Management 1.7 Elect Director Jeffrey R. Speed For Withhold Management 1.8 Elect Director Kevin Dunn For Withhold Management 1.9 Elect Director Basil V. DeVito, Jr. For Withhold Management 2 Amend Omnibus Stock Plan For For Management 3 Approve Qualified Employee Stock For For Management Purchase Plan 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- WORTHINGTON INDUSTRIES, INC. Ticker: WOR Security ID: 981811102 Meeting Date: SEP 29, 2011 Meeting Type: Annual Record Date: AUG 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Michael J. Endres For For Management 2 Elect Director Ozey K. Horton, Jr. For For Management 3 Elect Director Peter Karmanos, Jr. For Against Management 4 Elect Director Carl A. Nelson, Jr. For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 6 Advisory Vote on Say on Pay Frequency One Year One Year Management 7 Amend Non-Employee Director Omnibus For Against Management Stock Plan 8 Ratify Auditors For For Management -------------------------------------------------------------------------------- WRIGHT MEDICAL GROUP, INC. Ticker: WMGI Security ID: 98235T107 Meeting Date: MAY 09, 2012 Meeting Type: Annual Record Date: MAR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary D. Blackford For For Management 1.2 Elect Director Martin J. Emerson For For Management 1.3 Elect Director Lawrence W. Hamilton For For Management 1.4 Elect Director Ronald K. Labrum For For Management 1.5 Elect Director John L. Miclot For For Management 1.6 Elect Director Robert J. Palmisano For For Management 1.7 Elect Director Amy S. Paul For For Management 1.8 Elect Director Robert J. Quillinan For For Management 1.9 Elect Director David D. Stevens For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- WSFS FINANCIAL CORPORATION Ticker: WSFS Security ID: 929328102 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: MAR 08, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anat Bird For Withhold Management 1.2 Elect Director William B. Chandler For Withhold Management 1.3 Elect Director Jennifer W. Davis For Withhold Management 1.4 Elect Director Donald W. Delson For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- XYRATEX LTD. Ticker: XRTX Security ID: G98268108 Meeting Date: JUN 26, 2012 Meeting Type: Annual Record Date: APR 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Steve Barber as Director For For Management 1b Elect Jonathan Brooks as Director For For Management 2 Reappoint PricewaterhouseCoopers LLP For Against Management as Auditors and Authorize Board to Fix Their Remuneration 3 Amend Omnibus Stock Plan For For Management ======================== Bridgeway Ultra Small Company ========================= 1-800-FLOWERS.COM, INC. Ticker: FLWS Security ID: 68243Q106 Meeting Date: DEC 12, 2011 Meeting Type: Annual Record Date: OCT 13, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James F. McCann For Withhold Management 1.2 Elect Director Christopher G. McCann For Withhold Management 1.3 Elect Director Larry Zarin For Withhold Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- 8X8, INC. Ticker: EGHT Security ID: 282914100 Meeting Date: AUG 16, 2011 Meeting Type: Annual Record Date: JUN 20, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Guy L. Hecker, Jr. For Withhold Management 1.2 Elect Director Bryan R. Martin For Withhold Management 1.3 Elect Director Christopher McNiffe For Withhold Management 1.4 Elect Director Donn Wilson For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- ACCESS NATIONAL CORPORATION Ticker: ANCX Security ID: 004337101 Meeting Date: MAY 22, 2012 Meeting Type: Annual Record Date: APR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael W. Clarke For Withhold Management 1.2 Elect Director James L. Jadlos For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ADAMS RESOURCES & ENERGY, INC. Ticker: AE Security ID: 006351308 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: MAR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director K. S. Adams, Jr. For Withhold Management 1.2 Elect Director Frank T. Webster For Withhold Management 1.3 Elect Director E.C. Reinauer, Jr. For Withhold Management 1.4 Elect Director Townes G. Pressler For Withhold Management 1.5 Elect Director Larry E. Bell For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Adopt Policy and Report on Board Against For Shareholder Diversity -------------------------------------------------------------------------------- ADVANCED PHOTONIX, INC. Ticker: API Security ID: 00754E107 Meeting Date: AUG 19, 2011 Meeting Type: Annual Record Date: JUL 08, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard D. Kurtz For Withhold Management 1.2 Elect Director Robin F. Risser For Withhold Management 1.3 Elect Director Lance Brewer For Withhold Management 1.4 Elect Director M. Scott Farese For Withhold Management 1.5 Elect Director Donald Pastor For Withhold Management 1.6 Elect Director Stephen P. Soltwedel For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ADVOCAT INC. Ticker: AVCA Security ID: 007586100 Meeting Date: JUN 07, 2012 Meeting Type: Annual Record Date: APR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kelly J. Gill For Withhold Management 1.2 Elect Director Richard M. Brame For Withhold Management 2 Ratify Auditors For Against Management 3 Other Business For Against Management -------------------------------------------------------------------------------- AEP INDUSTRIES INC. Ticker: AEPI Security ID: 001031103 Meeting Date: APR 10, 2012 Meeting Type: Annual Record Date: FEB 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert T. Bell For Withhold Management 1.2 Elect Director Paul M. Feeney For Withhold Management 1.3 Elect Director Frank P. Gallagher For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- AGREE REALTY CORPORATION Ticker: ADC Security ID: 008492100 Meeting Date: MAY 07, 2012 Meeting Type: Annual Record Date: MAR 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard Agree For Withhold Management 1.2 Elect Director Michael Rotchford For Withhold Management 1.3 Elect Director John Rakolta, Jr. For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ALASKA COMMUNICATIONS SYSTEMS GROUP, INC. Ticker: ALSK Security ID: 01167P101 Meeting Date: JUN 08, 2012 Meeting Type: Annual Record Date: APR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Edward (Ned) J. Hayes, For Against Management Jr. 2 Elect Director Anand Vadapalli For Against Management 3 Elect Director Peter D. Ley For Against Management 4 Elect Director John Niles Wanamaker For Against Management 5 Elect Director David W. Karp For Against Management 6 Elect Director Brian A. Ross For Against Management 7 Approve Qualified Employee Stock For For Management Purchase Plan 8 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 9 Ratify Auditors For For Management -------------------------------------------------------------------------------- ALLIED MOTION TECHNOLOGIES INC. Ticker: AMOT Security ID: 019330109 Meeting Date: MAY 10, 2012 Meeting Type: Annual Record Date: MAR 14, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph W. Bagan For Withhold Management 1.2 Elect Director Richard D. Federico For Withhold Management 1.3 Elect Director S.R. (Rollie) Heath, For Withhold Management Jr. 1.4 Elect Director Delwin D. Hock For Withhold Management 1.5 Elect Director Gerald J. (Bud) Laber For Withhold Management 1.6 Elect Director George J. Pilmanis For Withhold Management 1.7 Elect Director Michel M. Robert For Withhold Management 1.8 Elect Director Richard D. Smith For Withhold Management 1.9 Elect Director Richard S. Warzala For Withhold Management 2 Ratify Auditors For Against Management -------------------------------------------------------------------------------- AMERIS BANCORP Ticker: ABCB Security ID: 03076K108 Meeting Date: MAY 31, 2012 Meeting Type: Annual Record Date: MAR 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R. Dale Ezzell For Withhold Management 1.2 Elect Director Jimmy D. Veal For Withhold Management 1.3 Elect Director V. Wayne Williford For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- ANALYSTS INTERNATIONAL CORPORATION Ticker: ANLY Security ID: 032681207 Meeting Date: MAY 22, 2012 Meeting Type: Annual Record Date: APR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brigid A. Bonner For Withhold Management 1.2 Elect Director Krzysztof K. Burhardt For Withhold Management 1.3 Elect Director Joseph T. Dunsmore For Withhold Management 1.4 Elect Director Galen G. Johnson For Withhold Management 1.5 Elect Director Brittany B. McKinney For Withhold Management 1.6 Elect Director Douglas C. Neve For Withhold Management 1.7 Elect Director Robert E. Woods For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ARABIAN AMERICAN DEVELOPMENT COMPANY Ticker: ARSD Security ID: 038465100 Meeting Date: JUN 06, 2012 Meeting Type: Annual Record Date: APR 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Allen P. McKee For Withhold Management 1.2 Elect Director John R. Townsend For Withhold Management 1.3 Elect Director Joseph P. Palm For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- ARGAN, INC. Ticker: AGX Security ID: 04010E109 Meeting Date: JUN 26, 2012 Meeting Type: Annual Record Date: APR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rainer H. Bosselmann For Withhold Management 1.2 Elect Director Henry A. Crumpton For Withhold Management 1.3 Elect Director Cynthia A. Flanders For Withhold Management 1.4 Elect Director William F. Griffin, Jr. For Withhold Management 1.5 Elect Director William F. Leimkuhler For Withhold Management 1.6 Elect Director W.G. Champion Mitchell For Withhold Management 1.7 Elect Director James W. Quinn For Withhold Management 1.8 Elect Director Brian R. Sherras For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ARLINGTON ASSET INVESTMENT CORP. Ticker: AI Security ID: 041356205 Meeting Date: JUN 06, 2012 Meeting Type: Annual Record Date: APR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eric F. Billings For Withhold Management 1.2 Elect Director Daniel J. Altobello For Withhold Management 1.3 Elect Director Daniel E. Berce For Withhold Management 1.4 Elect Director Peter A. Gallagher For Withhold Management 1.5 Elect Director Ralph S. Michael, III For Withhold Management 1.6 Elect Director Wallace L. Timmeny For Withhold Management 1.7 Elect Director J. Rock Tonkel, Jr. For Withhold Management 2 Ratify Auditors For Against Management -------------------------------------------------------------------------------- ARMOUR RESIDENTIAL REIT, INC. Ticker: ARR Security ID: 042315101 Meeting Date: JUL 18, 2011 Meeting Type: Annual Record Date: JUN 17, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Scott J. Ulm For Withhold Management 1.2 Elect Director Jeffrey J. Zimmer For Withhold Management 1.3 Elect Director Daniel C. Staton For Withhold Management 1.4 Elect Director Marc H. Bell For Withhold Management 1.5 Elect Director Thomas K. Guba For Withhold Management 1.6 Elect Director John P. Hollihan, III For Withhold Management 1.7 Elect Director Stewart J. Paperin For Withhold Management 1.8 Elect Director Jordan Zimmerman For Withhold Management 1.9 Elect Director Robert C. Hain For Withhold Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ASSET ACCEPTANCE CAPITAL CORP. Ticker: AACC Security ID: 04543P100 Meeting Date: MAY 10, 2012 Meeting Type: Annual Record Date: MAR 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jennifer L. Adams For Withhold Management 1.2 Elect Director Donald Haider For Withhold Management 1.3 Elect Director H. Eugene Lockhart For Withhold Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ASTRONICS CORPORATION Ticker: ATRO Security ID: 046433108 Meeting Date: MAY 02, 2012 Meeting Type: Annual Record Date: MAR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Raymond W. Boushie For Withhold Management 1.2 Elect Director Robert T. Brady For Withhold Management 1.3 Elect Director John B. Drenning For Withhold Management 1.4 Elect Director Peter J. Gundermann For Withhold Management 1.5 Elect Director Kevin T. Keane For Withhold Management 1.6 Elect Director Robert J. McKenna For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ASTRONICS CORPORATION Ticker: ATRO Security ID: 046433207 Meeting Date: MAY 02, 2012 Meeting Type: Annual Record Date: MAR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Raymond W. Boushie For Withhold Management 1.2 Elect Director Robert T. Brady For Withhold Management 1.3 Elect Director John B. Drenning For Withhold Management 1.4 Elect Director Peter J. Gundermann For Withhold Management 1.5 Elect Director Kevin T. Keane For Withhold Management 1.6 Elect Director Robert J. McKenna For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- BALLANTYNE STRONG, INC. Ticker: BTN Security ID: 058516105 Meeting Date: MAY 02, 2012 Meeting Type: Annual Record Date: MAR 08, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William F. Welsh, II For Withhold Management 1.2 Elect Director Gary L. Cavey For Withhold Management 1.3 Elect Director Samuel C. Freitag For Withhold Management 1.4 Elect Director Marc E. LeBaron For Withhold Management 1.5 Elect Director Mark D. Hasebroock For Withhold Management 1.6 Elect Director Donde Plowman For Withhold Management 1.7 Elect Director James C. Shay For Withhold Management 8 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- BARRETT BUSINESS SERVICES, INC. Ticker: BBSI Security ID: 068463108 Meeting Date: MAY 30, 2012 Meeting Type: Annual Record Date: APR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas J. Carley For Withhold Management 1.2 Elect Director Michael L. Elich For Withhold Management 1.3 Elect Director James B. Hicks For Withhold Management 1.4 Elect Director Roger L. Johnson For Withhold Management 1.5 Elect Director Jon L. Justesen For Withhold Management 1.6 Elect Director Anthony Meeker For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- BEACON FEDERAL BANCORP, INC. Ticker: BFED Security ID: 073582108 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: MAR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John W. Altmeyer For Withhold Management 1.2 Elect Director Thomas Driscoll For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- BENIHANA, INC. Ticker: BNHNA Security ID: 082047200 Meeting Date: SEP 12, 2011 Meeting Type: Proxy Contest Record Date: JUL 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor Management Proxy (White Card) None 1 Eliminate Class of Common Stock For For Management 2 Adjourn Meeting For For Management # Proposal Diss Rec Vote Cast Sponsor Dissident Proxy (Gold Card) None 1 Eliminate Class of Common Stock Against Did Not Vote Management 2 Adjourn Meeting Against Did Not Vote Management -------------------------------------------------------------------------------- C&F FINANCIAL CORPORATION Ticker: CFFI Security ID: 12466Q104 Meeting Date: APR 17, 2012 Meeting Type: Annual Record Date: MAR 01, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Larry G. Dillon For Withhold Management 1.2 Elect Director James H. Hudson, III For Withhold Management 1.3 Elect Director C. Elis Olsson For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- CALAMOS ASSET MANAGEMENT, INC. Ticker: CLMS Security ID: 12811R104 Meeting Date: JUL 21, 2011 Meeting Type: Annual Record Date: JUN 13, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director G. Bradford Bulkley For Withhold Management 1.2 Elect Director Mitchell S. Feiger For Withhold Management 1.3 Elect Director Richard W. Gilbert For Withhold Management 1.4 Elect Director Arthur L. Knight For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- CALAMOS ASSET MANAGEMENT, INC. Ticker: CLMS Security ID: 12811R104 Meeting Date: JUN 01, 2012 Meeting Type: Annual Record Date: APR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director G. Bradford Bulkley For Withhold Management 1.2 Elect Director Thomas F. Eggers For Withhold Management 1.3 Elect Director Richard W. Gilbert For Withhold Management 1.4 Elect Director Arthur L. Knight For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- CALLON PETROLEUM COMPANY Ticker: CPE Security ID: 13123X102 Meeting Date: MAY 10, 2012 Meeting Type: Annual Record Date: MAR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fred L. Callon For Withhold Management 1.2 Elect Director L. Richard Flury For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- CAPITAL TRUST, INC. Ticker: CT Security ID: 14052H506 Meeting Date: JUN 20, 2012 Meeting Type: Annual Record Date: APR 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Samuel Zell For Withhold Management 1.2 Elect Director Thomas E. Dobrowski For Withhold Management 1.3 Elect Director Martin L. Edelman For Withhold Management 1.4 Elect Director Edward S. Hyman For Withhold Management 1.5 Elect Director Henry N. Nassau For Withhold Management 1.6 Elect Director Stephen D. Plavin For Withhold Management 1.7 Elect Director Joshua A. Polan For Withhold Management 1.8 Elect Director Lynne B. Sagalyn For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CARIBOU COFFEE COMPANY, INC. Ticker: CBOU Security ID: 142042209 Meeting Date: MAY 09, 2012 Meeting Type: Annual Record Date: MAR 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kip R. Caffey For Withhold Management 1.2 Elect Director Sarah Palisi Chapin For Withhold Management 1.3 Elect Director Wallace B. Doolin For Withhold Management 1.4 Elect Director Gary A. Graves For Withhold Management 1.5 Elect Director Charles H. Ogburn For Withhold Management 1.6 Elect Director Philip H. Sanford For Withhold Management 1.7 Elect Director Michael J. Tattersfield For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Amend Omnibus Stock Plan For For Management 5 Ratify Auditors For Against Management 6 Other Business For Against Management -------------------------------------------------------------------------------- CARMIKE CINEMAS, INC. Ticker: CKEC Security ID: 143436400 Meeting Date: MAY 30, 2012 Meeting Type: Annual Record Date: APR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark R. Bell For Withhold Management 1.2 Elect Director Jeffrey W. Berkman For Withhold Management 1.3 Elect Director Sean T. Erwin For Withhold Management 1.4 Elect Director James A. Fleming For Withhold Management 1.5 Elect Director Alan J. Hirschfield For Withhold Management 1.6 Elect Director S. David Passman, III For Withhold Management 1.7 Elect Director Roland C. Smith For Withhold Management 1.8 Elect Director Patricia A. Wilson For Withhold Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CASELLA WASTE SYSTEMS, INC. Ticker: CWST Security ID: 147448104 Meeting Date: OCT 11, 2011 Meeting Type: Annual Record Date: AUG 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph G. Doody For Withhold Management 1.2 Elect Director Gregory B. Peters For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- CECO ENVIRONMENTAL CORP. Ticker: CECE Security ID: 125141101 Meeting Date: MAY 15, 2012 Meeting Type: Annual Record Date: MAR 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Arthur Cape For Withhold Management 1.2 Elect Director Jason DeZwirek For Withhold Management 1.3 Elect Director Phillip DeZwirek For Withhold Management 1.4 Elect Director Thomas J. Flaherty For Withhold Management 1.5 Elect Director Ronald E. Krieg For Withhold Management 1.6 Elect Director Jeffrey Lang For Withhold Management 1.7 Elect Director Jason D. Meretsky For Withhold Management 1.8 Elect Director Jonathan Pollack For Withhold Management 1.9 Elect Director Donald A. Wright For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CENVEO, INC. Ticker: CVO Security ID: 15670S105 Meeting Date: MAY 02, 2012 Meeting Type: Annual Record Date: MAR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert G. Burton, Sr. For Withhold Management 1.2 Elect Director Gerald S. Armstrong For Withhold Management 1.3 Elect Director Leonard C. Green For Withhold Management 1.4 Elect Director Mark J. Griffin For Withhold Management 1.5 Elect Director Robert B. Obernier For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- CHRISTOPHER & BANKS CORPORATION Ticker: CBK Security ID: 171046105 Meeting Date: JUL 27, 2011 Meeting Type: Annual Record Date: JUN 02, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Larry C. Barenbaum For For Management 1.2 Elect Director Martin L. Bassett For For Management 1.3 Elect Director Morris Goldfarb For Withhold Management 1.4 Elect Director Anne L. Jones For For Management 1.5 Elect Director Lisa W. Pickrum For For Management 1.6 Elect Director Paul L. Snyder For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- COBIZ FINANCIAL INC. Ticker: COBZ Security ID: 190897108 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: MAR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven Bangert For Withhold Management 1.2 Elect Director Michael B. Burgamy For Withhold Management 1.3 Elect Director Morgan Gust For Withhold Management 1.4 Elect Director Evan Makovsky For Withhold Management 1.5 Elect Director Douglas L. Polson For Withhold Management 1.6 Elect Director Mary K. Rhinehart For Withhold Management 1.7 Elect Director Noel N. Rothman For Withhold Management 1.8 Elect Director Bruce H. Schroffel For Withhold Management 1.9 Elect Director Timothy J. Travis For Withhold Management 1.10 Elect Director Mary Beth Vitale For Withhold Management 1.11 Elect Director Mary M. White For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Require Independent Board Chairman Against For Shareholder -------------------------------------------------------------------------------- COLEMAN CABLE, INC. Ticker: CCIX Security ID: 193459302 Meeting Date: MAY 01, 2012 Meeting Type: Annual Record Date: MAR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David Bistricer For Withhold Management 1.2 Elect Director Dennis J. Martin For Withhold Management 1.3 Elect Director Denis E. Springer For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- COLLECTORS UNIVERSE, INC. Ticker: CLCT Security ID: 19421R200 Meeting Date: NOV 15, 2011 Meeting Type: Annual Record Date: SEP 27, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director A. Clinton Allen For Withhold Management 1.2 Elect Director Deborah A. Farrington For Withhold Management 1.3 Elect Director David G. Hall For Withhold Management 1.4 Elect Director Michael J. McConnell For Withhold Management 1.5 Elect Director A. J. "Bert" Moyer For Withhold Management 1.6 Elect Director Van D. Simmons For Withhold Management 1.7 Elect Director Bruce A. Stevens For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- COMMUNICATIONS SYSTEMS, INC. Ticker: JCS Security ID: 203900105 Meeting Date: MAY 22, 2012 Meeting Type: Annual Record Date: MAR 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey K. Berg For Withhold Management 1.2 Elect Director Roger H.D. Lacey For Withhold Management 1.3 Elect Director William G. Schultz For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- COMPUCREDIT HOLDINGS CORPORATION Ticker: CCRT Security ID: 20478T107 Meeting Date: MAY 11, 2012 Meeting Type: Annual Record Date: MAR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David G. Hanna For Withhold Management 1.2 Elect Director Richard R. House, Jr. For Withhold Management 1.3 Elect Director Deal W. Hudson For Withhold Management 1.4 Elect Director Mack F. Mattingly For Withhold Management 1.5 Elect Director Thomas G. Rosencrants For Withhold Management -------------------------------------------------------------------------------- COMPUTER TASK GROUP, INCORPORATED Ticker: CTGX Security ID: 205477102 Meeting Date: MAY 09, 2012 Meeting Type: Annual Record Date: MAR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John M. Palms For Withhold Management 1.2 Elect Director Daniel J. Sullivan For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- CONN'S, INC. Ticker: CONN Security ID: 208242107 Meeting Date: MAY 30, 2012 Meeting Type: Annual Record Date: APR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marvin D. Brailsford For Withhold Management 1.2 Elect Director Jon E.M. Jacoby For Withhold Management 1.3 Elect Director Bob L. Martin For Withhold Management 1.4 Elect Director Douglas H. Martin For Withhold Management 1.5 Elect Director Scott L. Thompson For Withhold Management 1.6 Elect Director David Schofman For Withhold Management 1.7 Elect Director Theodore M. Wright For Withhold Management 2 Increase Authorized Common Stock For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 6 Other Business For Against Management -------------------------------------------------------------------------------- CORE MOLDING TECHNOLOGIES, INC. Ticker: CMT Security ID: 218683100 Meeting Date: MAY 09, 2012 Meeting Type: Annual Record Date: MAR 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kevin L. Barnett For Withhold Management 1.2 Elect Director Thomas R. Cellitti For Withhold Management 1.3 Elect Director James F. Crowley For Withhold Management 1.4 Elect Director Ralph O. Hellmold For Withhold Management 1.5 Elect Director James L. Simonton For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CRAWFORD & COMPANY Ticker: CRD.B Security ID: 224633107 Meeting Date: MAY 09, 2012 Meeting Type: Annual Record Date: MAR 07, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Harsha V. Agadi For For Management 1.2 Elect Director P. George Benson For For Management 1.3 Elect Director Jeffrey T. Bowman For For Management 1.4 Elect Director Jesse C. Crawford For Withhold Management 1.5 Elect Director James D. Edwards For For Management 1.6 Elect Director Russel L. Honore For For Management 1.7 Elect Director Joia M. Johnson For For Management 1.8 Elect Director Charles H. Ogburn For For Management 1.9 Elect Director E. Jenner Wood, III For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CRIMSON EXPLORATION INC. Ticker: CXPO Security ID: 22662K207 Meeting Date: MAY 30, 2012 Meeting Type: Annual Record Date: APR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Allan D. Keel For Withhold Management 1.2 Elect Director Lee B. Backsen For Withhold Management 1.3 Elect Director B. James Ford For Withhold Management 1.4 Elect Director Lon McCain For Withhold Management 1.5 Elect Director Adam C. Pierce For Withhold Management 1.6 Elect Director Cassidy J. Traub For Withhold Management 1.7 Elect Director Ni Zhaoxing For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Ratify Auditors For For Management 5 Other Business For Against Management -------------------------------------------------------------------------------- CROSS COUNTRY HEALTHCARE, INC. Ticker: CCRN Security ID: 227483104 Meeting Date: MAY 08, 2012 Meeting Type: Annual Record Date: MAR 08, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph A. Boshart For Withhold Management 1.2 Elect Director Emil Hensel For Withhold Management 1.3 Elect Director W. Larry Cash For Withhold Management 1.4 Elect Director Thomas C. Dircks For Withhold Management 1.5 Elect Director Gale Fitzgerald For Withhold Management 1.6 Elect Director Richard M. Mastaler For Withhold Management 1.7 Elect Director Joseph Trunfio For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- DELTA APPAREL, INC. Ticker: DLA Security ID: 247368103 Meeting Date: NOV 10, 2011 Meeting Type: Annual Record Date: SEP 16, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James A. Cochran For For Management 1.2 Elect Director Sam P. Cortez For For Management 1.3 Elect Director Elizabeth J. Gatewood For For Management 1.4 Elect Director G. Jay Gogue For For Management 1.5 Elect Director Robert W. Humphreys For For Management 1.6 Elect Director E. Erwin Maddrey, II For For Management 1.7 Elect Director David T. Peterson For For Management 1.8 Elect Director Robert E. Staton, Sr. For For Management 2 Amend Executive Incentive Bonus Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- DESTINATION MATERNITY CORPORATION Ticker: DEST Security ID: 25065D100 Meeting Date: JAN 20, 2012 Meeting Type: Annual Record Date: DEC 05, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Arnaud Ajdler For Against Management 2 Elect Director Barry Erdos For Against Management 3 Elect Director Joseph A. Goldblum For Against Management 4 Elect Director Edward M. Krell For Against Management 5 Elect Director Melissa Payner-Gregor For Against Management 6 Elect Director William A. Schwartz, Jr. For Against Management 7 Elect Director B. Allen Weinstein For Against Management 8 Ratify Auditors For Against Management 9 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- DORAL FINANCIAL CORPORATION Ticker: DRL Security ID: 25811P886 Meeting Date: JUN 13, 2012 Meeting Type: Annual Record Date: MAY 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dennis G. Buchert For Withhold Management 1.2 Elect Director James E. Gilleran For Withhold Management 1.3 Elect Director Douglas C. Jacobs For Withhold Management 1.4 Elect Director David E. King For Withhold Management 1.5 Elect Director Gerard L. Smith For Withhold Management 1.6 Elect Director Glen R. Wakeman For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- DOUBLE EAGLE PETROLEUM CO. Ticker: DBLE Security ID: 258570209 Meeting Date: MAY 24, 2012 Meeting Type: Annual Record Date: MAR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Roy Cohee For Against Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency None One Year Management 4 Ratify Auditors For For Management 5 Other Business For Against Management -------------------------------------------------------------------------------- E PLUS INC. Ticker: PLUS Security ID: 294268107 Meeting Date: SEP 13, 2011 Meeting Type: Annual Record Date: JUL 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Phillip G. Norton For Withhold Management 1.2 Elect Director Bruce M. Bowen For Withhold Management 1.3 Elect Director Terrence O'Donnell For Withhold Management 1.4 Elect Director Milton E. Cooper, Jr. For Withhold Management 1.5 Elect Director C. Thomas Faulders, III For Withhold Management 1.6 Elect Director Lawrence S. Herman For Withhold Management 1.7 Elect Director Eric D. Hovde For Withhold Management 1.8 Elect Director John E. Callies For Withhold Management 2 Amend Executive Incentive Bonus Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- EDAC TECHNOLOGIES CORPORATION Ticker: EDAC Security ID: 279285100 Meeting Date: APR 25, 2012 Meeting Type: Annual Record Date: MAR 01, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lee K. Barba For Withhold Management 1.2 Elect Director Joseph Lebel For Withhold Management 1.3 Elect Director Dominick A. Pagano For Withhold Management 1.4 Elect Director John A. Rolls For Withhold Management 1.5 Elect Director Joseph S. Ruggiero For Withhold Management 1.6 Elect Director Christopher R. Sansone For Withhold Management 1.7 Elect Director Daniel C. Tracy For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- FARMERS CAPITAL BANK CORPORATION Ticker: FFKT Security ID: 309562106 Meeting Date: MAY 08, 2012 Meeting Type: Annual Record Date: MAR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Barry Banker For Withhold Management 1.2 Elect Director Fred N. Parker For Withhold Management 1.3 Elect Director David Young Phelps For Withhold Management 1.4 Elect Director Charles Frederick For Withhold Management Sutterlin 2 Ratify Auditors For Against Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- FEIHE INTERNATIONAL, INC. Ticker: ADY Security ID: 31429Y103 Meeting Date: OCT 27, 2011 Meeting Type: Annual Record Date: SEP 27, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Leng You-Bin For Withhold Management 1.2 Elect Director Liu Hua For Withhold Management 1.3 Elect Director Liu Sheng-Hui For Withhold Management 1.4 Elect Director Kirk G. Downing For Withhold Management 1.5 Elect Director James C. Lewis, For Withhold Management 1.6 Elect Director Neil N. Shen For Withhold Management 1.7 Elect Director Sean S. Shao For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- FIRST FINANCIAL HOLDINGS, INC. Ticker: FFCH Security ID: 320239106 Meeting Date: JAN 26, 2012 Meeting Type: Annual Record Date: NOV 30, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R. Wayne Hall For For Management 1.2 Elect Director James L. Rowe For For Management 1.3 Elect Director Richard W. Salmons, Jr. For For Management 1.4 Elect Director Henry M. Swink For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- FIVE STAR QUALITY CARE, INC. Ticker: FVE Security ID: 33832D106 Meeting Date: MAY 15, 2012 Meeting Type: Annual Record Date: FEB 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donna D. Fraiche For Withhold Management 2.1 Elect Director Gerard M. Martin For Withhold Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- FRANKLIN COVEY CO. Ticker: FC Security ID: 353469109 Meeting Date: JAN 27, 2012 Meeting Type: Annual Record Date: NOV 30, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Clayton M. Christensen For Withhold Management 1.2 Elect Director Robert H. Daines For Withhold Management 1.3 Elect Director E.J. 'Jake' Garn For Withhold Management 1.4 Elect Director Dennis G. Heiner For Withhold Management 1.5 Elect Director Donald J. McNamara For Withhold Management 1.6 Elect Director Joel C. Peterson For Withhold Management 1.7 Elect Director E. Kay Stepp For Withhold Management 1.8 Elect Director Robert A. Whitman For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- FRIEDMAN INDUSTRIES, INCORPORATED Ticker: FRD Security ID: 358435105 Meeting Date: SEP 01, 2011 Meeting Type: Annual Record Date: JUL 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William E. Crow For Withhold Management 1.2 Elect Director Durga D. Agrawal For Withhold Management 1.3 Elect Director Charles W. Hall For Withhold Management 1.4 Elect Director Alan M. Rauch For Withhold Management 1.5 Elect Director Max Reichenthal For Withhold Management 1.6 Elect Director Hershel M. Rich For Withhold Management 1.7 Elect Director Joel Spira For Withhold Management 1.8 Elect Director Joe L. Williams For Withhold Management -------------------------------------------------------------------------------- GERBER SCIENTIFIC, INC. Ticker: GRB Security ID: 373730100 Meeting Date: AUG 18, 2011 Meeting Type: Special Record Date: JUL 22, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- GP STRATEGIES CORPORATION Ticker: GPX Security ID: 36225V104 Meeting Date: DEC 14, 2011 Meeting Type: Annual Record Date: OCT 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Harvey P. Eisen For Withhold Management 1.2 Elect Director Marshall S. Geller For For Management 1.3 Elect Director Daniel M. Friedberg For For Management 1.4 Elect Director Scott N. Greenberg For For Management 1.5 Elect Director Sue W. Kelly For For Management 1.6 Elect Director Richard C. Pfenniger, For For Management Jr. 1.7 Elect Director A. Marvin Strait For For Management 1.8 Elect Director Gene A. Washington For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Approve Merger Agreement For For Management 6 Approve Omnibus Stock Plan For For Management 7 Other Business For Against Management -------------------------------------------------------------------------------- GRAMERCY CAPITAL CORP. Ticker: GKK Security ID: 384871109 Meeting Date: DEC 06, 2011 Meeting Type: Annual Record Date: OCT 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey E. Kelter For Withhold Management 1.2 Elect DirectorCharles S. Laven For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- GRAY TELEVISION, INC. Ticker: GTN Security ID: 389375106 Meeting Date: MAY 30, 2012 Meeting Type: Annual Record Date: MAR 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard L. Boger For Withhold Management 1.2 Elect Director Ray M. Deaver For Withhold Management 1.3 Elect Director T. L. Elder For Withhold Management 1.4 Elect Director Hilton H. Howell, Jr. For Withhold Management 1.5 Elect Director Robin R. Howell For Withhold Management 1.6 Elect Director William E. Mayher, III For Withhold Management 1.7 Elect Director Howell W. Newton For Withhold Management 1.8 Elect Director Hugh E. Norton For Withhold Management 1.9 Elect Director Robert S. Prather, Jr. For Withhold Management 1.10 Elect Director Harriett J. Robinson For Withhold Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- GTSI CORP. Ticker: GTSI Security ID: 36238K103 Meeting Date: MAY 25, 2012 Meeting Type: Annual Record Date: APR 11, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Declassify the Board of Directors For For Management 2.1 Elect Director Lloyd Griffiths For Withhold Management 2.2 Elect Director Thomas L. Hewitt For Withhold Management 2.3 Elect Director Joseph 'Keith' Kellogg, For Withhold Management Jr. 2.4 Elect Director Steven Kelman For Withhold Management 2.5 Elect Director Linwood ('Chip') Lacy, For Withhold Management Jr. 2.6 Elect Director Sterling E. Phillips, For Withhold Management Jr. 2.7 Elect Director Barry L. Reisig For Withhold Management 2.8 Elect Director John M. Toups For Withhold Management 2.9 Elect Director Daniel R. Young For Withhold Management 3.1 Elect Director Steven Kelman For Withhold Management 3.2 Elect Director Barry L. Reisig For Withhold Management 3.3 Elect Director John M. Toups For Withhold Management -------------------------------------------------------------------------------- HALLMARK FINANCIAL SERVICES, INC. Ticker: HALL Security ID: 40624Q203 Meeting Date: MAY 31, 2012 Meeting Type: Annual Record Date: APR 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark E. Schwarz For Withhold Management 1.2 Elect Director Scott T. Berlin For Withhold Management 1.3 Elect Director James H. Graves For Withhold Management 1.4 Elect Director Jim W. Henderson For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- HANDY & HARMAN LTD. Ticker: HNH Security ID: 410315105 Meeting Date: NOV 29, 2011 Meeting Type: Annual Record Date: OCT 17, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Warren G. Lichtenstein For Withhold Management 1.2 Elect Director Robert Frankfurt For Withhold Management 1.3 Elect Director Jack L. Howard For Withhold Management 1.4 Elect Director Glen M. Kassan For Withhold Management 1.5 Elect Director John H. McNamara Jr. For Withhold Management 1.6 Elect Director Mitchell I. Quain For Withhold Management 1.7 Elect Director Garen W. Smith For Withhold Management 1.8 Elect Director Jeffrey A. Svoboda For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- HANDY & HARMAN LTD. Ticker: HNH Security ID: 410315105 Meeting Date: MAY 23, 2012 Meeting Type: Annual Record Date: APR 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Warren G. Lichtenstein For Withhold Management 1.2 Elect Director Robert Frankfurt For Withhold Management 1.3 Elect Director Jack L. Howard For Withhold Management 1.4 Elect Director Glen M. Kassan For Withhold Management 1.5 Elect Director John H. McNamara, Jr. For Withhold Management 1.6 Elect Director Patrick A. DeMarco For Withhold Management 1.7 Elect Director Garen W. Smith For Withhold Management 1.8 Elect Director Jeffrey A. Svoboda For Withhold Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- HEALTHSTREAM, INC. Ticker: HSTM Security ID: 42222N103 Meeting Date: MAY 24, 2012 Meeting Type: Annual Record Date: MAR 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director C. Martin Harris For For Management 1.2 Elect Director Frank Gordon For For Management 1.3 Elect Director Robert A. Frist, Jr. For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- HESKA CORPORATION Ticker: HSKA Security ID: 42805E306 Meeting Date: MAY 08, 2012 Meeting Type: Annual Record Date: MAR 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William A. Aylesworth For Withhold Management 1.2 Elect Director Robert B. Grieve For Withhold Management 1.3 Elect Director Sharon L. Riley For Withhold Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management 4 Other Business For Against Management -------------------------------------------------------------------------------- HICKORY TECH CORPORATION Ticker: HTCO Security ID: 429060106 Meeting Date: MAY 08, 2012 Meeting Type: Annual Record Date: MAR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lyle T. Bosacker For Withhold Management 1.2 Elect Director Myrita P. Craig For Withhold Management 1.3 Elect Director John W. Finke For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- HOMEOWNERS CHOICE, INC. Ticker: HCII Security ID: 43741E103 Meeting Date: MAY 24, 2012 Meeting Type: Annual Record Date: APR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Harish M. Patel For Withhold Management 1.2 Elect Director Martin A. Traber For Withhold Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- HURCO COMPANIES, INC. Ticker: HURC Security ID: 447324104 Meeting Date: MAR 15, 2012 Meeting Type: Annual Record Date: JAN 11, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert W. Cruickshank For For Management 1.2 Elect Director Michael Doar For For Management 1.3 Elect Director Philip James For For Management 1.4 Elect Director Michael P. Mazza For For Management 1.5 Elect Director Andrew Niner For For Management 1.6 Elect Director Richard Porter For For Management 1.7 Elect Director Janaki Sivanesan For For Management 1.8 Elect Director Ronald Strackbein For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- INDEPENDENCE HOLDING COMPANY Ticker: IHC Security ID: 453440307 Meeting Date: JUN 15, 2012 Meeting Type: Annual Record Date: APR 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Larry R. Graber For Withhold Management 1.2 Elect Director Allan C. Kirkman For Withhold Management 1.3 Elect Director David T. Kettig For Withhold Management 1.4 Elect Director John L. Lahey For Withhold Management 1.5 Elect Director Steven B. Lapin For Withhold Management 1.6 Elect Director James G. Tatum For Withhold Management 1.7 Elect Director Roy T.K. Thung For Withhold Management 2 Ratify Auditors For For Management 3 Increase Authorized Common Stock For For Management -------------------------------------------------------------------------------- INNODATA ISOGEN, INC. Ticker: INOD Security ID: 457642205 Meeting Date: JUN 05, 2012 Meeting Type: Annual Record Date: APR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jack S. Abuhoff For Withhold Management 1.2 Elect Director Haig S. Bagerdjian For Withhold Management 1.3 Elect Director Louise C. Forlenza For Withhold Management 1.4 Elect Director Stewart R. Massey For Withhold Management 1.5 Elect Director Todd H. Solomon For Withhold Management 1.6 Elect Director Anthea C. Stratigos For Withhold Management 1.7 Elect Director Andargachew S. Zelleke For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Change Company Name For For Management -------------------------------------------------------------------------------- INTERNATIONAL SHIPHOLDING CORPORATION Ticker: ISH Security ID: 460321201 Meeting Date: APR 25, 2012 Meeting Type: Annual Record Date: MAR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenneth H. Beer For Withhold Management 1.2 Elect Director Erik L. Johnsen For Withhold Management 1.3 Elect Director Niels M. Johnsen For Withhold Management 1.4 Elect Director H. Merritt Lane, III For Withhold Management 1.5 Elect Director Edwin A. Lupberger For Withhold Management 1.6 Elect Director James J. McNamara For Withhold Management 1.7 Elect Director Harris V. Morrissette For Withhold Management 1.8 Elect Director T. Lee Robinson, Jr. For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- INTERSECTIONS INC. Ticker: INTX Security ID: 460981301 Meeting Date: MAY 14, 2012 Meeting Type: Annual Record Date: MAR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael R. Stanfield For Withhold Management 1.2 Elect Director John M. Albertine For Withhold Management 1.3 Elect Director Thomas G. Amato For Withhold Management 1.4 Elect Director James L. Kempner For Withhold Management 1.5 Elect Director Thomas L. Kempner For Withhold Management 1.6 Elect Director David A. McGough For Withhold Management 1.7 Elect Director Norman N. Mintz For Withhold Management 1.8 Elect Director William J. Wilson For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- IPASS INC. Ticker: IPAS Security ID: 46261V108 Meeting Date: JUN 05, 2012 Meeting Type: Annual Record Date: APR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John D. Beletic For Withhold Management 1.2 Elect Director Peter C. Clapman For Withhold Management 1.3 Elect Director Gary A. Griffiths For Withhold Management 1.4 Elect Director Evan L. Kaplan For Withhold Management 1.5 Elect Director Robert J. Majteles For Withhold Management 1.6 Elect Director Samuel L. Schwerin For Withhold Management 1.7 Elect Director Kenneth H. Traub For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- IRIS INTERNATIONAL, INC. Ticker: IRIS Security ID: 46270W105 Meeting Date: APR 27, 2012 Meeting Type: Annual Record Date: MAR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven M. Besbeck For For Management 1.2 Elect Director Cesar M. Garcia For For Management 1.3 Elect Director Beth Y. Karlan, M.D. For For Management 1.4 Elect Director David T. Della Penta For For Management 1.5 Elect Director Rick Timmins For For Management 1.6 Elect Director Edward F. Voboril For For Management 1.7 Elect Director Stephen E. Wasserman For For Management 2 Approve Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- JINPAN INTERNATIONAL LIMITED Ticker: 3QN Security ID: G5138L100 Meeting Date: SEP 29, 2011 Meeting Type: Annual Record Date: AUG 09, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Li Zhiyuan as Director For For Management 1b Elect Ling Xiangsheng as Director For For Management 1c Elect Stephan R. Clark as Director For For Management 1d Elect Donald S. Burris as Director For For Management 1e Elect Li-Wen Zhang as Director For For Management 1f Elect Cai Xu as Director For For Management 2 Approve Grant Thornton LLP as Auditors For For Management -------------------------------------------------------------------------------- KEMET CORPORATION Ticker: KEM Security ID: 488360207 Meeting Date: JUL 27, 2011 Meeting Type: Annual Record Date: JUN 09, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Frank G. Brandenberg For Against Management 2 Elect Director Joseph V. Borruso For Against Management 3 Elect Director E. Erwin Maddrey, II For Against Management 4 Ratify Auditors For For Management 5 Approve Omnibus Stock Plan For For Management 6 Reduce Authorized Common Stock For For Management 7 Amend Certificate of Incorporation to For For Management Combine all Provisions 8 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 9 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- KONA GRILL, INC. Ticker: KONA Security ID: 50047H201 Meeting Date: MAY 03, 2012 Meeting Type: Annual Record Date: MAR 01, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James R. Jundt For Withhold Management 1.2 Elect Director Steven W. Schussler For Withhold Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- LADENBURG THALMANN FINANCIAL SERVICES INC. Ticker: LTS Security ID: 50575Q102 Meeting Date: NOV 10, 2011 Meeting Type: Annual Record Date: OCT 03, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Henry C. Beinstein For Withhold Management 1.2 Elect Director Phillip Frost, M.D. For Withhold Management 1.3 Elect Director Brian S. Genson For Withhold Management 1.4 Elect Director Saul Gilinski For Withhold Management 1.5 Elect Director Richard M. Krasno For Withhold Management 1.6 Elect Director Richard J. Lampen For Withhold Management 1.7 Elect Director Howard M. Lorber For Withhold Management 1.8 Elect Director Jeffrey S. Podell For Withhold Management 1.9 Elect Director Richard J. Rosenstock For Withhold Management 1.10 Elect Director Jacqueline M. Simkin For Withhold Management 1.11 Elect Director Mark Zeitchick For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- LOJACK CORPORATION Ticker: LOJN Security ID: 539451104 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: MAR 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Rory J. Cowan For Against Management 2 Elect Director John H. MacKinnon For Against Management 3 Elect Director Robert J. Murray For Against Management 4 Elect Director Robert L. Rewey For Against Management 5 Elect Director Richard T. Riley For Against Management 6 Elect Director Marcia J. Hooper For Against Management 7 Elect Director Gary E. Dilts For Against Management 8 Elect Director Randy L. Ortiz For Against Management 9 Amend Omnibus Stock Plan For For Management 10 Ratify Auditors For For Management 11 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- LUBY'S, INC. Ticker: LUB Security ID: 549282101 Meeting Date: JAN 20, 2012 Meeting Type: Annual Record Date: DEC 09, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Judith B. Craven, M.D. For For Management 2 Elect Director Arthur Rojas Emerson For For Management 3 Elect Director Jill Griffin For For Management 4 Elect Director J.S.B. Jenkins For For Management 5 Elect Director Frank Markantonis For For Management 6 Elect Director Joe C. McKinney For For Management 7 Elect Director Gasper Mir, III For For Management 8 Elect Director Christopher J. Pappas For For Management 9 Elect Director Harris J. Pappas For For Management 10 Ratify Auditors For For Management 11 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 12 Advisory Vote on Say on Pay Frequency One Year One Year Management 13 Adopt Shareholder Rights Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- LYDALL, INC. Ticker: LDL Security ID: 550819106 Meeting Date: APR 27, 2012 Meeting Type: Annual Record Date: MAR 01, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dale G. Barnhart For Withhold Management 1.2 Elect Director Kathleen Burdett For Withhold Management 1.3 Elect Director W. Leslie Duffy For Withhold Management 1.4 Elect Director Matthew T. Farrell For Withhold Management 1.5 Elect Director Marc T. Giles For Withhold Management 1.6 Elect Director William D. Gurley For Withhold Management 1.7 Elect Director Suzanne Hammett For Withhold Management 1.8 Elect Director S. Carl Soderstrom, Jr. For