Vanguard Horizon Funds N-PX Annual report of proxy voting record

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

WASHINGTON, D.C. 20549

FORM N-PX

ANNUAL REPORT OF PROXY VOTING RECORD

OF

REGISTERED MANAGEMENT INVESTMENT COMPANIES

INVESTMENT COMPANY ACT FILE NUMBER:811-07239

NAME OF REGISTRANT:VANGUARD HORIZON FUNDS

ADDRESS OF REGISTRANT:PO BOX 2600, VALLEY FORGE, PA 19482

NAME AND ADDRESS OF AGENT FOR SERVICE:HEIDI STAM

PO BOX 876

VALLEY FORGE, PA 19482

REGISTRANT'S TELEPHONE NUMBER, INCLUDING AREA CODE:(610) 669-1000

DATE OF FISCAL YEAR END:SEPTEMBER 30

DATE OF REPORTING PERIOD:JULY 1, 2010 - JUNE 30, 2011

FUND:VANGUARD STRATEGIC EQUITY FUND

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ISSUER:1ST SOURCE CORPORATION

TICKER:SRCECUSIP:336901103

MEETING DATE:4/21/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1.1: ELECT DIRECTOR ALLISON N. EGIDIISSUERYESFORFOR

PROPOSAL #1.2: ELECT DIRECTOR NAJEEB A. KHANISSUERYESFORFOR

PROPOSAL #1.3: ELECT DIRECTOR CHRISTOPHER J. MURPHY IVISSUERYESFORFOR

PROPOSAL #1.4: ELECT DIRECTOR LAWRENCE E. HILERISSUERYESFORFOR

PROPOSAL #1.5: ELECT DIRECTOR REX MARTINISSUERYESWITHHOLDAGAINST

PROPOSAL #1.6: ELECT DIRECTOR CHRISTOPHER J. MURPHY ISSUERYESFORFOR

III

PROPOSAL #1.7: ELECT DIRECTOR TIMOTHY K. OZARKISSUERYESWITHHOLDAGAINST

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCYISSUERYESONE YEARAGAINST

PROPOSAL #4: APPROVE STOCK OPTION PLANISSUERYESAGAINSTAGAINST

PROPOSAL #5: AMEND RESTRICTED STOCK PLANISSUERYESAGAINSTAGAINST

PROPOSAL #6: AMEND EXECUTIVE INCENTIVE BONUS PLANISSUERYESFORFOR

PROPOSAL #7: AMEND RESTRICTED STOCK PLANISSUERYESAGAINSTAGAINST

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ISSUER:A. O. SMITH CORPORATION

TICKER:AOSCUSIP:831865209

MEETING DATE:4/11/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1.1: ELECT DIRECTOR GLOSTER B. CURRENT, JR.ISSUERYESFORFOR

PROPOSAL #1.2: ELECT DIRECTOR ROBERT J. O'TOOLEISSUERYESFORFOR

PROPOSAL #1.3: ELECT DIRECTOR IDELLE K. WOLFISSUERYESFORFOR

PROPOSAL #1.4: ELECT DIRECTOR GENE C. WULFISSUERYESFORFOR

PROPOSAL #2: RATIFY AUDITORSISSUERYESFORFOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCYISSUERYESONE YEARFOR

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ISSUER:A. SCHULMAN, INC.

TICKER:SHLMCUSIP:808194104

MEETING DATE:12/9/2010FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #01.1: ELECT DIRECTOR EUGENE R. ALLSPACHISSUERYESFORFOR

PROPOSAL #01.2: ELECT DIRECTOR GREGORY T. BARMOREISSUERYESFORFOR

PROPOSAL #01.3: ELECT DIRECTOR DAVID G. BIRNEYISSUERYESFORFOR

PROPOSAL #01.4: ELECT DIRECTOR HOWARD R. CURDISSUERYESFORFOR

PROPOSAL #01.5: ELECT DIRECTOR JOSEPH M. GINGOISSUERYESFORFOR

PROPOSAL #01.6: ELECT DIRECTOR MICHAEL A. MCMANUS, JR.ISSUERYESFORFOR

PROPOSAL #01.7: ELECT DIRECTOR LEE D. MEYERISSUERYESFORFOR

PROPOSAL #01.8: ELECT DIRECTOR JAMES A. MITAROTONDAISSUERYESFORFOR

PROPOSAL #01.9: ELECT DIRECTOR ERNEST J. NOVAK, JR.ISSUERYESFORFOR

PROPOSAL #01.10: ELECT DIRECTOR DR. IRVIN D. REIDISSUERYESFORFOR

PROPOSAL #01.11: ELECT DIRECTOR JOHN B. YASINSKYISSUERYESFORFOR

PROPOSAL #02: THE RATIFICATION OF THE SELECTION OF ISSUERYESFORFOR

PRICEWATERHOUSECOOPERS LLP AS A. SCHULMAN'S

INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE

 FISCAL YEAR ENDING AUGUST 31, 2011.

PROPOSAL #03: THE ADOPTION AND APPROVAL OF A. ISSUERYESFORFOR

SCHULMAN'S 2010 VALUE CREATION REWARDS PLAN.

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ISSUER:ACACIA RESEARCH CORPORATION

TICKER:ACTGCUSIP:003881307

MEETING DATE:5/17/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1.1: ELECT DIRECTOR EDWARD W. FRYKMANISSUERYESFORFOR

PROPOSAL #1.2: ELECT DIRECTOR WILLIAM S. ANDERSONISSUERYESFORFOR

PROPOSAL #2: RATIFY AUDITORSISSUERYESFORFOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCYISSUERYESONE YEARAGAINST

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ISSUER:ACCO BRANDS CORPORATION

TICKER:ABDCUSIP:00081T108

MEETING DATE:5/17/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1.1: ELECT DIRECTOR GEORGE V. BAYLYISSUERYESFORFOR

PROPOSAL #1.2: ELECT DIRECTOR KATHLEEN S. DVORAKISSUERYESFORFOR

PROPOSAL #1.3: ELECT DIRECTOR G. THOMAS HARGROVEISSUERYESFORFOR

PROPOSAL #1.4: ELECT DIRECTOR ROBERT H. JENKINSISSUERYESFORFOR

PROPOSAL #1.5: ELECT DIRECTOR ROBERT J. KELLERISSUERYESFORFOR

PROPOSAL #1.6: ELECT DIRECTOR THOMAS KROEGERISSUERYESFORFOR

PROPOSAL #1.7: ELECT DIRECTOR MICHAEL NORKUSISSUERYESFORFOR

PROPOSAL #1.8: ELECT DIRECTOR SHEILA G. TALTONISSUERYESFORFOR

PROPOSAL #1.9: ELECT DIRECTOR NORMAN H. WESLEYISSUERYESFORFOR

PROPOSAL #2: RATIFY AUDITORSISSUERYESFORFOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCYISSUERYESONE YEARFOR

PROPOSAL #5: AMEND OMNIBUS STOCK PLANISSUERYESFORFOR

PROPOSAL #6: OTHER BUSINESSISSUERYESAGAINSTAGAINST

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ISSUER:ACXIOM CORPORATION

TICKER:ACXMCUSIP:005125109

MEETING DATE:8/2/2010FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: JERRY D. GRAMAGLIAISSUERYESFORFOR

PROPOSAL #1B: ELECTION OF DIRECTOR: CLARK M. KOKICHISSUERYESFORFOR

PROPOSAL #1C: ELECTION OF DIRECTOR: KEVIN M. TWOMEYISSUERYESFORFOR

PROPOSAL #02: APPROVAL OF THE 2010 EXECUTIVE CASH ISSUERYESFORFOR

INCENTIVE PLAN OF ACXIOM CORPORATION

PROPOSAL #03: RATIFICATION OF KPMG LLP AS INDEPENDENTISSUERYESFORFOR

 REGISTERED PUBLIC ACCOUNTANT

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ISSUER:ADVANCE AUTO PARTS, INC.

TICKER:AAPCUSIP:00751Y106

MEETING DATE:5/17/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1.1: ELECT DIRECTOR JOHN F. BERGSTROMISSUERYESFORFOR

PROPOSAL #1.2: ELECT DIRECTOR JOHN C. BROUILLARDISSUERYESFORFOR

PROPOSAL #1.3: ELECT DIRECTOR FIONA P. DIASISSUERYESFORFOR

PROPOSAL #1.4: ELECT DIRECTOR FRANCES X. FREIISSUERYESFORFOR

PROPOSAL #1.5: ELECT DIRECTOR DARREN R. JACKSONISSUERYESFORFOR

PROPOSAL #1.6: ELECT DIRECTOR WILLIAM S. OGLESBYISSUERYESFORFOR

PROPOSAL #1.7: ELECT DIRECTOR J. PAUL RAINESISSUERYESFORFOR

PROPOSAL #1.8: ELECT DIRECTOR GILBERT T. RAYISSUERYESFORFOR

PROPOSAL #1.9: ELECT DIRECTOR CARLOS A. SALADRIGASISSUERYESFORFOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCYISSUERYESONE YEARFOR

PROPOSAL #4: RATIFY AUDITORSISSUERYESFORFOR

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ISSUER:ADVANCED MICRO DEVICES, INC.

TICKER:AMDCUSIP:007903107

MEETING DATE:5/3/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: ELECT DIRECTOR BRUCE L. CLAFLINISSUERYESFORFOR

PROPOSAL #2: ELECT DIRECTOR W. MICHAEL BARNESISSUERYESFORFOR

PROPOSAL #3: ELECT DIRECTOR JOHN E. CALDWELLISSUERYESFORFOR

PROPOSAL #4: ELECT DIRECTOR HENRY W.K. CHOWISSUERYESFORFOR

PROPOSAL #5: ELECT DIRECTOR CRAIG A. CONWAYISSUERYESFORFOR

PROPOSAL #6: ELECT DIRECTOR NICHOLAS M. DONOFRIOISSUERYESFORFOR

PROPOSAL #7: ELECT DIRECTOR H. PAULETT EBERHARTISSUERYESFORFOR

PROPOSAL #8: ELECT DIRECTOR WALEED AL MUHAIRIISSUERYESFORFOR

PROPOSAL #9: ELECT DIRECTOR ROBERT B. PALMERISSUERYESFORFOR

PROPOSAL #10: RATIFY AUDITORSISSUERYESFORFOR

PROPOSAL #11: APPROVE EXECUTIVE INCENTIVE BONUS PLANISSUERYESFORFOR

PROPOSAL #12: ADVISORY VOTE TO RATIFY NAMED EXECUTIVEISSUERYESFORFOR

 OFFICERS' COMPENSATION

PROPOSAL #13: ADVISORY VOTE ON SAY ON PAY FREQUENCYISSUERYESONE YEARN/A

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ISSUER:AFC ENTERPRISES, INC.

TICKER:AFCECUSIP:00104Q107

MEETING DATE:5/19/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1.1: ELECT DIRECTOR KRISHNAN ANANDISSUERYESFORFOR

PROPOSAL #1.2: ELECT DIRECTOR VICTOR ARIAS, JR.ISSUERYESFORFOR

PROPOSAL #1.3: ELECT DIRECTOR CHERYL A. BACHELDERISSUERYESFORFOR

PROPOSAL #1.4: ELECT DIRECTOR CAROLYN HOGAN BYRDISSUERYESFORFOR

PROPOSAL #1.5: ELECT DIRECTOR JOHN M. CRANOR, IIIISSUERYESFORFOR

PROPOSAL #1.6: ELECT DIRECTOR JOHN F. HOFFNERISSUERYESFORFOR

PROPOSAL #1.7: ELECT DIRECTOR R. WILLIAM IDE, IIIISSUERYESFORFOR

PROPOSAL #1.8: ELECT DIRECTOR KELVIN J. PENNINGTONISSUERYESFORFOR

PROPOSAL #2: RATIFY AUDITORSISSUERYESFORFOR

PROPOSAL #3: AMEND OMNIBUS STOCK PLANISSUERYESFORFOR

PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

PROPOSAL #5: ADVISORY VOTE ON SAY ON PAY FREQUENCYISSUERYESONE YEARFOR

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ISSUER:AGCO CORPORATION

TICKER:AGCOCUSIP:001084102

MEETING DATE:4/21/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1.1: ELECT DIRECTOR WOLFGANG DEMLISSUERYESFORFOR

PROPOSAL #1.2: ELECT DIRECTOR LUIZ F. FURLANISSUERYESFORFOR

PROPOSAL #1.3: ELECT DIRECTOR GERALD B. JOHANNESONISSUERYESFORFOR

PROPOSAL #1.4: ELECT DIRECTOR THOMAS W. LASORDAISSUERYESFORFOR

PROPOSAL #1.5: ELECT DIRECTOR GEORGE E. MINNICHISSUERYESFORFOR

PROPOSAL #1.6: ELECT DIRECTOR MARTIN H. RICHENHAGENISSUERYESFORFOR

PROPOSAL #1.7: ELECT DIRECTOR DANIEL C. USTIANISSUERYESFORFOR

PROPOSAL #2: AMEND OMNIBUS STOCK PLANISSUERYESFORFOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCYISSUERYESONE YEARAGAINST

PROPOSAL #5: RATIFY AUDITORSISSUERYESFORFOR

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ISSUER:AGILYSYS, INC.

TICKER:AGYSCUSIP:00847J105

MEETING DATE:7/29/2010FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #01.1: ELECT DIRECTOR KEITH M. KOLERUSISSUERYESFORFOR

PROPOSAL #01.2: ELECT DIRECTOR ROBERT A. LAUERISSUERYESFORFOR

PROPOSAL #01.3: ELECT DIRECTOR ROBERT G. MCCREARY, IIIISSUERYESFORFOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUERYESFORFOR

ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC

ACCOUNTANTS.

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ISSUER:AKORN, INC.

TICKER:AKRXCUSIP:009728106

MEETING DATE:4/29/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1.1: ELECT DIRECTOR JOHN N.  KAPOORISSUERYESFORFOR

PROPOSAL #1.2: ELECT DIRECTOR KENNETH S. ABRAMOWITZISSUERYESFORFOR

PROPOSAL #1.3: ELECT DIRECTOR RONALD M.  JOHNSONISSUERYESFORFOR

PROPOSAL #1.4: ELECT DIRECTOR STEVEN J. MEYERISSUERYESFORFOR

PROPOSAL #1.5: ELECT DIRECTOR BRIAN TAMBIISSUERYESFORFOR

PROPOSAL #1.6: ELECT DIRECTOR ALAN WEINSTEINISSUERYESFORFOR

PROPOSAL #2: RATIFY AUDITORSISSUERYESFORFOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCYISSUERYESONE YEARFOR

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ISSUER:ALASKA AIR GROUP, INC.

TICKER:ALKCUSIP:011659109

MEETING DATE:5/17/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: ELECT DIRECTOR WILLIAM S. AYERISSUERYESFORFOR

PROPOSAL #2: ELECT DIRECTOR PATRICIA M. BEDIENTISSUERYESFORFOR

PROPOSAL #3: ELECT DIRECTOR MARION C. BLAKEYISSUERYESFORFOR

PROPOSAL #4: ELECT DIRECTOR PHYLLIS J. CAMPBELLISSUERYESFORFOR

PROPOSAL #5: ELECT DIRECTOR JESSIE J. KNIGHT, JR.ISSUERYESFORFOR

PROPOSAL #6: ELECT DIRECTOR R. MARC LANGLANDISSUERYESFORFOR

PROPOSAL #7: ELECT DIRECTOR DENNIS F. MADSENISSUERYESFORFOR

PROPOSAL #8: ELECT DIRECTOR BYRON I. MALLOTTISSUERYESFORFOR

PROPOSAL #9: ELECT DIRECTOR J. KENNETH THOMPSONISSUERYESFORFOR

PROPOSAL #10: ELECT DIRECTOR BRADLEY D. TILDENISSUERYESFORFOR

PROPOSAL #11: RATIFY AUDITORSISSUERYESFORFOR

PROPOSAL #12: ADVISORY VOTE TO RATIFY NAMED EXECUTIVEISSUERYESFORFOR

 OFFICERS' COMPENSATION

PROPOSAL #13: ADVISORY VOTE ON SAY ON PAY FREQUENCYISSUERYESONE YEARFOR

PROPOSAL #14: PROVIDE RIGHT TO ACT BY WRITTEN CONSENTISSUERYESAGAINSTFOR

PROPOSAL #15: AMEND OMNIBUS STOCK PLANISSUERYESFORFOR

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ISSUER:ALASKA COMMUNICATIONS SYSTEMS GROUP, INC.

TICKER:ALSKCUSIP:01167P101

MEETING DATE:6/10/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: ELECT DIRECTOR ANAND VADAPALLIISSUERYESFORFOR

PROPOSAL #2: ELECT DIRECTOR BRIAN D. ROGERSISSUERYESFORFOR

PROPOSAL #3: ELECT DIRECTOR GARY R. DONAHEEISSUERYESFORFOR

PROPOSAL #4: ELECT DIRECTOR EDWARD (NED) J. HAYES, JR.ISSUERYESFORFOR

PROPOSAL #5: ELECT DIRECTOR ANNETTE M. JACOBSISSUERYESFORFOR

PROPOSAL #6: ELECT DIRECTOR PETER D. LEYISSUERYESFORFOR

PROPOSAL #7: ELECT DIRECTOR JOHN NILES WANAMAKERISSUERYESFORFOR

PROPOSAL #8: ELECT DIRECTOR DAVID W. KARPISSUERYESFORFOR

PROPOSAL #9: APPROVE OMNIBUS STOCK PLANISSUERYESFORFOR

PROPOSAL #10: ADVISORY VOTE TO RATIFY NAMED EXECUTIVEISSUERYESFORFOR

 OFFICERS' COMPENSATION

PROPOSAL #11: ADVISORY VOTE ON SAY ON PAY FREQUENCYISSUERYESONE YEARFOR

PROPOSAL #12: RATIFY AUDITORSISSUERYESFORFOR

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ISSUER:ALBEMARLE CORPORATION

TICKER:ALBCUSIP:012653101

MEETING DATE:5/11/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1.1: ELECT DIRECTOR J. ALFRED BROADDUS, JR.ISSUERYESFORFOR

PROPOSAL #1.2: ELECT DIRECTOR WILLIAM H. HERNANDEZISSUERYESFORFOR

PROPOSAL #1.3: ELECT DIRECTOR R. WILLIAM IDE IIIISSUERYESFORFOR

PROPOSAL #1.4: ELECT DIRECTOR RICHARD L. MORRILLISSUERYESFORFOR

PROPOSAL #1.5: ELECT DIRECTOR JIM W. NOKESISSUERYESFORFOR

PROPOSAL #1.6: ELECT DIRECTOR BARRY W. PERRYISSUERYESFORFOR

PROPOSAL #1.7: ELECT DIRECTOR MARK C. ROHRISSUERYESFORFOR

PROPOSAL #1.8: ELECT DIRECTOR JOHN SHERMAN, JR.ISSUERYESFORFOR

PROPOSAL #1.9: ELECT DIRECTOR HARRIETT TEE TAGGARTISSUERYESFORFOR

PROPOSAL #1.10: ELECT DIRECTOR ANNE MARIE WHITTEMOREISSUERYESFORFOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY AUDITORSISSUERYESFORFOR

PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCYISSUERYESONE YEARAGAINST

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ISSUER:ALLIANT ENERGY CORPORATION

TICKER:LNTCUSIP:018802108

MEETING DATE:5/10/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1.1: ELECT DIRECTOR WILLIAM D. HARVEYISSUERYESFORFOR

PROPOSAL #1.2: ELECT DIRECTOR SINGLETON B. MCALLISTERISSUERYESFORFOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCYISSUERYESONE YEARFOR

PROPOSAL #4: RATIFY AUDITORSISSUERYESFORFOR

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ISSUER:ALLIANT TECHSYSTEMS INC.

TICKER:ATKCUSIP:018804104

MEETING DATE:8/3/2010FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #01.1: ELECT DIRECTOR ROXANNE J. DECYKISSUERYESFORFOR

PROPOSAL #01.2: ELECT DIRECTOR MARK W. DEYOUNGISSUERYESFORFOR

PROPOSAL #01.3: ELECT DIRECTOR MARTIN C. FAGAISSUERYESFORFOR

PROPOSAL #01.4: ELECT DIRECTOR RONALD R. FOGLEMANISSUERYESFORFOR

PROPOSAL #01.5: ELECT DIRECTOR APRIL H. FOLEYISSUERYESFORFOR

PROPOSAL #01.6: ELECT DIRECTOR TIG H. KREKELISSUERYESFORFOR

PROPOSAL #01.7: ELECT DIRECTOR DOUGLAS L. MAINEISSUERYESFORFOR

PROPOSAL #01.8: ELECT DIRECTOR ROMAN MARTINEZ IVISSUERYESFORFOR

PROPOSAL #01.9: ELECT DIRECTOR MARK H. RONALDISSUERYESFORFOR

PROPOSAL #01.10: ELECT DIRECTOR WILLIAM G. VAN DYKEISSUERYESFORFOR

PROPOSAL #02: APPOINTMENT OF INDEPENDENT REGISTERED ISSUERYESFORFOR

PUBLIC ACCOUNTING FIRM

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ISSUER:ALLIED WORLD ASSURANCE COMPANY HOLDINGS,AG.

TICKER:AWHCUSIP:H01531104

MEETING DATE:5/5/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: ELECT MARK R. PATTERSON  AS DIRECTORISSUERYESFORFOR

PROPOSAL #2: ELECT SAMUEL J. WEINHOFF  AS DIRECTORISSUERYESFORFOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCYISSUERYESONE YEARAGAINST

PROPOSAL #5: ACCEPT CONSOLIDATED FINANCIAL STATEMENTSISSUERYESFORFOR

 AND STATUTORY REPORTS

PROPOSAL #6: APPROVE TREATMENT OF NET LOSSISSUERYESFORFOR

PROPOSAL #7: APPROVE REDUCTION IN SHARE CAPITAL AND ISSUERYESFORFOR

REPAYMENT OF $1.50 PER SHARE

PROPOSAL #8: APPROVE SHARE REPURCHASE PROGRAM AND ISSUERYESFORFOR

REISSUANCE OF REPURCHASED SHARES

PROPOSAL #9: APPOINT DELOITTE & TOUCHE AS INDEPENDENTISSUERYESFORFOR

 AUDITORS AND DELOITTE AG AS STATUTORY AUDITORS

PROPOSAL #10: APPOINT PRICEWATERHOUSECOOPERS AG AS ISSUERYESFORFOR

SPECIAL AUDITOR

PROPOSAL #11: APPROVE DISCHARGE OF BOARD AND SENIOR ISSUERYESFORFOR

MANAGEMENT

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ISSUER:ALTERA CORPORATION

TICKER:ALTRCUSIP:021441100

MEETING DATE:5/10/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: ELECT DIRECTOR JOHN P. DAANEISSUERYESFORFOR

PROPOSAL #2: ELECT DIRECTOR ROBERT J. FINOCCHIO, JR.ISSUERYESFORFOR

PROPOSAL #3: ELECT DIRECTOR KEVIN MCGARITYISSUERYESFORFOR

PROPOSAL #4: ELECT DIRECTOR T. MICHAEL NEVENSISSUERYESFORFOR

PROPOSAL #5: ELECT DIRECTOR KRISH A. PRABHUISSUERYESFORFOR

PROPOSAL #6: ELECT DIRECTOR JOHN SHOEMAKERISSUERYESFORFOR

PROPOSAL #7: ELECT DIRECTOR SUSAN WANGISSUERYESFORFOR

PROPOSAL #8: AMEND OMNIBUS STOCK PLANISSUERYESFORFOR

PROPOSAL #9: AMEND QUALIFIED EMPLOYEE STOCK PURCHASE ISSUERYESFORFOR

PLAN

PROPOSAL #10: REDUCE SUPERMAJORITY VOTE REQUIREMENTISSUERYESFORFOR

PROPOSAL #11: ADOPT THE JURISDICTION OF INCORPORATIONISSUERYESFORFOR

 AS THE EXCLUSIVE FORUM FOR CERTAIN DISPUTES

PROPOSAL #12: PROVIDE RIGHT TO CALL SPECIAL MEETINGISSUERYESFORFOR

PROPOSAL #13: ADVISORY VOTE TO RATIFY NAMED EXECUTIVEISSUERYESFORFOR

 OFFICERS' COMPENSATION

PROPOSAL #14: ADVISORY VOTE ON SAY ON PAY FREQUENCYISSUERYESONE YEARFOR

PROPOSAL #15: RATIFY AUDITORSISSUERYESFORFOR

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ISSUER:ALTERRA CAPITAL HOLDINGS LIMITED

TICKER:   ��           ALTECUSIP:G0229R108

MEETING DATE:8/3/2010FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1A: TO ELECT GORDON F. CHEESBROUGH TO THE ISSUERYESFORFOR

BOARD OF DIRECTORS OF ALTERRA CAPITAL HOLDINGS

LIMITED TO SERVE UNTIL THE ANNUAL MEETING OF

SHAREHOLDERS IN 2013.

PROPOSAL #1B: TO ELECT K. BRUCE CONNELL TO THE BOARD ISSUERYESFORFOR

OF DIRECTORS OF ALTERRA CAPITAL HOLDINGS LIMITED TO

SERVE UNTIL THE ANNUAL MEETING OF SHAREHOLDERS IN

PROPOSAL #1C: TO ELECT W. THOMAS FORRESTER TO THE ISSUERYESFORFOR

BOARD OF DIRECTORS OF ALTERRA CAPITAL HOLDINGS

LIMITED TO SERVE UNTIL THE ANNUAL MEETING OF

SHAREHOLDERS IN 2013.

PROPOSAL #1D: TO ELECT MERYL D. HARTZBAND TO THE ISSUERYESFORFOR

BOARD OF DIRECTORS OF ALTERRA CAPITAL HOLDINGS

LIMITED TO SERVE UNTIL THE ANNUAL MEETING OF

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG, ISSUERYESFORFOR

HAMILTON, BERMUDA AS INDEPENDENT AUDITORS OF ALTERRA

CAPITAL HOLDINGS LIMITED FOR 2010.

PROPOSAL #03: TO AUTHORIZE THE ELECTION OF W. MARSTONISSUERYESFORFOR

 BECKER TO THE BOARD OF DIRECTORS OF ALTERRA

INSURANCE LIMITED TO SERVE UNTIL THE ANNUAL MEETING

OF SHAREHOLDERS IN 2013.

PROPOSAL #04: TO RATIFY THE APPOINTMENT OF KPMG, ISSUERYESFORFOR

HAMILTON, BERMUDA AS INDEPENDENT AUDITORS OF ALTERRA

INSURANCE LIMITED FOR 2010.

PROPOSAL #5A: TO AUTHORIZE THE ELECTION OF W. MARSTONISSUERYESFORFOR

 BECKER TO THE BOARD OF DIRECTORS OF NEW POINT III

LIMITED TO SERVE UNTIL THE ANNUAL MEETING OF

SHAREHOLDERS IN 2013.

PROPOSAL #5B: TO AUTHORIZE THE ELECTION OF JOHN R. ISSUERYESFORFOR

BERGER TO THE BOARD OF DIRECTORS OF NEW POINT III

LIMITED TO SERVE UNTIL THE ANNUAL MEETING OF

SHAREHOLDERS IN 2013.

PROPOSAL #5C: TO AUTHORIZE THE ELECTION OF ANDREW ISSUERYESFORFOR

COOK TO THE BOARD OF DIRECTORS OF NEW POINT III

LIMITED TO SERVE UNTIL THE ANNUAL MEETING OF

PROPOSAL #6A: TO AUTHORIZE THE ELECTION OF W. MARSTONISSUERYESFORFOR

 BECKER TO THE BOARD OF DIRECTORS OF NEW POINT RE III

 LIMITED TO SERVE UNTIL THE ANNUAL MEETING OF

SHAREHOLDERS IN 2013.

PROPOSAL #6B: TO AUTHORIZE THE ELECTION OF JOHN R. ISSUERYESFORFOR

BERGER TO THE BOARD OF DIRECTORS OF NEW POINT RE III

LIMITED TO SERVE UNTIL THE ANNUAL MEETING OF

SHAREHOLDERS IN 2013.

PROPOSAL #6C: TO AUTHORIZE THE ELECTION OF ANDREW ISSUERYESFORFOR

COOK TO THE BOARD OF DIRECTORS OF NEW POINT RE III

LIMITED TO SERVE UNTIL THE ANNUAL MEETING OF

SHAREHOLDERS IN 2013.

PROPOSAL #7A: TO AUTHORIZE THE ELECTION OF W. MARSTONISSUERYESFORFOR

 BECKER TO THE BOARD OF DIRECTORS OF ALTERRA AGENCY

LIMITED TO SERVE UNTIL THE ANNUAL MEETING OF

SHAREHOLDERS IN 2013.

PROPOSAL #7B: TO AUTHORIZE THE ELECTION OF JOHN R. ISSUERYESFORFOR

BERGER TO THE BOARD OF DIRECTORS OF ALTERRA AGENCY

LIMITED TO SERVE UNTIL THE ANNUAL MEETING OF

SHAREHOLDERS IN 2013.

PROPOSAL #7C: TO AUTHORIZE THE ELECTION OF ANDREW ISSUERYESFORFOR

COOK TO THE BOARD OF DIRECTORS OF ALTERRA AGENCY

LIMITED TO SERVE UNTIL THE ANNUAL MEETING OF

PROPOSAL #08: TO AUTHORIZE A NAME CHANGE OF ALTERRA ISSUERYESFORFOR

INSURANCE LIMITED TO ALTERRA BERMUDA LIMITED UPON THE

 COMPLETION OF AN EXPECTED AMALGAMATION BETWEEN

ALTERRA INSURANCE LIMITED AND HARBOR POINT RE LIMITED.

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

ISSUER:AMERCO

TICKER:UHALCUSIP:023586100

MEETING DATE:8/26/2010FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1.1: ELECT DIRECTOR MICHAEL L. GALLAGHERISSUERYESFORFOR

PROPOSAL #1.2: ELECT DIRECTOR CHARLES J. BAYERISSUERYESFORFOR

PROPOSAL #2: APPOINTMENT OF BDO SEIDMAN, LLP AS THE ISSUERYESFORFOR

COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING

FIRM FOR ITS FISCAL YEAR ENDING MARCH 31, 2011.

PROPOSAL #3: A PROPOSAL RECEIVED FROM COMPANY ISSUERYESAGAINSTAGAINST

STOCKHOLDERS TO RATIFY AND AFFIRM THE DECISIONS AND

ACTIONS TAKEN BY THE AMERCO BOARD OF DIRECTORS AND

EXECUTIVE OFFICERS, WITH RESPECT TO AMERCO AND ITS

SUBSIDIARIES, FOR THE TIME FRAME OF APRIL 1, 2009

THROUGH MARCH 31, 2010.

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

ISSUER:AMERICAN CAPITAL, LTD.

TICKER:ACASCUSIP:02503Y103

MEETING DATE:4/29/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: ELECT DRIECTOR MARY C. BASKINISSUERYESFORFOR

PROPOSAL #2: ELECT DRIECTOR NEIL M. HAHLISSUERYESFORFOR

PROPOSAL #3: ELECT DRIECTOR PHILIP R. HARPERISSUERYESFORFOR

PROPOSAL #4: ELECT DRIECTOR JOHN A. KOSKINENISSUERYESFORFOR

PROPOSAL #5: ELECT DRIECTOR STAN LUNDINEISSUERYESFORFOR

PROPOSAL #6: ELECT DRIECTOR KENNETH D. PETERSONISSUERYESFORFOR

PROPOSAL #7: ELECT DRIECTOR ALVIN N. PURYEARISSUERYESFORFOR

PROPOSAL #8: ELECT DRIECTOR MALON WILKUSISSUERYESFORFOR

PROPOSAL #9: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

PROPOSAL #10: ADVISORY VOTE ON SAY ON PAY FREQUENCYISSUERYESONE YEARAGAINST

PROPOSAL #11: RATIFY AUDITORSISSUERYESFORFOR

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

ISSUER:AMERICAN FINANCIAL GROUP, INC.

TICKER:AFGCUSIP:025932104

MEETING DATE:5/11/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1.1: ELECT DIRECTOR CARL H. LINDNERISSUERYESFORFOR

PROPOSAL #1.2: ELECT DIRECTOR CARL H. LINDNER, IIIISSUERYESFORFOR

PROPOSAL #1.3: ELECT DIRECTOR S. CRAIG LINDNERISSUERYESFORFOR

PROPOSAL #1.4: ELECT DIRECTOR KENNETH C. AMBRECHTISSUERYESFORFOR

PROPOSAL #1.5: ELECT DIRECTOR THEODORE H. EMMERICHISSUERYESFORFOR

PROPOSAL #1.6: ELECT DIRECTOR JAMES E. EVANSISSUERYESFORFOR

PROPOSAL #1.7: ELECT DIRECTOR TERRY S. JACOBSISSUERYESFORFOR

PROPOSAL #1.8: ELECT DIRECTOR GREGORY G. JOSEPHISSUERYESFORFOR

PROPOSAL #1.9: ELECT DIRECTOR WILLIAM W. VERITYISSUERYESFORFOR

PROPOSAL #1.10: ELECT DIRECTOR JOHN I. VON LEHMANISSUERYESFORFOR

PROPOSAL #2: RATIFY AUDITORSISSUERYESFORFOR

PROPOSAL #3: APPROVE OMNIBUS STOCK PLANISSUERYESFORFOR

PROPOSAL #4: APPROVE EXECUTIVE INCENTIVE BONUS PLANISSUERYESFORFOR

PROPOSAL #5: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

PROPOSAL #6: ADVISORY VOTE ON SAY ON PAY FREQUENCYISSUERYESONE YEARFOR

PROPOSAL #7: AMEND EEO POLICY TO PROHIBIT SHAREHOLDERYESFORAGAINST

DISCRIMINATION BASED ON SEXUAL ORIENTATION AND GENDER

 IDENTITY

PROPOSAL #8: ADOPT POLICY AND REPORT ON BOARD SHAREHOLDERYESAGAINSTFOR

DIVERSITY

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

ISSUER:AMERICAN PHYSICIANS CAPITAL, INC.

TICKER:ACAPCUSIP:028884104

MEETING DATE:10/20/2010FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #01: TO APPROVE AND ADOPT THE AGREEMENT AND ISSUERYESFORFOR

PLAN OF MERGER, DATED AS OF JULY 7, 2010, AS AMENDED,

 BY AND AMONG THE DOCTORS COMPANY, RED HAWK

ACQUISITION CORP. AND THE COMPANY.

PROPOSAL #02: TO GRANT AUTHORITY TO THE NAMED PROXIESISSUERYESFORFOR

 TO ADJOURN THE SPECIAL MEETING, IF NECESSARY OR

APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE

ARE INSUFFICIENT VOTES AT THE TIME OF THE SPECIAL

MEETING TO APPROVE PROPOSAL 1.

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

ISSUER:AMERICREDIT CORP.

TICKER:ACFCUSIP:03060R101

MEETING DATE:9/29/2010FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #01: THE PROPOSAL TO ADOPT AND APPROVE THE ISSUERYESFORFOR

AGREEMENT AND PLAN OF MERGER, DATED AS OF JULY 21,

2010, AMONG GENERAL MOTORS HOLDINGS LLC, GOALIE TEXAS

 HOLDCO INC., A WHOLLY-OWNED SUBSIDIARY OF GENERAL

MOTORS HOLDINGS LLC, AND AMERICREDIT CORP., AS IT MAY

 BE AMENDED FROM TIME TO TIME.

PROPOSAL #02: THE PROPOSAL TO APPROVE THE ADJOURNMENTISSUERYESFORFOR

 OF THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE,

 FOR, AMONG OTHER REASONS, THE SOLICITATION OF

ADDITIONAL PROXIES IN THE EVENT THAT THERE ARE NOT

SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING

TO ADOPT AND APPROVE THE MERGER AGREEMENT.

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

ISSUER:AMERIGROUP CORPORATION

TICKER:AGPCUSIP:03073T102

MEETING DATE:5/12/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1.1: ELECT DIRECTORS JAMES G. CARLSONISSUERYESFORFOR

PROPOSAL #1.2: ELECT DIRECTORS JEFFREY B. CHILDISSUERYESFORFOR

PROPOSAL #1.3: ELECT DIRECTORS RICHARD D. SHIRKISSUERYESFORFOR

PROPOSAL #1.4: ELECT DIRECTORS JOHN W. SNOWISSUERYESFORFOR

PROPOSAL #1.5: ELECT DIRECTORS ADM. JOSEPH W. PRUEHERISSUERYESFORFOR

PROPOSAL #2: RATIFY AUDITORSISSUERYESFORFOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCYISSUERYESONE YEARFOR

PROPOSAL #5: APPROVE QUALIFIED EMPLOYEE STOCK ISSUERYESFORFOR

PURCHASE PLAN

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

ISSUER:AMERISOURCEBERGEN CORPORATION

TICKER:ABCCUSIP:03073E105

MEETING DATE:2/17/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1A: ELECTION OF CLASS I DIRECTOR: CHARLES ISSUERYESFORFOR

H. COTROS

PROPOSAL #1B: ELECTION OF CLASS I DIRECTOR: JANE E. ISSUERYESFORFOR

HENNEY, M.D.

PROPOSAL #1C: ELECTION OF CLASS I DIRECTOR: R. DAVID ISSUERYESFORFOR

YOST

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ISSUERYESFORFOR

INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

PROPOSAL #03: ADVISORY VOTE ON THE COMPENSATION OF ISSUERYESFORFOR

OUR NAMED EXECUTIVE OFFICERS.

PROPOSAL #04: ADVISORY VOTE ON THE FREQUENCY OF A ISSUERYESONE YEARAGAINST

STOCKHOLDER VOTE ON THE COMPENSATION OF OUR NAMED

EXECUTIVE OFFICERS.

PROPOSAL #05: APPROVAL OF THE AMENDMENT OF ISSUERYESFORFOR

AMERISOURCEBERGEN'S AMENDED AND RESTATED CERTIFICATE

OF INCORPORATION.

PROPOSAL #06: APPROVAL OF THE AMERISOURCEBERGEN ISSUERYESFORFOR

CORPORATION 2011 EMPLOYEE STOCK PURCHASE PLAN.

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

ISSUER:AMERISTAR CASINOS, INC.

TICKER:ASCACUSIP:03070Q101

MEETING DATE:6/15/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1.1: ELECT DIRECTOR LARRY A. HODGESISSUERYESFORFOR

PROPOSAL #1.2: ELECT DIRECTOR LUTHER P. COCHRANEISSUERYESWITHHOLDAGAINST

PROPOSAL #2: RATIFY AUDITORSISSUERYESFORFOR

PROPOSAL #3: AMEND OMNIBUS STOCK PLANISSUERYESAGAINSTAGAINST

PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

PROPOSAL #5: ADVISORY VOTE ON SAY ON PAY FREQUENCYISSUERYESONE YEARAGAINST

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

ISSUER:AMTRUST FINANCIAL SERVICES, INC.

TICKER:AFSICUSIP:032359309

MEETING DATE:5/23/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1.1: ELECT DIRECTOR DONALD T. DECARLOISSUERYESFORFOR

PROPOSAL #1.2: ELECT DIRECTOR SUSAN C. FISCHISSUERYESFORFOR

PROPOSAL #1.3: ELECT DIRECTOR ABRAHAM GULKOWITZISSUERYESFORFOR

PROPOSAL #1.4: ELECT DIRECTOR GEORGE KARFUNKELISSUERYESFORFOR

PROPOSAL #1.5: ELECT DIRECTOR MICHAEL KARFUNKELISSUERYESWITHHOLDAGAINST

PROPOSAL #1.6: ELECT DIRECTOR JAY J. MILLERISSUERYESFORFOR

PROPOSAL #1.7: ELECT DIRECTOR BARRY D. ZYSKINDISSUERYESFORFOR

PROPOSAL #2: RATIFY AUDITORSISSUERYESFORFOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCYISSUERYESONE YEARAGAINST

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

ISSUER:ANADIGICS, INC.

TICKER:ANADCUSIP:032515108

MEETING DATE:5/12/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: ELECT DIRECTOR HARRY T. REINISSUERYESFORFOR

PROPOSAL #2: ELECT DIRECTOR DENNIS F. STRIGLISSUERYESFORFOR

PROPOSAL #3: RATIFY AUDITORSISSUERYESFORFOR

PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

PROPOSAL #5: ADVISORY VOTE ON SAY ON PAY FREQUENCYISSUERYESONE YEARFOR

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

ISSUER:ANIXTER INTERNATIONAL INC.

TICKER:AXECUSIP:035290105

MEETING DATE:5/12/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1.1: ELECT DIRECTOR LORD JAMES BLYTHISSUERYESFORFOR

PROPOSAL #1.2: ELECT DIRECTOR FREDERIC F. BRACEISSUERYESFORFOR

PROPOSAL #1.3: ELECT DIRECTOR LINDA WALKER BYNOEISSUERYESFORFOR

PROPOSAL #1.4: ELECT DIRECTOR ROBERT J. ECKISSUERYESFORFOR

PROPOSAL #1.5: ELECT DIRECTOR ROBERT W. GRUBBSISSUERYESFORFOR

PROPOSAL #1.6: ELECT DIRECTOR F. PHILIP HANDYISSUERYESFORFOR

PROPOSAL #1.7: ELECT DIRECTOR MELVYN N. KLEINISSUERYESFORFOR

PROPOSAL #1.8: ELECT DIRECTOR GEORGE MUNOZISSUERYESFORFOR

PROPOSAL #1.9: ELECT DIRECTOR STUART M. SLOANISSUERYESFORFOR

PROPOSAL #1.10: ELECT DIRECTOR MATTHEW ZELLISSUERYESFORFOR

PROPOSAL #1.11: ELECT DIRECTOR SAMUEL ZELLISSUERYESFORFOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCYISSUERYESONE YEARAGAINST

PROPOSAL #4: RATIFY AUDITORSISSUERYESFORFOR

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

ISSUER:APARTMENT INVESTMENT AND MANAGEMENT COMPANY

TICKER:AIVCUSIP:03748R101

MEETING DATE:4/26/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: ELECT DIRECTOR JAMES N. BAILEYISSUERYESFORFOR

PROPOSAL #2: ELECT DIRECTOR TERRY CONSIDINEISSUERYESFORFOR

PROPOSAL #3: ELECT DIRECTOR RICHARD S. ELLWOODISSUERYESFORFOR

PROPOSAL #4: ELECT DIRECTOR THOMAS L. KELTNERISSUERYESFORFOR

PROPOSAL #5: ELECT DIRECTOR J. LANDIS MARTINISSUERYESFORFOR

PROPOSAL #6: ELECT DIRECTOR ROBERT A. MILLERISSUERYESFORFOR

PROPOSAL #7: ELECT DIRECTOR KATHLEEN M. NELSONISSUERYESFORFOR

PROPOSAL #8: ELECT DIRECTOR MICHAEL A. STEINISSUERYESFORFOR

PROPOSAL #9: RATIFY AUDITORSISSUERYESFORFOR

PROPOSAL #10: ADVISORY VOTE TO RATIFY NAMED EXECUTIVEISSUERYESFORFOR

 OFFICERS' COMPENSATION

PROPOSAL #11: ADVISORY VOTE ON SAY ON PAY FREQUENCYISSUERYESONE YEARFOR

PROPOSAL #12: AMEND CHARTER PERMITING THE BOARD TO ISSUERYESFORFOR

GRANT WAIVERS OF THE OWNERSHIP LIMIT

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

ISSUER:APOLLO INVESTMENT CORPORATION

TICKER:AINVCUSIP:03761U106

MEETING DATE:8/3/2010FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #01.1: ELECT DIRECTOR ELLIOT STEIN, JRISSUERYESFORFOR

PROPOSAL #01.2: ELECT DIRECTOR BRADLEY J. WECHSLERISSUERYESWITHHOLDAGAINST

PROPOSAL #02: TO RATIFY THE SELECTION OF ISSUERYESFORFOR

PRICEWATERHOUSECOOPERS LLP AS APOLLO INVESTMENT

CORPORATION'S (THE COMPANY) INDEPENDENT REGISTERED

PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING

MARCH 31, 2011.

PROPOSAL #03: TO APPROVE A PROPOSAL TO AUTHORIZE ISSUERYESFORFOR

FLEXIBILITY FOR THE COMPANY, WITH APPROVAL OF ITS

BOARD OF DIRECTORS, TO SELL SHARES OF ITS COMMON

STOCK (DURING THE NEXT 12 MONTHS) AT PRICES BELOW THE

 COMPANY'S THEN CURRENT NET ASSET VALUE PER SHARE.

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

ISSUER:ARCH CAPITAL GROUP LTD.

TICKER:ACGLCUSIP:G0450A105

MEETING DATE:5/6/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1.1: ELECT DIRECTOR KEWSONG LEEISSUERYESFORFOR

PROPOSAL #1.2: ELECT DIRECTOR BRIAN S. POSNERISSUERYESFORFOR

PROPOSAL #1.3: ELECT DIRECTOR JOHN D. VOLLAROISSUERYESFORFOR

PROPOSAL #1.4: ELECT DIRECTOR ROBERT F. WORKSISSUERYESFORFOR

PROPOSAL #1.5: ELECT DIRECTOR WILLIAM E. BEVERIDGE ASISSUERYESFORFOR

 DESIGNATED COMPANY DIRECTOR OF NON-U.S. SUBSIDIARIES

PROPOSAL #1.6: ELECT DIRECTOR DENNIS R. BRAND AS ISSUERYESFORFOR

DESIGNATED COMPANY DIRECTOR OF NON-U.S. SUBSIDIARIES

PROPOSAL #1.7: ELECT DIRECTOR KNUD CHRISTENSEN AS ISSUERYESFORFOR

DESIGNATED COMPANY DIRECTOR OF NON-U.S. SUBSIDIARIES

PROPOSAL #1.8: ELECT DIRECTOR GRAHAM B.R. COLLIS AS ISSUERYESFORFOR

DESIGNATED COMPANY DIRECTOR OF NON-U.S. SUBSIDIARIES

PROPOSAL #1.9: ELECT DIRECTOR WILLIAM J. COONEY AS ISSUERYESFORFOR

DESIGNATED COMPANY DIRECTOR OF NON-U.S. SUBSIDIARIES

PROPOSAL #1.10: ELECT DIRECTOR STEPHEN FOGARTY AS ISSUERYESFORFOR

DESIGNATED COMPANY DIRECTOR OF NON-U.S. SUBSIDIARIES

PROPOSAL #1.11: ELECT DIRECTOR ELIZABETH FULLERTON-ISSUERYESFORFOR

ROME AS DESIGNATED COMPANY DIRECTOR OF NON-U.S.

SUBSIDIARIES

PROPOSAL #1.12: ELECT DIRECTOR RUTGER H.W. ISSUERYESFORFOR

FUNNEKOTTER AS DESIGNATED COMPANY DIRECTOR OF NON-

PROPOSAL #1.13: ELECT DIRECTOR MARC GRANDISSON AS ISSUERYESFORFOR

DESIGNATED COMPANY DIRECTOR OF NON-U.S. SUBSIDIARIES

PROPOSAL #1.14: ELECT DIRECTOR MICHAEL A. GREENE AS ISSUERYESFORFOR

DESIGNATED COMPANY DIRECTOR OF NON-U.S. SUBSIDIARIES

PROPOSAL #1.15: ELECT DIRECTOR JOHN C.R. HELE AS ISSUERYESFORFOR

DESIGNATED COMPANY DIRECTOR OF NON-U.S. SUBSIDIARIES

PROPOSAL #1.16: ELECT DIRECTOR DAVID W. HIPKIN AS ISSUERYESFORFOR

DESIGNATED COMPANY DIRECTOR OF NON-U.S. SUBSIDIARIES

PROPOSAL #1.17: ELECT DIRECTOR W. PRESTON HUTCHINGS ISSUERYESFORFOR

AS DESIGNATED COMPANY DIRECTOR OF NON-U.S.

PROPOSAL #1.18: ELECT DIRECTOR CONSTANTINE IORDANOU ISSUERYESFORFOR

AS DESIGNATED COMPANY DIRECTOR OF NON-U.S.

PROPOSAL #1.19: ELECT DIRECTOR WOLBERT H. KAMPHUIJS ISSUERYESFORFOR

AS DESIGNATED COMPANY DIRECTOR OF NON-U.S.

PROPOSAL #1.20: ELECT DIRECTOR MICHAEL H. KIER AS ISSUERYESFORFOR

DESIGNATED COMPANY DIRECTOR OF NON-U.S. SUBSIDIARIES

PROPOSAL #1.21: ELECT DIRECTOR MARK D. LYONS AS ISSUERYESFORFOR

DESIGNATED COMPANY DIRECTOR OF NON-U.S. SUBSIDIARIES

PROPOSAL #1.22: ELECT DIRECTOR ADAM MATTESON AS ISSUERYESFORFOR

DESIGNATED COMPANY DIRECTOR OF NON-U.S. SUBSIDIARIES

PROPOSAL #1.23: ELECT DIRECTOR DAVID MCELROY AS ISSUERYESFORFOR

DESIGNATED COMPANY DIRECTOR OF NON-U.S. SUBSIDIARIES

PROPOSAL #1.24: ELECT DIRECTOR MARTIN J. NILSEN AS ISSUERYESFORFOR

DESIGNATED COMPANY DIRECTOR OF NON-U.S. SUBSIDIARIES

PROPOSAL #1.25: ELECT DIRECTOR NICOLAS PAPADOPOULO ASISSUERYESFORFOR

 DESIGNATED COMPANY DIRECTOR OF NON-U.S. SUBSIDIARIES

PROPOSAL #1.26: ELECT DIRECTOR MICHAEL QUINN AS ISSUERYESFORFOR

DESIGNATED COMPANY DIRECTOR OF NON-U.S. SUBSIDIARIES

PROPOSAL #1.27: ELECT DIRECTOR MAAMOUN RAJEH AS ISSUERYESFORFOR

DESIGNATED COMPANY DIRECTOR OF NON-U.S. SUBSIDIARIES

PROPOSAL #1.28: ELECT DIRECTOR PAUL S. ROBOTHAM AS ISSUERYESFORFOR

DESIGNATED COMPANY DIRECTOR OF NON-U.S. SUBSIDIARIES

PROPOSAL #1.29: ELECT DIRECTOR SØREN SCHEUER AS ISSUERYESFORFOR

DESIGNATED COMPANY DIRECTOR OF NON-U.S. SUBSIDIARIES

PROPOSAL #1.30: ELECT DIRECTOR BUDHI SINGH AS ISSUERYESFORFOR

DESIGNATED COMPANY DIRECTOR OF NON-U.S. SUBSIDIARIES

PROPOSAL #1.31: ELECT DIRECTOR HELMUT SÖHLER AS ISSUERYESFORFOR

DESIGNATED COMPANY DIRECTOR OF NON-U.S. SUBSIDIARIES

PROPOSAL #1.32: ELECT DIRECTOR JULIAN STROUD AS ISSUERYESFORFOR

DESIGNATED COMPANY DIRECTOR OF NON-U.S. SUBSIDIARIES

PROPOSAL #1.33: ELECT DIRECTOR ANGUS WATSON AS ISSUERYESFORFOR

DESIGNATED COMPANY DIRECTOR OF NON-U.S. SUBSIDIARIES

PROPOSAL #1.34: ELECT DIRECTOR JAMES R. WEATHERSTONE ISSUERYESFORFOR

AS DESIGNATED COMPANY DIRECTOR OF NON-U.S.

PROPOSAL #2: APPROVE STOCK SPLITISSUERYESFORFOR

PROPOSAL #3: RATIFY PRICEWATERHOUSECOOPERS LLP AS ISSUERYESFORFOR

AUDITORS

PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

PROPOSAL #5: ADVISORY VOTE ON SAY ON PAY FREQUENCYISSUERYESONE YEARFOR

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

ISSUER:ARIBA, INC.

TICKER:ARBACUSIP:04033V203

MEETING DATE:1/18/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1.1: ELECT DIRECTOR ROBERT M. CALDERONIISSUERYESFORFOR

PROPOSAL #1.2: ELECT DIRECTOR ROBERT E. KNOWLING, JR.ISSUERYESWITHHOLDAGAINST

PROPOSAL #2: TO APPROVE AN AMENDMENT TO ARIBA'S 1999 ISSUERYESAGAINSTAGAINST

EQUITY INCENTIVE PLAN TO INCREASE THE NUMBER OF

SHARES OF COMMON STOCK AVAILABLE UNDER THE PLAN BY

8,000,000 SHARES AND TO APPROVE THE MATERIAL TERMS OF

 THIS PLAN FOR TAX PURPOSES.

PROPOSAL #3: TO RATIFY THE APPOINTMENT OF ERNST & ISSUERYESFORFOR

YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED

PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING

SEPTEMBER 30, 2011

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

ISSUER:ARMSTRONG WORLD INDUSTRIES, INC.

TICKER:AWICUSIP:04247X102

MEETING DATE:7/2/2010FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #01.1: ELECT DIRECTOR STAN A. ASKRENISSUERYESFORFOR

PROPOSAL #01.2: ELECT DIRECTOR DAVID BONDERMANISSUERYESFORFOR

PROPOSAL #01.3: ELECT DIRECTOR KEVIN R. BURNSISSUERYESFORFOR

PROPOSAL #01.4: ELECT DIRECTOR JAMES J. GAFFNEYISSUERYESFORFOR

PROPOSAL #01.5: ELECT DIRECTOR TAO HUANGISSUERYESFORFOR

PROPOSAL #01.6: ELECT DIRECTOR MICHAEL F. JOHNSTONISSUERYESFORFOR

PROPOSAL #01.7: ELECT DIRECTOR LARRY S. MCWILLIAMSISSUERYESFORFOR

PROPOSAL #01.8: ELECT DIRECTOR JAMES J. O'CONNORISSUERYESFORFOR

PROPOSAL #01.9: ELECT DIRECTOR JOHN J. ROBERTSISSUERYESFORFOR

PROPOSAL #01.10: ELECT DIRECTOR RICHARD E. WENZISSUERYESFORFOR

PROPOSAL #01.11: ELECT DIRECTOR BETTINA M. WHYTEISSUERYESFORFOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMGISSUERYESFORFOR

 LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR 2010.

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

ISSUER:ARMSTRONG WORLD INDUSTRIES, INC.

TICKER:AWICUSIP:04247X102

MEETING DATE:6/24/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1.1: ELECT DIRECTOR STAN A. ASKRENISSUERYESFORFOR

PROPOSAL #1.2: ELECT DIRECTOR DAVID BONDERMANISSUERYESWITHHOLDAGAINST

PROPOSAL #1.3: ELECT DIRECTOR KEVIN R. BURNSISSUERYESFORFOR

PROPOSAL #1.4: ELECT DIRECTOR MATTHEW J. ESPEISSUERYESFORFOR

PROPOSAL #1.5: ELECT DIRECTOR JAMES J. GAFFNEYISSUERYESFORFOR

PROPOSAL #1.6: ELECT DIRECTOR TAO HUANGISSUERYESFORFOR

PROPOSAL #1.7: ELECT DIRECTOR MICHAEL F. JOHNSTONISSUERYESFORFOR

PROPOSAL #1.8: ELECT DIRECTOR LARRY S. MCWILLIAMSISSUERYESFORFOR

PROPOSAL #1.9: ELECT DIRECTOR JAMES J. O'CONNORISSUERYESFORFOR

PROPOSAL #1.10: ELECT DIRECTOR JOHN J. ROBERTSISSUERYESFORFOR

PROPOSAL #1.11: ELECT DIRECTOR RICHARD E. WENZISSUERYESFORFOR

PROPOSAL #2: APPROVE OMNIBUS STOCK PLANISSUERYESFORFOR

PROPOSAL #3: AMEND EXECUTIVE INCENTIVE BONUS PLANISSUERYESFORFOR

PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

PROPOSAL #5: ADVISORY VOTE ON SAY ON PAY FREQUENCYISSUERYESONE YEARAGAINST

PROPOSAL #6: RATIFY AUDITORSISSUERYESFORFOR

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

ISSUER:ARROW FINANCIAL CORPORATION

TICKER:AROWCUSIP:042744102

MEETING DATE:4/27/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1.1: ELECT DIRECTOR ELIZABETH O'CONNOR ISSUERYESFORFOR

LITTLE

PROPOSAL #1.2: ELECT DIRECTOR JOHN J. MURPHYISSUERYESFORFOR

PROPOSAL #1.3: ELECT DIRECTOR RICHARD J. REISMANISSUERYESFORFOR

PROPOSAL #2: APPROVE NONQUALIFIED EMPLOYEE STOCK ISSUERYESFORFOR

PURCHASE PLAN

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCYISSUERYESONE YEARAGAINST

PROPOSAL #5: RATIFY AUDITORSISSUERYESFORFOR

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ISSUER:ARUBA NETWORKS, INC.

TICKER:ARUNCUSIP:043176106

MEETING DATE:12/10/2010FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #01.1: ELECT DIRECTOR DOMINIC P. ORRISSUERYESFORFOR

PROPOSAL #01.2: ELECT DIRECTOR KEERTI G. MELKOTEISSUERYESFORFOR

PROPOSAL #01.3: ELECT DIRECTOR BERNARD GUIDONISSUERYESFORFOR

PROPOSAL #01.4: ELECT DIRECTOR EMMANUEL HERNANDEZISSUERYESFORFOR

PROPOSAL #01.5: ELECT DIRECTOR MICHAEL R. KOUREYISSUERYESFORFOR

PROPOSAL #01.6: ELECT DIRECTOR DOUGLAS LEONEISSUERYESWITHHOLDAGAINST

PROPOSAL #01.7: ELECT DIRECTOR WILLEM P. ROELANDTSISSUERYESWITHHOLDAGAINST

PROPOSAL #01.8: ELECT DIRECTOR DANIEL WARMENHOVENISSUERYESFORFOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUERYESFORFOR

PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S

INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE

 FISCAL YEAR ENDING JULY 31, 2011.

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ISSUER:ARVINMERITOR, INC.

TICKER:ARMCUSIP:043353101

MEETING DATE:1/20/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #01.1: ELECT DIRECTOR JOSEPH B. ANDERSON, JR.ISSUERYESFORFOR

PROPOSAL #01.2: ELECT DIRECTOR RHONDA L. BROOKSISSUERYESFORFOR

PROPOSAL #01.3: ELECT DIRECTOR STEVEN G. ROTHMEIERISSUERYESFORFOR

PROPOSAL #02: APPROVAL OF THE SELECTION OF DELOITTE &ISSUERYESFORFOR

 TOUCHE LLP AS AUDITORS OF THE COMPANY.

PROPOSAL #03: APPROVAL OF AN AMENDMENT AND ISSUERYESFORFOR

RESTATEMENT OF THE 2010 LONG-TERM INCENTIVE PLAN TO

INCREASE THE MAXIMUM SHARES AUTHORIZED BY 3.7 MILLION

PROPOSAL #04: APPROVAL OF AN AMENDMENT TO THE ISSUERYESFORFOR

COMPANY'S RESTATED ARTICLES OF INCORPORATION TO

CHANGE THE NAME OF THE COMPANY TO MERITOR, INC..

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ISSUER:ASHFORD HOSPITALITY TRUST, INC.

TICKER:AHTCUSIP:044103109

MEETING DATE:5/17/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1.1: ELECT DIRECTOR ARCHIE BENNETT, JR.ISSUERYESFORFOR

PROPOSAL #1.2: ELECT DIRECTOR MONTY J. BENNETTISSUERYESFORFOR

PROPOSAL #1.3: ELECT DIRECTOR BENJAMIN J. ANSELLISSUERYESFORFOR

PROPOSAL #1.4: ELECT DIRECTOR THOMAS E. CALLAHANISSUERYESFORFOR

PROPOSAL #1.5: ELECT DIRECTOR MARTIN L. EDELMANISSUERYESFORFOR

PROPOSAL #1.6: ELECT DIRECTOR W. MICHAEL MURPHYISSUERYESFORFOR

PROPOSAL #1.7: ELECT DIRECTOR PHILIP S. PAYNEISSUERYESFORFOR

PROPOSAL #2: RATIFY AUDITORSISSUERYESFORFOR

PROPOSAL #3: APPROVE OMNIBUS STOCK PLANISSUERYESFORFOR

PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

PROPOSAL #5: ADVISORY VOTE ON SAY ON PAY FREQUENCYISSUERYESONE YEARFOR

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ISSUER:ASHLAND INC.

TICKER:ASHCUSIP:044209104

MEETING DATE:1/27/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1A: ELECTION OF CLASS I DIRECTOR: KATHLEEN ISSUERYESFORFOR

LIGOCKI

PROPOSAL #1B: ELECTION OF CLASS I DIRECTOR: JAMES J. ISSUERYESFORFOR

O'BRIEN

PROPOSAL #1C: ELECTION OF CLASS I DIRECTOR: BARRY W. ISSUERYESFORFOR

PERRY

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUERYESFORFOR

PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED

PUBLIC ACCOUNTANTS FOR FISCAL 2011.

PROPOSAL #03: APPROVAL OF THE 2011 ASHLAND INC. ISSUERYESFORFOR

INCENTIVE PLAN.

PROPOSAL #04: APPROVAL OF THE COMPENSATION OF THE ISSUERYESFORFOR

NAMED EXECUTIVE OFFICERS AS DISCLOSED IN THE ASHLAND

INC. PROXY STATEMENT PURSUANT TO ITEM 402 OF

REGULATION S-K UNDER THE SECURITIES ACT OF 1933, AS

AMENDED, AND THE SECURITIES EXCHANGE ACT OF 1934, AS

AMENDED.

PROPOSAL #05: WHETHER THE SHAREHOLDER VOTE TO APPROVEISSUERYESONE YEARAGAINST

 THE COMPENSATION OF THE NAMED EXECUTIVE OFFICERS AS

REQUIRED BY SECTION 14A(A)(2) OF THE SECURITIES

EXCHANGE ACT OF 1934, AS AMENDED, SHOULD OCCUR EVERY.

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ISSUER:ASSURANT, INC.

TICKER:AIZCUSIP:04621X108

MEETING DATE:5/12/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: ELECT DIRECTOR ELAINE D. ROSENISSUERYESFORFOR

PROPOSAL #2: ELECT DIRECTOR HOWARD L. CARVERISSUERYESFORFOR

PROPOSAL #3: ELECT DIRECTOR JUAN N. CENTOISSUERYESFORFOR

PROPOSAL #4: ELECT DIRECTOR LAWRENCE V. JACKSONISSUERYESFORFOR

PROPOSAL #5: ELECT DIRECTOR DAVID B. KELSOISSUERYESFORFOR

PROPOSAL #6: ELECT DIRECTOR CHARLES J. KOCHISSUERYESFORFOR

PROPOSAL #7: ELECT DIRECTOR H. CARROLL MACKINISSUERYESFORFOR

PROPOSAL #8: ELECT DIRECTOR ROBERT B. POLLOCKISSUERYESFORFOR

PROPOSAL #9: ELECT DIRECTOR JOHN A.C. SWAINSONISSUERYESFORFOR

PROPOSAL #10: RATIFY AUDITORSISSUERYESFORFOR

PROPOSAL #11: ADVISORY VOTE TO RATIFY NAMED EXECUTIVEISSUERYESFORFOR

 OFFICERS' COMPENSATION

PROPOSAL #12: ADVISORY VOTE ON SAY ON PAY FREQUENCYISSUERYESONE YEARFOR

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ISSUER:ATC TECHNOLOGY CORPORATION

TICKER:ATACCUSIP:00211W104

MEETING DATE:10/22/2010FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #01: PROPOSAL TO APPROVE AND ADOPT THE ISSUERYESFORFOR

AGREEMENT AND PLAN OF MERGER DATED AS OF JULY 18,

2010, AS AMENDED, BY AND AMONG GENCO DISTRIBUTION

SYSTEM, INC., A PENNSYLVANIA CORPORATION (BUYER),

TRANSFORMERS MERGER SUB, INC., A DELAWARE CORPORATION

 AND AN INDIRECT WHOLLY-OWNED SUBSIDIARY OF BUYER,

AND ATC TECHNOLOGY CORPORATION, ALL AS MORE FULLY

DESCRIBED IN THE PROXY STATEMENT.

PROPOSAL #02: PROPOSAL TO ADJOURN THE SPECIAL ISSUERYESFORFOR

MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT

ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT

 THE TIME OF THE SPECIAL MEETING TO APPROVE AND ADOPT

 THE FIRST PROPOSAL DESCRIBED ABOVE.

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ISSUER:ATLAS AIR WORLDWIDE HOLDINGS, INC.

TICKER:AAWWCUSIP:049164205

MEETING DATE:6/16/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1.1: ELECT DIRECTOR ROBERT F. AGNEWISSUERYESFORFOR

PROPOSAL #1.2: ELECT DIRECTOR TIMOTHY J. BERNLOHRISSUERYESFORFOR

PROPOSAL #1.3: ELECT DIRECTOR EUGENE I. DAVISISSUERYESFORFOR

PROPOSAL #1.4: ELECT DIRECTOR WILLIAM J. FLYNNISSUERYESFORFOR

PROPOSAL #1.5: ELECT DIRECTOR JAMES S. GILMORE IIIISSUERYESFORFOR

PROPOSAL #1.6: ELECT DIRECTOR CAROL B. HALLETTISSUERYESFORFOR

PROPOSAL #1.7: ELECT DIRECTOR FREDERICK MCCORKLEISSUERYESFORFOR

PROPOSAL #2: RATIFY AUDITORSISSUERYESFORFOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCYISSUERYESONE YEARFOR

PROPOSAL #5: AMEND OMNIBUS STOCK PLANISSUERYESFORFOR

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ISSUER:ATMEL CORPORATION

TICKER:ATMLCUSIP:049513104

MEETING DATE:5/18/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: ELECT DIRECTOR STEVEN LAUBISSUERYESFORFOR

PROPOSAL #2: ELECT DIRECTOR TSUNG-CHING WUISSUERYESFORFOR

PROPOSAL #3: ELECT DIRECTOR DAVID SUGISHITAISSUERYESFORFOR

PROPOSAL #4: ELECT DIRECTOR PAPKEN DER TOROSSIANISSUERYESFORFOR

PROPOSAL #5: ELECT DIRECTOR JACK L. SALTICHISSUERYESFORFOR

PROPOSAL #6: ELECT DIRECTOR CHARLES CARINALLIISSUERYESFORFOR

PROPOSAL #7: ELECT DIRECTOR EDWARD ROSSISSUERYESFORFOR

PROPOSAL #8: AMEND OMNIBUS STOCK PLANISSUERYESFORFOR

PROPOSAL #9: RATIFY AUDITORSISSUERYESFORFOR

PROPOSAL #10: ADVISORY VOTE TO RATIFY NAMED EXECUTIVEISSUERYESFORFOR

 OFFICERS' COMPENSATION

PROPOSAL #11: ADVISORY VOTE ON SAY ON PAY FREQUENCYISSUERYESONE YEARAGAINST

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ISSUER:ATMOS ENERGY CORPORATION

TICKER:ATOCUSIP:049560105

MEETING DATE:2/9/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: KIM R. COCKLINISSUERYESFORFOR

PROPOSAL #1B: ELECTION OF DIRECTOR: RICHARD W. DOUGLASISSUERYESFORFOR

PROPOSAL #1C: ELECTION OF DIRECTOR: RUBEN E. ESQUIVELISSUERYESFORFOR

PROPOSAL #1D: ELECTION OF DIRECTOR: RICHARD K. GORDONISSUERYESFORFOR

PROPOSAL #02: PROPOSAL TO AMEND THE COMPANY'S 1998 ISSUERYESFORFOR

LONG-TERM INCENTIVE PLAN TO INCREASE THE NUMBER OF

SHARES RESERVED FOR ISSUANCE UNDER THE PLAN AND TO

EXTEND THE TERM OF THE PLAN FOR AN ADDITIONAL FIVE

YEARS.

PROPOSAL #03: PROPOSAL TO AMEND THE COMPANY'S ANNUAL ISSUERYESFORFOR

INCENTIVE PLAN FOR MANAGEMENT TO EXTEND THE TERM FOR

AN ADDITIONAL FIVE YEARS.

PROPOSAL #04: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUERYESFORFOR

ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT

REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2011.

PROPOSAL #05: PROPOSAL FOR AN ADVISORY VOTE BY ISSUERYESFORFOR

SHAREHOLDERS TO APPROVE THE COMPENSATION OF THE

COMPANY'S NAMED EXECUTIVE OFFICERS FOR FISCAL 2010

(SAY ON PAY).

PROPOSAL #06: PROPOSAL FOR AN ADVISORY VOTE ON THE ISSUERYESONE YEARFOR

FREQUENCY OF VOTE ON SAY ON PAY IN FUTURE YEARS.

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ISSUER:AUTOLIV INC.

TICKER:ALVCUSIP:052800109

MEETING DATE:5/10/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1.1: ELECT DIRECTOR JAN CARLSONISSUERYESFORFOR

PROPOSAL #1.2: ELECT DIRECTOR LARS NYBERGISSUERYESFORFOR

PROPOSAL #1.3: ELECT DIRECTOR JAMES M. RINGLERISSUERYESFORFOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCYISSUERYESONE YEARAGAINST

PROPOSAL #4: RATIFY AUDITORSISSUERYESFORFOR

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ISSUER:AVAGO TECHNOLOGIES LIMITED

TICKER:AVGOCUSIP:Y0486S104

MEETING DATE:3/30/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1.1: REELECT HOCK E. TAN AS DIRECTORISSUERYESFORFOR

PROPOSAL #1.2: REELECT ADAM H. CLAMMER AS DIRECTORISSUERYESFORFOR

PROPOSAL #1.3: REELECT JAMES A. DAVIDSON AS DIRECTORISSUERYESFORFOR

PROPOSAL #1.4: REELECT JAMES V. DILLER AS DIRECTORISSUERYESFORFOR

PROPOSAL #1.5: REELECT KENNETH Y. HAO AS DIRECTORISSUERYESFORFOR

PROPOSAL #1.6: REELECT JOHN M. HSUAN AS DIRECTORISSUERYESFORFOR

PROPOSAL #1.7: REELECT DAVID KERKO AS DIRECTORISSUERYESFORFOR

PROPOSAL #1.8: REELECT JUSTINE F. LIEN AS DIRECTORISSUERYESFORFOR

PROPOSAL #1.9: REELECT DONALD MACLEOD AS DIRECTORISSUERYESFORFOR

PROPOSAL #1.10: REELECT BOCK SENG TAN AS DIRECTORISSUERYESFORFOR

PROPOSAL #2: REAPPOINT PRICEWATERHOUSECOOPERS LLP AS ISSUERYESFORFOR

AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #3: APPROVE CASH COMPENSATION TO DIRECTORSISSUERYESFORFOR

PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

PROPOSAL #5: ADVISORY VOTE ON SAY ON PAY FREQUENCYISSUERYESONE YEARAGAINST

PROPOSAL #6: APPROVE ISSUANCE OF EQUITY OR EQUITY-ISSUERYESFORFOR

LINKED SECURITIES WITH OR WITHOUT PREEMPTIVE RIGHTS

PROPOSAL #7: APPROVE REPURCHASE OF UP TO 10 PERCENT ISSUERYESFORFOR

OF ISSUED CAPITAL

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ISSUER:AVALONBAY COMMUNITIES, INC.

TICKER:AVBCUSIP:053484101

MEETING DATE:5/11/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1.1: ELECT DIRECTOR BRYCE BLAIRISSUERYESFORFOR

PROPOSAL #1.2: ELECT DIRECTOR BRUCE A. CHOATEISSUERYESFORFOR

PROPOSAL #1.3: ELECT DIRECTOR JOHN J. HEALY, JR.ISSUERYESFORFOR

PROPOSAL #1.4: ELECT DIRECTOR TIMOTHY J. NAUGHTONISSUERYESFORFOR

PROPOSAL #1.5: ELECT DIRECTOR LANCE R. PRIMISISSUERYESFORFOR

PROPOSAL #1.6: ELECT DIRECTOR PETER S. RUMMELLISSUERYESFORFOR

PROPOSAL #1.7: ELECT DIRECTOR H. JAY SARLESISSUERYESFORFOR

PROPOSAL #1.8: ELECT DIRECTOR W. EDWARD WALTERISSUERYESFORFOR

PROPOSAL #2: RATIFY AUDITORSISSUERYESFORFOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCYISSUERYESONE YEARFOR

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ISSUER:AVERY DENNISON CORPORATION

TICKER:AVYCUSIP:053611109

MEETING DATE:4/28/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: ELECT DIRECTOR PETER K. BARKERISSUERYESFORFOR

PROPOSAL #2: ELECT DIRECTOR KEN C. HICKSISSUERYESFORFOR

PROPOSAL #3: ELECT DIRECTOR DEBRA L. REEDISSUERYESFORFOR

PROPOSAL #4: RATIFY AUDITORSISSUERYESFORFOR

PROPOSAL #5: DECLASSIFY THE BOARD OF DIRECTORSISSUERYESFORFOR

PROPOSAL #6: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

PROPOSAL #7: ADVISORY VOTE ON SAY ON PAY FREQUENCYISSUERYESONE YEARAGAINST

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ISSUER:AVIS BUDGET GROUP, INC.

TICKER:CARCUSIP:053774105

MEETING DATE:5/20/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: ELECT DIRECTOR RONALD L. NELSONISSUERYESFORFOR

PROPOSAL #2: ELECT DIRECTOR MARY C. CHOKSIISSUERYESFORFOR

PROPOSAL #3: ELECT DIRECTOR LEONARD S. COLEMANISSUERYESFORFOR

PROPOSAL #4: ELECT DIRECTOR MARTIN L. EDELMANISSUERYESFORFOR

PROPOSAL #5: ELECT DIRECTOR JOHN D. HARDY, JR.ISSUERYESFORFOR

PROPOSAL #6: ELECT DIRECTOR LYNN KROMINGAISSUERYESFORFOR

PROPOSAL #7: ELECT DIRECTOR EDUARDO G. MESTREISSUERYESFORFOR

PROPOSAL #8: ELECT DIRECTOR F. ROBERT SALERNOISSUERYESFORFOR

PROPOSAL #9: ELECT DIRECTOR STENDER E. SWEENEYISSUERYESFORFOR

PROPOSAL #10: RATIFY AUDITORSISSUERYESFORFOR

PROPOSAL #11: ADVISORY VOTE TO RATIFY NAMED EXECUTIVEISSUERYESFORFOR

 OFFICERS' COMPENSATION

PROPOSAL #12: ADVISORY VOTE ON SAY ON PAY FREQUENCYISSUERYESONE YEARFOR

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ISSUER:AVISTA CORPORATION

TICKER:AVACUSIP:05379B107

MEETING DATE:5/12/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: ELECT DIRECTOR MARC F. RACICOTISSUERYESFORFOR

PROPOSAL #2: RATIFY AUDITORSISSUERYESFORFOR

PROPOSAL #3: DECLASSIFY THE BOARD OF DIRECTORSISSUERYESFORFOR

PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

PROPOSAL #5: ADVISORY VOTE ON SAY ON PAY FREQUENCYISSUERYESONE YEARFOR

PROPOSAL #6: REDUCE SUPERMAJORITY VOTE REQUIREMENTSHAREHOLDERYESAGAINSTFOR

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ISSUER:AVNET, INC

TICKER:AVTCUSIP:053807103

MEETING DATE:11/5/2010FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #01.1: ELECT DIRECTOR ELEANOR BAUMISSUERYESFORFOR

PROPOSAL #01.2: ELECT DIRECTOR J. VERONICA BIGGINSISSUERYESFORFOR

PROPOSAL #01.3: ELECT DIRECTOR EHUD HOUMINERISSUERYESFORFOR

PROPOSAL #01.4: ELECT DIRECTOR FRANK R. NOONANISSUERYESFORFOR

PROPOSAL #01.5: ELECT DIRECTOR RAY M. ROBINSONISSUERYESFORFOR

PROPOSAL #01.6: ELECT DIRECTOR WILLIAM H. SCHUMANN IIIISSUERYESFORFOR

PROPOSAL #01.7: ELECT DIRECTOR WILLIAM P. SULLIVANISSUERYESFORFOR

PROPOSAL #01.8: ELECT DIRECTOR GARY L. TOOKERISSUERYESFORFOR

PROPOSAL #01.9: ELECT DIRECTOR ROY VALLEEISSUERYESFORFOR

PROPOSAL #02: APPROVAL OF THE AVNET 2010 STOCK ISSUERYESFORFOR

COMPENSATION PLAN.

PROPOSAL #03: RATIFICATION OF APPOINTMENT OF KPMG LLPISSUERYESFORFOR

 AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM

 FOR THE FISCAL YEAR ENDING JULY 2, 2011.

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ISSUER:AXIS CAPITAL HOLDINGS LIMITED

TICKER:AXSCUSIP:G0692U109

MEETING DATE:5/5/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1.1: ELECT ROBERT L. FRIEDMAN AS DIRECTORISSUERYESFORFOR

PROPOSAL #1.2: ELECT DONALD J. GREENE AS DIRECTORISSUERYESFORFOR

PROPOSAL #1.3: ELECT CHERYL-ANN LISTER AS DIRECTORISSUERYESFORFOR

PROPOSAL #1.4: ELECT THOMAS C. RAMEY AS DIRECTORISSUERYESFORFOR

PROPOSAL #1.5: ELECT WILHELM ZELLER AS DIRECTORISSUERYESFORFOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCYISSUERYESONE YEARFOR

PROPOSAL #4: RATIFY DELOITTE & TOUCHE LTD AS AUDITORSISSUERYESFORFOR

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ISSUER:AZZ INCORPORATED

TICKER:AZZCUSIP:002474104

MEETING DATE:7/13/2010FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #01.1: ELECT DIRECTOR DR. H. KIRK DOWNEYISSUERYESFORFOR

PROPOSAL #01.2: ELECT DIRECTOR DANIEL R. FEEHANISSUERYESFORFOR

PROPOSAL #01.3: ELECT DIRECTOR PETER A. HEGEDUSISSUERYESFORFOR

PROPOSAL #02: APPROVAL TO RATIFY THE APPOINTMENT OF ISSUERYESFORFOR

BDO SEIDMAN, LLP AS OUR INDEPENDENT REGISTERED PUBLIC

 ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING FEBRUARY

28, 2011.

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ISSUER:B&G FOODS, INC.

TICKER:BGSCUSIP:05508R106

MEETING DATE:5/17/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1.1: ELECT DIRECTOR ROBERT C. CANTWELLISSUERYESFORFOR

PROPOSAL #1.2: ELECT DIRECTOR CYNTHIA T. JAMISONISSUERYESFORFOR

PROPOSAL #1.3: ELECT DIRECTOR CHARLES F. MARCYISSUERYESFORFOR

PROPOSAL #1.4: ELECT DIRECTOR DENNIS M. MULLENISSUERYESFORFOR

PROPOSAL #1.5: ELECT DIRECTOR CHERYL M. PALMERISSUERYESFORFOR

PROPOSAL #1.6: ELECT DIRECTOR ALFRED POEISSUERYESFORFOR

PROPOSAL #1.7: ELECT DIRECTOR STEPHEN C. SHERRILLISSUERYESFORFOR

PROPOSAL #1.8: ELECT DIRECTOR DAVID L. WENNERISSUERYESFORFOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCYISSUERYESONE YEARFOR

PROPOSAL #4: RATIFY AUDITORSISSUERYESFORFOR

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ISSUER:BANCFIRST CORPORATION

TICKER:BANFCUSIP:05945F103

MEETING DATE:5/26/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1.1: ELECT DIRECTOR DENNIS L. BRANDISSUERYESFORFOR

PROPOSAL #1.2: ELECT DIRECTOR C.L. CRAIG, JR.ISSUERYESWITHHOLDAGAINST

PROPOSAL #1.3: ELECT DIRECTOR FORD F. DRUMMONDISSUERYESFORFOR

PROPOSAL #1.4: ELECT DIRECTOR J. RALPH MCCALMONTISSUERYESFORFOR

PROPOSAL #1.5: ELECT DIRECTOR RONALD J. NORICKISSUERYESWITHHOLDAGAINST

PROPOSAL #1.6: ELECT DIRECTOR DAVID E. RAGLANDISSUERYESWITHHOLDAGAINST

PROPOSAL #2: AMEND STOCK OPTION PLANISSUERYESAGAINSTAGAINST

PROPOSAL #3: RATIFY AUDITORSISSUERYESFORFOR

PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

PROPOSAL #5: ADVISORY VOTE ON SAY ON PAY FREQUENCYISSUERYESONE YEARAGAINST

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ISSUER:BANK OF HAWAII CORPORATION

TICKER:BOHCUSIP:062540109

MEETING DATE:4/22/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1.1: ELECT DIRECTOR S. HAUNANI APOLIONAISSUERYESFORFOR

PROPOSAL #1.2: ELECT DIRECTOR MARY G.F. BITTERMANISSUERYESFORFOR

PROPOSAL #1.3: ELECT DIRECTOR MARK A. BURAKISSUERYESFORFOR

PROPOSAL #1.4: ELECT DIRECTOR MICHAEL J. CHUNISSUERYESFORFOR

PROPOSAL #1.5: ELECT DIRECTOR CLINTON R. CHURCHILLISSUERYESFORFOR

PROPOSAL #1.6: ELECT DIRECTOR DAVID A. HEENANISSUERYESFORFOR

PROPOSAL #1.7: ELECT DIRECTOR PETER S. HOISSUERYESFORFOR

PROPOSAL #1.8: ELECT DIRECTOR ROBERT HURETISSUERYESFORFOR

PROPOSAL #1.9: ELECT DIRECTOR KENT T. LUCIENISSUERYESFORFOR

PROPOSAL #1.10: ELECT DIRECTOR MARTIN A. STEINISSUERYESFORFOR

PROPOSAL #1.11: ELECT DIRECTOR DONALD M. TAKAKIISSUERYESFORFOR

PROPOSAL #1.12: ELECT DIRECTOR BARBARA J. TANABEISSUERYESFORFOR

PROPOSAL #1.13: ELECT DIRECTOR ROBERT W. WOISSUERYESFORFOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCYISSUERYESONE YEARFOR

PROPOSAL #4: AMEND OMNIBUS STOCK PLANISSUERYESFORFOR

PROPOSAL #5: RATIFY AUDITORSISSUERYESFORFOR

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ISSUER:BANK OF THE OZARKS, INC.

TICKER:OZRKCUSIP:063904106

MEETING DATE:4/19/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1.1: ELECT DIRECTOR GEORGE GLEASONISSUERYESFORFOR

PROPOSAL #1.2: ELECT DIRECTOR MARK ROSSISSUERYESFORFOR

PROPOSAL #1.3: ELECT DIRECTOR JEAN AREHARTISSUERYESFORFOR

PROPOSAL #1.4: ELECT DIRECTOR RICHARD CISNEISSUERYESFORFOR

PROPOSAL #1.5: ELECT DIRECTOR ROBERT EASTISSUERYESFORFOR

PROPOSAL #1.6: ELECT DIRECTOR LINDA GLEASONISSUERYESFORFOR

PROPOSAL #1.7: ELECT DIRECTOR WALTER KIMBROUGHISSUERYESFORFOR

PROPOSAL #1.8: ELECT DIRECTOR HENRY MARIANIISSUERYESFORFOR

PROPOSAL #1.9: ELECT DIRECTOR ROBERT PROOSTISSUERYESFORFOR

PROPOSAL #1.10: ELECT DIRECTOR R.L. QUALLSISSUERYESFORFOR

PROPOSAL #1.11: ELECT DIRECTOR KENNITH SMITHISSUERYESFORFOR

PROPOSAL #2: RATIFY AUDITORSISSUERYESFORFOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCYISSUERYESONE YEARFOR

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ISSUER:BEAZER HOMES USA, INC.

TICKER:BZHCUSIP:07556Q105

MEETING DATE:2/2/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: LAURENT ALPERTISSUERYESFORFOR

PROPOSAL #1B: ELECTION OF DIRECTOR: BRIAN C. BEAZERISSUERYESFORFOR

PROPOSAL #1C: ELECTION OF DIRECTOR: PETER G. LEEMPUTTEISSUERYESFORFOR

PROPOSAL #1D: ELECTION OF DIRECTOR: IAN J. MCCARTHYISSUERYESFORFOR

PROPOSAL #1E: ELECTION OF DIRECTOR: NORMA A. PROVENCIOISSUERYESFORFOR

PROPOSAL #1F: ELECTION OF DIRECTOR: LARRY T. SOLARIISSUERYESFORFOR

PROPOSAL #1G: ELECTION OF DIRECTOR: STEPHEN P. ISSUERYESFORFOR

ZELNAK, JR.

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUERYESFORFOR

DELOITTE & TOUCHE LLP TO SERVE AS INDEPENDENT

REGISTERED PUBLIC ACCOUNTING FIRM.

PROPOSAL #03: APPROVAL OF AN ADVISORY PROPOSAL ISSUERYESAGAINSTAGAINST

REGARDING THE COMPENSATION PAID TO COMPANY'S NAMED

EXECUTIVE OFFICERS (SAY ON PAY PROPOSAL).

PROPOSAL #04: AN ADVISORY VOTE TO ESTABLISH THE ISSUERYESONE YEARFOR

FREQUENCY OF SUBMISSION TO STOCKHOLDERS OF SAY ON PAY

 PROPOSALS.

PROPOSAL #05: ADOPTION OF A PROTECTIVE AMENDMENT TO ISSUERYESFORFOR

THE COMPANY'S CERTIFICATE OF INCORPORATION TO HELP

PRESERVE CERTAIN TAX BENEFITS PRIMARILY ASSOCIATED

WITH THE COMPANY'S NET OPERATING LOSSES.

PROPOSAL #06: APPROVAL OF A SECTION 382 RIGHTS ISSUERYESFORFOR

AGREEMENT TO HELP PROTECT THE TAX BENEFITS PRIMARILY

ASSOCIATED WITH THE COMPANY'S NET OPERATING LOSSES.

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ISSUER:BELO CORP.

TICKER:BLCCUSIP:080555105

MEETING DATE:5/10/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1.1: ELECT DIRECTOR ROBERT W. DECHERDISSUERYESFORFOR

PROPOSAL #1.2: ELECT DIRECTOR DUNIA A. SHIVEISSUERYESFORFOR

PROPOSAL #1.3: ELECT DIRECTOR M. ANNE SZOSTAKISSUERYESFORFOR

PROPOSAL #2: RATIFY AUDITORSISSUERYESFORFOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCYISSUERYESONE YEARAGAINST

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

ISSUER:BERRY PETROLEUM COMPANY

TICKER:BRYCUSIP:085789105

MEETING DATE:5/11/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1.1: ELECT DIRECTOR R. BUSCH IIIISSUERYESFORFOR

PROPOSAL #1.2: ELECT DIRECTOR W. BUSHISSUERYESFORFOR

PROPOSAL #1.3: ELECT DIRECTOR S. CROPPERISSUERYESFORFOR

PROPOSAL #1.4: ELECT DIRECTOR J. GAULISSUERYESFORFOR

PROPOSAL #1.5: ELECT DIRECTOR S. HADDENISSUERYESFORFOR

PROPOSAL #1.6: ELECT DIRECTOR R. HEINEMANNISSUERYESFORFOR

PROPOSAL #1.7: ELECT DIRECTOR T. JAMIESONISSUERYESFORFOR

PROPOSAL #1.8: ELECT DIRECTOR J. KELLERISSUERYESFORFOR

PROPOSAL #1.9: ELECT DIRECTOR M. REDDINISSUERYESFORFOR

PROPOSAL #1.10: ELECT DIRECTOR M. YOUNGISSUERYESFORFOR

PROPOSAL #2: RATIFY AUDITORSISSUERYESFORFOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCYISSUERYESONE YEARFOR

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

ISSUER:BIGLARI HOLDINGS INC.

TICKER:BHCUSIP:08986R101

MEETING DATE:8/12/2010FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #01: TO APPROVE, FOR PURPOSES OF SECTION ISSUERYESAGAINSTAGAINST

162(M) OF THE INTERNAL REVENUE CODE OF 1986, THE

INCENTIVE BONUS AGREEMENT WITH THE INTENT OF

PRESERVING THE TAX DEDUCTIBILITY TO THE CORPORATION

OF THE COMPENSATION PAYABLE THEREUNDER.

PROPOSAL #02: TO APPROVE ONE PEOPLE FOR ETHICAL SHAREHOLDERYESABSTAINAGAINST

TREATMENT OF ANIMALS (PETA) SHAREHOLDER PROPOSAL, IF

PROPERLY PRESENTED AT THE SPECIAL MEETING.

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

ISSUER:BIGLARI HOLDINGS INC.

TICKER:BHCUSIP:08986R101

MEETING DATE:11/5/2010FOR/AGAINST

PROPOSAL:                                       ��                                    PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #01: TO APPROVE, FOR PURPOSES OF SECTION ISSUERYESFORFOR

162(M) OF THE INTERNAL REVENUE CODE OF 1986, THE

AMENDED AND RESTATED INCENTIVE BONUS AGREEMENT WITH

THE INTENT OF PRESERVING THE TAX DEDUCTIBILITY TO THE

 CORPORATION OF THE COMPENSATION PAYABLE THEREUNDER.

PROPOSAL #02: TO APPROVE ONE PEOPLE FOR THE ETHICAL SHAREHOLDERYESABSTAINAGAINST

TREATMENT OF ANIMALS (PETA) SHAREHOLDER PROPOSAL, IF

PROPERLY PRESENTED AT THE SPECIAL MEETING.

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

ISSUER:BIGLARI HOLDINGS INC.

TICKER:BHCUSIP:08986R101

MEETING DATE:4/7/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1.1: ELECT DIRECTOR SARDAR BIGLARIISSUERYESFORFOR

PROPOSAL #1.2: ELECT DIRECTOR PHILIP L. COOLEYISSUERYESFORFOR

PROPOSAL #1.3: ELECT DIRECTOR KENNETH R. COOPERISSUERYESFORFOR

PROPOSAL #1.4: ELECT DIRECTOR RUTH J. PERSONISSUERYESFORFOR

PROPOSAL #1.5: ELECT DIRECTOR JOHN W. RYANISSUERYESFORFOR

PROPOSAL #2: RATIFY AUDITORSISSUERYESFORFOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCYISSUERYESONE YEARAGAINST

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ISSUER:BIO-RAD LABORATORIES, INC.

TICKER:BIOCUSIP:090572207

MEETING DATE:4/26/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1.1: ELECT DIRECTOR LOUIS DRAPEAUISSUERYESFORFOR

PROPOSAL #1.2: ELECT DIRECTOR ALBERT J. HILLMANISSUERYESFORFOR

PROPOSAL #2: RATIFY AUDITORSISSUERYESFORFOR

PROPOSAL #3: APPROVE QUALIFIED EMPLOYEE STOCK ISSUERYESFORFOR

PURCHASE PLAN

PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

PROPOSAL #5: ADVISORY VOTE ON SAY ON PAY FREQUENCYISSUERYESONE YEARAGAINST

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

ISSUER:BLACKBAUD, INC.

TICKER:BLKBCUSIP:09227Q100

MEETING DATE:6/22/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1.1: ELECT DIRECTOR TIMOTHY CHOUISSUERYESFORFOR

PROPOSAL #1.2: ELECT DIRECTOR CAROLYN MILESISSUERYESFORFOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCYISSUERYESONE YEARFOR

PROPOSAL #4: RATIFY AUDITORSISSUERYESFORFOR

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

ISSUER:BLOUNT INTERNATIONAL, INC.

TICKER:BLTCUSIP:095180105

MEETING DATE:5/26/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1.1: ELECT DIRECTOR ROBERT E. BEASLEY, JR.ISSUERYESFORFOR

PROPOSAL #1.2: ELECT DIRECTOR RONALD CAMIISSUERYESFORFOR

PROPOSAL #1.3: ELECT DIRECTOR R. EUGENE CARTLEDGEISSUERYESFORFOR

PROPOSAL #1.4: ELECT DIRECTOR ANDREW C. CLARKEISSUERYESFORFOR

PROPOSAL #1.5: ELECT DIRECTOR JOSHUA L. COLLINSISSUERYESFORFOR

PROPOSAL #1.6: ELECT DIRECTOR THOMAS J. FRUECHTELISSUERYESFORFOR

PROPOSAL #1.7: ELECT DIRECTOR E. DANIEL JAMESISSUERYESFORFOR

PROPOSAL #1.8: ELECT DIRECTOR HAROLD E. LAYMANISSUERYESWITHHOLDAGAINST

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCYISSUERYESONE YEARFOR

PROPOSAL #4: AMEND EXECUTIVE INCENTIVE BONUS PLANISSUERYESFORFOR

PROPOSAL #5: RATIFY AUDITORSISSUERYESFORFOR

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

ISSUER:BLUE COAT SYSTEMS, INC.

TICKER:BCSICUSIP:09534T508

MEETING DATE:10/7/2010FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1.1: ELECT DIRECTOR BRIAN M. NESMITHISSUERYESFORFOR

PROPOSAL #1.2: ELECT DIRECTOR DAVID W. HANNAISSUERYESFORFOR

PROPOSAL #1.3: ELECT DIRECTOR JAMES A. BARTHISSUERYESFORFOR

PROPOSAL #1.4: ELECT DIRECTOR KEITH GEESLINISSUERYESFORFOR

PROPOSAL #1.5: ELECT DIRECTOR JAMES R. TOLONENISSUERYESFORFOR

PROPOSAL #1.6: ELECT DIRECTOR CAROL G. MILLSISSUERYESFORFOR

PROPOSAL #2: TO RATIFY THE APPOINMENT OF ERNST & ISSUERYESFORFOR

YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED

PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING

APRIL 30, 2011.

PROPOSAL #3: TO AMEND THE SHARE RESERVE UNDER THE ISSUERYESFORFOR

COMPANY'S 2007 STOCK INCENTIVE PLAN AS DESCRIBED IN

THE PROXY STATEMENT.

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ISSUER:BLYTH, INC.