Withhold Management 2 Approve Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- MAC-GRAY CORPORATION Ticker: TUC Security ID: 554153106 Meeting Date: JUN 07, 2012 Meeting Type: Annual Record Date: APR 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul R. Daoust For Withhold Management 1.2 Elect Director Bruce A. Percelay For Withhold Management 2 Reduce Supermajority Vote Requirement Against For Shareholder 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- MACATAWA BANK CORPORATION Ticker: MCBC Security ID: 554225102 Meeting Date: MAY 08, 2012 Meeting Type: Annual Record Date: MAR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald L. Haan For Withhold Management 1.2 Elect Director Douglas B. Padnos For Withhold Management 1.3 Elect Director Richard L. Postma For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MAD CATZ INTERACTIVE INC. Ticker: MCZ Security ID: 556162105 Meeting Date: AUG 18, 2011 Meeting Type: Annual/Special Record Date: JUL 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Darren Richardson For For Management 1.2 Elect Director Robert J. Molyneux For For Management 1.3 Elect Director Thomas R. Brown For For Management 1.4 Elect Director William Woodward For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Approve Stock Consolidation For For Management 4 Re-approve Stock Option Plan For Against Management 5 Adopt Bylaw No. 3 For For Management -------------------------------------------------------------------------------- MAINSOURCE FINANCIAL GROUP, INC. Ticker: MSFG Security ID: 56062Y102 Meeting Date: APR 25, 2012 Meeting Type: Annual Record Date: MAR 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kathleen L. Bardwell For Withhold Management 1.2 Elect Director William G. Barron For Withhold Management 1.3 Elect Director Archie M. Brown, Jr. For Withhold Management 1.4 Elect Director Brian J. Crall For Withhold Management 1.5 Elect Director Philip A. Frantz For Withhold Management 1.6 Elect Director Rick S. Hartman For Withhold Management 1.7 Elect Director D. J. Hines For Withhold Management 1.8 Elect Director William J. McGraw, III For Withhold Management 1.9 Elect Director Thomas M. O'Brien For Withhold Management 1.10 Elect Director Lawrence R. Rueff For Withhold Management 1.11 Elect Director John G. Seale For Withhold Management 1.12 Elect Director Charles J. Thayer For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For Against Management -------------------------------------------------------------------------------- MATERIAL SCIENCES CORPORATION Ticker: MASC Security ID: 576674105 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: APR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Terry L. Bernander For Withhold Management 1.2 Elect Director Frank L. Hohmann, III For Withhold Management 1.3 Elect Director Samuel Licavoli For Withhold Management 1.4 Elect Director Patrick J. McDonnell For Withhold Management 1.5 Elect Director Clifford D. Nastas For Withhold Management 1.6 Elect Director John P. Reilly For Withhold Management 1.7 Elect Director Dominick J. Schiano For Withhold Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- MATTSON TECHNOLOGY, INC. Ticker: MTSN Security ID: 577223100 Meeting Date: MAY 10, 2012 Meeting Type: Annual Record Date: MAR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard Dyck For Withhold Management 1.2 Elect Director Shigeru Nakayama For Withhold Management 1.3 Elect Director Scott Kramer For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- MEDCATH CORP. Ticker: MDTH Security ID: 58404W109 Meeting Date: JUL 26, 2011 Meeting Type: Annual Record Date: JUN 24, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert S. McCoy, Jr. For Withhold Management 1.2 Elect Director James A. Deal For Withhold Management 2 Approve Sale of Company Assets of For For Management Heart Hospital of New Mexico 3 Approve Sale of Company Assets of For For Management Arkansas Heart Hospital 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management 6 Advisory Vote on Golden Parachutes For For Management 7 Ratify Auditors For For Management 8 Adjourn Meeting For For Management -------------------------------------------------------------------------------- MERCANTILE BANK CORPORATION Ticker: MBWM Security ID: 587376104 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: MAR 01, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kirk J. Agerson For For Management 1.2 Elect Director David M. Cassard For For Management 1.3 Elect Director Edward J. Clark For For Management 1.4 Elect Director John F. Donnelly For For Management 1.5 Elect Director Michael D. Faas For For Management 1.6 Elect Director Doyle A. Hayes For For Management 1.7 Elect Director Susan K. Jones For For Management 1.8 Elect Director Robert B. Kaminski, Jr. For For Management 1.9 Elect Director Lawrence W. Larsen For For Management 1.10 Elect Director Calvin D. Murdock For For Management 1.11 Elect Director Michael H. Price For For Management 1.12 Elect Director Timothy O. Schad For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MERCER INTERNATIONAL INC. Ticker: MERC Security ID: 588056101 Meeting Date: APR 10, 2012 Meeting Type: Special Record Date: MAR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with For For Management Acquisition 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- MERCER INTERNATIONAL INC. Ticker: MERC Security ID: 588056101 Meeting Date: MAY 31, 2012 Meeting Type: Annual Record Date: MAR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jimmy S.H. Lee For Withhold Management 1.2 Elect Director William D. McCartney For Withhold Management 1.3 Elect Director Guy W. Adams For Withhold Management 1.4 Elect Director Eric Lauritzen For Withhold Management 1.5 Elect Director Graeme A. Witts For Withhold Management 1.6 Elect Director Bernard Picchi For Withhold Management 1.7 Elect Director James Shepherd For Withhold Management 1.8 Elect Director Keith Purchase For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MERCHANTS BANCSHARES, INC. Ticker: MBVT Security ID: 588448100 Meeting Date: MAY 01, 2012 Meeting Type: Annual Record Date: MAR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter A. Bouyea For Withhold Management 1.2 Elect Director Michael R. Tuttle For Withhold Management 1.3 Elect Director Scott F. Boardman For Withhold Management 1.4 Elect Director Raymond C. Pecor, III For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- METRO BANCORP, INC. Ticker: METR Security ID: 59161R101 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: MAR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary L. Nalbandian For Withhold Management 1.2 Elect Director James R. Adair For Withhold Management 1.3 Elect Director John J. Cardello For Withhold Management 1.4 Elect Director Douglas S. Gelder For Withhold Management 1.5 Elect Director Alan R. Hassman For Withhold Management 1.6 Elect Director Howell C. Mette For Withhold Management 1.7 Elect Director Michael A. Serluco For Withhold Management 1.8 Elect Director Samir J. Srouji For Withhold Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Nonqualified Employee Stock For For Management Purchase Plan 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 5 Ratify Auditors For For Management 6 Other Business For Against Management -------------------------------------------------------------------------------- METROCORP BANCSHARES, INC. Ticker: MCBI Security ID: 591650106 Meeting Date: MAY 07, 2012 Meeting Type: Annual Record Date: MAR 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director May P. Chu For For Management 1.2 Elect Director Robert W. Hsueh For Withhold Management 1.3 Elect Director John Lee For For Management 1.4 Elect Director Yueping Sun For For Management 1.5 Elect Director Don J. Wang For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- METROPOLITAN HEALTH NETWORKS, INC. Ticker: MDF Security ID: 592142103 Meeting Date: JUN 12, 2012 Meeting Type: Annual Record Date: APR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael M. Earley For Withhold Management 1.2 Elect Director Arthur D. Kowaloff For Withhold Management 1.3 Elect Director Michael E. Cahr For Withhold Management 1.4 Elect Director Casey L. Gunnell For Withhold Management 1.5 Elect Director Richard A. Franco, Sr. For Withhold Management 1.6 Elect Director Mark D. Stolper For Withhold Management 1.7 Elect Director John S. Watts, Jr. For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MICROFINANCIAL INCORPORATED Ticker: MFI Security ID: 595072109 Meeting Date: MAY 10, 2012 Meeting Type: Special Record Date: APR 03, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brian E. Boyle For Withhold Management 1.2 Elect Director Alan J. Zakon For Withhold Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- MILLER INDUSTRIES, INC. Ticker: MLR Security ID: 600551204 Meeting Date: MAY 25, 2012 Meeting Type: Annual Record Date: APR 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Theodore H. Ashford, III For Withhold Management 1.2 Elect Director Jeffrey I. Badgley For Withhold Management 1.3 Elect Director A. Russell Chandler, III For Withhold Management 1.4 Elect Director William G. Miller For Withhold Management 1.5 Elect Director Richard H. Roberts For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MITCHAM INDUSTRIES, INC. Ticker: MIND Security ID: 606501104 Meeting Date: JUL 28, 2011 Meeting Type: Annual Record Date: MAY 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Billy F. Mitcham, Jr. For Withhold Management 1.2 Elect Director Peter H. Blum For Withhold Management 1.3 Elect Director Robert P. Capps For Withhold Management 1.4 Elect Director R. Dean Lewis For Withhold Management 1.5 Elect Director John F. Schwalbe For Withhold Management 1.6 Elect Director Robert J. Albers For Withhold Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- MONEYGRAM INTERNATIONAL, INC. Ticker: MGI Security ID: 60935Y109 Meeting Date: OCT 31, 2011 Meeting Type: Special Record Date: SEP 29, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reverse Stock Split For For Management 2 Reduce Authorized Common Stock For For Management -------------------------------------------------------------------------------- MULTIMEDIA GAMES HOLDING COMPANY, INC. Ticker: MGAM Security ID: 625453105 Meeting Date: FEB 01, 2012 Meeting Type: Annual Record Date: DEC 05, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Stephen J. Greathouse For Against Management 2 Elect Director Neil E. Jenkins For Against Management 3 Elect Director Michael J. Maples, Sr. For Against Management 4 Elect Director Justin A. Orlando For Against Management 5 Elect Director Patrick J. Ramsey For Against Management 6 Elect Director Robert D. Repass For Against Management 7 Elect Director Timothy S. Stanley For Against Management 8 Approve Omnibus Stock Plan For For Management 9 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 10 Ratify Auditors For For Management -------------------------------------------------------------------------------- NATURE'S SUNSHINE PRODUCTS, INC. Ticker: NATR Security ID: 639027101 Meeting Date: AUG 03, 2011 Meeting Type: Annual Record Date: JUN 06, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael D. Dean For Withhold Management 1.2 Elect Director Robert B. Mercer For Withhold Management 1.3 Elect Director Gregory L. Probert For Withhold Management 2 Ratify Auditors For Against Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- NAUTILUS, INC. Ticker: NLS Security ID: 63910B102 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: MAR 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald P. Badie For Withhold Management 1.2 Elect Director Bruce M. Cazenave For Withhold Management 1.3 Elect Director Richard A. Horn For Withhold Management 1.4 Elect Director M. Carl Johnson, III For Withhold Management 1.5 Elect Director Anne G. Saunders For Withhold Management 1.6 Elect Director Marvin G. Siegert For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- NCI BUILDING SYSTEMS, INC. Ticker: NCS Security ID: 628852204 Meeting Date: FEB 23, 2012 Meeting Type: Annual Record Date: JAN 03, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James G. Berges For Withhold Management 1.2 Elect Director Lawrence J. Kremer For Withhold Management 1.3 Elect Director John J. Holland For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- NICHOLAS FINANCIAL INC. Ticker: NICK Security ID: 65373J209 Meeting Date: AUG 09, 2011 Meeting Type: Annual Record Date: JUL 05, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Stephen Bragin as Director For Withhold Management 2 Ratify Dixon Hughes PLLC as Auditors For For Management 3 Advisory Vote on Executive For For Management Compensation Approach 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- ON ASSIGNMENT, INC. Ticker: ASGN Security ID: 682159108 Meeting Date: MAY 14, 2012 Meeting Type: Annual Record Date: APR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2.1 Elect Director Jeremy M. Jones For Withhold Management 2.2 Elect Director Edward L. Pierce For Withhold Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- ONE LIBERTY PROPERTIES, INC. Ticker: OLP Security ID: 682406103 Meeting Date: JUN 12, 2012 Meeting Type: Annual Record Date: APR 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph A. DeLuca For Withhold Management 1.2 Elect Director Fredric H. Gould For Withhold Management 1.3 Elect Director Eugene I. Zuriff For Withhold Management 2 Approve Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ORCHIDS PAPER PRODUCTS COMPANY Ticker: TIS Security ID: 68572N104 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: APR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary P. Arnold For Withhold Management 1.2 Elect Director Steven R. Berlin For Withhold Management 1.3 Elect Director John C. Guttilla For Withhold Management 1.4 Elect Director Douglas E. Hailey For Withhold Management 1.5 Elect Director Jeffrey S. Schoen For Withhold Management 1.6 Elect Director Jay Shuster For Withhold Management 1.7 Elect Director Robert A. Snyder For Withhold Management 2 Ratify Auditors For For Management 3 Amend Bylaws -- Call Special Meetings None For Shareholder -------------------------------------------------------------------------------- PACER INTERNATIONAL, INC. Ticker: PACR Security ID: 69373H106 Meeting Date: APR 25, 2012 Meeting Type: Annual Record Date: FEB 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dennis A. Chantland For Withhold Management 1.2 Elect Director Robert J. Grassi For Withhold Management 2 Ratify Auditors For For Management 3 Adopt Majority Voting for Uncontested For For Management Election of Directors 4 Approve Omnibus Stock Plan For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- PARK-OHIO HOLDINGS CORP. Ticker: PKOH Security ID: 700666100 Meeting Date: MAY 24, 2012 Meeting Type: Annual Record Date: MAR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Patrick V. Auletta For Withhold Management 1.2 Elect Director Edward F. Crawford For Withhold Management 1.3 Elect Director James W. Wert For Withhold Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- PATRICK INDUSTRIES, INC. Ticker: PATK Security ID: 703343103 Meeting Date: MAY 24, 2012 Meeting Type: Annual Record Date: MAR 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Terrence D. Brennan For Withhold Management 1.2 Elect Director Joseph M. Cerulli For Withhold Management 1.3 Elect Director Todd M. Cleveland For Withhold Management 1.4 Elect Director John A. Forbes For Withhold Management 1.5 Elect Director Paul E. Hassler For Withhold Management 1.6 Elect Director Keith V. Kankel For Withhold Management 1.7 Elect Director Andy L. Nemeth For Withhold Management 1.8 Elect Director Larry D. Renbarger For Withhold Management 1.9 Elect Director Walter E. Wells For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- PC MALL, INC. Ticker: MALL Security ID: 69323K100 Meeting Date: SEP 15, 2011 Meeting Type: Annual Record Date: AUG 10, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank F. Khulusi For Withhold Management 1.2 Elect Director Thomas A. Maloof For Withhold Management 1.3 Elect Director Ronald B. Reck For Withhold Management 1.4 Elect Director Paul C. Heeschen For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- PFSWEB, INC. Ticker: PFSW Security ID: 717098206 Meeting Date: JUN 08, 2012 Meeting Type: Annual Record Date: APR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David I. Beatson For Withhold Management 1.2 Elect Director James F. Reilly For Withhold Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Non-Employee Director Omnibus For For Management Stock Plan 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- PHOTRONICS, INC. Ticker: PLAB Security ID: 719405102 Meeting Date: MAR 28, 2012 Meeting Type: Annual Record Date: FEB 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Walter M. Fiederowicz For Withhold Management 1.2 Elect Director Joseph A. Fiorita, Jr. For Withhold Management 1.3 Elect Director Liang-Choo Hsia For Withhold Management 1.4 Elect Director Constantine S. For Withhold Management Macricostas 1.5 Elect Director George Macricostas For Withhold Management 1.6 Elect Director Mitchell G. Tyson For Withhold Management 2 Ratify Auditors For For Management 3 Amend Qualified Employee Stock For For Management Purchase Plan 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Other Business For Against Management -------------------------------------------------------------------------------- PIZZA INN HOLDINGS, INC. Ticker: PZZI Security ID: 725846109 Meeting Date: DEC 14, 2011 Meeting Type: Annual Record Date: OCT 19, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven M. Johnson For Withhold Management 1.2 Elect Director James K. Zielke, Jr. For Withhold Management 1.3 Elect Director Robert B. Page For Withhold Management 1.4 Elect Director Ramon D. Phillips For Withhold Management 1.5 Elect Director Mark E. Schwarz For Withhold Management 1.6 Elect Director Clinton Coleman For Withhold Management 1.7 Elect Director W.C. Hammett, Jr. For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- POSTROCK ENERGY CORPORATION Ticker: PSTR Security ID: 737525105 Meeting Date: MAY 09, 2012 Meeting Type: Annual Record Date: MAR 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nathan M. Avery For Withhold Management 1.2 Elect Director Terry W. Carter For Withhold Management 1.3 Elect Director William H. Damon, III For Withhold Management 1.4 Elect Director Thomas J. Edelman For Withhold Management 1.5 Elect Director Duke R. Ligon For Withhold Management 1.6 Elect Director J. Philip McCormick For Withhold Management 1.7 Elect Director Mark A. Stansberry For Withhold Management 2 Amend Omnibus Stock Plan For Against Management 3 Increase Authorized Common Stock For Against Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- POZEN INC. Ticker: POZN Security ID: 73941U102 Meeting Date: JUN 07, 2012 Meeting Type: Annual Record Date: APR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John R. Plachetka For Withhold Management 1.2 Elect Director Seth A. Rudnick For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- QAD INC. Ticker: QADA Security ID: 74727D207 Meeting Date: JUN 12, 2012 Meeting Type: Annual Record Date: APR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Karl F. Lopker For Withhold Management 1.2 Elect Director Pamela M. Lopker For Withhold Management 1.3 Elect Director Scott J. Adelson For Withhold Management 1.4 Elect Director Thomas J. O'Malia For Withhold Management 1.5 Elect Director Lee D. Roberts For Withhold Management 1.6 Elect Director Peter R. van Cuylenburg For Withhold Management 2 Amend Omnibus Stock Plan For Against Management 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- QAD INC. Ticker: QADA Security ID: 74727D306 Meeting Date: JUN 12, 2012 Meeting Type: Annual Record Date: APR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Karl F. Lopker For Withhold Management 1.2 Elect Director Pamela M. Lopker For Withhold Management 1.3 Elect Director Scott J. Adelson For Withhold Management 1.4 Elect Director Thomas J. O'Malia For Withhold Management 1.5 Elect Director Lee D. Roberts For Withhold Management 1.6 Elect Director Peter R. van Cuylenburg For Withhold Management 2 Amend Omnibus Stock Plan For Against Management 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- QUALITY DISTRIBUTION, INC. Ticker: QLTY Security ID: 74756M102 Meeting Date: MAY 30, 2012 Meeting Type: Annual Record Date: APR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kevin E. Crowe For Withhold Management 1.2 Elect Director Gary R. Enzor For Withhold Management 1.3 Elect Director Richard B. Marchese For Withhold Management 1.4 Elect Director Thomas R. Miklich For Withhold Management 1.5 Elect Director M. Ali Rashid For Withhold Management 1.6 Elect Director Alan H. Schumacher For Withhold Management 1.7 Elect Director Thomas M. White For Withhold Management 2 Approve Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- RADNET, INC. Ticker: RDNT Security ID: 750491102 Meeting Date: JUN 07, 2012 Meeting Type: Annual Record Date: APR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Howard G. Berger For Withhold Management 1.2 Elect Director Marvin S. Cadwell For Withhold Management 1.3 Elect Director John V. Crues, III For Withhold Management 1.4 Elect Director Norman R. Hames For Withhold Management 1.5 Elect Director Lawrence L. Levitt For Withhold Management 1.6 Elect Director Michael L. Sherman For Withhold Management 1.7 Elect Director David L. Swartz For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Other Business For Against Management -------------------------------------------------------------------------------- REX AMERICAN RESOURCES CORPORATION Ticker: REX Security ID: 761624105 Meeting Date: JUN 05, 2012 Meeting Type: Annual Record Date: APR 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stuart A. Rose For Withhold Management 1.2 Elect Director Lawrence Tomchin For Withhold Management 1.3 Elect Director Robert Davidoff For Withhold Management 1.4 Elect Director Edward M. Kress For Withhold Management 1.5 Elect Director Charles A. Elcan For Withhold Management 1.6 Elect Director David S. Harris For Withhold Management 1.7 Elect Director Mervyn L. Alphonso For Withhold Management 1.8 Elect Director Lee Fisher For Withhold Management -------------------------------------------------------------------------------- RICHARDSON ELECTRONICS, LTD. Ticker: RELL Security ID: 763165107 Meeting Date: OCT 04, 2011 Meeting Type: Annual Record Date: AUG 17, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward J. Richardson For Withhold Management 1.2 Elect Director Scott Hodes For Withhold Management 1.3 Elect Director Ad Ketelaars For Withhold Management 1.4 Elect Director Paul J. Plante For Withhold Management 1.5 Elect Director Harold L. Purkey For Withhold Management 1.6 Elect Director Samuel Rubinovitz For Withhold Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- ROCKY BRANDS, INC. Ticker: RCKY Security ID: 774515100 Meeting Date: MAY 09, 2012 Meeting Type: Annual Record Date: MAR 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Patrick Campbell For Withhold Management 1.2 Elect Director Michael L. Finn For Withhold Management 1.3 Elect Director G. Courtney Haning For Withhold Management 1.4 Elect Director Curtis A. Loveland For Withhold Management 1.5 Elect Director David N. Sharp For Withhold Management 2 Advisory Vote on Say on Pay Frequency Three One Year Management Years 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Executive Incentive Bonus Plan For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- SAIA, INC. Ticker: SAIA Security ID: 78709Y105 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: MAR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Herbert A. Trucksess, For Against Management III 2 Elect Director Jeffrey C. Ward For Against Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- SIFCO INDUSTRIES, INC. Ticker: SIF Security ID: 826546103 Meeting Date: JAN 31, 2012 Meeting Type: Annual Record Date: DEC 02, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey P. Gotschall For Withhold Management 1.2 Elect Director John G. Chapman, Sr. For Withhold Management 1.3 Elect Director Michael S. Lipscomb For Withhold Management 1.4 Elect Director Donald C. Molten, Jr. For Withhold Management 1.5 Elect Director Alayne L. Reitman For Withhold Management 1.6 Elect Director Hudson D. Smith For Withhold Management 1.7 Elect Director Mark J. Silk For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SL INDUSTRIES, INC. Ticker: SLI Security ID: 784413106 Meeting Date: JUN 05, 2012 Meeting Type: Annual Record Date: MAY 01, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Glen M. Kassan For Withhold Management 1.2 Elect Director Mark E. Schwarz For Withhold Management 1.3 Elect Director Avrum Gray For Withhold Management 1.4 Elect Director James A. Risher For Withhold Management 1.5 Elect Director Warren G. Lichtenstein For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SMF ENERGY CORPORATION Ticker: FUEL Security ID: 78453M208 Meeting Date: FEB 07, 2012 Meeting Type: Annual Record Date: DEC 09, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven R. Goldberg For Withhold Management 1.2 Elect Director Nat Moore For Withhold Management 1.3 Elect Director Larry S. Mulkey For Withhold Management 1.4 Elect Director C. Rodney O'Connor For Withhold Management 1.5 Elect Director Robert S. Picow For Withhold Management 1.6 Elect Director Mark W. Smith For Withhold Management 1.7 Elect Director Peter H. Woodward For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years 5 Other Business For Against Management -------------------------------------------------------------------------------- SMITH & WESSON HOLDING CORPORATION Ticker: SWHC Security ID: 831756101 Meeting Date: SEP 26, 2011 Meeting Type: Annual Record Date: AUG 02, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barry M. Monheit For Withhold Management 1.2 Elect Director Robert L. Scott For Withhold Management 1.3 Elect Director Michael F. Golden For Withhold Management 1.4 Elect Director Robert H. Brust For Withhold Management 1.5 Elect Director John B. Furman For Withhold Management 1.6 Elect Director Mitchell A. Saltz For Withhold Management 1.7 Elect Director I. Marie Wadecki For Withhold Management 2 Approve Qualified Employee Stock For For Management Purchase Plan 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Amend Omnibus Stock Plan For For Management 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- SPANISH BROADCASTING SYSTEM, INC. Ticker: SBSA Security ID: 846425833 Meeting Date: JUN 07, 2012 Meeting Type: Annual Record Date: APR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Raul Alarcon For Withhold Management 1.2 Elect Director Joseph A. Garcia For Withhold Management 1.3 Elect Director Manuel E. Machado For Withhold Management 1.4 Elect Director Jason L. Shrinsky For Withhold Management 1.5 Elect Director Jose A. Villamil For Withhold Management 1.6 Elect Director Mitchell A. Yelen For Withhold Management -------------------------------------------------------------------------------- SPARTECH CORPORATION Ticker: SEH Security ID: 847220209 Meeting Date: MAR 15, 2012 Meeting Type: Annual Record Date: JAN 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Ralph B. Andy For For Management 2 Elect Director Lloyd E. Campbell For For Management 3 Elect Director Edward J. Dineen For For Management 4 Elect Director Victoria M. Holt For For Management 5 Elect Director Walter J. Klein For For Management 6 Elect Director Pamela F. Lenehan For For Management 7 Elect Director Jackson W. Robinson For For Management 8 Elect Director Craig A. Wolfanger For For Management 9 Ratify Auditors For Against Management 10 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- SPARTON CORPORATION Ticker: SPA Security ID: 847235108 Meeting Date: OCT 26, 2011 Meeting Type: Annual Record Date: SEP 22, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director James D. Fast For Against Management 2 Elect Director Joseph J. Hartnett For Against Management 3 Elect Director David P. Molfenter For Against Management 4 Elect Director Douglas R. Schrank For Against Management 5 Elect Director James R. Swartwout For Against Management 6 Elect Director Cary B. Wood For Against Management 7 Ratify Auditors For For Management 8 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 9 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- STAR BULK CARRIERS CORP. Ticker: SBLK Security ID: Y8162K105 Meeting Date: OCT 21, 2011 Meeting Type: Annual Record Date: AUG 23, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Petros Pappas as a Director For For Management 1.2 Elect Tom Softeland as a Director For For Management 1.3 Elect Spyros Capralos as a Director For For Management 2 Amend Quorum Requirements For Against Management 3 Ratify Deloitte Hadjipavlou Sofianos & For For Management Cambanis S.A., Certified Auditors Accoutants S.A. as Auditors -------------------------------------------------------------------------------- SUN HEALTHCARE GROUP, INC. Ticker: SUNH Security ID: 86677E100 Meeting Date: JUN 20, 2012 Meeting Type: Annual Record Date: APR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Gregory S. Anderson For Against Management 2 Elect Director Tony M. Astorga For Against Management 3 Elect Director Christian K. Bement For Against Management 4 Elect Director Michael J. Foster For Against Management 5 Elect Director Barbara B. Kennelly For Against Management 6 Elect Director William A. Mathies For Against Management 7 Elect Director Milton J. Walters For Against Management 8 Ratify Auditors For For Management 9 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 10 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- SUSSER HOLDINGS CORPORATION Ticker: SUSS Security ID: 869233106 Meeting Date: MAY 24, 2012 Meeting Type: Annual Record Date: MAR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bruce W. Krysiak For Withhold Management 1.2 Elect Director Sam J. Susser For Withhold Management 1.3 Elect Director David P. Engel For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- SYNERGETICS USA, INC. Ticker: SURG Security ID: 87160G107 Meeting Date: DEC 13, 2011 Meeting Type: Annual Record Date: NOV 08, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David M. Hable For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- TGC INDUSTRIES, INC. Ticker: TGE Security ID: 872417308 Meeting Date: JUN 05, 2012 Meeting Type: Annual Record Date: APR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Wayne A. Whitener For Withhold Management 1.2 Elect Director William J. Barrett For Withhold Management 1.3 Elect Director Herbert M. Gardner For Withhold Management 1.4 Elect Director Allen T. McInnes For Withhold Management 1.5 Elect Director Edward L. Flynn For Withhold Management 1.6 Elect Director Stephanie P. Hurtt For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- THE BANCORP, INC. Ticker: TBBK Security ID: 05969A105 Meeting Date: MAY 07, 2012 Meeting Type: Annual Record Date: MAR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Betsy Z. Cohen For Against Management 2 Elect Director Daniel G. Cohen For Against Management 3 Elect Director Walter T. Beach For Against Management 4 Elect Director Michael J. Bradley For Against Management 5 Elect Director Matthew Cohn For Against Management 6 Elect Director William H. Lamb For Against Management 7 Elect Director Frank M. Mastrangelo For Against Management 8 Elect Director James J. McEntee, III For Against Management 9 Elect Director Linda Schaeffer For Against Management 10 Elect Director Joan Specter For Against Management 11 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 12 Ratify Auditors For For Management -------------------------------------------------------------------------------- THE STANDARD REGISTER COMPANY Ticker: SR Security ID: 853887107 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: FEB 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David P. Bailis For Withhold Management 1.2 Elect Director Roy W. Begley, Jr. For Withhold Management 1.3 Elect Director F. David Clarke, III For Withhold Management 1.4 Elect Director Julie D. Klapstein For Withhold Management 1.5 Elect Director R. Eric McCarthey For Withhold Management 1.6 Elect Director Joseph P. Morgan, Jr. For Withhold Management 1.7 Elect Director John J. Schiff, Jr. For Withhold Management 1.8 Elect Director John Q. Sherman, II For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- TOWN SPORTS INTERNATIONAL HOLDINGS, INC. Ticker: CLUB Security ID: 89214A102 Meeting Date: MAY 10, 2012 Meeting Type: Annual Record Date: MAR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Giardina For Withhold Management 1.2 Elect Director Paul N. Arnold For Withhold Management 1.3 Elect Director Bruce C. Bruckmann For Withhold Management 1.4 Elect Director J. Rice Edmonds For Withhold Management 1.5 Elect Director John H. Flood, III For Withhold Management 1.6 Elect Director Thomas J. Galligan, III For Withhold Management 1.7 Elect Director Kevin McCall For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- TRAVELCENTERS OF AMERICA LLC Ticker: TA Security ID: 894174101 Meeting Date: MAY 10, 2012 Meeting Type: Annual Record Date: FEB 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Barbara D. Gilmore For Against Management 2 Elect Director Thomas M. O'Brien For Against Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- TRICO BANCSHARES Ticker: TCBK Security ID: 896095106 Meeting Date: MAY 22, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William J. Casey For Withhold Management 1.2 Elect Director Donald J. Amaral For Withhold Management 1.3 Elect Director L. Gage Chrysler, III For Withhold Management 1.4 Elect Director Craig S. Compton For Withhold Management 1.5 Elect Director John S. A. Hasbrook For Withhold Management 1.6 Elect Director Michael W. Koehnen For Withhold Management 1.7 Elect Director Richard P. Smith For Withhold Management 1.8 Elect Director Carroll R. Taresh For Withhold Management 1.9 Elect Director W. Virginia Walker For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- U.S. PHYSICAL THERAPY, INC. Ticker: USPH Security ID: 90337L108 Meeting Date: MAY 15, 2012 Meeting Type: Annual Record Date: MAR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jerald L. Pullins For Withhold Management 1.2 Elect Director Christopher J. Reading For Withhold Management 1.3 Elect Director Lawrance W. McAfee For Withhold Management 1.4 Elect Director Daniel C. Arnold For Withhold Management 1.5 Elect Director Mark J. Brookner For Withhold Management 1.6 Elect Director Harry S. Chapman For Withhold Management 1.7 Elect Director Bernard A. Harris, Jr. For Withhold Management 1.8 Elect Director Marlin W. Johnston For Withhold Management 1.9 Elect Director Reginald E. Swanson For Withhold Management 1.10 Elect Director Clayton K. Trier For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- UNITED COMMUNITY BANKS, INC. Ticker: UCBI Security ID: 90984P303 Meeting Date: MAY 23, 2012 Meeting Type: Annual Record Date: MAR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jimmy C. Tallent For Withhold Management 1.2 Elect Director Robert L. Head, Jr. For Withhold Management 1.3 Elect Director Robert H. Blalock For Withhold Management 1.4 Elect Director Clifford V. Brokaw For Withhold Management 1.5 Elect Director L. Cathy Cox For Withhold Management 1.6 Elect Director Steven J. Goldstein For Withhold Management 1.7 Elect Director W.C. Nelson, Jr. For Withhold Management 1.8 Elect Director Thomas A. Richlovsky For Withhold Management 1.9 Elect Director John D. Stephens For Withhold Management 1.10 Elect Director Tim R. Wallis For Withhold Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- UNITED FINANCIAL BANCORP, INC. Ticker: UBNK Security ID: 91030T109 Meeting Date: APR 19, 2012 Meeting Type: Annual Record Date: MAR 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kevin E. Ross For For Management 1.2 Elect Director Robert A. Stewart, Jr. For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- UNIVERSAL INSURANCE HOLDINGS, INC. Ticker: UVE Security ID: 91359V107 Meeting Date: JUN 08, 2012 Meeting Type: Annual Record Date: APR 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bradley I. Meier For Withhold Management 1.2 Elect Director Norman M. Meier For Withhold Management 1.3 Elect Director Sean P. Downes For Withhold Management 1.4 Elect Director Michael A. Pietrangelo For Withhold Management 1.5 Elect Director Ozzie A . Schindler For Withhold Management 1.6 Elect Director Reed J. Slogoff For Withhold Management 1.7 Elect Director Joel M. Wilentz For Withhold Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- UNIVERSAL STAINLESS & ALLOY PRODUCTS, INC. Ticker: USAP Security ID: 913837100 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: MAR 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Christopher L. Ayers For Withhold Management 1.2 Elect Director Douglas M. Dunn For Withhold Management 1.3 Elect Director M. David Kornblatt For Withhold Management 1.4 Elect Director Dennis M. Oates For Withhold Management 1.5 Elect Director Udi Toledano For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Increase Authorized Common Stock For Against Management 4 Approve Omnibus Stock Plan For Against Management 5 Amend Qualified Employee Stock For For Management Purchase Plan 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- UNIVERSAL TRUCKLOAD SERVICES, INC. Ticker: UACL Security ID: 91388P105 Meeting Date: JUN 08, 2012 Meeting Type: Annual Record Date: APR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald B. Cochran For Withhold Management 1.2 Elect Director Matthew T. Moroun For Withhold Management 1.3 Elect Director Manuel J. Moroun For Withhold Management 1.4 Elect Director Frederick P. Calderone For Withhold Management 1.5 Elect Director Joseph J. Casaroll For Withhold Management 1.6 Elect Director Daniel J. Deane For Withhold Management 1.7 Elect Director Daniel C. Sullivan For Withhold Management 1.8 Elect Director Richard P. Urban For Withhold Management 1.9 Elect Director Ted B. Wahby For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- UROPLASTY, INC. Ticker: UPI Security ID: 917277204 Meeting Date: SEP 14, 2011 Meeting Type: Annual Record Date: JUL 19, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sven A Wehrwein For Withhold Management 1.2 Elect Director R. Patrick Maxwell For Withhold Management 1.3 Elect Director Robert E. Kill For Withhold Management 2 Ratify Auditors For For Management 3 Other Business For Against Management -------------------------------------------------------------------------------- VANDA PHARMACEUTICALS INC. Ticker: VNDA Security ID: 921659108 Meeting Date: JUN 14, 2012 Meeting Type: Annual Record Date: APR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mihael H. Polymeropoulos For Withhold Management 1.2 Elect Director Steven K. Galson For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- WARREN RESOURCES, INC. Ticker: WRES Security ID: 93564A100 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: MAR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Leonard DeCecchis For Withhold Management 1.2 Elect Director Thomas G. Noonan For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Other Business For Against Management -------------------------------------------------------------------------------- WAYSIDE TECHNOLOGY GROUP, INC. Ticker: WSTG Security ID: 946760105 Meeting Date: JUN 06, 2012 Meeting Type: Annual Record Date: APR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Simon F. Nynens For Withhold Management 1.2 Elect Director William H. Willett For Withhold Management 1.3 Elect Director F. Duffield Meyercord For Withhold Management 1.4 Elect Director Edwin H. Morgens For Withhold Management 1.5 Elect Director Allan D. Weingarten For Withhold Management 1.6 Elect Director Mark T. Boyer For Withhold Management 1.7 Elect Director Mike Faith For Withhold Management 2 Approve Omnibus Stock Plan For Against Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- WESTELL TECHNOLOGIES, INC. Ticker: WSTL Security ID: 957541105 Meeting Date: SEP 20, 2011 Meeting Type: Annual Record Date: JUL 22, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard S. Gilbert For For Management 1.2 Elect Director Kirk R. Brannock For For Management 1.3 Elect Director Robert W. Foskett For Withhold Management 1.4 Elect Director James M. Froisland For For Management 1.5 Elect Director Dennis O. Harris For For Management 1.6 Elect Director Martin D. Hernandez For For Management 1.7 Elect Director Eileen A. Kamerick For For Management 1.8 Elect Director Robert C. Penny, III For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- WINMARK CORPORATION Ticker: WINA Security ID: 974250102 Meeting Date: APR 25, 2012 Meeting Type: Annual Record Date: MAR 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Seven For For Management 2.1 Elect Director John L. Morgan For Withhold Management 2.2 Elect Director Jenele C. Grassle For Withhold Management 2.3 Elect Director Kirk A. MacKenzie For Withhold Management 2.4 Elect Director Dean B. Phillips For Withhold Management 2.5 Elect Director Paul C. Reyelts For Withhold Management 2.6 Elect Director Mark L. Wilson For Withhold Management 2.7 Elect Director Steven C. Zola For Withhold Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- WINTHROP REALTY TRUST Ticker: FUR Security ID: 976391300 Meeting Date: MAY 08, 2012 Meeting Type: Annual Record Date: MAR 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael L. Ashner For Withhold Management 1.2 Elect Director Arthur Blasberg, Jr. For Withhold Management 1.3 Elect Director Howard Goldberg For Withhold Management 1.4 Elect Director Thomas F. McWilliams For Withhold Management 1.5 Elect Director Scott Rudolph For Withhold Management 1.6 Elect Director Lee Seidler For Withhold Management 1.7 Elect Director Carolyn Tiffany For Withhold Management 1.8 Elect Director Steven Zalkind For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ZALE CORPORATION Ticker: ZLC Security ID: 988858106 Meeting Date: DEC 02, 2011 Meeting Type: Annual Record Date: OCT 10, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Neale Attenborough For Withhold Management 1.2 Elect Director Yuval Braverman For Withhold Management 1.3 Elect Director David F. Dyer For Withhold Management 1.4 Elect Director Kenneth B. Gilman For Withhold Management 1.5 Elect Director Theo Killion For Withhold Management 1.6 Elect Director John B. Lowe, Jr. For Withhold Management 1.7 Elect Director Joshua Olshansky For Withhold Management 2 Approve Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- ZOOM TECHNOLOGIES, INC. Ticker: ZOOM Security ID: 98976E301 Meeting Date: DEC 16, 2011 Meeting Type: Annual Record Date: NOV 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lei Gu For Withhold Management 1.2 Elect Director Anthony K. Chan For Withhold Management 1.3 Elect Director Augustine Lo For Withhold Management 1.4 Elect Director Chang Shan For Withhold Management 1.5 Elect Director Cheng Wang For Withhold Management 1.6 Elect Director Leo Li For Withhold Management 2 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- ZST DIGITAL NETWORKS, INC. Ticker: ZSTN Security ID: 98878T208 Meeting Date: AUG 17, 2011 Meeting Type: Annual Record Date: JUL 06, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Zhong Bo For For Management 1.2 Elect Director Zhong Lin For For Management 1.3 Elect Director Yang Ai Mei For For Management 1.4 Elect Director Tian Li Zhi For For Management 1.5 Elect Director Liu Hui Fang For For Management 1.6 Elect Director Zhang Jian?sheng For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management ===================== Bridgeway Ultra Small Company Market ===================== 1-800-FLOWERS.COM, INC. Ticker: FLWS Security ID: 68243Q106 Meeting Date: DEC 12, 2011 Meeting Type: Annual Record Date: OCT 13, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James F. McCann For Withhold Management 1.2 Elect Director Christopher G. McCann For Withhold Management 1.3 Elect Director Larry Zarin For Withhold Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- 1ST UNITED BANCORP, INC. Ticker: FUBC Security ID: 33740N105 Meeting Date: MAY 22, 2012 Meeting Type: Annual Record Date: MAR 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paula Berliner For Withhold Management 1.2 Elect Director Derek C. Burke For Withhold Management 1.3 Elect Director Jeffery L. Carrier For Withhold Management 1.4 Elect Director Ronald A. David For Withhold Management 1.5 Elect Director James Evans For Withhold Management 1.6 Elect Director Arthur S. Loring For Withhold Management 1.7 Elect Director Thomas E. Lynch For Withhold Management 1.8 Elect Director John Marino For Withhold Management 1.9 Elect Director Carlos Gil Morrison For Withhold Management 1.10 Elect Director Warren S. Orlando For Withhold Management 1.11 Elect Director Rudy E. Schupp For Withhold Management 1.12 Elect Director Joseph W. Veccia, Jr. For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- A. H. BELO CORPORATION Ticker: AHC Security ID: 001282102 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: MAR 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John A. Beckert For For Management 1.2 Elect Director Dealey D. Herndon For For Management 1.3 Elect Director Ronald D. McCray For For Management 1.4 Elect Director Nicole G. Small For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- A.T. CROSS COMPANY Ticker: ATX Security ID: 227478104 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: FEB 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Class A Directors at For For Management Three and Class B Directors at Six 2.1 Elect Director Harlan M. Kent For Withhold Management 2.2 Elect Director Andrew J. Parsons For Withhold Management 2.3 Elect Director Frances P. Philip For Withhold Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- ACADIA PHARMACEUTICALS INC. Ticker: ACAD Security ID: 004225108 Meeting Date: JUN 08, 2012 Meeting Type: Annual Record Date: APR 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Uli Hacksell For Withhold Management 1.2 Elect Director Torsten Rasmussen For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ACETO CORPORATION Ticker: ACET Security ID: 004446100 Meeting Date: DEC 08, 2011 Meeting Type: Annual Record Date: OCT 10, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Albert L. Eilender For Withhold Management 1.2 Elect Director Robert A. Wiesen For Withhold Management 1.3 Elect Director Hans C. Noetzli For Withhold Management 1.4 Elect Director William N. Britton For Withhold Management 1.5 Elect Director Richard P. Randall For Withhold Management 1.6 Elect Director Salvatore Guccione For Withhold Management 1.7 Elect Director Natasha Giordano For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Two Years One Year Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- ADAMS RESOURCES & ENERGY, INC. Ticker: AE Security ID: 006351308 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: MAR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director K. S. Adams, Jr. For Withhold Management 1.2 Elect Director Frank T. Webster For Withhold Management 1.3 Elect Director E.C. Reinauer, Jr. For Withhold Management 1.4 Elect Director Townes G. Pressler For Withhold Management 1.5 Elect Director Larry E. Bell For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Adopt Policy and Report on Board Against For Shareholder Diversity -------------------------------------------------------------------------------- ADVANCED ANALOGIC TECHNOLOGIES INCORPORATED Ticker: AATI Security ID: 00752J108 Meeting Date: DEC 16, 2011 Meeting Type: Annual Record Date: OCT 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Chandramohan Subramaniam For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- ADVENTRX PHARMACEUTICALS, INC. Ticker: ANX Security ID: 00764X202 Meeting Date: JUN 20, 2012 Meeting Type: Annual Record Date: APR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Brian M. Culley For Against Management 2 Elect Director Jack Lief For Against Management 3 Elect Director David A. Ramsay For Against Management 4 Elect Director Lewis J. Shuster For Against Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- AEP INDUSTRIES INC. Ticker: AEPI Security ID: 001031103 Meeting Date: APR 10, 2012 Meeting Type: Annual Record Date: FEB 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert T. Bell For Withhold Management 1.2 Elect Director Paul M. Feeney For Withhold Management 1.3 Elect Director Frank P. Gallagher For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- AFC ENTERPRISES, INC. Ticker: AFCE Security ID: 00104Q107 Meeting Date: MAY 15, 2012 Meeting Type: Annual Record Date: APR 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Krishnan Anand For For Management 1.2 Elect Director Victor Arias, Jr. For For Management 1.3 Elect Director Cheryl A. Bachelder For For Management 1.4 Elect Director Carolyn Hogan Byrd For For Management 1.5 Elect Director John M. Cranor, III For For Management 1.6 Elect Director John F. Hoffner For For Management 1.7 Elect Director R. William Ide, III For For Management 1.8 Elect Director Kelvin J. Pennington For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- AFFYMAX, INC. Ticker: AFFY Security ID: 00826A109 Meeting Date: JUN 13, 2012 Meeting Type: Annual Record Date: APR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ted W. Love For Withhold Management 1.2 Elect Director John A. Orwin For For Management 1.3 Elect Director Daniel K. Spiegelman For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- AGFEED INDUSTRIES, INC. Ticker: FEED Security ID: 00846L101 Meeting Date: AUG 02, 2011 Meeting Type: Annual Record Date: JUN 30, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John