TICKER:BTHCUSIP:09643P207

MEETING DATE:6/9/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1.1: ELECT DIRECTOR ANNE M. BUSQUETISSUERYESFORFOR

PROPOSAL #1.2: ELECT DIRECTOR PAMELA M. GOERGENISSUERYESFORFOR

PROPOSAL #1.3: ELECT DIRECTOR ROBERT B. GOERGENISSUERYESFORFOR

PROPOSAL #1.4: ELECT DIRECTOR NEAL I. GOLDMANISSUERYESFORFOR

PROPOSAL #1.5: ELECT DIRECTOR CAROL J. HOCHMANISSUERYESFORFOR

PROPOSAL #1.6: ELECT DIRECTOR WILMA H. JORDANISSUERYESFORFOR

PROPOSAL #1.7: ELECT DIRECTOR JAMES M. MCTAGGARTISSUERYESFORFOR

PROPOSAL #1.8: ELECT DIRECTOR HOWARD E. ROSEISSUERYESFORFOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCYISSUERYESONE YEARAGAINST

PROPOSAL #4: RATIFY AUDITORSISSUERYESFORFOR

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

ISSUER:BMC SOFTWARE, INC.

TICKER:BMCCUSIP:055921100

MEETING DATE:7/21/2010FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: ROBERT E. ISSUERYESFORFOR

BEAUCHAMP

PROPOSAL #1B: ELECTION OF DIRECTOR: JON E. BARFIELDISSUERYESFORFOR

PROPOSAL #1C: ELECTION OF DIRECTOR: GARY L. BLOOMISSUERYESFORFOR

PROPOSAL #1D: ELECTION OF DIRECTOR: MELDON K. GAFNERISSUERYESFORFOR

PROPOSAL #1E: ELECTION OF DIRECTOR: MARK J. HAWKINSISSUERYESFORFOR

PROPOSAL #1F: ELECTION OF DIRECTOR: STEPHAN A. JAMESISSUERYESFORFOR

PROPOSAL #1G: ELECTION OF DIRECTOR: P. THOMAS JENKINSISSUERYESFORFOR

PROPOSAL #1H: ELECTION OF DIRECTOR: LOUIS J. LAVIGNE,ISSUERYESFORFOR

 JR.

PROPOSAL #1I: ELECTION OF DIRECTOR: KATHLEEN A. O'NEILISSUERYESFORFOR

PROPOSAL #1J: ELECTION OF DIRECTOR: TOM C. TINSLEYISSUERYESFORFOR

PROPOSAL #02: PROPOSAL TO APPROVE AN AMENDMENT TO THEISSUERYESFORFOR

 RESTATED CERTIFICATE OF INCORPORATION OF BMC

SOFTWARE, INC. IN CONNECTION WITH THE AMENDMENT OF

OUR VOTING STANDARD FOR MATTERS SUBJECT TO A VOTE OF

PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUERYESFORFOR

ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM OF BMC SOFTWARE, INC. FOR THE FISCAL

YEAR ENDING MARCH 31, 2011.

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ISSUER:BOB EVANS FARMS, INC.

TICKER:BOBECUSIP:096761101

MEETING DATE:9/13/2010FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: MICHAEL J. GASSERISSUERYESFORFOR

PROPOSAL #1B: ELECTION OF DIRECTOR: E. GORDON GEEISSUERYESFORFOR

PROPOSAL #1C: ELECTION OF DIRECTOR: E.W. (BILL) INGRAMISSUERYESFORFOR

PROPOSAL #1D: ELECTION OF DIRECTOR: BRYAN G. STOCKTONISSUERYESFORFOR

PROPOSAL #02: PROPOSAL TO AMEND OUR BYLAWS TO PROVIDEISSUERYESFORFOR

 THAT ALL DIRECTORS WILL BE ELECTED ANNUALLY.

PROPOSAL #03: PROPOSAL TO REDUCE THE STOCKHOLDER ISSUERYESFORFOR

APPROVAL THRESHOLD TO AMEND SECTION 3.01 OF OUR

BYLAWS FROM 80 PERCENT OF OUR OUTSTANDING COMMON

SHARES TO A SIMPLE MAJORITY.

PROPOSAL #04: RATIFICATION OF THE SELECTION OF ERNST ISSUERYESFORFOR

& YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED

PUBLIC ACCOUNTING FIRM.

PROPOSAL #05: PROPOSAL TO APPROVE THE 2010 EQUITY ANDISSUERYESFORFOR

 CASH INCENTIVE PLAN.

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ISSUER:BOISE INC.

TICKER:BZCUSIP:09746Y105

MEETING DATE:4/27/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1.1: ELECT DIRECTOR NATHAN D. LEIGHTISSUERYESFORFOR

PROPOSAL #1.2: ELECT DIRECTOR ALEXANDER TOELDTEISSUERYESFORFOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCYISSUERYESONE YEARAGAINST

PROPOSAL #4: RATIFY AUDITORSISSUERYESFORFOR

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

ISSUER:BOK FINANCIAL CORPORATION

TICKER:BOKFCUSIP:05561Q201

MEETING DATE:4/26/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1.1: ELECT DIRECTOR GREGORY S. ALLENISSUERYESFORFOR

PROPOSAL #1.2: ELECT DIRECTOR C. FRED BALL, JRISSUERYESWITHHOLDAGAINST

PROPOSAL #1.3: ELECT DIRECTOR SHARON J. BELLISSUERYESFORFOR

PROPOSAL #1.4: ELECT DIRECTOR PETER C. BOYLAN IIIISSUERYESFORFOR

PROPOSAL #1.5: ELECT DIRECTOR CHESTER CADIEUX IIIISSUERYESFORFOR

PROPOSAL #1.6: ELECT DIRECTOR JOSEPH W. CRAFT IIIISSUERYESFORFOR

PROPOSAL #1.7: ELECT DIRECTOR WILLIAM E. DURRETTISSUERYESFORFOR

PROPOSAL #1.8: ELECT DIRECTOR JOHN W. GIBSONISSUERYESFORFOR

PROPOSAL #1.9: ELECT DIRECTOR DAVID F. GRIFFINISSUERYESFORFOR

PROPOSAL #1.10: ELECT DIRECTOR V. BURNS HARGISISSUERYESFORFOR

PROPOSAL #1.11: ELECT DIRECTOR E. CAREY JOULLIAN IVISSUERYESFORFOR

PROPOSAL #1.12: ELECT DIRECTOR GEORGE B. KAISERISSUERYESWITHHOLDAGAINST

PROPOSAL #1.13: ELECT DIRECTOR ROBERT J. LAFORTUNEISSUERYESFORFOR

PROPOSAL #1.14: ELECT DIRECTOR STANLEY A. LYBARGERISSUERYESWITHHOLDAGAINST

PROPOSAL #1.15: ELECT DIRECTOR STEVEN J. MALCOLMISSUERYESFORFOR

PROPOSAL #1.16: ELECT DIRECTOR E.C. RICHARDSISSUERYESFORFOR

PROPOSAL #1.17: ELECT DIRECTOR DAVID L. THOMPSONISSUERYESFORFOR

PROPOSAL #1.18: ELECT DIRECTOR MICHAEL C. TURPENISSUERYESFORFOR

PROPOSAL #2: AMEND EXECUTIVE INCENTIVE BONUS PLANISSUERYESFORFOR

PROPOSAL #3: APPROVE EXECUTIVE INCENTIVE BONUS PLANISSUERYESFORFOR

PROPOSAL #4: RATIFY AUDITORSISSUERYESFORFOR

PROPOSAL #5: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

PROPOSAL #6: ADVISORY VOTE ON SAY ON PAY FREQUENCYISSUERYESONE YEARFOR

PROPOSAL #7: PROVIDE FOR CUMULATIVE VOTINGSHAREHOLDERYESAGAINSTFOR

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ISSUER:BRANDYWINE REALTY TRUST

TICKER:BDNCUSIP:105368203

MEETING DATE:6/1/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1.1: ELECT DIRECTOR WALTER D'ALESSIOISSUERYESFORFOR

PROPOSAL #1.2: ELECT DIRECTOR ANTHONY A. NICHOLS, SR.ISSUERYESFORFOR

PROPOSAL #1.3: ELECT DIRECTOR GERARD H. SWEENEYISSUERYESFORFOR

PROPOSAL #1.4: ELECT DIRECTOR D. PIKE ALOIANISSUERYESFORFOR

PROPOSAL #1.5: ELECT DIRECTOR WYCHE FOWLERISSUERYESFORFOR

PROPOSAL #1.6: ELECT DIRECTOR MICHAEL J. JOYCEISSUERYESFORFOR

PROPOSAL #1.7: ELECT DIRECTOR CHARLES P. PIZZIISSUERYESFORFOR

PROPOSAL #1.8: ELECT DIRECTOR JAMES C. DIGGSISSUERYESFORFOR

PROPOSAL #2: RATIFY AUDITORSISSUERYESFORFOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCYISSUERYESONE YEARFOR

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ISSUER:BRIGGS & STRATTON CORPORATION

TICKER:BGGCUSIP:109043109

MEETING DATE:10/20/2010FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #01.1: ELECT DIRECTOR WILLIAM F. ACHTMEYERISSUERYESFORFOR

PROPOSAL #01.2: ELECT DIRECTOR DAVID L. BURNERISSUERYESFORFOR

PROPOSAL #01.3: ELECT DIRECTOR TODD J. TESKEISSUERYESFORFOR

PROPOSAL #02: RATIFICATION OF PRICEWATERHOUSECOOPERS ISSUERYESFORFOR

LLP AS THE COMPANY'S INDEPENDENT AUDITOR.

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ISSUER:BRINKER INTERNATIONAL, INC.

TICKER:EATCUSIP:109641100

MEETING DATE:11/10/2010FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #01.1: ELECT DIRECTOR DOUGLAS H. BROOKSISSUERYESFORFOR

PROPOSAL #01.2: ELECT DIRECTOR JOSEPH M. DEPINTOISSUERYESFORFOR

PROPOSAL #01.3: ELECT DIRECTOR HARRIET EDELMANISSUERYESFORFOR

PROPOSAL #01.4: ELECT DIRECTOR MARVIN J. GIROUARDISSUERYESFORFOR

PROPOSAL #01.5: ELECT DIRECTOR JOHN W. MIMSISSUERYESFORFOR

PROPOSAL #01.6: ELECT DIRECTOR GEORGE R. MRKONICISSUERYESFORFOR

PROPOSAL #01.7: ELECT DIRECTOR ERLE NYEISSUERYESFORFOR

PROPOSAL #01.8: ELECT DIRECTOR ROSENDO G. PARRAISSUERYESFORFOR

PROPOSAL #01.9: ELECT DIRECTOR CECE SMITHISSUERYESFORFOR

PROPOSAL #02: THE RATIFICATION OF THE APPOINTMENT OF ISSUERYESFORFOR

KPMG LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL

2011 YEAR.

PROPOSAL #03: THE RE-APPROVAL OF THE PROFIT SHARING ISSUERYESFORFOR

PLAN.

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ISSUER:BROOKFIELD HOMES CORPORATION

TICKER:BHSCUSIP:112723101

MEETING DATE:3/25/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #01: APPROVAL AND ADOPTION OF THE AGREEMENT ISSUERYESFORFOR

AND PLAN OF MERGER AND CONTRIBUTION, DATED AS OF

OCTOBER 4, 2010, AMONG BROOKFIELD HOMES CORPORATION,

BROOKFIELD RESIDENTIAL PROPERTIES INC., BROOKFIELD

RESIDENTIAL ACQUISITION CORP. AND BROOKFIELD

PROPERTIES CORPORATION, AS MORE PARTICULARLY

DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT.

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ISSUER:BRUKER CORPORATION

TICKER:BRKRCUSIP:116794108

MEETING DATE:5/12/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1.1: ELECT DIRECTOR STEPHEN W. FESIKISSUERYESFORFOR

PROPOSAL #1.2: ELECT DIRECTOR DIRK D. LAUKIENISSUERYESFORFOR

PROPOSAL #1.3: ELECT DIRECTOR RICHARD M. STEINISSUERYESFORFOR

PROPOSAL #1.4: ELECT DIRECTOR CHARLES F. WAGNER, JR.ISSUERYESFORFOR

PROPOSAL #1.5: ELECT DIRECTOR BERNHARD WANGLERISSUERYESFORFOR

PROPOSAL #2: RATIFY AUDITORSISSUERYESFORFOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCYISSUERYESONE YEARAGAINST

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ISSUER:BUCKEYE TECHNOLOGIES INC.

TICKER:BKICUSIP:118255108

MEETING DATE:11/4/2010FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #01.1: ELECT DIRECTOR LEWIS E. HOLLANDISSUERYESFORFOR

PROPOSAL #01.2: ELECT DIRECTOR KRISTOPHER J. MATULAISSUERYESFORFOR

PROPOSAL #01.3: ELECT DIRECTOR VIRGINIA B. WETHERELLISSUERYESFORFOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & ISSUERYESFORFOR

YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED

PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING

JUNE 30, 2011.

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ISSUER:CABLEVISION SYSTEMS CORPORATION

TICKER:CVCCUSIP:12686C109

MEETING DATE:5/24/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1.1: ELECT DIRECTOR ZACHARY W. CARTERISSUERYESFORFOR

PROPOSAL #1.2: ELECT DIRECTOR THOMAS V. REIFENHEISERISSUERYESFORFOR

PROPOSAL #1.3: ELECT DIRECTOR JOHN R. RYANISSUERYESFORFOR

PROPOSAL #1.4: ELECT DIRECTOR VINCENT TESEISSUERYESFORFOR

PROPOSAL #1.5: ELECT DIRECTOR LEONARD TOWISSUERYESFORFOR

PROPOSAL #2: RATIFY AUDITORSISSUERYESFORFOR

PROPOSAL #3: APPROVE EXECUTIVE INCENTIVE BONUS PLANISSUERYESFORFOR

PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

PROPOSAL #5: ADVISORY VOTE ON SAY ON PAY FREQUENCYISSUERYESONE YEARAGAINST

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

ISSUER:CABOT CORPORATION

TICKER:CBTCUSIP:127055101

MEETING DATE:3/10/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: JUAN ENRIQUEZ-ISSUERYESFORFOR

CABOT

PROPOSAL #1B: ELECTION OF DIRECTOR: GAUTAM S. KAJIISSUERYESFORFOR

PROPOSAL #1C: ELECTION OF DIRECTOR: HENRY F. MCCANCEISSUERYESFORFOR

PROPOSAL #1D: ELECTION OF DIRECTOR: PATRICK M. PREVOSTISSUERYESFORFOR

PROPOSAL #02: TO APPROVE, ON A NON-BINDING ADVISORY ISSUERYESFORFOR

BASIS, THE COMPENSATION OF CABOT'S NAMED EXECUTIVE

OFFICERS.

PROPOSAL #03: TO RECOMMEND, ON A NON-BINDING ADVISORYISSUERYESONE YEARAGAINST

 BASIS, THE FREQUENCY OF SHAREHOLDER VOTES ON

EXECUTIVE COMPENSATION.

PROPOSAL #04: TO APPROVE THE CABOT CORPORATION SHORT-ISSUERYESFORFOR

TERM INCENTIVE COMPENSATION PLAN.

PROPOSAL #05: TO RATIFY THE APPOINTMENT OF DELOITTE &ISSUERYESFORFOR

 TOUCHE LLP AS CABOT'S INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER

30, 2011.

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ISSUER:CAL-MAINE FOODS, INC.

TICKER:CALMCUSIP:128030202

MEETING DATE:10/15/2010FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #01.1: ELECT DIRECTOR FRED R. ADAMS, JR.ISSUERYESWITHHOLDAGAINST

PROPOSAL #01.2: ELECT DIRECTOR RICHARD K. LOOPERISSUERYESFORFOR

PROPOSAL #01.3: ELECT DIRECTOR ADOLPHUS B. BAKERISSUERYESWITHHOLDAGAINST

PROPOSAL #01.4: ELECT DIRECTOR TIMOTHY A. DAWSONISSUERYESWITHHOLDAGAINST

PROPOSAL #01.5: ELECT DIRECTOR LETITIA C. HUGHESISSUERYESFORFOR

PROPOSAL #01.6: ELECT DIRECTOR JAMES E. POOLEISSUERYESFORFOR

PROPOSAL #01.7: ELECT DIRECTOR STEVE W. SANDERSISSUERYESFORFOR

PROPOSAL #02: RATIFICATION OF FRAZER FROST LLP AS ISSUERYESFORFOR

INDEPENDENT AUDITORS OF THE COMPANY.

PROPOSAL #03: ADOPTION OF THE RESOLUTION PROPOSED BY SHAREHOLDERYESABSTAINAGAINST

THE HUMANE SOCIETY OF THE UNITED STATES CONCERNING

DISCLOSURE BY THE COMPANY OF POLITICAL CONTRIBUTIONS.

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ISSUER:CAMDEN NATIONAL CORPORATION

TICKER:CACCUSIP:133034108

MEETING DATE:5/3/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1.1: ELECT DIRECTOR ROBERT J. CAMPBELLISSUERYESWITHHOLDAGAINST

PROPOSAL #1.2: ELECT DIRECTOR JOHN W. HOLMESISSUERYESFORFOR

PROPOSAL #1.3: ELECT DIRECTOR JOHN M. ROHMANISSUERYESFORFOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCYISSUERYESONE YEARFOR

PROPOSAL #4: RATIFY AUDITORSISSUERYESFORFOR

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ISSUER:CAMDEN PROPERTY TRUST

TICKER:CPTCUSIP:133131102

MEETING DATE:5/11/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1.1: ELECT DIRECTOR RICHARD J. CAMPOISSUERYESFORFOR

PROPOSAL #1.2: ELECT DIRECTOR SCOTT S. INGRAHAMISSUERYESFORFOR

PROPOSAL #1.3: ELECT DIRECTOR LEWIS A. LEVEYISSUERYESFORFOR

PROPOSAL #1.4: ELECT DIRECTOR WILLIAM B. MCGUIRE, JR.ISSUERYESFORFOR

PROPOSAL #1.5: ELECT DIRECTOR WILLIAM F. PAULSENISSUERYESFORFOR

PROPOSAL #1.6: ELECT DIRECTOR D. KEITH ODENISSUERYESFORFOR

PROPOSAL #1.7: ELECT DIRECTOR F. GARDNER PARKERISSUERYESFORFOR

PROPOSAL #1.8: ELECT DIRECTOR STEVEN A. WEBSTERISSUERYESFORFOR

PROPOSAL #1.9: ELECT DIRECTOR KELVIN R. WESTBROOKISSUERYESFORFOR

PROPOSAL #2: RATIFY AUDITORSISSUERYESFORFOR

PROPOSAL #3: CHANGE STATE OF INCORPORATION: FROM ISSUERYESFORFOR

TEXAS TO MARYLAND

PROPOSAL #4: APPROVE OMNIBUS STOCK PLANISSUERYESFORFOR

PROPOSAL #5: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

PROPOSAL #6: ADVISORY VOTE ON SAY ON PAY FREQUENCYISSUERYESONE YEARFOR

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ISSUER:CAPITALSOURCE INC.

TICKER:CSECUSIP:14055X102

MEETING DATE:4/27/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1.1: ELECT DIRECTOR FREDERICK W. EUBANK, IIISSUERYESFORFOR

PROPOSAL #1.2: ELECT DIRECTOR TIMOTHY M. HURDISSUERYESFORFOR

PROPOSAL #1.3: ELECT DIRECTOR STEVEN A. MUSELESISSUERYESFORFOR

PROPOSAL #2: RATIFY AUDITORSISSUERYESFORFOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCYISSUERYESONE YEARFOR

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ISSUER:CAPLEASE, INC.

TICKER:LSECUSIP:140288101

MEETING DATE:6/21/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1.1: ELECT DIRECTOR PAUL H. MCDOWELLISSUERYESFORFOR

PROPOSAL #1.2: ELECT DIRECTOR WILLIAM R. POLLERTISSUERYESFORFOR

PROPOSAL #1.3: ELECT DIRECTOR MICHAEL E. GAGLIARDIISSUERYESFORFOR

PROPOSAL #1.4: ELECT DIRECTOR CATHERINE F. LONGISSUERYESFOR        ��         FOR

PROPOSAL #1.5: ELECT DIRECTOR JEFFREY F. ROGATZISSUERYESFORFOR

PROPOSAL #1.6: ELECT DIRECTOR HOWARD A. SILVERISSUERYESFORFOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCYISSUERYESONE YEARAGAINST

PROPOSAL #4: RATIFY AUDITORSISSUERYESFORFOR

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ISSUER:CAPSTONE TURBINE CORPORATION

TICKER:CPSTCUSIP:14067D102

MEETING DATE:8/26/2010FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1.1: ELECT DIRECTOR ELIOT G. PROTSCHISSUERYESFORFOR

PROPOSAL #1.2: ELECT DIRECTOR RICHARD K. ATKINSONISSUERYESFORFOR

PROPOSAL #1.3: ELECT DIRECTOR JOHN V. JAGGERSISSUERYESFORFOR

PROPOSAL #1.4: ELECT DIRECTOR DARREN R. JAMISONISSUERYESFORFOR

PROPOSAL #1.5: ELECT DIRECTOR NOAM LOTANISSUERYESFORFOR

PROPOSAL #1.6: ELECT DIRECTOR GARY J. MAYOISSUERYESFORFOR

PROPOSAL #1.7: ELECT DIRECTOR GARY D. SIMONISSUERYESFORFOR

PROPOSAL #1.8: ELECT DIRECTOR HOLLY A. VAN DEURSENISSUERYESFORFOR

PROPOSAL #1.9: ELECT DIRECTOR DARRELL J. WILKISSUERYESFORFOR

PROPOSAL #2: TO APPROVE THE AMENDED AND RESTATED ISSUERYESFORFOR

CAPSTONE TURBINE CORPORATION EMPLOYEE STOCK PURCHASE

PLAN

PROPOSAL #3: TO RATIFY THE SELECTION OF DELOITTE & ISSUERYESFORFOR

TOUCHE LLP AS OUR INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31,

2011

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ISSUER:CARDTRONICS, INC.

TICKER:CATMCUSIP:14161H108

MEETING DATE:6/15/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1.1: ELECT DIRECTOR ROBERT P. BARONEISSUERYESFORFOR

PROPOSAL #1.2: ELECT DIRECTOR JORGE M. DIAZISSUERYESFORFOR

PROPOSAL #1.3: ELECT DIRECTOR G. PATRICK PHILLIPSISSUERYESFORFOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCYISSUERYESONE YEARFOR

PROPOSAL #4: RATIFY AUDITORSISSUERYESFORFOR

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ISSUER:CARPENTER TECHNOLOGY CORPORATION

TICKER:CRSCUSIP:144285103

MEETING DATE:10/11/2010FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #01.1: ELECT DIRECTOR I. MARTIN INGLISISSUERYESFORFOR

PROPOSAL #01.2: ELECT DIRECTOR PETER N. STEPHANSISSUERYESFORFOR

PROPOSAL #01.3: ELECT DIRECTOR KATHRYN C. TURNERISSUERYESFORFOR

PROPOSAL #01.4: ELECT DIRECTOR STEPHEN M. WARD, JR.ISSUERYESFORFOR

PROPOSAL #02: APPROVAL OF PRICEWATERHOUSECOOPERS LLP ISSUERYESFORFOR

AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

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ISSUER:CASEY'S GENERAL STORES, INC.

TICKER:CASYCUSIP:147528103

MEETING DATE:9/23/2010FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #01.1: ELECT DIRECTOR ROBERT J. MYERSISSUERNON/AN/A

PROPOSAL #01.2: ELECT DIRECTOR DIANE C. BRIDGEWATERISSUERNON/AN/A

PROPOSAL #01.3: ELECT DIRECTOR JOHNNY DANOSISSUERNON/AN/A

PROPOSAL #01.4: ELECT DIRECTOR H. LYNN HORAKISSUERNON/AN/A

PROPOSAL #01.5: ELECT DIRECTOR KENNETH H. HAYNIEISSUERNON/AN/A

PROPOSAL #01.6: ELECT DIRECTOR WILLIAM C. KIMBALLISSUERNON/AN/A

PROPOSAL #01.7: ELECT DIRECTOR JEFFREY M. LAMBERTIISSUERNON/AN/A

PROPOSAL #01.8: ELECT DIRECTOR RICHARD A. WILKEYISSUERNON/AN/A

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP ISSUERNON/AN/A

AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR THE

FISCAL YEAR ENDING APRIL 30, 2011.

PROPOSAL #03: COUCHE-TARD PROPOSAL TO REPEAL ANY NEW SHAREHOLDERNON/AN/A

BYLAWS OR AMENDMENTS TO THE BYLAWS ADOPTED BY THE

BOARD OF DIRECTORS, WITHOUT SHAREHOLDER APPROVAL,

AFTER JUNE 10, 2009 AND PRIOR TO THE EFFECTIVENESS OF

 THE RESOLUTION EFFECTING SUCH REPEAL.

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ISSUER:CASEY'S GENERAL STORES, INC.

TICKER:CASYCUSIP:147528103

MEETING DATE:9/23/2010FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #01.1: ELECT DIRECTOR HOWARD W. BATESSHAREHOLDERNON/AN/A

PROPOSAL #01.2: ELECT DIRECTOR HUGH L. COOLEYSHAREHOLDERNON/AN/A

PROPOSAL #01.3: ELECT DIRECTOR G. TERRENCE CORIDENSHAREHOLDERNON/AN/A

PROPOSAL #01.4: ELECT DIRECTOR MICKEY KIMSHAREHOLDERNON/AN/A

PROPOSAL #01.5: ELECT DIRECTOR D.O. MANNSHAREHOLDERNON/AN/A

PROPOSAL #01.6: ELECT DIRECTOR KEVIN J. MARTINSHAREHOLDERNON/AN/A

PROPOSAL #01.7: ELECT DIRECTOR DAVID B. MCKINNEYSHAREHOLDERNON/AN/A

PROPOSAL #01.8: ELECT DIRECTOR MARC E. ROTHBARTSHAREHOLDERNON/AN/A

PROPOSAL #02: REPEAL ANY NEW BY-LAWS OR AMENDMENTS TOSHAREHOLDERNON/AN/A

 THE SECOND AMENDED AND RESTATED BY-LAWS OF CASEY'S

GENERAL STORES, INC. (THE BY-LAWS) ADOPTED BY THE

BOARD OF DIRECTORS OF CASEY'S GENERAL STORES, INC.,

WITHOUT SHAREHOLDER APPROVAL, AFTER JUNE 10, 2009

(WHICH IS THE DATE OF THE LAST PUBLICLY DISCLOSED

AMENDMENT TO THE BY-LAWS AS OF THE DATE OF THE PROXY

STATEMENT) AND PRIOR TO THE TIME OF ADOPTION OF THIS

PROPOSAL BY THE SHAREHOLDERS OF CASEY'S GENERAL

STORES, INC.

PROPOSAL #03: RATIFY THE APPOINTMENT OF KPMG LLP AS SHAREHOLDERNON/AN/A

THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF

CASEY'S GENERAL STORES, INC. FOR THE FISCAL YEAR

ENDING APRIL 30, 2011.

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ISSUER:CASH AMERICA INTERNATIONAL, INC.

TICKER:CSHCUSIP:14754D100

MEETING DATE:5/18/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1.1: ELECT DIRECTOR DANIEL E. BERCEISSUERYESFORFOR

PROPOSAL #1.2: ELECT DIRECTOR JACK R. DAUGHERTYISSUERYESFORFOR

PROPOSAL #1.3: ELECT DIRECTOR DANIEL R. FEEHANISSUERYESFORFOR

PROPOSAL #1.4: ELECT DIRECTOR ALBERT GOLDSTEINISSUERYESFORFOR

PROPOSAL #1.5: ELECT DIRECTOR JAMES H. GRAVESISSUERYESFORFOR

PROPOSAL #1.6: ELECT DIRECTOR B.D. HUNTERISSUERYESFORFOR

PROPOSAL #1.7: ELECT DIRECTOR TIMOTHY J. MCKIBBENISSUERYESFORFOR

PROPOSAL #1.8: ELECT DIRECTOR ALFRED M. MICALLEFISSUERYESFORFOR

PROPOSAL #2: RATIFY AUDITORSISSUERYESFORFOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCYISSUERYESONE YEARFOR

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ISSUER:CB RICHARD ELLIS GROUP, INC.

TICKER:CBGCUSIP:12497T101

MEETING DATE:5/11/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1.1: ELECT DIRECTOR RICHARD C. BLUMISSUERYESFORFOR

PROPOSAL #1.2: ELECT DIRECTOR CURTIS F. FEENYISSUERYESFORFOR

PROPOSAL #1.3: ELECT DIRECTOR BRADFORD M. FREEMANISSUERYESFORFOR

PROPOSAL #1.4: ELECT DIRECTOR MICHAEL KANTORISSUERYESFORFOR

PROPOSAL #1.5: ELECT DIRECTOR FREDERIC V. MALEKISSUERYESFORFOR

PROPOSAL #1.6: ELECT DIRECTOR JANE J. SUISSUERYESFORFOR

PROPOSAL #1.7: ELECT DIRECTOR LAURA D. TYSONISSUERYESFORFOR

PROPOSAL #1.8: ELECT DIRECTOR BRETT WHITEISSUERYESFORFOR

PROPOSAL #1.9: ELECT DIRECTOR GARY L. WILSONISSUERYESFORFOR

PROPOSAL #1.10: ELECT DIRECTOR RAY WIRTAISSUERYESFORFOR

PROPOSAL #2: RATIFY AUDITORSISSUERYESFORFOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCYISSUERYESONE YEARAGAINST

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ISSUER:CBL & ASSOCIATES PROPERTIES, INC.

TICKER:CBLCUSIP:124830100

MEETING DATE:5/2/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1.1: ELECT DIRECTOR CHARLES B. LEBOVITZISSUERYESFORFOR

PROPOSAL #1.2: ELECT DIRECTOR GARY L. BRYENTONISSUERYESFORFOR

PROPOSAL #1.3: ELECT DIRECTOR GARY J. NAYISSUERYESFORFOR

PROPOSAL #2: RATIFY AUDITORSISSUERYESFORFOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCYISSUERYESONE YEARN/A

PROPOSAL #5: DECLASSIFY THE BOARD OF DIRECTORSISSUERYESFORFOR

PROPOSAL #6: REQUIRE A MAJORITY VOTE FOR THE ELECTIONSHAREHOLDERYESAGAINSTFOR

 OF DIRECTORS

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ISSUER:CEL-SCI CORPORATION

TICKER:CVMCUSIP:150837409

MEETING DATE:7/16/2010FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1.1: ELECT DIRECTOR MAXIMILIAN DE CLARAISSUERYESWITHHOLDAGAINST

PROPOSAL #1.2: ELECT DIRECTOR GEERT R. KERSTENISSUERYESWITHHOLDAGAINST

PROPOSAL #1.3: ELECT DIRECTOR ALEXANDER G. ESTERHAZYISSUERYESWITHHOLDAGAINST

PROPOSAL #1.4: ELECT DIRECTOR C. RICHARD KINSOLVINGISSUERYESWITHHOLDAGAINST

PROPOSAL #1.5: ELECT DIRECTOR PETER R. YOUNGISSUERYESWITHHOLDAGAINST

PROPOSAL #2: TO APPROVE THE ADOPTION OF CEL-SCI'S ISSUERYESAGAINSTAGAINST

2010 INCENTIVE STOCK OPTION PLAN.

PROPOSAL #3: TO APPROVE THE ADOPTION OF CEL-SCI'S ISSUERYESAGAINSTAGAINST

2010 NON-QUALIFIED STOCK OPTION PLAN.

PROPOSAL #4: TO APPROVE THE ADOPTION OF CEL-SCI'S ISSUERYESAGAINSTAGAINST

2010 STOCK BONUS PLAN.

PROPOSAL #5: TO APPROVE AN AMENDMENT TO CEL-SCI'S ISSUERYESAGAINSTAGAINST

STOCK COMPENSATION PLAN SO THAT AN ADDITIONAL

2,000,000 RESTRICTED SHARES OF CEL-SCI'S COMMON STOCK

 ARE AVAILABLE FOR ISSUANCE UNDER THE PLAN.

PROPOSAL #6: TO RATIFY THE APPOINTMENT OF BDO ISSUERYESFORFOR

SEIDMAN, LLP AS CEL-SCI'S INDEPENDENT REGISTERED

PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING

SEPTEMBER 30, 2010.

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ISSUER:CENTERPOINT ENERGY, INC.

TICKER:CNPCUSIP:15189T107

MEETING DATE:4/21/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: ELECT DIRECTOR DONALD R. CAMPBELLISSUERYESFORFOR

PROPOSAL #2: ELECT DIRECTOR MILTON CARROLLISSUERYESFORFOR

PROPOSAL #3: ELECT DIRECTOR O. HOLCOMBE CROSSWELLISSUERYESFORFOR

PROPOSAL #4: ELECT DIRECTOR MICHAEL P. JOHNSONISSUERYESFORFOR

PROPOSAL #5: ELECT DIRECTOR JANIECE M. LONGORIAISSUERYESFORFOR

PROPOSAL #6: ELECT DIRECTOR DAVID M. MCCLANAHANISSUERYESFORFOR

PROPOSAL #7: ELECT DIRECTOR SUSAN O. RHENEYISSUERYESFORFOR

PROPOSAL #8: ELECT DIRECTOR R. A. WALKERISSUERYESFORFOR

PROPOSAL #9: ELECT DIRECTOR PETER S. WAREINGISSUERYESFORFOR

PROPOSAL #10: ELECT DIRECTOR SHERMAN M. WOLFFISSUERYESFORFOR

PROPOSAL #11: RATIFY THE APPOINTMENT OF DELOITTE & ISSUERYESFORFOR

TOUCHE LLP AS INDEPENDENTAUDITORS FOR 2011.

PROPOSAL #12: ADVISORY VOTE TO RATIFY NAMED EXECUTIVEISSUERYESFORFOR

 OFFICERS' COMPENSATION

PROPOSAL #13: ADVISORY VOTE ON SAY ON PAY FREQUENCYISSUERYESONE YEARFOR

PROPOSAL #14: AMEND EXECUTIVE INCENTIVE BONUS PLANISSUERYESFORFOR

PROPOSAL #15: AMEND NON-EMPLOYEE DIRECTOR RESTRICTED ISSUERYESFORFOR

 STOCK PLAN

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ISSUER:CENTRAL GARDEN & PET COMPANY

TICKER:CENTCUSIP:153527106

MEETING DATE:2/14/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #01.1: ELECT DIRECTOR WILLIAM E. BROWNISSUERYESWITHHOLDAGAINST

PROPOSAL #01.2: ELECT DIRECTOR BROOKS M PENNINGTON IIIISSUERYESWITHHOLDAGAINST

PROPOSAL #01.3: ELECT DIRECTOR JOHN B. BALOUSEKISSUERYESFORFOR

PROPOSAL #01.4: ELECT DIRECTOR DAVID N. CHICHESTERISSUERYESFORFOR

PROPOSAL #01.5: ELECT DIRECTOR ALFRED A. PIERGALLINIISSUERYESFORFOR

PROPOSAL #01.6: ELECT DIRECTOR JOHN R. RANELLIISSUERYESFORFOR

PROPOSAL #02: TO APPROVE THE ADVISORY (NON-BINDING) ISSUERYESFOR��                 FOR

RESOLUTION RELATING TO EXECUTIVE COMPENSATION.

PROPOSAL #03: TO DETERMINE THE FREQUENCY OF AN ISSUERYESONE YEARAGAINST

ADVISORY VOTE ON EXECUTIVE COMPENSATION.

PROPOSAL #04: TO RATIFY THE APPOINTMENT OF DELOITTE &ISSUERYESFORFOR

 TOUCHE LLP AS CENTRAL GARDEN & PET COMPANY'S

INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

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ISSUER:CEPHALON, INC.

TICKER:CEPHCUSIP:156708109

MEETING DATE:5/10/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: ELECT DIRECTOR J. KEVIN BUCHIISSUERYESFORFOR

PROPOSAL #2: ELECT DIRECTOR WILLIAM P. EGANISSUERYESFORFOR

PROPOSAL #3: ELECT DIRECTOR MARTYN D. GREENACREISSUERYESFORFOR

PROPOSAL #4: ELECT DIRECTOR CHARLES J. HOMCYISSUERYESFORFOR

PROPOSAL #5: ELECT DIRECTOR VAUGHN M. KAILIANISSUERYESFORFOR

PROPOSAL #6: ELECT DIRECTOR KEVIN E. MOLEYISSUERYESFORFOR

PROPOSAL #7: ELECT DIRECTOR CHARLES A. SANDERSISSUERYESFORFOR

PROPOSAL #8: ELECT DIRECTOR GAIL R. WILENSKYISSUERYESFORFOR

PROPOSAL #9: ELECT DIRECTOR DENNIS L. WINGERISSUERYESFORFOR

PROPOSAL #10: AMEND OMNIBUS STOCK PLANISSUERYESFORFOR

PROPOSAL #11: RATIFY AUDITORSISSUERYESFORFOR

PROPOSAL #12: ADVISORY VOTE TO RATIFY NAMED EXECUTIVEISSUERYESFORFOR

 OFFICERS' COMPENSATION

PROPOSAL #13: ADVISORY VOTE ON SAY ON PAY FREQUENCYISSUERYESONE YEARAGAINST

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ISSUER:CEPHEID

TICKER:CPHDCUSIP:15670R107

MEETING DATE:4/26/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1.1: ELECT DIRECTOR ROBERT J. EASTONISSUERYESFORFOR

PROPOSAL #1.2: ELECT DIRECTOR HOLLINGS C. RENTONISSUERYESFORFOR

PROPOSAL #1.3: ELECT DIRECTOR GLENN D. STEELE, JR., ISSUERYESFORFOR

M.D., PH.D.

PROPOSAL #2: RATIFY AUDITORSISSUERYESFORFOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCYISSUERYESONE YEARAGAINST

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ISSUER:CHEMED CORPORATION

TICKER:CHECUSIP:16359R103

MEETING DATE:5/16/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1.1: ELECT DIRECTOR KEVIN J. MCNAMARAISSUERYESFORFOR

PROPOSAL #1.2: ELECT DIRECTOR JOEL F. GEMUNDERISSUERYESFORFOR

PROPOSAL #1.3: ELECT DIRECTOR PATRICK P. GRACEISSUERYESFORFOR

PROPOSAL #1.4: ELECT DIRECTOR THOMAS C. HUTTONISSUERYESFORFOR

PROPOSAL #1.5: ELECT DIRECTOR WALTER L. KREBSISSUERYESFORFOR

PROPOSAL #1.6: ELECT DIRECTOR ANDREA R. LINDELLISSUERYESFORFOR

PROPOSAL #1.7: ELECT DIRECTOR THOMAS P. RICEISSUERYESFORFOR

PROPOSAL #1.8: ELECT DIRECTOR DONALD E. SAUNDERSISSUERYESFORFOR

PROPOSAL #1.9: ELECT DIRECTOR GEORGE J. WALSH, IIIISSUERYESFORFOR

PROPOSAL #1.10: ELECT DIRECTOR FRANK E. WOODISSUERYESFORFOR

PROPOSAL #2: RATIFY AUDITORSISSUERYESFORFOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCYISSUERYESONE YEARAGAINST

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ISSUER:CHINA MEDIAEXPRESS HOLDINGS, INC

TICKER:CCMECUSIP:169442100

MEETING DATE:1/7/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #01.1: ELECT DIRECTOR MARCO KUNGISSUERYESFORFOR

PROPOSAL #01.2: ELECT DIRECTOR YINGSHOU HUANGISSUERYESFORFOR

PROPOSAL #01.3: ELECT DIRECTOR DOROTHY DONGISSUERYESFORFOR

PROPOSAL #02: APPROVAL OF 2011 EQUITY INCENTIVE PLANISSUERYESFORFOR

PROPOSAL #03: RATIFICATION OF INDEPENDENT ACCOUNTANTSISSUERYESFORFOR

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ISSUER:CHIPOTLE MEXICAN GRILL, INC.

TICKER:CMGCUSIP:169656105

MEETING DATE:5/25/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1.1: ELECT DIRECTOR JOHN S. CHARLESWORTHISSUERYESFORFOR

PROPOSAL #1.2: ELECT DIRECTOR MONTGOMERY F. MORANISSUERYESFORFOR

PROPOSAL #2: APPROVE OMNIBUS STOCK PLANISSUERYESFORFOR

PROPOSAL #3: APPROVE QUALIFIED EMPLOYEE STOCK ISSUERYESFORFOR

PURCHASE PLAN

PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

PROPOSAL #5: ADVISORY VOTE ON SAY ON PAY FREQUENCYISSUERYESONE YEARAGAINST

PROPOSAL #6: RATIFY AUDITORSISSUERYESFORFOR

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

ISSUER:CIMAREX ENERGY CO.

TICKER:XECCUSIP:171798101

MEETING DATE:5/18/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: ELECT DIRECTOR DAVID A. HENTSCHELISSUERYESFORFOR

PROPOSAL #2: ELECT DIRECTOR F.H. MERELLIISSUERYESFORFOR

PROPOSAL #3: ELECT DIRECTOR L. PAUL TEAGUEISSUERYESFORFOR

PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

PROPOSAL #5: ADVISORY VOTE ON SAY ON PAY FREQUENCYISSUERYESONE YEARAGAINST

PROPOSAL #6: APPROVE OMNIBUS STOCK PLANISSUERYESFORFOR

PROPOSAL #7: RATIFY AUDITORSISSUERYESFORFOR

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

ISSUER:CINTAS CORPORATION

TICKER:CTASCUSIP:172908105

MEETING DATE:10/26/2010FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: GERALD S. ADOLPHISSUERYESFORFOR

PROPOSAL #1B: ELECTION OF DIRECTOR: RICHARD T. FARMERISSUERYESFORFOR

PROPOSAL #1C: ELECTION OF DIRECTOR: SCOTT D. FARMERISSUERYESFORFOR

PROPOSAL #1D: ELECTION OF DIRECTOR: JAMES J. JOHNSONISSUERYESFORFOR

PROPOSAL #1E: ELECTION OF DIRECTOR: ROBERT J. KOHLHEPPISSUERYESFORFOR

PROPOSAL #1F: ELECTION OF DIRECTOR: DAVID C. PHILLIPSISSUERYESFORFOR

PROPOSAL #1G: ELECTION OF DIRECTOR: JOSEPH SCAMINACEISSUERYESFORFOR

PROPOSAL #1H: ELECTION OF DIRECTOR: RONALD W. TYSOEISSUERYESFORFOR

PROPOSAL #02: TO RATIFY ERNST & YOUNG LLP AS OUR ISSUERYESFORFOR

INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR

FISCAL YEAR 2011.

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ISSUER:CIT GROUP INC.

TICKER:CITCUSIP:125581801

MEETING DATE:5/10/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: ELECT DIRECTOR JOHN A. THAINISSUERYESFORFOR

PROPOSAL #2: ELECT DIRECTOR MICHAEL J. EMBLERISSUERYESFORFOR

PROPOSAL #3: ELECT DIRECTOR WILLIAM M. FREEMANISSUERYESFORFOR

PROPOSAL #4: ELECT DIRECTOR DAVID M. MOFFETTISSUERYESFORFOR

PROPOSAL #5: ELECT DIRECTOR R. BRAD OATESISSUERYESFORFOR

PROPOSAL #6: ELECT DIRECTOR MARIANNE MILLER PARRSISSUERYESFORFOR

PROPOSAL #7: ELECT DIRECTOR GERALD ROSENFELDISSUERYESFORFOR

PROPOSAL #8: ELECT DIRECTOR JOHN R. RYANISSUERYESFORFOR

PROPOSAL #9: ELECT DIRECTOR SEYMOUR STERNBERGISSUERYESFORFOR

PROPOSAL #10: ELECT DIRECTOR PETER J. TOBINISSUERYESFORFOR

PROPOSAL #11: ELECT DIRECTOR LAURA S. UNGERISSUERYESFORFOR

PROPOSAL #12: RATIFY AUDITORSISSUERYESFORFOR

PROPOSAL #13: ADVISORY VOTE TO RATIFY NAMED EXECUTIVEISSUERYESFORFOR

 OFFICERS' COMPENSATION

PROPOSAL #14: ADVISORY VOTE ON SAY ON PAY FREQUENCYISSUERYESONE YEARFOR

PROPOSAL #15: APPROVE QUALIFIED EMPLOYEE STOCK ISSUERYESFORFOR

PURCHASE PLAN

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

ISSUER:CITY HOLDING COMPANY

TICKER:CHCOCUSIP:177835105

MEETING DATE:4/27/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1.1: ELECT DIRECTOR HUGH R. CLONCHISSUERYESFORFOR

PROPOSAL #1.2: ELECT DIRECTOR ROBERT D. FISHERISSUERYESFORFOR

PROPOSAL #1.3: ELECT DIRECTOR JAY C. GOLDMANISSUERYESFORFOR

PROPOSAL #1.4: ELECT DIRECTOR CHARLES R. HAGEBOECKISSUERYESFORFOR

PROPOSAL #1.5: ELECT DIRECTOR PHILIP L. MCLAUGHLINISSUERYESFORFOR

PROPOSAL #2: RATIFY AUDITORSISSUERYESFORFOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCYISSUERYESONE YEARFOR

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

ISSUER:CLAYTON WILLIAMS ENERGY, INC.

TICKER:CWEICUSIP:969490101

MEETING DATE:5/4/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1.1: ELECT DIRECTOR DAVIS L. FORDISSUERYESWITHHOLDAGAINST

PROPOSAL #1.2: ELECT DIRECTOR ROBERT L. PARKERISSUERYESWITHHOLDAGAINST

PROPOSAL #1.3: ELECT DIRECTOR JORDAN R. SMITHISSUERYESWITHHOLDAGAINST

PROPOSAL #2: RATIFY AUDITORSISSUERYESFORFOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCYISSUERYESONE YEARAGAINST

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

ISSUER:CLEARWATER PAPER CORPORATION

TICKER:CLWCUSIP:18538R103

MEETING DATE:5/9/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: ELECT DIRECTOR FREDRIC W. CORRIGANISSUERYESFORFOR

PROPOSAL #2: ELECT DIRECTOR WILLIAM T. WEYERHAEUSERISSUERYESFORFOR

PROPOSAL #3: RATIFY AUDITORSISSUERYESFORFOR

PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

PROPOSAL #5: ADVISORY VOTE ON SAY ON PAY FREQUENCYISSUERYESONE YEARAGAINST

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

ISSUER:CLECO CORPORATION

TICKER:CNLCUSIP:12561W105

MEETING DATE:4/29/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1.1: ELECT DIRECTOR WILLIAM L. MARKSISSUERYESFORFOR

PROPOSAL #1.2: ELECT DIRECTOR ROBERT T. RATCLIFF, SR.ISSUERYESFORFOR

PROPOSAL #1.3: ELECT DIRECTOR PETER M. SCOTT IIIISSUERYESFORFOR

PROPOSAL #1.4: ELECT DIRECTOR WILLIAM H.WALKER, JR.ISSUERYESFORFOR

PROPOSAL #2: RATIFY AUDITORSISSUERYESFORFOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCYISSUERYESONE YEARAGAINST

PROPOSAL #5: ELIMINATE CUMULATIVE VOTING AND ISSUERYESFORFOR

DECLASSIFY THE BOARD

PROPOSAL #6: ELIMINATE CUMULATIVE VOTINGISSUERYESFORFOR

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

ISSUER:CLIFTON SAVINGS BANCORP, INC.

TICKER:CSBKCUSIP:18712Q103

MEETING DATE:8/12/2010FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #01.1: ELECT DIRECTOR CYNTHIA SISCO PARACHINIISSUERYESFORFOR

PROPOSAL #01.2: ELECT DIRECTOR CHARLES J. PIVIROTTOISSUERYESFORFOR

PROPOSAL #01.3: ELECT DIRECTOR JOHN STOKESISSUERYESFORFOR

PROPOSAL #02: THE RATIFICATION OF THE APPOINTMENT OF ISSUERYESFORFOR

PARENTEBEARD LLC AS INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM OF CLIFTON SAVINGS BANCORP, INC. FOR

THE YEAR ENDING MARCH 31, 2011.

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ISSUER:CLOUD PEAK ENERGY INC.

TICKER:CLDCUSIP:18911Q102

MEETING DATE:5/18/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: ELECT DIRECTOR WILLIAM FOX, IIIISSUERYESFORFOR

PROPOSAL #2: ELECT DIRECTOR JAMES VOORHEESISSUERYESFORFOR

PROPOSAL #3: RATIFY AUDITORSISSUERYESFORFOR

PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

PROPOSAL #5: ADVISORY VOTE ON SAY ON PAY FREQUENCYISSUERYESONE YEARFOR

PROPOSAL #6: AMEND OMNIBUS STOCK PLANISSUERYESFORFOR

PROPOSAL #7: AMEND OMNIBUS STOCK PLANISSUERYESFORFOR

PROPOSAL #8: APPROVE QUALIFIED EMPLOYEE STOCK ISSUERYESFORFOR

PURCHASE PLAN

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

ISSUER:CMS ENERGY CORPORATION

TICKER:CMSCUSIP:125896100

MEETING DATE:5/20/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1.1: ELECT DIRECTOR MERRIBEL S. AYRESISSUERYESFORFOR

PROPOSAL #1.2: ELECT DIRECTOR JON E. BARFIELDISSUERYESFORFOR

PROPOSAL #1.3: ELECT DIRECTOR STEPHEN E. EWINGISSUERYESFORFOR

PROPOSAL #1.4: ELECT DIRECTOR RICHARD M. GABRYSISSUERYESFORFOR

PROPOSAL #1.5: ELECT DIRECTOR DAVID W. JOOSISSUERYESFORFOR

PROPOSAL #1.6: ELECT DIRECTOR PHILIP R. LOCHNER, JRISSUERYESFORFOR

PROPOSAL #1.7: ELECT DIRECTOR MICHAEL T. MONAHANISSUERYESFORFOR

PROPOSAL #1.8: ELECT DIRECTOR JOHN G. RUSSELLISSUERYESFORFOR

PROPOSAL #1.9: ELECT DIRECTOR KENNETH L. WAYISSUERYESFORFOR

PROPOSAL #1.10: ELECT DIRECTOR JOHN B. YASINSKYISSUERYESFORFOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCYISSUERYESONE YEARFOR

PROPOSAL #4: RATIFY AUDITORSISSUERYESFORFOR

PROPOSAL #5: REPORT ON FINANCIAL RISKS OF COAL SHAREHOLDERYESABSTAINAGAINST

RELIANCE

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

ISSUER:COCA-COLA ENTERPRISES, INC.

TICKER:CCECUSIP:19122T109

MEETING DATE:4/26/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1.1: ELECT DIRECTOR JAN BENNINKISSUERYESFORFOR

PROPOSAL #1.2: ELECT DIRECTOR JOHN F. BROCKISSUERYESFORFOR

PROPOSAL #1.3: ELECT DIRECTOR CALVIN DARDENISSUERYESFORFOR

PROPOSAL #1.4: ELECT DIRECTOR L. PHILLIP HUMANNISSUERYESFORFOR

PROPOSAL #1.5: ELECT DIRECTOR ORRIN H. INGRAM IIISSUERYESFORFOR

PROPOSAL #1.6: ELECT DIRECTOR DONNA A. JAMESISSUERYESFORFOR

PROPOSAL #1.7: ELECT DIRECTOR THOMAS H. JOHNSONISSUERYESFORFOR

PROPOSAL #1.8: ELECT DIRECTOR SUZANNE B. LABARGEISSUERYESFORFOR

PROPOSAL #1.9: ELECT DIRECTOR VÉRONIQUE MORALIISSUERYESFORFOR

PROPOSAL #1.10: ELECT DIRECTOR GARRY WATTSISSUERYESFORFOR

PROPOSAL #1.11: ELECT DIRECTOR CURTIS R. WELLINGISSUERYESFORFOR

PROPOSAL #1.12: ELECT DIRECTOR PHOEBE A. WOODISSUERYESFORFOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCYISSUERYESONE YEARFOR

PROPOSAL #4: RATIFY AUDITORSISSUERYESFORFOR

PROPOSAL #5: SUBMIT SEVERANCE AGREEMENT (CHANGE-IN-SHAREHOLDERYESFORAGAINST

CONTROL) TO SHAREHOLDER VOTE

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

ISSUER:CODEXIS, INC.

TICKER:CDXSCUSIP:192005106

MEETING DATE:6/8/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1.1: ELECT DIRECTOR ALEXANDER A. KARSNERISSUERYESFORFOR

PROPOSAL #1.2: ELECT DIRECTOR THOMAS R. BARUCHISSUERYESFORFOR

PROPOSAL #2: RATIFY AUDITORSISSUERYESFORFOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCYISSUERYESONE YEARAGAINST

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

ISSUER:COINSTAR, INC.

TICKER:CSTRCUSIP:19259P300

MEETING DATE:6/1/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: ELECT DIRECTOR DEBORAH L. BEVIERISSUERYESFORFOR

PROPOSAL #2: ELECT DIRECTOR DAVID M. ESKENAZYISSUERYESFORFOR

PROPOSAL #3: ELECT DIRECTOR ROBERT D. SZNEWAJSISSUERYESFORFOR

PROPOSAL #4: APPROVE OMNIBUS STOCK PLANISSUERYESFORFOR

PROPOSAL #5: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

PROPOSAL #6: ADVISORY VOTE ON SAY ON PAY FREQUENCYISSUERYESONE YEARFOR

PROPOSAL #7: RATIFY AUDITORSISSUERYESFORFOR

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

ISSUER:COLONIAL PROPERTIES TRUST

TICKER:CLPCUSIP:195872106

MEETING DATE:4/27/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1.1: ELECT DIRECTOR CARL F. BAILEYISSUERYESFORFOR

PROPOSAL #1.2: ELECT DIRECTOR EDWIN M. CRAWFORDISSUERYESFORFOR

PROPOSAL #1.3: ELECT DIRECTOR M. MILLER GORRIEISSUERYESFORFOR

PROPOSAL #1.4: ELECT DIRECTOR WILLIAM M. JOHNSONISSUERYESFORFOR

PROPOSAL #1.5: ELECT DIRECTOR JAMES K. LOWDERISSUERYESFORFOR

PROPOSAL #1.6: ELECT DIRECTOR THOMAS H. LOWDERISSUERYESFORFOR

PROPOSAL #1.7: ELECT DIRECTOR HERBERT A. MEISLERISSUERYESFORFOR

PROPOSAL #1.8: ELECT DIRECTOR CLAUDE B. NIELSENISSUERYESFORFOR

PROPOSAL #1.9: ELECT DIRECTOR HAROLD W. RIPPSISSUERYESFORFOR

PROPOSAL #1.10: ELECT DIRECTOR JOHN W. SPIEGELISSUERYESFORFOR

PROPOSAL #2: AMEND OMNIBUS STOCK PLANISSUERYESFORFOR

PROPOSAL #3: RATIFY AUDITORSISSUERYESFORFOR

PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

PROPOSAL #5: ADVISORY VOTE ON SAY ON PAY FREQUENCYISSUERYESONE YEARFOR

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

ISSUER:COLUMBUS MCKINNON CORPORATION

TICKER:CMCOCUSIP:199333105

MEETING DATE:7/26/2010FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #01.1: ELECT DIRECTOR TIMOTHY T. TEVENSISSUERYESFORFOR

PROPOSAL #01.2: ELECT DIRECTOR RICHARD H. FLEMINGISSUERYESFORFOR

PROPOSAL #01.3: ELECT DIRECTOR ERNEST R. VEREBELYIISSUERYESFORFOR

PROPOSAL #01.4: ELECT DIRECTOR WALLACE W. CREEKISSUERYESFORFOR

PROPOSAL #01.5: ELECT DIRECTOR STEPHEN RABINOWITZISSUERYESFORFOR

PROPOSAL #01.6: ELECT DIRECTOR LINDA A. GOODSPEEDISSUERYESFORFOR

PROPOSAL #01.7: ELECT DIRECTOR NICHOLAS T. PINCHUKISSUERYESFORFOR

PROPOSAL #01.8: ELECT DIRECTOR LIAM G. MCCARTHYISSUERYESFORFOR

PROPOSAL #01.9: ELECT DIRECTOR CHRISTIAN B. RAGOTISSUERYESFORFOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUERYESFORFOR

ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31,

2011

PROPOSAL #03: ADOPTION OF THE COLUMBUS MCKINNON ISSUERYESFORFOR

CORPORATION 2010 LONG TERM INCENTIVE PLAN

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

ISSUER:COMMUNITY BANK SYSTEM, INC.

TICKER:CBUCUSIP:203607106

MEETING DATE:5/25/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1.1: ELECT DIRECTOR BRIAN R. ACEISSUERYESFORFOR

PROPOSAL #1.2: ELECT DIRECTOR PAUL M. CANTWELL, JR.ISSUERYESFORFOR

PROPOSAL #1.3: ELECT DIRECTOR JAMES W. GIBSON, JR.ISSUERYESFORFOR

PROPOSAL #1.4: ELECT DIRECTOR JOHN PARENTEISSUERYESFORFOR

PROPOSAL #1.5: ELECT DIRECTOR JOHN F. WHIPPLE, JR.ISSUERYESFORFOR

PROPOSAL #1.6: ELECT DIRECTOR ALFRED S. WHITTETISSUERYESFORFOR

PROPOSAL #1.7: ELECT DIRECTOR BRIAN R. WRIGHTISSUERYESFOR            ��     FOR

PROPOSAL #2: AMEND OMNIBUS STOCK PLANISSUERYESFORFOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCYISSUERYESONE YEARAGAINST

PROPOSAL #5: RATIFY AUDITORSISSUERYESFORFOR

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ISSUER:COMMUNITY HEALTH SYSTEMS, INC.

TICKER:CYHCUSIP:203668108

MEETING DATE:5/17/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: ELECT DIRECTOR W. LARRY CASHISSUERYESFORFOR

PROPOSAL #2: ELECT DIRECTOR JAMES S. ELY IIIISSUERYESFORFOR

PROPOSAL #3: ELECT DIRECTOR JOHN A. FRYISSUERYESFORFOR

PROPOSAL #4: ELECT DIRECTOR WILLIAM NORRIS JENNINGSISSUERYESFORFOR

PROPOSAL #5: ELECT DIRECTOR H. MITCHELL WATSON, JR.ISSUERYESFORFOR

PROPOSAL #6: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

PROPOSAL #7: ADVISORY VOTE ON SAY ON PAY FREQUENCYISSUERYESONE YEARFOR

PROPOSAL #8: AMEND OMNIBUS STOCK PLANISSUERYESFORFOR

PROPOSAL #9: RATIFY AUDITORSISSUERYESFORFOR

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ISSUER:COMPLETE PRODUCTION SERVICES, INC.

TICKER:CPXCUSIP:20453E109

MEETING DATE:5/25/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1.1: ELECT DIRECTOR ROBERT S. BOSWELLISSUERYESFORFOR

PROPOSAL #1.2: ELECT DIRECTOR MICHAEL MCSHANEISSUERYESFORFOR

PROPOSAL #1.3: ELECT DIRECTOR MARCUS A. WATTSISSUERYESFORFOR

PROPOSAL #2: RATIFY AUDITORSISSUERYESFORFOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCYISSUERYESONE YEARFOR

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

ISSUER:COMPUTER SCIENCES CORPORATION

TICKER:CSCCUSIP:205363104

MEETING DATE:8/9/2010                                                                                                 ��            FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #01.1: ELECT DIRECTOR IRVING W. BAILEY, IIISSUERYESFORFOR

PROPOSAL #01.2: ELECT DIRECTOR DAVID J. BARRAMISSUERYESFORFOR

PROPOSAL #01.3: ELECT DIRECTOR STEPHEN L. BAUMISSUERYESFORFOR

PROPOSAL #01.4: ELECT DIRECTOR RODNEY F. CHASEISSUERYESFORFOR

PROPOSAL #01.5: ELECT DIRECTOR JUDITH R. HABERKORNISSUERYESFORFOR

PROPOSAL #01.6: ELECT DIRECTOR MICHAEL W. LAPHENISSUERYESFORFOR

PROPOSAL #01.7: ELECT DIRECTOR F. WARREN MCFARLANISSUERYESFORFOR

PROPOSAL #01.8: ELECT DIRECTOR CHONG SUP PARKISSUERYESFORFOR

PROPOSAL #01.9: ELECT DIRECTOR THOMAS H. PATRICKISSUERYESFORFOR

PROPOSAL #02: APPROVAL OF AMENDMENTS TO RESTATED ISSUERYESFORFOR

ARTICLES OF INCORPORATION TO ELIMINATE CUMULATIVE

VOTING

PROPOSAL #03: APPROVAL OF AMENDMENTS TO RESTATED ISSUERYESFORFOR

ARTICLES OF INCORPORATION TO IMPLEMENT MAJORITY

VOTING FOR UNCONTESTED ELECTIONS OF DIRECTORS

PROPOSAL #04: APPROVAL OF THE 2010 NON-EMPLOYEE ISSUERYESFORFOR

DIRECTOR INCENTIVE PLAN

PROPOSAL #05: TO RATIFY THE APPOINTMENT OF ISSUERYESFORFOR

INDEPENDENT AUDITORS

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

ISSUER:CONSOLIDATED COMMUNICATIONS HOLDINGS, INC.

TICKER:CNSLCUSIP:209034107

MEETING DATE:5/3/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1.1: ELECT DIRECTOR ROBERT J. CURREYISSUERYESFORFOR

PROPOSAL #1.2: ELECT DIRECTOR MARIBETH S. RAHEISSUERYESFORFOR

PROPOSAL #2: RATIFY AUDITORSISSUERYESFORFOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCYISSUERYESONE YEARAGAINST

PROPOSAL #5: REDUCE SUPERMAJORITY VOTE REQUIREMENTISSUERYESFORFOR

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

ISSUER:CONSOLIDATED GRAPHICS, INC.

TICKER:CGXCUSIP:209341106

MEETING DATE:8/12/2010FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #01.1: ELECT DIRECTOR GARY L. FORBESISSUERYESFORFOR

PROPOSAL #01.2: ELECT DIRECTOR JAMES H. LIMMERISSUERYESFORFOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP ISSUERYESFORFOR

AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31,

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

ISSUER:CORE LABORATORIES NV

TICKER:CEICUSIP:N22717107

MEETING DATE:5/19/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1.1: ELECT DIRECTOR DAVID M. DEMSHURISSUERYESFORFOR

PROPOSAL #1.2: ELECT DIRECTOR RENE R. JOYCEISSUERYESFORFOR

PROPOSAL #1.3: ELECT DIRECTOR MICHAEL C. KEARNEYISSUERYESFORFOR

PROPOSAL #1.4: ELECT DIRECTOR JAN WILLEM SODDERLANDISSUERYESFORFOR

PROPOSAL #2: APPROVE FINANCIAL STATEMENTS AND ISSUERYESFORFOR

STATUTORY REPORTS

PROPOSAL #3: APPROVE CANCELLATION OF REPURCHASED ISSUERYESFORFOR

SHARES

PROPOSAL #4: AUTHORIZE REPURCHASE OF UP TO 25.6 ISSUERYESFORFOR

PERCENT OF ISSUED SHARE CAPITAL

PROPOSAL #5: GRANT BOARD AUTHORITY TO ISSUE ORDINARY ISSUERYESFORFOR

AND PREFERENCE SHARES UP TO 20 PERCENT OF ISSUED

CAPITAL

PROPOSAL #6: AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE ISSUERYESFORFOR

RIGHTS FROM ISSUANCE UNDER ITEM 5

PROPOSAL #7: RATIFY PRICEWATERHOUSECOOPERS AS AUDITORSISSUERYESFORFOR

PROPOSAL #8: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

PROPOSAL #9: ADVISORY VOTE ON SAY ON PAY FREQUENCYISSUERYESONE YEARAGAINST

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

ISSUER:CORRECTIONS CORPORATION OF AMERICA

TICKER:CXWCUSIP:22025Y407

MEETING DATE:5/12/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1.1: ELECT DIRECTOR JOHN D. FERGUSONISSUERYESFORFOR

PROPOSAL #1.2: ELECT DIRECTOR DAMON T. HININGERISSUERYESFORFOR

PROPOSAL #1.3: ELECT DIRECTOR DONNA M. ALVARADOISSUERYESFORFOR

PROPOSAL #1.4: ELECT DIRECTOR WILLIAM F. ANDREWSISSUERYESFORFOR

PROPOSAL #1.5: ELECT DIRECTOR JOHN D. CORRENTIISSUERYESFORFOR

PROPOSAL #1.6: ELECT DIRECTOR DENNIS W. DECONCINIISSUERYESFORFOR

PROPOSAL #1.7: ELECT DIRECTOR JOHN R. HORNEISSUERYESFORFOR

PROPOSAL #1.8: ELECT DIRECTOR C. MICHAEL JACOBIISSUERYESFORFOR

PROPOSAL #1.9: ELECT DIRECTOR THURGOOD MARSHALL, JR.ISSUERYESFORFOR

PROPOSAL #1.10: ELECT DIRECTOR CHARLES L. OVERBYISSUERYESFORFOR

PROPOSAL #1.11: ELECT DIRECTOR JOHN R. PRANN, JR.ISSUERYESFORFOR

PROPOSAL #1.12: ELECT DIRECTOR JOSEPH V. RUSSELLISSUERYESFORFOR

PROPOSAL #1.13: ELECT DIRECTOR HENRI L. WEDELLISSUERYESFORFOR

PROPOSAL #2: RATIFY AUDITORSISSUERYESFORFOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCYISSUERYESONE YEARFOR

PROPOSAL #5: AMEND OMNIBUS STOCK PLANISSUERYESFORFOR

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

ISSUER:CORVEL CORPORATION

TICKER:CRVLCUSIP:221006109

MEETING DATE:8/5/2010FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #01.1: ELECT DIRECTOR V. GORDON CLEMONSISSUERYESFORFOR

PROPOSAL #01.2: ELECT DIRECTOR STEVEN J. HAMERSLAGISSUERYESFORFOR

PROPOSAL #01.3: ELECT DIRECTOR ALAN R. HOOPSISSUERYESFORFOR

PROPOSAL #01.4: ELECT DIRECTOR R. JUDD JESSUPISSUERYESFORFOR

PROPOSAL #01.5: ELECT DIRECTOR JEAN H. MACINOISSUERYESFORFOR

PROPOSAL #01.6: ELECT DIRECTOR JEFFREY J. MICHAELISSUERYESFORFOR

PROPOSAL #02: TO AMEND OUR 1991 EMPLOYEE STOCK ISSUERYESFORFOR

PURCHASE PLAN TO REMOVE THE REQUIREMENT FOR

STOCKHOLDER APPROVAL FOR MODIFYING ELIGIBILITY

REQUIREMENTS AND TO EXTEND THE TERMINATION DATE BY

TEN YEARS FROM SEPTEMBER 30, 2011 TO SEPTEMBER 30,

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF HASKELL & ISSUERYESFORFOR

WHITE LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL

YEAR ENDING MARCH 31, 2011.

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ISSUER:CRACKER BARREL OLD COUNTRY STORE INC

TICKER:CBRLCUSIP:22410J106

MEETING DATE:12/1/2010FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #01.1: ELECT DIRECTOR ROBERT V. DALEISSUERYESFORFOR

PROPOSAL #01.2: ELECT DIRECTOR RICHARD J. DOBKINISSUERYESFORFOR

PROPOSAL #01.3: ELECT DIRECTOR ROBERT C. HILTONISSUERYESFORFOR

PROPOSAL #01.4: ELECT DIRECTOR CHARLES E. JONES, JR.ISSUER  ��         YESFORFOR

PROPOSAL #01.5: ELECT DIRECTOR B.F. JACK LOWERYISSUERYESFORFOR

PROPOSAL #01.6: ELECT DIRECTOR MARTHA M. MITCHELLISSUERYESFORFOR

PROPOSAL #01.7: ELECT DIRECTOR ANDREA M. WEISSISSUERYESFORFOR

PROPOSAL #01.8: ELECT DIRECTOR JIMMIE D. WHITEISSUERYESFORFOR

PROPOSAL #01.9: ELECT DIRECTOR MICHAEL A. WOODHOUSEISSUERYESFORFOR

PROPOSAL #02: TO APPROVE THE SELECTION OF DELOITTE & ISSUERYESFORFOR

TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED

PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2011.

PROPOSAL #03: TO APPROVE THE CRACKER BARREL 2010 ISSUERYESFORFOR

OMNIBUS INCENTIVE COMPENSATION PLAN.

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ISSUER:CRANE CO.

TICKER:CRCUSIP:224399105

MEETING DATE:4/18/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: ELECT DIRECTOR E. THAYER BIGELOWISSUERYESFORFOR

PROPOSAL #2: ELECT DIRECTOR PHILIP R. LOCHNER, JR.ISSUERYESFORFOR

PROPOSAL #3: ELECT DIRECTOR RONALD F. MCKENNAISSUERYESFORFOR

PROPOSAL #4: RATIFY AUDITORSISSUERYESFORFOR

PROPOSAL #5: APPROVE EXECUTIVE INCENTIVE BONUS PLANISSUERYESFORFOR

PROPOSAL #6: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

PROPOSAL #7: ADVISORY VOTE ON SAY ON PAY FREQUENCYISSUERYESONE YEARFOR

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ISSUER:CREDIT ACCEPTANCE CORPORATION

TICKER:CACCCUSIP:225310101

MEETING DATE:5/19/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1.1: ELECT DIRECTOR DONALD A. FOSSISSUERYESFORFOR

PROPOSAL #1.2: ELECT DIRECTOR GLENDA J. FLANAGANISSUERYESFORFOR

PROPOSAL #1.3: ELECT DIRECTOR BRETT A. ROBERTSISSUERYESFORFOR

PROPOSAL #1.4: ELECT DIRECTOR THOMAS N. TRYFOROSISSUERYESFORFOR

PROPOSAL #1.5: ELECT DIRECTOR SCOTT J. VASSALLUZZOISSUERYESFORFOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCYISSUERYESONE YEARFOR

PROPOSAL #4: RATIFY AUDITORSISSUERYESFORFOR

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ISSUER:CROCS, INC.

TICKER:CROXCUSIP:227046109

MEETING DATE:6/28/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1.1: ELECT DIRECTOR THOMAS J. SMACHISSUERYESFORFOR

PROPOSAL #1.2: ELECT DIRECTOR JOHN P. MCCARVELISSUERYESFORFOR

PROPOSAL #2: RATIFY AUDITORSISSUERYESFORFOR

PROPOSAL #3: AMEND OMNIBUS STOCK PLANISSUERYESFORFOR

PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

PROPOSAL #5: ADVISORY VOTE ON SAY ON PAY FREQUENCYISSUERYESONE YEARAGAINST

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ISSUER:CROSSTEX ENERGY, INC.

TICKER:XTXICUSIP:22765Y104

MEETING DATE:5/6/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1.1: ELECT DIRECTOR BARRY E. DAVISISSUERYESFORFOR

PROPOSAL #1.2: ELECT DIRECTOR ROBERT F. MURCHISONISSUERYESFORFOR

PROPOSAL #2: RATIFY AUDITORSISSUERYESFORFOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCYISSUERYESONE YEARFOR

PROPOSAL #5: AMEND EEO POLICY TO PROHIBIT SHAREHOLDERYESABSTAINAGAINST

DISCRIMINATION BASED ON SEXUAL ORIENTATION AND GENDER

 IDENTITY

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

ISSUER:CTS CORPORATION

TICKER:CTSCUSIP:126501105

MEETING DATE:5/25/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1.1: ELECT DIRECTOR WALTER S. CATLOWISSUERYESFORFOR

PROPOSAL #1.2: ELECT DIRECTOR LAWRENCE J. CIANCIAISSUERYESFORFOR

PROPOSAL #1.3: ELECT DIRECTOR THOMAS G. CODYISSUERYESFORFOR

PROPOSAL #1.4: ELECT DIRECTOR PATRICIA K. COLLAWNISSUERYESFORFOR

PROPOSAL #1.5: ELECT DIRECTOR ROGER R. HEMMINGHAUSISSUERYESFORFOR

PROPOSAL #1.6: ELECT DIRECTOR MICHAEL A. HENNINGISSUERYESFORFOR

PROPOSAL #1.7: ELECT DIRECTOR VINOD M. KHILNANIISSUERYESFORFOR

PROPOSAL #1.8: ELECT DIRECTOR DIANA M. MURPHYISSUERYESFORFOR

PROPOSAL #1.9: ELECT DIRECTOR GORDON HUNTERISSUERYESFORFOR

PROPOSAL #1.10: ELECT DIRECTOR ROBERT A. PROFUSEKISSUERYESFORFOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCYISSUERYESONE YEARFOR

PROPOSAL #4: RATIFY AUDITORSISSUERYESFORFOR

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ISSUER:CUBIC CORPORATION

TICKER:CUBCUSIP:229669106

MEETING DATE:2/22/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #01.1: ELECT DIRECTOR WALTER J. ZABLEISSUERYESFORFOR

PROPOSAL #01.2: ELECT DIRECTOR WALTER C. ZABLEISSUERYESFORFOR

PROPOSAL #01.3: ELECT DIRECTOR BRUCE G. BLAKLEYISSUERYESFORFOR

PROPOSAL #01.4: ELECT DIRECTOR WILLIAM W. BOYLEISSUERYESFORFOR

PROPOSAL #01.5: ELECT DIRECTOR EDWIN A. GUILESISSUERYESFORFOR

PROPOSAL #01.6: ELECT DIRECTOR DR. ROBERT S. SULLIVANISSUERYESFORFOR

PROPOSAL #01.7: ELECT DIRECTOR DR. JOHN H. WARNER, JR.ISSUERYESFORFOR

PROPOSAL #02: CONFIRM ERNST & YOUNG LLP AS ISSUERYESFORFOR

INDEPENDENT PUBLIC ACCOUNTANTS OF THE CORPORATION FOR

 FISCAL YEAR 2011.

PROPOSAL #03: TO APPROVE, BY NON-BINDING VOTE, ISSUERYESFORFOR

EXECUTIVE COMPENSATION.

PROPOSAL #04: TO RECOMMEND, BY NON-BINDING VOTE, THE ISSUERYESONE YEARFOR

FREQUENCY OF EXECUTIVE COMPENSATION VOTES.

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ISSUER:CYTEC INDUSTRIES INC.

TICKER:CYTCUSIP:232820100

MEETING DATE:4/21/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: ELECT DIRECTOR ANTHONY G. FERNANDESISSUERYESFORFOR

PROPOSAL #2: ELECT DIRECTOR JERRY R. SATRUMISSUERYESFORFOR

PROPOSAL #3: ELECT DIRECTOR RAYMOND P. SHARPEISSUERYESFORFOR

PROPOSAL #4: RATIFY AUDITORSISSUERYESFORFOR

PROPOSAL #5: AMEND OMNIBUS STOCK PLANISSUERYESFORFOR

PROPOSAL #6: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

PROPOSAL #7: ADVISORY VOTE ON SAY ON PAY FREQUENCYISSUERYESONE YEARFOR

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ISSUER:D.R. HORTON, INC.

TICKER:DHICUSIP:23331A109

MEETING DATE:1/20/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: DONALD R. HORTONISSUERYESFORFOR

PROPOSAL #1B: ELECTION OF DIRECTOR: BRADLEY S. ISSUERYESFORFOR

ANDERSON

PROPOSAL #1C: ELECTION OF DIRECTOR: MICHAEL R. ISSUERYESFORFOR

BUCHANAN

PROPOSAL #1D: ELECTION OF DIRECTOR: MICHAEL W. HEWATTISSUERYESFORFOR

PROPOSAL #1E: ELECTION OF DIRECTOR: BOB G. SCOTTISSUERYESFORFOR

PROPOSAL #1F: ELECTION OF DIRECTOR: DONALD J. TOMNITZISSUERYESFORFOR

PROPOSAL #02: TO APPROVE THE 2006 STOCK INCENTIVE ISSUERYESFORFOR

PLAN AS AMENDED AND RESTATED.

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ISSUERYESFORFOR

PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT

REGISTERED PUBLIC ACCOUNTING FIRM.

PROPOSAL #04: TO CONSIDER A STOCKHOLDER PROPOSAL SHAREHOLDERYESABSTAINAGAINST

CONCERNING GREENHOUSE GAS EMISSIONS.

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ISSUER:DANA HOLDING CORPORATION

TICKER:DANCUSIP:235825205

MEETING DATE:5/4/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1.1: ELECT DIRECTOR JOHN M. DEVINEISSUERYESFORFOR

PROPOSAL #1.2: ELECT DIRECTOR TERRENCE J. KEATINGISSUERYESFORFOR

PROPOSAL #1.3: ELECT DIRECTOR JOSEPH C. MUSCARIISSUERYESFORFOR

PROPOSAL #1.4: ELECT DIRECTOR RICHARD F. WALLMANISSUERYESFORFOR

PROPOSAL #1.5: ELECT DIRECTOR KEITH E. WANDELLISSUERYESFORFOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCYISSUERYESONE YEARFOR

PROPOSAL #4: RATIFY AUDITORSISSUERYESFORFOR

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ISSUER:DARDEN RESTAURANTS, INC.

TICKER:DRICUSIP:237194105

MEETING DATE:9/14/2010FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #01.1: ELECT DIRECTOR LEONARD L. BERRYISSUERYESFORFOR

PROPOSAL #01.2: ELECT DIRECTOR ODIE C. DONALDISSUERYESFORFOR

PROPOSAL #01.3: ELECT DIRECTOR CHRISTOPHER J. FRALEIGHISSUERYESFORFOR

PROPOSAL #01.4: ELECT DIRECTOR VICTORIA D. HARKERISSUERYESFORFOR

PROPOSAL #01.5: ELECT DIRECTOR DAVID H. HUGHESISSUERYESFORFOR

PROPOSAL #01.6: ELECT DIRECTOR CHARLES A. LEDSINGER JRISSUERYESFORFOR

PROPOSAL #01.7: ELECT DIRECTOR WILLIAM M. LEWIS, JR.ISSUERYESFORFOR

PROPOSAL #01.8: ELECT DIRECTOR SENATOR CONNIE MACK IIIISSUERYESFORFOR

PROPOSAL #01.9: ELECT DIRECTOR ANDREW H. MADSENISSUERYESFORFOR

PROPOSAL #01.10: ELECT DIRECTOR CLARENCE OTIS, JR.ISSUERYESFORFOR

PROPOSAL #01.11: ELECT DIRECTOR MICHAEL D. ROSEISSUERYESFORFOR

PROPOSAL #01.12: ELECT DIRECTOR MARIA A. SASTREISSUERYESFORFOR

PROPOSAL #02: TO APPROVE THE AMENDED DARDEN ISSUERYESFORFOR

RESTAURANTS, INC. 2002 STOCK INCENTIVE PLAN.

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF KPMG LLP ISSUERYESFORFOR

AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM

FOR THE FISCAL YEAR ENDING MAY 29, 2011.

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ISSUER:DEL MONTE FOODS COMPANY

TICKER:DLMCUSIP:24522P103

MEETING DATE:9/23/2010FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1A: TO ELECT VICTOR L. LUND AS DIRECTOR TO ISSUERYESFORFOR

HOLD OFFICE FOR ONE YEAR TERM.

PROPOSAL #1B: TO ELECT JOE L. MORGAN AS DIRECTOR TO ISSUERYESFORFOR

HOLD OFFICE FOR ONE YEAR TERM.

PROPOSAL #1C: TO ELECT DAVID R. WILLIAMS AS DIRECTOR ISSUERYESFORFOR

TO HOLD OFFICE FOR ONE YEAR TERM.

PROPOSAL #02: TO APPROVE THE AMENDMENT AND ISSUERYESFORFOR

RESTATEMENT OF THE DEL MONTE FOODS COMPANY

CERTIFICATE OF INCORPORATION TO ELIMINATE

SUPERMAJORITY VOTING PROVISIONS.

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF KPMG LLP ISSUERYESFORFOR

AS DEL MONTE FOODS COMPANY'S INDEPENDENT REGISTERED

PUBLIC ACCOUNTING FIRM FOR ITS FISCAL YEAR ENDING MAY

 1, 2011.

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ISSUER:DEL MONTE FOODS COMPANY

TICKER:DLMCUSIP:24522P103

MEETING DATE:3/7/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #01: TO ADOPT THE AGREEMENT AND PLAN OF ISSUERYESFORFOR

MERGER, DATED AS OF NOVEMBER 24, 2010, AS IT MAY BE

AMENDED FROM TIME TO TIME, BY AND AMONG DEL MONTE

FOODS COMPANY, BLUE ACQUISITION GROUP, INC., AND BLUE

 MERGER SUB INC.

PROPOSAL #02: TO ADJOURN THE SPECIAL MEETING, IF ISSUERYESFORFOR

NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL

PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME

OF THE SPECIAL MEETING TO ADOPT THE AGREEMENT AND

PLAN OF MERGER.

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ISSUER:DELUXE CORPORATION

TICKER:DLXCUSIP:248019101

MEETING DATE:4/27/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1.1: ELECT DIRECTOR RONALD C. BALDWINISSUERYESFORFOR

PROPOSAL #1.2: ELECT DIRECTOR CHARLES A. HAGGERTYISSUERYESFORFOR

PROPOSAL #1.3: ELECT DIRECTOR DON J. MCGRATHISSUERYESFORFOR

PROPOSAL #1.4: ELECT DIRECTOR C.E. MAYBERRY MCKISSACKISSUERYESFORFOR

PROPOSAL #1.5: ELECT DIRECTOR NEIL J. METVINERISSUERYESFORFOR

PROPOSAL #1.6: ELECT DIRECTOR STEPHEN P. NACHTSHEIMISSUERYESFORFOR

PROPOSAL #1.7: ELECT DIRECTOR MARY ANN O?DWYERISSUERYESFORFOR

PROPOSAL #1.8: ELECT DIRECTOR MARTYN R. REDGRAVEISSUERYESFORFOR

PROPOSAL #1.9: ELECT DIRECTOR LEE J. SCHRAMISSUERYESFORFOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCYISSUERYESONE YEARFOR

PROPOSAL #4: RATIFY AUDITORSISSUERYESFORFOR

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ISSUER:DENNY'S CORPORATION

TICKER:DENNCUSIP:24869P104

MEETING DATE:5/18/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: ELECT DIRECTOR GREGG R. DEDRICKISSUERYESFORFOR

PROPOSAL #2: ELECT DIRECTOR BRENDA J. LAUDERBACKISSUERYESFORFOR

PROPOSAL #3: ELECT DIRECTOR ROBERT E. MARKSISSUERYESFORFOR

PROPOSAL #4: ELECT DIRECTOR JOHN C. MILLERISSUERYESFORFOR

PROPOSAL #5: ELECT DIRECTOR LOUIS P. NEEBISSUERYESFORFOR

PROPOSAL #6: ELECT DIRECTOR DONALD C. ROBINSONISSUERYESFORFOR

PROPOSAL #7: ELECT DIRECTOR DONALD R. SHEPHERDISSUERYESFORFOR

PROPOSAL #8: ELECT DIRECTOR DEBRA SMITHART-OGLESBYISSUERYESFORFOR

PROPOSAL #9: ELECT DIRECTOR LAYSHA WARDISSUERYESFORFOR

PROPOSAL #10: ELECT DIRECTOR F. MARK WOLFINGERISSUERYESFORFOR

PROPOSAL #11: RATIFY AUDITORSISSUERYESFORFOR

PROPOSAL #12: ADVISORY VOTE TO RATIFY NAMED EXECUTIVEISSUERYESFORFOR

 OFFICERS' COMPENSATION

PROPOSAL #13: ADVISORY VOTE ON SAY ON PAY FREQUENCYISSUERYESONE YEARFOR

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ISSUER:DEVRY INC.

TICKER:DVCUSIP:251893103

MEETING DATE:11/10/2010FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #01.1: ELECT DIRECTOR CONNIE R. CURRAN*ISSUERYESFORFOR

PROPOSAL #01.2: ELECT DIRECTOR DANIEL HAMBURGER*ISSUERYESFORFOR

PROPOSAL #01.3: ELECT DIRECTOR HAROLD T. SHAPIRO*ISSUERYESFORFOR

PROPOSAL #01.4: ELECT DIRECTOR RONALD L. TAYLOR*ISSUERYESFORFOR

PROPOSAL #01.5: ELECT DIRECTOR GARY BUTLER**ISSUERYESFORFOR

PROPOSAL #02: RATIFICATION OF SELECTION OF ISSUERYESFORFOR

PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED

PUBLIC ACCOUNTING FIRM.

PROPOSAL #03: APPROVAL OF AMENDED AND RESTATED DEVRY ISSUERYESFORFOR

INC. INCENTIVE PLAN OF 2005.

PROPOSAL #04: APPROVAL OF STOCKHOLDER PROPOSAL - SHAREHOLDERYESABSTAINAGAINST

ELIMINATING MEDICALLY UNNECESSARY SURGERIES, IF

PROPERLY PRESENTED AT THE ANNUAL MEETING OF

STOCKHOLDERS.

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ISSUER:DILLARD'S, INC.

TICKER:DDSCUSIP:254067101

MEETING DATE:5/21/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: ELECT DIRECTOR R. BRAD MARTINISSUERYESFORFOR

PROPOSAL #2: ELECT DIRECTOR FRANK R. MORIISSUERYESAGAINSTAGAINST

PROPOSAL #3: ELECT DIRECTOR J.C. WATTS, JR.ISSUERYESFORFOR

PROPOSAL #4: ELECT DIRECTOR NICK WHITEISSUERYESFORFOR

PROPOSAL #5: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

PROPOSAL #6: ADVISORY VOTE ON SAY ON PAY FREQUENCYISSUERYESONE YEARAGAINST

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ISSUER:DIME COMMUNITY BANCSHARES, INC.

TICKER:DCOMCUSIP:253922108

MEETING DATE:5/19/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1.1: ELECT DIRECTOR GEORGE L. CLARK, JR.ISSUERYESFORFOR

PROPOSAL #1.2: ELECT DIRECTOR STEVEN D. COHNISSUERYESFORFOR

PROPOSAL #1.3: ELECT DIRECTOR JOHN J. FLYNNISSUERYESFORFOR

PROPOSAL #1.4: ELECT DIRECTOR KENNETH J. MAHONISSUERYESFORFOR

PROPOSAL #1.5: ELECT DIRECTOR KATHLEEN M. NELSONISSUERYESFORFOR

PROPOSAL #1.6: ELECT DIRECTOR ROBERT C. GOLDENISSUERYESFORFOR

PROPOSAL #2: RATIFY AUDITORSISSUERYESFORFOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCYISSUERYESONE YEARFOR

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ISSUER:DINEEQUITY, INC.

TICKER:DINCUSIP:254423106

MEETING DATE:5/17/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1.1: ELECT DIRECTOR MICHAEL S. GORDONISSUERYESFORFOR

PROPOSAL #1.2: ELECT DIRECTOR LARRY A. KAYISSUERYESFORFOR

PROPOSAL #1.3: ELECT DIRECTOR JULIA A. STEWARTISSUERYESFORFOR

PROPOSAL #2: RATIFY AUDITORSISSUERYESFORFOR

PROPOSAL #3: APPROVE OMNIBUS STOCK PLANISSUERYESFORFOR

PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

PROPOSAL #5: ADVISORY VOTE ON SAY ON PAY FREQUENCYISSUERYESONE YEARAGAINST

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ISSUER:DISCOVER FINANCIAL SERVICES

TICKER:DFSCUSIP:254709108

MEETING DATE:4/7/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: JEFFREY S. ARONINISSUERYESFORFOR

PROPOSAL #1B: ELECTION OF DIRECTOR: MARY K. BUSHISSUERYESFORFOR

PROPOSAL #1C: ELECTION OF DIRECTOR: GREGORY C. CASEISSUERYESFORFOR

PROPOSAL #1D: ELECTION OF DIRECTOR: ROBERT M. DEVLINISSUERYESFORFOR

PROPOSAL #1E: ELECTION OF DIRECTOR: CYNTHIA A. ISSUERYESFORFOR

GLASSMAN

PROPOSAL #1F: ELECTION OF DIRECTOR: RICHARD H. LENNYISSUERYESFORFOR

PROPOSAL #1G: ELECTION OF DIRECTOR: THOMAS G. MAHERASISSUERYESFORFOR

PROPOSAL #1H: ELECTION OF DIRECTOR: MICHAEL H. MOSKOWISSUERYESFORFOR

PROPOSAL #1I: ELECTION OF DIRECTOR: DAVID W. NELMSISSUERYESFORFOR

PROPOSAL #1J: ELECTION OF DIRECTOR: E. FOLLIN SMITHISSUERYESFORFOR

PROPOSAL #1K: ELECTION OF DIRECTOR: LAWRENCE ISSUERYESFORFOR

A.WEINBACH

PROPOSAL #02: ADVISORY VOTE TO APPROVE NAMED ISSUERYESFORFOR

EXECUTIVE OFFICER COMPENSATION.

PROPOSAL #03: ADVISORY VOTE ON FREQUENCY OF ADVISORY ISSUERYESONE YEARAGAINST

VOTE TO APPROVE NAMED EXECUTIVE OFFICER COMPENSATION.

PROPOSAL #04: APPROVAL OF AN AMENDMENT TO THE ISSUERYESFORFOR

DISCOVER FINANCIAL SERVICES DIRECTORS' COMPENSATION

PROPOSAL #05: TO RATIFY THE APPOINTMENT OF DELOITTE &ISSUERYESFORFOR

 TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED

PUBLIC ACCOUNTING FIRM.

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ISSUER:DOLLAR THRIFTY AUTOMOTIVE GROUP, INC.

TICKER:DTGCUSIP:256743105

MEETING DATE:9/30/2010FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #01: ADOPT THE AGREEMENT AND PLAN OF MERGER ISSUERYESAGAINSTAGAINST

BY AND AMONG HERTZ GLOBAL HOLDINGS, INC., REFERRED TO

 AS HERTZ, HDTMS, INC., REFERRED TO AS MERGER SUB,

AND DOLLAR THRIFTY AUTOMOTIVE GROUP, INC., REFERRED

TO AS DTG, PURSUANT TO WHICH MERGER SUB WILL MERGE

WITH AND INTO DTG, AND DTG WILL CONTINUE AS THE

SURVIVING ENTITY AND A WHOLLY OWNED SUBSIDIARY OF

PROPOSAL #02: APPROVE THE ADJOURNMENT OF THE MEETING,ISSUERYESAGAINSTAGAINST

 IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IF THERE

 ARE INSUFFICIENT VOTES TO ADOPT THE MERGER AGREEMENT

 AT THE TIME OF THE SPECIAL MEETING.

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ISSUER:DOLLAR THRIFTY AUTOMOTIVE GROUP, INC.

TICKER:DTGCUSIP:256743105

MEETING DATE:6/9/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1.1: ELECT DIRECTOR THOMAS P. CAPOISSUERYESFORFOR

PROPOSAL #1.2: ELECT DIRECTOR MARYANN N. KELLERISSUERYESFORFOR

PROPOSAL #1.3: ELECT DIRECTOR EDWARD C. LUMLEYISSUERYESFORFOR

PROPOSAL #1.4: ELECT DIRECTOR RICHARD W. NEUISSUERYESFORFOR

PROPOSAL #1.5: ELECT DIRECTOR JOHN C. POPEISSUERYESFORFOR

PROPOSAL #1.6: ELECT DIRECTOR SCOTT L. THOMPSONISSUERYESFORFOR

PROPOSAL #2: RATIFY AUDITORSISSUERYESFORFOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCYISSUERYESONE YEARFOR

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ISSUER:DOLLAR TREE, INC.

TICKER:DLTRCUSIP:256746108

MEETING DATE:6/16/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1.1: ELECT DIRECTOR MACON F. BROCK, JR.ISSUERYESFORFOR

PROPOSAL #1.2: ELECT DIRECTOR MARY ANNE CITRINOISSUERYESFORFOR

PROPOSAL #1.3: ELECT DIRECTOR THOMAS E. WHIDDONISSUERYESFORFOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCYISSUERYESONE YEARAGAINST

PROPOSAL #4: APPROVE OMNIBUS STOCK PLANISSUERYESFORFOR

PROPOSAL #5: RATIFY AUDITORSISSUERYESFORFOR

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ISSUER:DOMINO'S PIZZA, INC.

TICKER:DPZCUSIP:25754A201

MEETING DATE:5/3/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: ELECT DIRECTOR VERNON  BUD  O.HAMILTONISSUERYESFORFOR

PROPOSAL #2: ELECT DIRECTOR ANDREW B. BALSONISSUERYESFORFOR

PROPOSAL #3: AMEND QUALIFIED EMPLOYEE STOCK PURCHASE ISSUERYESFORFOR

PLAN

PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

PROPOSAL #5: ADVISORY VOTE ON SAY ON PAY FREQUENCYISSUERYESONE YEARAGAINST

PROPOSAL #6: RATIFY AUDITORSISSUERYESFORFOR

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

ISSUER:DOMTAR CORPORATION

TICKER:UFSCUSIP:257559203

MEETING DATE:5/4/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1.1: ELECT DIRECTOR JACK C. BINGLEMANISSUERYESFORFOR

PROPOSAL #1.2: ELECT DIRECTOR LOUIS P. GIGNACISSUERYESFORFOR

PROPOSAL #1.3: ELECT DIRECTOR BRIAN M. LEVITTISSUERYESFORFOR

PROPOSAL #1.4: ELECT DIRECTOR HAROLD H. MACKAYISSUERYESFORFOR

PROPOSAL #1.5: ELECT DIRECTOR DAVID G. MAFFUCCIISSUERYESFORFOR

PROPOSAL #1.6: ELECT DIRECTOR W. HENSON MOOREISSUERYESFORFOR

PROPOSAL #1.7: ELECT DIRECTOR MICHAEL R. ONUSTOCKISSUERYESFORFOR

PROPOSAL #1.8: ELECT DIRECTOR ROBERT J. STEACYISSUERYESFORFOR

PROPOSAL #1.9: ELECT DIRECTOR PAMELA B. STROBELISSUERYESFORFOR

PROPOSAL #1.10: ELECT DIRECTOR RICHARD TANISSUERYESFORFOR

PROPOSAL #1.11: ELECT DIRECTOR DENIS TURCOTTEISSUERYESFORFOR

PROPOSAL #1.12: ELECT DIRECTOR JOHN D. WILLIAMSISSUERYESFORFOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCYISSUERYESONE YEARFOR

PROPOSAL #4: RATIFY AUDITORSISSUERYESFORFOR

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ISSUER:DONALDSON COMPANY, INC.