A. Stadler For Withhold Management 1.2 Elect Director K. Ivan F. Gothner For Withhold Management 1.3 Elect Director David Michael Johnson For Withhold Management 1.4 Elect Director Milton P. Webster, III For Withhold Management 1.5 Elect Director Lixiang Zhang For Withhold Management 2 Increase Authorized Common Stock For For Management 3 Authorize New Class of Preferred Stock For Against Management 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 6 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- AKORN, INC. Ticker: AKRX Security ID: 009728106 Meeting Date: DEC 29, 2011 Meeting Type: Special Record Date: DEC 05, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- ALAMO GROUP INC. Ticker: ALG Security ID: 011311107 Meeting Date: MAY 03, 2012 Meeting Type: Annual Record Date: MAR 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Roderick R. Baty For Against Management 2 Elect Director Helen W. Cornell For Against Management 3 Elect Director Jerry E. Goldress For Against Management 4 Elect Director David W. Grzelak For Against Management 5 Elect Director Gary L. Martin For Against Management 6 Elect Director Ronald A. Robinson For Against Management 7 Elect Director James B. Skaggs For Against Management 8 Ratify Auditors For For Management -------------------------------------------------------------------------------- ALBANY MOLECULAR RESEARCH, INC. Ticker: AMRI Security ID: 012423109 Meeting Date: JUN 06, 2012 Meeting Type: Annual Record Date: APR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kevin O'Connor For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ALEXZA PHARMACEUTICALS, INC. Ticker: ALXA Security ID: 015384100 Meeting Date: JUN 06, 2012 Meeting Type: Annual Record Date: APR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas B. King For For Management 1.2 Elect Director Hal V. Barron For For Management 1.3 Elect Director Andrew L. Busser For For Management 1.4 Elect Director D.r. Pakianathan For For Management 1.5 Elect Director J. Leighton Read For For Management 1.6 Elect Director Gordon Ringold For For Management 1.7 Elect Director Isaac Stein For For Management 1.8 Elect Director Joseph L. Turner For For Management 2 Approve Reverse Stock Split For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ALICO, INC. Ticker: ALCO Security ID: 016230104 Meeting Date: FEB 17, 2012 Meeting Type: Annual Record Date: DEC 30, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John R. Alexander For Withhold Management 1.2 Elect Director JD Alexander For Withhold Management 1.3 Elect Director Robert E. Lee Caswell For Withhold Management 1.4 Elect Director Thomas H. McAuley For Withhold Management 1.5 Elect Director Charles L. Palmer For Withhold Management 1.6 Elect Director Ramon Rodriguez For Withhold Management 1.7 Elect Director John D. Rood For Withhold Management 1.8 Elect Director Robert J. Viguet, Jr For Withhold Management 1.9 Elect Director Gordon Walker For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ALLIANCE FINANCIAL CORPORATION Ticker: ALNC Security ID: 019205103 Meeting Date: MAY 15, 2012 Meeting Type: Annual Record Date: MAR 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald H. Dew For Withhold Management 1.2 Elect Director Charles E. Shafer For Withhold Management 1.3 Elect Director Charles H. Spaulding For Withhold Management 1.4 Elect Director Deborah F. Stanley For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ALLIED HEALTHCARE INTERNATIONAL INC. Ticker: AHCI Security ID: 01923A109 Meeting Date: OCT 19, 2011 Meeting Type: Special Record Date: SEP 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management 3 Advisory Vote on Golden Parachutes For For Management -------------------------------------------------------------------------------- ALMOST FAMILY, INC. Ticker: AFAM Security ID: 020409108 Meeting Date: MAY 07, 2012 Meeting Type: Annual Record Date: MAR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William B. Yarmuth For Withhold Management 1.2 Elect Director Steven B. Bing For Withhold Management 1.3 Elect Director Donald G. McClinton For Withhold Management 1.4 Elect Director Tyree G. Wilburn For Withhold Management 1.5 Elect Director Jonathan D. Goldberg For Withhold Management 1.6 Elect Director W. Earl Reed, III For Withhold Management 1.7 Elect Director Henry M. Altman, Jr. For Withhold Management 2 Ratify Auditors For Against Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ALPHA PRO TECH, LTD. Ticker: APT Security ID: 020772109 Meeting Date: JUN 05, 2012 Meeting Type: Annual Record Date: APR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sheldon Hoffman For Withhold Management 1.2 Elect Director Alexander W. Millar For Withhold Management 1.3 Elect Director Danny Montgomery For Withhold Management 1.4 Elect Director John Ritota For Withhold Management 1.5 Elect Director Russell Manock For Withhold Management 1.6 Elect Director David B. Anderson For Withhold Management 1.7 Elect Director David R. Garcia For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ALPHATEC HOLDINGS, INC. Ticker: ATEC Security ID: 02081G102 Meeting Date: JUN 21, 2012 Meeting Type: Annual Record Date: APR 25, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Leslie H. Cross For For Management 1.2 Elect Director Mortimer Berkowitz, III For For Management 1.3 Elect Director John H. Foster For For Management 1.4 Elect Director R. Ian Molson For For Management 1.5 Elect Director Stephen E. O'Neil For For Management 1.6 Elect Director James R. Glynn For For Management 1.7 Elect Director Rohit M. Desai For For Management 1.8 Elect Director Dirk Kuyper For For Management 1.9 Elect Director Siri S. Marshall For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- AMERICA'S CAR-MART, INC. Ticker: CRMT Security ID: 03062T105 Meeting Date: OCT 12, 2011 Meeting Type: Annual Record Date: AUG 26, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel J. Englander For Withhold Management 1.2 Elect Director William H. Henderson For Withhold Management 1.3 Elect Director William M. Sams For Withhold Management 1.4 Elect Director John David Simmons For Withhold Management 1.5 Elect Director Robert Cameron Smith For Withhold Management 1.6 Elect Director Jeffrey A. Williams For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- AMERICAN DENTAL PARTNERS, INC. Ticker: ADPI Security ID: 025353103 Meeting Date: FEB 07, 2012 Meeting Type: Special Record Date: DEC 19, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- AMERICAN LORAIN CORPORATION Ticker: ALN Security ID: 027297100 Meeting Date: NOV 17, 2011 Meeting Type: Annual Record Date: OCT 12, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Si Chen For Withhold Management 1.2 Elect Director Yundong Lu For Withhold Management 1.3 Elect Director Maoquan Wei For Withhold Management 1.4 Elect Director Dekai Yin For Withhold Management 1.5 Elect Director Yongjun Li For Withhold Management 1.6 Elect Director Tad M. Ballantyne For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- AMERICAN NATIONAL BANKSHARES INC. Ticker: AMNB Security ID: 027745108 Meeting Date: MAY 15, 2012 Meeting Type: Annual Record Date: APR 06, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael P. Haley For Withhold Management 1.2 Elect Director Charles S. Harris For Withhold Management 1.3 Elect Director Franklin W. Maddux For Withhold Management 1.4 Elect Director Robert A. Ward For Withhold Management 1.5 Elect Director F.D. Hornaday, III For Withhold Management 2.1 Elect Director John H. Love For Withhold Management 2.2 Elect Director Jeffrey V. Haley For Withhold Management 3.1 Elect Director Ben J. Davenport, Jr. For Withhold Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- AMERICAN REPROGRAPHICS COMPANY Ticker: ARC Security ID: 029263100 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: MAR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kumarakulasingam For Withhold Management Suriyakumar 1.2 Elect Director Thomas J. Formolo For Withhold Management 1.3 Elect Director Dewitt Kerry McCluggage For Withhold Management 1.4 Elect Director James F. McNulty For Withhold Management 1.5 Elect Director Mark W. Mealy For Withhold Management 1.6 Elect Director Manuel Perez de la Mesa For Withhold Management 1.7 Elect Director Eriberto R. Scocimara For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- AMERICAN RIVER BANKSHARES Ticker: AMRB Security ID: 029326105 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: MAR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Directors Charles D. Fite For Withhold Management 1.2 Elect Directors Robert J. Fox For Withhold Management 1.3 Elect Directors William A. Robotham For Withhold Management 1.4 Elect Directors David T. Taber For Withhold Management 1.5 Elect Directors Roger J. Taylor For Withhold Management 1.6 Elect Directors Stephen H. Waks For Withhold Management 1.7 Elect Directors Philip A. Wright For Withhold Management 1.8 Elect Directors Michael A. Ziegler For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Other Business For Against Management -------------------------------------------------------------------------------- AMERICAN SOFTWARE, INC. Ticker: AMSWA Security ID: 029683109 Meeting Date: AUG 22, 2011 Meeting Type: Annual Record Date: JUL 08, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W. Dennis Hogue For Withhold Management 1.2 Elect Director John J. Jarvis For Withhold Management 1.3 Elect Director James B. Miller, Jr. For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- AMERICAN VANGUARD CORPORATION Ticker: AVD Security ID: 030371108 Meeting Date: JUN 07, 2012 Meeting Type: Annual Record Date: APR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lawrence S. Clark For For Management 1.2 Elect Director Debra F. Edwards For For Management 1.3 Elect Director Alfred F. Ingulli For For Management 1.4 Elect Director John L. Killmer For For Management 1.5 Elect Director Carl R. Soderlind For For Management 1.6 Elect Director Irving J. Thau For For Management 1.7 Elect Director Eric G. Wintemute For For Management 1.8 Elect Director M. Esmail Zirakparvar For For Management 2 Ratify Auditors For Against Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- AMERIGON INCORPORATED Ticker: ARGN Security ID: 03070L300 Meeting Date: MAY 10, 2012 Meeting Type: Annual Record Date: APR 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Francois J. Castaing For Withhold Management 1.2 Elect Director Daniel R. Coker For Withhold Management 1.3 Elect Director Sophie Desormiere For Withhold Management 1.4 Elect Director John M. Devine For Withhold Management 1.5 Elect Director James D. Donlon, III For Withhold Management 1.6 Elect Director Maurice E.P. Gunderson For Withhold Management 1.7 Elect Director Oscar B. Marx, III For Withhold Management 1.8 Elect Director Carlos Mazzorin For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- AMERIS BANCORP Ticker: ABCB Security ID: 03076K108 Meeting Date: MAY 31, 2012 Meeting Type: Annual Record Date: MAR 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R. Dale Ezzell For Withhold Management 1.2 Elect Director Jimmy D. Veal For Withhold Management 1.3 Elect Director V. Wayne Williford For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- AMICUS THERAPEUTICS, INC. Ticker: FOLD Security ID: 03152W109 Meeting Date: NOV 21, 2011 Meeting Type: Special Record Date: OCT 24, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Common Stock For Against Management -------------------------------------------------------------------------------- AMICUS THERAPEUTICS, INC. Ticker: FOLD Security ID: 03152W109 Meeting Date: JUN 13, 2012 Meeting Type: Annual Record Date: APR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sol J. Barer For Withhold Management 1.2 Elect Director Donald J. Hayden, Jr. For Withhold Management 1.3 Elect Director J.n. Topper For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- AMN HEALTHCARE SERVICES, INC. Ticker: AHS Security ID: 001744101 Meeting Date: APR 18, 2012 Meeting Type: Annual Record Date: FEB 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director R. Jeffrey Harris For Against Management 2 Elect Director Michael M.E. Johns, M.D. For Against Management 3 Elect Director Martha H. Marsh For Against Management 4 Elect Director Susan R. Salka For Against Management 5 Elect Director Andrew M. Stern For Against Management 6 Elect Director Paul E. Weaver For Against Management 7 Elect Director Douglas D. Wheat For Against Management 8 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 9 Amend Executive Incentive Bonus Plan For For Management 10 Amend Omnibus Stock Plan For For Management 11 Ratify Auditors For For Management -------------------------------------------------------------------------------- AMPCO-PITTSBURGH CORPORATION Ticker: AP Security ID: 032037103 Meeting Date: MAY 03, 2012 Meeting Type: Annual Record Date: MAR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Appel For Withhold Management 1.2 Elect Director Paul A. Gould For Withhold Management 1.3 Elect Director Robert A. Paul For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- AMREP CORPORATION Ticker: AXR Security ID: 032159105 Meeting Date: SEP 14, 2011 Meeting Type: Annual Record Date: AUG 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nicholas G. Karabots For Withhold Management 1.2 Elect Director Albert V. Russo For Withhold Management -------------------------------------------------------------------------------- AMTECH SYSTEMS, INC. Ticker: ASYS Security ID: 032332504 Meeting Date: MAR 15, 2012 Meeting Type: Annual Record Date: JAN 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jong S. Whang For Withhold Management 1.2 Elect Director Fokko Pentinga For Withhold Management 1.3 Elect Director Michael Garnreiter For Withhold Management 1.4 Elect Director Alfred W. Giese For Withhold Management 1.5 Elect Director Egbert J. G. Goudena For Withhold Management 1.6 Elect Director SooKap Hahn For Withhold Management 1.7 Elect Director Robert F. King For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- ANIKA THERAPEUTICS, INC. Ticker: ANIK Security ID: 035255108 Meeting Date: JUN 07, 2012 Meeting Type: Annual Record Date: APR 11, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph L. Bower For Withhold Management 1.2 Elect Director Jeffery S. Thompson For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ANTARES PHARMA, INC. Ticker: AIS Security ID: 036642106 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: MAR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anton G. Gueth For Withhold Management 1.2 Elect Director Eamonn P. Hobbs For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ARCTIC CAT INC. Ticker: ACAT Security ID: 039670104 Meeting Date: AUG 03, 2011 Meeting Type: Annual Record Date: JUN 06, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenneth J. Roering For For Management 1.2 Elect Director Tony J. Christianson For For Management 1.3 Elect Director D. Christian Koch For For Management 2 Ratify Auditors For Against Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- ARDEN GROUP, INC. Ticker: ARDNA Security ID: 039762109 Meeting Date: MAY 30, 2012 Meeting Type: Annual Record Date: APR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven Romick For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ARGAN, INC. Ticker: AGX Security ID: 04010E109 Meeting Date: JUN 26, 2012 Meeting Type: Annual Record Date: APR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rainer H. Bosselmann For Withhold Management 1.2 Elect Director Henry A. Crumpton For Withhold Management 1.3 Elect Director Cynthia A. Flanders For Withhold Management 1.4 Elect Director William F. Griffin, Jr. For Withhold Management 1.5 Elect Director William F. Leimkuhler For Withhold Management 1.6 Elect Director W.G. Champion Mitchell For Withhold Management 1.7 Elect Director James W. Quinn For Withhold Management 1.8 Elect Director Brian R. Sherras For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ARQULE, INC. Ticker: ARQL Security ID: 04269E107 Meeting Date: MAY 24, 2012 Meeting Type: Annual Record Date: MAR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Timothy C. Barabe For Withhold Management 1.2 Elect Director Paolo Pucci For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ARRAY BIOPHARMA INC. Ticker: ARRY Security ID: 04269X105 Meeting Date: OCT 26, 2011 Meeting Type: Annual Record Date: SEP 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert E. Conway For Withhold Management 1.2 Elect Director Kyle A. Lefkoff For Withhold Management 2 Amend Qualified Employee Stock For For Management Purchase Plan 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- ARROW FINANCIAL CORPORATION Ticker: AROW Security ID: 042744102 Meeting Date: APR 25, 2012 Meeting Type: Annual Record Date: MAR 01, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John J. Carusone, Jr. For Withhold Management 1.2 Elect Director Michael B. Clarke For Withhold Management 1.3 Elect Director David G. Kruczlnicki For Withhold Management 1.4 Elect Director David L. Moynehan For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ASSET ACCEPTANCE CAPITAL CORP. Ticker: AACC Security ID: 04543P100 Meeting Date: MAY 10, 2012 Meeting Type: Annual Record Date: MAR 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jennifer L. Adams For Withhold Management 1.2 Elect Director Donald Haider For Withhold Management 1.3 Elect Director H. Eugene Lockhart For Withhold Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ASTA FUNDING, INC. Ticker: ASFI Security ID: 046220109 Meeting Date: MAR 21, 2012 Meeting Type: Annual Record Date: JAN 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary Stern For Withhold Management 1.2 Elect Director Arthur Stern For Withhold Management 1.3 Elect Director Herman Badillo For Withhold Management 1.4 Elect Director David Slackman For Withhold Management 1.5 Elect Director Edward Celano For Withhold Management 1.6 Elect Director Harvey Leibowitz For Withhold Management 1.7 Elect Director Louis A. Piccolo For Withhold Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- ASTEX PHARMACEUTICALS, INC. Ticker: ASTX Security ID: 04624B103 Meeting Date: JUN 22, 2012 Meeting Type: Annual Record Date: APR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles J. Casamento For Withhold Management 1.2 Elect Director Peter Fellner For Withhold Management 1.3 Elect Director Thomas V. Girardi For Withhold Management 1.4 Elect Director Allan R. Goldberg For Withhold Management 1.5 Elect Director Timothy Haines For Withhold Management 1.6 Elect Director Harren Jhoti For Withhold Management 1.7 Elect Director Ismail Kola For Withhold Management 1.8 Elect Director Walter J. Lack For Withhold Management 1.9 Elect Director James S.J. Manuso For Withhold Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ASTRONICS CORPORATION Ticker: ATRO Security ID: 046433108 Meeting Date: MAY 02, 2012 Meeting Type: Annual Record Date: MAR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Raymond W. Boushie For Withhold Management 1.2 Elect Director Robert T. Brady For Withhold Management 1.3 Elect Director John B. Drenning For Withhold Management 1.4 Elect Director Peter J. Gundermann For Withhold Management 1.5 Elect Director Kevin T. Keane For Withhold Management 1.6 Elect Director Robert J. McKenna For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ASTRONICS CORPORATION Ticker: ATRO Security ID: 046433207 Meeting Date: MAY 02, 2012 Meeting Type: Annual Record Date: MAR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Raymond W. Boushie For Withhold Management 1.2 Elect Director Robert T. Brady For Withhold Management 1.3 Elect Director John B. Drenning For Withhold Management 1.4 Elect Director Peter J. Gundermann For Withhold Management 1.5 Elect Director Kevin T. Keane For Withhold Management 1.6 Elect Director Robert J. McKenna For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ATRICURE, INC. Ticker: ATRC Security ID: 04963C209 Meeting Date: MAY 15, 2012 Meeting Type: Annual Record Date: MAR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark A. Collar For Withhold Management 1.2 Elect Director David J. Drachman For Withhold Management 1.3 Elect Director Donald C. Harrison For Withhold Management 1.4 Elect Director Michael D. Hooven For Withhold Management 1.5 Elect Director Richard M. Johnston For Withhold Management 1.6 Elect Director Elizabeth D. Krell For Withhold Management 1.7 Elect Director Mark R. Lanning For Withhold Management 1.8 Elect Director Karen P. Robards For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- AUDIOVOX CORPORATION Ticker: VOXX Security ID: 050757103 Meeting Date: JUL 21, 2011 Meeting Type: Annual Record Date: JUN 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul C. Kreuch, Jr. For Withhold Management 1.2 Elect Director Dennis F. Mcmanus For Withhold Management 1.3 Elect Director Peter A. Lesser For Withhold Management 1.4 Elect Director Philip Christopher For Withhold Management 1.5 Elect Director John J. Shalam For Withhold Management 1.6 Elect Director Patrick M. Lavelle For Withhold Management 1.7 Elect Director Charles M. Stoehr For Withhold Management 1.8 Elect Director Ari M. Shalam For Withhold Management 1.9 Elect Director Fred S. Klipsch For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- AXT, INC. Ticker: AXTI Security ID: 00246W103 Meeting Date: MAY 15, 2012 Meeting Type: Annual Record Date: MAR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jesse Chen For Withhold Management 1.2 Elect Director Nai-Yu Pai For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- BALLANTYNE STRONG, INC. Ticker: BTN Security ID: 058516105 Meeting Date: MAY 02, 2012 Meeting Type: Annual Record Date: MAR 08, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William F. Welsh, II For Withhold Management 1.2 Elect Director Gary L. Cavey For Withhold Management 1.3 Elect Director Samuel C. Freitag For Withhold Management 1.4 Elect Director Marc E. LeBaron For Withhold Management 1.5 Elect Director Mark D. Hasebroock For Withhold Management 1.6 Elect Director Donde Plowman For Withhold Management 1.7 Elect Director James C. Shay For Withhold Management 8 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- BANK MUTUAL CORPORATION Ticker: BKMU Security ID: 063750103 Meeting Date: MAY 07, 2012 Meeting Type: Annual Record Date: MAR 01, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas H. Buestrin For Withhold Management 1.2 Elect Director Michael T. Crowley, Jr. For Withhold Management 1.3 Elect Director William J. Mielke For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- BANK OF COMMERCE HOLDINGS Ticker: BOCH Security ID: 06424J103 Meeting Date: MAY 15, 2012 Meeting Type: Annual Record Date: MAR 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Orin N. Bennett For Withhold Management 1.2 Elect Director Gary Burks For Withhold Management 1.3 Elect Director Kenneth R. Gifford, Jr. For Withhold Management 1.4 Elect Director Jon Halfhide For Withhold Management 1.5 Elect Director Patrick J. Moty For Withhold Management 1.6 Elect Director David H. Scott For Withhold Management 1.7 Elect Director Lyle L. Tullis For Withhold Management 1.8 Elect Director Joseph Gibson For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- BANKFINANCIAL CORPORATION Ticker: BFIN Security ID: 06643P104 Meeting Date: JUN 26, 2012 Meeting Type: Annual Record Date: MAY 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Cassandra J. Francis For For Management 1.2 Elect Director Thomas F. O'Neill For For Management 1.3 Elect Director Terry R. Wells For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- BANNER CORPORATION Ticker: BANR Security ID: 06652V208 Meeting Date: APR 24, 2012 Meeting Type: Annual Record Date: MAR 01, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gordon E. Budke For Withhold Management 1.2 Elect Director Constance H. Kravas For Withhold Management 1.3 Elect Director John R. Layman For Withhold Management 1.4 Elect Director Michael M. Smith For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Approve Restricted Stock Plan For Against Management -------------------------------------------------------------------------------- BAR HARBOR BANKSHARES Ticker: BHB Security ID: 066849100 Meeting Date: MAY 15, 2012 Meeting Type: Annual Record Date: MAR 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert C. Carter For Withhold Management 1.2 Elect Director Thomas A. Colwell For Withhold Management 1.3 Elect Director Peter Dodge For Withhold Management 1.4 Elect Director Martha T. Dudman For Withhold Management 1.5 Elect Director Lauri E. Fernald For Withhold Management 1.6 Elect Director Gregg S. Hannah For Withhold Management 1.7 Elect Director Clyde H. Lewis For Withhold Management 1.8 Elect Director Joseph M. Murphy For Withhold Management 1.9 Elect Director Robert M. Phillips For Withhold Management 1.10 Elect Director Constance C. Shea For Withhold Management 1.11 Elect Director Kenneth E. Smith For Withhold Management 1.12 Elect Director Scott G. Toothaker For Withhold Management 1.13 Elect Director David B. Woodside For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- BARRETT BUSINESS SERVICES, INC. Ticker: BBSI Security ID: 068463108 Meeting Date: MAY 30, 2012 Meeting Type: Annual Record Date: APR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas J. Carley For Withhold Management 1.2 Elect Director Michael L. Elich For Withhold Management 1.3 Elect Director James B. Hicks For Withhold Management 1.4 Elect Director Roger L. Johnson For Withhold Management 1.5 Elect Director Jon L. Justesen For Withhold Management 1.6 Elect Director Anthony Meeker For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- BASSETT FURNITURE INDUSTRIES, INC. Ticker: BSET Security ID: 070203104 Meeting Date: APR 18, 2012 Meeting Type: Annual Record Date: FEB 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter W. Brown, M.D. For Withhold Management 1.2 Elect Director Kristina Cashman For Withhold Management 1.3 Elect Director Paul Fulton For Withhold Management 1.4 Elect Director Howard H. Haworth For Withhold Management 1.5 Elect Director George W. Henderson, III For Withhold Management 1.6 Elect Director J. Walter McDowell For Withhold Management 1.7 Elect Director Dale C. Pond For Withhold Management 1.8 Elect Director Robert H. Spilman, Jr. For Withhold Management 1.9 Elect Director William C. Wampler, Jr. For Withhold Management 1.10 Elect Director William C. Warden, Jr. For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- BEACON FEDERAL BANCORP, INC. Ticker: BFED Security ID: 073582108 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: MAR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John W. Altmeyer For Withhold Management 1.2 Elect Director Thomas Driscoll For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- BENIHANA INC. Ticker: BNHN Security ID: 082047101 Meeting Date: JAN 10, 2012 Meeting Type: Annual Record Date: DEC 08, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Ronald Castell For Withhold Management 1.2 Elect Director Michael S. Kaufman For Withhold Management 1.3 Elect Director Richard T. Snead For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- BENIHANA, INC. Ticker: BNHNA Security ID: 082047200 Meeting Date: SEP 12, 2011 Meeting Type: Proxy Contest Record Date: JUL 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor Management Proxy (White Card) None 1 Eliminate Class of Common Stock For For Management 2 Adjourn Meeting For For Management # Proposal Diss Rec Vote Cast Sponsor Dissident Proxy (Gold Card) None 1 Eliminate Class of Common Stock Against Did Not Vote Management 2 Adjourn Meeting Against Did Not Vote Management -------------------------------------------------------------------------------- BENIHANA, INC. Ticker: BNHNA Security ID: 082047200 Meeting Date: NOV 17, 2011 Meeting Type: Special Record Date: OCT 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Eliminate Class of Common Stock For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- BIG 5 SPORTING GOODS CORPORATION Ticker: BGFV Security ID: 08915P101 Meeting Date: JUN 12, 2012 Meeting Type: Annual Record Date: APR 25, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director G. Michael Brown For Withhold Management 1.2 Elect Director Dominic P. DeMarco For Withhold Management 1.3 Elect Director David R. Jessick For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- BIOCLINICA, INC. Ticker: BIOC Security ID: 09071B100 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: MAR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey H. Berg For For Management 1.2 Elect Director Martin M. Coyne For For Management 1.3 Elect Director E. Martin Davidoff For For Management 1.4 Elect Director Marcella LoCastro For For Management 1.5 Elect Director David E. Nowicki For For Management 1.6 Elect Director Adeoye Y. Olukotun For For Management 1.7 Elect Director Wallace P. Parker, Jr. For For Management 1.8 Elect Director John P. Repko For For Management 1.9 Elect Director Mark L. Weinstein For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- BIOCRYST PHARMACEUTICALS, INC. Ticker: BCRX Security ID: 09058V103 Meeting Date: MAY 23, 2012 Meeting Type: Annual Record Date: MAR 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Zola P. Horovitz For Withhold Management 1.2 Elect Director Nancy J. Hutson For Withhold Management 1.3 Elect Director Peder K. Jensen For Withhold Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock For For Management Purchase Plan 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- BIOSPECIFICS TECHNOLOGIES CORP. Ticker: BSTC Security ID: 090931106 Meeting Date: JUN 15, 2012 Meeting Type: Annual Record Date: APR 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas L. Wegman For Withhold Management 1.2 Elect Director Paul Gitman For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- BLACK DIAMOND, INC. Ticker: BDE Security ID: 09202G101 Meeting Date: JUN 08, 2012 Meeting Type: Annual Record Date: APR 25, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Warren B. Kanders For Withhold Management 1.2 Elect Director Robert R. Schiller For Withhold Management 1.3 Elect Director Peter R. Metcalf For Withhold Management 1.4 Elect Director Donald L. House For Withhold Management 1.5 Elect Director Nicholas Sokolow For Withhold Management 1.6 Elect Director Michael A. Henning For Withhold Management 1.7 Elect Director Philip N. Duff For Withhold Management 2 Ratify Auditors For Against Management -------------------------------------------------------------------------------- BLUEGREEN CORPORATION Ticker: BXG Security ID: 096231105 Meeting Date: JUL 27, 2011 Meeting Type: Annual Record Date: JUN 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan B. Levan For Withhold Management 1.2 Elect Director John E. Abdo For Withhold Management 1.3 Elect Director James R. Allmand, III For Withhold Management 1.4 Elect Director Lawrence A. Cirillo For Withhold Management 1.5 Elect Director Mark A. Nerenhausen For Withhold Management 1.6 Elect Director Orlando Sharpe For Withhold Management 2 Amend Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- BLUEGREEN CORPORATION Ticker: BXG Security ID: 096231105 Meeting Date: JUN 19, 2012 Meeting Type: Special Record Date: MAY 14, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management -------------------------------------------------------------------------------- BOFI HOLDING, INC. Ticker: BOFI Security ID: 05566U108 Meeting Date: OCT 20, 2011 Meeting Type: Annual Record Date: AUG 26, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Theodore C. Allrich For Withhold Management 1.2 Elect Director John Gary Burke For Withhold Management 1.3 Elect Director Nicholas A. Mosich For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Amend Employment Agreement of the For For Management President and Chief Executive Officer of the Company to Provide for the Payment of Certain Performance-Based Incentive Awards 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- BOLT TECHNOLOGY CORPORATION Ticker: BOLT Security ID: 097698104 Meeting Date: NOV 22, 2011 Meeting Type: Annual Record Date: OCT 03, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kevin M. Conlisk For Withhold Management 1.2 Elect Director Peter J. Siciliano For Withhold Management 1.3 Elect Director Gerald A. Smith For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Amend Omnibus Stock Plan For Against Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- BRIDGE BANCORP, INC. Ticker: BDGE Security ID: 108035106 Meeting Date: MAY 04, 2012 Meeting Type: Annual Record Date: MAR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dennis A. Suskind For For Management 1.2 Elect Director Antonia M. Donohue For For Management 1.3 Elect Director Albert E. McCoy, Jr. For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- BRYN MAWR BANK CORPORATION Ticker: BMTC Security ID: 117665109 Meeting Date: MAY 02, 2012 Meeting Type: Annual Record Date: MAR 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andrea F. Gilbert For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- BUILD-A-BEAR WORKSHOP, INC. Ticker: BBW Security ID: 120076104 Meeting Date: MAY 10, 2012 Meeting Type: Annual Record Date: MAR 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Braden Leonard For For Management 1.2 Elect Director Coleman Peterson For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Other Business For Against Management -------------------------------------------------------------------------------- BUILDERS FIRSTSOURCE, INC. Ticker: BLDR Security ID: 12008R107 Meeting Date: MAY 23, 2012 Meeting Type: Annual Record Date: MAR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael Graff For Withhold Management 1.2 Elect Director Robert C. Griffin For Withhold Management 1.3 Elect Director Brett N. Milgrim For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- C&F FINANCIAL CORPORATION Ticker: CFFI Security ID: 12466Q104 Meeting Date: APR 17, 2012 Meeting Type: Annual Record Date: MAR 01, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Larry G. Dillon For Withhold Management 1.2 Elect Director James H. Hudson, III For Withhold Management 1.3 Elect Director C. Elis Olsson For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- CALAMOS ASSET MANAGEMENT, INC. Ticker: CLMS Security ID: 12811R104 Meeting Date: JUL 21, 2011 Meeting Type: Annual Record Date: JUN 13, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director G. Bradford Bulkley For Withhold Management 1.2 Elect Director Mitchell S. Feiger For Withhold Management 1.3 Elect Director Richard W. Gilbert For Withhold Management 1.4 Elect Director Arthur L. Knight For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- CALAMOS ASSET MANAGEMENT, INC. Ticker: CLMS Security ID: 12811R104 Meeting Date: JUN 01, 2012 Meeting Type: Annual Record Date: APR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director G. Bradford Bulkley For Withhold Management 1.2 Elect Director Thomas F. Eggers For Withhold Management 1.3 Elect Director Richard W. Gilbert For Withhold Management 1.4 Elect Director Arthur L. Knight For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- CALLIDUS SOFTWARE INC. Ticker: CALD Security ID: 13123E500 Meeting Date: JUN 06, 2012 Meeting Type: Annual Record Date: APR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles M. Boesenberg For Withhold Management 1.2 Elect Director Leslie J. Stretch For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CALLON PETROLEUM COMPANY Ticker: CPE Security ID: 13123X102 Meeting Date: MAY 10, 2012 Meeting Type: Annual Record Date: MAR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fred L. Callon For Withhold Management 1.2 Elect Director L. Richard Flury For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- CAMBIUM LEARNING GROUP, INC. Ticker: ABCD Security ID: 13201A107 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: MAR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ron Klausner For Withhold Management 1.2 Elect Director Jeffrey T. Stevenson For Withhold Management 1.3 Elect Director Richard J. Surratt For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CAMBREX CORPORATION Ticker: CBM Security ID: 132011107 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: MAR 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Rosina B. Dixon For Against Management 2 Elect Director Kathryn R. Harrigan For Against Management 3 Elect Director Leon J. Hendrix, Jr. For Against Management 4 Elect Director Ilan Kaufthal For Against Management 5 Elect Director Steven M. Klosk For Against Management 6 Elect Director William B. Korb For Against Management 7 Elect Director John R. Miller For Against Management 8 Elect Director Peter G. Tombros For Against Management 9 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 10 Establish Range For Board Size For For Management 11 Approve Director/Officer Liability and For For Management Indemnification 12 Approve Executive Incentive Bonus Plan For For Management 13 Approve Non-Employee Director Omnibus For For Management Stock Plan 14 Ratify Auditors For For Management -------------------------------------------------------------------------------- CAMDEN NATIONAL CORPORATION Ticker: CAC Security ID: 133034108 Meeting Date: MAY 01, 2012 Meeting Type: Annual Record Date: MAR 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ann W. Bresnahan For Withhold Management 1.2 Elect Director Gregory A. Dufour For Withhold Management 1.3 Elect Director Rendle A. Jones For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Omnibus Stock Plan For Against Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- CAPE BANCORP, INC. Ticker: CBNJ Security ID: 139209100 Meeting Date: APR 30, 2012 Meeting Type: Annual Record Date: MAR 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark A. Benevento For Withhold Management 1.2 Elect Director Michael D. Devlin For Withhold Management 1.3 Elect Director Matthew J. Reynolds For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CAPITAL CITY BANK GROUP, INC. Ticker: CCBG Security ID: 139674105 Meeting Date: APR 24, 2012 Meeting Type: Annual Record Date: MAR 01, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director DuBose Ausley For For Management 1.2 Elect Director Frederick Carroll, III For For Management 1.3 Elect Director John K. Humphress For For Management 1.4 Elect Director Henry Lewis, III For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CAPITAL SENIOR LIVING CORPORATION Ticker: CSU Security ID: 140475104 Meeting Date: MAY 23, 2012 Meeting Type: Annual Record Date: MAR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Keith N. Johannessen For Withhold Management 1.2 Elect Director Jill M. Krueger For Withhold Management 1.3 Elect Director Michael W. Reid For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Other Business For Against Management -------------------------------------------------------------------------------- CARDICA, INC. Ticker: CRDC Security ID: 14141R101 Meeting Date: NOV 17, 2011 Meeting Type: Annual Record Date: SEP 30, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bernard A. Hausen, M.D. For Withhold Management , Ph.D. 1.2 Elect Director Kevin T. Larkin For Withhold Management 1.3 Elect Director Richard P. Powers For Withhold Management 1.4 Elect Director Jeffrey L. Purvin For Withhold Management 1.5 Elect Director John Simon, Ph.D. For Withhold Management 1.6 Elect Director William H. Younger, Jr. For Withhold Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- CARDIONET, INC. Ticker: BEAT Security ID: 14159L103 Meeting Date: MAY 04, 2012 Meeting Type: Annual Record Date: MAR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kirk E. Gorman For Withhold Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- CARDIOVASCULAR SYSTEMS, INC. Ticker: CSII Security ID: 141619106 Meeting Date: OCT 25, 2011 Meeting Type: Annual Record Date: AUG 30, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Geoffrey O. Hartzler, M. For Withhold Management D. 1.2 Elect Director David L. Martin For Withhold Management 1.3 Elect Director Glen D. Nelson, M.D. For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- CARIBOU COFFEE COMPANY, INC. Ticker: CBOU Security ID: 142042209 Meeting Date: MAY 09, 2012 Meeting Type: Annual Record Date: MAR 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kip R. Caffey For Withhold Management 1.2 Elect Director Sarah Palisi Chapin For Withhold Management 1.3 Elect Director Wallace B. Doolin For Withhold Management 1.4 Elect Director Gary A. Graves For Withhold Management 1.5 Elect Director Charles H. Ogburn For Withhold Management 1.6 Elect Director Philip H. Sanford For Withhold Management 1.7 Elect Director Michael J. Tattersfield For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Amend Omnibus Stock Plan For For Management 5 Ratify Auditors For Against Management 6 Other Business For Against Management -------------------------------------------------------------------------------- CARMIKE CINEMAS, INC. Ticker: CKEC Security ID: 143436400 Meeting Date: MAY 30, 2012 Meeting Type: Annual Record Date: APR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark R. Bell For Withhold Management 1.2 Elect Director Jeffrey W. Berkman For Withhold Management 1.3 Elect Director Sean T. Erwin For Withhold Management 1.4 Elect Director James A. Fleming For Withhold Management 1.5 Elect Director Alan J. Hirschfield For Withhold Management 1.6 Elect Director S. David Passman, III For Withhold Management 1.7 Elect Director Roland C. Smith For Withhold Management 1.8 Elect Director Patricia A. Wilson For Withhold Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CARRIAGE SERVICES, INC. Ticker: CSV Security ID: 143905107 Meeting Date: MAY 23, 2012 Meeting Type: Annual Record Date: MAR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Melvin C. Payne For Withhold Management 1.2 Elect Director Richard W. Scott For Withhold Management 2 Amend Omnibus Stock Plan For Against Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- CASELLA WASTE SYSTEMS, INC. Ticker: CWST Security ID: 147448104 Meeting Date: OCT 11, 2011 Meeting Type: Annual Record Date: AUG 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph G. Doody For Withhold Management 1.2 Elect Director Gregory B. Peters For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- CASUAL MALE RETAIL GROUP, INC. Ticker: CMRG Security ID: 148711302 Meeting Date: AUG 04, 2011 Meeting Type: Annual Record Date: JUN 13, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Seymour Holtzman For Withhold Management 1.2 Elect Director David A. Levin For Withhold Management 1.3 Elect Director Alan S. Bernikow For Withhold Management 1.4 Elect Director Jesse Choper For Withhold Management 1.5 Elect Director John E. Kyees For Withhold Management 1.6 Elect Director Ward K. Mooney For Withhold Management 1.7 Elect Director George T. Porter, Jr. For Withhold Management 1.8 Elect Director Mitchell S. Presser For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- CCA INDUSTRIES, INC. Ticker: CAW Security ID: 124867102 Meeting Date: AUG 04, 2011 Meeting Type: Annual Record Date: JUN 20, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sardar Biglari For Withhold Management 1.2 Elect Director Dunnan D. Edell For Withhold Management 1.3 Elect Director Philip L. Cooley For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CDI CORP. Ticker: CDI Security ID: 125071100 Meeting Date: MAY 03, 2012 Meeting Type: Annual Record Date: FEB 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director H. Paulett Eberhart For For Management 1.2 Elect Director Michael J. Emmi For For Management 1.3 Elect Director Walter R. Garrison For Withhold Management 1.4 Elect Director Lawrence C. Karlson For For Management 1.5 Elect Director Ronald J. Kozich For For Management 1.6 Elect Director Anna M. Seal For For Management 1.7 Elect Director Albert E. Smith For For Management 1.8 Elect Director Barton J. Winokur For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- CECO ENVIRONMENTAL CORP. Ticker: CECE Security ID: 125141101 Meeting Date: MAY 15, 2012 Meeting Type: Annual Record Date: MAR 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Arthur Cape For Withhold Management 1.2 Elect Director Jason DeZwirek For Withhold Management 1.3 Elect Director Phillip DeZwirek For Withhold Management 1.4 Elect Director Thomas J. Flaherty For Withhold Management 1.5 Elect Director Ronald E. Krieg For Withhold Management 1.6 Elect Director Jeffrey Lang For Withhold Management 1.7 Elect Director Jason D. Meretsky For Withhold Management 1.8 Elect Director Jonathan Pollack For Withhold Management 1.9 Elect Director Donald A. Wright For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CELLDEX THERAPEUTICS, INC. Ticker: CLDX Security ID: 15117B103 Meeting Date: JUN 13, 2012 Meeting Type: Annual Record Date: APR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Larry Ellberger For Withhold Management 1.2 Elect Director Anthony S. Marucci For Withhold Management 1.3 Elect Director Herbert J. Conrad For Withhold Management 1.4 Elect Director George O. Elston For Withhold Management 1.5 Elect Director Harry H. Penner, Jr. For Withhold Management 1.6 Elect Director Timothy M. Shannon For Withhold Management 1.7 Elect Director Karen L. Shoos For Withhold Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CENTER BANCORP, INC. Ticker: CNBC Security ID: 151408101 Meeting Date: MAY 24, 2012 Meeting Type: Annual Record Date: APR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alexander A. Bol For Withhold Management 1.2 Elect Director Anthony C. Weagley For Withhold Management 1.3 Elect Director Frederick S. Fish For Withhold Management 1.4 Elect Director James J. Kennedy For Withhold Management 1.5 Elect Director Howard Kent For Withhold Management 1.6 Elect Director Nicholas Minoia For Withhold Management 1.7 Elect Director Harold Schechter For Withhold Management 1.8 Elect Director Lawrence B. Seidman For Withhold Management 1.9 Elect Director William A. Thompson For Withhold Management 1.10 Elect Director Raymond Vanaria For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Two Years One Year Management -------------------------------------------------------------------------------- CERUS CORPORATION Ticker: CERS Security ID: 157085101 Meeting Date: JUN 06, 2012 Meeting Type: Annual Record Date: APR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director B.J. Cassin For Withhold Management 1.2 Elect Director Daniel N. Swisher, Jr. For Withhold Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock For For Management Purchase Plan 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- CHARLES & COLVARD, LTD. Ticker: CTHR Security ID: 159765106 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: MAR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David B. Barr For Withhold Management 1.2 Elect Director H. Marvin Beasley For Withhold Management 1.3 Elect Director George R. Cattermole For Withhold Management 1.4 Elect Director Steven M. Larkin For Withhold Management 1.5 Elect Director Charles D. Lein For Withhold Management 1.6 Elect Director Randall N. McCullough For Withhold Management 1.7 Elect Director Ollin B. Sykes For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CHASE CORPORATION Ticker: CCF Security ID: 16150R104 Meeting Date: FEB 06, 2012 Meeting Type: Annual Record Date: NOV 30, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Adam P. Chase For Withhold Management 1.2 Elect Director Peter R. Chase For Withhold Management 1.3 Elect Director Mary Claire Chase For Withhold Management 1.4 Elect Director J. Brooks Fenno For Withhold Management 1.5 Elect Director Lewis P. Gack For Withhold Management 1.6 Elect Director George M. Hughes For Withhold Management 1.7 Elect Director Ronald Levy For Withhold Management 1.8 Elect Director Thomas Wroe, Jr. For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- CHEROKEE INC. Ticker: CHKE Security ID: 16444H102 Meeting Date: JUN 05, 2012 Meeting Type: Annual Record Date: APR 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Timothy Ewing For Withhold Management 1.2 Elect Director Keith Hull For Withhold Management 1.3 Elect Director David Mullen For Withhold Management 1.4 Elect Director Jess Ravich For Withhold Management 1.5 Elect Director Henry Stupp For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CHESAPEAKE UTILITIES CORPORATION Ticker: CPK Security ID: 165303108 Meeting Date: MAY 02, 2012 Meeting Type: Annual Record Date: MAR 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eugene H. Bayard For Withhold Management 1.2 Elect Director Thomas P. Hill, Jr. For Withhold Management 1.3 Elect Director Dennis S. Hudson, III For Withhold Management 1.4 Elect Director Calvert A. Morgan, Jr. For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CHICOPEE BANCORP, INC. Ticker: CBNK Security ID: 168565109 Meeting Date: MAY 30, 2012 Meeting Type: Annual Record Date: APR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas J. Bardon For Withhold Management 1.2 Elect Director James H. Bugbee For Withhold Management 1.3 Elect Director Douglas K. Engebretson For Withhold Management 1.4 Elect Director Gary G. Fitzgerald For Withhold Management 1.5 Elect Director Paul C. Picknelly For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CHINA ARMCO METALS, INC. Ticker: CNAM Security ID: 16936C108 Meeting Date: JUL 09, 2011 Meeting Type: Annual Record Date: MAY 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kexuan Yao For Withhold Management 1.2 Elect Director Weigang Zhao For Withhold Management 1.3 Elect Director Tao ('Tom') Pang For Withhold Management 1.4 Elect Director William Thomson For Withhold Management 1.5 Elect Director Jinping (K.P.) Chan For Withhold Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- CHINA DIRECT INDUSTRIES, INC. Ticker: CDII Security ID: 169384203 Meeting Date: FEB 29, 2012 