TICKER:DCICUSIP:257651109

MEETING DATE:11/19/2010FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1.1: ELECT DIRECTOR WILLIAM M. COOKISSUERYESFORFOR

PROPOSAL #1.2: ELECT DIRECTOR MICHAEL J. HOFFMANISSUERYESFORFOR

PROPOSAL #1.3: ELECT DIRECTOR WILLARD D. OBERTONISSUERYESFORFOR

PROPOSAL #1.4: ELECT DIRECTOR JOHN P. WIEHOFFISSUERYESFORFOR

PROPOSAL #2: RATIFY THE APPOINTMENT OF ISSUERYESFORFOR

PRICEWATERHOUSECOOPERS LLP AS DONALDSON COMPANY,

INC'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM

TO AUDIT THE COMPANY'S FINANCIAL STATEMENTS FOR FOR

THE FISCAL YEAR ENDING JULY 31, 2011.

PROPOSAL #3: ADOPT THE DONALDSON COMPANY, INC. 2010 ISSUERYESFORFOR

MASTER STOCK INCENTIVE PLAN.

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ISSUER:DOVER CORPORATION

TICKER:DOVCUSIP:260003108

MEETING DATE:5/5/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: ELECT DIRECTOR D.H. BENSONISSUERYESFORFOR

PROPOSAL #2: ELECT DIRECTOR R.W. CREMINISSUERYESFORFOR

PROPOSAL #3: ELECT DIRECTOR J-P.M. ERGASISSUERYESFORFOR

PROPOSAL #4: ELECT DIRECTOR P.T. FRANCISISSUERYESFORFOR

PROPOSAL #5: ELECT DIRECTOR K.C. GRAHAMISSUERYESFORFOR

PROPOSAL #6: ELECT DIRECTOR R.A. LIVINGSTONISSUERYESFORFOR

PROPOSAL #7: ELECT DIRECTOR R.K. LOCHRIDGEISSUERYESFORFOR

PROPOSAL #8: ELECT DIRECTOR B.G. RETHOREISSUERYESFORFOR

PROPOSAL #9: ELECT DIRECTOR M.B. STUBBSISSUERYESFORFOR

PROPOSAL #10: ELECT DIRECTOR S.M. TODDISSUERYESFORFOR

PROPOSAL #11: ELECT DIRECTOR S.K. WAGNERISSUERYESFORFOR

PROPOSAL #12: ELECT DIRECTOR M.A. WINSTONISSUERYESFORFOR

PROPOSAL #13: RATIFY AUDITORSISSUERYESFORFOR

PROPOSAL #14: ADVISORY VOTE TO RATIFY NAMED EXECUTIVEISSUERYESFORFOR

 OFFICERS' COMPENSATION

PROPOSAL #15: ADVISORY VOTE ON SAY ON PAY FREQUENCYISSUERYESONE YEARFOR

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ISSUER:DPL INC.

TICKER:DPLCUSIP:233293109

MEETING DATE:4/27/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1.1: ELECT DIRECTOR PAUL M. BARBASISSUERYESFORFOR

PROPOSAL #1.2: ELECT DIRECTOR BARBARA S. GRAHAMISSUERYESFORFOR

PROPOSAL #1.3: ELECT DIRECTOR GLENN E. HARDERISSUERYESFORFOR

PROPOSAL #2: REDUCE SUPERMAJORITY VOTE REQUIREMENTISSUERYESFORFOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCYISSUERYESONE YEARFOR

PROPOSAL #5: AMEND OMNIBUS STOCK PLANISSUERYESFORFOR

PROPOSAL #6: RATIFY AUDITORSISSUERYESFORFOR

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ISSUER:DR PEPPER SNAPPLE GROUP, INC.

TICKER:DPSCUSIP:26138E109

MEETING DATE:5/19/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: ELECT DIRECTOR JOYCE M. ROCHEISSUERYESFORFOR

PROPOSAL #2: ELECT DIRECTOR WAYNE R. SANDERSISSUERYESFORFOR

PROPOSAL #3: ELECT DIRECTOR JACK L. STAHLISSUERYESFORFOR

PROPOSAL #4: ELECT DIRECTOR LARRY D. YOUNGISSUERYESFORFOR

PROPOSAL #5: RATIFY AUDITORSISSUERYESFORFOR

PROPOSAL #6: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

PROPOSAL #7: ADVISORY VOTE ON SAY ON PAY FREQUENCYISSUERYESONE YEARFOR

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ISSUER:DST SYSTEMS, INC.

TICKER:DSTCUSIP:233326107

MEETING DATE:5/10/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1.1: ELECT DIRECTOR GEORGE L. ARGYROSISSUERYESFORFOR

PROPOSAL #1.2: ELECT DIRECTOR LAWRENCE M. HIGBYISSUERYESFORFOR

PROPOSAL #1.3: ELECT DIRECTOR THOMAS A. MCDONNELLISSUERYESFORFOR

PROPOSAL #1.4: ELECT DIRECTOR M. JEANNINE STRANDJORDISSUERYESFORFOR

PROPOSAL #2: RATIFY AUDITORSISSUERYESFORFOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCYISSUERYESONE YEARFOR

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

ISSUER:DSW INC.

TICKER:DSWCUSIP:23334L102

MEETING DATE:5/19/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1.1: ELECT DIRECTOR CAROLEE FRIEDLANDERISSUERYESFORFOR

PROPOSAL #1.2: ELECT DIRECTOR HARVEY L. SONNENBERGISSUERYESFORFOR

PROPOSAL #1.3: ELECT DIRECTOR ALLAN J. TANENBAUMISSUERYESFORFOR

PROPOSAL #2: ADVISORY VOTE ON SAY ON PAY FREQUENCYISSUERYESONE YEARFOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

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ISSUER:DSW INC.

TICKER:DSWCUSIP:23334L102

MEETING DATE:5/19/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: ISSUE SHARES IN CONNECTION WITH ISSUERYESFORFOR

ACQUISITION

PROPOSAL #2: AMEND ARTICLES OF INCORPORATION TO ISSUERYESFORFOR

APPROVE CONVERSION OF SHARES AND DELETE REFERENCES TO

 RETAIL VENTURES

PROPOSAL #3: ADJOURN MEETINGISSUERYESFORFOR

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

ISSUER:DTE ENERGY COMPANY

TICKER:DTECUSIP:233331107

MEETING DATE:5/5/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1.1: ELECT DIRECTOR LILLIAN BAUDERISSUERYESFORFOR

PROPOSAL #1.2: ELECT DIRECTOR W. FRANK FOUNTAIN, JR.ISSUERYESFORFOR

PROPOSAL #1.3: ELECT DIRECTOR MARK A. MURRAYISSUERYESFORFOR

PROPOSAL #1.4: ELECT DIRECTOR JOSUE ROBLES, JR.ISSUERYESFORFOR

PROPOSAL #1.5: ELECT DIRECTOR JAMES H. VANDENBERGHEISSUERYESFORFOR

PROPOSAL #1.6: ELECT DIRECTOR DAVID A. BRANDONISSUERYESFORFOR

PROPOSAL #2: RATIFY AUDITORSISSUERYESFORFOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCYISSUERYESONE YEARAGAINST

PROPOSAL #5: DECLASSIFY THE BOARD OF DIRECTORSISSUERYESFORFOR

PROPOSAL #6: REPORT ON POLITICAL CONTRIBUTIONSSHAREHOLDERYESABSTAINAGAINST

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

ISSUER:DUKE REALTY CORPORATION

TICKER:DRECUSIP:264411505

MEETING DATE:4/27/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: ELECT DIRECTOR THOMAS J. BALTIMORE, JRISSUERYESFORFOR

PROPOSAL #2: ELECT DIRECTOR BARRINGTON H. BRANCHISSUERYESFORFOR

PROPOSAL #3: ELECT DIRECTOR GEOFFREY A. BUTTONISSUERYESFORFOR

PROPOSAL #4: ELECT DIRECTOR WILLIAM CAVANAUGH IIIISSUERYESFORFOR

PROPOSAL #5: ELECT DIRECTOR NGAIRE E. CUNEOISSUERYESFORFOR

PROPOSAL #6: ELECT DIRECTOR CHARLES R. EITELISSUERYESFORFOR

PROPOSAL #7: ELECT DIRECTOR MARTIN C. JISCHKEISSUERYESFORFOR

PROPOSAL #8: ELECT DIRECTOR DENNIS D. OKLAKISSUERYESFORFOR

PROPOSAL #9: ELECT DIRECTOR JACK R. SHAWISSUERYESFORFOR

PROPOSAL #10: ELECT DIRECTOR LYNN C. THURBERISSUERYESFORFOR

PROPOSAL #11: ELECT DIRECTOR ROBERT J. WOODWARD, JRISSUERYESFORFOR

PROPOSAL #12: ADVISORY VOTE TO RATIFY NAMED EXECUTIVEISSUERYESFORFOR

 OFFICERS' COMPENSATION

PROPOSAL #13: ADVISORY VOTE ON SAY ON PAY FREQUENCYISSUERYESONE YEARFOR

PROPOSAL #14: RATIFY AUDITORSISSUERYESFORFOR

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

ISSUER:EASTMAN CHEMICAL COMPANY

TICKER:EMNCUSIP:277432100

MEETING DATE:5/5/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: ELECT DIRECTOR HUMBERTO P. ALFONSOISSUERYESFORFOR

PROPOSAL #2: ELECT DIRECTOR MICHAEL P. CONNORSISSUERYESFORFOR

PROPOSAL #3: ELECT DIRECTOR HOWARD L. LANCEISSUERYESFORFOR

PROPOSAL #4: ELECT DIRECTOR JAMES P. ROGERSISSUERYESFORFOR

PROPOSAL #5: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

PROPOSAL #6: ADVISORY VOTE ON SAY ON PAY FREQUENCYISSUERYESONE YEARFOR

PROPOSAL #7: RATIFY AUDITORSISSUERYESFORFOR

PROPOSAL #8: DECLASSIFY THE BOARD OF DIRECTORSISSUERYESFORFOR

PROPOSAL #9: REDUCE SUPERMAJORITY VOTE REQUIREMENTSHAREHOLDERYESAGAINSTFOR

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

ISSUER:EL PASO CORPORATION

TICKER:EPCUSIP:28336L109

MEETING DATE:5/17/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: ELECT DIRECTOR JUAN CARLOS BRANIFFISSUERYESFORFOR

PROPOSAL #2: ELECT DIRECTOR DAVID W. CRANEISSUERYESFORFOR

PROPOSAL #3: ELECT DIRECTOR DOUGLAS L. FOSHEEISSUERYESFORFOR

PROPOSAL #4: ELECT DIRECTOR ROBERT W. GOLDMANISSUERYESFORFOR

PROPOSAL #5: ELECT DIRECTOR ANTHONY W. HALL, JR.ISSUERYESFORFOR

PROPOSAL #6: ELECT DIRECTOR THOMAS R. HIXISSUERYESFORFOR

PROPOSAL #7: ELECT DIRECTOR FERRELL P. MCCLEANISSUERYESFORFOR

PROPOSAL #8: ELECT DIRECTOR TIMOTHY J. PROBERTISSUERYESFORFOR

PROPOSAL #9: ELECT DIRECTOR STEVEN J. SHAPIROISSUERYESFORFOR

PROPOSAL #10: ELECT DIRECTOR J. MICHAEL TALBERTISSUERYESFORFOR

PROPOSAL #11: ELECT DIRECTOR ROBERT F. VAGTISSUERYESFORFOR

PROPOSAL #12: ELECT DIRECTOR JOHN L. WHITMIREISSUERYESFORFOR

PROPOSAL #13: ADVISORY VOTE TO RATIFY NAMED EXECUTIVEISSUERYESFORFOR

 OFFICERS' COMPENSATION

PROPOSAL #14: ADVISORY VOTE ON SAY ON PAY FREQUENCYISSUERYESONE YEARFOR

PROPOSAL #15: RATIFY AUDITORSISSUERYESFORFOR

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

ISSUER:EL PASO ELECTRIC COMPANY

TICKER:EECUSIP:283677854

MEETING DATE:5/26/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1.1: ELECT DIRECTOR CATHERINE A. ALLENISSUERYESFORFOR

PROPOSAL #1.2: ELECT DIRECTOR KENNETH R. HEITZISSUERYESFORFOR

PROPOSAL #1.3: ELECT DIRECTOR MICHAEL K. PARKSISSUERYESFORFOR

PROPOSAL #1.4: ELECT DIRECTOR ERIC B. SIEGELISSUERYESFORFOR

PROPOSAL #2: RATIFY AUDITORSISSUERYESFORFOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCYISSUERYESONE YEARFOR

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

ISSUER:EMERGENCY MEDICAL SERVICES CORPORATION

TICKER:EMSCUSIP:29100P102

MEETING DATE:5/20/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: APPROVE MERGER AGREEMENTISSUERYESFORFOR

PROPOSAL #2: ADJOURN MEETINGISSUERYESFORFOR

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ISSUER:ENDO PHARMACEUTICALS HOLDINGS INC.

TICKER:ENDPCUSIP:29264F205

MEETING DATE:5/25/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1.1: ELECT DIRECTOR JOHN J. DELUCCAISSUERYESFORFOR

PROPOSAL #1.2: ELECT DIRECTOR DAVID P. HOLVECKISSUERYESFORFOR

PROPOSAL #1.3: ELECT DIRECTOR NANCY J. HUTSONISSUERYESFORFOR

PROPOSAL #1.4: ELECT DIRECTOR MICHAEL HYATTISSUERYESFORFOR

PROPOSAL #1.5: ELECT DIRECTOR ROGER H. KIMMELISSUERYESFORFOR

PROPOSAL #1.6: ELECT DIRECTOR WILLIAM P. MONTAGUEISSUERYESFORFOR

PROPOSAL #1.7: ELECT DIRECTOR DAVID B. NASHISSUERYESFORFOR

PROPOSAL #1.8: ELECT DIRECTOR JOSEPH C. SCODARIISSUERYESFORFOR

PROPOSAL #1.9: ELECT DIRECTOR WILLIAM F. SPENGLERISSUERYESFORFOR

PROPOSAL #2: RATIFY AUDITORSISSUERYESFORFOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCYISSUERYESONE YEARFOR

PROPOSAL #5: APPROVE QUALIFIED EMPLOYEE STOCK ISSUERYESFORFOR

PURCHASE PLAN

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ISSUER:ENDURANCE SPECIALTY HOLDINGS LTD.

TICKER:ENHCUSIP:G30397106

MEETING DATE:5/11/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1.1: ELECT WILLIAM H. BOLINDER AS DIRECTORISSUERYESFORFOR

PROPOSAL #1.2: ELECT SUSAN FLEMING CABRERA AS DIRECTORISSUERYESFORFOR

PROPOSAL #1.3: ELECT SCOTT D. MOORE AS DIRECTORISSUERYESFORFOR

PROPOSAL #1.4: ELECT BRENDAN R. O'NEILL AS DIRECTORISSUERYESFORFOR

PROPOSAL #1.5: ELECT ROBERT A. SPASS AS DIRECTORISSUERYESFORFOR

PROPOSAL #1.6: ELECT DAVID S. CASH AS SUBSIDIARY ISSUERYESFORFOR

DIRECTOR OF ENDURANCE SPECIALTY INSURANCE LTD.

PROPOSAL #1.7: ELECT JOHN V. DEL COL AS SUBSIDIARY ISSUERYESFORFOR

DIRECTOR OF ENDURANCE SPECIALTY INSURANCE LTD.

PROPOSAL #1.8: ELECT WILLIAM M. JEWETT AS SUBSIDIARY ISSUERYESFORFOR

DIRECTOR OF ENDURANCE SPECIALTY INSURANCE LTD.

PROPOSAL #1.9: ELECT ALAN BARLOW AS SUBSIDIARY ISSUERYESFORFOR

DIRECTOR OF ENDURANCE WORLDWIDE HOLDINGS LIMITED

PROPOSAL #1.10: ELECT WILLIAM H. BOLINDER AS ISSUERYESFORFOR

SUBSIDIARY DIRECTOR OF ENDURANCE WORLDWIDE HOLDINGS

LIMITED

PROPOSAL #1.11: ELECT DAVID S. CASH AS SUBSIDIARY ISSUERYESFORFOR

DIRECTOR OF ENDURANCE WORLDWIDE HOLDINGS LIMITED

PROPOSAL #1.12: ELECT SIMON MINSHALL AS SUBSIDIARY ISSUERYESFORFOR

DIRECTOR OF ENDURANCE WORLDWIDE HOLDINGS LIMITED

PROPOSAL #1.13: ELECT BRENDAN R. O'NEILL AS ISSUERYESFORFOR

SUBSIDIARY DIRECTOR OF ENDURANCE WORLDWIDE HOLDINGS

PROPOSAL #1.14: ELECT ALLAN BARLOW AS SUBSIDIARY ISSUERYESFORFOR

DIRECTOR OF ENDURANCE WORLDWIDE INSURANCE LIMITED

PROPOSAL #1.15: ELECT WILLIAM H. BOLINDER AS ISSUERYESFORFOR

SUBSIDIARY DIRECTOR OF ENDURANCE WORLDWIDE INSURANCE

LIMITED

PROPOSAL #1.16: ELECT AS DAVID S. CASH SUBSIDIARY ISSUERYESFORFOR

DIRECTOR OF ENDURANCE WORLDWIDE INSURANCE LIMITED

PROPOSAL #1.17: ELECT SIMON MINSHALL AS SUBSIDIARY ISSUERYESFORFOR

DIRECTOR OF ENDURANCE WORLDWIDE INSURANCE LIMITED

PROPOSAL #1.18: ELECT BRENDAN R. O'NEILL AS ISSUERYESFORFOR

SUBSIDIARY DIRECTOR OF ENDURANCE WORLDWIDE INSURANCE

PROPOSAL #2: APPROVE ERNST & YOUNG LTD. AS AUDITORS ISSUERYESFORFOR

AND AUTHORIZE BOARD  THROUGH THE AUDIT COMMITTEE TO

FIX THEIR REMUNERATION

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCYISSUERYESONE YEARAGAINST

PROPOSAL #5: AMEND OMNIBUS STOCK PLANISSUERYESFORFOR

PROPOSAL #6: AMEND QUALIFIED EMPLOYEE STOCK PURCHASE ISSUERYESFORFOR

PLAN

PROPOSAL #7: APPROVE DECREASE IN SIZE OF BOARDISSUERYESFORFOR

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ISSUER:ENERGY XXI (BERMUDA) LIMITED

TICKER:EXXICUSIP:G10082140

MEETING DATE:11/9/2010FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #01.1: ELECT DIRECTOR DAVID M. DUNWOODYISSUERYESFORFOR

PROPOSAL #01.2: ELECT DIRECTOR CORNELIUS DUPREISSUERYESFORFOR

PROPOSAL #01.3: ELECT DIRECTOR KEVIN FLANNERYISSUERYESFORFOR

PROPOSAL #02: TO APPROVE THE APPOINTMENT OF UHY LLP ISSUERYESFORFOR

AS ITS FISCAL YEAR ENDING JUNE 30, 2011 INDEPENDENT

AUDITORS AND TO AUTHORIZE THE AUDIT COMMITTEE OF THE

BOARD OF DIRECTORS TO SET THE AUDITORS' REMUNERATION.

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ISSUER:ENERSYS

TICKER:ENSCUSIP:29275Y102

MEETING DATE:7/22/2010FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #01.1: ELECT DIRECTOR JOHN D. CRAIGISSUERYESFORFOR

PROPOSAL #01.2: ELECT DIRECTOR HOWARD I. HOFFENISSUERYESFORFOR

PROPOSAL #01.3: ELECT DIRECTOR JOSEPH C. MUSCARIISSUERYESFORFOR

PROPOSAL #02: TO APPROVE, RATIFY AND ADOPT THE ISSUERYESFORFOR

ENERSYS 2010 EQUITY INCENTIVE PLAN.

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ERNST & ISSUERYESFORFOR

YOUNG LLP AS ENERSYS' INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31,

2011.

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ISSUER:ENZON PHARMACEUTICALS, INC.

TICKER:ENZNCUSIP:293904108

MEETING DATE:5/10/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: ELECT DIRECTOR ALEXANDER J. DENNERISSUERYESFORFOR

PROPOSAL #2: ELECT DIRECTOR RICHARD C. MULLIGANISSUERYESFORFOR

PROPOSAL #3: ELECT DIRECTOR THOMAS F. DEUELISSUERYESFORFOR

PROPOSAL #4: ELECT DIRECTOR ROBERT LEBUHNISSUERYESFORFOR

PROPOSAL #5: ELECT DIRECTOR HAROLD J. LEVYISSUERYESFORFOR

PROPOSAL #6: ELECT DIRECTOR ROBERT C. SALISBURYISSUERYESFORFOR

PROPOSAL #7: ELECT DIRECTOR RICHARD A. YOUNGISSUERYESFORFOR

PROPOSAL #8: APPROVE OMNIBUS STOCK PLANISSUERYESFORFOR

PROPOSAL #9: RATIFY AUDITORSISSUERYESFORFOR

PROPOSAL #10: ADVISORY VOTE TO RATIFY NAMED EXECUTIVEISSUERYESFORFOR

 OFFICERS' COMPENSATION

PROPOSAL #11: ADVISORY VOTE ON SAY ON PAY FREQUENCYISSUERYESONE YEARFOR

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ISSUER:EQUITY LIFESTYLE PROPERTIES, INC.

TICKER:ELSCUSIP:29472R108

MEETING DATE:5/11/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1.1: ELECT DIRECTOR PHILIP C. CALIANISSUERYESFORFOR

PROPOSAL #1.2: ELECT DIRECTOR DAVID J. CONTISISSUERYESFORFOR

PROPOSAL #1.3: ELECT DIRECTOR THOMAS E. DOBROWSKIISSUERYESFORFOR

PROPOSAL #1.4: ELECT DIRECTOR THOMAS P. HENEGHANISSUERYESFORFOR

PROPOSAL #1.5: ELECT DIRECTOR SHELI Z. ROSENBERGISSUERYESFORFOR

PROPOSAL #1.6: ELECT DIRECTOR HOWARD WALKERISSUERYESFORFOR

PROPOSAL #1.7: ELECT DIRECTOR GARY L. WATERMANISSUERYESFORFOR

PROPOSAL #1.8: ELECT DIRECTOR SAMUEL ZELLISSUERYESFORFOR

PROPOSAL #2: RATIFY AUDITORSISSUERYESFORFOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCYISSUERYESONE YEARFOR

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

ISSUER:ESTERLINE TECHNOLOGIES CORPORATION

TICKER:ESLCUSIP:297425100

MEETING DATE:3/2/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1A: ELECTION OF ROBERT W. CREMIN AS A ISSUERYESFORFOR

DIRECTOR TO SERVE A TERM THAT EXPIRES IN 2014

PROPOSAL #1B: ELECTION OF ANTHONY P. FRANCESCHINI AS ISSUERYESFORFOR

A DIRECTOR TO SERVE A TERM THAT EXPIRES IN 2014

PROPOSAL #1C: ELECTION OF JAMES J. MORRIS AS A ISSUERYESFORFOR

DIRECTOR TO SERVE A TERM THAT EXPIRES IN 2014

PROPOSAL #1D: ELECTION OF DELORES M. ETTER AS A ISSUERYESFORFOR

DIRECTOR TO SERVE A TERM THAT EXPIRES IN 2012

PROPOSAL #02: APPROVAL, ON AN ADVISORY BASIS, OF ISSUERYESFORFOR

EXECUTIVE COMPENSATION.

PROPOSAL #03: AN ADVISORY VOTE ON THE FREQUENCY OF ISSUERYESONE YEARFOR

THE ADVISORY VOTE ON EXECUTIVE COMPENSATION.

PROPOSAL #04: TO RATIFY THE SELECTION OF ERNST & ISSUERYESFORFOR

YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED

PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING

OCTOBER 28, 2011.

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ISSUER:EXTRA SPACE STORAGE INC.

TICKER:EXRCUSIP:30225T102

MEETING DATE:5/17/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1.1: ELECT DIRECTOR SPENCER F. KIRKISSUERYESFORFOR

PROPOSAL #1.2: ELECT DIRECTOR ANTHONY FANTICOLAISSUERYESFORFOR

PROPOSAL #1.3: ELECT DIRECTOR HUGH W. HORNEISSUERYESFORFOR

PROPOSAL #1.4: ELECT DIRECTOR JOSEPH D. MARGOLISISSUERYESFORFOR

PROPOSAL #1.5: ELECT DIRECTOR ROGER B. PORTERISSUERYESFORFOR

PROPOSAL #1.6: ELECT DIRECTOR K. FRED SKOUSENISSUERYESFORFOR

PROPOSAL #1.7: ELECT DIRECTOR KENNETH M. WOOLLEYISSUERYESFORFOR

PROPOSAL #2: RATIFY AUDITORSISSUERYESFORFOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCYISSUERYESONE YEARFOR

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ISSUER:FACTSET RESEARCH SYSTEMS INC.

TICKER:FDSCUSIP:303075105

MEETING DATE:12/14/2010FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1.1: ELECT DIRECTOR JOSEPH E. LAIRDISSUERYESWITHHOLDAGAINST

PROPOSAL #1.2: ELECT DIRECTOR JAMES J. MCGONIGLEISSUERYESWITHHOLDAGAINST

PROPOSAL #1.3: ELECT DIRECTOR CHARLES J. SNYDERISSUERYESFORFOR

PROPOSAL #2: TO RATIFY THE APPOINTMENT OF THE ISSUERYESFORFOR

ACCOUNTING FIRM OF PRICEWATERHOUSECOOPERS LLP AS OUR

INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE

 FISCAL YEAR ENDING AUGUST 31, 2011.

PROPOSAL #3: TO APPROVE THE AMENDMENT AND RESTATEMENTISSUERYESAGAINSTAGAINST

 OF THE FACTSET RESEARCH SYSTEMS INC. 2004 STOCK

OPTION AND AWARD PLAN.

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ISSUER:FAIRCHILD SEMICONDUCTOR INTERNATIONAL, INC.

TICKER:FCSCUSIP:303726103

MEETING DATE:5/5/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: ELECT DIRECTOR CHARLES P. CARINALLIISSUERYESFORFOR

PROPOSAL #2: ELECT DIRECTOR RANDY W. CARSONISSUERYESFORFOR

PROPOSAL #3: ELECT DIRECTOR ANTHONY LEARISSUERYESFORFOR

PROPOSAL #4: ELECT DIRECTOR THOMAS L. MAGNANTIISSUERYESFORFOR

PROPOSAL #5: ELECT DIRECTOR KEVIN J. MCGARITYISSUERYESFORFOR

PROPOSAL #6: ELECT DIRECTOR BRYAN R. ROUBISSUERYESFORFOR

PROPOSAL #7: ELECT DIRECTOR RONALD W. SHELLYISSUERYESFORFOR

PROPOSAL #8: ELECT DIRECTOR MARK S. THOMPSONISSUERYESFORFOR

PROPOSAL #9: AMEND OMNIBUS STOCK PLANISSUERYESFORFOR

PROPOSAL #10: ADVISORY VOTE TO RATIFY NAMED EXECUTIVEISSUERYESFORFOR

 OFFICERS' COMPENSATION

PROPOSAL #11: ADVISORY VOTE ON SAY ON PAY FREQUENCYISSUERYESONE YEARFOR

PROPOSAL #12: RATIFY AUDITORSISSUERYESFORFOR

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ISSUER:FBL FINANCIAL GROUP, INC.

TICKER:FFGCUSIP:30239F106

MEETING DATE:5/18/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1.1: ELECT DIRECTOR ROGER K. BROOKSISSUERYESFORFOR

PROPOSAL #1.2: ELECT DIRECTOR JERRY L. CHICOINEISSUERYESFORFOR

PROPOSAL #1.3: ELECT DIRECTOR TIM H. GILLISSUERYESFORFOR

PROPOSAL #1.4: ELECT DIRECTOR ROBERT H. HANSONISSUERYESFORFOR

PROPOSAL #1.5: ELECT DIRECTOR JAMES E. HOHMANNISSUERYESFORFOR

PROPOSAL #1.6: ELECT DIRECTOR PAUL E. LARSONISSUERYESFORFOR

PROPOSAL #1.7: ELECT DIRECTOR EDWARD W. MEHRERISSUERYESFORFOR

PROPOSAL #1.8: ELECT DIRECTOR JOHN E. WALKERISSUERYESFORFOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCYISSUERYESONE YEARFOR

PROPOSAL #4: CHANGE RANGE FOR SIZE OF THE BOARDISSUERYESAGAINSTAGAINST

PROPOSAL #5: RATIFY AUDITORSISSUERYESFORFOR

PROPOSAL #6: OTHER BUSINESSISSUERYESAGAINSTAGAINST

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

ISSUER:FELCOR LODGING TRUST INCORPORATED

TICKER:FCHCUSIP:31430F101

MEETING DATE:5/25/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: ELECT DIRECTOR THOMAS J. CORCORAN, JR.ISSUERYESFORFOR

PROPOSAL #2: ELECT DIRECTOR ROBERT F. COTTERISSUERYESFORFOR

PROPOSAL #3: ELECT DIRECTOR THOMAS C. HENDRICKISSUERYESFORFOR

PROPOSAL #4: ELECT DIRECTOR MARK D. ROZELLSISSUERYESFORFOR

PROPOSAL #5: AMEND OMNIBUS STOCK PLANISSUERYESFORFOR

PROPOSAL #6: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

PROPOSAL #7: ADVISORY VOTE ON SAY ON PAY FREQUENCYISSUERYESONE YEARFOR

PROPOSAL #8: RATIFY AUDITORSISSUERYESFORFOR

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ISSUER:FERRO CORPORATION

TICKER:FOECUSIP:315405100

MEETING DATE:4/29/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1.1: ELECT DIRECTOR SANDRA AUSTIN CRAYTONISSUERYESFORFOR

PROPOSAL #1.2: ELECT DIRECTOR RICHARD J. HIPPLEISSUERYESFORFOR

PROPOSAL #1.3: ELECT DIRECTOR WILLIAM B. LAWRENCEISSUERYESFORFOR

PROPOSAL #1.4: ELECT DIRECTOR TIMOTHY K. PISTELLISSUERYESFORFOR

PROPOSAL #2: RATIFY AUDITORSISSUERYESFORFOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCYISSUERYESONE YEARFOR

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ISSUER:FINISH LINE, INC.

TICKER:FINLCUSIP:317923100

MEETING DATE:7/22/2010FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #01.1: ELECT DIRECTOR STEPHEN GOLDSMITHISSUERYESFORFOR

PROPOSAL #01.2: ELECT DIRECTOR CATHERINE A. LANGHAMISSUERYESFORFOR

PROPOSAL #01.3: ELECT DIRECTOR NORMAN H. GURWITZISSUERYESFORFOR

PROPOSAL #02: TO RATIFY THE SELECTION OF ERNST & ISSUERYESFORFOR

YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED

PUBLIC ACCOUNTING FIRM FOR THE COMPANY'S FISCAL YEAR

ENDING FEBRUARY 26, 2011.

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ISSUER:FIRST CASH FINANCIAL SERVICES, INC

TICKER:FCFSCUSIP:31942D107

MEETING DATE:6/22/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1.1: ELECT DIRECTOR MIKEL D. FAULKNERISSUERYESFORFOR

PROPOSAL #1.2: ELECT DIRECTOR RANDEL G. OWENISSUERYESFORFOR

PROPOSAL #2: RATIFY AUDITORSISSUERYESFORFOR

PROPOSAL #3: APPROVE OMNIBUS STOCK PLANISSUERYESFORFOR

PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

PROPOSAL #5: ADVISORY VOTE ON SAY ON PAY FREQUENCYISSUERYESONE YEARAGAINST

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ISSUER:FIRST CITIZENS BANCSHARES, INC.

TICKER:FCNCACUSIP:31946M103

MEETING DATE:4/25/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1.1: ELECT DIRECTOR JOHN M. ALEXANDER, JR.ISSUERYESFORFOR

PROPOSAL #1.2: ELECT DIRECTOR CARMEN HOLDING AMESISSUERYESFORFOR

PROPOSAL #1.3: ELECT DIRECTOR VICTOR E. BELL IIIISSUERYESFORFOR

PROPOSAL #1.4: ELECT DIRECTOR GEORGE H. BROADRICKISSUERYESFORFOR

PROPOSAL #1.5: ELECT DIRECTOR HOPE HOLDING CONNELLISSUERYESFORFOR

PROPOSAL #1.6: ELECT DIRECTOR HUBERT M. CRAIG IIIISSUERYESFORFOR

PROPOSAL #1.7: ELECT DIRECTOR H. LEE DURHAM, JR.ISSUERYESFORFOR

PROPOSAL #1.8: ELECT DIRECTOR DANIEL L. HEAVNERISSUERYESFORFOR

PROPOSAL #1.9: ELECT DIRECTOR FRANK B. HOLDINGISSUERYESFORFOR

PROPOSAL #1.10: ELECT DIRECTOR FRANK B. HOLDING, JR.ISSUERYESFORFOR

PROPOSAL #1.11: ELECT DIRECTOR LUCIUS S. JONESISSUERYESFORFOR

PROPOSAL #1.12: ELECT DIRECTOR ROBERT E. MASON IVISSUERYESFORFOR

PROPOSAL #1.13: ELECT DIRECTOR ROBERT T. NEWCOMBISSUERYESFORFOR

PROPOSAL #1.14: ELECT DIRECTOR JAMES M. PARKERISSUERYESFORFOR

PROPOSAL #1.15: ELECT DIRECTOR RALPH K. SHELTONISSUERYESFORFOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCYISSUERYESONE YEARAGAINST

PROPOSAL #4: RATIFY AUDITORSISSUERYESFORFOR

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ISSUER:FIRST FINANCIAL BANKSHARES, INC. (TX)

TICKER:FFINCUSIP:32020R109

MEETING DATE:4/26/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1.1: ELECT DIRECTOR STEVEN L. BEALISSUERYESFORFOR

PROPOSAL #1.2: ELECT DIRECTOR TUCKER S. BRIDWELLISSUERYESFORFOR

PROPOSAL #1.3: ELECT DIRECTOR JOSEPH E. CANONISSUERYESFORFOR

PROPOSAL #1.4: ELECT DIRECTOR DAVID COPELANDISSUERYESFORFOR

PROPOSAL #1.5: ELECT DIRECTOR F. SCOTT DUESERISSUERYESFORFOR

PROPOSAL #1.6: ELECT DIRECTOR MURRAY EDWARDSISSUERYESFORFOR

PROPOSAL #1.7: ELECT DIRECTOR RON GIDDIENSISSUERYESFORFOR

PROPOSAL #1.8: ELECT DIRECTOR KADE L. MATTHEWSISSUERYESWITHHOLDAGAINST

PROPOSAL #1.9: ELECT DIRECTOR DIAN GRAVES STAIISSUERYESWITHHOLDAGAINST

PROPOSAL #1.10: ELECT DIRECTOR JOHNNY E. TROTTERISSUERYESFORFOR

PROPOSAL #2: RATIFY AUDITORSISSUERYESFORFOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCYISSUERYESONE YEARFOR

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ISSUER:FIRST INDUSTRIAL REALTY TRUST, INC.

TICKER:FRCUSIP:32054K103

MEETING DATE:5/12/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1.1: ELECT DIRECTOR BRUCE W. DUNCANISSUERYESFORFOR

PROPOSAL #1.2: ELECT DIRECTOR KEVIN W. LYNCHISSUERYESFORFOR

PROPOSAL #1.3: ELECT DIRECTOR L. PETER SHARPEISSUERYESFORFOR

PROPOSAL #2: INCREASE AUTHORIZED COMMON STOCKISSUERYESFORFOR

PROPOSAL #3: APPROVE OMNIBUS STOCK PLANISSUERYESFORFOR

PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

PROPOSAL #5: ADVISORY VOTE ON SAY ON PAY FREQUENCYISSUERYESONE YEARFOR

PROPOSAL #6: RATIFY AUDITORSISSUERYESFORFOR

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ISSUER:FISERV, INC.

TICKER:FISVCUSIP:337738108

MEETING DATE:5/25/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1.1: ELECT DIRECTOR DONALD F. DILLONISSUERYESFORFOR

PROPOSAL #1.2: ELECT DIRECTOR DENIS J. O'LEARYISSUERYESFORFOR

PROPOSAL #1.3: ELECT DIRECTOR GLENN M. RENWICKISSUERYESFORFOR

PROPOSAL #1.4: ELECT DIRECTOR CARL W. STERNISSUERYESFORFOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCYISSUERYESONE YEARFOR

PROPOSAL #4: RATIFY AUDITORSISSUERYESFORFOR

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ISSUER:FLAGSTONE REINSURANCE HOLDINGS, S.A.

TICKER:FSRCUSIP:L3466T104

MEETING DATE:5/12/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1.1: ELECT DIRECTOR GARY BLACKISSUERYESFORFOR

PROPOSAL #1.2: ELECT DIRECTOR THOMAS DICKSONISSUERYESFORFOR

PROPOSAL #1.3: ELECT DIRECTOR JAN SPIERINGISSUERYESFORFOR

PROPOSAL #1.4: ELECT DIRECTOR WRAY T. THORNISSUERYESFORFOR

PROPOSAL #2: ELECT SUBSIDIARY DIRECTORSISSUERYESFORFOR

PROPOSAL #3: APPROVE DELOITTE & TOUCHE AS AUDITORS ISSUERYESFORFOR

AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #4: APPROVE THE APPOINTMENTS OF DELOITTE ISSUERYESFORFOR

S.A. AS AUDITORS

PROPOSAL #5: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

PROPOSAL #6: ADVISORY VOTE ON SAY ON PAY FREQUENCYISSUERYESONE YEARAGAINST

PROPOSAL #7: ACCEPT CONSOLIDATED FINANCIAL STATEMENTSISSUERYESFORFOR

 AND STATUTORY REPORTS

PROPOSAL #8: ACCEPT FINANCIAL STATEMENTS FOR FY 2010ISSUERYESFORFOR

PROPOSAL #9: APPROVE ALLOCATION OF INCOME FOR FY 2010ISSUERYESFORFOR

PROPOSAL #10: APPROVE DISCHARGE OF DIRECTORSISSUERYESFORFOR

PROPOSAL #11: APPROVE DIVIDENDSISSUERYESFORFOR

PROPOSAL #12: AMEND STOCK OWNERSHIP LIMITATIONSISSUERYESAGAINSTAGAINST

PROPOSAL #13: AMEND ARTICLES OF INCORPORATIONISSUERYESFORFOR

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ISSUER:FLEXTRONICS INTERNATIONAL LTD.

TICKER:FLEXCUSIP:Y2573F102

MEETING DATE:7/23/2010FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: H. RAYMOND BINGHAMISSUERYESFORFOR

PROPOSAL #1B: ELECTION OF DIRECTOR: DR. WILLY C. SHIHISSUERYESFORFOR

PROPOSAL #2: TO APPROVE THE RE-APPOINTMENT OF ISSUERYESFORFOR

DELOITTE & TOUCHE LLP AS FLEXTRONICS'S INDEPENDENT

AUDITORS FOR THE 2011 FISCAL YEAR AND TO AUTHORIZE

THE BOARD OF DIRECTORS TO FIX ITS REMUNERATION.

PROPOSAL #3: TO APPROVE THE GENERAL AUTHORIZATION FORISSUERYESFORFOR

 THE DIRECTORS OF FLEXTRONICS TO ALLOT AND ISSUE

ORDINARY SHARES.

PROPOSAL #4: TO APPROVE THE ADOPTION OF THE ISSUERYESFORFOR

FLEXTRONICS INTERNATIONAL LTD. 2010 EQUITY INCENTIVE

PLAN.

PROPOSAL #S1: TO APPROVE THE RENEWAL OF THE SHARE ISSUERYESFORFOR

PURCHASE MANDATE RELATING TO ACQUISITIONS BY

FLEXTRONICS OF ITS OWN ISSUED ORDINARY SHARES.

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ISSUER:FOREST CITY ENTERPRISES, INC.

TICKER:FCE.ACUSIP:345550107

MEETING DATE:6/10/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1.1: ELECT DIRECTOR ARTHUR F. ANTONISSUERYESFORFOR

PROPOSAL #1.2: ELECT DIRECTOR MICHAEL P. ESPOSITO, JR.ISSUERYESFORFOR

PROPOSAL #1.3: ELECT DIRECTOR DEBORAH L. HARMONISSUERYESFORFOR

PROPOSAL #1.4: ELECT DIRECTOR STAN ROSSISSUERYESFORFOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCYISSUERYESONE YEARFOR

PROPOSAL #4: RATIFY AUDITORSISSUERYESFORFOR

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ISSUER:FOREST OIL CORPORATION

TICKER:FSTCUSIP:346091705

MEETING DATE:5/11/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1.1: ELECT DIRECTOR H. CRAIG CLARKISSUERYESFORFOR

PROPOSAL #1.2: ELECT DIRECTOR JAMES H. LEEISSUERYESFORFOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCYISSUERYESONE YEARAGAINST

PROPOSAL #4: RATIFY AUDITORSISSUERYESFORFOR

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ISSUER:FOSSIL, INC.

TICKER:FOSLCUSIP:349882100

MEETING DATE:5/25/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1.1: ELECT DIRECTOR ELAINE AGATHERISSUERYESFORFOR

PROPOSAL #1.2: ELECT DIRECTOR JEFFREY N. BOYERISSUERYESFORFOR

PROPOSAL #1.3: ELECT DIRECTOR KOSTA N. KARTSOTISISSUERYESFORFOR

PROPOSAL #1.4: ELECT DIRECTOR ELYSIA HOLT RAGUSAISSUERYESFORFOR

PROPOSAL #1.5: ELECT DIRECTOR JAL S. SHROFFISSUERYESFORFOR

PROPOSAL #1.6: ELECT DIRECTOR JAMES E. SKINNERISSUERYESFORFOR

PROPOSAL #1.7: ELECT DIRECTOR MICHAEL STEINBERGISSUERYESFORFOR

PROPOSAL #1.8: ELECT DIRECTOR DONALD J. STONEISSUERYESFORFOR

PROPOSAL #1.9: ELECT DIRECTOR JAMES M. ZIMMERMANISSUERYESFORFOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCYISSUERYESONE YEARAGAINST

PROPOSAL #4: RATIFY AUDITORSISSUERYESFORFOR

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ISSUER:FPIC INSURANCE GROUP, INC.

TICKER:FPICCUSIP:302563101

MEETING DATE:6/3/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1.1: ELECT DIRECTOR KENNETH M. KIRSCHNERISSUERYESFORFOR

PROPOSAL #1.2: ELECT DIRECTOR DAVID M. SHAPIRO, M.D.ISSUERYESFORFOR

PROPOSAL #2: RATIFY AUDITORSISSUERYESFORFOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCYISSUERYESONE YEARAGAINST

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ISSUER:FULTON FINANCIAL CORPORATION

TICKER:FULTCUSIP:360271100

MEETING DATE:4/28/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1.1: ELECT DIRECTOR JEFFREY G. ALBERTSONISSUERYESFORFOR

PROPOSAL #1.2: ELECT DIRECTOR JOE N. BALLARDISSUERYESFORFOR

PROPOSAL #1.3: ELECT DIRECTOR JOHN M. BOND, JR.ISSUERYESFORFOR

PROPOSAL #1.4: ELECT DIRECTOR DANA A. CHRYSTISSUERYESFORFOR

PROPOSAL #1.5: ELECT DIRECTOR CRAIG A. DALLYISSUERYESFORFOR

PROPOSAL #1.6: ELECT DIRECTOR PATRICK J. FREERISSUERYESFORFOR

PROPOSAL #1.7: ELECT DIRECTOR RUFUS A. FULTON, JR.ISSUERYESFORFOR

PROPOSAL #1.8: ELECT DIRECTOR GEORGE W. HODGESISSUERYESFORFOR

PROPOSAL #1.9: ELECT DIRECTOR WILLEM KOOYKERISSUERYESFORFOR

PROPOSAL #1.10: ELECT DIRECTOR DONALD W. LESHER, JR.ISSUERYESFORFOR

PROPOSAL #1.11: ELECT DIRECTOR JOHN O. SHIRKISSUERYESFORFOR

PROPOSAL #1.12: ELECT DIRECTOR R. SCOTT SMITH, JR.ISSUERYESFORFOR

PROPOSAL #1.13: ELECT DIRECTOR GARY A. STEWARTISSUERYESFORFOR

PROPOSAL #1.14: ELECT DIRECTOR E. PHILIP WENGERISSUERYESFORFOR

PROPOSAL #2: APPROVE NON-EMPLOYEE DIRECTOR OMNIBUS ISSUERYESFORFOR

STOCK PLAN

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCYISSUERYESONE YEARFOR

PROPOSAL #5: RATIFY AUDITORSISSUERYESFORFOR

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ISSUER:GAMCO INVESTORS, INC.

TICKER:GBLCUSIP:361438104

MEETING DATE:5/6/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1.1: ELECT DIRECTOR EDWIN L. ARTZTISSUERYESFORFOR

PROPOSAL #1.2: ELECT DIRECTOR RAYMOND C. AVANSINO , ISSUERYESFORFOR

JR.

PROPOSAL #1.3: ELECT DIRECTOR RICHARD L. BREADYISSUERYESFORFOR

PROPOSAL #1.4: ELECT DIRECTOR MARIO J. GABELLIISSUERYESWITHHOLDAGAINST

PROPOSAL #1.5: ELECT DIRECTOR EUGENE R. MCGRATHISSUERYESFORFOR

PROPOSAL #1.6: ELECT DIRECTOR ROBERT S. PRATHER, JR.ISSUERYESFORFOR

PROPOSAL #1.7: ELECT DIRECTOR ELISA M. WILSONISSUERYESWITHHOLDAGAINST

PROPOSAL #2: RATIFY AUDITORSISSUERYESFORFOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESAGAINSTAGAINST

OFFICERS' COMPENSATION

PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCYISSUERYESONE YEARAGAINST

PROPOSAL #5: APPROVE EMPLOYMENT AGREEMENTISSUERYESFORFOR

PROPOSAL #6: APPROVE CONVERSION OF SECURITIESISSUERYESFORFOR

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ISSUER:GANNETT CO., INC.