Meeting Type: Special Record Date: JAN 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with For For Management Acquisition 2 Change Company Name For For Management -------------------------------------------------------------------------------- CHINDEX INTERNATIONAL, INC. Ticker: CHDX Security ID: 169467107 Meeting Date: MAY 31, 2012 Meeting Type: Annual Record Date: APR 25, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Holli Harris For Withhold Management 1.2 Elect Director Carol R. Kaufman For Withhold Management 1.3 Elect Director Roberta Lipson For Withhold Management 1.4 Elect Director Kenneth A. Nilsson For Withhold Management 1.5 Elect Director Julius Y. Oestreicher For Withhold Management 1.6 Elect Director Lawrence Pemble For Withhold Management 1.7 Elect Director Elyse Beth Silverberg For Withhold Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- CHRISTOPHER & BANKS CORPORATION Ticker: CBK Security ID: 171046105 Meeting Date: JUL 27, 2011 Meeting Type: Annual Record Date: JUN 02, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Larry C. Barenbaum For For Management 1.2 Elect Director Martin L. Bassett For For Management 1.3 Elect Director Morris Goldfarb For Withhold Management 1.4 Elect Director Anne L. Jones For For Management 1.5 Elect Director Lisa W. Pickrum For For Management 1.6 Elect Director Paul L. Snyder For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- CITIZENS HOLDING COMPANY Ticker: CIZN Security ID: 174715102 Meeting Date: APR 24, 2012 Meeting Type: Annual Record Date: MAR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Ten For For Management 2.1 Elect Director Don L. Fulton For Withhold Management 2.2 Elect Director Donald L. Kilgore For Withhold Management 2.3 Elect Director Herbert A. King For Withhold Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- CLEARFIELD, INC. Ticker: CLFD Security ID: 18482P103 Meeting Date: FEB 23, 2012 Meeting Type: Annual Record Date: DEC 29, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Cheryl P. Beranek For Withhold Management 1.2 Elect Director Ronald G. Roth For Withhold Management 1.3 Elect Director Charles N. Hayssen For Withhold Management 1.4 Elect Director Donald R. Hayward For Withhold Management 1.5 Elect Director John G. Reddan For Withhold Management 1.6 Elect Director Stephen L. Zuckerman For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CLIFTON SAVINGS BANCORP, INC. Ticker: CSBK Security ID: 18712Q103 Meeting Date: AUG 11, 2011 Meeting Type: Annual Record Date: JUN 30, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John A. Celentano, Jr. For Withhold Management 1.2 Elect Director Thomas A. Miller For Withhold Management 2 Ratify Auditors For Against Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- CNB FINANCIAL CORPORATION Ticker: CCNE Security ID: 126128107 Meeting Date: APR 17, 2012 Meeting Type: Annual Record Date: MAR 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph B. Bower, Jr. For Withhold Management 1.2 Elect Director Robert W. Montler For Withhold Management 1.3 Elect Director Joel E. Peterson For Withhold Management 1.4 Elect Director Richard B. Seager For Withhold Management 1.5 Elect Director Richard L. Greslick, Jr. For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- COBIZ FINANCIAL INC. Ticker: COBZ Security ID: 190897108 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: MAR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven Bangert For Withhold Management 1.2 Elect Director Michael B. Burgamy For Withhold Management 1.3 Elect Director Morgan Gust For Withhold Management 1.4 Elect Director Evan Makovsky For Withhold Management 1.5 Elect Director Douglas L. Polson For Withhold Management 1.6 Elect Director Mary K. Rhinehart For Withhold Management 1.7 Elect Director Noel N. Rothman For Withhold Management 1.8 Elect Director Bruce H. Schroffel For Withhold Management 1.9 Elect Director Timothy J. Travis For Withhold Management 1.10 Elect Director Mary Beth Vitale For Withhold Management 1.11 Elect Director Mary M. White For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Require Independent Board Chairman Against For Shareholder -------------------------------------------------------------------------------- CODEXIS, INC. Ticker: CDXS Security ID: 192005106 Meeting Date: JUN 06, 2012 Meeting Type: Annual Record Date: APR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bernard J. Kelley For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- COGO GROUP, INC. Ticker: COGO Security ID: 192448108 Meeting Date: JUL 25, 2011 Meeting Type: Special Record Date: JUN 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Change State of Incorporation [from For For Management Maryland to Cayman Islands] -------------------------------------------------------------------------------- COLEMAN CABLE, INC. Ticker: CCIX Security ID: 193459302 Meeting Date: MAY 01, 2012 Meeting Type: Annual Record Date: MAR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David Bistricer For Withhold Management 1.2 Elect Director Dennis J. Martin For Withhold Management 1.3 Elect Director Denis E. Springer For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- COLLECTORS UNIVERSE, INC. Ticker: CLCT Security ID: 19421R200 Meeting Date: NOV 15, 2011 Meeting Type: Annual Record Date: SEP 27, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director A. Clinton Allen For Withhold Management 1.2 Elect Director Deborah A. Farrington For Withhold Management 1.3 Elect Director David G. Hall For Withhold Management 1.4 Elect Director Michael J. McConnell For Withhold Management 1.5 Elect Director A. J. "Bert" Moyer For Withhold Management 1.6 Elect Director Van D. Simmons For Withhold Management 1.7 Elect Director Bruce A. Stevens For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- COMMUNICATIONS SYSTEMS, INC. Ticker: JCS Security ID: 203900105 Meeting Date: MAY 22, 2012 Meeting Type: Annual Record Date: MAR 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey K. Berg For Withhold Management 1.2 Elect Director Roger H.D. Lacey For Withhold Management 1.3 Elect Director William G. Schultz For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- COMPUCREDIT HOLDINGS CORPORATION Ticker: CCRT Security ID: 20478T107 Meeting Date: MAY 11, 2012 Meeting Type: Annual Record Date: MAR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David G. Hanna For Withhold Management 1.2 Elect Director Richard R. House, Jr. For Withhold Management 1.3 Elect Director Deal W. Hudson For Withhold Management 1.4 Elect Director Mack F. Mattingly For Withhold Management 1.5 Elect Director Thomas G. Rosencrants For Withhold Management -------------------------------------------------------------------------------- COMPUTER TASK GROUP, INCORPORATED Ticker: CTGX Security ID: 205477102 Meeting Date: MAY 09, 2012 Meeting Type: Annual Record Date: MAR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John M. Palms For Withhold Management 1.2 Elect Director Daniel J. Sullivan For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- CONCURRENT COMPUTER CORPORATION Ticker: CCUR Security ID: 206710402 Meeting Date: OCT 26, 2011 Meeting Type: Annual Record Date: AUG 29, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles Blackmon For Withhold Management 1.2 Elect Director Larry L. Enterline For Withhold Management 1.3 Elect Director C. Shelton James For Withhold Management 1.4 Elect Director Dan Mondor For Withhold Management 1.5 Elect Director Steve G. Nussrallah For Withhold Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- CONSOLIDATED-TOMOKA LAND CO. Ticker: CTO Security ID: 210226106 Meeting Date: APR 25, 2012 Meeting Type: Annual Record Date: MAR 01, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Elect Director John J. For Against Management Allen 2 Elect Director William L. Olivari For Against Management 3 Elect Director John P. Albright For Against Management 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CONTINUCARE CORPORATION Ticker: CNU Security ID: 212172100 Meeting Date: AUG 22, 2011 Meeting Type: Special Record Date: JUL 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- CORE MOLDING TECHNOLOGIES, INC. Ticker: CMT Security ID: 218683100 Meeting Date: MAY 09, 2012 Meeting Type: Annual Record Date: MAR 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kevin L. Barnett For Withhold Management 1.2 Elect Director Thomas R. Cellitti For Withhold Management 1.3 Elect Director James F. Crowley For Withhold Management 1.4 Elect Director Ralph O. Hellmold For Withhold Management 1.5 Elect Director James L. Simonton For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- COURIER CORPORATION Ticker: CRRC Security ID: 222660102 Meeting Date: JAN 25, 2012 Meeting Type: Annual Record Date: NOV 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James F. Conway, III For Withhold Management 1.2 Elect Director Kathleen Foley Curley For Withhold Management 1.3 Elect Director W. Nicholas Thorndike For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- CRA INTERNATIONAL, INC. Ticker: CRAI Security ID: 12618T105 Meeting Date: JUN 07, 2012 Meeting Type: Annual Record Date: APR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nancy Rose For Withhold Management 1.2 Elect Director Ronald Maheu For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For Against Management 4 Amend Executive Incentive Bonus Plan For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- CRAFT BREW ALLIANCE, INC. Ticker: BREW Security ID: 224122101 Meeting Date: MAY 14, 2012 Meeting Type: Annual Record Date: MAR 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Timothy P. Boyle For Withhold Management 1.2 Elect Director Marc J. Cramer For Withhold Management 1.3 Elect Director E. Donald Johnson, Jr. For Withhold Management 1.4 Elect Director Kevin R. Kelly For Withhold Management 1.5 Elect Director Thomas D. Larson For Withhold Management 1.6 Elect Director David R. Lord For Withhold Management 1.7 Elect Director John D. Rogers, Jr. For Withhold Management 1.8 Elect Director Kurt R. Widmer For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- CRAWFORD & COMPANY Ticker: CRD.B Security ID: 224633107 Meeting Date: MAY 09, 2012 Meeting Type: Annual Record Date: MAR 07, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Harsha V. Agadi For For Management 1.2 Elect Director P. George Benson For For Management 1.3 Elect Director Jeffrey T. Bowman For For Management 1.4 Elect Director Jesse C. Crawford For Withhold Management 1.5 Elect Director James D. Edwards For For Management 1.6 Elect Director Russel L. Honore For For Management 1.7 Elect Director Joia M. Johnson For For Management 1.8 Elect Director Charles H. Ogburn For For Management 1.9 Elect Director E. Jenner Wood, III For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CREDO PETROLEUM CORPORATION Ticker: CRED Security ID: 225439207 Meeting Date: APR 05, 2012 Meeting Type: Annual Record Date: FEB 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James T. Huffman For Withhold Management 1.2 Elect Director Clarence H. Brown For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CRIMSON EXPLORATION INC. Ticker: CXPO Security ID: 22662K207 Meeting Date: MAY 30, 2012 Meeting Type: Annual Record Date: APR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Allan D. Keel For Withhold Management 1.2 Elect Director Lee B. Backsen For Withhold Management 1.3 Elect Director B. James Ford For Withhold Management 1.4 Elect Director Lon McCain For Withhold Management 1.5 Elect Director Adam C. Pierce For Withhold Management 1.6 Elect Director Cassidy J. Traub For Withhold Management 1.7 Elect Director Ni Zhaoxing For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Ratify Auditors For For Management 5 Other Business For Against Management -------------------------------------------------------------------------------- CROSS COUNTRY HEALTHCARE, INC. Ticker: CCRN Security ID: 227483104 Meeting Date: MAY 08, 2012 Meeting Type: Annual Record Date: MAR 08, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph A. Boshart For Withhold Management 1.2 Elect Director Emil Hensel For Withhold Management 1.3 Elect Director W. Larry Cash For Withhold Management 1.4 Elect Director Thomas C. Dircks For Withhold Management 1.5 Elect Director Gale Fitzgerald For Withhold Management 1.6 Elect Director Richard M. Mastaler For Withhold Management 1.7 Elect Director Joseph Trunfio For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- CRYOLIFE, INC. Ticker: CRY Security ID: 228903100 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: MAR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven G. Anderson For Withhold Management 1.2 Elect Director Thomas F. Ackerman For Withhold Management 1.3 Elect Director James S. Benson For Withhold Management 1.4 Elect Director Daniel J. Bevevino For Withhold Management 1.5 Elect Director Ronald C. Elkins For Withhold Management 1.6 Elect Director Ronald D. McCall For Withhold Management 1.7 Elect Director Harvey Morgan For Withhold Management 1.8 Elect Director Jon W. Salveson For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- CULP, INC. Ticker: CFI Security ID: 230215105 Meeting Date: SEP 20, 2011 Meeting Type: Annual Record Date: JUL 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert Culp, III For Withhold Management 1.2 Elect Director Patrick B. Flavin For Withhold Management 1.3 Elect Director Kenneth R. Larson For Withhold Management 1.4 Elect Director Kenneth W. McAllister For Withhold Management 1.5 Elect Director Franklin N. Saxon For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- CUMBERLAND PHARMACEUTICALS INC. Ticker: CPIX Security ID: 230770109 Meeting Date: APR 17, 2012 Meeting Type: Annual Record Date: MAR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James R. Jones For Withhold Management 1.2 Elect Director Thomas R. Lawrence For Withhold Management 2 Approve Repricing of Options For Against Management 3 Approve Repricing of Options For Against Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- CUMULUS MEDIA INC. Ticker: CMLS Security ID: 231082108 Meeting Date: JUL 29, 2011 Meeting Type: Annual Record Date: JUN 17, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Capital Stock, For For Management Create New Class of Non-Voting Common Stock and Eliminate Certain Rights Applicable to Non-Voting Class B Common Stock 2 Issue Shares in Connection with For For Management Acquisition 3.1 Elect Director Lewis W. Dickey, Jr. For Withhold Management 3.2 Elect Director Ralph B. Everett For Withhold Management 3.3 Elect Director Eric P. Robison For Withhold Management 3.4 Elect Director David M. Tolley For Withhold Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- CURIS, INC. Ticker: CRIS Security ID: 231269101 Meeting Date: MAY 30, 2012 Meeting Type: Annual Record Date: APR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James R. McNab, Jr. For Withhold Management 1.2 Elect Director James R. Tobin For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CUTERA, INC. Ticker: CUTR Security ID: 232109108 Meeting Date: JUN 13, 2012 Meeting Type: Annual Record Date: APR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Timothy J. O'Shea For Withhold Management 1.2 Elect Director David B. Apfelberg For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- CYTOKINETICS, INCORPORATED Ticker: CYTK Security ID: 23282W100 Meeting Date: MAY 22, 2012 Meeting Type: Annual Record Date: MAR 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert I. Blum For For Management 1.2 Elect Director Denise M. Gilbert For For Management 1.3 Elect Director Sandford D. Smith For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- DATALINK CORPORATION Ticker: DTLK Security ID: 237934104 Meeting Date: MAY 10, 2012 Meeting Type: Annual Record Date: MAR 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brent G. Blackey For Withhold Management 1.2 Elect Director Paul F. Lidsky For Withhold Management 1.3 Elect Director Margaret A. Loftus For Withhold Management 1.4 Elect Director Greg R. Meland For Withhold Management 1.5 Elect Director J. Patrick O'Halloran For Withhold Management 1.6 Elect Director James E. Ousley For Withhold Management 1.7 Elect Director Robert M. Price For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Amend Omnibus Stock Plan For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- DAWSON GEOPHYSICAL COMPANY Ticker: DWSN Security ID: 239359102 Meeting Date: OCT 27, 2011 Meeting Type: Special Record Date: AUG 29, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with For For Management Acquisition 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- DAWSON GEOPHYSICAL COMPANY Ticker: DWSN Security ID: 239359102 Meeting Date: JAN 24, 2012 Meeting Type: Annual Record Date: NOV 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul H. Brown For Withhold Management 1.2 Elect Director Craig W. Cooper For Withhold Management 1.3 Elect Director L. Decker Dawson For Withhold Management 1.4 Elect Director Gary M. Hoover, Ph.D. For Withhold Management 1.5 Elect Director Stephen C. Jumper For Withhold Management 1.6 Elect Director Jack D. Ladd For Withhold Management 1.7 Elect Director Ted R. North For Withhold Management 1.8 Elect Director Tim C. Thompson For Withhold Management 2 Ratify Auditors For Against Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- DEMANDTEC, INC Ticker: DMAN Security ID: 24802R506 Meeting Date: AUG 03, 2011 Meeting Type: Annual Record Date: JUN 13, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Ronald R. Baker For Against Management 2 Elect Director Linda Fayne Levinson For Against Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- DEPOMED, INC. Ticker: DEPO Security ID: 249908104 Meeting Date: MAY 15, 2012 Meeting Type: Annual Record Date: MAR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter D. Staple For Withhold Management 1.2 Elect Director G. Steven Burrill For Withhold Management 1.3 Elect Director Karen A. Dawes For Withhold Management 1.4 Elect Director James A. Schoeneck For Withhold Management 1.5 Elect Director Craig R. Smith For Withhold Management 1.6 Elect Director Julian N. Stern For Withhold Management 1.7 Elect Director David B. Zenoff For Withhold Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock For For Management Purchase Plan 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- DESTINATION MATERNITY CORPORATION Ticker: DEST Security ID: 25065D100 Meeting Date: JAN 20, 2012 Meeting Type: Annual Record Date: DEC 05, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Arnaud Ajdler For Against Management 2 Elect Director Barry Erdos For Against Management 3 Elect Director Joseph A. Goldblum For Against Management 4 Elect Director Edward M. Krell For Against Management 5 Elect Director Melissa Payner-Gregor For Against Management 6 Elect Director William A. Schwartz, Jr. For Against Management 7 Elect Director B. Allen Weinstein For Against Management 8 Ratify Auditors For Against Management 9 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- DEX ONE CORPORATION Ticker: DEXO Security ID: 25212W100 Meeting Date: MAY 08, 2012 Meeting Type: Annual Record Date: MAR 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Jonathan B. Bulkeley For Against Management 2 Elect Director Eugene I. Davis For Against Management 3 Elect Director Richard L. Kuersteiner For Against Management 4 Elect Director W. Kirk Liddell For Against Management 5 Elect Director Mark A. McEachen For Against Management 6 Elect Director Alfred T. Mockett For Against Management 7 Elect Director Alan F. Schultz For Against Management 8 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 9 Ratify Auditors For Against Management -------------------------------------------------------------------------------- DIAMOND HILL INVESTMENT GROUP, INC. Ticker: DHIL Security ID: 25264R207 Meeting Date: APR 25, 2012 Meeting Type: Annual Record Date: MAR 01, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R. H. Dillon For Withhold Management 1.2 Elect Director James F. Laird For Withhold Management 1.3 Elect Director David P. Lauer For Withhold Management 1.4 Elect Director Peter J. Moran For Withhold Management 1.5 Elect Director Donald B. Shackelford For Withhold Management 1.6 Elect Director Frances A. Skinner For Withhold Management 2 Ratify Auditors For Against Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- DIGI INTERNATIONAL INC. Ticker: DGII Security ID: 253798102 Meeting Date: JAN 23, 2012 Meeting Type: Annual Record Date: NOV 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenneth E. Millard For Withhold Management 1.2 Elect Director William N. Priesmeyer For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- DIGIMARC CORPORATION Ticker: DMRC Security ID: 25381B101 Meeting Date: APR 30, 2012 Meeting Type: Annual Record Date: MAR 06, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bruce Davis For Withhold Management 1.2 Elect Director William J. Miller For Withhold Management 1.3 Elect Director James T. Richardson For Withhold Management 1.4 Elect Director Peter W. Smith For Withhold Management 1.5 Elect Director Bernard Whitney For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- DOT HILL SYSTEMS CORP. Ticker: HILL Security ID: 25848T109 Meeting Date: MAY 07, 2012 Meeting Type: Annual Record Date: MAR 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas H. Marmen For Withhold Management 1.2 Elect Director Roderick M. Sherwood, For Withhold Management III 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- DOUBLE EAGLE PETROLEUM CO. Ticker: DBLE Security ID: 258570209 Meeting Date: MAY 24, 2012 Meeting Type: Annual Record Date: MAR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Roy Cohee For Against Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency None One Year Management 4 Ratify Auditors For For Management 5 Other Business For Against Management -------------------------------------------------------------------------------- DOVER DOWNS GAMING & ENTERTAINMENT, INC. Ticker: DDE Security ID: 260095104 Meeting Date: APR 25, 2012 Meeting Type: Annual Record Date: MAR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Henry B. Tippie For Withhold Management 1.2 Elect Director R. Randall Rollins For Withhold Management 1.3 Elect Director Richard K. Struthers For Withhold Management 2 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- DSP GROUP, INC. Ticker: DSPG Security ID: 23332B106 Meeting Date: MAY 15, 2012 Meeting Type: Annual Record Date: APR 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tom Lacey For Withhold Management 1.2 Elect Director Patrick Tanguy For Withhold Management 1.3 Elect Director Kenneth H. Traub For Withhold Management 1.4 Elect Director Reuven Regev For Withhold Management 2 Amend Qualified Employee Stock For For Management Purchase Plan 3 Approve Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- DUCKWALL-ALCO STORES, INC. Ticker: DUCK Security ID: 264142100 Meeting Date: JUN 27, 2012 Meeting Type: Annual Record Date: MAY 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Royce Winsten For Withhold Management 1.2 Elect Director Richard E. Wilson For Withhold Management 1.3 Elect Director Dennis E. Logue For Withhold Management 1.4 Elect Director Lolan C. Mackey For Withhold Management 1.5 Elect Director Terrence M. Babilla For Withhold Management 2 Ratify Auditors For For Management 3 Change Company Name For For Management 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- DUCOMMUN INCORPORATED Ticker: DCO Security ID: 264147109 Meeting Date: MAY 02, 2012 Meeting Type: Annual Record Date: MAR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eugene P. Conese, Jr. For Withhold Management 1.2 Elect Director Ralph D. Crosby, Jr. For Withhold Management 1.3 Elect Director Anthony J. Reardon For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- DUSA PHARMACEUTICALS, INC. Ticker: DUSA Security ID: 266898105 Meeting Date: JUN 14, 2012 Meeting Type: Annual Record Date: APR 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alfred Altomari For Withhold Management 1.2 Elect Director David M. Bartash For Withhold Management 1.3 Elect Director Alexander W. Casdin For Withhold Management 1.4 Elect Director Robert F. Doman For Withhold Management 1.5 Elect Director Jay M. Haft For Withhold Management 1.6 Elect Director Paul J. Hondros For Withhold Management 1.7 Elect Director Magnus Moliteus For Withhold Management 1.8 Elect Director David M. Wurzer For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- DXP ENTERPRISES, INC. Ticker: DXPE Security ID: 233377407 Meeting Date: JUN 20, 2012 Meeting Type: Annual Record Date: APR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David R. Little For Withhold Management 1.2 Elect Director Cletus Davis For Withhold Management 1.3 Elect Director Timothy P. Halter For Withhold Management 1.4 Elect Director Kenneth H. Miller For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Restricted Stock Plan For For Management -------------------------------------------------------------------------------- DYAX CORP. Ticker: DYAX Security ID: 26746E103 Meeting Date: MAY 09, 2012 Meeting Type: Annual Record Date: MAR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ron Cohen For Withhold Management 1.2 Elect Director David J. McLachlan For Withhold Management 1.3 Elect Director Paolo Pucci For Withhold Management 2 Amend Omnibus Stock Plan For For Management 3 Approve Stock Option Exchange Program For For Management 4 Approve Stock Option Exchange Program For Against Management 5 Approve Stock Option Exchange Program For Against Management 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- DYNAMICS RESEARCH CORPORATION Ticker: DRCO Security ID: 268057106 Meeting Date: JUN 13, 2012 Meeting Type: Annual Record Date: APR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George T. Babbitt, Jr. For Withhold Management 1.2 Elect Director Charles P. McCausland For Withhold Management 1.3 Elect Director W. Scott Thompson For Withhold Management 2 Approve Qualified Employee Stock For For Management Purchase Plan 3 Approve Executive Incentive Bonus Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- E PLUS INC. Ticker: PLUS Security ID: 294268107 Meeting Date: SEP 13, 2011 Meeting Type: Annual Record Date: JUL 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Phillip G. Norton For Withhold Management 1.2 Elect Director Bruce M. Bowen For Withhold Management 1.3 Elect Director Terrence O'Donnell For Withhold Management 1.4 Elect Director Milton E. Cooper, Jr. For Withhold Management 1.5 Elect Director C. Thomas Faulders, III For Withhold Management 1.6 Elect Director Lawrence S. Herman For Withhold Management 1.7 Elect Director Eric D. Hovde For Withhold Management 1.8 Elect Director John E. Callies For Withhold Management 2 Amend Executive Incentive Bonus Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- ECHELON CORPORATION Ticker: ELON Security ID: 27874N105 Meeting Date: MAY 22, 2012 Meeting Type: Annual Record Date: MAR 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Finocchio, Jr. For Withhold Management 1.2 Elect Director Armas Clifford For Withhold Management Markkula, Jr. 1.3 Elect Director Robert R. Maxfield For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- EDGEWATER TECHNOLOGY, INC. Ticker: EDGW Security ID: 280358102 Meeting Date: JUN 06, 2012 Meeting Type: Annual Record Date: APR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Shirley Singleton For Withhold Management 1.2 Elect Director Wayne Wilson For Withhold Management 1.3 Elect Director Paul E. Flynn For Withhold Management 1.4 Elect Director Paul Guzzi For Withhold Management 1.5 Elect Director Nancy L. Leaming For Withhold Management 1.6 Elect Director Michael R. Loeb For Withhold Management 1.7 Elect Director Daniel O'Connell For Withhold Management 2 Approve Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- EINSTEIN NOAH RESTAURANT GROUP, INC. Ticker: BAGL Security ID: 28257U104 Meeting Date: MAY 01, 2012 Meeting Type: Annual Record Date: MAR 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael W. Arthur For Withhold Management 1.2 Elect Director E. Nelson Heumann For Withhold Management 1.3 Elect Director Frank C. Meyer For Withhold Management 1.4 Elect Director Edna K. Morris For Withhold Management 1.5 Elect Director Thomas J. Mueller For Withhold Management 1.6 Elect Director Jeffrey J. O'Neill For Withhold Management 1.7 Elect Director S. Garrett Stonehouse, For Withhold Management Jr. 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- EMAGIN CORPORATION Ticker: EMAN Security ID: 29076N206 Meeting Date: NOV 03, 2011 Meeting Type: Annual Record Date: SEP 22, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Claude Charles For Withhold Management 1.2 Elect Director Paul Cronson For Withhold Management 1.3 Elect Director Irwin Engelman For Withhold Management 1.4 Elect Director Leslie G. Polgar For Withhold Management 1.5 Elect Director Andrew G. Sculley For Withhold Management 1.6 Elect Director Stephen Seay For Withhold Management 1.7 Elect Director Jill J. Wittels For Withhold Management 2 Approve Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- EMAGIN CORPORATION Ticker: EMAN Security ID: 29076N206 Meeting Date: JUN 07, 2012 Meeting Type: Annual Record Date: APR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Christopher Brody For Withhold Management 1.2 Elect Director Claude Charles For Withhold Management 1.3 Elect Director Paul Cronson For Withhold Management 1.4 Elect Director Irwin Engelman For Withhold Management 1.5 Elect Director Leslie G. Polgar For Withhold Management 1.6 Elect Director Andrew G. Sculley For Withhold Management 1.7 Elect Director Stephen Seay For Withhold Management 1.8 Elect Director Jill J. Wittels For Withhold Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For Against Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- EMCORE CORPORATION Ticker: EMKR Security ID: 290846104 Meeting Date: MAR 09, 2012 Meeting Type: Annual Record Date: JAN 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John Gillen For Withhold Management 1.2 Elect Director James A. Tegnelia, Ph.D. For Withhold Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Amend Qualified Employee Stock For For Management Purchase Plan 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- EMERSON RADIO CORP. Ticker: MSN Security ID: 291087203 Meeting Date: NOV 09, 2011 Meeting Type: Annual Record Date: OCT 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Christopher Ho For Withhold Management 1.2 Elect Director Eduard Will For Withhold Management 1.3 Elect Director Duncan Hon For Withhold Management 1.4 Elect Director Vincent Fok For Withhold Management 1.5 Elect Director Mirzan Mahathir For Withhold Management 1.6 Elect Director Kareem E. Sethi For Withhold Management 1.7 Elect Director Terence A. Snellings For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ENERGY RECOVERY, INC. Ticker: ERII Security ID: 29270J100 Meeting Date: JUN 05, 2012 Meeting Type: Annual Record Date: APR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul M. Cook For For Management 1.2 Elect Director Marie-Elisabeth For For Management Pate-Cornell 1.3 Elect Director Fred Olav Johannessen For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- ENGLOBAL CORPORATION Ticker: ENG Security ID: 293306106 Meeting Date: JUN 14, 2012 Meeting Type: Annual Record Date: APR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William A. Coskey For Withhold Management 1.2 Elect Director David W. Gent For Withhold Management 1.3 Elect Director Randall B. Hale For Withhold Management 1.4 Elect Director Edward L. Pagano For Withhold Management 1.5 Elect Director David C. Roussel For Withhold Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ENTERCOM COMMUNICATIONS CORP. Ticker: ETM Security ID: 293639100 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: MAR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David J. Berkman For Withhold Management 1.2 Elect Director Daniel E. Gold For Withhold Management 2.1 Elect Director Joseph M. Field For Withhold Management 2.2 Elect Director David J. Field For Withhold Management 2.3 Elect Director John C. Donlevie For Withhold Management 2.4 Elect Director Robert S. Wiesenthal For Withhold Management 2.5 Elect Director Michael J. Wolf For Withhold Management 3 Amend Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- ENTERPRISE FINANCIAL SERVICES CORP Ticker: EFSC Security ID: 293712105 Meeting Date: JUN 04, 2012 Meeting Type: Annual Record Date: APR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter F. Benoist For For Management 1.2 Elect Director James J. Murphy For For Management 1.3 Elect Director Michael A. DeCola For For Management 1.4 Elect Director William H. Downey For For Management 1.5 Elect Director John S. Eulich For For Management 1.6 Elect Director Robert E. Guest, Jr. For For Management 1.7 Elect Director Judith S. Heeter For For Management 1.8 Elect Director Lewis A. Levey For For Management 1.9 Elect Director Birch M. Mullins For For Management 1.10 Elect Director Brenda D. Newberry For For Management 1.11 Elect Director John M. Tracy For For Management 1.12 Elect Director Sandra A. Van Trease For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Amend Outside Director Stock For For Management Awards/Options in Lieu of Cash 6 Amend Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- ENTRAVISION COMMUNICATIONS CORPORATION Ticker: EVC Security ID: 29382R107 Meeting Date: MAY 31, 2012 Meeting Type: Annual Record Date: APR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Walter F. Ulloa For Withhold Management 1.2 Elect Director Philip C. Wilkinson For Withhold Management 1.3 Elect Director Paul A. Zevnik For Withhold Management 1.4 Elect Director Esteban E. Torres For Withhold Management 1.5 Elect Director Gilbert R. Vasquez For Withhold Management 1.6 Elect Director Jules G. Buenabenta For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ENZO BIOCHEM, INC. Ticker: ENZ Security ID: 294100102 Meeting Date: JAN 26, 2012 Meeting Type: Annual Record Date: DEC 02, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Elazar Rabbani, Ph.D. For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- ESB FINANCIAL CORPORATION Ticker: ESBF Security ID: 26884F102 Meeting Date: APR 18, 2012 Meeting Type: Annual Record Date: MAR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charlotte A. Zuschlag For Withhold Management 1.2 Elect Director James P. Wetzel, Jr. For Withhold Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ESSA BANCORP, INC. Ticker: ESSA Security ID: 29667D104 Meeting Date: MAR 01, 2012 Meeting Type: Annual Record Date: JAN 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John E. Burrus For Withhold Management 1.2 Elect Director John S. Schoonover, Jr For Withhold Management 1.3 Elect Director Robert C. Selig, Jr For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- EVOLUTION PETROLEUM CORPORATION Ticker: EPM Security ID: 30049A107 Meeting Date: DEC 05, 2011 Meeting Type: Annual Record Date: OCT 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Laird Q. Cagan For Withhold Management 1.2 Elect Director Edward J. DiPaolo For Withhold Management 1.3 Elect Director William E. Dozier For Withhold Management 1.4 Elect Director Robert S. Herlin For Withhold Management 1.5 Elect Director Kelly W. Loyd For Withhold Management 1,6 Elect Director Gene G. Stoever For Withhold Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- EXPRESS-1 EXPEDITED SOLUTIONS, INC. Ticker: XPO Security ID: 30217Q108 Meeting Date: SEP 01, 2011 Meeting Type: Special Record Date: AUG 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Preferred Stock For For Management and Warrants 2 Increase Authorized Common Stock For For Management 3 Approve Reverse Stock Split For For Management 4 Approve Vacancies on the Board Filled For For Management by the Remaining Directors 5 Approve Omnibus Stock Plan For For Management 6 Change Company Name For For Management 7 Adjourn Meeting For For Management -------------------------------------------------------------------------------- FALCONSTOR SOFTWARE, INC. Ticker: FALC Security ID: 306137100 Meeting Date: MAY 07, 2012 Meeting Type: Annual Record Date: MAR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Irwin Lieber For Withhold Management 1.2 Elect Director Alan W. Kaufman For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- FAMOUS DAVE'S OF AMERICA, INC. Ticker: DAVE Security ID: 307068106 Meeting Date: MAY 01, 2012 Meeting Type: Annual Record Date: MAR 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Christopher O'Donnell For Withhold Management 1.2 Elect Director Dean A. Riesen For Withhold Management 1.3 Elect Director Wallace B. Doolin For Withhold Management 1.4 Elect Director John Gilbert, III For Withhold Management 1.5 Elect Director Lisa A. Kro For Withhold Management 1.6 Elect Director Richard L. Monfort For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- FARMERS CAPITAL BANK CORPORATION Ticker: FFKT Security ID: 309562106 Meeting Date: MAY 08, 2012 Meeting Type: Annual Record Date: MAR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Barry Banker For Withhold Management 1.2 Elect Director Fred N. Parker For Withhold Management 1.3 Elect Director David Young Phelps For Withhold Management 1.4 Elect Director Charles Frederick For Withhold Management Sutterlin 2 Ratify Auditors For Against Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- FBR & CO. Ticker: FBRC Security ID: 30247C301 Meeting Date: JUN 05, 2012 Meeting Type: Annual Record Date: APR 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Reena Aggarwal For For Management 1.2 Elect Director Richard J. Hendrix For For Management 1.3 Elect Director Thomas J. Hynes, Jr. For For Management 1.4 Elect Director Adam J. Klein For For Management 1.5 Elect Director Richard A. Kraemer For For Management 1.6 Elect Director Ralph S. Michael, III For For Management 1.7 Elect Director Thomas S. Murphy, Jr. For Withhold Management 1.8 Elect Director Arthur J. Reimers For For Management 2 Approve Reverse Stock Split For Against Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- FEIHE INTERNATIONAL, INC. Ticker: ADY Security ID: 31429Y103 Meeting Date: OCT 27, 2011 Meeting Type: Annual Record Date: SEP 27, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Leng You-Bin For Withhold Management 1.2 Elect Director Liu Hua For Withhold Management 1.3 Elect Director Liu Sheng-Hui For Withhold Management 1.4 Elect Director Kirk G. Downing For Withhold Management 1.5 Elect Director James C. Lewis, For Withhold Management 1.6 Elect Director Neil N. Shen For Withhold Management 1.7 Elect Director Sean S. Shao For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- FIRST ACCEPTANCE CORPORATION Ticker: FAC Security ID: 318457108 Meeting Date: NOV 15, 2011 Meeting Type: Annual Record Date: OCT 06, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rhodes R. Bobbitt For Withhold Management 1.2 Elect Director Harvey B. Cash For Withhold Management 1.3 Elect Director Donald J. Edwards For Withhold Management 1.4 Elect Director Jeremy B. Ford For Withhold Management 1.5 Elect Director Stephen J. Harrison For Withhold Management 1.6 Elect Director Thomas M. Harrison, Jr. For Withhold Management 1.7 Elect Director Tom C. Nichols For Withhold Management 1.8 Elect Director Lyndon L. Olson, Jr. For Withhold Management 1.9 Elect Director William A. Shipp, Jr. For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- FIRST BANCORP Ticker: FBNC Security ID: 318910106 Meeting Date: MAY 10, 2012 Meeting Type: Annual Record Date: MAR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel T. Blue, Jr. For For Management 1.2 Elect Director Jack D. Briggs For For Management 1.3 Elect Director R. Walton Brown For For Management 1.4 Elect Director David L. Burns For For Management 1.5 Elect Director John F. Burns For For Management 1.6 Elect Director Mary Clara Capel For For Management 1.7 Elect Director James C. Crawford, III For For Management 1.8 Elect Director R. Winston Dozier For For Management 1.9 Elect Director James G. Hudson, Jr. For For Management 1.10 Elect Director Richard H. Moore For For Management 1.11 Elect Director Jerry L. Ocheltree For For Management 1.12 Elect Director George R. Perkins, Jr. For For Management 1.13 Elect Director Thomas F. Phillips For For Management 1.14 Elect Director Frederick L. Taylor, II For For Management 1.15 Elect Director Virginia C. Thomasson For For Management 1.16 Elect Director Dennis A. Wicker For For Management 1.17 Elect Director John C. Willis For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- FIRST CALIFORNIA FINANCIAL GROUP, INC. Ticker: FCAL Security ID: 319395109 Meeting Date: MAY 07, 2012 Meeting Type: Annual Record Date: MAR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard D. Aldridge For For Management 1.2 Elect Director Donald E. Benson For For Management 1.3 Elect Director John W. Birchfield For For Management 1.4 Elect Director Joseph N. Cohen For For Management 1.5 Elect Director Robert E. Gipson For For Management 1.6 Elect Director Antoinette T. Hubenette For For Management 1.7 Elect Director C. G. Kum For For Management 1.8 Elect Director Thomas Tignino For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- FIRST COMMUNITY BANCSHARES, INC. Ticker: FCBC Security ID: 31983A103 Meeting Date: APR 24, 2012 Meeting Type: Annual Record Date: MAR 01, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director I. Norris Kantor For Withhold Management 1.2 Elect Director William P. Stafford, II For Withhold Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- FIRST DEFIANCE FINANCIAL CORP. Ticker: FDEF Security ID: 32006W106 Meeting Date: APR 24, 2012 Meeting Type: Annual Record Date: MAR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Douglas A. Burgei For Withhold Management 1.2 Elect Director Samuel S. Strausbaugh For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- FIRST FINANCIAL HOLDINGS, INC. Ticker: FFCH Security ID: 320239106 Meeting Date: JAN 26, 2012 Meeting Type: Annual Record Date: NOV 30, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R. Wayne Hall For For Management 1.2 Elect Director James L. Rowe For For Management 1.3 Elect Director Richard W. Salmons, Jr. For For Management 1.4 Elect Director Henry M. Swink For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- FIRST FINANCIAL NORTHWEST, INC. Ticker: FFNW Security ID: 32022K102 Meeting Date: MAY 24, 2012 Meeting Type: Proxy Contest Record Date: MAR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor Management Proxy (White Card) None 1.1 Elect Director Victor Karpaik For For Management 1.2 Elect Director M. Scott Gaspard For For Management 1.3 Elect Director Daniel L. Stevens For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management # Proposal Diss Rec Vote Cast Sponsor Dissident Proxy (Green Card) None 1.1 Elect Director Spencer Schneider For Did Not Vote Shareholder 1.2 Management Nominee - M. Scott Gaspard For Did Not Vote Shareholder 1.3 Management Nominee - Daniel L. Stevens For Did Not Vote Shareholder 2 Advisory Vote to Ratify Named Against Did Not Vote Management Executive Officers' Compensation 3 Ratify Auditors For Did Not Vote Management -------------------------------------------------------------------------------- FIRST MERCHANTS CORPORATION Ticker: FRME Security ID: 320817109 Meeting Date: APR 27, 2012 Meeting Type: Annual Record Date: FEB 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William L. Hoy For For Management 1.2 Elect Director Patrick A. Sherman For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Proposal To Ratify The Appointment Of For For Management The Firm Bkd, Llp As Theindependent Auditor For 2012. 