TICKER:GCICUSIP:364730101

MEETING DATE:5/3/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1.1: ELECT DIRECTOR JOHN E. CODYISSUERYESFORFOR

PROPOSAL #1.2: ELECT DIRECTOR CRAIG A. DUBOWISSUERYESFORFOR

PROPOSAL #1.3: ELECT DIRECTOR HOWARD D. ELIASISSUERYESFORFOR

PROPOSAL #1.4: ELECT DIRECTOR ARTHUR H. HARPERISSUERYESFORFOR

PROPOSAL #1.5: ELECT DIRECTOR JOHN JEFFRY LOUISISSUERYESFORFOR

PROPOSAL #1.6: ELECT DIRECTOR MARJORIE MAGNERISSUERYESFORFOR

PROPOSAL #1.7: ELECT DIRECTOR SCOTT K. MCCUNEISSUERYESFORFOR

PROPOSAL #1.8: ELECT DIRECTOR DUNCAN M. MCFARLANDISSUERYESFORFOR

PROPOSAL #1.9: ELECT DIRECTOR NEAL SHAPIROISSUERYESFORFOR

PROPOSAL #2: RATIFY AUDITORSISSUERYESFORFOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCYISSUERYESONE YEARFOR

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ISSUER:GARDNER DENVER, INC.

TICKER:GDICUSIP:365558105

MEETING DATE:5/3/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1.1: ELECT DIRECTOR DONALD G. BARGER, JR.ISSUERYESFORFOR

PROPOSAL #1.2: ELECT DIRECTOR RAYMOND R. HIPPISSUERYESFORFOR

PROPOSAL #1.3: ELECT DIRECTOR DAVID D. PETRATISISSUERYESFORFOR

PROPOSAL #2: RATIFY AUDITORSISSUERYESFORFOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCYISSUERYESONE YEARAGAINST

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ISSUER:GARTNER, INC.

TICKER:ITCUSIP:366651107

MEETING DATE:6/2/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1.1: ELECT DIRECTOR MICHAEL J. BINGLEISSUERYESFORFOR

PROPOSAL #1.2: ELECT DIRECTOR RICHARD J. BRESSLERISSUERYESFORFOR

PROPOSAL #1.3: ELECT DIRECTOR KAREN E. DYKSTRAISSUERYESFORFOR

PROPOSAL #1.4: ELECT DIRECTOR RUSSELL P. FRADINISSUERYESFORFOR

PROPOSAL #1.5: ELECT DIRECTOR ANNE SUTHERLAND FUCHSISSUERYESFORFOR

PROPOSAL #1.6: ELECT DIRECTOR WILLIAM O. GRABEISSUERYESFORFOR

PROPOSAL #1.7: ELECT DIRECTOR EUGENE A. HALLISSUERYESFORFOR

PROPOSAL #1.8: ELECT DIRECTOR STEPHEN G. PAGLIUCAISSUERYESFORFOR

PROPOSAL #1.9: ELECT DIRECTOR JAMES C. SMITHISSUERYESFORFOR

PROPOSAL #1.10: ELECT DIRECTOR JEFFREY W. UBBENISSUERYESFORFOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCYISSUERYESONE YEARAGAINST

PROPOSAL #4: APPROVE QUALIFIED EMPLOYEE STOCK ISSUERYESFORFOR

PURCHASE PLAN

PROPOSAL #5: RATIFY AUDITORSISSUERYESFORFOR

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ISSUER:GENCORP INC.

TICKER:GYCUSIP:368682100

MEETING DATE:3/30/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #01.1: ELECT DIRECTOR THOMAS A. CORCORANISSUERYESFORFOR

PROPOSAL #01.2: ELECT DIRECTOR JAMES R. HENDERSONISSUERYESFORFOR

PROPOSAL #01.3: ELECT DIRECTOR WARREN G. LICHTENSTEINISSUERYESFORFOR

PROPOSAL #01.4: ELECT DIRECTOR DAVID A. LORBERISSUERYESFORFOR

PROPOSAL #01.5: ELECT DIRECTOR JAMES H. PERRYISSUERYESFORFOR

PROPOSAL #01.6: ELECT DIRECTOR SCOTT J. SEYMOURISSUERYESFORFOR

PROPOSAL #01.7: ELECT DIRECTOR MARTIN TURCHINISSUERYESFORFOR

PROPOSAL #01.8: ELECT DIRECTOR ROBERT C. WOODSISSUERYESFORFOR

PROPOSAL #02: TO APPROVE AN AMENDMENT TO THE GENCORP ISSUERYESFORFOR

AMENDED AND RESTATED 2009 EQUITY AND PERFORMANCE

INCENTIVE PLAN TO ELIMINATE THE LIMITATION ON THE

NUMBER OF SHARES AVAILABLE TO BE ISSUED AS FULL VALUE

 AWARDS.

PROPOSAL #03: TO APPROVE AN ADVISORY RESOLUTION ISSUERYESFORFOR

REGARDING THE COMPENSATION OF GENCORP'S NAMED

EXECUTIVE OFFICERS.

PROPOSAL #04: TO APPROVE AN ADVISORY VOTE ON THE ISSUERYESONE YEARFOR

FREQUENCY AT WHICH GENCORP SHOULD INCLUDE AN ADVISORY

 VOTE REGARDING THE COMPENSATION OF GENCORP'S NAMED

EXECUTIVE OFFICERS.

PROPOSAL #05: RATIFICATION OF THE AUDIT COMMITTEE'S ISSUERYESFORFOR

APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE

INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE

COMPANY.

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ISSUER:GENOMIC HEALTH, INC.

TICKER:GHDXCUSIP:37244C101

MEETING DATE:6/9/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1.1: ELECT DIRECTOR RANDAL W. SCOTTISSUERYESFORFOR

PROPOSAL #1.2: ELECT DIRECTOR KIMBERLY J. POPOVITSISSUERYESFORFOR

PROPOSAL #1.3: ELECT DIRECTOR JULIAN C. BAKERISSUERYESFORFOR

PROPOSAL #1.4: ELECT DIRECTOR FRED E. COHENISSUERYESFORFOR

PROPOSAL #1.5: ELECT DIRECTOR SAMUEL D. COLELLAISSUERYESFORFOR

PROPOSAL #1.6: ELECT DIRECTOR GINGER L. GRAHAMISSUERYESFORFOR

PROPOSAL #1.7: ELECT DIRECTOR RANDALL S. LIVINGSTONISSUERYESFORFOR

PROPOSAL #1.8: ELECT DIRECTOR WOODROW A. MYERS, JR.ISSUERYESFORFOR

PROPOSAL #2: APPROVE QUALIFIED EMPLOYEE STOCK ISSUERYESFORFOR

PURCHASE PLAN

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCYISSUERYESONE YEARFOR

PROPOSAL #5: RATIFY AUDITORSISSUERYESFORFOR

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

ISSUER:GETTY REALTY CORP.

TICKER:GTYCUSIP:374297109

MEETING DATE:5/19/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: ELECT DIRECTOR LEO LIEBOWITZISSUERYESFORFOR

PROPOSAL #2: ELECT DIRECTOR MILTON COOPERISSUERYESFORFOR

PROPOSAL #3: ELECT DIRECTOR PHILIP E. COVIELLOISSUERYESFORFOR

PROPOSAL #4: ELECT DIRECTOR DAVID B. DRISCOLLISSUERYESFORFOR

PROPOSAL #5: ELECT DIRECTOR RICHARD E. MONTAGISSUERYESFORFOR

PROPOSAL #6: ELECT DIRECTOR HOWARD B. SAFENOWITZISSUERYESFORFOR

PROPOSAL #7: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

PROPOSAL #8: ADVISORY VOTE ON SAY ON PAY FREQUENCYISSUERYESONE YEARFOR

PROPOSAL #9: RATIFY AUDITORSISSUERYESFORFOR

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

ISSUER:GLIMCHER REALTY TRUST

TICKER:GRTCUSIP:379302102

MEETING DATE:5/5/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1.1: ELECT DIRECTOR RICHARD F. CELESTEISSUERYESFORFOR

PROPOSAL #1.2: ELECT DIRECTOR WAYNE S. DORANISSUERYESFORFOR

PROPOSAL #1.3: ELECT DIRECTOR MICHAEL P. GLIMCHERISSUERYESFORFOR

PROPOSAL #1.4: ELECT DIRECTOR ALAN R. WEILERISSUERYESFORFOR

PROPOSAL #2: RATIFY AUDITORSISSUERYESFORFOR

PROPOSAL #3: INCREASE AUTHORIZED COMMON STOCKISSUERYESFORFOR

PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

PROPOSAL #5: ADVISORY VOTE ON SAY ON PAY FREQUENCYISSUERYESONE YEARFOR

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

ISSUER:GRAN TIERRA ENERGY INC.

TICKER:GTECUSIP:38500T101

MEETING DATE:6/28/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1.1: ELECT DIRECTOR DANA COFFIELDISSUERYESFORFOR

PROPOSAL #1.2: ELECT DIRECTOR JEFFREY J. SCOTTISSUERYESFORFOR

PROPOSAL #1.3: ELECT DIRECTOR VERNE JOHNSONISSUERYESFORFOR

PROPOSAL #1.4: ELECT DIRECTOR NICHOLAS G. KIRTONISSUERYESFORFOR

PROPOSAL #1.5: ELECT DIRECTOR RAY ANTONYISSUERYESFORFOR

PROPOSAL #1.6: ELECT DIRECTOR J. SCOTT PRICEISSUERYESFORFOR

PROPOSAL #1.7: ELECT DIRECTOR GERALD MACEYISSUERYESFORFOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCYISSUERYESONE YEARAGAINST

PROPOSAL #4: RATIFY AUDITORSISSUERYESFORFOR

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

ISSUER:GRAPHIC PACKAGING HOLDING COMPANY

TICKER:GPKCUSIP:388689101

MEETING DATE:5/19/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1.1: ELECT DIRECTOR G. ANDREA BOTTAISSUERYESFORFOR

PROPOSAL #1.2: ELECT DIRECTOR KEVIN R. BURNSISSUERYESFORFOR

PROPOSAL #1.3: ELECT DIRECTOR KEVIN J. CONWAYISSUERYESFORFOR

PROPOSAL #1.4: ELECT DIRECTOR JEFFREY H. COORSISSUERYESFORFOR

PROPOSAL #1.5: ELECT DIRECTOR DAVID W. SCHEIBLEISSUERYESFORFOR

PROPOSAL #2: AMEND OMNIBUS STOCK PLANISSUERYESFORFOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCYISSUERYESONE YEARAGAINST

PROPOSAL #5: OTHER BUSINESSISSUERYESAGAINSTAGAINST

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

ISSUER:GREAT LAKES DREDGE & DOCK CORPORATION

TICKER:GLDDCUSIP:390607109

MEETING DATE:5/4/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1.1: ELECT DIRECTOR PETER R. DEUTSCHISSUERYESFORFOR

PROPOSAL #1.2: ELECT DIRECTOR NATHAN D. LEIGHTISSUERYESFORFOR

PROPOSAL #1.3: ELECT DIRECTOR DOUGLAS B. MACKIEISSUERYESFORFOR

PROPOSAL #2: RATIFY AUDITORSISSUERYESFORFOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCYISSUERYESONE YEARAGAINST

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

ISSUER:GREATBATCH, INC.

TICKER:GBCUSIP:39153L106

MEETING DATE:5/17/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1.1: ELECT DIRECTOR PAMELA G. BAILEYISSUERYESFORFOR

PROPOSAL #1.2: ELECT DIRECTOR MICHAEL DINKINSISSUERYESFORFOR

PROPOSAL #1.3: ELECT DIRECTOR THOMAS J. HOOKISSUERYESFORFOR

PROPOSAL #1.4: ELECT DIRECTOR KEVIN C. MELIAISSUERYESFORFOR

PROPOSAL #1.5: ELECT DIRECTOR JOSEPH A. MILLER, JR.ISSUERYESWITHHOLDAGAINST

PROPOSAL #1.6: ELECT DIRECTOR BILL R. SANFORDISSUERYESFORFOR

PROPOSAL #1.7: ELECT DIRECTOR PETER H. SODERBERGISSUERYESFORFOR

PROPOSAL #1.8: ELECT DIRECTOR WILLIAM B. SUMMERS, JR.ISSUERYESFORFOR

PROPOSAL #1.9: ELECT DIRECTOR HELENA S. WISNIEWSKIISSUERYESFORFOR

PROPOSAL #2: APPROVE OMNIBUS STOCK PLANISSUERYESFORFOR

PROPOSAL #3: RATIFY AUDITORSISSUERYESFORFOR

PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

PROPOSAL #5: ADVISORY VOTE ON SAY ON PAY FREQUENCYISSUERYESONE YEARFOR

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

ISSUER:GULFPORT ENERGY CORPORATION

TICKER:GPORCUSIP:402635304

MEETING DATE:6/16/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1.1: ELECT DIRECTOR MIKE LIDDELLISSUERYESFORFOR

PROPOSAL #1.2: ELECT DIRECTOR DONALD L. DILLINGHAMISSUERYESFORFOR

PROPOSAL #1.3: ELECT DIRECTOR DAVID L. HOUSTONISSUERYESFORFOR

PROPOSAL #1.4: ELECT DIRECTOR JAMES D. PALMISSUERYESFORFOR

PROPOSAL #1.5: ELECT DIRECTOR SCOTT E. STRELLERISSUERYESFORFOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCYISSUERYESONE YEARAGAINST

PROPOSAL #4: RATIFY AUDITORSISSUERYESFORFOR

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ISSUER:HAWAIIAN ELECTRIC INDUSTRIES, INC.

TICKER:HECUSIP:419870100

MEETING DATE:5/10/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1.1: ELECT DIRECTOR PEGGY Y. FOWLERISSUERYESFORFOR

PROPOSAL #1.2: ELECT DIRECTOR KEITH P. RUSSELLISSUERYESFORFOR

PROPOSAL #1.3: ELECT DIRECTOR BARRY K. TANIGUCHIISSUERYESFORFOR

PROPOSAL #2: APPROVE DIRECTOR STOCK AWARDS PLANISSUERYESFORFOR

PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCYISSUERYESONE YEARFOR

PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

PROPOSAL #5: RATIFY AUDITORSISSUERYESFORFOR

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ISSUER:HAYNES INTERNATIONAL, INC.

TICKER:HAYNCUSIP:420877201

MEETING DATE:2/28/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #01.1: ELECT DIRECTOR PAUL J. BOHANISSUERYESFORFOR

PROPOSAL #01.2: ELECT DIRECTOR DONALD C. CAMPIONISSUERYESFORFOR

PROPOSAL #01.3: ELECT DIRECTOR MARK M. COMERFORDISSUERYESFORFOR

PROPOSAL #01.4: ELECT DIRECTOR JOHN C. COREYISSUERYESFORFOR

PROPOSAL #01.5: ELECT DIRECTOR ROBERT H. GETZISSUERYESFORFOR

PROPOSAL #01.6: ELECT DIRECTOR TIMOTHY J. MCCARTHYISSUERYESFORFOR

PROPOSAL #01.7: ELECT DIRECTOR WILLIAM P. WALLISSUERYESFORFOR

PROPOSAL #02: RATIFICATION OF INDEPENDENT REGISTERED ISSUERYESFORFOR

PUBLIC ACCOUNTING FIRM: TO RATIFY THE APPOINTMENT OF

DELOITTE & TOUCHE, LLP AS HAYNES' INDEPENDENT

REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR

 ENDING SEPTEMBER 30, 2011.

PROPOSAL #03: ADVISORY VOTE ON EXECUTIVE ISSUERYESFORFOR

COMPENSATION. ON THE ADVISORY VOTE TO APPROVE THE

COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE

OFFICERS AS DESCRIBED UNDER EXECUTIVE COMPENSATION IN

PROPOSAL #04: ADVISORY VOTE ON THE FREQUENCY OF ISSUERYESONE YEARAGAINST

FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION. ON

THE ADVISORY VOTE ON THE FREQUENCY OF FUTURE ADVISORY

 VOTES ON THE COMPENSATION OF THE COMPANY'S NAMED

EXECUTIVE OFFICERS.

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ISSUER:HEALTH MANAGEMENT ASSOCIATES, INC.

TICKER:HMACUSIP:421933102

MEETING DATE:5/17/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1.1: ELECT DIRECTOR WILLIAM J. SCHOENISSUERYESFORFOR

PROPOSAL #1.2: ELECT DIRECTOR GARY D. NEWSOMEISSUERYESFORFOR

PROPOSAL #1.3: ELECT DIRECTOR KENT P. DAUTENISSUERYESFORFOR

PROPOSAL #1.4: ELECT DIRECTOR DONALD E. KIERNAN     ��            ISSUERYESFORFOR

PROPOSAL #1.5: ELECT DIRECTOR ROBERT A. KNOXISSUERYESFORFOR

PROPOSAL #1.6: ELECT DIRECTOR WILLIAM E. MAYBERRYISSUERYESFORFOR

PROPOSAL #1.7: ELECT DIRECTOR VICKI A. O'MEARAISSUERYESFORFOR

PROPOSAL #1.8: ELECT DIRECTOR WILLIAM C. STEERE, JR.ISSUERYESFORFOR

PROPOSAL #1.9: ELECT DIRECTOR R.W. WESTERFIELDISSUERYESFORFOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCYISSUERYESONE YEARFOR

PROPOSAL #4: RATIFY AUDITORSISSUERYESFORFOR

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ISSUER:HEICO CORPORATION

TICKER:HEICUSIP:422806109

MEETING DATE:3/28/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #01.1: ELECT DIRECTOR ADOLFO HENRIQUESISSUERYESFORFOR

PROPOSAL #01.2: ELECT DIRECTOR SAMUEL L. HIGGINBOTTOMISSUERYESFORFOR

PROPOSAL #01.3: ELECT DIRECTOR MARK H. HILDEBRANDTISSUERYESFORFOR

PROPOSAL #01.4: ELECT DIRECTOR WOLFGANG MAYRHUBERISSUERYESFORFOR

PROPOSAL #01.5: ELECT DIRECTOR ERIC A. MENDELSONISSUERYESFORFOR

PROPOSAL #01.6: ELECT DIRECTOR LAURANS A. MENDELSONISSUERYESFORFOR

PROPOSAL #01.7: ELECT DIRECTOR VICTOR H. MENDELSONISSUERYESFORFOR

PROPOSAL #01.8: ELECT DIRECTOR DR. ALAN SCHRIESHEIMISSUERYESFORFOR

PROPOSAL #01.9: ELECT DIRECTOR FRANK J. SCHWITTERISSUERYESFORFOR

PROPOSAL #02: ADVISORY VOTE ON EXECUTIVE COMPENSATION.ISSUERYESFORFOR

PROPOSAL #03: ADVISORY VOTE ON THE FREQUENCY OF ISSUERYESONE YEARAGAINST

HOLDING FUTURE ADVISORY VOTES ON EXECUTIVE

COMPENSATION.

PROPOSAL #04: RATIFICATION OF THE APPOINTMENT OF ISSUERYESFORFOR

DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT

REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING

 OCTOBER 31, 2011.

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ISSUER:HELEN OF TROY LIMITED

TICKER:HELECUSIP:G4388N106

MEETING DATE:8/31/2010FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1.1: ELECT DIRECTOR GARY B. ABROMOVITZISSUERYESFORFOR

PROPOSAL #1.2: ELECT DIRECTOR JOHN B. BUTTERWORTHISSUERYESFORFOR

PROPOSAL #1.3: ELECT DIRECTOR TIMOTHY F. MEEKERISSUERYESFORFOR

PROPOSAL #1.4: ELECT DIRECTOR GERALD J. RUBINISSUERYESFORFOR

PROPOSAL #1.5: ELECT DIRECTOR STANLEE N. RUBINISSUERYESFORFOR

PROPOSAL #1.6: ELECT DIRECTOR WILLIAM F. SUSETKAISSUERYESFORFOR

PROPOSAL #1.7: ELECT DIRECTOR ADOLPHO R. TELLESISSUERYESFORFOR

PROPOSAL #1.8: ELECT DIRECTOR DARREN G. WOODYISSUERYESFORFOR

PROPOSAL #2: TO APPOINT GRANT THORNTON LLP AS THE ISSUERYESFORFOR

COMPANY'S AUDITOR AND INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM TO SERVE FOR THE 2011 FISCAL YEAR AND

 TO AUTHORIZE THE AUDIT COMMITTEE OF THE BOARD OF

DIRECTORS TO SET THE AUDITOR'S REMUNERATION

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ISSUER:HELMERICH & PAYNE, INC.

TICKER:HPCUSIP:423452101

MEETING DATE:3/2/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #01.1: ELECT DIRECTOR JOHN D. ZEGLISISSUERYESFORFOR

PROPOSAL #01.2: ELECT DIRECTOR WILLIAM L. ARMSTRONGISSUERYESFORFOR

PROPOSAL #02: RATIFICATION OF ERNST & YOUNG LLP AS ISSUERYESFORFOR

AUDITORS FOR 2011.

PROPOSAL #03: APPROVAL OF THE HELMERICH & PAYNE, INC.ISSUERYESFORFOR

 2010 LONG-TERM INCENTIVE PLAN.

PROPOSAL #04: ADVISORY VOTE ON EXECUTIVE COMPENSATION.ISSUERYESFORFOR

PROPOSAL #05: ADVISORY VOTE ON THE FREQUENCY OF THE ISSUERYESONE YEARAGAINST

ADVISORY VOTE ON EXECUTIVE COMPENSATION.

PROPOSAL #06: STOCKHOLDER PROPOSAL TO ELIMINATE SHAREHOLDERYESFORAGAINST

CLASSIFICATION OF THE TERMS OF THE COMPANY'S BOARD OF

 DIRECTORS TO REQUIRE THAT ALL DIRECTORS STAND FOR

ELECTION ANNUALLY.

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ISSUER:HERBALIFE LTD.

TICKER:HLFCUSIP:G4412G101

MEETING DATE:4/28/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1.1: ELECT DIRECTOR MICHAEL O. JOHNSONISSUERYESFORFOR

PROPOSAL #1.2: ELECT DIRECTOR JOHN TARTOLISSUERYESFORFOR

PROPOSAL #1.3: ELECT DIRECTOR CAROLE BLACKISSUERYESFORFOR

PROPOSAL #1.4: ELECT DIRECTOR MICHAEL J. LEVITTISSUERYESFORFOR

PROPOSAL #2: AMEND OMNIBUS STOCK PLANISSUERYESFORFOR

PROPOSAL #3: APPROVE 2:1 STOCK SPLITISSUERYESFORFOR

PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

PROPOSAL #5: ADVISORY VOTE ON SAY ON PAY FREQUENCYISSUERYESONE YEARFOR

PROPOSAL #6: RATIFY AUDITORSISSUERYESFORFOR

PROPOSAL #7: AMEND EXECUTIVE INCENTIVE BONUS PLANISSUERYESFORFOR

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

ISSUER:HEWITT ASSOCIATES, INC.

TICKER:HEWCUSIP:42822Q100

MEETING DATE:9/20/2010FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #01: TO ADOPT THE AGREEMENT AND PLAN OF ISSUERYESFORFOR

MERGER, DATED AS OF JULY 11, 2010, BY AND AMONG

HEWITT, AON CORPORATION AND TWO WHOLLY OWNED

SUBSIDIARIES OF AON CORPORATION.

PROPOSAL #02: TO APPROVE A PROPOSAL TO ADJOURN THE ISSUERYESFORFOR

SPECIAL MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL

PROXIES IF THERE ARE NOT SUFFICIENT VOTES IN FAVOR OF

 PROPOSAL 1.

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ISSUER:HIGHWOODS PROPERTIES, INC.

TICKER:HIWCUSIP:431284108

MEETING DATE:5/12/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1.1: ELECT DIRECTOR THOMAS W. ADLERISSUERYESFORFOR

PROPOSAL #1.2: ELECT DIRECTOR GENE H. ANDERSONISSUERYESFORFOR

PROPOSAL #1.3: ELECT DIRECTOR EDWARD J. FRITSCHISSUERYESFORFOR

PROPOSAL #1.4: ELECT DIRECTOR DAVID J. HARTZELLISSUERYESFORFOR

PROPOSAL #1.5: ELECT DIRECTOR SHERRY A. KELLETTISSUERYESFORFOR

PROPOSAL #1.6: ELECT DIRECTOR L. GLENN ORR, JR.ISSUERYESFORFOR

PROPOSAL #1.7: ELECT DIRECTOR O. TEMPLE SLOAN, JR.ISSUERYESFORFOR

PROPOSAL #2: RATIFY AUDITORSISSUERYESFORFOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCYISSUERYESONE YEARFOR

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

ISSUER:HNI CORPORATION

TICKER:HNICUSIP:404251100

MEETING DATE:5/10/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: ELECT DIRECTOR MIGUEL M. CALADOISSUERYESFORFOR

PROPOSAL #2: ELECT DIRECTOR CHERYL A. FRANCISISSUERYESFORFOR

PROPOSAL #3: ELECT DIRECTOR LARRY B. PORCELLATOISSUERYESFORFOR

PROPOSAL #4: ELECT DIRECTOR BRIAN E. STERNISSUERYESFORFOR

PROPOSAL #5: RATIFY AUDITORSISSUERYESFORFOR

PROPOSAL #6: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

PROPOSAL #7: ADVISORY VOTE ON SAY ON PAY FREQUENCYISSUERYESONE YEARFOR

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

ISSUER:HOSPITALITY PROPERTIES TRUST

TICKER:HPTCUSIP:44106M102

MEETING DATE:5/11/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: ELECT TRUSTEE JOHN L. HARRINGTONISSUERYESFORFOR

PROPOSAL #2: ELECT TRUSTEE BARRY M. PORTNOYISSUERYESFORFOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCYISSUERYESONE YEARAGAINST

PROPOSAL #5: RATIFY AUDITORSISSUERYESFORFOR

PROPOSAL #6: DECLASSIFY THE BOARD OF DIRECTORSSHAREHOLDERYESFORAGAINST

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

ISSUER:HUMANA INC.

TICKER:HUMCUSIP:444859102

MEETING DATE:4/21/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: ELECT DIRECTOR FRANK A. D'AMELIOISSUERYESFORFOR

PROPOSAL #2: ELECT DIRECTOR W. ROY DUNBARISSUERYESFORFOR

PROPOSAL #3: ELECT DIRECTOR KURT J. HILZINGERISSUERYESFORFOR

PROPOSAL #4: ELECT DIRECTOR DAVID A. JONES, JR.ISSUERYESFORFOR

PROPOSAL #5: ELECT DIRECTOR MICHAEL B. MCCALLISTERISSUERYESFORFOR

PROPOSAL #6: ELECT DIRECTOR WILLIAM J. MCDONALDISSUERYESFORFOR

PROPOSAL #7: ELECT DIRECTOR WILLIAM E. MITCHELLISSUERYESFORFOR

PROPOSAL #8: ELECT DIRECTOR DAVID B. NASHISSUERYESFORFOR

PROPOSAL #9: ELECT DIRECTOR JAMES J. O'BRIENISSUERYESFORFOR

PROPOSAL #10: ELECT DIRECTOR MARISSA T. PETERSONISSUERYESFORFOR

PROPOSAL #11: RATIFY AUDITORSISSUERYESFORFOR

PROPOSAL #12: APPROVE OMNIBUS STOCK PLANISSUERYESFORFOR

PROPOSAL #13: ADVISORY VOTE TO RATIFY NAMED EXECUTIVEISSUERYESFORFOR

 OFFICERS' COMPENSATION

PROPOSAL #14: ADVISORY VOTE ON SAY ON PAY FREQUENCYISSUERYESONE YEARFOR

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

ISSUER:IAC/INTERACTIVECORP

TICKER:IACICUSIP:44919P508

MEETING DATE:6/16/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1.1: ELECT DIRECTOR GREGORY R. BLATTISSUERYESFORFOR

PROPOSAL #1.2: ELECT DIRECTOR EDGAR BRONFMAN, JR.ISSUERYESFORFOR

PROPOSAL #1.3: ELECT DIRECTOR BARRY DILLERISSUERYESFORFOR

PROPOSAL #1.4: ELECT DIRECTOR MICHAEL D. EISNERISSUERYESFORFOR

PROPOSAL #1.5: ELECT DIRECTOR VICTOR A. KAUFMANISSUERYESFORFOR

PROPOSAL #1.6: ELECT DIRECTOR DONALD R. KEOUGHISSUERYESFORFOR

PROPOSAL #1.7: ELECT DIRECTOR BRYAN LOURDISSUERYESFORFOR

PROPOSAL #1.8: ELECT DIRECTOR ARTHUR C. MARTINEZISSUERYESFORFOR

PROPOSAL #1.9: ELECT DIRECTOR DAVID ROSENBLATTISSUERYESFORFOR

PROPOSAL #1.10: ELECT DIRECTOR ALAN G. SPOONISSUERYESFORFOR

PROPOSAL #1.11: ELECT DIRECTOR ALEXANDER VON ISSUERYESFORFOR

FURSTENBERG

PROPOSAL #1.12: ELECT DIRECTOR RICHARD F. ZANNINOISSUERYESFORFOR

PROPOSAL #2: RATIFY AUDITORSISSUERYESFORFOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCYISSUERYESONE YEARAGAINST

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ISSUER:IDACORP, INC.

TICKER:IDACUSIP:451107106

MEETING DATE:5/19/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1.1: ELECT DIRECTOR RICHARD J. DAHLISSUERYESFORFOR

PROPOSAL #1.2: ELECT DIRECTOR RICHARD G. REITENISSUERYESFORFOR

PROPOSAL #1.3: ELECT DIRECTOR JOAN H. SMITHISSUERYESFORFOR

PROPOSAL #1.4: ELECT DIRECTOR THOMAS J. WILFORDISSUERYESFORFOR

PROPOSAL #2: RATIFY AUDITORSISSUERYESFORFOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCYISSUERYESONE YEARFOR

PROPOSAL #5: DECLASSIFY THE BOARD OF DIRECTORSSHAREHOLDERYESFORAGAINST

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ISSUER:IGATE CORPORATION

TICKER:IGTECUSIP:45169U105

MEETING DATE:5/5/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1.1: ELECT DIRECTOR SUNIL WADHWANIISSUERYESFORFOR

PROPOSAL #1.2: ELECT DIRECTOR GORAN LINDAHLISSUERYESFORFOR

PROPOSAL #2: AMEND CONVERSION OF SECURITIESISSUERYESFORFOR

PROPOSAL #3: INCREASE AUTHORIZED COMMON STOCKISSUERYESAGAINSTAGAINST

PROPOSAL #4: APPROVE INCREASE IN SIZE OF BOARDISSUERYESFORFOR

PROPOSAL #5: APPROVE EXECUTIVE INCENTIVE BONUS PLANISSUERYESFORFOR

PROPOSAL #6: AMEND OMNIBUS STOCK PLANISSUERYESFORFOR

PROPOSAL #7: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

PROPOSAL #8: ADVISORY VOTE ON SAY ON PAY FREQUENCYISSUERYESONE YEARAGAINST

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ISSUER:IMPAX LABORATORIES, INC.

TICKER:IPXLCUSIP:45256B101

MEETING DATE:5/10/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1.1: ELECT DIRECTOR LESLIE Z. BENETISSUERYESFORFOR

PROPOSAL #1.2: ELECT DIRECTOR ROBERT L. BURRISSUERYESFORFOR

PROPOSAL #1.3: ELECT DIRECTOR ALLEN CHAOISSUERYESFORFOR

PROPOSAL #1.4: ELECT DIRECTOR NIGEL TEN FLEMINGISSUERYESFORFOR

PROPOSAL #1.5: ELECT DIRECTOR LARRY HSUISSUERYESFORFOR

PROPOSAL #1.6: ELECT DIRECTOR MICHAEL MARKBREITERISSUERYESFORFOR

PROPOSAL #1.7: ELECT DIRECTOR PETER R. TERRERIISSUERYESFORFOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCYISSUERYESONE YEARFOR

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ISSUER:INCYTE CORPORATION

TICKER:INCYCUSIP:45337C102

MEETING DATE:5/20/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1.1: ELECT DIRECTOR RICHARD U. DE SCHUTTERISSUERYESFORFOR

PROPOSAL #1.2: ELECT DIRECTOR BARRY M. ARIKOISSUERYESFORFOR

PROPOSAL #1.3: ELECT DIRECTOR JULIAN C. BAKERISSUERYESFORFOR

PROPOSAL #1.4: ELECT DIRECTOR PAUL A. BROOKEISSUERYESFORFOR

PROPOSAL #1.5: ELECT DIRECTOR WENDY L. DIXONISSUERYESFORFOR

PROPOSAL #1.6: ELECT DIRECTOR PAUL A. FRIEDMANISSUERYESFORFOR

PROPOSAL #1.7: ELECT DIRECTOR JOHN F. NIBLACKISSUERYESFORFOR

PROPOSAL #1.8: ELECT DIRECTOR ROY A. WHITFIELDISSUERYESWITHHOLDAGAINST

PROPOSAL #2: AMEND OMNIBUS STOCK PLANISSUERYESFORFOR

PROPOSAL #3: AMEND QUALIFIED EMPLOYEE STOCK PURCHASE ISSUERYESFORFOR

PLAN

PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

PROPOSAL #5: ADVISORY VOTE ON SAY ON PAY FREQUENCYISSUERYESONE YEARFOR

PROPOSAL #6: RATIFY AUDITORSISSUERYESFORFOR

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ISSUER:INFINITY PROPERTY AND CASUALTY CORPORATION

TICKER:IPCCCUSIP:45665Q103

MEETING DATE:5/25/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1.1: ELECT DIRECTOR TERESA A. CANIDAISSUERYESFORFOR

PROPOSAL #1.2: ELECT DIRECTOR JORGE G. CASTROISSUERYESFORFOR

PROPOSAL #1.3: ELECT DIRECTOR JAMES R. GOBERISSUERYESFORFOR

PROPOSAL #1.4: ELECT DIRECTOR HAROLD E. LAYMANISSUERYESFORFOR

PROPOSAL #1.5: ELECT DIRECTOR DRAYTON NABERS, JR.ISSUERYESFORFOR

PROPOSAL #1.6: ELECT DIRECTOR SAMUEL J. SIMONISSUERYESFORFOR

PROPOSAL #1.7: ELECT DIRECTOR ROGER SMITHISSUERYESFORFOR

PROPOSAL #1.8: ELECT DIRECTOR WILLIAM STANCIL STARNESISSUERYESFORFOR

PROPOSAL #1.9: ELECT DIRECTOR GREGORY C. THOMASISSUERYESFORFOR

PROPOSAL #1.10: ELECT DIRECTOR SAMUEL J. WEINHOFFISSUERYESFORFOR

PROPOSAL #2: RATIFY AUDITORSISSUERYESFORFOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCYISSUERYESONE YEARFOR

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ISSUER:INNOPHOS HOLDINGS, INC.

TICKER:IPHSCUSIP:45774N108

MEETING DATE:5/20/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1.1: ELECT DIRECTOR GARY CAPPELINEISSUERYESFORFOR

PROPOSAL #1.2: ELECT DIRECTOR AMADO CAVAZOSISSUERYESFORFOR

PROPOSAL #1.3: ELECT DIRECTOR RANDOLPH GRESSISSUERYESFORFOR

PROPOSAL #1.4: ELECT DIRECTOR LINDA MYRICKISSUERYESFORFOR

PROPOSAL #1.5: ELECT DIRECTOR KAREN OSARISSUERYESFORFOR

PROPOSAL #1.6: ELECT DIRECTOR JOHN STEITZISSUERYESFORFOR

PROPOSAL #1.7: ELECT DIRECTOR STEPHEN M. ZIDEISSUERYESFORFOR

PROPOSAL #2: RATIFY AUDITORSISSUERYESFORFOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCYISSUERYESONE YEARAGAINST

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ISSUER:INNOSPEC INC.

TICKER:IOSPCUSIP:45768S105

MEETING DATE:5/11/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1.1: ELECT DIRECTOR MILTON C. BLACKMOREISSUERYESFORFOR

PROPOSAL #1.2: ELECT DIRECTOR HUGH G.C. ALDOUSISSUERYESFORFOR

PROPOSAL #1.3: ELECT DIRECTOR JOACHIM ROESERISSUERYESFORFOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCYISSUERYESONE YEARAGAINST

PROPOSAL #4: AMEND STOCK OPTION PLANISSUERYESFORFOR

PROPOSAL #5: AMEND STOCK OPTION PLANISSUERYESFORFOR

PROPOSAL #6: AMEND NON-EMPLOYEE DIRECTOR STOCK OPTIONISSUERYESFORFOR

 PLAN

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ISSUER:INSIGHT ENTERPRISES, INC.

TICKER:NSITCUSIP:45765U103

MEETING DATE:5/18/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1.1: ELECT DIRECTOR LARRY A. GUNNINGISSUERYESFORFOR

PROPOSAL #1.2: ELECT DIRECTOR ROBERTSON C. JONESISSUERYESFORFOR

PROPOSAL #1.3: ELECT DIRECTOR KENNETH T. LAMNECKISSUERYESFORFOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCYISSUERYESONE YEARFOR

PROPOSAL #4: AMEND OMNIBUS STOCK PLANISSUERYESFORFOR

PROPOSAL #5: RATIFY AUDITORSISSUERYESFORFOR

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ISSUER:INSPIRE PHARMACEUTICALS, INC.

TICKER:ISPHCUSIP:457733103

MEETING DATE:5/6/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1.1: ELECT DIRECTOR KIP A. FREYISSUERYESFORFOR

PROPOSAL #1.2: ELECT DIRECTOR KENNETH B. LEE, JR.ISSUERYESFORFOR

PROPOSAL #2: RATIFY AUDITORSISSUERYESFORFOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCYISSUERYESONE YEARFOR

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ISSUER:INTEGRYS ENERGY GROUP, INC.

TICKER:TEGCUSIP:45822P105

MEETING DATE:5/11/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1.1: ELECT DIRECTOR KEITH E. BAILEYISSUERYESFORFOR

PROPOSAL #1.2: ELECT DIRECTOR WILLIAM J. BRODSKYISSUERYESFORFOR

PROPOSAL #1.3: ELECT DIRECTOR ALBERT J. BUDNEY, JR.ISSUERYESFORFOR

PROPOSAL #1.4: ELECT DIRECTOR PASTORA SAN JUAN ISSUERYESFORFOR

CAFFERTY

PROPOSAL #1.5: ELECT DIRECTOR ELLEN CARNAHANISSUERYESFORFOR

PROPOSAL #1.6: ELECT DIRECTOR MICHELLE L. COLLINSISSUERYESFORFOR

PROPOSAL #1.7: ELECT DIRECTOR KATHRYN M. HASSELBLAD-ISSUERYESFORFOR

PASCALE

PROPOSAL #1.8: ELECT DIRECTOR JOHN W. HIGGINSISSUERYESFORFOR

PROPOSAL #1.9: ELECT DIRECTOR JAMES L. KEMERLINGISSUERYESFORFOR

PROPOSAL #1.10: ELECT DIRECTOR MICHAEL E. LAVINISSUERYESFORFOR

PROPOSAL #1.11: ELECT DIRECTOR WILLIAM F. PROTZ, JR.ISSUERYESFORFOR

PROPOSAL #1.12: ELECT DIRECTOR CHARLES A. SCHROCKISSUERYESFORFOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCYISSUERYESONE YEARFOR

PROPOSAL #4: RATIFY AUDITORSISSUERYESFORFOR

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ISSUER:INTERACTIVE INTELLIGENCE, INC.

TICKER:ININCUSIP:45839M103

MEETING DATE:6/10/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1.1: ELECT DIRECTOR DONALD E. BROWNISSUERYESFORFOR

PROPOSAL #1.2: ELECT DIRECTOR RICHARD A. RECKISSUERYESFORFOR

PROPOSAL #2: APPROVE REORGANIZATION PLANISSUERYESFORFOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCYISSUERYESONE YEARFOR

PROPOSAL #5: RATIFY AUDITORSISSUERYESFORFOR

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ISSUER:INTERFACE, INC.

TICKER:IFSIACUSIP:458665106

MEETING DATE:5/23/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1.1: ELECT DIRECTOR DIANNE DILLON-RIDGLEYISSUERYESFORFOR

PROPOSAL #1.2: ELECT DIRECTOR JUNE M. HENTONISSUERYESFORFOR

PROPOSAL #1.3: ELECT DIRECTOR CHRISTOPHER G. KENNEDYISSUERYESFORFOR

PROPOSAL #1.4: ELECT DIRECTOR K. DAVID KOHLERISSUERYESFORFOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCYISSUERYESONE YEARAGAINST

PROPOSAL #4: RATIFY AUDITORSISSUERYESFORFOR

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ISSUER:INTERNATIONAL BANCSHARES CORPORATION

TICKER:IBOCCUSIP:459044103

MEETING DATE:5/16/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1.1: ELECT DIRECTOR I. GREENBLUMISSUERYESFORFOR

PROPOSAL #1.2: ELECT DIRECTOR R.D. GUERRAISSUERYESWITHHOLDAGAINST

PROPOSAL #1.3: ELECT DIRECTOR D.B. HASTINGS, JR.ISSUERYESFORFOR

PROPOSAL #1.4: ELECT DIRECTOR D.B. HOWLANDISSUERYESFORFOR

PROPOSAL #1.5: ELECT DIRECTOR I. NAVARROISSUERYESWITHHOLDAGAINST

PROPOSAL #1.6: ELECT DIRECTOR S. NEIMANISSUERYESWITHHOLDAGAINST

PROPOSAL #1.7: ELECT DIRECTOR P.J. NEWMANISSUERYESFORFOR

PROPOSAL #1.8: ELECT DIRECTOR D.E. NIXONISSUERYESWITHHOLDAGAINST

PROPOSAL #1.9: ELECT DIRECTOR L. NORTONISSUERYESFORFOR

PROPOSAL #1.10: ELECT DIRECTOR L. SALINASISSUERYESFORFOR

PROPOSAL #1.11: ELECT DIRECTOR A.R. SANCHEZ, JR.ISSUERYESWITHHOLDAGAINST

PROPOSAL #1.12: ELECT DIRECTOR GUILLERMO F. TREVINOISSUERYESFORFOR

PROPOSAL #2: RATIFY AUDITORSISSUERYESFORFOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

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ISSUER:INTERNATIONAL COAL GROUP, INC.

TICKER:ICOCUSIP:45928H106

MEETING DATE:5/18/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1.1: ELECT DIRECTOR WILBUR L. ROSS, JR.ISSUERYESFORFOR

PROPOSAL #1.2: ELECT DIRECTOR BENNETT K. HATFIELDISSUERYESFORFOR

PROPOSAL #1.3: ELECT DIRECTOR WENDY L. TERAMOTOISSUERYESFORFOR

PROPOSAL #2: RATIFY AUDITORSISSUERYESFORFOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCYISSUERYESONE YEARFOR

PROPOSAL #5: REPORT ON EFFORTS TO REDUCE POLLUTION SHAREHOLDERYESABSTAINAGAINST

FROM PRODUCTS AND OPERATIONS

PROPOSAL #6: OTHER BUSINESSISSUERYESAGAINSTAGAINST

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ISSUER:INTERNET CAPITAL GROUP, INC.

TICKER:ICGECUSIP:46059C205

MEETING DATE:6/17/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1.1: ELECT DIRECTOR DAVID J. ADELMANISSUERYESFORFOR

PROPOSAL #1.2: ELECT DIRECTOR WALTER W. BUCKLEY, IIIISSUERYESFORFOR

PROPOSAL #1.3: ELECT DIRECTOR MICHAEL J. HAGANISSUERYESFORFOR

PROPOSAL #1.4: ELECT DIRECTOR PHILIP J. RINGOISSUERYESFORFOR

PROPOSAL #2: RATIFY AUDITORSISSUERYESFORFOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCYISSUERYESONE YEARAGAINST

PROPOSAL #5: CHANGE COMPANY NAMEISSUERYESFORFOR

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ISSUER:INVACARE CORPORATION

TICKER:IVCCUSIP:461203101

MEETING DATE:5/19/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1.1: ELECT DIRECTOR MICHAEL F. DELANEYISSUERYESFORFOR

PROPOSAL #1.2: ELECT DIRECTOR C. MARTIN HARRISISSUERYESFORFOR

PROPOSAL #1.3: ELECT DIRECTOR A. MALACHI MIXON,  IIIISSUERYESFORFOR

PROPOSAL #2: RATIFY AUDITORSISSUERYESFORFOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCYISSUERYESONE YEARFOR

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ISSUER:ISTAR FINANCIAL INC.

TICKER:SFICUSIP:45031U101

MEETING DATE:6/1/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1.1: ELECT DIRECTOR JAY SUGARMANISSUERYESFORFOR

PROPOSAL #1.2: ELECT DIRECTOR GLENN R. AUGUSTISSUERYESFORFOR

PROPOSAL #1.3: ELECT DIRECTOR ROBERT W. HOLMAN, JR.ISSUERYESFORFOR

PROPOSAL #1.4: ELECT DIRECTOR ROBIN JOSEPHSISSUERYESFORFOR

PROPOSAL #1.5: ELECT DIRECTOR JOHN G. MCDONALDISSUERYESFORFOR

PROPOSAL #1.6: ELECT DIRECTOR GEORGE R. PUSKARISSUERYESFORFOR

PROPOSAL #1.7: ELECT DIRECTOR DALE ANNE REISSISSUERYESFORFOR

PROPOSAL #2: RATIFY AUDITORSISSUERYESFORFOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCYISSUERYESONE YEARAGAINST

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ISSUER:ITT EDUCATIONAL SERVICES, INC.

TICKER:ESICUSIP:45068B109

MEETING DATE:5/3/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: ELECT DIRECTOR JOHN E. DEANISSUERYESFORFOR

PROPOSAL #2: ELECT DIRECTOR JAMES D. FOWLER, JR.ISSUERYESFORFOR

PROPOSAL #3: ELECT DIRECTOR VIN WEBERISSUERYESFORFOR

PROPOSAL #4: RATIFY AUDITORSISSUERYESFORFOR

PROPOSAL #5: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

PROPOSAL #6: ADVISORY VOTE ON SAY ON PAY FREQUENCYISSUERYESONE YEARAGAINST

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ISSUER:IXYS CORPORATION

TICKER:IXYSCUSIP:46600W106

MEETING DATE:8/27/2010FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #01.1: ELECT DIRECTOR DONALD L. FEUCHTISSUERYESFORFOR

PROPOSAL #01.2: ELECT DIRECTOR SAMUEL KORYISSUERYESFORFOR

PROPOSAL #01.3: ELECT DIRECTOR S. JOON LEEISSUERYESFORFOR

PROPOSAL #01.4: ELECT DIRECTOR TIMOTHY A. RICHARDSONISSUERYESFORFOR

PROPOSAL #01.5: ELECT DIRECTOR JAMES M. THORBURNISSUERYESFORFOR

PROPOSAL #01.6: ELECT DIRECTOR NATHAN ZOMMERISSUERYESFORFOR

PROPOSAL #02: TO APPROVE AN INCREASE OF 350,000 ISSUERYESFORFOR

SHARES OF COMMON STOCK OF THE COMPANY UNDER THE 1999

EMPLOYEE STOCK PURCHASE PLAN.

PROPOSAL #03: TO RATIFY THE SELECTION OF BDO USA, LLPISSUERYESFORFOR

 AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM

 OF THE COMPANY FOR ITS FISCAL YEAR ENDING MARCH 31,

2011.