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- FIRST SOUTH BANCORP, INC. Ticker: FSBK Security ID: 33646W100 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: APR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frederick N. Holscher For Withhold Management 1.2 Elect Director Frederick H. Howdy For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- FISHER COMMUNICATIONS, INC. Ticker: FSCI Security ID: 337756209 Meeting Date: MAY 09, 2012 Meeting Type: Annual Record Date: MAR 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul A. Bible For Withhold Management 1.2 Elect Director Matthew Goldfarb For Withhold Management 1.3 Elect Director Frank P. Willey For Withhold Management 1.4 Elect Director Peter E. Murphy For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- FIVE STAR QUALITY CARE, INC. Ticker: FVE Security ID: 33832D106 Meeting Date: MAY 15, 2012 Meeting Type: Annual Record Date: FEB 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donna D. Fraiche For Withhold Management 2.1 Elect Director Gerard M. Martin For Withhold Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- FLOW INTERNATIONAL CORPORATION Ticker: FLOW Security ID: 343468104 Meeting Date: SEP 07, 2011 Meeting Type: Annual Record Date: JUL 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Robert S. Jaffe For Against Management 2 Elect Director Larry A. Kring For Against Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- FOX CHASE BANCORP, INC. Ticker: FXCB Security ID: 35137T108 Meeting Date: AUG 04, 2011 Meeting Type: Annual Record Date: JUN 17, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Todd S. Benning For Withhold Management 1.2 Elect Director Thomas M. Petro For Withhold Management 1.3 Elect Director RoseAnn B. Rosenthal For Withhold Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- FOX CHASE BANCORP, INC. Ticker: FXCB Security ID: 35137T108 Meeting Date: MAY 24, 2012 Meeting Type: Annual Record Date: APR 06, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roger H. Ballou For Withhold Management 1.2 Elect Director Richard E. Bauer For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- FRIEDMAN INDUSTRIES, INCORPORATED Ticker: FRD Security ID: 358435105 Meeting Date: SEP 01, 2011 Meeting Type: Annual Record Date: JUL 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William E. Crow For Withhold Management 1.2 Elect Director Durga D. Agrawal For Withhold Management 1.3 Elect Director Charles W. Hall For Withhold Management 1.4 Elect Director Alan M. Rauch For Withhold Management 1.5 Elect Director Max Reichenthal For Withhold Management 1.6 Elect Director Hershel M. Rich For Withhold Management 1.7 Elect Director Joel Spira For Withhold Management 1.8 Elect Director Joe L. Williams For Withhold Management -------------------------------------------------------------------------------- FSI INTERNATIONAL, INC. Ticker: FSII Security ID: 302633102 Meeting Date: JAN 18, 2012 Meeting Type: Annual Record Date: NOV 23, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James A. Bernards For Withhold Management 1.2 Elect Director Donald S. Mitchell For Withhold Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- FULL HOUSE RESORTS, INC. Ticker: FLL Security ID: 359678109 Meeting Date: MAY 02, 2012 Meeting Type: Annual Record Date: MAR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenneth R. Adams For Withhold Management 1.2 Elect Director Carl G. Braunlich For Withhold Management 1.3 Elect Director Kathleen Marshall For Withhold Management 1.4 Elect Director Lee A. Iacocca For Withhold Management 1.5 Elect Director Andre M. Hilliou For Withhold Management 1.6 Elect Director Mark J. Miller For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- FURIEX PHARMACEUTICALS, INC. Ticker: FURX Security ID: 36106P101 Meeting Date: MAY 24, 2012 Meeting Type: Annual Record Date: MAR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director June S. Almenoff For Withhold Management 1.2 Elect Director Peter B. Corr For Withhold Management 1.3 Elect Director Wendy L. Dixon For Withhold Management 1.4 Elect Director Fredric N. Eshelman For Withhold Management 1.5 Elect Director Stephen W. Kaldor For Withhold Management 1.6 Elect Director Robert P. Ruscher For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- FURMANITE CORPORATION Ticker: FRM Security ID: 361086101 Meeting Date: MAY 11, 2012 Meeting Type: Annual Record Date: MAR 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles R. Cox For Withhold Management 1.2 Elect Director Sangwoo Ahn For Withhold Management 1.3 Elect Director Kevin R. Jost For Withhold Management 1.4 Elect Director Ralph Patitucci For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- FURNITURE BRANDS INTERNATIONAL, INC. Ticker: FBN Security ID: 360921100 Meeting Date: MAY 03, 2012 Meeting Type: Annual Record Date: MAR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Kent J. Hussey For For Management 2 Elect Director Ira D. Kaplan For For Management 3 Elect Director Ann S. Lieff For For Management 4 Elect Director Maureen A. McGuire For For Management 5 Elect Director Aubrey B. Patterson For For Management 6 Elect Director George E. Ross For For Management 7 Elect Director Ralph P. Scozzafava For For Management 8 Elect Director James M. Zimmerman For For Management 9 Ratify Auditors For For Management 10 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- FX ENERGY, INC. Ticker: FXEN Security ID: 302695101 Meeting Date: SEP 15, 2011 Meeting Type: Special Record Date: AUG 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Omnibus Stock Plan For For Management 2 Other Business For Against Management -------------------------------------------------------------------------------- GAIAM, INC. Ticker: GAIA Security ID: 36268Q103 Meeting Date: JUN 12, 2012 Meeting Type: Annual Record Date: APR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jirka Rysavy For Withhold Management 1.2 Elect Director Lynn Powers For Withhold Management 1.3 Elect Director James Argyropoulos For Withhold Management 1.4 Elect Director Barnet M. Feinblum For Withhold Management 1.5 Elect Director Barbara Mowry For Withhold Management 1.6 Elect Director Paul H. Ray For Withhold Management 1.7 Elect Director Paul Sutherland For Withhold Management -------------------------------------------------------------------------------- GAIN CAPITAL HOLDINGS, INC. Ticker: GCAP Security ID: 36268W100 Meeting Date: JUN 15, 2012 Meeting Type: Annual Record Date: APR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Mark E. Galant For Against Management 2 Elect Director Christopher S. Sugden For Against Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- GAMING PARTNERS INTERNATIONAL CORPORATION Ticker: GPIC Security ID: 36467A107 Meeting Date: MAY 09, 2012 Meeting Type: Annual Record Date: MAR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Martin A. Berkowitz For Withhold Management 1.2 Elect Director Eric P. Endy For Withhold Management 1.3 Elect Director Gregory S. Gronau For Withhold Management 1.4 Elect Director Charles R. Henry For Withhold Management 1.5 Elect Director Robert J. Kelly For Withhold Management 1.6 Elect Director Jean-Francois Lendais For Withhold Management 1.7 Elect Director Alain Thieffry For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- GEEKNET, INC. Ticker: GKNT Security ID: 36846Q203 Meeting Date: MAY 10, 2012 Meeting Type: Annual Record Date: MAR 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenneth G. Langone For Withhold Management 1.2 Elect Director Matthew C. Blank For Withhold Management 1.3 Elect Director Matthew Carey For Withhold Management 1.4 Elect Director Thomas Coughlin For Withhold Management 1.5 Elect Director Peter A. Georgescu For Withhold Management 1.6 Elect Director Sir Ronald Hampel For Withhold Management 1.7 Elect Director Frank. A Riddick, III For Withhold Management 1.8 Elect Director Derek Smith For Withhold Management 1.9 Elect Director Michael Solomon For Withhold Management 1.10 Elect Director David B. Wright For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For Against Management 5 Approve Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- GENCORP INC. Ticker: GY Security ID: 368682100 Meeting Date: MAR 28, 2012 Meeting Type: Annual Record Date: JAN 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas A. Corcoran For Withhold Management 1.2 Elect Director James R. Henderson For Withhold Management 1.3 Elect Director Warren G. Lichtenstein For Withhold Management 1.4 Elect Director David A. Lorber For Withhold Management 1.5 Elect Director James H. Perry For Withhold Management 1.6 Elect Director Scott J. Seymour For Withhold Management 1.7 Elect Director Martin Turchin For Withhold Management 1.8 Elect Director Robert C. Woods For Withhold Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- GENIE ENERGY LTD. Ticker: GNE Security ID: 372284208 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: MAR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director James A. Courter For Against Management 2 Elect Director Howard S. Jonas For Against Management 3 Elect Director Irwin Katsof For Against Management 4 Elect Director W. Wesley Perry For Against Management 5 Elect Director Alan B. Rosenthal For Against Management 6 Elect Director Allan Sass For Against Management 7 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 8 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- GERBER SCIENTIFIC, INC. Ticker: GRB Security ID: 373730100 Meeting Date: AUG 18, 2011 Meeting Type: Special Record Date: JUL 22, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- GERMAN AMERICAN BANCORP, INC. Ticker: GABC Security ID: 373865104 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: MAR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard E. Forbes For Withhold Management 1.2 Elect Director U. Butch Klem For Withhold Management 1.3 Elect Director Chris A. Ramsey For Withhold Management 1.4 Elect Director Michael J. Voyles For Withhold Management 2 Ratify Auditors For Against Management -------------------------------------------------------------------------------- GLADSTONE CAPITAL CORPORATION Ticker: GLAD Security ID: 376535100 Meeting Date: FEB 16, 2012 Meeting Type: Annual Record Date: DEC 12, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Terry Lee Brubaker For Against Management 2 Elect Director David A.R. Dullum For Against Management 3 Approve Sale of Common Shares Below For For Management Net Asset Value 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- GLADSTONE INVESTMENT CORPORATION Ticker: GAIN Security ID: 376546107 Meeting Date: AUG 04, 2011 Meeting Type: Annual Record Date: JUN 06, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michela A. English For Withhold Management 1.2 Elect Director Anthony W. Parker For Withhold Management 1.3 Elect Director George Stelljes III For Withhold Management 1.4 Elect Director Gerard Mead For Withhold Management 2 Approve Sale of Common Shares Below For For Management Net Asset Value 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- GLEACHER & COMPANY, INC. Ticker: GLCH Security ID: 377341102 Meeting Date: MAY 24, 2012 Meeting Type: Annual Record Date: APR 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Eric J. Gleacher For Against Management 2 Elect Director Thomas J. Hughes For Against Management 3 Elect Director Henry S. Bienen For Against Management 4 Elect Director Marshall Cohen For Against Management 5 Elect Director Robert A. Gerard For Against Management 6 Elect Director Mark R. Patterson For Against Management 7 Elect Director Christopher R. Pechock For Against Management 8 Elect Director Bruce Rohde For Against Management 9 Elect Director Robert S. Yingling For Against Management 10 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 11 Ratify Auditors For For Management -------------------------------------------------------------------------------- GLOBAL CASH ACCESS HOLDINGS, INC. Ticker: GCA Security ID: 378967103 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: MAR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Scott Betts For Withhold Management 1.2 Elect Director E. Miles Kilburn For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- GLOBALSCAPE, INC. Ticker: GSB Security ID: 37940G109 Meeting Date: JUN 04, 2012 Meeting Type: Annual Record Date: APR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas W. Brown For Withhold Management 1.2 Elect Director James R. Morris For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- GLOBECOMM SYSTEMS INC. Ticker: GCOM Security ID: 37956X103 Meeting Date: NOV 17, 2011 Meeting Type: Annual Record Date: SEP 27, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard E. Caruso For Withhold Management 1.2 Elect Director Keith A. Hall For Withhold Management 1.3 Elect Director David E. Hershberg For Withhold Management 1.4 Elect Director Harry L. Hutcherson, Jr. For Withhold Management 1.5 Elect Director Brian T. Maloney For Withhold Management 1.6 Elect Director Jack A. Shaw For Withhold Management 1.7 Elect Director A. Robert Towbin For Withhold Management 1.8 Elect Director C.J. Waylan For Withhold Management 2 Ratify Auditors For Against Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- GLU MOBILE INC. Ticker: GLUU Security ID: 379890106 Meeting Date: JUN 07, 2012 Meeting Type: Annual Record Date: APR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Matthew A. Drapkin For For Management 1.2 Elect Director Ann Mather For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- GP STRATEGIES CORPORATION Ticker: GPX Security ID: 36225V104 Meeting Date: DEC 14, 2011 Meeting Type: Annual Record Date: OCT 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Harvey P. Eisen For Withhold Management 1.2 Elect Director Marshall S. Geller For For Management 1.3 Elect Director Daniel M. Friedberg For For Management 1.4 Elect Director Scott N. Greenberg For For Management 1.5 Elect Director Sue W. Kelly For For Management 1.6 Elect Director Richard C. Pfenniger, For For Management Jr. 1.7 Elect Director A. Marvin Strait For For Management 1.8 Elect Director Gene A. Washington For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Approve Merger Agreement For For Management 6 Approve Omnibus Stock Plan For For Management 7 Other Business For Against Management -------------------------------------------------------------------------------- GRAHAM CORPORATION Ticker: GHM Security ID: 384556106 Meeting Date: JUL 28, 2011 Meeting Type: Annual Record Date: JUN 06, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James J. Barber For Withhold Management 1.2 Elect Director Gerard T. Mazurkiewicz For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- GRAY TELEVISION, INC. Ticker: GTN Security ID: 389375106 Meeting Date: MAY 30, 2012 Meeting Type: Annual Record Date: MAR 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard L. Boger For Withhold Management 1.2 Elect Director Ray M. Deaver For Withhold Management 1.3 Elect Director T. L. Elder For Withhold Management 1.4 Elect Director Hilton H. Howell, Jr. For Withhold Management 1.5 Elect Director Robin R. Howell For Withhold Management 1.6 Elect Director William E. Mayher, III For Withhold Management 1.7 Elect Director Howell W. Newton For Withhold Management 1.8 Elect Director Hugh E. Norton For Withhold Management 1.9 Elect Director Robert S. Prather, Jr. For Withhold Management 1.10 Elect Director Harriett J. Robinson For Withhold Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- GREAT SOUTHERN BANCORP, INC. Ticker: GSBC Security ID: 390905107 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: MAR 01, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas J. Carlson For Withhold Management 1.2 Elect Director Grant Q. Haden For Withhold Management 1.3 Elect Director Joseph W. Turner For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Ratify Auditors For Against Management -------------------------------------------------------------------------------- GRIFFIN LAND & NURSERIES, INC. Ticker: GRIF Security ID: 398231100 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: APR 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Winston J. Churchill, For Withhold Management Jr. 1.2 Elect Director David M. Danziger For Withhold Management 1.3 Elect Director Frederick M. Danziger For Withhold Management 1.4 Elect Director Thomas C. Israel For Withhold Management 1.5 Elect Director Albert H. Small, Jr. For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- GSI TECHNOLOGY, INC. Ticker: GSIT Security ID: 36241U106 Meeting Date: AUG 24, 2011 Meeting Type: Annual Record Date: JUL 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lee-Lean Shu For Withhold Management 1.2 Elect Director Haydn Hsieh For Withhold Management 1.3 Elect Director Ruey L. Lu For Withhold Management 1.4 Elect Director Arthur O. Whipple For Withhold Management 1.5 Elect Director Robert Yau For Withhold Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management 6 Other Business For Against Management -------------------------------------------------------------------------------- GUARANTY BANCORP Ticker: GBNK Security ID: 40075T102 Meeting Date: SEP 29, 2011 Meeting Type: Special Record Date: AUG 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Conversion of Securities For For Management 2 Increase Authorized Preferred Stock For For Management 3 Approve Conversion of Securities For For Management 4 Approve Convertible Debentures For For Management 5 Adjourn Meeting For For Management -------------------------------------------------------------------------------- GUARANTY BANCORP Ticker: GBNK Security ID: 40075T102 Meeting Date: MAY 08, 2012 Meeting Type: Annual Record Date: MAR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Edward B. Cordes For For Management 2 Elect Director John M. Eggemeyer For Against Management 3 Elect Director Keith R. Finger For For Management 4 Elect Director Stephen D. Joyce For For Management 5 Elect Director Gail H. Klapper For Against Management 6 Elect Director Stephen G. McConahey For For Management 7 Elect Director Paul W. Taylor For For Management 8 Elect Director W. Kirk Wycoff For For Management 9 Elect Director Albert C. Yates For For Management 10 Ratify Auditors For For Management -------------------------------------------------------------------------------- GUARANTY FEDERAL BANCSHARES, INC. Ticker: GFED Security ID: 40108P101 Meeting Date: MAY 23, 2012 Meeting Type: Annual Record Date: APR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Shaun A. Burke For Withhold Management 1.2 Elect Director James R. Batten For Withhold Management 1.3 Elect Director Kurt D. Hellweg For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For Against Management -------------------------------------------------------------------------------- GUIDANCE SOFTWARE, INC. Ticker: GUID Security ID: 401692108 Meeting Date: MAY 09, 2012 Meeting Type: Annual Record Date: MAR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Shawn McCreight For Withhold Management 1.2 Elect Director Victor Limongelli For Withhold Management 1.3 Elect Director Jeff Lawrence For Withhold Management 1.4 Elect Director Kathleen O'Neil For Withhold Management 1.5 Elect Director Stephen Richards For Withhold Management 1.6 Elect Director Robert G. van For Withhold Management Schoonenberg 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- HALLMARK FINANCIAL SERVICES, INC. Ticker: HALL Security ID: 40624Q203 Meeting Date: MAY 31, 2012 Meeting Type: Annual Record Date: APR 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark E. Schwarz For Withhold Management 1.2 Elect Director Scott T. Berlin For Withhold Management 1.3 Elect Director James H. Graves For Withhold Management 1.4 Elect Director Jim W. Henderson For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- HAMPDEN BANCORP, INC. Ticker: HBNK Security ID: 40867E107 Meeting Date: NOV 01, 2011 Meeting Type: Annual Record Date: SEP 16, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stanley Kowalski, Jr. For For Management 1.2 Elect Director Mary Ellen Scott For For Management 1.3 Elect Director Stuart F. Young, Jr. For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- HAMPTON ROADS BANKSHARES, INC. Ticker: HMPR Security ID: 409321502 Meeting Date: JUN 25, 2012 Meeting Type: Special Record Date: MAY 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Shares for a For For Management Private Placement 2 Amend Articles of Incorporation For For Management 3 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- HANMI FINANCIAL CORPORATION Ticker: HAFC Security ID: 410495105 Meeting Date: AUG 17, 2011 Meeting Type: Annual Record Date: JUN 20, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director I Joon Ahn For Withhold Management 1.2 Elect Director John A. Hall For Withhold Management 1.3 Elect Director Paul Seon-Hong Kim For Withhold Management 1.4 Elect Director Joon Hyung Lee For Withhold Management 1.5 Elect Director Joseph K. Rho For Withhold Management 1.6 Elect Director William Stolte For Withhold Management 1.7 Elect Director Jay S. Yoo For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Approve Reverse Stock Split For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- HARDINGE INC. Ticker: HDNG Security ID: 412324303 Meeting Date: MAY 08, 2012 Meeting Type: Annual Record Date: MAR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Douglas A. Greenlee For Withhold Management 1.2 Elect Director John J. Perrotti For Withhold Management 1.3 Elect Director Robert J. Lepofsky For Withhold Management 1.4 Elect Director R. Tony Tripeny For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- HARRIS & HARRIS GROUP, INC. Ticker: TINY Security ID: 413833104 Meeting Date: JUN 07, 2012 Meeting Type: Annual Record Date: APR 11, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W. Dillaway Ayres, Jr. For Withhold Management 1.2 Elect Director Phillip A. Bauman For Withhold Management 1.3 Elect Director Douglas W. Jamison For Withhold Management 1.4 Elect Director Lucio L. Lanza For Withhold Management 1.5 Elect Director Charles E. Ramsey For Withhold Management 1.6 Elect Director James E. Roberts For Withhold Management 1.7 Elect Director Richard P. Shanley For Withhold Management 1.8 Elect Director Bruce W. Shewmaker For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- HARVARD BIOSCIENCE, INC. Ticker: HBIO Security ID: 416906105 Meeting Date: MAY 24, 2012 Meeting Type: Annual Record Date: MAR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Chane Graziano For Withhold Management 1.2 Elect Director Earl R. Lewis For Withhold Management 1.3 Elect Director George Uveges For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- HAVERTY FURNITURE COMPANIES, INC. Ticker: HVT Security ID: 419596101 Meeting Date: MAY 11, 2012 Meeting Type: Annual Record Date: MAR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John T. Glover For For Management 1.2 Elect Director Rawson Haverty, Jr. For For Management 1.3 Elect Director L. Phillip Humann For For Management 1.4 Elect Director Mylle H. Mangum For For Management 1.5 Elect Director Frank S. McGaughey, III For For Management 1.6 Elect Director Clarence H. Smith For For Management 1.7 Elect Director Al Trujillo For For Management 1.8 Elect Director Terence F. McGuirk For For Management 1.9 Elect Director Fred L. Schuermann For For Management 1.10 Elect Director Vicki R. Palmer For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- HERITAGE COMMERCE CORP Ticker: HTBK Security ID: 426927109 Meeting Date: MAY 24, 2012 Meeting Type: Annual Record Date: APR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank G. Bisceglia For Withhold Management 1.2 Elect Director Jack W. Conner For Withhold Management 1.3 Elect Director John M. Eggemeyer For Withhold Management 1.4 Elect Director Celeste V. Ford For Withhold Management 1.5 Elect Director Steven L. Hallgrimson For Withhold Management 1.6 Elect Director Walter T. Kaczmarek For Withhold Management 1.7 Elect Director Robert T. Moles For Withhold Management 1.8 Elect Director Humphrey P. Polanen For Withhold Management 1.9 Elect Director Laura Roden For Withhold Management 1.10 Elect Director Charles J. Toeniskoetter For Withhold Management 1.11 Elect Director Ranson W. Webster For Withhold Management 1.12 Elect Director W. Kirk Wycoff For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- HERITAGE FINANCIAL CORPORATION Ticker: HFWA Security ID: 42722X106 Meeting Date: MAY 02, 2012 Meeting Type: Annual Record Date: MAR 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary B. Christensen For Withhold Management 1.2 Elect Director John A. Clees For Withhold Management 1.3 Elect Director Kimberly T. Ellwanger For Withhold Management 1.4 Elect Director Philip S. Weigand For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- HERITAGE FINANCIAL GROUP, INC. Ticker: HBOS Security ID: 42726X102 Meeting Date: MAY 23, 2012 Meeting Type: Annual Record Date: MAR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director O. Leonard Dorminey For Withhold Management 1.2 Elect Director Antone D. Lehr For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- HERITAGE-CRYSTAL CLEAN, INC. Ticker: HCCI Security ID: 42726M106 Meeting Date: OCT 19, 2011 Meeting Type: Special Record Date: SEP 19, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Common Stock For For Management -------------------------------------------------------------------------------- HERITAGE-CRYSTAL CLEAN, INC. Ticker: HCCI Security ID: 42726M106 Meeting Date: MAY 03, 2012 Meeting Type: Annual Record Date: MAR 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph Chalhoub For Withhold Management 1.2 Elect Director Fred Fehsenfeld, Jr. For Withhold Management 2 Ratify Auditors For Against Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Qualified Employee Stock For For Management Purchase Plan 5 Other Business For Against Management -------------------------------------------------------------------------------- HFF, INC. Ticker: HF Security ID: 40418F108 Meeting Date: MAY 24, 2012 Meeting Type: Annual Record Date: APR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Susan P. McGalla For For Management 1.2 Elect Director Lenore M. Sullivan For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- HICKORY TECH CORPORATION Ticker: HTCO Security ID: 429060106 Meeting Date: MAY 08, 2012 Meeting Type: Annual Record Date: MAR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lyle T. Bosacker For Withhold Management 1.2 Elect Director Myrita P. Craig For Withhold Management 1.3 Elect Director John W. Finke For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- HILL INTERNATIONAL, INC. Ticker: HIL Security ID: 431466101 Meeting Date: JUN 11, 2012 Meeting Type: Annual Record Date: APR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Camille S. Andrews For Withhold Management 1.2 Elect Director Brian W. Clymer For Withhold Management 2 Increase Authorized Common Stock For For Management 3 Amend Stock Option Plan For Against Management -------------------------------------------------------------------------------- HKN, INC. Ticker: HKN Security ID: 40420K103 Meeting Date: OCT 12, 2011 Meeting Type: Annual Record Date: AUG 19, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. William Petty For Withhold Management 1.2 Elect Director Michael M. Ameen, Jr. For Withhold Management 1.3 Elect Director H.A. Smith For Withhold Management 1.4 Elect Director Alan G. Quasha For Withhold Management 1.5 Elect Director Mikel D. Faulkner For Withhold Management -------------------------------------------------------------------------------- HOME BANCORP, INC. Ticker: HBCP Security ID: 43689E107 Meeting Date: MAY 09, 2012 Meeting Type: Annual Record Date: MAR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Henry W. Busch, Jr. For Withhold Management 1.2 Elect Director John A. Hendry For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- HOME FEDERAL BANCORP, INC. Ticker: HOME Security ID: 43710G105 Meeting Date: JAN 24, 2012 Meeting Type: Annual Record Date: NOV 29, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel L. Stevens For Withhold Management 1.2 Elect Director Richard J. Navarro For Withhold Management 1.3 Elect Director Brad J. Little For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- HOMEOWNERS CHOICE, INC. Ticker: HCII Security ID: 43741E103 Meeting Date: MAY 24, 2012 Meeting Type: Annual Record Date: APR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Harish M. Patel For Withhold Management 1.2 Elect Director Martin A. Traber For Withhold Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- HOOKER FURNITURE CORPORATION Ticker: HOFT Security ID: 439038100 Meeting Date: JUN 05, 2012 Meeting Type: Annual Record Date: APR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul B. Toms, Jr. For Withhold Management 1.2 Elect Director W. Christopher Beeler, For Withhold Management Jr. 1.3 Elect Director John L. Gregory, III For Withhold Management 1.4 Elect Director E. Larry Ryder For Withhold Management 1.5 Elect Director Mark F. Shreiber For Withhold Management 1.6 Elect Director David G. Sweet For Withhold Management 1.7 Elect Director Henry G. Williamson, Jr. For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- HOT TOPIC, INC. Ticker: HOTT Security ID: 441339108 Meeting Date: JUN 05, 2012 Meeting Type: Annual Record Date: APR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven Becker For For Management 1.2 Elect Director Evelyn D'An For For Management 1.3 Elect Director Matthew Drapkin For For Management 1.4 Elect Director Terri Funk Graham For For Management 1.5 Elect Director Lisa Harper For For Management 1.6 Elect Director W. Scott Hedrick For For Management 1.7 Elect Director John Kyees For For Management 1.8 Elect Director Andrew Schuon For For Management 1.9 Elect Director Thomas Vellios For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- HUDSON HIGHLAND GROUP, INC. Ticker: HHGP Security ID: 443792106 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: FEB 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John J. Haley For For Management 1.2 Elect Director David G. Offensend For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Change Company Name For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- HURCO COMPANIES, INC. Ticker: HURC Security ID: 447324104 Meeting Date: MAR 15, 2012 Meeting Type: Annual Record Date: JAN 11, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert W. Cruickshank For For Management 1.2 Elect Director Michael Doar For For Management 1.3 Elect Director Philip James For For Management 1.4 Elect Director Michael P. Mazza For For Management 1.5 Elect Director Andrew Niner For For Management 1.6 Elect Director Richard Porter For For Management 1.7 Elect Director Janaki Sivanesan For For Management 1.8 Elect Director Ronald Strackbein For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- I.D. SYSTEMS, INC. Ticker: IDSY Security ID: 449489103 Meeting Date: JUN 21, 2012 Meeting Type: Annual Record Date: APR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey M. Jagid For Withhold Management 1.2 Elect Director Lawrence S. Burstein For Withhold Management 1.3 Elect Director Harold D. Copperman For Withhold Management 1.4 Elect Director Kenneth S. Ehrman For Withhold Management 1.5 Elect Director Michael P. Monaco For Withhold Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Reimburse Proxy Contest Expenses Against Against Shareholder -------------------------------------------------------------------------------- IDENTIVE GROUP, INC. Ticker: INVE Security ID: 45170X106 Meeting Date: JUN 13, 2012 Meeting Type: Annual Record Date: APR 25, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ayman S. Ashour For Withhold Management 1.2 Elect Director Lawrence W. Midland For Withhold Management 1.3 Elect Director Simon Turner For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- IDT CORPORATION Ticker: IDT Security ID: 448947507 Meeting Date: DEC 15, 2011 Meeting Type: Annual Record Date: OCT 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Lawrence E. Bathgate, II For Against Management 2 Elect Director Eric F. Cosentino For Against Management 3 Elect Director Howard S. Jonas For Against Management 4 Elect Director Bill Pereira For Against Management 5 Elect Director Judah Schorr For Against Management 6 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- IEC ELECTRONICS CORP. Ticker: IEC Security ID: 44949L105 Meeting Date: FEB 01, 2012 Meeting Type: Annual Record Date: DEC 08, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W. Barry Gilbert For Withhold Management 1.2 Elect Director Eben S. Moulton For Withhold Management 1.3 Elect Director James C. Rowe For Withhold Management 1.4 Elect Director Carl E. Sassano For Withhold Management 1.5 Elect Director Amy L. Tait For Withhold Management 1.6 Elect Director Jerold L. Zimmerman For Withhold Management 2 Ratify Auditors For For Management 3 Approve Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- IMMERSION CORPORATION Ticker: IMMR Security ID: 452521107 Meeting Date: JUN 01, 2012 Meeting Type: Annual Record Date: APR 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jack Saltich For Withhold Management 1.2 Elect Director Victor Viegas For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- IMMUNOMEDICS, INC. Ticker: IMMU Security ID: 452907108 Meeting Date: DEC 07, 2011 Meeting Type: Annual Record Date: OCT 12, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director David M. Goldenberg For Against Management 2 Elect Director Cynthia L. Sullivan For Against Management 3 Elect Director Morton Coleman For Against Management 4 Elect Director Brian A. Markison For Against Management 5 Elect Director Mary E. Paetzold For Against Management 6 Elect Director Don C. Stark For Against Management 7 Elect Director Kenneth J. Zuerblis For Against Management 8 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 9 Advisory Vote on Say on Pay Frequency Three One Year Management Years 10 Ratify Auditors For For Management -------------------------------------------------------------------------------- IMPERIAL SUGAR COMPANY Ticker: IPSU Security ID: 453096208 Meeting Date: MAR 22, 2012 Meeting Type: Annual Record Date: JAN 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director John Sheptor For Against Management 2 Elect Director John K. Sweeney For Against Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- INDEPENDENCE HOLDING COMPANY Ticker: IHC Security ID: 453440307 Meeting Date: JUN 15, 2012 Meeting Type: Annual Record Date: APR 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Larry R. Graber For Withhold Management 1.2 Elect Director Allan C. Kirkman For Withhold Management 1.3 Elect Director David T. Kettig For Withhold Management 1.4 Elect Director John L. Lahey For Withhold Management 1.5 Elect Director Steven B. Lapin For Withhold Management 1.6 Elect Director James G. Tatum For Withhold Management 1.7 Elect Director Roy T.K. Thung For Withhold Management 2 Ratify Auditors For For Management 3 Increase Authorized Common Stock For For Management -------------------------------------------------------------------------------- INFINITY PHARMACEUTICALS, INC. Ticker: INFI Security ID: 45665G303 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: MAR 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Martin Babler For For Management 2 Elect Director Anthony B. Evnin For For Management 3 Elect Director Gwen A. Fyfe For For Management 4 Elect Director Steven H. Holtzman For For Management 5 Elect Director Eric S. Lander For For Management 6 Elect Director Patrick P. Lee For For Management 7 Elect Director Thomas J. Lynch For For Management 8 Elect Director Adelene Q. Perkins For For Management 9 Elect Director Norman C. Selby For For Management 10 Elect Director Ian F. Smith For For Management 11 Elect Director Michael C. Venuti For For Management 12 Amend Omnibus Stock Plan For Against Management 13 Ratify Auditors For For Management -------------------------------------------------------------------------------- INFORMATION SERVICES GROUP, INC. Ticker: III Security ID: 45675Y104 Meeting Date: MAY 14, 2012 Meeting Type: Annual Record Date: MAR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kalpana Raina For For Management 1.2 Elect Director Donald C. Waite, III For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- INGLES MARKETS, INCORPORATED Ticker: IMKTA Security ID: 457030104 Meeting Date: FEB 14, 2012 Meeting Type: Annual Record Date: DEC 19, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fred D. Ayers For Withhold Management 1.2 Elect Director John O. Pollard For Withhold Management 2 Amend Articles of Incorporation For Against Management Allowing Receival of Class B Distributions -------------------------------------------------------------------------------- INNOVATIVE SOLUTIONS AND SUPPORT, INC. Ticker: ISSC Security ID: 45769N105 Meeting Date: APR 18, 2012 Meeting Type: Annual Record Date: JAN 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Geoffrey S.M. Hedrick For Withhold Management 1.2 Elect Director Winston J. Churchill For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- INSTEEL INDUSTRIES, INC. Ticker: IIIN Security ID: 45774W108 Meeting Date: FEB 21, 2012 Meeting Type: Annual Record Date: DEC 19, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Duncan S. Gage For Withhold Management 1.2 Elect Director Charles B. Newsome For Withhold Management 1.3 Elect Director H.O. Woltz III For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- INTEGRATED SILICON SOLUTION, INC. Ticker: ISSI Security ID: 45812P107 Meeting Date: JUL 20, 2011 Meeting Type: Special Record Date: JUN 10, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- INTEGRATED SILICON SOLUTION, INC. Ticker: ISSI Security ID: 45812P107 Meeting Date: FEB 03, 2012 Meeting Type: Annual Record Date: DEC 09, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jimmy S.M. Lee For Withhold Management 1.2 Elect Director Scott D. Howarth For Withhold Management 1.3 Elect Director Kong Yeu Han For Withhold Management 1.4 Elect Director Paul Chien For Withhold Management 1.5 Elect Director Jonathan Khazam For Withhold Management 1.6 Elect Director Keith McDonald For Withhold Management 1.7 Elect Director Stephen Pletcher For Withhold Management 1.8 Elect Director Bruce Wooley For Withhold Management 1.9 Elect Director John Zimmerman For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- INTERNATIONAL SHIPHOLDING CORPORATION Ticker: ISH Security ID: 460321201 Meeting Date: APR 25, 2012 Meeting Type: Annual Record Date: MAR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenneth H. Beer For Withhold Management 1.2 Elect Director Erik L. Johnsen For Withhold Management 1.3 Elect Director Niels M. Johnsen For Withhold Management 1.4 Elect Director H. Merritt Lane, III For Withhold Management 1.5 Elect Director Edwin A. Lupberger For Withhold Management 1.6 Elect Director James J. McNamara For Withhold Management 1.7 Elect Director Harris V. Morrissette For Withhold Management 1.8 Elect Director T. Lee Robinson, Jr. For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- INTERSECTIONS INC. Ticker: INTX Security ID: 460981301 Meeting Date: MAY 14, 2012 Meeting Type: Annual Record Date: MAR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael R. Stanfield For Withhold Management 1.2 Elect Director John M. Albertine For Withhold Management 1.3 Elect Director Thomas G. Amato For Withhold Management 1.4 Elect Director James L. Kempner For Withhold Management 1.5 Elect Director Thomas L. Kempner For Withhold Management 1.6 Elect Director David A. McGough For Withhold Management 1.7 Elect Director Norman N. Mintz For Withhold Management 1.8 Elect Director William J. Wilson For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- INVESTORS TITLE COMPANY Ticker: ITIC Security ID: 461804106 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: APR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James A. Fine, Jr. For Withhold Management 1.2 Elect Director H. Joe King, Jr. For Withhold Management 1.3 Elect Director James R. Morton For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- IPASS INC. Ticker: IPAS Security ID: 46261V108 Meeting Date: JUN 05, 2012 Meeting Type: Annual Record Date: APR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John D. Beletic For Withhold Management 1.2 Elect Director Peter C. Clapman For Withhold Management 1.3 Elect Director Gary A. Griffiths For Withhold Management 1.4 Elect Director Evan L. Kaplan For Withhold Management 1.5 Elect Director Robert J. Majteles For Withhold Management 1.6 Elect Director Samuel L. Schwerin For Withhold Management 1.7 Elect Director Kenneth H. Traub For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- IRIS INTERNATIONAL, INC. Ticker: IRIS Security ID: 46270W105 Meeting Date: APR 27, 2012 Meeting Type: Annual Record Date: MAR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven M. Besbeck For For Management 1.2 Elect Director Cesar M. Garcia For For Management 1.3 Elect Director Beth Y. Karlan, M.D. For For Management 1.4 Elect Director David T. Della Penta For For Management 1.5 Elect Director Rick Timmins For For Management 1.6 Elect Director Edward F. Voboril For For Management 1.7 Elect Director Stephen E. Wasserman For For Management 2 Approve Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- ISTA PHARMACEUTICALS, INC. Ticker: ISTA Security ID: 45031X204 Meeting Date: DEC 05, 2011 Meeting Type: Annual Record Date: OCT 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Vicente Anido, Jr. For Withhold Management 1.2 Elect Director Richard C. Williams For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ITERIS, INC. Ticker: ITI Security ID: 46564T107 Meeting Date: SEP 16, 2011 Meeting Type: Annual Record Date: JUL 20, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard Char For Withhold Management 1.2 Elect Director Kevin C. Daly, Ph.D. For Withhold Management 1.3 Elect Director Gregory A. Miner For Withhold Management 1.4 Elect Director Abbas Mohaddes For Withhold Management 1.5 Elect Director Joel Slutzky For Withhold Management 1.6 Elect Director Thomas L. Thomas For Withhold Management 1.7 Elect Director Mikel Williams For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- JAMBA, INC. Ticker: JMBA Security ID: 47023A101 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: MAR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director James D. White For For Management 2 Elect Director Lesley H. Howe For For Management 3 Elect Director Richard L. Federico For For Management 4 Elect Director Brian Swette For For Management 5 Elect Director Michael A. Depatie For For Management 6 Elect Director Fritzi G. Woods For For Management 7 Ratify Auditors For For Management -------------------------------------------------------------------------------- JMP GROUP INC. Ticker: JMP Security ID: 46629U107 Meeting Date: JUN 04, 2012 Meeting Type: Annual Record Date: APR 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph A. Jolson For Withhold Management 1.2 Elect Director Craig R. Johnson For Withhold Management 1.3 Elect Director Carter D. Mack For Withhold Management 1.4 Elect Director Mark L. Lehmann For Withhold Management 1.5 Elect Director Glenn H. Tongue For Withhold Management 1.6 Elect Director Kenneth M. Karmin For Withhold Management 1.7 Elect Director H. Mark Lunenburg For Withhold Management 1.8 Elect Director David M. DiPietro For Withhold Management 1.9 Elect Director Jonathan M. Orszag For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- JOHNSON OUTDOORS INC. Ticker: JOUT Security ID: 479167108 Meeting Date: MAR 01, 2012 Meeting Type: Annual Record Date: JAN 03, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Terry E. London For Withhold Management 1.2 Elect Director John M. Fahey, Jr. For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- JOURNAL COMMUNICATIONS, INC. Ticker: JRN Security ID: 481130102 Meeting Date: MAY 08, 2012 Meeting Type: Annual Record Date: MAR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David J. Drury For Withhold Management 1.2 Elect Director Jonathan Newcomb For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- K-SWISS INC. Ticker: KSWS Security ID: 482686102 Meeting Date: JUN 05, 2012 Meeting Type: Annual Record Date: APR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen Fine For Withhold Management 1.2 Elect Director Mark Louie For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- KAISER FEDERAL FINANCIAL GROUP INC Ticker: KFFG Security ID: 483056107 Meeting Date: DEC 22, 2011 Meeting Type: Annual Record Date: NOV 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John H. Cochrane, III For Withhold Management 1.2 Elect Director Donald R. Voss For Withhold Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- KENDLE INTERNATIONAL INC. Ticker: KNDL Security ID: 48880L107 Meeting Date: JUL 07, 2011 Meeting Type: Special Record Date: JUN 02, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- KENSEY NASH CORPORATION Ticker: KNSY Security ID: 490057106 Meeting Date: DEC 07, 2011 Meeting Type: Annual Record Date: OCT 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Douglas G. Evans P.E. For Withhold Management 1.2 Elect Director C. McCollister Evarts, For Withhold Management M.D. 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- KEY TECHNOLOGY, INC. Ticker: KTEC Security ID: 493143101 Meeting Date: FEB 08, 2012 Meeting Type: Annual Record Date: DEC 02, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael L. Shannon For Withhold Management 1.2 Elect Director Donald A. Washburn For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- KEYNOTE SYSTEMS, INC. Ticker: KEYN Security ID: 493308100 Meeting Date: MAR 16, 2012 Meeting Type: Annual Record Date: FEB 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Umang Gupta For For Management 1.2 Elect Director Charles M. Boesenberg For For Management 1.3 Elect Director Mohan Gyani For For Management 1.4 Elect Director Jennifer M. Johnson For For Management 1.5 Elect Director Raymond L. Ocampo Jr. For For Management 1.6 Elect Director Deborah Rieman For For Management 1.7 Elect Director Anthony Sun For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- KID BRANDS, INC. Ticker: KID Security ID: 49375T100 Meeting Date: JUL 19, 2011 Meeting Type: Annual Record Date: JUN 03, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Raphael Benaroya For Withhold Management 1.2 Elect Director Mario Ciampi For Withhold Management 1.3 Elect Director Bruce G. Crain For Withhold Management 1.4 Elect Director Frederick J. Horowitz For Withhold Management 1.5 Elect Director Hugh R. Rovit For Withhold Management 1.6 Elect Director Salvatore M. Salibello For Withhold Management 1.7 Elect Director Michael Zimmerman For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- KMG CHEMICALS, INC. Ticker: KMGB Security ID: 482564101 Meeting Date: DEC 06, 2011 Meeting Type: Annual Record Date: OCT 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director David L. Hatcher For Withhold Management 2 Elect Director J. Neal Butler For Withhold Management 3 Elect Director Gerald G. Ermentrout For Withhold Management 4 Elect Director Christopher T. Fraser For Withhold Management 5 Elect Director George W. Gilman For Withhold Management 6 Elect Director John C. Hunter, III For Withhold Management 7 Elect Director Fred C. Leonard, III For Withhold Management 8 Elect Director Stephen A. Thorington For Withhold Management 9 Elect Director Karen A. Twitchell For Withhold Management 10 Elect Director Richard L. Urbanowski For Withhold Management 11 Ratify Auditors For For Management 12 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 13 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- KOHLBERG CAPITAL CORPORATION Ticker: KCAP Security ID: 500233101 Meeting Date: JUN 15, 2012 Meeting Type: Annual Record Date: APR 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Christopher Lacovara For Withhold Management 1.2 Elect Director Dayl W. Pearson For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Change Company Name For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- KOHLBERG CAPITAL CORPORATION Ticker: KCAP Security ID: 500233101 Meeting Date: JUN 22, 2012 Meeting Type: Special Record Date: APR 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale of Common Shares Below For For Management Net Asset Value -------------------------------------------------------------------------------- KONA GRILL, INC. Ticker: KONA Security ID: 50047H201 Meeting Date: MAY 03, 2012 Meeting Type: Annual Record Date: MAR 01, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James R. Jundt For Withhold Management 1.2 Elect Director Steven W. Schussler For Withhold Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- KVH INDUSTRIES, INC. Ticker: KVHI Security ID: 482738101 Meeting Date: MAY 30, 2012 Meeting Type: Annual Record Date: APR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark S. Ain For Withhold Management 1.2 Elect Director Stanley K. Honey For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- LACROSSE FOOTWEAR, INC. Ticker: BOOT Security ID: 505688101 Meeting Date: APR 27, 2012 Meeting Type: Annual Record Date: FEB 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John D. Whitcombe For Withhold Management 1.2 Elect Director William H. Williams For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- LADENBURG THALMANN FINANCIAL SERVICES INC. Ticker: LTS Security ID: 50575Q102 Meeting Date: NOV 10, 2011 Meeting Type: Annual Record Date: OCT 03, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Henry C. Beinstein For Withhold Management 1.2 Elect Director Phillip Frost, M.D. For Withhold Management 1.3 Elect Director Brian S. Genson For Withhold Management 1.4 Elect Director Saul Gilinski For Withhold Management 1.5 Elect Director Richard M. Krasno For Withhold Management 1.6 Elect Director Richard J. Lampen For Withhold Management 1.7 Elect Director Howard M. Lorber For Withhold Management 1.8 Elect Director Jeffrey S. Podell For Withhold Management 1.9 Elect Director Richard J. Rosenstock For Withhold Management 1.10 Elect Director Jacqueline M. Simkin For Withhold Management 1.11 Elect Director Mark Zeitchick For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- LAKELAND BANCORP, INC. Ticker: LBAI Security ID: 511637100 Meeting Date: MAY 09, 2012 Meeting Type: Annual Record Date: MAR 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bruce D. Bohuny For Withhold Management 1.2 Elect Director Mary Ann Deacon For Withhold Management 1.3 Elect Director Joseph P. O'Dowd For Withhold Management 1.4 Elect Director Brian Flynn For Withhold Management 2 Ratify Auditors For Against Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- LAKELAND INDUSTRIES, INC. Ticker: LAKE Security ID: 511795106 Meeting Date: JUN 20, 2012 Meeting Type: Annual Record Date: APR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen M. Bachelder For Withhold Management 1.2 Elect Director Douglas B. Benedict For Withhold Management 1.3 Elect Director James M. Jenkins For Withhold Management 2 Approve Restricted Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- LAKES ENTERTAINMENT, INC. Ticker: LACO Security ID: 51206P109 Meeting Date: JUN 15, 2012 Meeting Type: Annual Record Date: APR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lyle Berman For Withhold Management 1.2 Elect Director Timothy J. Cope For Withhold Management 1.3 Elect Director Neil I. Sell For Withhold Management 1.4 Elect Director Ray M. Moberg For Withhold Management 1.5 Elect Director Larry C. Barenbaum For Withhold Management 1.6 Elect Director Richard D. White For Withhold Management 2 Amend Articles of Incorporation For Against Management Relating to Gaming Authority Requirements and the Right to Redeem Shares of Disqualified Holders 3 Ratify Auditors For For Management 4 Other Business For Against Management -------------------------------------------------------------------------------- LANDEC CORPORATION Ticker: LNDC Security ID: 514766104 Meeting Date: OCT 13, 2011 Meeting Type: Annual Record Date: AUG 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Gary T. Steele For Against Management 2 Elect Director Duke K. Bristow, Ph.D. For Against Management 3 Elect Director Dean Hollis For Against Management 4 Elect Director Robert Tobin For Against Management 5 Elect Director Nicholas Tompkins For Against Management 6 Ratify Auditors For For Management 7 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 8 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- LANNETT COMPANY, INC. Ticker: LCI Security ID: 516012101 Meeting Date: JAN 18, 2012 Meeting Type: Annual Record Date: DEC 09, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald A. West For Withhold Management 1.2 Elect Director Jeffrey Farber For Withhold Management 1.3 Elect Director Arthur P. Bedrosian For Withhold Management 1.4 Elect Director Kenneth Sinclair, Ph.D. For Withhold Management 1.5 Elect Director Albert I. Wertheimer, For Withhold Management Ph.D. 1.6 Elect Director Myron Winkelman For Withhold Management 1.7 Elect Director David Drabik For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- LAWSON PRODUCTS, INC. Ticker: LAWS Security ID: 520776105 Meeting Date: MAY 15, 2012 Meeting Type: Annual Record Date: MAR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andrew B. Albert For Withhold Management 1.2 Elect Director I. Steven Edelson For Withhold Management 1.3 Elect Director Thomas S. Postek For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- LEAPFROG ENTERPRISES, INC. Ticker: LF Security ID: 52186N106 Meeting Date: JUN 05, 2012 Meeting Type: Annual Record Date: APR 11, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1,1 Elect Director John Barbour For Withhold Management 1.2 Elect Director William B. Chiasson For Withhold Management 1.3 Elect Director Thomas J. Kalinske For Withhold Management 1.4 Elect Director Paul T. Marinelli For Withhold Management 1.5 Elect Director Stanley E. Maron For Withhold Management 1.6 Elect Director E. Stanton McKee, Jr. For Withhold Management 1.7 Elect Director Randy O. Rissman For Withhold Management 1.8 Elect Director Caden C. Wang For Withhold Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- LEARNING TREE INTERNATIONAL, INC. Ticker: LTRE Security ID: 522015106 Meeting Date: MAR 28, 2012 Meeting Type: Annual Record Date: JAN 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W. Mathew Juechter For Withhold Management 1.2 Elect Director Stefan C. Riesenfeld For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- LECROY CORPORATION Ticker: LCRY Security ID: 52324W109 Meeting Date: OCT 26, 2011 Meeting Type: Annual Record Date: SEP 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Norman R. Robertson For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- LEE ENTERPRISES, INCORPORATED Ticker: LEE Security ID: 523768109 Meeting Date: MAR 21, 2012 Meeting Type: Annual Record Date: JAN 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brent Magid For Withhold Management 1.2 Elect Director William E. Mayer For Withhold Management 1.3 Elect Director Gregory P. Schermer For Withhold Management 1.4 Elect Director Mark B. Vittert For Withhold Management 2 Ratify Auditors For For Management 3 Approve Reverse Stock Split For For Management -------------------------------------------------------------------------------- LEMAITRE VASCULAR, INC. Ticker: LMAT Security ID: 525558201 Meeting Date: JUN 14, 2012 Meeting Type: Annual Record Date: APR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Cornelia W. LeMaitre For Withhold Management 1.2 Elect Director Lawrence J. Jasinski For Withhold Management 1.3 Elect Director John J. O'Connor For Withhold Management 2 Reduce Authorized Common and Preferred For For Management Stock 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- LIBBEY INC. Ticker: LBY Security ID: 529898108 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: MAR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephanie A. Streeter For Withhold Management 1.2 Elect Director Carol B. Moerdyk For Withhold Management 1.3 Elect Director John C. Orr For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- LIFETIME BRANDS, INC. Ticker: LCUT Security ID: 53222Q103 Meeting Date: JUN 13, 2012 Meeting Type: Annual Record Date: MAY 01, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey Siegel For Withhold Management 1.2 Elect Director Ronald Shiftan For Withhold Management 1.3 Elect Director Craig Phillips For Withhold Management 1.4 Elect Director David E. R. Dangoor For Withhold Management 1.5 Elect Director Michael Jeary For Withhold Management 1.6 Elect Director John Koegel For Withhold Management 1.7 Elect Director Cherrie Nanninga For Withhold Management 1.8 Elect Director William U. Westerfield For Withhold Management 1.9 Elect Director Michael J. Regan For Withhold Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Amend Omnibus Stock Plan For For Management 5 Amend Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- LIN TV CORP. Ticker: TVL Security ID: 532774106 Meeting Date: MAY 22, 2012 Meeting Type: Annual Record Date: MAR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Royal W. Carson, III For Withhold Management 1.2 Elect Director Vincent L. Sadusky For Withhold Management 2 Ratify Auditors For Against Management 3 Amend Omnibus Stock Plan For Against Management 4 Amend Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- LIONBRIDGE TECHNOLOGIES, INC. Ticker: LIOX Security ID: 536252109 Meeting Date: MAY 01, 2012 Meeting Type: Annual Record Date: MAR 08, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven R. Fisher For Withhold Management 1.2 Elect Director Jack Noonan For Withhold Management 1.3 Elect Director Claude Sheer For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- LMI AEROSPACE, INC. Ticker: LMIA Security ID: 502079106 Meeting Date: JUN 26, 2012 Meeting Type: Annual Record Date: APR 25, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas G. Unger For Withhold Management 1.2 Elect Director John M. Roeder For Withhold Management 2 Ratify Auditors For Against Management -------------------------------------------------------------------------------- LNB BANCORP, INC. Ticker: LNBB Security ID: 502100100 Meeting Date: MAY 01, 2012 Meeting Type: Annual Record Date: MAR 06, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lee C. Howley For Withhold Management 1.2 Elect Director Daniel E. Klimas For Withhold Management 1.3 Elect Director Jeffrey F. Riddell For Withhold Management 1.4 Elect Director John W. Schaeffer, M.D. For Withhold Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- LOJACK CORPORATION Ticker: LOJN Security ID: 539451104 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: MAR 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Rory J. Cowan For Against Management 2 Elect Director John H. MacKinnon For Against Management 3 Elect Director Robert J. Murray For Against Management 4 Elect Director Robert L. Rewey For Against Management 5 Elect Director Richard T. Riley For Against Management 6 Elect Director Marcia J. Hooper For Against Management 7 Elect Director Gary E. Dilts For Against Management 8 Elect Director Randy L. Ortiz For Against Management 9 Amend Omnibus Stock Plan For For Management 10 Ratify Auditors For For Management 11 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- LOUISIANA BANCORP, INC. Ticker: LABC Security ID: 54619P104 Meeting Date: MAY 08, 2012 Meeting Type: Annual Record Date: MAR 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Maurice F. Eagan, Jr. For Withhold Management 1.2 Elect Director Lawrence J. LeBon, III For Withhold Management 2 Ratify Auditors For Against Management -------------------------------------------------------------------------------- LSI INDUSTRIES, INC. Ticker: LYTS Security ID: 50216C108 Meeting Date: NOV 17, 2011 Meeting Type: Annual Record Date: SEP 19, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary P. Kreider For Withhold Management 1.2 Elect Director Dennis B. Meyer For Withhold Management 1.3 Elect Director Wilfred T. O'Gara For Withhold Management 1.4 Elect Director Robert J. Ready For Withhold Management 1.5 Elect Director Mark A. Serrianne For Withhold Management 1.6 Elect Director James P. Sferra For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- LUBY'S, INC. Ticker: LUB Security ID: 549282101 Meeting Date: JAN 20, 2012 Meeting Type: Annual Record Date: DEC 09, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Judith B. Craven, M.D. For For Management 2 Elect Director Arthur Rojas Emerson For For Management 3 Elect Director Jill Griffin For For Management 4 Elect Director J.S.B. Jenkins For For Management 5 Elect Director Frank Markantonis For For Management 6 Elect Director Joe C. McKinney For For Management 7 Elect Director Gasper Mir, III For For Management 8 Elect Director Christopher J. Pappas For For Management 9 Elect Director Harris J. Pappas For For Management 10 Ratify Auditors For For Management 11 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 12 Advisory Vote on Say on Pay Frequency One Year One Year Management 13 Adopt Shareholder Rights Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- LYDALL, INC. Ticker: LDL Security ID: 550819106 Meeting Date: APR 27, 2012 Meeting Type: Annual Record Date: MAR 01, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dale G. Barnhart For Withhold Management 1.2 Elect Director Kathleen Burdett For Withhold Management 1.3 Elect Director W. Leslie Duffy For Withhold Management 1.4 Elect Director Matthew T. Farrell For Withhold Management 1.5 Elect Director Marc T. Giles For Withhold Management 1.6 Elect Director William D. Gurley For Withhold Management 1.7 Elect Director Suzanne Hammett For Withhold Management 1.8 Elect Director S. Carl Soderstrom, Jr. For Withhold Management 2 Approve Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- M & F WORLDWIDE CORP. Ticker: MFW Security ID: 552541104 Meeting Date: DEC 21, 2011 Meeting Type: Special Record Date: NOV 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- MAC-GRAY CORPORATION Ticker: TUC Security ID: 554153106 Meeting Date: JUN 07, 2012 Meeting Type: Annual Record Date: APR 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul R. Daoust For Withhold Management 1.2 Elect Director Bruce A. Percelay For Withhold Management 2 Reduce Supermajority Vote Requirement Against For Shareholder 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- MACATAWA BANK CORPORATION Ticker: MCBC Security ID: 554225102 Meeting Date: MAY 08, 2012 Meeting Type: Annual Record Date: MAR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald L. Haan For Withhold Management 1.2 Elect Director Douglas B. Padnos For Withhold Management 1.3 Elect Director Richard L. Postma For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MAGMA DESIGN AUTOMATION, INC. Ticker: LAVA Security ID: 559181102 Meeting Date: OCT 20, 2011 Meeting Type: Annual Record Date: AUG 26, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roy E. Jewell For Withhold Management 1.2 Elect Director Thomas M. Rohrs For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- MAGNETEK, INC. Ticker: MAG Security ID: 559424106 Meeting Date: NOV 09, 2011 Meeting Type: Annual Record Date: SEP 12, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David A. Bloss, Sr. For For Management 1.2 Elect Director Yon Y. Jorden For For Management 1.3 Elect Director Alan B. Levine For For Management 1.4 Elect Director Peter M. McCormick For For Management 1.5 Elect Director Mitchell I. Quain For For Management 1.6 Elect Director David P. Reiland For For Management 2 Ratify Auditors For For Management 3 Approve Reverse Stock Split For Against Management 4 Amend Omnibus Stock Plan For Against Management 5 Approve/Amend Deferred Compensation For For Management Plan 6 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 7 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- MAGNETEK, INC. Ticker: MAG Security ID: 559424403 Meeting Date: MAY 01, 2012 Meeting Type: Annual Record Date: MAR 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David A. Bloss, Sr. For For Management 1.2 Elect Director Yon Y. Jorden For For Management 1.3 Elect Director Alan B. Levine For For Management 1.4 Elect Director Peter M. McCormick For For Management 1.5 Elect Director Mitchell I. Quain For For Management 1.6 Elect Director David P. Reiland For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MAINSOURCE FINANCIAL GROUP, INC. Ticker: MSFG Security ID: 56062Y102 Meeting Date: APR 25, 2012 Meeting Type: Annual Record Date: MAR 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kathleen L. Bardwell For Withhold Management 1.2 Elect Director William G. Barron For Withhold Management 1.3 Elect Director Archie M. Brown, Jr. For Withhold Management 1.4 Elect Director Brian J. Crall For Withhold Management 1.5 Elect Director Philip A. Frantz For Withhold Management 1.6 Elect Director Rick S. Hartman For Withhold Management 1.7 Elect Director D. J. Hines For Withhold Management 1.8 Elect Director William J. McGraw, III For Withhold Management 1.9 Elect Director Thomas M. O'Brien For Withhold Management 1.10 Elect Director Lawrence R. Rueff For Withhold Management 1.11 Elect Director John G. Seale For Withhold Management 1.12 Elect Director Charles J. Thayer For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For Against Management -------------------------------------------------------------------------------- MARCHEX, INC. Ticker: MCHX Security ID: 56624R108 Meeting Date: MAY 04, 2012 Meeting Type: Annual Record Date: APR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Russell C. Horowitz For Withhold Management 1.2 Elect Director Dennis Cline For Withhold Management 1.3 Elect Director Anne Devereux For Withhold Management 1.4 Elect Director Nicolas Hanauer For Withhold Management 1.5 Elect Director John Keister For Withhold Management 1.6 Elect Director M. Wayne Wisehart For Withhold Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- MARINE PRODUCTS CORPORATION Ticker: MPX Security ID: 568427108 Meeting Date: APR 24, 2012 Meeting Type: Annual Record Date: MAR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard A. Hubbell For Withhold Management 1.2 Elect Director Linda H. Graham For Withhold Management 1.3 Elect Director Bill J. Dismuke For Withhold Management 1.4 Elect Director Larry L. Prince For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MARINEMAX, INC. Ticker: HZO Security ID: 567908108 Meeting Date: FEB 21, 2012 Meeting Type: Annual Record Date: DEC 27, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director William H. McGill Jr. For Against Management 2 Elect Director John B. Furman For Against Management 3 Elect Director Robert S. Kant For Against Management 4 Amend Qualified Employee Stock For For Management Purchase Plan 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 6 Advisory Vote on Say on Pay Frequency One Year One Year Management 7 Ratify Auditors For For Management -------------------------------------------------------------------------------- MARLIN BUSINESS SERVICES CORP. Ticker: MRLN Security ID: 571157106 Meeting Date: MAY 23, 2012 Meeting Type: Annual Record Date: MAR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John J. Calamari For Withhold Management 1.2 Elect Director Lawrence J. DeAngelo For Withhold Management 1.3 Elect Director Daniel P. Dyer For Withhold Management 1.4 Elect Director Edward Grzedzinski For Withhold Management 1.5 Elect Director Kevin J. McGinty For Withhold Management 1.6 Elect Director Matthew J. Sullivan For Withhold Management 1.7 Elect Director J. Christopher Teets For Withhold Management 1.8 Elect Director James W. Wert For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Approve Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- MATTSON TECHNOLOGY, INC. Ticker: MTSN Security ID: 577223100 Meeting Date: MAY 10, 2012 Meeting Type: Annual Record Date: MAR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard Dyck For Withhold Management 1.2 Elect Director Shigeru Nakayama For Withhold Management 1.3 Elect Director Scott Kramer For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- MAXLINEAR, INC. Ticker: MXL Security ID: 57776J100 Meeting Date: MAY 10, 2012 Meeting Type: Annual Record Date: MAR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Thomas E. Pardun For Against Management 2 Elect Director Kishore Seendripu For Against Management 3 Approve Repricing of Options For Against Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- MAXYGEN, INC. Ticker: MAXY Security ID: 577776107 Meeting Date: JUN 06, 2012 Meeting Type: Annual Record Date: APR 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Louis G. Lange For Withhold Management 1.2 Elect Director Kenneth B. Lee, Jr. For Withhold Management 1.3 Elect Director Ernest Mario For Withhold Management 1.4 Elect Director Gordon Ringold For Withhold Management 1.5 Elect Director Isaac Stein For Withhold Management 1.6 Elect Director James R. Sulat For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MEADOWBROOK INSURANCE GROUP, INC. Ticker: MIG Security ID: 58319P108 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: MAR 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert S. Cubbin For Withhold Management 1.2 Elect Director Robert F. Fix For Withhold Management 1.3 Elect Director Hugh W. Greenberg For Withhold Management 1.4 Elect Director Florine Mark For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MEASUREMENT SPECIALTIES, INC. Ticker: MEAS Security ID: 583421102 Meeting Date: SEP 22, 2011 Meeting Type: Annual Record Date: JUL 26, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenneth E. Thompson For Withhold Management 1.2 Elect Director Morton L. Topfer For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- MEDALLION FINANCIAL CORP. Ticker: TAXI Security ID: 583928106 Meeting Date: JUN 08, 2012 Meeting Type: Annual Record Date: APR 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stanley Kreitman For Withhold Management 1.2 Elect Director Frederick A. Menowitz For Withhold Management 1.3 Elect Director David L. Rudnick For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- MEDCATH CORP. Ticker: MDTH Security ID: 58404W109 Meeting Date: JUL 26, 2011 Meeting Type: Annual Record Date: JUN 24, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert S. McCoy, Jr. For Withhold Management 1.2 Elect Director James A. Deal For Withhold Management 2 Approve Sale of Company Assets of For For Management Heart Hospital of New Mexico 3 Approve Sale of Company Assets of For For Management Arkansas Heart Hospital 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management 6 Advisory Vote on Golden Parachutes For For Management 7 Ratify Auditors For For Management 8 Adjourn Meeting For For Management -------------------------------------------------------------------------------- MEDCATH CORPORATION Ticker: MDTH Security ID: 58404W109 Meeting Date: SEP 22, 2011 Meeting Type: Special Record Date: AUG 19, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale of Company Assets For For Management 2 Approve Plan of Liquidation For For Management 3 Advisory Vote on Golden Parachutes For For Management 4 Adjourn Meeting For For Management -------------------------------------------------------------------------------- MEDICAL ACTION INDUSTRIES INC. Ticker: MDCI Security ID: 58449L100 Meeting Date: AUG 11, 2011 Meeting Type: Annual Record Date: JUN 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William W. Burke For Withhold Management 1.2 Elect Director Kenneth W. Davidson For Withhold Management 2 Ratify Auditors For Against Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- MEDTOX SCIENTIFIC, INC. Ticker: MTOX Security ID: 584977201 Meeting Date: MAY 21, 2012 Meeting Type: Annual Record Date: MAR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Samuel C. Powell For Withhold Management 1.2 Elect Director Robert A. Rudell For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MERCER INTERNATIONAL INC. Ticker: MERC Security ID: 588056101 Meeting Date: APR 10, 2012 Meeting Type: Special Record Date: MAR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with For For Management Acquisition 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- MERCER INTERNATIONAL INC. Ticker: MERC Security ID: 588056101 Meeting Date: MAY 31, 2012 Meeting Type: Annual Record Date: MAR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jimmy S.H. Lee For Withhold Management 1.2 Elect Director William D. McCartney For Withhold Management 1.3 Elect Director Guy W. Adams For Withhold Management 1.4 Elect Director Eric Lauritzen For Withhold Management 1.5 Elect Director Graeme A. Witts For Withhold Management 1.6 Elect Director Bernard Picchi For Withhold Management 1.7 Elect Director James Shepherd For Withhold Management 1.8 Elect Director Keith Purchase For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MERCHANTS BANCSHARES, INC. Ticker: MBVT Security ID: 588448100 Meeting Date: MAY 01, 2012 Meeting Type: Annual Record Date: MAR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter A. Bouyea For Withhold Management 1.2 Elect Director Michael R. Tuttle For Withhold Management 1.3 Elect Director Scott F. Boardman For Withhold Management 1.4 Elect Director Raymond C. Pecor, III For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- MERIDIAN INTERSTATE BANCORP, INC. Ticker: EBSB Security ID: 58964Q104 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: MAR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marilyn A. Censullo For Withhold Management 1.2 Elect Director Richard J. Gavegnano For Withhold Management 1.3 Elect Director Edward L. Lynch For Withhold Management 1.4 Elect Director Gregory F. Natalucci For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MET-PRO CORPORATION Ticker: MPR Security ID: 590876306 Meeting Date: JUN 06, 2012 Meeting Type: Annual Record Date: APR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George H. Glatfelter, II For Withhold Management 1.2 Elect Director Robin L. Wiessmann For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- META FINANCIAL GROUP, INC. Ticker: CASH Security ID: 59100U108 Meeting Date: JAN 30, 2012 Meeting Type: Annual Record Date: DEC 27, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frederick V. Moore For Withhold Management 1.2 Elect Director Troy Moore, III For Withhold Management 1.3 Elect Director Jeanne Partlow For Withhold Management -------------------------------------------------------------------------------- METALICO, INC. Ticker: MEA Security ID: 591176102 Meeting Date: JUN 06, 2012 Meeting Type: Annual Record Date: APR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Carlos E. Aguero For Against Management 2 Elect Director Michael J. Drury For Against Management 3 Elect Director Bret R. Maxwell For Against Management 4 Elect Director Walter H. Barandiaran For Against Management 5 Elect Director Paul A. Garrett For Against Management 6 Elect Director Sean P. Duffy For Against Management 7 Ratify Auditors For For Management 8 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- METRO BANCORP, INC. Ticker: METR Security ID: 59161R101 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: MAR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary L. Nalbandian For Withhold Management 1.2 Elect Director James R. Adair For Withhold Management 1.3 Elect Director John J. Cardello For Withhold Management 1.4 Elect Director Douglas S. Gelder For Withhold Management 1.5 Elect Director Alan R. Hassman For Withhold Management 1.6 Elect Director Howell C. Mette For Withhold Management 1.7 Elect Director Michael A. Serluco For Withhold Management 1.8 Elect Director Samir J. Srouji For Withhold Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Nonqualified Employee Stock For For Management Purchase Plan 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 5 Ratify Auditors For For Management 6 Other Business For Against Management -------------------------------------------------------------------------------- METROPOLITAN HEALTH NETWORKS, INC. Ticker: MDF Security ID: 592142103 Meeting Date: JUN 12, 2012 Meeting Type: Annual Record Date: APR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael M. Earley For Withhold Management 1.2 Elect Director Arthur D. Kowaloff For Withhold Management 1.3 Elect Director Michael E. Cahr For Withhold Management 1.4 Elect Director Casey L. Gunnell For Withhold Management 1.5 Elect Director Richard A. Franco, Sr. For Withhold Management 1.6 Elect Director Mark D. Stolper For Withhold Management 1.7 Elect Director John S. Watts, Jr. For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MGP INGREDIENTS, INC. Ticker: MGPI Security ID: 55302G103 Meeting Date: OCT 20, 2011 Meeting Type: Annual Record Date: SEP 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary Gradinger For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- MGP INGREDIENTS, INC. Ticker: MGPI Security ID: 55303J106 Meeting Date: MAY 31, 2012 Meeting Type: Annual Record Date: APR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Linda E. Miller For Withhold Management 1.2 Elect Director Daryl R. Schaller For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- MICHAEL BAKER CORPORATION Ticker: BKR Security ID: 057149106 Meeting Date: MAY 30, 2012 Meeting Type: Annual Record Date: APR 10, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert N. Bontempo For Withhold Management 1.2 Elect Director Nicholas P. Constantakis For Withhold Management 1.3 Elect Director David L. DeNinno For Withhold Management 1.4 Elect Director Robert H. Foglesong For Withhold Management 1.5 Elect Director Mark E. Kaplan For Withhold Management 1.6 Elect Director Bradley L. Mallory For Withhold Management 1.7 Elect Director Pamela S. Pierce For Withhold Management 1.8 Elect Director Richard L. Shaw For Withhold Management 1.9 Elect Director David N. Wormley For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- MIDSOUTH BANCORP, INC. Ticker: MSL Security ID: 598039105 Meeting Date: MAY 23, 2012 Meeting Type: Annual Record Date: MAR 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director C.R. Cloutier For Withhold Management 1.2 Elect Director J.B. Hargroder For Withhold Management 1.3 Elect Director Timothy J. Lemoine For Withhold Management 1.4 Elect Director William M. Simmons For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- MIDWEST ONE FINANCIAL GROUP, INC. Ticker: MOFG Security ID: 598511103 Meeting Date: APR 19, 2012 Meeting Type: Annual Record Date: MAR 01, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard R. Donohue For Withhold Management 1.2 Elect Director Charles S. Howard For Withhold Management 1.3 Elect Director John S. Koza For Withhold Management 1.4 Elect Director Stephen L. West For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- MILLER ENERGY RESOURCES, INC. Ticker: MILL Security ID: 600527105 Meeting Date: APR 03, 2012 Meeting Type: Annual Record Date: FEB 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Deloy Miller For Against Management 2 Elect Director Scott M. Boruff For Against Management 3 Elect Director David J. Voyticky For Against Management 4 Elect Director David M. Hall For Against Management 5 Elect Director Herman E. Gettelfinger For Against Management 6 Elect Director Jonathan S. Gross For Against Management 7 Elect Director Merrill A. McPeak For Against Management 8 Elect Director Charles M. Stivers For Against Management 9 Elect Director Don A. Turkleson For Against Management 10 Ratify Auditors For For Management 11 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 12 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- MINES MANAGEMENT, INC. Ticker: MGN Security ID: 603432105 Meeting Date: JUN 14, 2012 Meeting Type: Annual Record Date: APR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Russell C. Babcock For Withhold Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- MITCHAM INDUSTRIES, INC. Ticker: MIND Security ID: 606501104 Meeting Date: JUL 28, 2011 Meeting Type: Annual Record Date: MAY 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Billy F. Mitcham, Jr. For Withhold Management 1.2 Elect Director Peter H. Blum For Withhold Management 1.3 Elect Director Robert P. Capps For Withhold Management 1.4 Elect Director R. Dean Lewis For Withhold Management 1.5 Elect Director John F. Schwalbe For Withhold Management 1.6 Elect Director Robert J. Albers For Withhold Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- MONARCH CASINO & RESORT, INC. Ticker: MCRI Security ID: 609027107 Meeting Date: JUN 01, 2012 Meeting Type: Annual Record Date: APR 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John Farahi For Withhold Management 1.2 Elect Director Craig F. Sullivan For For Management 2 Other Business For Against Management -------------------------------------------------------------------------------- MONEYGRAM INTERNATIONAL, INC. Ticker: MGI Security ID: 60935Y109 Meeting Date: OCT 31, 2011 Meeting Type: Special Record Date: SEP 29, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reverse Stock Split For For Management 2 Reduce Authorized Common Stock For For Management -------------------------------------------------------------------------------- MOTORCAR PARTS OF AMERICA, INC. Ticker: MPAA Security ID: 620071100 Meeting Date: MAR 21, 2012 Meeting Type: Annual Record Date: FEB 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Selwyn Joffe For Withhold Management 1.2 Elect Director Mel Marks For Withhold Management 1.3 Elect Director Scott J. Adelson For Withhold Management 1.4 Elect Director Rudolph J. Borneo For Withhold Management 1.5 Elect Director Philip Gay For Withhold Management 1.6 Elect Director Duane Miller For Withhold Management 1.7 Elect Director Jeffrey Mirvis For Withhold Management 2 Ratify Auditors For Against Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- MULTI-COLOR CORPORATION Ticker: LABL Security ID: 625383104 Meeting Date: AUG 10, 2011 Meeting Type: Annual Record Date: JUN 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert R. Buck For Withhold Management 1.2 Elect Director Charles B. Connolly For Withhold Management 1.3 Elect Director Lorrence T. Kellar For Withhold Management 1.4 Elect Director Roger A. Keller For Withhold Management 1.5 Elect Director Thomas M. Mohr For Withhold Management 1.6 Elect Director Nigel A. Vinecombe For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- MULTIMEDIA GAMES HOLDING COMPANY, INC. Ticker: MGAM Security ID: 625453105 Meeting Date: FEB 01, 2012 Meeting Type: Annual Record Date: DEC 05, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Stephen J. Greathouse For Against Management 2 Elect Director Neil E. Jenkins For Against Management 3 Elect Director Michael J. Maples, Sr. For Against Management 4 Elect Director Justin A. Orlando For Against Management 5 Elect Director Patrick J. Ramsey For Against Management 6 Elect Director Robert D. Repass For Against Management 7 Elect Director Timothy S. Stanley For Against Management 8 Approve Omnibus Stock Plan For For Management 9 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 10 Ratify Auditors For For Management -------------------------------------------------------------------------------- MYREXIS, INC. Ticker: MYRX Security ID: 62856H107 Meeting Date: DEC 08, 2011 Meeting Type: Annual Record Date: OCT 17, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John T. Henderson For Withhold Management 1.2 Elect Director Robert M. Forrester For Withhold Management 2 Ratify Auditors For Withhold Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- NANOMETRICS INCORPORATED Ticker: NANO Security ID: 630077105 Meeting Date: MAY 24, 2012 Meeting Type: Annual Record Date: APR 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Howard A. Bain, III For Withhold Management 1.2 Elect Director J. Thomas Bentley For Withhold Management 1.3 Elect Director Norman V. Coates For Withhold Management 1.4 Elect Director William G. Oldham For Withhold Management 1.5 Elect Director Stephen G. Newberry For Withhold Management 1.6 Elect Director Stephen J Smith For Withhold Management 1.7 Elect Director Timothy J. Stultz For Withhold Management 1.8 Elect Director Bruce C. Rhine For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Approve Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- NANOSPHERE, INC. Ticker: NSPH Security ID: 63009F105 Meeting Date: MAY 30, 2012 Meeting Type: Annual Record Date: APR 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William P. Moffitt, III For Withhold Management 1.2 Elect Director Chad A. Mirkin For Withhold Management 1.3 Elect Director Andre de Bruin For Withhold Management 1.4 Elect Director Lorin J. Randall For Withhold Management 1.5 Elect Director Mark Slezak For Withhold Management 1.6 Elect Director William T. White, III For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- NATHAN'S FAMOUS, INC. Ticker: NATH Security ID: 632347100 Meeting Date: SEP 15, 2011 Meeting Type: Annual Record Date: JUL 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Eide For Withhold Management 1.2 Elect Director Eric Gatoff For Withhold Management 1.3 Elect Director Brian S. Genson For Withhold Management 1.4 Elect Director Barry Leistner For Withhold Management 1.5 Elect Director Howard M. Lorber For Withhold Management 1.6 Elect Director Wayne Norbitz For Withhold Management 1.7 Elect Director Donald L. Perlyn For Withhold Management 1.8 Elect Director A.F. Petrocelli For Withhold Management 1.9 Elect Director Charles Raich For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency None One Year Management -------------------------------------------------------------------------------- NATIONAL RESEARCH CORPORATION Ticker: NRCI Security ID: 637372103 Meeting Date: MAY 11, 2012 Meeting Type: Annual Record Date: MAR 14, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael D. Hays For Withhold Management 1.2 Elect Director John N. Nunnelly For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- NATIONAL TECHNICAL SYSTEMS, INC. Ticker: NTSC Security ID: 638104109 Meeting Date: SEP 27, 2011 Meeting Type: Proxy Contest Record Date: AUG 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor Management Proxy (White Card) None 1.1 Elect Director John Gibbons For Withhold Management 1.2 Elect Director Robert Lin For Withhold Management 1.3 Elect Director Norman Wolfe For Withhold Management 2 Ratify Auditors For For Management 3 Employ Investment Bank to Explore Sale Against For Shareholder of Company 4 Amend Bylaws to Eliminate Range of Against Against Shareholder Number of Directors 5 Amend Bylaws to Permit Only Against Against Shareholder Shareholders to Amend or Repeal Company Bylaws # Proposal Diss Rec Vote Cast Sponsor Dissident Proxy (Yellow Card) None 1.1 Elect Director Harry S. Derbyshire For Did Not Vote Shareholder 1.2 Elect Director Jeff Kaplan For Did Not Vote Shareholder 1.3 Elect Director Jack Lin For Did Not Vote Shareholder 2 Ratify Auditors For Did Not Vote Management 3 Employ Investment Bank to Explore Sale For Did Not Vote Shareholder of Company 4 Amend Bylaws to Eliminate Range of For Did Not Vote Shareholder Number of Directors 5 Amend Bylaws to Permit Only For Did Not Vote Shareholder Shareholders to Amend or Repeal Company Bylaws -------------------------------------------------------------------------------- NATURAL ALTERNATIVES INTERNATIONAL, INC. Ticker: NAII Security ID: 638842302 Meeting Date: DEC 02, 2011 Meeting Type: Annual Record Date: OCT 05, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan J. Lane For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- NATURAL GAS SERVICES GROUP, INC. Ticker: NGS Security ID: 63886Q109 Meeting Date: JUN 13, 2012 Meeting Type: Annual Record Date: APR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David L. Bradshaw For Withhold Management 1.2 Elect Director William F. Hughes, Jr. For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- NAVARRE CORPORATION Ticker: NAVR Security ID: 639208107 Meeting Date: SEP 15, 2011 Meeting Type: Annual Record Date: JUL 19, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kathleen P. Iverson For Withhold Management 1.2 Elect Director Bradley J. Shisler For Withhold Management 1.3 Elect Director Richard S. Willis For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- NCI BUILDING SYSTEMS, INC. Ticker: NCS Security ID: 628852204 Meeting Date: FEB 23, 2012 Meeting Type: Annual Record Date: JAN 03, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James G. Berges For Withhold Management 1.2 Elect Director Lawrence J. Kremer For Withhold Management 1.3 Elect Director John J. Holland For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- NCI, INC. Ticker: NCIT Security ID: 62886K104 Meeting Date: JUN 06, 2012 Meeting Type: Annual Record Date: APR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles K. Narang For Withhold Management 1.2 Elect Director Brian J. Clark For Withhold Management 1.3 Elect Director James P. Allen For Withhold Management 1.4 Elect Director John E. Lawler For Withhold Management 1.5 Elect Director Paul V. Lombardi For Withhold Management 1.6 Elect Director J. Patrick McMahon For Withhold Management 1.7 Elect Director Philip O. Nolan For Withhold Management 1.8 Elect Director Daniel R. Young For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- NEENAH PAPER, INC. Ticker: NP Security ID: 640079109 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: MAR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mary Ann Leeper For Withhold Management 1.2 Elect Director Stephen M. Wood For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- NEOSTEM, INC. Ticker: NBS Security ID: 640650305 Meeting Date: OCT 14, 2011 Meeting Type: Annual Record Date: AUG 17, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with For For Management Acquisition 2 Declassify the Board of Directors For For Management 3.1 Elect Director Robin L. Smith For For Management 3.2 Elect Director Richard Berman For Withhold Management 3.3 Elect Director Steven S. Myers For Withhold Management 3.4 Elect Director Edward C. Geehr For For Management 3.5 Elect Director Drew Bernstein For Withhold Management 3.6 Elect Director Eric H.C. Wei For For Management 3.7 Elect Director Shi Mingsheng For Withhold Management 3.8 Elect Director Steven S. Myers For Withhold Management 3.9 Elect Director Edward C. Geehr For For Management 4 Amend Omnibus Stock Plan For Against Management 5 Ratify Auditors For For Management 6 Adjourn Meeting For Against Management -------------------------------------------------------------------------------- NESS TECHNOLOGIES, INC. Ticker: NSTC Security ID: 64104X108 Meeting Date: AUG 30, 2011 Meeting Type: Special Record Date: JUL 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management 3 Advisory Vote on Golden Parachutes For For Management -------------------------------------------------------------------------------- NETWORK EQUIPMENT TECHNOLOGIES, INC. Ticker: NWK Security ID: 641208103 Meeting Date: AUG 09, 2011 Meeting Type: Annual Record Date: JUN 10, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frederick D. D'Alessio For Withhold Management 1.2 Elect Director C. Nicholas Keating, Jr. For Withhold Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- NEW HAMPSHIRE THRIFT BANCSHARES, INC. Ticker: NHTB Security ID: 644722100 Meeting Date: MAY 10, 2012 Meeting Type: Annual Record Date: MAR 14, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William C. Horn For Withhold Management 1.2 Elect Director Jack H. Nelson For Withhold Management 2 Ratify Auditors For Against Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- NEW YORK & COMPANY, INC. Ticker: NWY Security ID: 649295102 Meeting Date: JUN 20, 2012 Meeting Type: Annual Record Date: APR 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gregory J. Scott For Withhold Management 1.2 Elect Director Bodil M. Arlander For Withhold Management 1.3 Elect Director Jill Beraud For Withhold Management 1.4 Elect Director David H. Edwab For Withhold Management 1.5 Elect Director James O. Egan For Withhold Management 1.6 Elect Director John D. Howard For Withhold Management 1.7 Elect Director Louis Lipschitz For Withhold Management 1.8 Elect Director Grace Nichols For Withhold Management 1.9 Elect Director Michelle Pearlman For Withhold Management 1.10 Elect Director Richard L. Perkal For Withhold Management 1.11 Elect Director Arthur E. Reiner For Withhold Management 1.12 Elect Director Edmond S. Thomas For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- NEWBRIDGE BANCORP Ticker: NBBC Security ID: 65080T102 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: MAR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Michael S. Albert For For Management 2 Elect Director J. David Branch For For Management 3 Elect Director C. Arnold Britt For For Management 4 Elect Director Robert C. Clark For For Management 5 Elect Director Alex A. Diffey, Jr. For For Management 6 Elect Director Barry Z. Dodson For For Management 7 Elect Director Joseph H. Kinnarney For For Management 8 Elect Director Robert F. Lowe For For Management 9 Elect Director Robert V. Perkins For For Management 10 Elect Director Pressley A. Ridgill For For Management 11 Elect Director Mary E. Rittling For For Management 12 Elect Director E. Reid Teague For For Management 13 Elect Director John F. Watts For For Management 14 Elect Director G. Alfred Webster For For Management 15 Elect Director Kenan C. Wright For For Management 16 Elect Director Julius S. Young, Jr. For For Management 17 Ratify Auditors For For Management 18 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- NEXSTAR BROADCASTING GROUP, INC. Ticker: NXST Security ID: 65336K103 Meeting Date: MAY 24, 2012 Meeting Type: Annual Record Date: APR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Perry A. Sook For Withhold Management 1.2 Elect Director Erik Brooks For Withhold Management 1.3 Elect Director Jay M. Grossman For Withhold Management 1.4 Elect Director Brent Stone For Withhold Management 1.5 Elect Director Tomer Yosef-Or For Withhold Management 1.6 Elect Director Royce Yudkoff For Withhold Management 1.7 Elect Director Geoff Armstrong For Withhold Management 1.8 Elect Director Michael Donovan For Withhold Management 1.9 Elect Director I. Martin Pompadur For Withhold Management 1.10 Elect Director Lisbeth McNabb For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- NGP CAPITAL RESOURCES COMPANY Ticker: NGPC Security ID: 62912R107 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: MAR 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David R. Albin For Withhold Management 1.2 Elect Director Lon C. Kile For Withhold Management 2 Ratify Auditors For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- NN, INC. Ticker: NNBR Security ID: 629337106 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: MAR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roderick R. Baty For Withhold Management 1.2 Elect Director David L. Pugh For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For Against Management -------------------------------------------------------------------------------- NORTHRIM BANCORP, INC. Ticker: NRIM Security ID: 666762109 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: MAR 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R. Marc Langland For Withhold Management 1.2 Elect Director Larry S. Cash For Withhold Management 1.3 Elect Director Mark G. Copeland For Withhold Management 1.4 Elect Director Ronald A. Davis For Withhold Management 1.5 Elect Director Anthony Drabek For Withhold Management 1.6 Elect Director Christopher N. Knudson For Withhold Management 1.7 Elect Director Richard L. Lowell For Withhold Management 1.8 Elect Director David J. McCambridge For Withhold Management 1.9 Elect Director Irene Sparks Rowan For Withhold Management 1.10 Elect Director John C. Swalling For Withhold Management 1.11 Elect Director David G. Wight For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- NOVABAY PHARMACEUTICALS, INC. Ticker: NBY Security ID: 66987P102 Meeting Date: JUN 12, 2012 Meeting Type: Annual Record Date: APR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles J. Cashion For For Management 1.2 Elect Director T. Alex McPherson For For Management 1.3 Elect Director Tony D.S. Wicks For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- NOVATEL WIRELESS, INC. Ticker: NVTL Security ID: 66987M604 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAY 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter Leparulo For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- NOVAVAX, INC. Ticker: NVAX Security ID: 670002104 Meeting Date: JUN 11, 2012 Meeting Type: Annual Record Date: APR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard H. Douglas For Withhold Management 1.2 Elect Director Gary C. Evans For Withhold Management 1.3 Elect Director John O. Marsh, Jr. For Withhold Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- NUMEREX CORP. Ticker: NMRX Security ID: 67053A102 Meeting Date: MAY 18, 2012 Meeting Type: Annual Record Date: MAR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brian C. Beazer For Withhold Management 1.2 Elect Director George Benson For Withhold Management 1.3 Elect Director E. James Constantine For Withhold Management 1.4 Elect Director Tony G. Holcombe For Withhold Management 1.5 Elect Director Stratton J. Nicolaides For Withhold Management 1.6 Elect Director John G. Raos For Withhold Management 1.7 Elect Director Andrew J. Ryan For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- NUTRACEUTICAL INTERNATIONAL CORPORATION Ticker: NUTR Security ID: 67060Y101 Meeting Date: JAN 23, 2012 Meeting Type: Annual Record Date: DEC 05, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael D. Burke For Withhold Management 1.2 Elect Director James D. Stice For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- OBAGI MEDICAL PRODUCTS, INC. Ticker: OMPI Security ID: 67423R108 Meeting Date: JUN 06, 2012 Meeting Type: Annual Record Date: APR 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Albert F. Hummel For Withhold Management 1.2 Elect Director Albert J. Fitzgibbons, For Withhold Management III 1.3 Elect Director Ronald P. Badie For Withhold Management 1.4 Elect Director John A. Bartholdson For Withhold Management 1.5 Elect Director John H. Duerden For Withhold Management 1.6 Elect Director Edward A. Grant For Withhold Management 2 Ratify Auditors For For Management 3 Adopt Shareholder Rights Plan (Poison For For Management Pill) 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- OCEAN SHORE HOLDING CO. Ticker: OSHC Security ID: 67501R103 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: MAR 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frederick G. Dalzell For Withhold Management 1.2 Elect Director Robert A. Previti For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- OCEANFIRST FINANCIAL CORP. Ticker: OCFC Security ID: 675234108 Meeting Date: MAY 10, 2012 Meeting Type: Annual Record Date: MAR 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John W. Chadwick For Withhold Management 1.2 Elect Director Diane F. Rhine For Withhold Management 1.3 Elect Director Mark G. Solow For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- OHIO VALLEY BANC CORP. Ticker: OVBC Security ID: 677719106 Meeting Date: MAY 09, 2012 Meeting Type: Annual Record Date: MAR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lannes C. Williamson For Withhold Management 1.2 Elect Director Anna P. Barnitz For Withhold Management 1.3 Elect Director Roger D. Williams For Withhold Management 1.4 Director Thomas E. Wiseman For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- OMEGA PROTEIN CORPORATION Ticker: OME Security ID: 68210P107 Meeting Date: JUN 21, 2012 Meeting Type: Annual Record Date: APR 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary R. Goodwin For Withhold Management 1.2 Elect Director David W. Wehlmann For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- OMEROS CORPORATION Ticker: OMER Security ID: 682143102 Meeting Date: JUN 01, 2012 Meeting Type: Annual Record Date: APR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gregory A. Demopulos For Withhold Management 1.2 Elect Director Leroy E. Hood For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- OMNIAMERICAN BANCORP, INC. Ticker: OABC Security ID: 68216R107 Meeting Date: MAY 15, 2012 Meeting Type: Annual Record Date: MAR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Wayne P. Burchfield, Jr. For Withhold Management 1.2 Elect Director Patti Callan For Withhold Management 1.3 Elect Director John F. Sammons, Jr. For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- ON ASSIGNMENT, INC. Ticker: ASGN Security ID: 682159108 Meeting Date: MAY 14, 2012 Meeting Type: Annual Record Date: APR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2.1 Elect Director Jeremy M. Jones For Withhold Management 2.2 Elect Director Edward L. Pierce For Withhold Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- ONCOTHYREON INC. Ticker: ONTY Security ID: 682324108 Meeting Date: JUN 07, 2012 Meeting Type: Annual Record Date: APR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Christopher S. Henney For Withhold Management 1.2 Elect Director W. Vickery Stoughton For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ONLINE RESOURCES CORPORATION Ticker: ORCC Security ID: 68273G101 Meeting Date: JUN 13, 2012 Meeting Type: Annual Record Date: APR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John C. Dorman For Withhold Management 1.2 Elect Director Edward D. Horowitz For Withhold Management 1.3 Elect Director Bruce A. Jaffe For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- OPENWAVE SYSTEMS INC. Ticker: OPWV Security ID: 683718308 Meeting Date: DEC 01, 2011 Meeting Type: Annual Record Date: OCT 12, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter A. Feld For Withhold Management 1.2 Elect Director Gerald D. Held For Withhold Management 1.3 Elect Director David C. Nagel For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- OPLINK COMMUNICATIONS, INC. Ticker: OPLK Security ID: 68375Q403 Meeting Date: NOV 09, 2011 Meeting Type: Annual Record Date: SEP 12, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Chieh Chang For Withhold Management 1.2 Elect Director Hua Lee For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- OPNEXT, INC. Ticker: OPXT Security ID: 68375V105 Meeting Date: FEB 21, 2012 Meeting Type: Annual Record Date: JAN 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David Lee For Withhold Management 1.2 Elect Director Philip F. Otto For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- ORBCOMM INC. Ticker: ORBC Security ID: 68555P100 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: MAR 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jerome B. Eisenberg For Withhold Management 1.2 Elect Director Marco Fuchs For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- OREXIGEN THERAPEUTICS, INC. Ticker: OREX Security ID: 686164104 Meeting Date: JUN 07, 2012 Meeting Type: Annual Record Date: APR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Louis C. Bock For Withhold Management 1.2 Elect Director Wendy L. Dixon For Withhold Management 1.3 Elect Director Peter K. Honig For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- OSIRIS THERAPEUTICS, INC. Ticker: OSIR Security ID: 68827R108 Meeting Date: JUN 11, 2012 Meeting Type: Annual Record Date: APR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter Friedli For Withhold Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- OTELCO INC. Ticker: OTT Security ID: 688823202 Meeting Date: MAY 09, 2012 Meeting Type: Annual Record Date: MAR 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert E. Guth For Withhold Management 1.2 Elect Director Andrew Meyers For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- OUTDOOR CHANNEL HOLDINGS, INC. Ticker: OUTD Security ID: 690027206 Meeting Date: MAY 30, 2012 Meeting Type: Annual Record Date: APR 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas H. Massie For Withhold Management 1.2 Elect Director David C. Merritt For Withhold Management 1.3 Elect Director Roger L. Werner, Jr. For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- OVERHILL FARMS, INC. Ticker: OFI Security ID: 690212105 Meeting Date: JUN 27, 2012 Meeting Type: Annual Record Date: MAY 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James Rudis For Withhold Management 1.2 Elect Director Harold Estes For Withhold Management 1.3 Elect Director Geoffrey A. Gerard For Withhold Management 1.4 Elect Director Alexander Auerbach For Withhold Management 1.5 Elect Director Alexander Rodetis, Jr. For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- PACER INTERNATIONAL, INC. Ticker: PACR Security ID: 69373H106 Meeting Date: APR 25, 2012 Meeting Type: Annual Record Date: FEB 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dennis A. Chantland For Withhold Management 1.2 Elect Director Robert J. Grassi For Withhold Management 2 Ratify Auditors For For Management 3 Adopt Majority Voting for Uncontested For For Management Election of Directors 4 Approve Omnibus Stock Plan For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- PACIFIC CONTINENTAL CORPORATION Ticker: PCBK Security ID: 69412V108 Meeting Date: APR 30, 2012 Meeting Type: Annual Record Date: MAR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert A. Ballin For Withhold Management 1.2 Elect Director Hal M. Brown For Withhold Management 1.3 Elect Director Michael E. Heijer For Withhold Management 1.4 Elect Director Michael S. Holcomb For Withhold Management 1.5 Elect Director Michael D. Holzgang For Withhold Management 1.6 Elect Director Donald L. Krahmer, Jr. For Withhold Management 1.7 Elect Director Donald G. Montgomery For Withhold Management 1.8 Elect Director John H. Rickman