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ISSUER:JAKKS PACIFIC, INC.

TICKER:JAKKCUSIP:47012E106

MEETING DATE:10/1/2010FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1.1: ELECT DIRECTOR STEPHEN G. BERMANISSUERYESFORFOR

PROPOSAL #1.2: ELECT DIRECTOR DAN ALMAGORISSUERYESFORFOR

PROPOSAL #1.3: ELECT DIRECTOR MARVIN W. ELLINISSUERYESFORFOR

PROPOSAL #1.4: ELECT DIRECTOR ROBERT E. GLICKISSUERYESFORFOR

PROPOSAL #1.5: ELECT DIRECTOR MICHAEL G. MILLERISSUERYESFORFOR

PROPOSAL #1.6: ELECT DIRECTOR MURRAY L. SKALAISSUERYESFORFOR

PROPOSAL #2: APPROVAL OF APPOINTMENT OF THE FIRM OF ISSUERYESFORFOR

BDO SEIDMAN, LLP AS THE COMPANY'S AUDITORS.

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ISSUER:JDS UNIPHASE CORPORATION

TICKER:JDSUCUSIP:46612J507

MEETING DATE:11/30/2010FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #01.1: ELECT DIRECTOR MARTIN A. KAPLANISSUERYESFORFOR

PROPOSAL #01.2: ELECT DIRECTOR KEVIN J. KENNEDYISSUERYESFORFOR

PROPOSAL #02: TO APPROVE AN AMENDMENT TO OUR AMENDED ISSUERYESFORFOR

AND RESTATED 2003 EQUITY INCENTIVE PLAN.

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ISSUER       ��    YESFORFOR

PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT

REGISTERED PUBLIC ACCOUNTING FIRM FOR JDS UNIPHASE

CORPORATION FOR THE FISCAL YEAR ENDING JUNE 30, 2011.

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ISSUER:JO-ANN STORES, INC.

TICKER:JASCUSIP:47758P307

MEETING DATE:3/18/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #01: TO ADOPT THE AGREEMENT AND PLAN OF ISSUERYESFORFOR

MERGER, DATED AS OF DECEMBER 23, 2010 (THE MERGER

AGREEMENT), AS IT MAY BE AMENDED FROM TIME TO TIME,

BY AND AMONG JO-ANN STORES, INC., AN OHIO

CORPORATION, NEEDLE HOLDINGS INC., A DELAWARE

CORPORATION, AND NEEDLE MERGER SUB CORP., AN OHIO

PROPOSAL #02: TO ADJOURN THE SPECIAL MEETING, IF ISSUERYESFORFOR

NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL

PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME

OF THE SPECIAL MEETING TO APPROVE THE PROPOSAL TO

ADOPT THE MERGER AGREEMENT.

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ISSUER:JOURNAL COMMUNICATIONS, INC.

TICKER:JRNCUSIP:481130102

MEETING DATE:5/4/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1.1: ELECT DIRECTOR STEVEN   J. SMITHISSUERYESFORFOR

PROPOSAL #1.2: ELECT DIRECTOR MARY ELLEN STANEKISSUERYESFORFOR

PROPOSAL #1.3: ELECT DIRECTOR OWEN SULLIVANISSUERYESFORFOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCYISSUERYESONE YEARFOR

PROPOSAL #4: RATIFY AUDITORSISSUERYESFORFOR

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ISSUER:JOY GLOBAL INC.

TICKER:JOYGCUSIP:481165108

MEETING DATE:3/8/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #01.1: ELECT DIRECTOR STEVEN L. GERARDISSUERYESFORFOR

PROPOSAL #01.2: ELECT DIRECTOR JOHN NILS HANSONISSUERYESFORFOR

PROPOSAL #01.3: ELECT DIRECTOR KEN C. JOHNSENISSUERYESFORFOR

PROPOSAL #01.4: ELECT DIRECTOR GALE E. KLAPPAISSUERYESFORFOR

PROPOSAL #01.5: ELECT DIRECTOR RICHARD B. LOYNDISSUERYESFORFOR

PROPOSAL #01.6: ELECT DIRECTOR P. ERIC SIEGERTISSUERYESFORFOR

PROPOSAL #01.7: ELECT DIRECTOR MICHAEL W. SUTHERLINISSUERYESFORFOR

PROPOSAL #01.8: ELECT DIRECTOR JAMES H. TATEISSUERYESFORFOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUERYESFORFOR

ERNST & YOUNG LLP AS THE CORPORATION'S INDEPENDENT

REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2011.

PROPOSAL #03: ADVISORY VOTE ON THE COMPENSATION OF ISSUERYESFORFOR

THE CORPORATION'S NAMED EXECUTIVE OFFICERS.

PROPOSAL #04: ADVISORY VOTE ON THE FREQUENCY OF ISSUERYESONE YEARFOR

FUTURE ADVISORY VOTES ON THE COMPENSATION OF THE

CORPORATION'S NAMED EXECUTIVE OFFICERS.

PROPOSAL #05: APPROVAL OF THE JOY GLOBAL INC. ISSUERYESFORFOR

EMPLOYEE STOCK PURCHASE PLAN.

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ISSUER:KAPSTONE PAPER AND PACKAGING CORPORATION

TICKER:KSCUSIP:48562P103

MEETING DATE:5/25/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1.1: ELECT DIRECTOR JOHN M. CHAPMANISSUERYESFORFOR

PROPOSAL #1.2: ELECT DIRECTOR MATTHEW KAPLANISSUERYESFORFOR

PROPOSAL #1.3: ELECT DIRECTOR RONALD J. GIDWITZISSUERYESFORFOR

PROPOSAL #2: RATIFY AUDITORSISSUERYESFORFOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCYISSUERYESONE YEARFOR

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

ISSUER:KBR, INC.

TICKER:KBRCUSIP:48242W106

MEETING DATE:5/19/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1.1: ELECT DIRECTOR JOHN R. HUFFISSUERYESFORFOR

PROPOSAL #1.2: ELECT DIRECTOR LESTER L. LYLESISSUERYESFORFOR

PROPOSAL #1.3: ELECT DIRECTOR RICHARD J. SLATERISSUERYESFORFOR

PROPOSAL #2: RATIFY AUDITORSISSUERYESFORFOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCYISSUERYESONE YEARFOR

PROPOSAL #5: AMEND EEO POLICY TO PROHIBIT SHAREHOLDERYESFORAGAINST

DISCRIMINATION BASED ON SEXUAL ORIENTATION AND GENDER

 IDENTITY

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

ISSUER:KENNETH COLE PRODUCTIONS, INC.

TICKER:KCPCUSIP:193294105

MEETING DATE:5/25/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1.1: ELECT DIRECTOR KENNETH D. COLEISSUERYESFORFOR

PROPOSAL #1.2: ELECT DIRECTOR MICHAEL J. BLITZERISSUERYESFORFOR

PROPOSAL #1.3: ELECT DIRECTOR MARTIN E. FRANKLINISSUERYESFORFOR

PROPOSAL #1.4: ELECT DIRECTOR ROBERT C. GRAYSONISSUERYESFORFOR

PROPOSAL #1.5: ELECT DIRECTOR DENIS F. KELLYISSUERYESFORFOR

PROPOSAL #1.6: ELECT DIRECTOR PHILIP R. PELLERISSUERYESFORFOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCYISSUERYESONE YEARAGAINST

PROPOSAL #4: RATIFY AUDITORSISSUERYESFORFOR

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

ISSUER:KENSEY NASH CORPORATION

TICKER:KNSY               ��                CUSIP:490057106

MEETING DATE:12/1/2010FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #01.1: ELECT DIRECTOR ROBERT J. BOBBISSUERYESFORFOR

PROPOSAL #02: PROPOSAL TO APPROVE THE EIGHTH AMENDED ISSUERYESFORFOR

AND RESTATED KENSEY NASH CORPORATION EMPLOYEE

INCENTIVE COMPENSATION PLAN.

PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUERYESFORFOR

DELOITTE & TOUCHE LLP AS THE INDEPENDENT AUDITORS OF

THE COMPANY'S FINANCIAL STATEMENTS.

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

ISSUER:KEYCORP

TICKER:KEYCUSIP:493267108

MEETING DATE:5/19/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1.1: ELECT DIRECTOR EDWARD P. CAMPBELLISSUERYESFORFOR

PROPOSAL #1.2: ELECT DIRECTOR JOSEPH A. CARRABBAISSUERYESFORFOR

PROPOSAL #1.3: ELECT DIRECTOR CAROL A. CARTWRIGHTISSUERYESFORFOR

PROPOSAL #1.4: ELECT DIRECTOR ALEXANDER M. CUTLERISSUERYESFORFOR

PROPOSAL #1.5: ELECT DIRECTOR H. JAMES DALLASISSUERYESFORFOR

PROPOSAL #1.6: ELECT DIRECTOR ELIZABETH R. GILEISSUERYESFORFOR

PROPOSAL #1.7: ELECT DIRECTOR RUTH ANN M. GILLISISSUERYESFORFOR

PROPOSAL #1.8: ELECT DIRECTOR KRISTEN L. MANOSISSUERYESFORFOR

PROPOSAL #1.9: ELECT DIRECTOR BETH E. MOONEYISSUERYESFORFOR

PROPOSAL #1.10: ELECT DIRECTOR BILL R. SANFORDISSUERYESFORFOR

PROPOSAL #1.11: ELECT DIRECTOR BARBARA R. SNYDERISSUERYESFORFOR

PROPOSAL #1.12: ELECT DIRECTOR EDWARD W. STACKISSUERYESFORFOR

PROPOSAL #1.13: ELECT DIRECTOR THOMAS C. STEVENSISSUERYESFORFOR

PROPOSAL #2: APPROVE EXECUTIVE INCENTIVE BONUS PLANISSUERYESFORFOR

PROPOSAL #3: AMEND CODE OF REGULATIONS REMOVING ALL ISSUERYESFORFOR

SHAREHOLDER VOTING REQUIREMENTS GREATER THAN THE

STATUTORY NORM

PROPOSAL #4: RATIFY AUDITORSISSUERYESFORFOR

PROPOSAL #5: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICER'S COMPENSATION

PROPOSAL #6: ADVISORY VOTE ON SAY ON PAY FREQUENCYISSUERYESONE YEARFOR

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

ISSUER:KIMBALL INTERNATIONAL, INC.

TICKER:KBALBCUSIP:494274103

MEETING DATE:10/19/2010FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #01.1: ELECT DIRECTOR JACK R. WENTWORTHISSUERYESFORFOR

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

ISSUER:KNOLL, INC.

TICKER:KNLCUSIP:498904200

MEETING DATE:5/5/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1.1: ELECT DIRECTOR ANDREW B. COGANISSUERYESFORFOR

PROPOSAL #1.2: ELECT DIRECTOR STEPHEN F. FISHERISSUERYESFORFOR

PROPOSAL #1.3: ELECT DIRECTOR SARAH E. NASHISSUERYESFORFOR

PROPOSAL #2: RATIFY AUDITORSISSUERYESFORFOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCYISSUERYESONE YEARFOR

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

ISSUER:KULICKE & SOFFA INDUSTRIES, INC.

TICKER:KLICCUSIP:501242101

MEETING DATE:2/8/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #01.1: ELECT DIRECTOR MR. BRUNO GUILMARTISSUERYESFORFOR

PROPOSAL #01.2: ELECT DIRECTOR MR. BARRY WAITEISSUERYESFORFOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUERYESFORFOR

PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT

REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR

 ENDING OCTOBER 1, 2011.

PROPOSAL #03: TO APPROVE, BY NON-BINDING VOTE, ISSUERYESFORFOR

EXECUTIVE COMPENSATION.

PROPOSAL #04: TO RECOMMEND, BY NON-BINDING VOTE, THE ISSUERYESONE YEARFOR

FREQUENCY OF EXECUTIVE COMPENSATION VOTES.

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

ISSUER:LANCASTER COLONY CORPORATION

TICKER:LANCCUSIP:513847103

MEETING DATE:11/15/2010FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #01.1: ELECT DIRECTOR KENNETH L. COOKEISSUERYESFORFOR

PROPOSAL #01.2: ELECT DIRECTOR ALAN F. HARRISISSUERYESFORFOR

PROPOSAL #01.3: ELECT DIRECTOR ZUHEIR SOFIAISSUERYESFORFOR

PROPOSAL #02: TO RATIFY THE SELECTION OF DELOITTE & ISSUERYESFORFOR

TOUCHE LLP AS THE CORPORATION'S INDEPENDENT

REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING

 JUNE 30, 2011.

PROPOSAL #03: TO APPROVE THE LANCASTER COLONY ISSUERYESFORFOR

CORPORATION AMENDED AND RESTATED 2005 STOCK PLAN.

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

ISSUER:LATTICE SEMICONDUCTOR CORPORATION

TICKER:LSCCCUSIP:518415104

MEETING DATE:5/3/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1.1: ELECT DIRECTOR DARIN G. BILLERBECKISSUERYESFORFOR

PROPOSAL #1.2: ELECT DIRECTOR DAVID E. CORESONISSUERYESFORFOR

PROPOSAL #1.3: ELECT DIRECTOR PATRICK S. JONESISSUERYESFORFOR

PROPOSAL #1.4: ELECT DIRECTOR W. RICHARD MARZISSUERYESFORFOR

PROPOSAL #1.5: ELECT DIRECTOR GERHARD H. PARKERISSUERYESFORFOR

PROPOSAL #1.6: ELECT DIRECTOR HANS SCHWARZISSUERYESFORFOR

PROPOSAL #2: APPROVE NON-EMPLOYEE DIRECTOR OMNIBUS ISSUERYESFORFOR

STOCK PLAN

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCYISSUERYESONE YEARAGAINST

PROPOSAL #5: RATIFY AUDITORSISSUERYESFORFOR

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

ISSUER:LAWSON PRODUCTS, INC.

TICKER:LAWSCUSIP:520776105

MEETING DATE:5/10/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1.1: ELECT DIRECTOR RONALD B. PORTISSUERYESFORFOR

PROPOSAL #1.2: ELECT DIRECTOR ROBERT G. RETTIGISSUERYESFORFOR

PROPOSAL #1.3: ELECT DIRECTOR WILMA J. SMELCERISSUERYESFORFOR

PROPOSAL #2: RATIFY AUDITORSISSUERYESFORFOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCYISSUERYESONE YEARAGAINST

PROPOSAL #5: AMEND OMNIBUS STOCK PLANISSUERYESFORFOR

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

ISSUER:LA-Z-BOY INCORPORATED

TICKER:LZBCUSIP:505336107

MEETING DATE:8/18/2010FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #01.1: ELECT DIRECTOR RICHARD M. GABRYSISSUERYESFORFOR

PROPOSAL #01.2: ELECT DIRECTOR JANET L. GURWITCHISSUERYESFORFOR

PROPOSAL #01.3: ELECT DIRECTOR DAVID K. HEHLISSUERYESFORFOR

PROPOSAL #01.4: ELECT DIRECTOR EDWIN J. HOLMANISSUERYESFORFOR

PROPOSAL #02: BOARD PROPOSAL TO RATIFY ISSUERYESFORFOR

PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT

REGISTERED ACCOUNTING FIRM FOR FISCAL YEAR 2011

PROPOSAL #03: BOARD PROPOSAL TO APPROVE THE LA-Z-BOY ISSUERYESFORFOR

INCORPORATED 2010 OMNIBUS INCENTIVE PLAN

PROPOSAL #04: SHAREHOLDER PROPOSAL TO AMEND THE SHAREHOLDERYESFORAGAINST

BYLAWS TO REORGANIZE THE DIRECTORS INTO ONE CLASS

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

ISSUER:LEGGETT & PLATT, INCORPORATED

TICKER:LEGCUSIP:524660107

MEETING DATE:5/12/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: ELECT DIRECTOR ROBERT E. BRUNNERISSUERYESFORFOR

PROPOSAL #2: ELECT DIRECTOR RALPH W. CLARKISSUERYESFORFOR

PROPOSAL #3: ELECT DIRECTOR R. TED ENLOE, IIIISSUERYESFORFOR

PROPOSAL #4: ELECT DIRECTOR RICHARD T. FISHERISSUERYESFORFOR

PROPOSAL #5: ELECT DIRECTOR MATTHEW C. FLANIGANISSUERYESFORFOR

PROPOSAL #6: ELECT DIRECTOR KARL G. GLASSMANISSUERYESFORFOR

PROPOSAL #7: ELECT DIRECTOR RAY A. GRIFFITHISSUERYESFORFOR

PROPOSAL #8: ELECT DIRECTOR DAVID S. HAFFNERISSUERYESFORFOR

PROPOSAL #9: ELECT DIRECTOR JOSEPH W. MCCLANATHANISSUERYESFORFOR

PROPOSAL #10: ELECT DIRECTOR JUDY C. ODOMISSUERYESFORFOR

PROPOSAL #11: ELECTELECT DIRECTOR MAURICE E. PURNELL,ISSUERYESFORFOR

 JR.

PROPOSAL #12: ELECT DIRECTOR PHOEBE A. WOODISSUERYESFORFOR

PROPOSAL #13: RATIFY AUDITORSISSUERYESFORFOR

PROPOSAL #14: ADVISORY VOTE TO RATIFY NAMED EXECUTIVEISSUERYESFORFOR

 OFFICERS' COMPENSATION

PROPOSAL #15: ADVISORY VOTE ON SAY ON PAY FREQUENCYISSUERYESONE YEARAGAINST

PROPOSAL #16: AMEND EEO POLICY TO PROHIBIT SHAREHOLDERYESFORAGAINST

DISCRIMINATION BASED ON SEXUAL ORIENTATION AND GENDER

 IDENTITY

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

ISSUER:LEXINGTON REALTY TRUST

TICKER:LXPCUSIP:529043101

MEETING DATE:5/17/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1.1: ELECT DIRECTOR E. ROBERT ROSKINDISSUERYESFORFOR

PROPOSAL #1.2: ELECT DIRECTOR T. WILSON EGLINISSUERYESFORFOR

PROPOSAL #1.3: ELECT DIRECTOR CLIFFORD BROSERISSUERYESFORFOR

PROPOSAL #1.4: ELECT DIRECTOR HAROLD FIRSTISSUERYESFORFOR

PROPOSAL #1.5: ELECT DIRECTOR RICHARD S. FRARYISSUERYESFORFOR

PROPOSAL #1.6: ELECT DIRECTOR JAMES GROSFELDISSUERYESFORFOR

PROPOSAL #1.7: ELECT DIRECTOR KEVIN W. LYNCHISSUERYESFORFOR

PROPOSAL #2: APPROVE OMNIBUS STOCK PLANISSUERYESFORFOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCYISSUERYESONE YEARFOR

PROPOSAL #5: RATIFY AUDITORSISSUERYESFORFOR

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

ISSUER:LEXMARK INTERNATIONAL, INC.

TICKER:LXKCUSIP:529771107

MEETING DATE:4/28/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: ELECT DIRECTOR PAUL A. ROOKEISSUERYESFORFOR

PROPOSAL #2: ELECT DIRECTOR RALPH E. GOMORYISSUERYESFORFOR

PROPOSAL #3: ELECT DIRECTOR JARED L. COHONISSUERYESFORFOR

PROPOSAL #4: ELECT DIRECTOR J. EDWARD COLEMANISSUERYESFORFOR

PROPOSAL #5: ELECT DIRECTOR SANDRA L. HELTONISSUERYESFORFOR

PROPOSAL #6: RATIFY AUDITORSISSUERYESFORFOR

PROPOSAL #7: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

PROPOSAL #8: ADVISORY VOTE ON SAY ON PAY FREQUENCYISSUERYESONE YEARFOR

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

ISSUER:LIBERTY GLOBAL, INC.

TICKER:LBTYACUSIP:530555101

MEETING DATE:6/21/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1.1: ELECT DIRECTOR MICHAEL T. FRIESISSUERYESFORFOR

PROPOSAL #1.2: ELECT DIRECTOR PAUL A. GOULDISSUERYESFORFOR

PROPOSAL #1.3: ELECT DIRECTOR JOHN C. MALONEISSUERYESFORFOR

PROPOSAL #1.4: ELECT DIRECTOR LARRY E. ROMRELLISSUERYESFORFOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCYISSUERYESONE YEARAGAINST

PROPOSAL #4: RATIFY AUDITORSISSUERYESFORFOR

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

ISSUER:LIBERTY MEDIA CORPORATION

TICKER:LINTACUSIP:53071M708

MEETING DATE:5/23/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: APPROVE RESTRUCTURING PLAN OF LIBERTY ISSUERYESFORFOR

CAPITAL TRACKING STOCK

PROPOSAL #2: APPROVE RESTRUCTURING PLAN OF LIBERTY ISSUERYESFORFOR

STARZ TRACKING STOCK

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

ISSUER:LIFEPOINT HOSPITALS, INC.

TICKER:LPNTCUSIP:53219L109

MEETING DATE:6/7/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1.1: ELECT DIRECTOR W.F. CARPENTER IIIISSUERYESFORFOR

PROPOSAL #1.2: ELECT DIRECTOR RICHARD H. EVANSISSUERYESFORFOR

PROPOSAL #1.3: ELECT DIRECTOR MICHAEL P. HALEYISSUERYESFORFOR

PROPOSAL #2: RATIFY AUDITORSISSUERYESFORFOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCYISSUERYESONE YEARFOR

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

ISSUER:LIMITED BRANDS, INC.

TICKER:LTDCUSIP:532716107

MEETING DATE:5/26/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: ELECT DIRECTOR DONNA A. JAMESISSUERYESFORFOR

PROPOSAL #2: ELECT DIRECTOR JEFFREY H. MIROISSUERYESFORFOR

PROPOSAL #3: ELECT DIRECTOR RAYMOND ZIMMERMANISSUERYESFORFOR

PROPOSAL #4: RATIFY AUDITORSISSUERYESFORFOR

PROPOSAL #5: APPROVE OMNIBUS STOCK PLANISSUERYESFORFOR

PROPOSAL #6: APPROVE EXECUTIVE INCENTIVE BONUS PLANISSUERYESFORFOR

PROPOSAL #7: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

PROPOSAL #8: ADVISORY VOTE ON SAY ON PAY FREQUENCYISSUERYESONE YEARFOR

PROPOSAL #9: REDUCE SUPERMAJORITY VOTE REQUIREMENTSHAREHOLDERYESAGAINSTFOR

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

ISSUER:LINCARE HOLDINGS INC.

TICKER:LNCRCUSIP:532791100

MEETING DATE:5/9/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1.1: ELECT DIRECTOR J.P. BYRNESISSUERYESFORFOR

PROPOSAL #1.2: ELECT DIRECTOR S.H. ALTMANISSUERYESFORFOR

PROPOSAL #1.3: ELECT DIRECTOR C.B. BLACKISSUERYESFORFOR

PROPOSAL #1.4: ELECT DIRECTOR A.P. BRYANTISSUERYESFORFOR

PROPOSAL #1.5: ELECT DIRECTOR F.D. BYRNEISSUERYESFORFOR

PROPOSAL #1.6: ELECT DIRECTOR W.F. MILLER, IIIISSUERYESFORFOR

PROPOSAL #1.7: ELECT DIRECTOR E.M. ZANEISSUERYESFORFOR

PROPOSAL #2: RATIFY AUDITORSISSUERYESFORFOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCYISSUERYESONE YEARFOR

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

ISSUER:LINCOLN EDUCATIONAL SERVICES CORPORATION

TICKER:LINCCUSIP:533535100

MEETING DATE:4/29/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1.1: ELECT DIRECTOR ALVIN O. AUSTINISSUERYESFORFOR

PROPOSAL #1.2: ELECT DIRECTOR PETER S. BURGESSISSUERYESFORFOR

PROPOSAL #1.3: ELECT DIRECTOR JAMES J. BURKE, JR.ISSUERYESFORFOR

PROPOSAL #1.4: ELECT DIRECTOR CELIA H. CURRINISSUERYESFORFOR

PROPOSAL #1.5: ELECT DIRECTOR PAUL E. GLASKEISSUERYESFORFOR

PROPOSAL #1.6: ELECT DIRECTOR CHARLES F. KALMBACHISSUERYESFORFOR

PROPOSAL #1.7: ELECT DIRECTOR SHAUN E. MCALMONTISSUERYESFORFOR

PROPOSAL #1.8: ELECT DIRECTOR ALEXIS P. MICHASISSUERYESFORFOR

PROPOSAL #1.9: ELECT DIRECTOR J. BARRY MORROWISSUERYESFORFOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCYISSUERYESONE YEARFOR

PROPOSAL #4: AMEND OMNIBUS STOCK PLANISSUERYESFORFOR

PROPOSAL #5: RATIFY AUDITORSISSUERYESFORFOR

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

ISSUER:LINDSAY CORPORATION

TICKER:LNNCUSIP:535555106

MEETING DATE:1/31/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #01.1: ELECT DIRECTOR MICHAEL N. CHRISTODOLOUISSUERYESFORFOR

PROPOSAL #01.2: ELECT DIRECTOR W. THOMAS JAGODINSKIISSUERYESFORFOR

PROPOSAL #01.3: ELECT DIRECTOR J. DAVID MCINTOSHISSUERYESFORFOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMGISSUERYESFORFOR

 LLP AS THE INDEPENDENT AUDITOR FOR THE FISCAL YEAR

ENDING AUGUST 31, 2011.

PROPOSAL #03: NON-BINDING VOTE ON RESOLUTION TO ISSUERYESFORFOR

APPROVE THE COMPENSATION OF THE COMPANY'S NAMED

EXECUTIVE OFFICERS.

PROPOSAL #04: NON-BINDING VOTE ON WHETHER A ISSUERYESONE YEARFOR

STOCKHOLDER VOTE TO APPROVE THE COMPENSATION OF THE

COMPANY'S NAMED EXECUTIVE OFFICERS SHOULD BE TAKEN

EVERY YEAR, EVERY SECOND YEAR OR EVERY THIRD YEAR.

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

ISSUER:LIQUIDITY SERVICES, INC.

TICKER:LQDTCUSIP:53635B107

MEETING DATE:2/16/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #01.1: ELECT DIRECTOR PHILLIP A. CLOUGHISSUERYESFORFOR

PROPOSAL #01.2: ELECT DIRECTOR GEORGE H. ELLISISSUERYESFORFOR

PROPOSAL #01.3: ELECT DIRECTOR JAIME MATEUS-TIQUEISSUERYESFORFOR

PROPOSAL #02: RATIFICATION OF ERNST & YOUNG LLP AS ISSUERYESFORFOR

THE COMPANY'S INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM FOR FISCAL 2011.

PROPOSAL #03: APPROVAL OF AN ADVISORY RESOLUTION ON ISSUERYESFORFOR

EXECUTIVE COMPENSATION.

PROPOSAL #04: ADVISORY VOTE ON THE FREQUENCY OF ISSUERYESONE YEARFOR

CONDUCTING FUTURE ADVISORY VOTES ON EXECUTIVE

COMPENSATION.

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

ISSUER:M & F WORLDWIDE CORP.

TICKER:MFWCUSIP:552541104

MEETING DATE:5/19/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1.1: ELECT DIRECTOR PHILIP E. BEEKMANISSUERYESFORFOR

PROPOSAL #1.2: ELECT DIRECTOR WILLIAM C. BEVINSISSUERYESFORFOR

PROPOSAL #1.3: ELECT DIRECTOR VIET D. DINHISSUERYESFORFOR

PROPOSAL #1.4: ELECT DIRECTOR JOHN M. KEANEISSUERYESFORFOR

PROPOSAL #1.5: ELECT DIRECTOR STEPHEN G. TAUBISSUERYESFORFOR

PROPOSAL #2: APPROVE INCENTIVE COMPENSATION ISSUERYESFORFOR

ARRANGEMENTS FOR CEO

PROPOSAL #3: APPROVE EXECUTIVE INCENTIVE BONUS PLANISSUERYESFORFOR

PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

PROPOSAL #5: ADVISORY VOTE ON SAY ON PAY FREQUENCYISSUERYESONE YEARAGAINST

PROPOSAL #6: RATIFY AUDITORSISSUERYESFORFOR

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

ISSUER:MACQUARIE INFRASTRUCTURE COMPANY LLC

TICKER:MICCUSIP:55608B105

MEETING DATE:6/2/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1.1: ELECT DIRECTOR NORMAL H. BROWN, JR.ISSUERYESFORFOR

PROPOSAL #1.2: ELECT DIRECTOR GEORGE W. CARMANY, IIIISSUERYESFORFOR

PROPOSAL #1.3: ELECT DIRECTOR WILLIAM H. WEBBISSUERYESFORFOR

PROPOSAL #2: RATIFY AUDITORSISSUERYESFORFOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCYISSUERYESONE YEARFOR

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

ISSUER:MAGELLAN HEALTH SERVICES, INC.

TICKER:MGLNCUSIP:559079207

MEETING DATE:5/18/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1.1: ELECT DIRECTOR WILLIAM J. MCBRIDEISSUERYESFORFOR

PROPOSAL #1.2: ELECT DIRECTOR ROBERT M. LE BLANCISSUERYESFORFOR

PROPOSAL #1.3: ELECT DIRECTOR WILLIAM D. FORRESTISSUERYESFORFOR

PROPOSAL #1.4: ELECT DIRECTOR BARRY M. SMITHISSUERYESFORFOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCYISSUERYESONE YEARAGAINST

PROPOSAL #4: APPROVE OMNIBUS STOCK PLANISSUERYESFORFOR

PROPOSAL #5: APPROVE QUALIFIED EMPLOYEE STOCK ISSUERYESFORFOR

PURCHASE PLAN

PROPOSAL #6: RATIFY AUDITORSISSUERYESFORFOR

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

ISSUER:MAGMA DESIGN AUTOMATION, INC.

TICKER:LAVACUSIP:559181102

MEETING DATE:9/23/2010FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #01.1: ELECT DIRECTOR RAJEEV MADHAVANISSUERYESFORFOR

PROPOSAL #01.2: ELECT DIRECTOR KEVIN C. EICHLERISSUERYESFORFOR

PROPOSAL #02: TO ESTABLISH THE 2010 STOCK INCENTIVE ISSUERYESAGAINSTAGAINST

PLAN, WHICH WILL REPLACE THE 2001 STOCK INCENTIVE

PROPOSAL #03: TO AMEND AND RESTATE THE 2001 EMPLOYEE,ISSUERYESAGAINSTAGAINST

 STOCK PURCHASE PLAN.

PROPOSAL #04: TO RATIFY THE APPOINTMENT OF GRANT ISSUERYESFORFOR

THORNTON LLP AS THE COMPANY'S INDEPENDENT REGISTERED

PUBLIC ACCOUNTANTS.

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ISSUER:MANHATTAN ASSOCIATES, INC.

TICKER:MANHCUSIP:562750109

MEETING DATE:5/19/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1.1: ELECT DIRECTOR BRIAN J. CASSIDYISSUERYESWITHHOLDAGAINST

PROPOSAL #2: AMEND OMNIBUS STOCK PLANISSUERYESAGAINSTAGAINST

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCYISSUERYESONE YEARFOR

PROPOSAL #5: RATIFY AUDITORSISSUERYESFORFOR

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

ISSUER:MANPOWER GROUP

TICKER:MANCUSIP:56418H100

MEETING DATE:5/3/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1.1: ELECT DIRECTOR CARI M. DOMINGUEZISSUERYESFORFOR

PROPOSAL #1.2: ELECT DIRECTOR ROBERTO MENDOZAISSUERYESFORFOR

PROPOSAL #1.3: ELECT DIRECTOR ELIZABETH P. SARTAINISSUERYESFORFOR

PROPOSAL #1.4: ELECT DIRECTOR EDWARD J. ZOREISSUERYESFORFOR

PROPOSAL #1.5: ELECT DIRECTOR WILLIAM DOWNEISSUERYESFORFOR

PROPOSAL #1.6: ELECT DIRECTOR PATRICIA A. HEMINGWAY ISSUERYESFORFOR

HALL

PROPOSAL #2: RATIFY AUDITORSISSUERYESFORFOR

PROPOSAL #3: APPROVE EXECUTIVE INCENTIVE BONUS PLANISSUERYESFORFOR

PROPOSAL #4: APPROVE OMNIBUS STOCK PLANISSUERYESFORFOR

PROPOSAL #5: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

PROPOSAL #6: ADVISORY VOTE ON SAY ON PAY FREQUENCYISSUERYESONE YEARFOR

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

ISSUER:MARKETAXESS HOLDINGS INC.

TICKER:MKTXCUSIP:57060D108

MEETING DATE:6/9/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1.1: ELECT DIRECTOR RICHARD M. MCVEYISSUERYESFORFOR

PROPOSAL #1.2: ELECT DIRECTOR SHARON BROWN-HRUSKAISSUERYESFORFOR

PROPOSAL #1.3: ELECT DIRECTOR ROGER BURKHARDTISSUERYESFORFOR

PROPOSAL #1.4: ELECT DIRECTOR STEPHEN P. CASPERISSUERYESFORFOR

PROPOSAL #1.5: ELECT DIRECTOR DAVID G. GOMACHISSUERYESFORFOR

PROPOSAL #1.6: ELECT DIRECTOR CARLOS M. HERNANDEZISSUERYESWITHHOLDAGAINST

PROPOSAL #1.7: ELECT DIRECTOR RONALD M. HERSCHISSUERYESFORFOR

PROPOSAL #1.8: ELECT DIRECTOR JEROME S. MARKOWITZISSUERYESFORFOR

PROPOSAL #1.9: ELECT DIRECTOR T. KELLEY MILLETISSUERYESFORFOR

PROPOSAL #1.10: ELECT DIRECTOR NICOLAS S. ROHATYNISSUERYESFORFOR

PROPOSAL #1.11: ELECT DIRECTOR JOHN STEINHARDTISSUERYESFORFOR

PROPOSAL #2: RATIFY AUDITORSISSUERYESFORFOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCYISSUERYESONE YEARFOR

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

ISSUER:MARVELL TECHNOLOGY GROUP LTD.

TICKER:MRVLCUSIP:G5876H105

MEETING DATE:7/8/2010FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #A1A: ELECTION OF DIRECTOR: DR. TA-LIN HSUISSUERYESFORFOR

PROPOSAL #A1B: ELECTION OF DIRECTOR: DR. JOHN G. ISSUERYESFORFOR

KASSAKIAN

PROPOSAL #A2: TO APPROVE AMENDMENT TO BYE-LAW 12 OF ISSUERYESFORFOR

THE COMPANY'S BYE-LAWS.

PROPOSAL #A3: TO APPROVE AMENDMENT TO BYE-LAW 44 OF ISSUERYESFORFOR

THE COMPANY'S BYE-LAWS.

PROPOSAL #A4: TO APPROVE THE EXECUTIVE PERFORMANCE ISSUERYESFORFOR

INCENTIVE PLAN.

PROPOSAL #A5: TO APPROVE AMENDMENT TO AMENDED AND ISSUERYESFORFOR

RESTATED 1995 STOCK OPTION PLAN.

PROPOSAL #A6: TO RE-APPOINT PRICEWATERHOUSECOOPERS ISSUERYESFORFOR

LLP AS OUR AUDITORS AND INDEPENDENT REGISTERED PUBLIC

 ACCOUNTING FIRM, AND TO AUTHORIZE THE AUDIT

COMMITTEE, ACTING ON BEHALF OF THE BOARD OF

DIRECTORS, TO FIX THE REMUNERATION OF THE AUDITORS

AND INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, IN

 BOTH CASES FOR THE FISCAL YEAR ENDING JANUARY 29,

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

ISSUER:MAXIMUS, INC.

TICKER:MMSCUSIP:577933104

MEETING DATE:3/18/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #01.1: ELECT DIRECTOR RUSSELL A. BELIVEAUISSUERYESFORFOR

PROPOSAL #01.2: ELECT DIRECTOR JOHN J. HALEYISSUERYESFORFOR

PROPOSAL #01.3: ELECT DIRECTOR MARILYN R. SEYMANNISSUERYESFORFOR

PROPOSAL #02: TO CAST AN ADVISORY VOTE TO APPROVE THEISSUERYESFORFOR

 COMPENSATION OF THE NAMED EXECUTIVE OFFICERS.

PROPOSAL #03: TO CAST AN ADVISORY VOTE ON WHETHER ISSUERYESONE YEARAGAINST

SHAREHOLDERS WILL VOTE ON NAMED EXECUTIVE OFFICER

COMPENSATION EVERY ONE, TWO OR THREE YEARS.

PROPOSAL #04: THE RATIFICATION OF THE APPOINTMENT OF ISSUERYESFORFOR

ERNST & YOUNG LLP AS OUR INDEPENDENT PUBLIC

ACCOUNTANTS FOR OUR 2011 FISCAL YEAR.

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

ISSUER:MCMORAN EXPLORATION CO.

TICKER:MMRCUSIP:582411104

MEETING DATE:12/30/2010FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #01: APPROVAL OF, AS REQUIRED BY SECTION ISSUERYESFORFOR

312.03(C) OF THE NYSE LISTED COMPANY MANUAL, THE

ISSUANCE OF 51 MILLION SHARES OF MCMORAN COMMON STOCK

 TO PLAINS EXPLORATION & PRODUCTION COMPANY, AS MAY

BE ADJUSTED, PURSUANT TO AN AGREEMENT AND PLAN OF

MERGER DATED AS OF SEPTEMBER 19, 2010.

PROPOSAL #02: APPROVAL OF, AS REQUIRED BY SECTIONS ISSUERYESFORFOR

312.03(B) AND (C) OF THE NYSE LISTED COMPANY MANUAL,

THE ISSUANCE OF 500,000 SHARES OF MCMORAN 5.75%

CONVERTIBLE PERPETUAL PREFERRED STOCK AND SHARES OF

OUR COMMON STOCK ISSUABLE UPON CONVERSION OF THOSE

SHARES TO A SUBSIDIARY OF FREEPORT-MCMORAN COPPER &

GOLD INC. PURSUANT TO A STOCK PURCHASE AGREEMENT

DATED AS OF SEPTEMBER 19, 2010.

PROPOSAL #03: APPROVAL OF AN ADJOURNMENT OF THE ISSUERYESFORFOR

SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO

PERMIT SOLICITATION OF ADDITIONAL PROXIES IN FAVOR OF

 ITEM 1 OR ITEM 2.

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

ISSUER:MEDICAL PROPERTIES TRUST, INC.

TICKER:MPWCUSIP:58463J304

MEETING DATE:5/19/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1.1: ELECT DIRECTOR EDWARD K. ALDAG, JR.ISSUERYESFORFOR

PROPOSAL #1.2: ELECT DIRECTOR G. STEVEN DAWSONISSUERYESFORFOR

PROPOSAL #1.3: ELECT DIRECTOR R. STEVEN HAMNERISSUERYESFORFOR

PROPOSAL #1.4: ELECT DIRECTOR ROBERT E. HOLMESISSUERYESFORFOR

PROPOSAL #1.5: ELECT DIRECTOR SHERRY A. KELLETTISSUERYESFORFOR

PROPOSAL #1.6: ELECT DIRECTOR WILLIAM G. MCKENZIEISSUERYESFORFOR

PROPOSAL #1.7: ELECT DIRECTOR L. GLENN ORR, JR.ISSUERYESFORFOR

PROPOSAL #2: RATIFY AUDITORSISSUERYESFORFOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCYISSUERYESONE YEARAGAINST

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

ISSUER:MEDICIS PHARMACEUTICAL CORPORATION

TICKER:MRXCUSIP:584690309

MEETING DATE:5/17/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: ELECT DIRECTOR SPENCER DAVIDSONISSUERYESFORFOR

PROPOSAL #2: ELECT DIRECTOR STUART DIAMONDISSUERYESFORFOR

PROPOSAL #3: ELECT DIRECTOR PETER S. KNIGHTISSUERYESFORFOR

PROPOSAL #4: RATIFY AUDITORSISSUERYESFORFOR

PROPOSAL #5: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

PROPOSAL #6: ADVISORY VOTE ON SAY ON PAY FREQUENCYISSUERYESONE YEARAGAINST

PROPOSAL #7: AMEND OMNIBUS STOCK PLANISSUERYESFORFOR

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

ISSUER:MENTOR GRAPHICS CORPORATION

TICKER:MENTCUSIP:587200106

MEETING DATE:5/12/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1.1: ELECT DIRECTOR PETER L. BONFIELDISSUERYESFORFOR

PROPOSAL #1.2: ELECT DIRECTOR JAMES R. FIEBIGERISSUERYESFORFOR

PROPOSAL #1.3: ELECT DIRECTOR KEVIN C. MCDONOUGHISSUERYESFORFOR

PROPOSAL #1.4: ELECT DIRECTOR WALDEN C. RHINESISSUERYESFORFOR

PROPOSAL #1.5: ELECT DIRECTOR MARSHA B. CONGDONISSUERYESFORFOR

PROPOSAL #1.6: ELECT DIRECTOR GREGORY K. HINCKLEYISSUERYESFORFOR

PROPOSAL #1.7: ELECT DIRECTOR PATRICK B. MCMANUSISSUERYESFORFOR

PROPOSAL #1.8: ELECT DIRECTOR FONTAINE K. RICHARDSONISSUERYESFORFOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCYISSUERYESONE YEARFOR

PROPOSAL #4: AMEND QUALIFIED EMPLOYEE STOCK PURCHASE ISSUERYESFORFOR

PLAN

PROPOSAL #5: RATIFY AUDITORSISSUERYESFORFOR

PROPOSAL #6: AMEND ARTICLES/BYLAWS/CHARTER TO REMOVE ISSUERYESFORFOR

ANTITAKEOVER PROVISION

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

ISSUER:MENTOR GRAPHICS CORPORATION

TICKER:MENTCUSIP:587200106

MEETING DATE:5/12/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1.1: ELECT DIRECTOR JOSE MARIA ALAPONTSHAREHOLDERNON/AN/A

PROPOSAL #1.2: ELECT DIRECTOR GARY MEYERSSHAREHOLDERNON/A ��                N/A

PROPOSAL #1.3: ELECT DIRECTOR DAVID SCHECHTERSHAREHOLDERNON/AN/A

PROPOSAL #1.4: MANAGEMENT NOMINEE - PETER L. BONFIELDSHAREHOLDERNON/AN/A

PROPOSAL #1.5: MANAGEMENT NOMINEE - KEVIN C. MCDONOUGHSHAREHOLDERNON/AN/A

PROPOSAL #1.6: MANAGEMENT NOMINEE - WALDEN C. RHINESSHAREHOLDERNON/AN/A

PROPOSAL #1.7: MANAGEMENT NOMINEE - GREGORY K. SHAREHOLDERNON/AN/A

HINCKLEY

PROPOSAL #1.8: MANAGEMENT NOMINEE - PATRICK B. MCMANUSSHAREHOLDERNON/AN/A

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERNON/AN/A

OFFICERS' COMPENSATION

PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCYISSUERNON/AN/A

PROPOSAL #4: AMEND QUALIFIED EMPLOYEE STOCK PURCHASE ISSUERNON/AN/A

PLAN

PROPOSAL #5: RATIFY AUDITORSISSUERNON/AN/A

PROPOSAL #6: AMEND ARTICLES/BYLAWS/CHARTER TO REMOVE ISSUERNON/AN/A

ANTITAKEOVER PROVISION

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

ISSUER:MEREDITH CORPORATION

TICKER:MDPCUSIP:589433101

MEETING DATE:11/3/2010FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1.1: ELECT DIRECTOR MARY SUE COLEMANISSUERYESFORFOR

PROPOSAL #1.2: ELECT DIRECTOR D MELL MEREDITH FRAZIERISSUERYESFORFOR

PROPOSAL #1.3: ELECT DIRECTOR JOEL W. JOHNSONISSUERYESFORFOR

PROPOSAL #1.4: ELECT DIRECTOR STEPHEN M. LACYISSUERYESFORFOR

PROPOSAL #2: TO RATIFY THE APPOINTMENT OF KPMG LLP ASISSUERYESFORFOR

 THE COMPANY'S INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM FOR THE YEAR ENDING JUNE 30, 2011.

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

ISSUER:METHODE ELECTRONICS, INC.

TICKER:MEICUSIP:591520200

MEETING DATE:10/14/2010FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: WALTER J. ASPATOREISSUERYESFORFOR

PROPOSAL #1B: ELECTION OF DIRECTOR: WARREN L. BATTSISSUERYESFORFOR

PROPOSAL #1C: ELECTION OF DIRECTOR: J. EDWARD COLGATEISSUERYESFORFOR

PROPOSAL #1D: ELECTION OF DIRECTOR: DARREN M. DAWSONISSUERYESFORFOR

PROPOSAL #1E: ELECTION OF DIRECTOR: DONALD W. DUDAISSUERYESFORFOR

PROPOSAL #1F: ELECTION OF DIRECTOR: STEPHEN F. GATESISSUERYESFORFOR

PROPOSAL #1G: ELECTION OF DIRECTOR: ISABELLE C. ISSUERYESFORFOR

GOOSSEN

PROPOSAL #1H: ELECTION OF DIRECTOR: CHRISTOPHER J. ISSUERYESFORFOR

HORNUNG

PROPOSAL #1I: ELECTION OF DIRECTOR: PAUL G. SHELTONISSUERYESFORFOR

PROPOSAL #1J: ELECTION OF DIRECTOR: LAWRENCE B. ISSUERYESFORFOR

SKATOFF

PROPOSAL #02: THE RATIFICATION OF THE AUDIT ISSUERYESFORFOR

COMMITTEE'S SELECTION OF ERNST & YOUNG LLP TO SERVE

AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM

FOR THE FISCAL YEAR ENDING APRIL 30, 2011.

PROPOSAL #03: THE APPROVAL OF THE METHODE ISSUERYESFORFOR

ELECTRONICS, INC. 2010 CASH INCENTIVE PLAN.

PROPOSAL #04: THE APPROVAL OF THE METHODE ISSUERYESFORFOR

ELECTRONICS, INC. 2010 STOCK PLAN.

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

ISSUER:METROPCS COMMUNICATIONS, INC.

TICKER:PCSCUSIP:591708102

MEETING DATE:5/26/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1.1: ELECT DIRECTOR ROGER D. LINQUISTISSUERYESFORFOR

PROPOSAL #1.2: ELECT DIRECTOR ARTHUR C. PATTERSONISSUERYESFORFOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCYISSUERYESONE YEARAGAINST

PROPOSAL #4: RATIFY AUDITORSISSUERYESFORFOR

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

ISSUER:METTLER-TOLEDO INTERNATIONAL INC.