For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- PAIN THERAPEUTICS, INC. Ticker: PTIE Security ID: 69562K100 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: APR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Remi Barbier For Withhold Management 1.2 Elect Director Sanford R. Robertson For Withhold Management 1.3 Elect Director Patrick J. Scannon For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- PALOMAR MEDICAL TECHNOLOGIES, INC. Ticker: PMTI Security ID: 697529303 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: MAR 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph P. Caruso For Withhold Management 1.2 Elect Director Jeanne Cohane For Withhold Management 1.3 Elect Director Damian N. Dell'Anno For Withhold Management 1.4 Elect Director Nicholas P. Economou For Withhold Management 1.5 Elect Director James G. Martin For Withhold Management 1.6 Elect Director A. Neil Pappalardo For Withhold Management 1.7 Elect Director Louis P. Valente For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Require a Majority Vote for the Against For Shareholder Election of Directors -------------------------------------------------------------------------------- PANHANDLE OIL AND GAS INC. Ticker: PHX Security ID: 698477106 Meeting Date: MAR 08, 2012 Meeting Type: Annual Record Date: JAN 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Darryl G. Smette For Withhold Management 1.2 Elect Director H. Grant Swartzwelder For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- PAR TECHNOLOGY CORPORATION Ticker: PAR Security ID: 698884103 Meeting Date: JUN 07, 2012 Meeting Type: Annual Record Date: APR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sangwoo Ahn For Withhold Management 2 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- PARK STERLING CORPORATION Ticker: PSTB Security ID: 70086Y105 Meeting Date: MAY 30, 2012 Meeting Type: Annual Record Date: MAR 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James C. Cherry For For Management 1.2 Elect Director Patricia C. Hartung For For Management 1.3 Elect Director Thomas B. Henson For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- PARK-OHIO HOLDINGS CORP. Ticker: PKOH Security ID: 700666100 Meeting Date: MAY 24, 2012 Meeting Type: Annual Record Date: MAR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Patrick V. Auletta For Withhold Management 1.2 Elect Director Edward F. Crawford For Withhold Management 1.3 Elect Director James W. Wert For Withhold Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- PC CONNECTION, INC. Ticker: PCCC Security ID: 69318J100 Meeting Date: MAY 23, 2012 Meeting Type: Annual Record Date: MAR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Patricia Gallup For Withhold Management 1.2 Elect Director David Hall For Withhold Management 1.3 Elect Director Joseph Baute For Withhold Management 1.4 Elect Director David Beffa-Negrini For Withhold Management 1.5 Elect Director Barbara Duckett For Withhold Management 1.6 Elect Director Donald Weatherson For Withhold Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock For For Management Purchase Plan 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- PC MALL, INC. Ticker: MALL Security ID: 69323K100 Meeting Date: SEP 15, 2011 Meeting Type: Annual Record Date: AUG 10, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank F. Khulusi For Withhold Management 1.2 Elect Director Thomas A. Maloof For Withhold Management 1.3 Elect Director Ronald B. Reck For Withhold Management 1.4 Elect Director Paul C. Heeschen For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- PC MALL, INC. Ticker: MALL Security ID: 69323K100 Meeting Date: JUN 25, 2012 Meeting Type: Annual Record Date: APR 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank F. Khulusi For Withhold Management 1.2 Elect Director Thomas A. Maloof For Withhold Management 1.3 Elect Director Ronald B. Reck For Withhold Management 1.4 Elect Director Paul C. Heeschen For Withhold Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- PCTEL, INC. Ticker: PCTI Security ID: 69325Q105 Meeting Date: JUN 11, 2012 Meeting Type: Annual Record Date: APR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brian J. Jackman For Withhold Management 1.2 Elect Director John R. Sheehan For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- PDF SOLUTIONS, INC. Ticker: PDFS Security ID: 693282105 Meeting Date: NOV 16, 2011 Meeting Type: Annual Record Date: SEP 27, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas Caulfield For Withhold Management 1.2 Elect Director R. Stephen Heinrichs For Withhold Management 1.3 Elect Director Albert Y.C. Yu, Ph.D. For Withhold Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- PEAPACK-GLADSTONE FINANCIAL CORPORATION Ticker: PGC Security ID: 704699107 Meeting Date: APR 24, 2012 Meeting Type: Annual Record Date: MAR 14, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Finn M. W. Caspersen, For Withhold Management Jr. 1.2 Elect Director Anthony J. Consi, II For Withhold Management 1.3 Elect Director Pamela Hill For Withhold Management 1.4 Elect Director Frank A. Kissel For Withhold Management 1.5 Elect Director John D. Kissel For Withhold Management 1.6 Elect Director James R. Lamb For Withhold Management 1.7 Elect Director Edward A. Merton For Withhold Management 1.8 Elect Director F. Duffield Meyercord For Withhold Management 1.9 Elect Director John R. Mulcahy For Withhold Management 1.10 Elect Director Robert M. Rogers For Withhold Management 1.11 Elect Director Philip W. Smith, III For Withhold Management 1.12 Elect Director Craig C. Spengeman For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Approve Omnibus Stock Plan For Against Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- PENNS WOODS BANCORP, INC. Ticker: PWOD Security ID: 708430103 Meeting Date: APR 25, 2012 Meeting Type: Annual Record Date: MAR 01, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Leroy H. Keiler, III For Withhold Management 1.2 Elect Director Hubert A. Valencik For Withhold Management 1.3 Elect Director Ronald A. Walko For Withhold Management 2 Increase Authorized Common Stock For For Management 3 Authorize New Class of Preferred Stock For Against Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- PEOPLES BANCORP INC. Ticker: PEBO Security ID: 709789101 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: FEB 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carl L. Baker, Jr. For Withhold Management 1.2 Elect Director George W. Broughton For Withhold Management 1.3 Elect Director Richard Ferguson For Withhold Management 1.4 Elect Director Charles W. Sulerzyski For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- PERICOM SEMICONDUCTOR CORPORATION Ticker: PSEM Security ID: 713831105 Meeting Date: DEC 08, 2011 Meeting Type: Annual Record Date: OCT 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alex Chiming Hui For Withhold Management 1.2 Elect Director Chi-Hung (John) Hui, Ph. For Withhold Management D. 1.3 Elect Director Hau L. Lee, Ph.D. For Withhold Management 1.4 Elect Director Michael J. Sophie For Withhold Management 1.5 Director Siu-Weng Simon Wong, Ph.D. For Withhold Management 1.6 Elect Director Edward Yang For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- PERRY ELLIS INTERNATIONAL, INC. Ticker: PERY Security ID: 288853104 Meeting Date: JUN 12, 2012 Meeting Type: Annual Record Date: MAY 03, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Oscar Feldenkreis For Withhold Management 1.2 Elect Director Joe Arriola For Withhold Management 1.3 Elect Director Joseph P. Lacher For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- PHARMATHENE, INC. Ticker: PIP Security ID: 71714G102 Meeting Date: DEC 07, 2011 Meeting Type: Annual Record Date: OCT 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John Gill For Withhold Management 1.2 Elect Director Brian A. Markison For Withhold Management 1.3 Elect Director Joel McCleary For Withhold Management 1.4 Elect Director Eric I. Richman For Withhold Management 1.5 Elect Director Jeffrey W. Runge, M.D. For Withhold Management 1.6 Elect Director Mitchel Sayare, Ph.D. For Withhold Management 1.7 Elect Director Derace L. Schaffer, M.D. For Withhold Management 1.8 Elect Director Steven St. Peter, M.D. For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- PHARMATHENE, INC. Ticker: PIP Security ID: 71714G102 Meeting Date: JUN 22, 2012 Meeting Type: Annual Record Date: APR 25, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John M. Gill For Withhold Management 1.2 Elect Director Brian A. Markison For Withhold Management 1.3 Elect Director Joel W. McCleary For Withhold Management 1.4 Elect Director Eric I. Richman For Withhold Management 1.5 Elect Director Jeffrey W. Runge For Withhold Management 1.6 Elect Director Mitchel B. Sayare For Withhold Management 1.7 Elect Director Derace L. Schaffer For Withhold Management 1.8 Elect Director Steven St. Peter For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- PHOTRONICS, INC. Ticker: PLAB Security ID: 719405102 Meeting Date: MAR 28, 2012 Meeting Type: Annual Record Date: FEB 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Walter M. Fiederowicz For Withhold Management 1.2 Elect Director Joseph A. Fiorita, Jr. For Withhold Management 1.3 Elect Director Liang-Choo Hsia For Withhold Management 1.4 Elect Director Constantine S. For Withhold Management Macricostas 1.5 Elect Director George Macricostas For Withhold Management 1.6 Elect Director Mitchell G. Tyson For Withhold Management 2 Ratify Auditors For For Management 3 Amend Qualified Employee Stock For For Management Purchase Plan 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Other Business For Against Management -------------------------------------------------------------------------------- PHYSICIANS FORMULA HOLDINGS, INC. Ticker: FACE Security ID: 719427106 Meeting Date: DEC 14, 2011 Meeting Type: Annual Record Date: OCT 24, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ingrid Jackel For Withhold Management 1.2 Elect Director Jeffrey P. Rogers For Withhold Management 1.3 Elect Director Charles J. Hinkaty For Withhold Management 1.4 Elect Director Thomas E. Lynch For Withhold Management 1.5 Elect Director Bruce E. Kanter For Withhold Management 1.6 Elect Director Alec Taylor For Withhold Management 2 Ratify Auditors For For Management 3 Adopt Majority Voting for Uncontested For For Management Election of Directors -------------------------------------------------------------------------------- PIXELWORKS, INC. Ticker: PXLW Security ID: 72581M305 Meeting Date: MAY 15, 2012 Meeting Type: Annual Record Date: MAR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel J. Heneghan For Withhold Management 1.2 Elect Director Richard L. Sanquini For Withhold Management 1.3 Elect Director Barry L. Cox For Withhold Management 1.4 Elect Director Steven R. Becker For Withhold Management 1.5 Elect Director Stephen L. Domenik For Withhold Management 1.6 Elect Director Bradley J. Shisler For Withhold Management 1.7 Elect Director Mark A. Christensen For Withhold Management 1.8 Elect Director C. Scott Gibson For Withhold Management 1.9 Elect Director Bruce A. Walicek For Withhold Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- POSTROCK ENERGY CORPORATION Ticker: PSTR Security ID: 737525105 Meeting Date: MAY 09, 2012 Meeting Type: Annual Record Date: MAR 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nathan M. Avery For Withhold Management 1.2 Elect Director Terry W. Carter For Withhold Management 1.3 Elect Director William H. Damon, III For Withhold Management 1.4 Elect Director Thomas J. Edelman For Withhold Management 1.5 Elect Director Duke R. Ligon For Withhold Management 1.6 Elect Director J. Philip McCormick For Withhold Management 1.7 Elect Director Mark A. Stansberry For Withhold Management 2 Amend Omnibus Stock Plan For Against Management 3 Increase Authorized Common Stock For Against Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- POZEN INC. Ticker: POZN Security ID: 73941U102 Meeting Date: JUN 07, 2012 Meeting Type: Annual Record Date: APR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John R. Plachetka For Withhold Management 1.2 Elect Director Seth A. Rudnick For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- PREFERRED BANK Ticker: PFBC Security ID: 740367404 Meeting Date: MAY 22, 2012 Meeting Type: Annual Record Date: APR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Li Yu For Withhold Management 1.2 Elect Director J. Richard Belliston For Withhold Management 1.3 Elect Director Gary S. Nunnelly For Withhold Management 1.4 Elect Director Clark Hsu For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- PREMIER EXHIBITIONS, INC. Ticker: PRXI Security ID: 74051E102 Meeting Date: AUG 25, 2011 Meeting Type: Annual Record Date: JUN 17, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William M. Adams For Withhold Management 1.2 Elect Director Douglas Banker For Withhold Management 1.3 Elect Director Ronald C. Bernard For Withhold Management 1.4 Elect Director Christopher J. Davino For Withhold Management 1.5 Elect Director Stephen W. Palley For Withhold Management 1.6 Elect Director Mark A. Sellers For Withhold Management 1.7 Elect Director Bruce Steinberg For Withhold Management 1.8 Elect Director Samuel S. Weiser For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- PRESIDENTIAL LIFE CORPORATION Ticker: PLFE Security ID: 740884101 Meeting Date: AUG 24, 2011 Meeting Type: Annual Record Date: JUL 12, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald L. Barnes For Withhold Management 1.2 Elect Director Dominic F. D'Adamo For Withhold Management 1.3 Elect Director William A. DeMilt For Withhold Management 1.4 Elect Director Ross B. Levin For Withhold Management 1.5 Elect Director John D. McMahon For Withhold Management 1.6 Elect Director Lawrence Read For Withhold Management 1.7 Elect Director Lawrence Rivkin For Withhold Management 1.8 Elect Director Stanley Rubin For Withhold Management 1.9 Elect Director Frank A. Shepard For Withhold Management 1.10 Elect Director William M. Trust, Jr. For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- PRGX GLOBAL, INC. Ticker: PRGX Security ID: 69357C503 Meeting Date: JUN 19, 2012 Meeting Type: Annual Record Date: APR 25, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Romil Bahl For Withhold Management 1.2 Elect Director William C. Copacino For Withhold Management 1.3 Elect Director Steven P. Rosenberg For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- PRIMO WATER CORPORATION Ticker: PRMW Security ID: 74165N105 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: MAR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Malcolm McQuilkin For Withhold Management 1.2 Elect Director David L. Warnock For Withhold Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock For For Management Purchase Plan 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- PRIMUS TELECOMMUNICATIONS GROUP, INCORPORATED Ticker: PTGI Security ID: 741929301 Meeting Date: JUN 12, 2012 Meeting Type: Annual Record Date: APR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert M. Pons For Withhold Management 1.2 Elect Director Peter D. Aquino For Withhold Management 1.3 Elect Director Neil S. Subin For Withhold Management 1.4 Elect Director Mark E. Holliday For Withhold Management 1.5 Elect Director Steven D. Scheiwe For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- PROGENICS PHARMACEUTICALS, INC. Ticker: PGNX Security ID: 743187106 Meeting Date: JUN 13, 2012 Meeting Type: Annual Record Date: APR 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Peter J. Crowley For Against Management 2 Elect Director Paul J. Maddon For Against Management 3 Elect Director Charles A. Baker For Against Management 4 Elect Director Mark R. Baker For Against Management 5 Elect Director Kurt W. Briner For Against Management 6 Elect Director Stephen P. Goff For Against Management 7 Elect Director David A. Scheinberg For Against Management 8 Elect Director Nicole S. Williams For Against Management 9 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 10 Amend Omnibus Stock Plan For For Management 11 Ratify Auditors For For Management -------------------------------------------------------------------------------- PROLOR BIOTECH, INC. Ticker: PBTH Security ID: 74344F106 Meeting Date: JUN 05, 2012 Meeting Type: Annual Record Date: APR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Phillip Frost For Withhold Management 1.2 Elect Director Fuad Fares For For Management 1.3 Elect Director Marian Gorecki For For Management 1.4 Elect Director Abraham (Avri) Havron For For Management 1.5 Elect Director Jane H. Hsiao For For Management 1.6 Elect Director Shai Novik For For Management 1.7 Elect Director Steven D. Rubin For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- PROS HOLDINGS, INC. Ticker: PRO Security ID: 74346Y103 Meeting Date: JUN 07, 2012 Meeting Type: Annual Record Date: APR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ellen Keszler For Withhold Management 1.2 Elect Director William Russell For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- PROVIDENT FINANCIAL HOLDINGS, INC. Ticker: PROV Security ID: 743868101 Meeting Date: NOV 29, 2011 Meeting Type: Annual Record Date: OCT 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Craig G. Blunden For Withhold Management 1.2 Elect Director Roy H. Taylor For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- PULSE ELECTRONICS CORPORATION Ticker: PULS Security ID: 74586W106 Meeting Date: MAY 18, 2012 Meeting Type: Annual Record Date: MAR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director John E. Burrows, Jr. For Against Management 2 Elect Director Justin C. Choi For Against Management 3 Elect Director Steven G. Crane For Against Management 4 Elect Director Howard C. Deck For Against Management 5 Elect Director Ralph E. Faison For Against Management 6 Elect Director C. Mark Melliar-Smith For Against Management 7 Elect Director Lawrence P. Reinhold For Against Management 8 Ratify Auditors For For Management 9 Approve Omnibus Stock Plan For For Management 10 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- PYRAMID OIL COMPANY Ticker: PDO Security ID: 747215101 Meeting Date: JUN 07, 2012 Meeting Type: Annual Record Date: APR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Michael D. Herman For Against Management 2 Elect Director John H. Alexander For Against Management 3 Elect Director Gary L. Ronning For Against Management 4 Elect Director John E. Turco For Against Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- PZENA INVESTMENT MANAGEMENT, INC. Ticker: PZN Security ID: 74731Q103 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: MAR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard S. Pzena For Withhold Management 1.2 Elect Director John P. Goetz For Withhold Management 1.3 Elect Director William L. Lipsey For Withhold Management 1.4 Elect Director Steven M. Galbraith For Withhold Management 1.5 Elect Director Joel M. Greenblatt For Withhold Management 1.6 Elect Director Richard P. Meyerowich For Withhold Management 1.7 Elect Director Ronald W. Tysoe For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- QAD INC. Ticker: QADA Security ID: 74727D207 Meeting Date: JUN 12, 2012 Meeting Type: Annual Record Date: APR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Karl F. Lopker For Withhold Management 1.2 Elect Director Pamela M. Lopker For Withhold Management 1.3 Elect Director Scott J. Adelson For Withhold Management 1.4 Elect Director Thomas J. O'Malia For Withhold Management 1.5 Elect Director Lee D. Roberts For Withhold Management 1.6 Elect Director Peter R. van Cuylenburg For Withhold Management 2 Amend Omnibus Stock Plan For Against Management 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- QAD INC. Ticker: QADA Security ID: 74727D306 Meeting Date: JUN 12, 2012 Meeting Type: Annual Record Date: APR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Karl F. Lopker For Withhold Management 1.2 Elect Director Pamela M. Lopker For Withhold Management 1.3 Elect Director Scott J. Adelson For Withhold Management 1.4 Elect Director Thomas J. O'Malia For Withhold Management 1.5 Elect Director Lee D. Roberts For Withhold Management 1.6 Elect Director Peter R. van Cuylenburg For Withhold Management 2 Amend Omnibus Stock Plan For Against Management 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- QCR HOLDINGS, INC. Ticker: QCRH Security ID: 74727A104 Meeting Date: MAY 02, 2012 Meeting Type: Annual Record Date: MAR 07, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James J. Brownson For Withhold Management 1.2 Elect Director Todd A. Gipple For Withhold Management 1.3 Elect Director Donna J. Sorensen For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Amend Qualified Employee Stock For Against Management Purchase Plan 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- RADISYS CORPORATION Ticker: RSYS Security ID: 750459109 Meeting Date: JUN 26, 2012 Meeting Type: Annual Record Date: APR 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director C. Scott Gibson For Withhold Management 1.2 Elect Director Michel A. Dagenais For Withhold Management 1.3 Elect Director Hubert De Pesquidoux For Withhold Management 1.4 Elect Director Kevin C. Melia For Withhold Management 1.5 Elect Director David Nierenberg For Withhold Management 1.6 Elect Director M. Niel Ransom For Withhold Management 1.7 Elect Director Lorene K. Steffes For Withhold Management 1.8 Elect Director Vincent H. Tobkin For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management 4 Amend Omnibus Stock Plan For For Management 5 Amend Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- RADNET, INC. Ticker: RDNT Security ID: 750491102 Meeting Date: JUN 07, 2012 Meeting Type: Annual Record Date: APR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Howard G. Berger For Withhold Management 1.2 Elect Director Marvin S. Cadwell For Withhold Management 1.3 Elect Director John V. Crues, III For Withhold Management 1.4 Elect Director Norman R. Hames For Withhold Management 1.5 Elect Director Lawrence L. Levitt For Withhold Management 1.6 Elect Director Michael L. Sherman For Withhold Management 1.7 Elect Director David L. Swartz For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Other Business For Against Management -------------------------------------------------------------------------------- RAMTRON INTERNATIONAL CORPORATION Ticker: RMTR Security ID: 751907304 Meeting Date: JUN 05, 2012 Meeting Type: Annual Record Date: APR 11, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William G. Howard, Jr. For Withhold Management 1.2 Elect Director Eric A. Balzer For Withhold Management 1.3 Elect Director William L. George For Withhold Management 1.4 Elect Director Theodore J. Coburn For Withhold Management 1.5 Elect Director Eric Kuo For Withhold Management 1.6 Elect Director James E. Doran For Withhold Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- REACHLOCAL, INC. Ticker: RLOC Security ID: 75525F104 Meeting Date: MAY 22, 2012 Meeting Type: Annual Record Date: APR 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James Geiger For Withhold Management 1.2 Elect Director Habib Kairouz For Withhold Management 2 Approve Repricing of Options For Against Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- REPLIGEN CORPORATION Ticker: RGEN Security ID: 759916109 Meeting Date: SEP 27, 2011 Meeting Type: Annual Record Date: JUL 26, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Glenn L. Cooper, M.D. For Withhold Management 1.2 Elect Director Karen A. Dawes For Withhold Management 1.3 Elect Director Alfred L. Goldberg, Ph. For Withhold Management D. 1.4 Elect Director Earl Webb Henry, M.D. For Withhold Management 1.5 Elect Director Walter C. Herlihy, Ph.D For Withhold Management 1.6 Elect Director Alexander Rich, M.D. For Withhold Management 1.7 Elect Director Thomas F. Ryan, Jr. For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- REPLIGEN CORPORATION Ticker: RGEN Security ID: 759916109 Meeting Date: MAY 24, 2012 Meeting Type: Annual Record Date: APR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Glenn L. Cooper For Withhold Management 1.2 Elect Director Karen A. Dawes For Withhold Management 1.3 Elect Director Alfred L. Goldberg For Withhold Management 1.4 Elect Director Michael A. Griffith For Withhold Management 1.5 Elect Director Earl Webb Henry For Withhold Management 1.6 Elect Director Walter C. Herlihy For Withhold Management 1.7 Elect Director Thomas F. Ryan, Jr. For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management 5 Amend Bylaws -- Call Special Meetings For For Shareholder -------------------------------------------------------------------------------- REPUBLIC FIRST BANCORP, INC. Ticker: FRBK Security ID: 760416107 Meeting Date: MAY 01, 2012 Meeting Type: Annual Record Date: MAR 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Coleman For Withhold Management 1.2 Elect Director Harris Wildstein For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- RESOURCE AMERICA, INC. Ticker: REXI Security ID: 761195205 Meeting Date: MAR 08, 2012 Meeting Type: Annual Record Date: JAN 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jonathan Z. Cohen For Withhold Management 1.2 Elect Director Donald W. Delson For Withhold Management 1.3 Elect Director John S. White For Withhold Management 2 Approve Non-Employee Director Deferred For For Management Compensation Plan 3 Ratify Auditors For For Management 4 Other Business For Against Management -------------------------------------------------------------------------------- REX AMERICAN RESOURCES CORPORATION Ticker: REX Security ID: 761624105 Meeting Date: JUN 05, 2012 Meeting Type: Annual Record Date: APR 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stuart A. Rose For Withhold Management 1.2 Elect Director Lawrence Tomchin For Withhold Management 1.3 Elect Director Robert Davidoff For Withhold Management 1.4 Elect Director Edward M. Kress For Withhold Management 1.5 Elect Director Charles A. Elcan For Withhold Management 1.6 Elect Director David S. Harris For Withhold Management 1.7 Elect Director Mervyn L. Alphonso For Withhold Management 1.8 Elect Director Lee Fisher For Withhold Management -------------------------------------------------------------------------------- RICHARDSON ELECTRONICS, LTD. Ticker: RELL Security ID: 763165107 Meeting Date: OCT 04, 2011 Meeting Type: Annual Record Date: AUG 17, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward J. Richardson For Withhold Management 1.2 Elect Director Scott Hodes For Withhold Management 1.3 Elect Director Ad Ketelaars For Withhold Management 1.4 Elect Director Paul J. Plante For Withhold Management 1.5 Elect Director Harold L. Purkey For Withhold Management 1.6 Elect Director Samuel Rubinovitz For Withhold Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- ROCKWELL MEDICAL TECHNOLOGIES, INC. Ticker: RMTI Security ID: 774374102 Meeting Date: MAY 24, 2012 Meeting Type: Annual Record Date: APR 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert L. Chioini For Withhold Management 1.2 Elect Director Patrick J. Bagley For Withhold Management 2 Change Company Name For For Management 3 Amend Omnibus Stock Plan For Against Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- ROCKY BRANDS, INC. Ticker: RCKY Security ID: 774515100 Meeting Date: MAY 09, 2012 Meeting Type: Annual Record Date: MAR 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Patrick Campbell For Withhold Management 1.2 Elect Director Michael L. Finn For Withhold Management 1.3 Elect Director G. Courtney Haning For Withhold Management 1.4 Elect Director Curtis A. Loveland For Withhold Management 1.5 Elect Director David N. Sharp For Withhold Management 2 Advisory Vote on Say on Pay Frequency Three One Year Management Years 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Executive Incentive Bonus Plan For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- ROSETTA STONE INC. Ticker: RST Security ID: 777780107 Meeting Date: MAY 23, 2012 Meeting Type: Annual Record Date: APR 03, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John T. Coleman For Withhold Management 1.2 Elect Director Patrick W. Gross For Withhold Management 1.3 Elect Director Marguerite W. Kondracke For Withhold Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- RTI BIOLOGICS, INC. Ticker: RTIX Security ID: 74975N105 Meeting Date: APR 17, 2012 Meeting Type: Annual Record Date: FEB 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dean H. Bergy For Withhold Management 1.2 Elect Director Philip R. Chapman For Withhold Management 1.3 Elect Director Gregory P. Rainey For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- RUDOLPH TECHNOLOGIES, INC. Ticker: RTEC Security ID: 781270103 Meeting Date: MAY 23, 2012 Meeting Type: Annual Record Date: MAR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Leo Berlinghieri For Against Management 2 Elect Director Paul F. McLaughlin For Against Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- SAGA COMMUNICATIONS, INC. Ticker: SGA Security ID: 786598300 Meeting Date: MAY 14, 2012 Meeting Type: Annual Record Date: MAR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Clarke R. Brown, Jr. For Withhold Management 1.2 Elect Director Edward K. Christian For Withhold Management 1.3 Elect Director David B. Stephens For Withhold Management 1.4 Elect Director Gary Stevens For Withhold Management 1.5 Elect Director W. Russell Withers, Jr. For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SANTARUS, INC. Ticker: SNTS Security ID: 802817304 Meeting Date: JUN 13, 2012 Meeting Type: Annual Record Date: APR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gerald T. Proehl For Withhold Management 1.2 Elect Director David F. Hale For Withhold Management 1.3 Elect Director Ted W. Love For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SARATOGA RESOURCES, INC. Ticker: SARA Security ID: 803521103 Meeting Date: JUN 18, 2012 Meeting Type: Annual Record Date: APR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas F. Cooke For Withhold Management 1.2 Elect Director Andrew C. Clifford For Withhold Management 1.3 Elect Director Rex H. White, Jr. For Withhold Management 1.4 Elect Director J.W. Bill Rhea, IV For Withhold Management 1.5 Elect Director Kevin M. Smith For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Approve Omnibus Stock Plan For For Management 5 Ratify Auditors For Against Management -------------------------------------------------------------------------------- SCHIFF NUTRITION INTERNATIONAL, INC. Ticker: WNI Security ID: 806693107 Meeting Date: OCT 26, 2011 Meeting Type: Annual Record Date: SEP 12, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eric Weider For Withhold Management 1.2 Elect Director George F. Lengvari For Withhold Management 1.3 Elect Director Tarang P. Amin For Withhold Management 1.4 Elect Director Ronald L. Corey For Withhold Management 1.5 Elect Director Matthew T. Hobart For Withhold Management 1.6 Elect Director Michael Hyatt For Withhold Management 1.7 Elect Director Eugene B. Jones For Withhold Management 1.8 Elect Director Roger H. Kimmel For Withhold Management 1.9 Elect Director William E. McGlashan, For Withhold Management Jr. 1.10 Elect Director Richard G. Wolford For Withhold Management -------------------------------------------------------------------------------- SCICLONE PHARMACEUTICALS, INC. Ticker: SCLN Security ID: 80862K104 Meeting Date: JUN 07, 2012 Meeting Type: Annual Record Date: APR 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jon S. Saxe For Withhold Management 1.2 Elect Director Friedhelm Blobel For Withhold Management 1.3 Elect Director Peter Barrett For Withhold Management 1.4 Elect Director Richard J. Hawkins For Withhold Management 1.5 Elect Director Gregg Anthony Lapointe For Withhold Management 1.6 Elect Director Ira D. Lawrence For Withhold Management 1.7 Elect Director Mark Lotter For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- SEABRIGHT HOLDINGS, INC. Ticker: SBX Security ID: 811656107 Meeting Date: MAY 15, 2012 Meeting Type: Annual Record Date: APR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John G. Pasqualetto For Withhold Management 1.2 Elect Director Joseph A. Edwards For Withhold Management 1.3 Elect Director William M. Feldman For Withhold Management 1.4 Elect Director Mural R. Josephson For Withhold Management 1.5 Elect Director George M. Morvis For Withhold Management 1.6 Elect Director Clifford Press For Withhold Management 1.7 Elect Director Michael D. Rice For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- SEACOAST BANKING CORPORATION OF FLORIDA Ticker: SBCF Security ID: 811707306 Meeting Date: MAY 24, 2012 Meeting Type: Annual Record Date: MAR 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1. Elect Director H. Gilbert Culbreth, Jr. For Withhold Management 1.2 Elect Director Christopher E. Fogal For Withhold Management 1.3 Elect Director Robert B. Goldstein For Withhold Management 1.4 Elect Director Dale M. Hudson For Withhold Management 1.5 Elect Director Roger O. Goldman For Withhold Management 2 Amend Qualified Employee Stock For For Management Purchase Plan 3 Ratify Auditors For For Management 4 Approve Reverse Stock Split For For Management 5 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 6 Adjourn Meeting For For Management -------------------------------------------------------------------------------- SEALY CORPORATION Ticker: ZZ Security ID: 812139301 Meeting Date: APR 18, 2012 Meeting Type: Annual Record Date: FEB 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Simon E. Brown For Withhold Management 1.2 Elect Director Deborah G. Ellinger For Withhold Management 1.3 Elect Director James W. Johnston For Withhold Management 1.4 Elect Director Gary E. Morin For Withhold Management 1.5 Elect Director Dean B. Nelson For Withhold Management 1.6 Elect Director Paul J. Norris For Withhold Management 1.7 Elect Director John B. Replogle For Withhold Management 1.8 Elect Director Richard W. Roedel For Withhold Management 1.9 Elect Director Lawrence J. Rogers For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SENOMYX, INC. Ticker: SNMX Security ID: 81724Q107 Meeting Date: JUN 07, 2012 Meeting Type: Annual Record Date: APR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roger D. Billingsley For Withhold Management 1.2 Elect Director Stephen A. Block For Withhold Management 1.3 Elect Director Mary Ann Gray For Withhold Management 1.4 Elect Director Michael E. Herman For Withhold Management 1.5 Elect Director Jay M. Short For Withhold Management 1.6 Elect Director Kent Snyder For Withhold Management 1.7 Elect Director Christopher J. Twomey For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SHILOH INDUSTRIES, INC. Ticker: SHLO Security ID: 824543102 Meeting Date: MAR 14, 2012 Meeting Type: Annual Record Date: JAN 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John J. Tanis For Withhold Management 1.2 Elect Director Gary A. Oatey For Withhold Management 1.3 Elect Director David J. Hessler For Withhold Management -------------------------------------------------------------------------------- SHORE BANCSHARES, INC. Ticker: SHBI Security ID: 825107105 Meeting Date: APR 25, 2012 Meeting Type: Annual Record Date: MAR 08, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David J. Bates For Withhold Management 1.2 Elect Director Lloyd L. Beatty, Jr. For Withhold Management 1.3 Elect Director James A. Judge For Withhold Management 1.4 Elect Director William E. Sylvester, For Withhold Management Jr. 1.5 Elect Director W. Moorhead Vermilye For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- SHORETEL, INC. Ticker: SHOR Security ID: 825211105 Meeting Date: NOV 15, 2011 Meeting Type: Annual Record Date: SEP 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter Blackmore For Withhold Management 1.2 Elect Director Kenneth D. Denman For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- SI FINANCIAL GROUP, INC. Ticker: SIFI Security ID: 78425V104 Meeting Date: MAY 09, 2012 Meeting Type: Annual Record Date: MAR 14, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donna M. Evan For Withhold Management 1.2 Elect Director Henry P. Hinckley For Withhold Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- SIERRA BANCORP Ticker: BSRR Security ID: 82620P102 Meeting Date: MAY 23, 2012 Meeting Type: Annual Record Date: MAR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert L. Fields For Withhold Management 1.2 Elect Director James C. Holly For Withhold Management 1.3 Elect Director Lynda B. Scearcy For Withhold Management 1.4 Elect Director Morris A. Tharp For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- SKILLED HEALTHCARE GROUP, INC. Ticker: SKH Security ID: 83066R107 Meeting Date: MAY 14, 2012 Meeting Type: Annual Record Date: MAR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Jose C. Lynch For Against Management 2 Elect Director Linda Rosenstock For For Management 3 Elect Director Boyd W. Hendrickson For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- SKYLINE CORPORATION Ticker: SKY Security ID: 830830105 Meeting Date: SEP 26, 2011 Meeting Type: Annual Record Date: JUL 29, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Arthur J. Decio For Withhold Management 1.2 Elect Director Thomas G. Deranek For Withhold Management 1.3 Elect Director John C. Firth For Withhold Management 1.4 Elect Director Jerry Hammes For Withhold Management 1.5 Elect Director William H. Lawson For Withhold Management 1.6 Elect Director David T. Link For Withhold Management 1.7 Elect Director Andrew J. McKenna For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- SKYPEOPLE FRUIT JUICE, INC. Ticker: SPU Security ID: 83086T208 Meeting Date: AUG 18, 2011 Meeting Type: Annual Record Date: JUL 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director GuoLin Wang For For Management 1.2 Elect Director Norman Ko For For Management 1.3 Elect Director John Smagula For For Management 1.4 Elect Director Xiaoqin Yan For Withhold Management 1.5 Elect Director Yongke Xue For Withhold Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- SL INDUSTRIES, INC. Ticker: SLI Security ID: 784413106 Meeting Date: JUN 05, 2012 Meeting Type: Annual Record Date: MAY 01, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Glen M. Kassan For Withhold Management 1.2 Elect Director Mark E. Schwarz For Withhold Management 1.3 Elect Director Avrum Gray For Withhold Management 1.4 Elect Director James A. Risher For Withhold Management 1.5 Elect Director Warren G. Lichtenstein For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SOLTA MEDICAL, INC. Ticker: SLTM Security ID: 83438K103 Meeting Date: JUN 07, 2012 Meeting Type: Annual Record Date: APR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Cathy L. McCarthy For Withhold Management 1.2 Elect Director Mark M. Sieczkarek For Withhold Management 1.3 Elect Director Eric Stang For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Reduce Supermajority Vote Requirement For For Management -------------------------------------------------------------------------------- SORL AUTO PARTS, INC. Ticker: SORL Security ID: 78461U101 Meeting Date: JUN 07, 2012 Meeting Type: Annual Record Date: APR 11, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Xiao Ping Zhang For Withhold Management 1.2 Elect Director Xiao Feng Zhang For Withhold Management 1.3 Elect Director Jung Kang Chang For Withhold Management 1.4 Elect Director Li Min Zhang For Withhold Management 1.5 Elect Director Zhi Zhong Wang For Withhold Management 1.6 Elect Director Yi Guang Huo For Withhold Management 1.7 Elect Director Jiang Hua Feng For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SOUTHWEST BANCORP, INC. Ticker: OKSB Security ID: 844767103 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: MAR 01, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James E. Berry, II For Withhold Management 1.2 Elect Director Tom D. Berry For Withhold Management 1.3 Elect Director Marran H. Ogilvie For Withhold Management 1.4 Elect Director John Cohlmia For Withhold Management 1.5 Elect Director David S. Crockett, Jr. For Withhold Management 1.6 Elect Director Rick Green For Withhold Management 1.7 Elect Director J. Berry Harrison For Withhold Management 1.8 Elect Director James M. Johnson For Withhold Management 1.9 Elect Director David P. Lambert For Withhold Management 1.10 Elect Director Linford R. Pitts For Withhold Management 1.11 Elect Director Robert B. Rodgers For Withhold Management 1.12 Elect Director Russell W. Teubner For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- SPARK NETWORKS, INC. Ticker: LOV Security ID: 84651P100 Meeting Date: JUN 15, 2012 Meeting Type: Annual Record Date: APR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gregory R. Liberman For Withhold Management 1.2 Elect Director Adam S. Berger For Withhold Management 1.3 Elect Director Jonathan B. Bulkeley For Withhold Management 1.4 Elect Director Benjamin Derhy For Withhold Management 1.5 Elect Director Peter L. Garran For Withhold Management 1.6 Elect Director Michael A. Kumin For Withhold Management 1.7 Elect Director Thomas G. Stockham For Withhold Management 2 Ratify Auditors For For Management 3 Stock Retention/Holding Period Against For Shareholder -------------------------------------------------------------------------------- SPARTAN MOTORS, INC. Ticker: SPAR Security ID: 846819100 Meeting Date: MAY 23, 2012 Meeting Type: Annual Record Date: MAR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John E. Sztykiel For Withhold Management 1.2 Elect Director Kenneth Kaczmarek For Withhold Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- SPARTON CORPORATION Ticker: SPA Security ID: 847235108 Meeting Date: OCT 26, 2011 Meeting Type: Annual Record Date: SEP 22, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director James D. Fast For Against Management 2 Elect Director Joseph J. Hartnett For Against Management 3 Elect Director David P. Molfenter For Against Management 4 Elect Director Douglas R. Schrank For Against Management 5 Elect Director James R. Swartwout For Against Management 6 Elect Director Cary B. Wood For Against Management 7 Ratify Auditors For For Management 8 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 9 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- STATE BANCORP, INC. Ticker: STBC Security ID: 855716106 Meeting Date: DEC 05, 2011 Meeting Type: Special Record Date: OCT 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- STERLING BANCORP Ticker: STL Security ID: 859158107 Meeting Date: MAY 03, 2012 Meeting Type: Annual Record Date: MAR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert Abrams For For Management 1.2 Elect Director Joseph M. Adamko For For Management 1.3 Elect Director Louis J. Cappelli For For Management 1.4 Elect Director Fernando Ferrer For For Management 1.5 Elect Director Allan F. Hershfield For For Management 1.6 Elect Director Henry J. Humphreys For For Management 1.7 Elect Director Robert W. Lazar For For Management 1.8 Elect Director Carolyn Joy Lee For For Management 1.9 Elect Director John C. Millman For For Management 1.10 Elect Director Eugene T. Rossides For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Require Independent Board Chairman Against For Shareholder -------------------------------------------------------------------------------- STERLING CONSTRUCTION COMPANY, INC. Ticker: STRL Security ID: 859241101 Meeting Date: MAY 08, 2012 Meeting Type: Annual Record Date: MAR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director John D. Abernathy For Against Management 2 Elect Director Richard O. Schaum For Against Management 3 Elect Director Milton L. Scott For Against Management 4 Elect Director David R. A. Steadman For Against Management 5 Amend Omnibus Stock Plan For For Management 6 Ratify Auditors For For Management 7 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- STEWART INFORMATION SERVICES CORPORATION Ticker: STC Security ID: 860372101 Meeting Date: APR 27, 2012 Meeting Type: Annual Record Date: MAR 01, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Catherine A. Allen For Withhold Management 1.2 Elect Director Robert L. Clarke For Withhold Management 1.3 Elect Director E. Douglas Hodo For Withhold Management 1.4 Elect Director Laurie C. Moore For Withhold Management 1.5 Elect Director W. Arthur Porter For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- STRATTEC SECURITY CORPORATION Ticker: STRT Security ID: 863111100 Meeting Date: OCT 11, 2011 Meeting Type: Annual Record Date: AUG 23, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Koss For Withhold Management 1.2 Elect Director David R. Zimmer For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Two Years One Year Management -------------------------------------------------------------------------------- STRATUS PROPERTIES INC. Ticker: STRS Security ID: 863167201 Meeting Date: MAY 24, 2012 Meeting Type: Annual Record Date: APR 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William H. Lenehan For Withhold Management 1.2 Elect Director James C. Leslie For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- STURM, RUGER & COMPANY, INC. Ticker: RGR Security ID: 864159108 Meeting Date: MAY 02, 2012 Meeting Type: Annual Record Date: MAR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director C. Michael Jacobi For Withhold Management 1.2 Elect Director John A. Cosentino, Jr. For Withhold Management 1.3 Elect Director James E. Service For Withhold Management 1.4 Elect Director Amir P. Rosenthal For Withhold Management 1.5 Elect Director Ronald C. Whitaker For Withhold Management 1.6 Elect Director Phillip C. Widman For Withhold Management 1.7 Elect Director Michael O. Fifer For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- SUCAMPO PHARMACEUTICALS, INC. Ticker: SCMP Security ID: 864909106 Meeting Date: MAY 25, 2012 Meeting Type: Annual Record Date: MAR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ryuji Ueno For For Management 1.2 Elect Director William L. Ashton For For Management 1.3 Elect Director Anthony C. Celeste For For Management 1.4 Elect Director Gayle R. Dolecek For For Management 1.5 Elect Director Daniel P. Getman For For Management 1.6 Elect Director Sachiko Kuno For For Management 1.7 Elect Director Timothy I. Maudlin For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- SUFFOLK BANCORP Ticker: SUBK Security ID: 864739107 Meeting Date: MAY 29, 2012 Meeting Type: Annual Record Date: APR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Howard C. Bluver For Withhold Management 1.2 Elect Director Steven M. Cohen For Withhold Management 1.3 Elect Director James E. Danowski For Withhold Management 1.4 Elect Director Terence X. Meyer For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- SUN BANCORP, INC. Ticker: SNBC Security ID: 86663B102 Meeting Date: JUL 22, 2011 Meeting Type: Annual Record Date: JUN 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bernard A. Brown For Withhold Management 1.2 Elect Director Wilbur L. Ross, Jr. For Withhold Management 1.3 Elect Director Jeffrey S. Brown For Withhold Management 1.4 Elect Director Sidney R. Brown For Withhold Management 1.5 Elect Director Peter Galetto, Jr. For Withhold Management 1.6 Elect Director Thomas X. Geisel For Withhold Management 1.7 Elect Director Anne E. Koons For Withhold Management 1.8 Elect Director Eli Kramer For Withhold Management 1.9 Elect Director Alfonse M. Mattia For Withhold Management 1.10 Elect Director Anthony R. Coscia For Withhold Management 1.11 Elect Director William J. Marino For Withhold Management 2 Increase Authorized Common Stock For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- SUPERMEDIA INC. Ticker: SPMD Security ID: 868447103 Meeting Date: MAY 23, 2012 Meeting Type: Annual Record Date: MAR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward J. Bayone For Withhold Management 1.2 Elect Director Robert C. Blattberg For Withhold Management 1.3 Elect Director Charles B. Carden For Withhold Management 1.4 Elect Director Thomas D. Gardner For Withhold Management 1.5 Elect Director David E. Hawthorne For Withhold Management 1.6 Elect Director Peter J. McDonald For Withhold Management 1.7 Elect Director Thomas S. Rogers For Withhold Management 1.8 Elect Director John Slater For Withhold Management 1.9 Elect Director Douglas D. Wheat For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- SUPPORT.COM, INC. Ticker: SPRT Security ID: 86858W101 Meeting Date: MAY 23, 2012 Meeting Type: Annual Record Date: MAR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Shawn Farshchi For For Management 1.2 Elect Director Mark Fries For For Management 1.3 Elect Director Michael Linton For For Management 1.4 Elect Director J. Martin O'Malley For For Management 1.5 Elect Director Joshua Pickus For For Management 1.6 Elect Director Toni Portmann For For Management 1.7 Elect Director Jim Stephens For For Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- SUSQUEHANNA BANCSHARES, INC. Ticker: SUSQ Security ID: 869099101 Meeting Date: MAY 04, 2012 Meeting Type: Annual Record Date: MAR 07, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anthony J. Agnone, Sr. For Withhold Management 1.2 Elect Director Wayne E. Alter, Jr. For Withhold Management 1.3 Elect Director Eddie L. Dunklebarger For Withhold Management 1.4 Elect Director Henry R. Gibbel For Withhold Management 1.5 Elect Director Bruce A. Hepburn For Withhold Management 1.6 Elect Director Donald L. Hoffman For Withhold Management 1.7 Elect Director Sara G. Kirkland For Withhold Management 1.8 Elect Director Jeffrey F. Lehman For Withhold Management 1.9 Elect Director Michael A. Morello For Withhold Management 1.10 Elect Director Scott J. Newkam For Withhold Management 1.11 Elect Director Robert E. Poole, Jr. For Withhold Management 1.12 Elect Director William J. Reuter For Withhold Management 1.13 Elect Director Andrew S. Samuel For Withhold Management 1.14 Elect Director Christine Sears For Withhold Management 1.15 Elect Director James A. Ulsh For Withhold Management 1.16 Elect Director Robert W. White For Withhold Management 1.17 Elect Director Roger V. Wiest, Sr. For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- SUSSER HOLDINGS CORPORATION Ticker: SUSS Security ID: 869233106 Meeting Date: MAY 24, 2012 Meeting Type: Annual Record Date: MAR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bruce W. Krysiak For Withhold Management 1.2 Elect Director Sam J. Susser For Withhold Management 1.3 Elect Director David P. Engel For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- SYNALLOY CORPORATION Ticker: SYNL Security ID: 871565107 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: FEB 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Craig C. Bram For Withhold Management 1.2 Elect Director Anthony A. Callander For Withhold Management 1.3 Elect Director Henry L. Guy For Withhold Management 1.4 Elect Director James W. Terry, Jr. For Withhold Management 1.5 Elect Director Carroll D. Vinson For Withhold Management 1.6 Elect Director Murray H. Wright For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- SYNTA PHARMACEUTICALS CORP. Ticker: SNTA Security ID: 87162T206 Meeting Date: JUN 14, 2012 Meeting Type: Annual Record Date: APR 18, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Keith R. Gollust For Withhold Management 1.2 Elect Director Robert N. Wilson For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SYNTHESIS ENERGY SYSTEMS, INC. Ticker: SYMX Security ID: 871628103 Meeting Date: JUN 28, 2012 Meeting Type: Annual Record Date: MAY 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lorenzo Lamadrid For Withhold Management 1.2 Elect Director Robert Rigdon For Withhold Management 1.3 Elect Director Donald Bunnell For Withhold Management 1.4 Elect Director Denis Slavich For Withhold Management 1.5 Elect Director Harry Rubin For Withhold Management 1.6 Elect Director Ziwang Xu For Withhold Management 2 Ratify Auditors For For Management 3 Other Business For Against Management -------------------------------------------------------------------------------- TAYLOR CAPITAL GROUP, INC. Ticker: TAYC Security ID: 876851106 Meeting Date: DEC 27, 2011 Meeting Type: Special Record Date: NOV 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Conversion of Securities For Against Management 2 Approve Conversion of Securities For Against Management 3 Approve Termination of Executive For For Management Committee -------------------------------------------------------------------------------- TECHTARGET, INC. Ticker: TTGT Security ID: 87874R100 Meeting Date: JUN 22, 2012 Meeting Type: Annual Record Date: APR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Auditors For For Management -------------------------------------------------------------------------------- TELECOMMUNICATION SYSTEMS, INC. Ticker: TSYS Security ID: 87929J103 Meeting Date: JUN 14, 2012 Meeting Type: Annual Record Date: APR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jan C. Huly For Withhold Management 1.2 Elect Director A. Reza Jafari For Withhold Management 1.3 Elect Director Weldon H. Latham For Withhold Management -------------------------------------------------------------------------------- TERRITORIAL BANCORP INC. Ticker: TBNK Security ID: 88145X108 Meeting Date: MAY 23, 2012 Meeting Type: Annual Record Date: APR 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Allan S. Kitagawa For Withhold Management 1.2 Elect Director Richard I. Murakami For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- TGC INDUSTRIES, INC. Ticker: TGE Security ID: 872417308 Meeting Date: OCT 27, 2011 Meeting Type: Special Record Date: AUG 29, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- TGC INDUSTRIES, INC. Ticker: TGE Security ID: 872417308 Meeting Date: DEC 16, 2011 Meeting Type: Annual Record Date: NOV 08, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Wayne A. Whitener For Withhold Management 1.2 Elect Director William J. Barrett For Withhold Management 1.3 Elect Director Herbert M. Gardner For Withhold Management 1.4 Elect Director Allen T. McInnes, Ph.D. For Withhold Management 1.5 Elect Director Edward L. Flynn For Withhold Management 1.6 Elect Director Stephanie P. Hurtt For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- TGC INDUSTRIES, INC. Ticker: TGE Security ID: 872417308 Meeting Date: JUN 05, 2012 Meeting Type: Annual Record Date: APR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Wayne A. Whitener For Withhold Management 1.2 Elect Director William J. Barrett For Withhold Management 1.3 Elect Director Herbert M. Gardner For Withhold Management 1.4 Elect Director Allen T. McInnes For Withhold Management 1.5 Elect Director Edward L. Flynn For Withhold Management 1.6 Elect Director Stephanie P. Hurtt For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- THE BANCORP, INC. Ticker: TBBK Security ID: 05969A105 Meeting Date: MAY 07, 2012 Meeting Type: Annual Record Date: MAR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Betsy Z. Cohen For Against Management 2 Elect Director Daniel G. Cohen For Against Management 3 Elect Director Walter T. Beach For Against Management 4 Elect Director Michael J. Bradley For Against Management 5 Elect Director Matthew Cohn For Against Management 6 Elect Director William H. Lamb For Against Management 7 Elect Director Frank M. Mastrangelo For Against Management 8 Elect Director James J. McEntee, III For Against Management 9 Elect Director Linda Schaeffer For Against Management 10 Elect Director Joan Specter For Against Management 11 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 12 Ratify Auditors For For Management -------------------------------------------------------------------------------- THE BANK OF KENTUCKY FINANCIAL CORPORATION Ticker: BKYF Security ID: 062896105 Meeting Date: APR 20, 2012 Meeting Type: Annual Record Date: MAR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles M. Berger For Withhold Management 1.2 Elect Director John S. Cain For Withhold Management 1.3 Elect Director Harry J. Humpert For Withhold Management 1.4 Elect Director Barry G. Kienzle For Withhold Management 1.5 Elect Director John E. Miracle For Withhold Management 1.6 Elect Director Mary Sue Rudicill For Withhold Management 1.7 Elect Director Ruth M. Seligman-Doering For Withhold Management 1.8 Elect Director Herbert H. Works For Withhold Management 1.9 Elect Director Robert W. Zapp For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- THE FEMALE HEALTH COMPANY Ticker: FHCO Security ID: 314462102 Meeting Date: MAR 22, 2012 Meeting Type: Annual Record Date: FEB 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David R. Bethune For Withhold Management 1.2 Elect Director Stephen M. Dearholt For Withhold Management 1.3 Elect Director Mary Margaret Frank, Ph. For Withhold Management D. 1.4 Elect Director William R. Gargiulo, Jr. For Withhold Management 1.5 Elect Director Mary Ann Leeper, Ph.D. For Withhold Management 1.6 Elect Director O.B. Parrish For Withhold Management 1.7 Elect Director Michael R. Walton For Withhold Management 1.8 Elect Director Richard E. Wenninger For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- THE FIRST BANCORP, INC. Ticker: FNLC Security ID: 31866P102 Meeting Date: APR 25, 2012 Meeting Type: Annual Record Date: FEB 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Katherine M. Boyd For Against Management 2 Elect Director Daniel R. Daigneault For Against Management 3 Elect Director Robert B. Gregory For Against Management 4 Elect Director Tony C. McKim For Against Management 5 Elect Director Carl S. Poole, Jr. For Against Management 6 Elect Director Mark N. Rosborough For Against Management 7 Elect Director Stuart G. Smith For Against Management 8 Elect Director David B. Soule, Jr. For Against Management 9 Elect Director Bruce B. Tindal For Against Management 10 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 11 Ratify Auditors For For Management -------------------------------------------------------------------------------- THE FIRST MARBLEHEAD CORPORATION Ticker: FMD Security ID: 320771108 Meeting Date: NOV 14, 2011 Meeting Type: Annual Record Date: SEP 20, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nancy Y. Bekavac For Withhold Management 1.2 Elect Director William R. Berkley For Withhold Management 1.3 Elect Director Dort A. Cameron, III For Withhold Management 1.4 Elect Director Henry Cornell For Withhold Management 1.5 Elect Director George G. Daly For Withhold Management 1.6 Elect Director Peter S. Drotch For Withhold Management 1.7 Elect Director Thomas P. Eddy For Withhold Management 1.8 Elect Director William D. Hansen For Withhold Management 1.9 Elect Director Daniel Meyers For Withhold Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- THE GREENBRIER COMPANIES, INC. Ticker: GBX Security ID: 393657101 Meeting Date: JAN 06, 2012 Meeting Type: Annual Record Date: NOV 17, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William A. Furman For Withhold Management 1.2 Elect Director C. Bruce Ward For Withhold Management 1.3 Elect Director Charles J. Swindells For Withhold Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- THE HACKETT GROUP, INC. Ticker: HCKT Security ID: 404609109 Meeting Date: MAY 04, 2012 Meeting Type: Annual Record Date: MAR 15, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David N. Dungan For Withhold Management 1.2 Elect Director Richard N. Hamlin For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- THE L.S. STARRETT COMPANY Ticker: SCX Security ID: 855668109 Meeting Date: OCT 12, 2011 Meeting Type: Annual Record Date: AUG 17, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ralph G. Lawrence For Withhold Management 1.2 Elect Director Salvador de Camargo, Jr. For Withhold Management 1.3 Elect Director Stephen F. Walsh. For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- THE MCCLATCHY COMPANY Ticker: MNI Security ID: 579489105 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: MAR 21, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Elizabeth Ballantine For For Management 1.2 Elect Director Kathleen Feldstein For For Management 1.3 Elect Director S. Donley Ritchey For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- THE SPECTRANETICS CORPORATION Ticker: SPNC Security ID: 84760C107 Meeting Date: MAY 31, 2012 Meeting Type: Annual Record Date: APR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R. John Fletcher For Withhold Management 1.2 Elect Director Craig M. Walker For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Amend Qualified Employee Stock For For Management Purchase Plan 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- THE STANDARD REGISTER COMPANY Ticker: SR Security ID: 853887107 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: FEB 28, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David P. Bailis For Withhold Management 1.2 Elect Director Roy W. Begley, Jr. For Withhold Management 1.3 Elect Director F. David Clarke, III For Withhold Management 1.4 Elect Director Julie D. Klapstein For Withhold Management 1.5 Elect Director R. Eric McCarthey For Withhold Management 1.6 Elect Director Joseph P. Morgan, Jr. For Withhold Management 1.7 Elect Director John J. Schiff, Jr. For Withhold Management 1.8 Elect Director John Q. Sherman, II For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- THE YORK WATER COMPANY Ticker: YORW Security ID: 987184108 Meeting Date: MAY 07, 2012 Meeting Type: Annual Record Date: FEB 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael W. Gang For Withhold Management 1.2 Elect Director Jeffrey R. Hines For Withhold Management 1.3 Elect Director George W. Hodges For Withhold Management 1.4 Elect Director George Hay Kain, III For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- THERAGENICS CORPORATION Ticker: TGX Security ID: 883375107 Meeting Date: MAY 18, 2012 Meeting Type: Annual Record Date: MAR 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kathleen A. Dahlberg For For Management 1.2 Elect Director C. David Moody, Jr. For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- THESTREET, INC. Ticker: TST Security ID: 88368Q103 Meeting Date: MAY 31, 2012 Meeting Type: Annual Record Date: APR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James J. Cramer For For Management 1.2 Elect Director Derek Irwin For For Management 1.3 Elect Director Mark Walsh For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- THOMAS PROPERTIES GROUP, INC. Ticker: TPGI Security ID: 884453101 Meeting Date: JUN 01, 2012 Meeting Type: Annual Record Date: APR 25, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James A. Thomas For Withhold Management 1.2 Elect Director R. Bruce Andrews For Withhold Management 1.3 Elect Director Edward D. Fox For Withhold Management 1.4 Elect Director John L. Goolsby For Withhold Management 1.5 Elect Director Winston H. Hickox For Withhold Management 1.6 Elect Director Randall L. Scott For Withhold Management 1.7 Elect Director John R. Sischo For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- TICC CAPITAL CORP. Ticker: TICC Security ID: 87244T109 Meeting Date: JUN 27, 2012 Meeting Type: Annual Record Date: APR 25, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jonathan H. Cohen For Withhold Management 1.2 Elect Director G. Peter O'Brien For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- TOWER BANCORP, INC. Ticker: TOBC Security ID: 891709107 Meeting Date: NOV 16, 2011 Meeting Type: Special Record Date: SEP 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management 3 Advisory Vote on Golden Parachutes For For Management -------------------------------------------------------------------------------- TOWN SPORTS INTERNATIONAL HOLDINGS, INC. Ticker: CLUB Security ID: 89214A102 Meeting Date: MAY 10, 2012 Meeting Type: Annual Record Date: MAR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Giardina For Withhold Management 1.2 Elect Director Paul N. Arnold For Withhold Management 1.3 Elect Director Bruce C. Bruckmann For Withhold Management 1.4 Elect Director J. Rice Edmonds For Withhold Management 1.5 Elect Director John H. Flood, III For Withhold Management 1.6 Elect Director Thomas J. Galligan, III For Withhold Management 1.7 Elect Director Kevin McCall For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- TRANS1 INC. Ticker: TSON Security ID: 89385X105 Meeting Date: JUN 05, 2012 Meeting Type: Annual Record Date: APR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael Carusi For Withhold Management 1.2 Elect Director Jonathan Osgood For Withhold Management 1.3 Elect Director Ken Reali For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- TRANSACT TECHNOLOGIES INCORPORATED Ticker: TACT Security ID: 892918103 Meeting Date: MAY 30, 2012 Meeting Type: Annual Record Date: APR 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John M. Dillon For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- TRAVELCENTERS OF AMERICA LLC Ticker: TA Security ID: 894174101 Meeting Date: MAY 10, 2012 Meeting Type: Annual Record Date: FEB 17, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Barbara D. Gilmore For Against Management 2 Elect Director Thomas M. O'Brien For Against Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- TREE.COM, INC. Ticker: TREE Security ID: 894675107 Meeting Date: AUG 26, 2011 Meeting Type: Special Record Date: JUN 27, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale of Company Assets For For Management 2 Advisory Vote on Golden Parachutes For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- TREE.COM, INC. Ticker: TREE Security ID: 894675107 Meeting Date: JUN 12, 2012 Meeting Type: Annual Record Date: APR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter Horan For Withhold Management 1.2 Elect Director W. Mac Lackey For Withhold Management 1.3 Elect Director Douglas Lebda For Withhold Management 1.4 Elect Director Joseph Levin For Withhold Management 1.5 Elect Director Patrick McCrory For Withhold Management 1.6 Elect Director Steven Ozonian For Withhold Management 1.7 Elect Director Mark Sanford For Withhold Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- TRIANGLE CAPITAL CORPORATION Ticker: TCAP Security ID: 895848109 Meeting Date: MAY 02, 2012 Meeting Type: Annual Record Date: MAR 01, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Garland S. Tucker, III For Withhold Management 1.2 Elect Director Brent P.W. Burgess For Withhold Management 1.3 Elect Director Steven C. Lilly For Withhold Management 1.4 Elect Director W. McComb Dunwoody For Withhold Management 1.5 Elect Director Mark M. Gambill For Withhold Management 1.6 Elect Director Benjamin S. Goldstein For Withhold Management 1.7 Elect Director Simon B. Rich, Jr. For Withhold Management 1.8 Elect Director Sherwood M. Smith, Jr. For Withhold Management 2 Approve Issuance of Shares Below Net For For Management Asset Value (NAV) 3 Approve Executive Incentive Bonus Plan For For Management 4 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- TRIANGLE PETROLEUM CORPORATION Ticker: TPLM Security ID: 89600B201 Meeting Date: JUL 22, 2011 Meeting Type: Annual Record Date: MAY 27, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter Hill For Withhold Management 1.2 Elect Director Jonathan Samuels For Withhold Management 1.3 Elect Director F. Gardner Parker For Withhold Management 1.4 Elect Director Stephen Holditch For Withhold Management 1.5 Elect Director Randal Matkaluk For Withhold Management 2 Ratify Auditors For For Management 3 Change State of Incorporation [Nevada For Against Management to Delaware] 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- TRICO BANCSHARES Ticker: TCBK Security ID: 896095106 Meeting Date: MAY 22, 2012 Meeting Type: Annual Record Date: MAR 31, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William J. Casey For Withhold Management 1.2 Elect Director Donald J. Amaral For Withhold Management 1.3 Elect Director L. Gage Chrysler, III For Withhold Management 1.4 Elect Director Craig S. Compton For Withhold Management 1.5 Elect Director John S. A. Hasbrook For Withhold Management 1.6 Elect Director Michael W. Koehnen For Withhold Management 1.7 Elect Director Richard P. Smith For Withhold Management 1.8 Elect Director Carroll R. Taresh For Withhold Management 1.9 Elect Director W. Virginia Walker For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- TRIMERIS, INC. Ticker: TRMS Security ID: 896263100 Meeting Date: NOV 02, 2011 Meeting Type: Special Record Date: SEP 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with For For Management Acquisition 2 Approve Reverse Stock Split For For Management 3 Increase Authorized Common Stock For Against Management 4 Change Company Name For For Management 5 Adjourn Meeting For Against Management -------------------------------------------------------------------------------- TRIUS THERAPEUTICS, INC. Ticker: TSRX Security ID: 89685K100 Meeting Date: MAY 22, 2012 Meeting Type: Annual Record Date: APR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David S. Kabakoff For Withhold Management 1.2 Elect Director Risa Stack For Withhold Management 1.3 Elect Director Paul Truex For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- TUESDAY MORNING CORPORATION Ticker: TUES Security ID: 899035505 Meeting Date: NOV 09, 2011 Meeting Type: Annual Record Date: SEP 20, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bruce A. Quinnell For Withhold Management 1.2 Elect Director Kathleen Mason For Withhold Management 1.3 Elect Director William J. Hunckler, III For Withhold Management 1.4 Elect Director Starlette Johnson For Withhold Management 1.5 Elect Director David B. Green For Withhold Management 1.6 Elect Director Sheldon I. Stein For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- TWIN DISC, INCORPORATED Ticker: TWIN Security ID: 901476101 Meeting Date: OCT 21, 2011 Meeting Type: Annual Record Date: SEP 02, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael E. Batten For Withhold Management 1.2 Elect Director Michael Doar For Withhold Management 1.3 Elect Director David R. Zimmer For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- U.S. AUTO PARTS NETWORK, INC. Ticker: PRTS Security ID: 90343C100 Meeting Date: MAY 15, 2012 Meeting Type: Annual Record Date: MAR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fredric W. Harman For Withhold Management 1.2 Elect Director Warren B. Phelps, III For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- U.S. HOME SYSTEMS, INC. Ticker: USHS Security ID: 90335C100 Meeting Date: JUN 15, 2012 Meeting Type: Annual Record Date: APR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Murray H. Gross For Withhold Management 1.2 Elect Director Richard W. Griner For Withhold Management 1.3 Elect Director Don A. Buchholz For Withhold Management 1.4 Elect Director Larry A. Jobe For Withhold Management 1.5 Elect Director Kenneth W. Murphy For Withhold Management 2 Ratify Auditors For For Management 3 Other Business For Against Management -------------------------------------------------------------------------------- U.S. PHYSICAL THERAPY, INC. Ticker: USPH Security ID: 90337L108 Meeting Date: MAY 15, 2012 Meeting Type: Annual Record Date: MAR 30, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jerald L. Pullins For Withhold Management 1.2 Elect Director Christopher J. Reading For Withhold Management 1.3 Elect Director Lawrance W. McAfee For Withhold Management 1.4 Elect Director Daniel C. Arnold For Withhold Management 1.5 Elect Director Mark J. Brookner For Withhold Management 1.6 Elect Director Harry S. Chapman For Withhold Management 1.7 Elect Director Bernard A. Harris, Jr. For Withhold Management 1.8 Elect Director Marlin W. Johnston For Withhold Management 1.9 Elect Director Reginald E. Swanson For Withhold Management 1.10 Elect Director Clayton K. Trier For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ULTRA CLEAN HOLDINGS, INC. Ticker: UCTT Security ID: 90385V107 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: MAR 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Susan H. Billat For For Management 1.2 Elect Director John Chenault For For Management 1.3 Elect Director Clarence L. Granger For For Management 1.4 Elect Director David T. Ibnale For For Management 1.5 Elect Director Leonid Mezhvinsky For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- UNIFI, INC. Ticker: UFI Security ID: 904677200 Meeting Date: OCT 26, 2011 Meeting Type: Annual Record Date: SEP 06, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William J. Armfield, IV For Withhold Management 1.2 Elect Director R. Roger Berrier, Jr. For Withhold Management 1.3 Elect Director Archibald Cox, Jr. For Withhold Management 1.4 Elect Director William L. Jasper For Withhold Management 1.5 Elect Director Kenneth G. Langone For Withhold Management 1.6 Elect Director George R. Perkins, Jr. For Withhold Management 1.7 Elect Director Suzanne M. Present For Withhold Management 1.8 Elect Director William M. Sams For Withhold Management 1.9 Elect Director G. Alfred Webster For Withhold Management 1.10 Elect Director Mitchel Weinberger For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- UNION DRILLING, INC. Ticker: UDRL Security ID: 90653P105 Meeting Date: JUN 07, 2012 Meeting Type: Annual Record Date: APR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director M. Joseph McHugh For Withhold Management 1.2 Elect Director Ronald Harrell For Withhold Management 1.3 Elect Director Robert M. Wohleber For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- UNITED FINANCIAL BANCORP, INC. Ticker: UBNK Security ID: 91030T109 Meeting Date: APR 19, 2012 Meeting Type: Annual Record Date: MAR 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kevin E. Ross For For Management 1.2 Elect Director Robert A. Stewart, Jr. For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- UNITED STATES LIME & MINERALS, INC. Ticker: USLM Security ID: 911922102 Meeting Date: APR 27, 2012 Meeting Type: Annual Record Date: MAR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director T. W. Byrne For Withhold Management 1.2 Elect Director R. W. Cardin For Withhold Management 1.3 Elect Director A. M. Doumet For Withhold Management 1.4 Elect Director W. G. Irmscher For Withhold Management 1.5 Elect Director E. A. Odishaw For Withhold Management 1.6 Elect Director B. R. Hughes For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- UNITEK GLOBAL SERVICES, INC. Ticker: UNTK Security ID: 91324T302 Meeting Date: MAY 23, 2012 Meeting Type: Annual Record Date: APR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark S. Dailey For Withhold Management 1.2 Elect Director Daniel Hopkin For Withhold Management 1.3 Elect Director Dean MacDonald For Withhold Management 1.4 Elect Director Michael F. O'Donnell For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- UNIVERSAL INSURANCE HOLDINGS, INC. Ticker: UVE Security ID: 91359V107 Meeting Date: JUN 08, 2012 Meeting Type: Annual Record Date: APR 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bradley I. Meier For Withhold Management 1.2 Elect Director Norman M. Meier For Withhold Management 1.3 Elect Director Sean P. Downes For Withhold Management 1.4 Elect Director Michael A. Pietrangelo For Withhold Management 1.5 Elect Director Ozzie A . Schindler For Withhold Management 1.6 Elect Director Reed J. Slogoff For Withhold Management 1.7 Elect Director Joel M. Wilentz For Withhold Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- UNIVERSAL STAINLESS & ALLOY PRODUCTS, INC. Ticker: USAP Security ID: 913837100 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: MAR 22, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Christopher L. Ayers For Withhold Management 1.2 Elect Director Douglas M. Dunn For Withhold Management 1.3 Elect Director M. David Kornblatt For Withhold Management 1.4 Elect Director Dennis M. Oates For Withhold Management 1.5 Elect Director Udi Toledano For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Increase Authorized Common Stock For Against Management 4 Approve Omnibus Stock Plan For Against Management 5 Amend Qualified Employee Stock For For Management Purchase Plan 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- UNIVEST CORPORATION OF PENNSYLVANIA Ticker: UVSP Security ID: 915271100 Meeting Date: APR 17, 2012 Meeting Type: Annual Record Date: FEB 24, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William S. Aichele For Withhold Management 1.2 Elect Director H. Paul Lewis For Withhold Management 1.3 Elect Director Mark A. Schlosser For Withhold Management 1.4 Elect Director K. Leon Moyer For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- UQM TECHNOLOGIES, INC. Ticker: UQM Security ID: 903213106 Meeting Date: AUG 03, 2011 Meeting Type: Annual Record Date: JUN 06, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William G. Rankin For Withhold Management 1.2 Elect Director Eric R. Ridenour For Withhold Management 1.3 Elect Director Donald A. French For Withhold Management 1.4 Elect Director Stephen J. Roy For Withhold Management 1.5 Elect Director Jerome H. Granrud For Withhold Management 1.6 Elect Director Donald W. Vanlandingham For Withhold Management 1.7 Elect Director Joseph P. Sellinger For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- URANERZ ENERGY CORPORATION Ticker: URZ Security ID: 91688T104 Meeting Date: JUN 13, 2012 Meeting Type: Annual Record Date: APR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Glenn Catchpole For Withhold Management 1.2 Elect Director George Hartman For Withhold Management 1.3 Elect Director Dennis Higgs For Withhold Management 1.4 Elect Director Paul Saxton For Withhold Management 1.5 Elect Director Gerhard Kirchner For Withhold Management 1.6 Elect Director Peter Bell For Withhold Management 1.7 Elect Director Arnold Dyck For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- URANIUM ENERGY CORP. Ticker: UEC Security ID: 916896103 Meeting Date: JUL 19, 2011 Meeting Type: Annual Record Date: MAY 24, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Amir Adnani For Withhold Management 1.2 Elect Director Alan P. Lindsay For Withhold Management 1.3 Elect Director Harry L. Anthony For Withhold Management 1.4 Elect Director Erik Essiger For Withhold Management 1.5 Elect Director Ivan Obolensky For Withhold Management 1.6 Elect Director Vincent Della Volpe For Withhold Management 1.7 Elect Director David Kong For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- USA TRUCK, INC. Ticker: USAK Security ID: 902925106 Meeting Date: MAY 02, 2012 Meeting Type: Annual Record Date: MAR 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Clifton R. Beckham For Withhold Management 1.2 Elect Director Terry A. Elliott For Withhold Management 1.3 Elect Director Richard B. Beauchamp For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- USEC INC. Ticker: USU Security ID: 90333E108 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: MAR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James R. Mellor For For Management 1.2 Elect Director Joyce F. Brown For For Management 1.3 Elect Director Sigmund L. Cornelius For For Management 1.4 Elect Director Joseph T. Doyle For For Management 1.5 Elect Director H. William Habermeyer For For Management 1.6 Elect Director William J. Madia For For Management 1.7 Elect Director W. Henson Moore For For Management 1.8 Elect Director Walter E. Skowronski For For Management 1.9 Elect Director M. Richard Smith For For Management 1.10 Elect Director John K. Welch For For Management 2 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation 3 Adopt NOL Rights Plan (NOL Pill) For Against Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- UTAH MEDICAL PRODUCTS, INC. Ticker: UTMD Security ID: 917488108 Meeting Date: MAY 04, 2012 Meeting Type: Annual Record Date: MAR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kevin L. Cornwell For Withhold Management 1.2 Elect Director Paul O. Richins For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- VALUEVISION MEDIA, INC. Ticker: VVTV Security ID: 92047K107 Meeting Date: JUN 13, 2012 Meeting Type: Annual Record Date: APR 27, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph F. Berardino For Withhold Management 1.2 Elect Director John D. Buck For Withhold Management 1.3 Elect Director Catherine Dunleavy For Withhold Management 1.4 Elect Director William F. Evans For Withhold Management 1.5 Elect Director Patrick O. Kocsi For Withhold Management 1.6 Elect Director Sean F. Orr For Withhold Management 1.7 Elect Director Randy S. Ronning For Withhold Management 1.8 Elect Director Keith R. Stewart For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- VANDA PHARMACEUTICALS INC. Ticker: VNDA Security ID: 921659108 Meeting Date: JUN 14, 2012 Meeting Type: Annual Record Date: APR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mihael H. Polymeropoulos For Withhold Management 1.2 Elect Director Steven K. Galson For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- VASCULAR SOLUTIONS, INC. Ticker: VASC Security ID: 92231M109 Meeting Date: MAY 04, 2012 Meeting Type: Annual Record Date: MAR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John Erb For Withhold Management 1.2 Elect Director Michael Kopp For Withhold Management 1.3 Elect Director Richard Nigon For Withhold Management 1.4 Elect Director Paul O'Connell For Withhold Management 1.5 Elect Director Howard Root For Withhold Management 1.6 Elect Director Jorge Saucedo For Withhold Management 1.7 Elect Director Martin Emerson For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- VERENIUM CORPORATION Ticker: VRNM Security ID: 92340P209 Meeting Date: JUN 20, 2012 Meeting Type: Annual Record Date: APR 25, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James H. Cavanaugh For Withhold Management 1.2 Elect Director Joshua Ruch For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- VERSO PAPER CORP. Ticker: VRS Security ID: 92531L108 Meeting Date: MAY 23, 2012 Meeting Type: Annual Record Date: APR 11, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas Gutierrez For Withhold Management 1.2 Elect Director Eric L. Press For Withhold Management 1.3 Elect Director L.H. Puckett, Jr. For Withhold Management 2 Amend Omnibus Stock Plan For For Management 3 Approve Executive Incentive Bonus Plan For Against Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- VILLAGE SUPER MARKET, INC. Ticker: VLGEA Security ID: 927107409 Meeting Date: DEC 16, 2011 Meeting Type: Annual Record Date: OCT 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James Sumas For Withhold Management 1.2 Elect Director Robert Sumas For Withhold Management 1.3 Elect Director William Sumas For Withhold Management 1.4 Elect Director John P. Sumas For Withhold Management 1.5 Elect Director Kevin Begley For Withhold Management 1.6 Elect Director Nicholas Sumas For Withhold Management 1.7 Elect Director John J. Sumas For Withhold Management 1.8 Elect Director Steven Crystal For Withhold Management 1.9 Elect Director David C. Judge For Withhold Management 1.10 Elect Director Peter R. Lavoy For Withhold Management 1.11 Elect Director Stephen F. Rooney For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- VIRGINIA COMMERCE BANCORP, INC. Ticker: VCBI Security ID: 92778Q109 Meeting Date: APR 25, 2012 Meeting Type: Annual Record Date: MAR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Leonard Adler For Withhold Management 1.2 Elect Director Michael G. Anzilotti For Withhold Management 1.3 Elect Director Thomas E. Burdette For Withhold Management 1.4 Elect Director Peter A. Converse For Withhold Management 1.5 Elect Director W. Douglas Fisher For Withhold Management 1.6 Elect Director David M. Guernsey For Withhold Management 1.7 Elect Director Kenneth R. Lehman For Withhold Management 1.8 Elect Director Norris E. Mitchell For Withhold Management 1.9 Elect Director Todd A. Stottlemyer For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- VIRTUSA CORPORATION Ticker: VRTU Security ID: 92827P102 Meeting Date: SEP 08, 2011 Meeting Type: Annual Record Date: JUL 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert E. Davoli For Withhold Management 1.2 Elect Director William K. O'Brien For Withhold Management 1.3 Elect Director Al-Noor Ramji For Withhold Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- VISHAY PRECISION GROUP, INC. Ticker: VPG Security ID: 92835K103 Meeting Date: MAY 22, 2012 Meeting Type: Annual Record Date: APR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marc Zandman For Withhold Management 1.2 Elect Director Samuel Broydo For Withhold Management 1.3 Elect Director Saul V. Reibstein For Withhold Management 1.4 Elect Director Timothy V. Talbert For Withhold Management 1.5 Elect Director Ziv Shoshani For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- VOYAGER OIL & GAS, INC. Ticker: VOG Security ID: 92911K100 Meeting Date: MAY 24, 2012 Meeting Type: Annual Record Date: APR 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lyle Berman For Withhold Management 1.2 Elect Director Joseph Lahti For Withhold Management 1.3 Elect Director Myrna McLeroy For Withhold Management 1.4 Elect Director Loren J. O'Toole, II For Withhold Management 1.5 Elect Director James Russell (J.R.) For Withhold Management Reger 1.6 Elect Director Josh Sherman For Withhold Management 1.7 Elect Director Mitchell R. Thompson For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- VSE CORPORATION Ticker: VSEC Security ID: 918284100 Meeting Date: MAY 01, 2012 Meeting Type: Annual Record Date: MAR 20, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ralph E. Eberhart For Withhold Management 1.2 Elect Director Maurice A. Gauthier For Withhold Management 1.3 Elect Director Clifford M. Kendall For Withhold Management 1.4 Elect Director Calvin S. Koonce For Withhold Management 1.5 Elect Director James F. Lafond For Withhold Management 1.6 Elect Director David M. Osnos For Withhold Management 1.7 Elect Director Bonnie K. Wachtel For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- WARWICK VALLEY TELEPHONE COMPANY Ticker: WWVY Security ID: 936750108 Meeting Date: APR 25, 2012 Meeting Type: Annual Record Date: MAR 12, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Seven For For Management 2.1 Elect Director Jeffrey D. Alario For Withhold Management 2.2 Elect Director Duane W. Albro For Withhold Management 2.3 Elect Director Douglas B. Benedict For Withhold Management 2.4 Elect Director Kelly C. Bloss For Withhold Management 2.5 Elect Director David J. Cuthbert For Withhold Management 2.6 Elect Director Robert J. DeValentino For Withhold Management 2.7 Elect Director Douglas J. Mello For Withhold Management 9 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 10 Ratify Auditors For For Management -------------------------------------------------------------------------------- WASHINGTON BANKING COMPANY Ticker: WBCO Security ID: 937303105 Meeting Date: MAY 03, 2012 Meeting Type: Annual Record Date: MAR 09, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark D. Crawford For Withhold Management 1.2 Elect Director Jay T. Lien For Withhold Management 1.3 Elect Director Gragg E. Miller For Withhold Management 1.4 Elect Director Anthony B. Pickering For Withhold Management 1.5 Elect Director Robert T. Severns For Withhold Management 1.6 Elect Director John L. Wagner For Withhold Management 1.7 Elect Director Edward J. Wallgren For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- WEB.COM GROUP, INC. Ticker: WWWW Security ID: 94733A104 Meeting Date: OCT 25, 2011 Meeting Type: Special Record Date: SEP 12, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with For For Management Acquisition 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- WEB.COM GROUP, INC. Ticker: WWWW Security ID: 94733A104 Meeting Date: MAY 02, 2012 Meeting Type: Annual Record Date: MAR 06, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hugh M. Durden For Withhold Management 1.2 Elect Director Deborah H. Quazzo For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- WEST BANCORPORATION, INC. Ticker: WTBA Security ID: 95123P106 Meeting Date: APR 26, 2012 Meeting Type: Annual Record Date: FEB 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank W. Berlin For Withhold Management 1.2 Elect Director Thomas A. Carlstrom For Withhold Management 1.3 Elect Director Joyce A. Chapman For Withhold Management 1.4 Elect Director Steven K. Gaer For Withhold Management 1.5 Elect Director Kaye R. Lozier For Withhold Management 1.6 Elect Director David R. Milligan For Withhold Management 1.7 Elect Director George D. Milligan For Withhold Management 1.8 Elect Director David D. Nelson For Withhold Management 1.9 Elect Director James W. Noyce For Withhold Management 1.10 Elect Director Robert G. Pulver For Withhold Management 1.11 Elect Director Lou Ann Sandburg For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Approve Omnibus Stock Plan For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- WEST MARINE, INC. Ticker: WMAR Security ID: 954235107 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: MAR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Randolph K. Repass For For Management 1.2 Elect Director Geoffrey A. Eisenberg For For Management 1.3 Elect Director Dennis F. Madsen For For Management 1.4 Elect Director David McComas For For Management 1.5 Elect Director Barbara L. Rambo For For Management 1.6 Elect Director Alice M. Richter For For Management 1.7 Elect Director Christiana Shi For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- WESTELL TECHNOLOGIES, INC. Ticker: WSTL Security ID: 957541105 Meeting Date: SEP 20, 2011 Meeting Type: Annual Record Date: JUL 22, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard S. Gilbert For For Management 1.2 Elect Director Kirk R. Brannock For For Management 1.3 Elect Director Robert W. Foskett For Withhold Management 1.4 Elect Director James M. Froisland For For Management 1.5 Elect Director Dennis O. Harris For For Management 1.6 Elect Director Martin D. Hernandez For For Management 1.7 Elect Director Eileen A. Kamerick For For Management 1.8 Elect Director Robert C. Penny, III For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- WESTFIELD FINANCIAL, INC. Ticker: WFD Security ID: 96008P104 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: MAR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David C. Colton, Jr. For Withhold Management 1.2 Elect Director James C. Hagan For Withhold Management 1.3 Elect Director Philip R. Smith For Withhold Management 1.4 Elect Director Donald A. Williams For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation -------------------------------------------------------------------------------- WESTMORELAND COAL COMPANY Ticker: WLB Security ID: 960878106 Meeting Date: MAY 22, 2012 Meeting Type: Annual Record Date: MAR 26, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Keith E. Alessi For Withhold Management 1.2 Elect Director Michael R. D'Appolonia For Withhold Management 1.3 Elect Director Gail E. Hamilton For Withhold Management 1.4 Elect Director Richard M. Klingaman For Withhold Management 1.5 Elect Director Jan B. Packwood For Withhold Management 1.6 Elect Director Robert C. Scharp For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- WESTWOOD HOLDINGS GROUP, INC. Ticker: WHG Security ID: 961765104 Meeting Date: APR 19, 2012 Meeting Type: Annual Record Date: MAR 02, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Susan M. Byrne For Withhold Management 1.2 Elect Director Brian O. Casey For Withhold Management 1.3 Elect Director Tom C. Davis For Withhold Management 1.4 Elect Director Richard M. Frank For Withhold Management 1.5 Elect Director Robert D. McTeer For Withhold Management 1.6 Elect Director Geoffrey R. Norman For Withhold Management 1.7 Elect Director Martin J. Weiland For Withhold Management 1.8 Elect Director Raymond E. Wooldridge For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- WHITE RIVER CAPITAL, INC. Ticker: RVR Security ID: 96445P105 Meeting Date: MAY 10, 2012 Meeting Type: Annual Record Date: MAR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John M. Eggemeyer For Withhold Management 1.2 Elect Director Thomas C. Heagy For Withhold Management 1.3 Elect Director William E. McKnight For Withhold Management 1.4 Elect Director Daniel W. Porter For Withhold Management 1.5 Elect Director John W. Rose For Withhold Management 1.6 Elect Director Richard D. Waterfield For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- WINMARK CORPORATION Ticker: WINA Security ID: 974250102 Meeting Date: APR 25, 2012 Meeting Type: Annual Record Date: MAR 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Seven For For Management 2.1 Elect Director John L. Morgan For Withhold Management 2.2 Elect Director Jenele C. Grassle For Withhold Management 2.3 Elect Director Kirk A. MacKenzie For Withhold Management 2.4 Elect Director Dean B. Phillips For Withhold Management 2.5 Elect Director Paul C. Reyelts For Withhold Management 2.6 Elect Director Mark L. Wilson For Withhold Management 2.7 Elect Director Steven C. Zola For Withhold Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- XENOPORT, INC. Ticker: XNPT Security ID: 98411C100 Meeting Date: MAY 16, 2012 Meeting Type: Annual Record Date: MAR 29, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dennis M. Fenton For Withhold Management 1.2 Elect Director Catherine J. Friedman For Withhold Management 2 Increase Authorized Common Stock For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named For Against Management Executive Officers' Compensation -------------------------------------------------------------------------------- XERIUM TECHNOLOGIES, INC. Ticker: XRM Security ID: 98416J118 Meeting Date: JUN 20, 2012 Meeting Type: Annual Record Date: APR 23, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen R. Light For Withhold Management 1.2 Elect Director David A. Bloss, Sr. For Withhold Management 1.3 Elect Director April H. Foley For Withhold Management 1.4 Elect Director Jay J. Gurandiano For Withhold Management 1.5 Elect Director John F. McGovern For Withhold Management 1.6 Elect Director James F. Wilson For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- XPO LOGISTICS, INC. Ticker: XPO Security ID: 983793100 Meeting Date: MAY 31, 2012 Meeting Type: Annual Record Date: APR 05, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James J. Martell For Withhold Management 1.2 Elect Director Jason D. Papastavrou For Withhold Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management 4 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- YADKIN VALLEY FINANCIAL CORPORATION Ticker: YAVY Security ID: 984314104 Meeting Date: MAY 17, 2012 Meeting Type: Annual Record Date: MAR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nolan G. Brown For Withhold Management 1.2 Elect Director Harry M. Davis For Withhold Management 1.3 Elect Director Thomas J. Hall For Withhold Management 1.4 Elect Director James A. Harrell, Jr. For Withhold Management 1.5 Elect Director Larry S. Helms For Withhold Management 1.6 Elect Director Dan W. Hill, III For Withhold Management 1.7 Elect Director James L. Poindexter For Withhold Management 1.8 Elect Director Alison J. Smith For Withhold Management 1.9 Elect Director James N. Smoak For Withhold Management 1.10 Elect Director Harry C. Spell For Withhold Management 1.11 Elect Director Joseph H. Towell For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- YOUNG INNOVATIONS, INC. Ticker: YDNT Security ID: 987520103 Meeting Date: MAY 08, 2012 Meeting Type: Annual Record Date: MAR 16, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George E. Richmond For Withhold Management 1.2 Elect Director Alfred E. Brennan For Withhold Management 1.3 Elect Director Brian F. Bremer For Withhold Management 1.4 Elect Director Patrick J. Ferrillo, Jr. For Withhold Management 1.5 Elect Director Richard J. Bliss For Withhold Management 1.6 Elect Director Edward A. Wiertel For Withhold Management 2 Ratify Auditors For Against Management -------------------------------------------------------------------------------- ZALE CORPORATION Ticker: ZLC Security ID: 988858106 Meeting Date: DEC 02, 2011 Meeting Type: Annual Record Date: OCT 10, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Neale Attenborough For Withhold Management 1.2 Elect Director Yuval Braverman For Withhold Management 1.3 Elect Director David F. Dyer For Withhold Management 1.4 Elect Director Kenneth B. Gilman For Withhold Management 1.5 Elect Director Theo Killion For Withhold Management 1.6 Elect Director John B. Lowe, Jr. For Withhold Management 1.7 Elect Director Joshua Olshansky For Withhold Management 2 Approve Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- ZALICUS INC. Ticker: ZLCS Security ID: 98887C105 Meeting Date: MAY 23, 2012 Meeting Type: Annual Record Date: APR 04, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank Haydu For Withhold Management 1.2 Elect Director William Hunter For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ZIX CORPORATION Ticker: ZIXI Security ID: 98974P100 Meeting Date: JUN 06, 2012 Meeting Type: Annual Record Date: APR 13, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Taher A. Elgamal For For Management 1.2 Elect Director Robert C. Hausmann For For Management 1.3 Elect Director James S. Marston For For Management 1.4 Elect Director Maribess L. Miller For For Management 1.5 Elect Director Antonio R. Sanchez, III For For Management 1.6 Elect Director Richard D. Spurr For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 4 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- ZOGENIX, INC. Ticker: ZGNX Security ID: 98978L105 Meeting Date: JUN 06, 2012 Meeting Type: Annual Record Date: APR 19, 2012 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James C. Blair For Withhold Management 1.2 Elect Director Stephen J. Farr For Withhold Management 1.3 Elect Director Arda M. Minocherhomjee For Withhold Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management 4 Increase Authorized Common Stock For For Management -------------------------------------------------------------------------------- ZST DIGITAL NETWORKS, INC. Ticker: ZSTN Security ID: 98878T208 Meeting Date: AUG 17, 2011 Meeting Type: Annual Record Date: JUL 06, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Zhong Bo For For Management 1.2 Elect Director Zhong Lin For For Management 1.3 Elect Director Yang Ai Mei For For Management 1.4 Elect Director Tian Li Zhi For For Management 1.5 Elect Director Liu Hui Fang For For Management 1.6 Elect Director Zhang Jian?sheng For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- ZYGO CORPORATION Ticker: ZIGO Security ID: 989855101 Meeting Date: NOV 16, 2011 Meeting Type: Annual Record Date: SEP 20, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen D. Fantone For Withhold Management 1.2 Elect Director Samuel H. Fuller For Withhold Management 1.3 Elect Director Chris L. Koliopoulos For Withhold Management 1.4 Elect Director Seymour E. Liebman For Withhold Management 1.5 Elect Director Robert B. Taylor For Withhold Management 1.6 Elect Director Carol P. Wallace For Withhold Management 1.7 Elect Director Gary K. Willis For Withhold Management 2 Advisory Vote to Ratify Named For For Management Executive Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Approve Omnibus Stock Plan For Against Management 5 Amend Qualified Employee Stock For For Management Purchase Plan 6 Ratify Auditors For For Management ========== END NPX REPORT
SIGNATURES
Pursuant to the requirements of the Investment Company Act of 1940, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
Registrant | Bridgeway Funds, Inc. | |
By (Signature and Title)* | /s/ Michael D. Mulcahy | |
Michael D. Mulcahy, President and Principal Executive Officer (principal executive officer) |
Date | August 23, 2012 | |
*Print the name and title of each signing officer under his or her signature.