TICKER:MTDCUSIP:592688105

MEETING DATE:5/4/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: ELECT DIRECTOR ROBERT F. SPOERRYISSUERYESFORFOR

PROPOSAL #2: ELECT DIRECTOR WAH-HUI CHUISSUERYESFORFOR

PROPOSAL #3: ELECT DIRECTOR FRANCIS A. CONTINOISSUERYESFORFOR

PROPOSAL #4: ELECT DIRECTOR OLIVIER A. FILLIOLISSUERYESFORFOR

PROPOSAL #5: ELECT DIRECTOR MICHAEL A. KELLYISSUERYESFORFOR

PROPOSAL #6: ELECT DIRECTOR MARTIN D. MADAUSISSUERYESFORFOR

PROPOSAL #7: ELECT DIRECTOR HANS ULRICH MAERKIISSUERYESFORFOR

PROPOSAL #8: ELECT DIRECTOR GEORGE M. MILNEISSUERYESFORFOR

PROPOSAL #9: ELECT DIRECTOR THOMAS P. SALICEISSUERYESFORFOR

PROPOSAL #10: RATIFY AUDITORSISSUERYESFORFOR

PROPOSAL #11: APPROVE EXECUTIVE INCENTIVE BONUS PLANISSUERYESFORFOR

PROPOSAL #12: ADVISORY VOTE TO RATIFY NAMED EXECUTIVEISSUERYESFORFOR

 OFFICERS' COMPENSATION

PROPOSAL #13: ADVISORY VOTE ON SAY ON PAY FREQUENCYISSUERYESONE YEARAGAINST

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

ISSUER:MFA FINANCIAL, INC.

TICKER:MFACUSIP:55272X102

MEETING DATE:5/24/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1.1: ELECT DIRECTOR STEPHEN R. BLANKISSUERYESFORFOR

PROPOSAL #1.2: ELECT DIRECTOR WILLIAM S. GORINISSUERYESFORFOR

PROPOSAL #2: INCREASE AUTHORIZED CAPITAL STOCKISSUERYESFORFOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCYISSUERYESONE YEARAGAINST

PROPOSAL #5: RATIFY AUDITORSISSUERYESFORFOR

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

ISSUER:MICREL, INCORPORATED

TICKER:MCRLCUSIP:594793101

MEETING DATE:5/26/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1.1: ELECT DIRECTOR RAYMOND D. ZINNISSUERYESFORFOR

PROPOSAL #1.2: ELECT DIRECTOR JOHN E. BOURGOINISSUERYESFORFOR

PROPOSAL #1.3: ELECT DIRECTOR MICHAEL J. CALLAHANISSUERYESFORFOR

PROPOSAL #1.4: ELECT DIRECTOR DANIEL HENEGHANISSUERYESFORFOR

PROPOSAL #1.5: ELECT DIRECTOR NEIL J. MIOTTOISSUERYESFORFOR

PROPOSAL #1.6: ELECT DIRECTOR FRANK W. SCHNEIDERISSUERYESFORFOR

PROPOSAL #2: RATIFY AUDITORSISSUERYESFORFOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCYISSUERYESONE YEARAGAINST

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ISSUER:MICROMET, INC.

TICKER:MITICUSIP:59509C105

MEETING DATE:6/23/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1.1: ELECT DIRECTOR CHRISTIAN ITIN, PH.D.ISSUERYESFORFOR

PROPOSAL #1.2: ELECT DIRECTOR PETER JOHANN, PH.D.ISSUERYESFORFOR

PROPOSAL #1.3: ELECT DIRECTOR JOSEPH P. SLATTERYISSUERYESFORFOR

PROPOSAL #2: RATIFY AUDITORSISSUERYESFORFOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCYISSUERYESONE YEARFOR

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ISSUER:MICRON TECHNOLOGY, INC.

TICKER:MUCUSIP:595112103

MEETING DATE:12/16/2010FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: STEVEN R. APPLETONISSUERYESFORFOR

PROPOSAL #1B: ELECTION OF DIRECTOR: TERUAKI AOKIISSUERYESFORFOR

PROPOSAL #1C: ELECTION OF DIRECTOR: JAMES W. BAGLEYISSUERYESFORFOR

PROPOSAL #1D: ELECTION OF DIRECTOR: ROBERT L. BAILEYISSUERYESFORFOR

PROPOSAL #1E: ELECTION OF DIRECTOR: MERCEDES JOHNSONISSUERYESFORFOR

PROPOSAL #1F: ELECTION OF DIRECTOR: LAWRENCE N. MONDRYISSUERYESFORFOR

PROPOSAL #1G: ELECTION OF DIRECTOR: ROBERT E. SWITZISSUERYESFORFOR

PROPOSAL #2: TO APPROVE AN AMENDMENT TO THE COMPANY'SISSUERYESFORFOR

 2007 EQUITY INCENTIVE PLAN TO INCREASE THE NUMBER OF

 SHARES RESERVED FOR ISSUANCE THEREUNDER BY

PROPOSAL #3: TO RATIFY THE APPOINTMENT OF ISSUERYESFORFOR

PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT

REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR

THE FISCAL YEAR ENDING SEPTEMBER 1, 2011.

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

ISSUER:MICROS SYSTEMS, INC.

TICKER:MCRSCUSIP:594901100

MEETING DATE:11/19/2010FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #01.1: ELECT DIRECTOR LOUIS M. BROWN, JR.ISSUERYESFORFOR

PROPOSAL #01.2: ELECT DIRECTOR B. GARY DANDOISSUERYESFORFOR

PROPOSAL #01.3: ELECT DIRECTOR A.L. GIANNOPOULOSISSUERYESFORFOR

PROPOSAL #01.4: ELECT DIRECTOR F. SUZANNE JENNICHESISSUERYESFORFOR

PROPOSAL #01.5: ELECT DIRECTOR JOHN G. PUENTEISSUERYESFORFOR

PROPOSAL #01.6: ELECT DIRECTOR DWIGHT S. TAYLORISSUERYESFORFOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUERYESFORFOR

PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT

REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR

THE 2011 FISCAL YEAR (PROPOSAL 2)

PROPOSAL #03: PROPOSAL TO AMEND THE COMPANY'S 1991 ISSUERYESFORFOR

STOCK OPTION PLAN TO AUTHORIZE THE ISSUANCE OF AN

ADDITIONAL 1,200,000 SHARES OF COMMON STOCK (PROPOSAL

 3)

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ISSUER:MICROSTRATEGY INCORPORATED

TICKER:MSTRCUSIP:594972408

MEETING DATE:5/9/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1.1: ELECT DIRECTOR MICHAEL J. SAYLORISSUERYESWITHHOLDAGAINST

PROPOSAL #1.2: ELECT DIRECTOR SANJU K. BANSALISSUERYESWITHHOLDAGAINST

PROPOSAL #1.3: ELECT DIRECTOR MATTHEW W. CALKINSISSUERYESFORFOR

PROPOSAL #1.4: ELECT DIRECTOR ROBERT H. EPSTEINISSUERYESFORFOR

PROPOSAL #1.5: ELECT DIRECTOR DAVID W. LARUEISSUERYESFORFOR

PROPOSAL #1.6: ELECT DIRECTOR JARROD M. PATTENISSUERYESFORFOR

PROPOSAL #1.7: ELECT DIRECTOR CARL J. RICKERTSENISSUERYESFORFOR

PROPOSAL #1.8: ELECT DIRECTOR THOMAS P. SPAHRISSUERYESFORFOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCYISSUERYESONE YEARAGAINST

PROPOSAL #4: RATIFY AUDITORSISSUERYESFORFOR

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

ISSUER:MKS INSTRUMENTS, INC.

TICKER:MKSICUSIP:55306N104

MEETING DATE:5/2/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1.1: ELECT DIRECTOR JOHN R. BERTUCCIISSUERYESFORFOR

PROPOSAL #1.2: ELECT DIRECTOR ROBERT R. ANDERSONISSUERYESFORFOR

PROPOSAL #1.3: ELECT DIRECTOR GREGORY R. BEECHERISSUERYESFORFOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCYISSUERYESONE YEARFOR

PROPOSAL #4: RATIFY AUDITORSISSUERYESFORFOR

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

ISSUER:MONTPELIER RE HOLDINGS LTD.

TICKER:MRHCUSIP:G62185106

MEETING DATE:5/18/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1.1: ELECT DIRECTOR CLEMENT S. DWYER, JR.ISSUERYESFORFOR

PROPOSAL #1.2: ELECT DIRECTOR CHRISTOPHER L. HARRISISSUERYESFORFOR

PROPOSAL #1.3: ELECT DIRECTOR J. RODERICK HELLER, IIIISSUERYESFORFOR

PROPOSAL #1.4: ELECT DIRECTOR IAN M. WINCHESTERISSUERYESFORFOR

PROPOSAL #2: APPROVE PRICEWATERHOUSECOOPERS AS ISSUERYESFORFOR

AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCYISSUERYESONE YEARFOR

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

ISSUER:NABI BIOPHARMACEUTICALS

TICKER:NABICUSIP:629519109

MEETING DATE:5/25/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1.1: ELECT DIRECTOR JASON M. ARYEHISSUERYESFORFOR

PROPOSAL #1.2: ELECT DIRECTOR DAVID L. CASTALDIISSUERYESFORFOR

PROPOSAL #1.3: ELECT DIRECTOR GEOFFREY F. COX, PH.D.ISSUERYESFORFOR

PROPOSAL #1.4: ELECT DIRECTOR PETER B. DAVISISSUERYESFORFOR

PROPOSAL #1.5: ELECT DIRECTOR RAAFAT E.F. FAHIM, PH.D.ISSUERYESFORFOR

PROPOSAL #1.6: ELECT DIRECTOR RICHARD A. HARVEY, JR.ISSUERYESFORFOR

PROPOSAL #1.7: ELECT DIRECTOR TIMOTHY P. LYNCHISSUERYESFORFOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCYISSUERYESONE YEARAGAINST

PROPOSAL #4: RATIFY AUDITORSISSUERYESFORFOR

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ISSUER:NACCO INDUSTRIES, INC.

TICKER:NCCUSIP:629579103

MEETING DATE:5/11/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1.1: ELECT DIRECTOR OWSLEY BROWN, IIISSUERYESFORFOR

PROPOSAL #1.2: ELECT DIRECTOR DENNIS W. LABARREISSUERYESWITHHOLDAGAINST

PROPOSAL #1.3: ELECT DIRECTOR RICHARD DE J. OSBORNEISSUERYESFORFOR

PROPOSAL #1.4: ELECT DIRECTOR ALFRED M. RANKIN, JR.ISSUERYESFORFOR

PROPOSAL #1.5: ELECT DIRECTOR MICHAEL E. SHANNONISSUERYESFORFOR

PROPOSAL #1.6: ELECT DIRECTOR BRITTON T. TAPLINISSUERYESFORFOR

PROPOSAL #1.7: ELECT DIRECTOR DAVID F. TAPLINISSUERYESFORFOR

PROPOSAL #1.8: ELECT DIRECTOR JOHN F. TURBENISSUERYESFORFOR

PROPOSAL #1.9: ELECT DIRECTOR EUGENE WONGISSUERYESFORFOR

PROPOSAL #2: AMEND OUTSIDE DIRECTOR STOCK ISSUERYESFORFOR

AWARDS/OPTIONS IN LIEU OF CASH

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCYISSUERYESONE YEARAGAINST

PROPOSAL #5: RATIFY AUDITORSISSUERYESFORFOR

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ISSUER:NATIONAL BEVERAGE CORP.

TICKER:FIZZCUSIP:635017106

MEETING DATE:10/1/2010FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1A: ELECTION OF CLASS II DIRECTOR CECIL D. ISSUERYESFORFOR

CONLEE FOR THREE YEAR TERM

PROPOSAL #1B: ELECTION OF CLASS II DIRECTOR STANLEY ISSUERYESFORFOR

M. SHERIDAN FOR THREE YEAR TERM

PROPOSAL #02: ELECTION OF CLASS III DIRECTOR JOSEPH ISSUERYESFORFOR

P. KLOCK, JR. FOR ONE YEAR TERM

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ISSUER:NATIONAL INSTRUMENTS CORPORATION

TICKER:NATICUSIP:636518102

MEETING DATE:5/10/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1.1: ELECT DIRECTOR MR. JEFFREY L. KODOSKYISSUERYESFORFOR

PROPOSAL #1.2: ELECT DIRECTOR DR. DONALD M. CARLTONISSUERYESFORFOR

PROPOSAL #1.3: ELECT DIRECTOR MR. JOHN K. MEDICAISSUERYESFOR  ��               FOR

PROPOSAL #2: AMEND QUALIFIED EMPLOYEE STOCK PURCHASE ISSUERYESFORFOR

PLAN

PROPOSAL #3: RATIFY AUDITORSISSUERYESFORFOR

PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

PROPOSAL #5: ADVISORY VOTE ON SAY ON PAY FREQUENCYISSUERYESONE YEARAGAINST

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ISSUER:NAVISTAR INTERNATIONAL CORPORATION

TICKER:NAVCUSIP:63934E108

MEETING DATE:2/15/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #01.1: ELECT DIRECTOR JAMES H. KEYESISSUERYESFORFOR

PROPOSAL #01.2: ELECT DIRECTOR JOHN D. CORRENTIISSUERYESFORFOR

PROPOSAL #01.3: ELECT DIRECTOR DANIEL C. USTIANISSUERYESFORFOR

PROPOSAL #02: VOTE TO RATIFY THE SELECTION OF KPMG ISSUERYESFORFOR

LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING

PROPOSAL #03: VOTE TO APPROVE AN AMENDMENT TO OUR ISSUERYESAGAINSTAGAINST

RESTATED CERTIFICATE OF INCORPORATION TO INCREASE THE

 NUMBER OF AUTHORIZED SHARES OF COMMON STOCK FROM

110,000,000 TO 220,000,000.

PROPOSAL #04: ADVISORY VOTE ON EXECUTIVE COMPENSATION.ISSUERYESFORFOR

PROPOSAL #05: ADVISORY VOTE ON THE FREQUENCY OF THE ISSUERYESONE YEARFOR

ADVISORY VOTE ON EXECUTIVE COMPENSATION.

PROPOSAL #06: STOCKHOLDER PROPOSAL REQUESTING SHAREHOLDERYESAGAINSTFOR

ADOPTION OF A POLICY TO OBTAIN STOCKHOLDER APPROVAL

FOR CERTAIN FUTURE SEVERANCE AGREEMENTS.

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

ISSUER:NBT BANCORP INC.

TICKER:NBTBCUSIP:628778102

MEETING DATE:5/3/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: FIX NUMBER OF DIRECTORS AT ELEVENISSUERYESFORFOR

PROPOSAL #2.1: ELECT DIRECTOR RICHARD CHOJNOWSKIISSUERYESFORFOR

PROPOSAL #2.2: ELECT DIRECTOR TIMOTHY E. DELANEYISSUERYESFORFOR

PROPOSAL #2.3: ELECT DIRECTOR JAMES H. DOUGLASISSUERYESFORFOR

PROPOSAL #2.4: ELECT DIRECTOR JOSEPH A. SANTANGELOISSUERYESFORFOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCYISSUERYESONE YEARAGAINST

PROPOSAL #5: RATIFY AUDITORSISSUERYESFORFOR

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ISSUER:NEENAH PAPER, INC.

TICKER:NPCUSIP:640079109

MEETING DATE:5/18/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1.1: ELECT DIRECTOR TIMOTHY S. LUCASISSUERYESFORFOR

PROPOSAL #1.2: ELECT DIRECTOR PHILIP C. MOOREISSUERYESFORFOR

PROPOSAL #1.3: ELECT DIRECTOR JOHN P. O'DONNELLISSUERYESFORFOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCYISSUERYESONE YEARFOR

PROPOSAL #4: AMEND OMNIBUS STOCK PLANISSUERYESFORFOR

PROPOSAL #5: RATIFY AUDITORSISSUERYESFORFOR

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

ISSUER:NEKTAR THERAPEUTICS

TICKER:NKTRCUSIP:640268108

MEETING DATE:6/14/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1.1: ELECT DIRECTOR JOSEPH J. KRIVULKAISSUERYESFORFOR

PROPOSAL #1.2: ELECT DIRECTOR HOWARD W. ROBINISSUERYESFORFOR

PROPOSAL #1.3: ELECT DIRECTOR DENNIS L. WINGERISSUERYESFORFOR

PROPOSAL #2: RATIFY AUDITORSISSUERYESFORFOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCYISSUERYESONE YEARFOR

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ISSUER:NELNET, INC.

TICKER:NNICUSIP:64031N108

MEETING DATE:5/26/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: ELECT DIRECTOR MICHAEL S. DUNLAPISSUERYESFORFOR

PROPOSAL #2: ELECT DIRECTOR STEPHEN F. BUTTERFIELDISSUERYESFORFOR

PROPOSAL #3: ELECT DIRECTOR JAMES P. ABELISSUERYESFORFOR

PROPOSAL #4: ELECT DIRECTOR KATHLEEN A. FARRELLISSUERYESFORFOR

PROPOSAL #5: ELECT DIRECTOR THOMAS E. HENNINGISSUERYESFORFOR

PROPOSAL #6: ELECT DIRECTOR BRIAN J. O'CONNORISSUERYESFORFOR

PROPOSAL #7: ELECT DIRECTOR KIMBERLY K. RATHISSUERYESFORFOR

PROPOSAL #8: ELECT DIRECTOR MICHAEL D. REARDONISSUERYESFORFOR

PROPOSAL #9: RATIFY AUDITORSISSUERYESFORFOR

PROPOSAL #10: ADVISORY VOTE TO RATIFY NAMED EXECUTIVEISSUERYESFORFOR

 OFFICERS' COMPENSATION

PROPOSAL #11: ADVISORY VOTE ON SAY ON PAY FREQUENCYISSUERYESONE YEARFOR

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

ISSUER:NETGEAR, INC.

TICKER:NTGRCUSIP:64111Q104

MEETING DATE:5/24/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1.1: ELECT DIRECTOR PATRICK C.S. LOISSUERYESFORFOR

PROPOSAL #1.2: ELECT DIRECTOR JOCELYN E. CARTER-MILLERISSUERYESFORFOR

PROPOSAL #1.3: ELECT DIRECTOR RALPH E. FAISONISSUERYESFORFOR

PROPOSAL #1.4: ELECT DIRECTOR A. TIMOTHY GODWINISSUERYESFORFOR

PROPOSAL #1.5: ELECT DIRECTOR JEF GRAHAMISSUERYESFORFOR

PROPOSAL #1.6: ELECT DIRECTOR LINWOOD A. LACY, JR.ISSUERYESFORFOR

PROPOSAL #1.7: ELECT DIRECTOR GREGORY J. ROSSMANNISSUERYESFORFOR

PROPOSAL #1.8: ELECT DIRECTOR JULIE A. SHIMERISSUERYESFORFOR

PROPOSAL #2: RATIFY AUDITORSISSUERYESFORFOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCYISSUERYESONE YEARFOR

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ISSUER:NETSCOUT SYSTEMS, INC.

TICKER:NTCTCUSIP:64115T104

MEETING DATE:9/8/2010FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1.1: ELECT DIRECTOR ANIL K. SINGHALISSUERYESFORFOR

PROPOSAL #1.2: ELECT DIRECTOR JOHN R. EGANISSUERYESFORFOR

PROPOSAL #1.3: ELECT DIRECTOR STUART M. MCGUIGANISSUERYESFORFOR

PROPOSAL #2: TO RATIFY THE SELECTION OF ISSUERYESFORFOR

PRICEWATERHOUSECOOPERS LLP, INDEPENDENT REGISTERED

PUBLIC ACCOUNTING FIRM, AS AUDITORS FOR THE FISCAL

YEAR ENDING MARCH 31, 2011.

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

ISSUER:NEW YORK COMMUNITY BANCORP, INC.

TICKER:NYBCUSIP:649445103

MEETING DATE:6/2/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1.1: ELECT DIRECTOR DOMINICK CIAMPAISSUERYESFORFOR

PROPOSAL #1.2: ELECT DIRECTOR W.C. FREDERICKISSUERYESFORFOR

PROPOSAL #1.3: ELECT DIRECTOR MAX L. KUPFERBERGISSUERYESFORFOR

PROPOSAL #1.4: ELECT DIRECTOR SPIROS J. VOUTSINASISSUERYESFORFOR

PROPOSAL #1.5: ELECT DIRECTOR ROBERT WANNISSUERYESFORFOR

PROPOSAL #2: RATIFY AUDITORSISSUERYESFORFOR

PROPOSAL #3: AMEND EXECUTIVE INCENTIVE BONUS PLANISSUERYESFORFOR

PROPOSAL #4: AMEND OMNIBUS STOCK PLANISSUERYESFORFOR

PROPOSAL #5: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

PROPOSAL #6: ADVISORY VOTE ON SAY ON PAY FREQUENCYISSUERYESONE YEARAGAINST

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

ISSUER:NEWALLIANCE BANCSHARES, INC.

TICKER:NALCUSIP:650203102

MEETING DATE:12/20/2010FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #01: TO ADOPT THE AGREEMENT AND PLAN OF ISSUERYESFORFOR

MERGER, DATED AS OF AUGUST 18, 2010, AND AS AMENDED,

BY AND BETWEEN FIRST NIAGARA FINANCIAL GROUP, INC.,

FNFG MERGER SUB, INC. AND NEWALLIANCE BANCSHARES,

INC. AND APPROVE THE TRANSACTIONS CONTEMPLATED BY THE

 AGREEMENT AND PLAN OF MERGER, INCLUDING THE MERGER

OF FNFG MERGER SUB, INC. WITH AND INTO NEWALLIANCE

BANCSHARES, INC.

PROPOSAL #02: TO APPROVE ONE OR MORE ADJOURNMENTS OF ISSUERYESFORFOR

THE SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO

SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT

VOTES AT THE TIME OF THE SPECIAL MEETING TO APPROVE

THE AGREEMENT AND PLAN OF MERGER.

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

ISSUER:NEWELL RUBBERMAID INC.

TICKER:NWLCUSIP:651229106

MEETING DATE:5/10/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: ELECT DIRECTOR KEVIN C. CONROYISSUERYESFORFOR

PROPOSAL #2: ELECT DIRECTOR MICHAEL T. COWHIGISSUERYESFORFOR

PROPOSAL #3: ELECT DIRECTOR MARK D. KETCHUMISSUERYESFORFOR

PROPOSAL #4: ELECT DIRECTOR RAYMOND G. VIAULTISSUERYESFORFOR

PROPOSAL #5: RATIFY AUDITORSISSUERYESFORFOR

PROPOSAL #6: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

PROPOSAL #7: ADVISORY VOTE ON SAY ON PAY FREQUENCYISSUERYESONE YEARFOR

PROPOSAL #8: DECLASSIFY THE BOARD OF DIRECTORSSHAREHOLDERYESFORAGAINST

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

ISSUER:NEWFIELD EXPLORATION COMPANY

TICKER:NFXCUSIP:651290108

MEETING DATE:5/5/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: ELECT DIRECTOR LEE K. BOOTHBYISSUERYESFORFOR

PROPOSAL #2: ELECT DIRECTOR PHILIP J. BURGUIERESISSUERYESFORFOR

PROPOSAL #3: ELECT DIRECTOR PAMELA J. GARDNERISSUERYESFORFOR

PROPOSAL #4: ELECT DIRECTOR JOHN RANDOLPH KEMP, LLLISSUERYESFORFOR

PROPOSAL #5: ELECT DIRECTOR J. MICHAEL LACEYISSUERYESFORFOR

PROPOSAL #6: ELECT DIRECTOR JOSEPH H. NETHERLANDISSUERYESFORFOR

PROPOSAL #7: ELECT DIRECTOR HOWARD H. NEWMANISSUERYESFORFOR

PROPOSAL #8: ELECT DIRECTOR THOMAS G. RICKSISSUERYESFORFOR

PROPOSAL #9: ELECT DIRECTOR JUANITA F. ROMANSISSUERYESFORFOR

PROPOSAL #10: ELECT DIRECTOR C. E. (CHUCK) SHULTZISSUERYESFORFOR

PROPOSAL #11: ELECT DIRECTOR J. TERRY STRANGEISSUERYESFORFOR

PROPOSAL #12: APPROVE OMNIBUS STOCK PLANISSUERYESFORFOR

PROPOSAL #13: APPROVE OMNIBUS STOCK PLANISSUERYESFORFOR

PROPOSAL #14: RATIFY AUDITORSISSUERYESFORFOR

PROPOSAL #15: ADVISORY VOTE TO RATIFY NAMED EXECUTIVEISSUERYESFORFOR

 OFFICERS' COMPENSATION

PROPOSAL #16: ADVISORY VOTE ON SAY ON PAY FREQUENCYISSUERYESONE YEARAGAINST

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

ISSUER:NEWMARKET CORPORATION

TICKER:NEUCUSIP:651587107

MEETING DATE:4/21/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1.1: ELECT DIRECTOR PHYLLIS L. COTHRANISSUERYESFORFOR

PROPOSAL #1.2: ELECT DIRECTOR MARK M. GAMBILLISSUERYESFORFOR

PROPOSAL #1.3: ELECT DIRECTOR BRUCE C. GOTTWALDISSUERYESFORFOR

PROPOSAL #1.4: ELECT DIRECTOR THOMAS E. GOTTWALDISSUERYESFORFOR

PROPOSAL #1.5: ELECT DIRECTOR PATRICK D. HANLEYISSUERYESFORFOR

PROPOSAL #1.6: ELECT DIRECTOR JAMES E. ROGERSISSUERYESFORFOR

PROPOSAL #1.7: ELECT DIRECTOR CHARLES B. WALKERISSUERYESFORFOR

PROPOSAL #2: RATIFY AUDITORSISSUERYESFORFOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCYISSUERYESONE YEARFOR

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ISSUER:NICOR INC.

TICKER:GASCUSIP:654086107

MEETING DATE:6/14/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: APPROVE MERGER AGREEMENTISSUERYESFORFOR

PROPOSAL #2: ADJOURN MEETINGISSUERYESFORFOR

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

ISSUER:NICOR INC.

TICKER:GASCUSIP:654086107

MEETING DATE:6/14/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1.1: ELECT DIRECTOR R. M. BEAVERS, JR.ISSUERYESFORFOR

PROPOSAL #1.2: ELECT DIRECTOR B. P. BICKNERISSUERYESFORFOR

PROPOSAL #1.3: ELECT DIRECTOR J. H. BIRDSALL, IIIISSUERYESFORFOR

PROPOSAL #1.4: ELECT DIRECTOR N. R. BOBINSISSUERYESFORFOR

PROPOSAL #1.5: ELECT DIRECTOR B. J. GAINESISSUERYESFORFOR

PROPOSAL #1.6: ELECT DIRECTOR R. A. JEANISSUERYESFORFOR

PROPOSAL #1.7: ELECT DIRECTOR D. J. KELLERISSUERYESFORFOR

PROPOSAL #1.8: ELECT DIRECTOR R. E. MARTINISSUERYESFORFOR

PROPOSAL #1.9: ELECT DIRECTOR G. R. NELSONISSUERYESFORFOR

PROPOSAL #1.10: ELECT DIRECTOR A. J. OLIVERAISSUERYESFORFOR

PROPOSAL #1.11: ELECT DIRECTOR J. RAUISSUERYESFORFOR

PROPOSAL #1.12: ELECT DIRECTOR  J. C. STALEYISSUERYESFORFOR

PROPOSAL #1.13: ELECT DIRECTOR R. M. STROBELISSUERYESFORFOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCYISSUERYESONE YEARFOR

PROPOSAL #4: RATIFY AUDITORSISSUERYESFORFOR

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ISSUER:NORANDA ALUMINUM HOLDING CORPORATION

TICKER:NORCUSIP:65542W107

MEETING DATE:5/10/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1.1: ELECT DIRECTOR WILLIAM H. BROOKSISSUERYESFORFOR

PROPOSAL #1.2: ELECT DIRECTOR M. ALI RASHIDISSUERYESWITHHOLDAGAINST

PROPOSAL #1.3: ELECT DIRECTOR MATTHEW R. MICHELINIISSUERYESFORFOR

PROPOSAL #1.4: ELECT DIRECTOR THOMAS R. MIKLICHISSUERYESFORFOR

PROPOSAL #2: RATIFY AUDITORSISSUERYESFORFOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCYISSUERYESONE YEARAGAINST

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ISSUER:NORDSON CORPORATION

TICKER:NDSNCUSIP:655663102

MEETING DATE:3/1/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #01.1: ELECT DIRECTOR JOSEPH P. KEITHLEYISSUERYESFORFOR

PROPOSAL #01.2: ELECT DIRECTOR MARY G. PUMAISSUERYES  ��          FORFOR

PROPOSAL #01.3: ELECT DIRECTOR WILLIAM L. ROBINSONISSUERYESFORFOR

PROPOSAL #02: RATIFY THE APPOINTMENT OF ERNST & YOUNGISSUERYESFORFOR

 LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING

FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31, 2011.

PROPOSAL #03: TO APPROVE, AN ADVISORY VOTE ON ISSUERYESFORFOR

EXECUTIVE COMPENSATION.

PROPOSAL #04: TO RECOMMEND, THE FREQUENCY WITH WHICH ISSUERYESONE YEARFOR

SHAREHOLDERS ARE PROVIDED AN ADVISORY VOTE ON

EXECUTIVE COMPENSTION.

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ISSUER:NORTHEAST UTILITIES

TICKER:NUCUSIP:664397106

MEETING DATE:3/4/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #01: PROPOSAL TO ADOPT THE AGREEMENT AND ISSUERYESFORFOR

PLAN OF MERGER, BY AND AMONG NORTHEAST UTILITIES, NU

HOLDING ENERGY 1 LLC, NU HOLDING ENERGY 2 LLC AND

NSTAR, AS AMENDED AND AS IT MAY BE AMENDED FURTHER,

AND APPROVE THE MERGER, INCLUDING THE ISSUANCE OF

NORTHEAST UTILITIES COMMON SHARES TO NSTAR

SHAREHOLDERS PURSUANT TO THE MERGER.

PROPOSAL #02: PROPOSAL TO INCREASE THE NUMBER OF ISSUERYESFORFOR

NORTHEAST UTILITIES COMMON SHARES AUTHORIZED FOR

ISSUANCE BY THE BOARD OF TRUSTEES IN ACCORDANCE WITH

SECTION 19 OF THE NORTHEAST UTILITIES DECLARATION OF

TRUST BY 155,000,000 COMMON SHARES, FROM 225,000,000

AUTHORIZED COMMON SHARES TO 380,000,000 AUTHORIZED

COMMON SHARES.

PROPOSAL #03: PROPOSAL TO FIX THE NUMBER OF TRUSTEES ISSUERYESFORFOR

OF THE NORTHEAST UTILITIES BOARD OF TRUSTEES AT

FOURTEEN.

PROPOSAL #04: PROPOSAL TO ADJOURN THE SPECIAL ISSUERYESFORFOR

MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT

ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES

TO APPROVE THE FOREGOING PROPOSALS.

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

ISSUER:NORTHEAST UTILITIES

TICKER:NUCUSIP:664397106

MEETING DATE:5/10/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1.1: ELECT DIRECTOR RICHARD H. BOOTHISSUERYESFORFOR

PROPOSAL #1.2: ELECT DIRECTOR JOHN S. CLARKESONISSUERYESFORFOR

PROPOSAL #1.3: ELECT DIRECTOR COTTON M. CLEVELANDISSUERYESFORFOR

PROPOSAL #1.4: ELECT DIRECTOR SANFORD CLOUD, JR.ISSUERYESFORFOR

PROPOSAL #1.5: ELECT DIRECTOR JOHN G. GRAHAMISSUERYESFORFOR

PROPOSAL #1.6: ELECT DIRECTOR ELIZABETH T. KENNANISSUERYESFORFOR

PROPOSAL #1.7: ELECT DIRECTOR KENNETH R. LEIBLERISSUERYESFORFOR

PROPOSAL #1.8: ELECT DIRECTOR ROBERT E. PATRICELLIISSUERYESFORFOR

PROPOSAL #1.9: ELECT DIRECTOR CHARLES W. SHIVERYISSUERYESFORFOR

PROPOSAL #1.10: ELECT DIRECTOR JOHN F. SWOPEISSUERYESFORFOR

PROPOSAL #1.11: ELECT DIRECTOR DENNIS R. WRAASEISSUERYESFORFOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCYISSUERYESONE YEARAGAINST

PROPOSAL #4: RATIFY AUDITORSISSUERYESFORFOR

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ISSUER:NORTHWESTERN CORPORATION

TICKER:NWECUSIP:668074305

MEETING DATE:4/27/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1.1: ELECT DIRECTOR STEPHEN P. ADIKISSUERYESFORFOR

PROPOSAL #1.2: ELECT DIRECTOR DOROTHY M. BRADLEYISSUERYESFORFOR

PROPOSAL #1.3: ELECT DIRECTOR E. LINN DRAPER, JR.ISSUERYESFORFOR

PROPOSAL #1.4: ELECT DIRECTOR DANA J. DYKHOUSEISSUERYESFORFOR

PROPOSAL #1.5: ELECT DIRECTOR JULIA L. JOHNSONISSUERYESFORFOR

PROPOSAL #1.6: ELECT DIRECTOR PHILIP L. MASLOWEISSUERYESFORFOR

PROPOSAL #1.7: ELECT DIRECTOR DENTON LOUIS PEOPLESISSUERYESFORFOR

PROPOSAL #1.8: ELECT DIRECTOR ROBERT C. ROWEISSUERYESFORFOR

PROPOSAL #2: RATIFY AUDITORSISSUERYESFORFOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCYISSUERYESONE YEARFOR

PROPOSAL #5: AMEND OMNIBUS STOCK PLANISSUERYESFORFOR

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ISSUER:NOVATEL WIRELESS, INC.

TICKER:NVTLCUSIP:66987M604

MEETING DATE:6/23/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1.1: ELECT DIRECTOR RUSSELL GERNSISSUERYESFORFOR

PROPOSAL #1.2: ELECT DIRECTOR DAVID A. WERNERISSUERYESFORFOR

PROPOSAL #2: AMEND QUALIFIED EMPLOYEE STOCK PURCHASE ISSUERYESFORFOR

PLAN

PROPOSAL #3: AMEND OMNIBUS STOCK PLANISSUERYESFORFOR

PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

PROPOSAL #5: ADVISORY VOTE ON SAY ON PAY FREQUENCYISSUERYESONE YEARFOR

PROPOSAL #6: RATIFY AUDITORSISSUERYESFORFOR

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ISSUER:NOVELL, INC.

TICKER:NOVLCUSIP:670006105

MEETING DATE:2/17/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #01: TO ADOPT THE AGREEMENT AND PLAN OF ISSUERYESFORFOR

MERGER, DATED AS OF NOVEMBER 21, 2010, BY AND AMONG

NOVELL, INC., ATTACHMATE CORPORATION AND LONGVIEW

SOFTWARE ACQUISITION CORP., AS SUCH AGREEMENT MAY BE

AMENDED FROM TIME TO TIME.

PROPOSAL #02: TO AUTHORIZE THE BOARD OF DIRECTORS OF ISSUERYESFORFOR

NOVELL, INC., IN ITS DISCRETION, TO ADJOURN THE

SPECIAL MEETING TO A LATER DATE OR DATES, IF

NECESSARY, TO SOLICIT ADDITIONAL PROXIES IN THE EVENT

 THERE ARE NOT SUFFICIENT VOTES IN FAVOR OF ADOPTION

OF THE AGREEMENT AND PLAN OF MERGER, DATED AS OF

NOVEMBER 21, 2010, BY AND AMONG NOVELL, INC.,

ATTACHMATE CORPORATION AND LONGVIEW SOFTWARE

ACQUISITION CORP. AT THE TIME OF THE SPECIAL MEETING.

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ISSUER:NOVELLUS SYSTEMS, INC.

TICKER:NVLSCUSIP:670008101

MEETING DATE:5/10/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1.1: ELECT DIRECTOR RICHARD S. HILLISSUERYESFORFOR

PROPOSAL #1.2: ELECT DIRECTOR NEIL R. BONKEISSUERYESFORFOR

PROPOSAL #1.3: ELECT DIRECTOR YOUSSEF A. EL-MANSYISSUERYESFORFOR

PROPOSAL #1.4: ELECT DIRECTOR GLEN G. POSSLEYISSUERYESFORFOR

PROPOSAL #1.5: ELECT DIRECTOR ANN D. RHOADSISSUERYESFORFOR

PROPOSAL #1.6: ELECT DIRECTOR KRISHNA SARASWATISSUERYESFORFOR

PROPOSAL #1.7: ELECT DIRECTOR WILLIAM R. SPIVEYISSUERYESFORFOR

PROPOSAL #1.8: ELECT DIRECTOR DELBERT A. WHITAKERISSUERYESFORFOR

PROPOSAL #2: RATIFY AUDITORSISSUERYESFORFOR

PROPOSAL #3: AMEND OMNIBUS STOCK PLANISSUERYESFORFOR

PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

PROPOSAL #5: ADVISORY VOTE ON SAY ON PAY FREQUENCYISSUERYESONE YEARAGAINST

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

ISSUER:NSTAR

TICKER:NSTCUSIP:67019E107

MEETING DATE:3/4/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #01: PROPOSAL TO APPROVE THE MERGER ISSUERYESFORFOR

CONTEMPLATED BY THE AGREEMENT AND PLAN OF MERGER,

DATED AS OF OCTOBER 16, 2010, AS AMENDED ON NOVEMBER

1, 2010 AND DECEMBER 16, 2010, BY AND AMONG NORTHEAST

 UTILITIES, NU HOLDING ENERGY 1 LLC, NU HOLDING

ENERGY 2 LLC AND NSTAR, AS IT MAY BE FURTHER AMENDED

FROM TIME TO TIME, AND ADOPT THE AGREEMENT AND PLAN

OF MERGER.

PROPOSAL #02: PROPOSAL TO ADJOURN THE NSTAR SPECIAL ISSUERYESFORFOR

MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT

ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES

TO APPROVE THE MERGER AND AGREEMENT AND PLAN OF

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ISSUER:OCEANEERING INTERNATIONAL, INC.

TICKER:OIICUSIP:675232102

MEETING DATE:5/6/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1.1: ELECT DIRECTOR T. JAY COLLINSISSUERYESFORFOR

PROPOSAL #1.2: ELECT DIRECTOR D. MICHAEL HUGHESISSUERYESFORFOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCYISSUERYESONE YEARFOR

PROPOSAL #4: RATIFY AUDITORSISSUERYESFORFOR

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ISSUER:ODYSSEY HEALTHCARE, INC.

TICKER:ODSYCUSIP:67611V101

MEETING DATE:8/9/2010FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #01: TO (I) APPROVE THE MERGER (THE MERGER) ISSUERYESFORFOR

OF GTO ACQUISITION CORP., A WHOLLY-OWNED SUBSIDIARY

OF GENTIVA HEALTH SERVICES, INC. (GENTIVA), WITH AND

INTO ODYSSEY, RESULTING IN ODYSSEY BECOMING A WHOLLY-

OWNED SUBSIDIARY OF GENTIVA, PURSUANT TO THE

AGREEMENT AND PLAN OF MERGER, AMONG ODYSSEY, GENTIVA

AND GTO ACQUISITION CORP., AND (II) ADOPT THE MERGER

PROPOSAL #02: TO ADJOURN THE SPECIAL MEETING, IF ISSUERYESFORFOR

NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL

PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME

 OF THE SPECIAL MEETING TO APPROVE THE MERGER AND

ADOPT THE MERGER AGREEMENT.

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ISSUER:OGE ENERGY CORP.

TICKER:OGECUSIP:670837103

MEETING DATE:5/19/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1.1: ELECT DIRECTOR KIRK HUMPHREYSISSUERYESFORFOR

PROPOSAL #1.2: ELECT DIRECTOR LINDA PETREE LAMBERTISSUERYESFORFOR

PROPOSAL #1.3: ELECT DIRECTOR LEROY C. RICHIEISSUERYESFORFOR

PROPOSAL #2: INCREASE AUTHORIZED COMMON STOCKISSUERYESAGAINSTAGAINST

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCYISSUERYESONE YEARFOR

PROPOSAL #5: RATIFY AUDITORSISSUERYESFORFOR

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ISSUER:OIL STATES INTERNATIONAL, INC.

TICKER:OISCUSIP:678026105

MEETING DATE:5/17/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1.1: ELECT DIRECTOR CHRISTOPHER T. SEAVERISSUERYESFORFOR

PROPOSAL #1.2: ELECT DIRECTOR DOUGLAS E. SWANSONISSUERYESWITHHOLDAGAINST

PROPOSAL #1.3: ELECT DIRECTOR CINDY B. TAYLORISSUERYESFORFOR

PROPOSAL #2: RATIFY AUDITORSISSUERYESFORFOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCYISSUERYESONE YEARFOR

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ISSUER:OMNIVISION TECHNOLOGIES, INC.

TICKER:OVTICUSIP:682128103

MEETING DATE:9/23/2010FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #01.1: ELECT DIRECTOR SHAW HONGISSUERYESFORFOR

PROPOSAL #02: RATIFICATION OF PRICEWATERHOUSECOOPERS ISSUERYESFORFOR

LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING APRIL 30,

2011.

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ISSUER:ONEOK, INC.

TICKER:OKECUSIP:682680103

MEETING DATE:5/25/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: ELECT DIRECTOR JAMES C. DAYISSUERYESFORFOR

PROPOSAL #2: ELECT DIRECTOR JULIE H. EDWARDSISSUERYESFORFOR

PROPOSAL #3: ELECT DIRECTOR WILLIAM L. FORDISSUERYESFORFOR

PROPOSAL #4: ELECT DIRECTOR JOHN W. GIBSONISSUERYESFORFOR

PROPOSAL #5: ELECT DIRECTOR BERT H. MACKIEISSUERYESFORFOR

PROPOSAL #6: ELECT DIRECTOR JIM W. MOGGISSUERYESFORFOR

PROPOSAL #7: ELECT DIRECTOR PATTYE L. MOOREISSUERYESFORFOR

PROPOSAL #8: ELECT DIRECTOR GARY D. PARKERISSUERYESFORFOR

PROPOSAL #9: ELECT DIRECTOR EDUARDO A. RODRIGUEZISSUERYESFORFOR

PROPOSAL #10: ELECT DIRECTOR GERALD B. SMITHISSUERYESFORFOR

PROPOSAL #11: ELECT DIRECTOR DAVID J. TIPPECONNICISSUERYESFORFOR

PROPOSAL #12: RATIFY AUDITORSISSUERYESFORFOR

PROPOSAL #13: ADVISORY VOTE TO RATIFY NAMED EXECUTIVEISSUERYESFORFOR

 OFFICERS' COMPENSATION

PROPOSAL #14: ADVISORY VOTE ON SAY ON PAY FREQUENCYISSUERYESONE YEARFOR

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ISSUER:OPNET TECHNOLOGIES, INC.

TICKER:OPNTCUSIP:683757108

MEETING DATE:9/13/2010FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #01.1: ELECT DIRECTOR RONALD W. KAISERISSUERYESFORFOR

PROPOSAL #02: TO RATIFY THE AUDIT COMMITTEE'S ISSUERYESFORFOR

APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S

 INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR

THE FISCAL YEAR ENDING MARCH 31, 2011.

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ISSUER:OSHKOSH CORPORATION

TICKER:OSKCUSIP:688239201

MEETING DATE:2/1/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: RICHARD M. ISSUERYESFORFOR

DONNELLY

PROPOSAL #1B: ELECTION OF DIRECTOR: MICHAEL W. GREBEISSUERYESFORFOR

PROPOSAL #1C: ELECTION OF DIRECTOR: JOHN J. HAMREISSUERYESFORFOR

PROPOSAL #1D: ELECTION OF DIRECTOR: KATHLEEN J. HEMPELISSUERYESFORFOR

PROPOSAL #1E: ELECTION OF DIRECTOR: LESLIE F. KENNEISSUERYESFORFOR

PROPOSAL #1F: ELECTION OF DIRECTOR: HARVEY N. MEDVINISSUERYESFORFOR

PROPOSAL #1G: ELECTION OF DIRECTOR: J. PETER MOSLING,ISSUERYESFORFOR

 JR.

PROPOSAL #1H: ELECTION OF DIRECTOR: CRAIG P. OMTVEDTISSUERYESFORFOR

PROPOSAL #1I: ELECTION OF DIRECTOR: RICHARD G. SIMISSUERYESFORFOR

PROPOSAL #1J: ELECTION OF DIRECTOR: CHARLES L. SZEWSISSUERYESFORFOR

PROPOSAL #1K: ELECTION OF DIRECTOR: WILLIAM S. WALLACEISSUERYESFORFOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUERYESFORFOR

DELOITTE & TOUCHE LLP, AN INDEPENDENT REGISTERED

PUBLIC ACCOUNTING FIRM.

PROPOSAL #03: APPROVAL, BY ADVISORY VOTE, OF THE ISSUERYESFORFOR

COMPANY'S EXECUTIVE COMPENSATION.

PROPOSAL #04: TO RECOMMEND, BY ADVISORY VOTE, THE ISSUERYESONE YEARFOR

FREQUENCY OF EXECUTIVE COMPENSATION SHAREHOLDER VOTES.

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ISSUER:OYO GEOSPACE CORPORATION

TICKER:OYOGCUSIP:671074102

MEETING DATE:2/24/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #01.1: ELECT DIRECTOR THOMAS L. DAVIS, PH.D.ISSUERYESFORFOR

PROPOSAL #01.2: ELECT DIRECTOR RICHARD C. WHITEISSUERYESFORFOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT BY THE AUDIT ISSUERYESFORFOR

COMMITTEE OF THE BOARD OF DIRECTORS OF UHY LLP,

INDEPENDENT PUBLIC ACCOUNTANTS, AS THE COMPANY'S

AUDITORS FOR THE YEAR ENDING SEPTEMBER 30, 2011.

PROPOSAL #03: TO APPROVE THE FOLLOWING NON-BINDING, ISSUERYESFORFOR

ADVISORY RESOLUTION: RESOLVED, THAT THE STOCKHOLDERS

APPROVE THE COMPENSATION OF THE COMPANY'S NAMED

EXECUTIVE OFFICERS AS DISCLOSED IN THE COMPANY'S 2011

 PROXY STATEMENT PURSUANT TO THE DISCLOSURE RULES OF

THE SECURITIES AND EXCHANGE COMMISSION, ALL AS MORE

FULLY DESCRIBED IN THE PROXY STATEMENT.

PROPOSAL #04: TO CAST A NON-BINDING, ADVISORY VOTE ONISSUERYESONE YEARFOR

 THE FREQUENCY OF THE ADVISORY VOTE ON THE

COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE

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ISSUER:P.F. CHANG'S CHINA BISTRO, INC.

TICKER:PFCBCUSIP:69333Y108

MEETING DATE:4/19/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: ELECT DIRECTOR KERRII B. ANDERSONISSUERYESFORFOR

PROPOSAL #2: ELECT DIRECTOR F. LANE CARDWELL, JR.ISSUERYESFORFOR

PROPOSAL #3: ELECT DIRECTOR RICHARD L. FEDERICOISSUERYESFORFOR

PROPOSAL #4: ELECT DIRECTOR LESLEY H. HOWEISSUERYESFORFOR

PROPOSAL #5: ELECT DIRECTOR DAWN E. HUDSONISSUERYESFORFOR

PROPOSAL #6: ELECT DIRECTOR M. ANN RHOADESISSUERYESFORFOR

PROPOSAL #7: ELECT DIRECTOR JAMES G. SHENNAN, JR.ISSUERYESFORFOR

PROPOSAL #8: ELECT DIRECTOR R. MICHAEL WELBORNISSUERYESFORFOR

PROPOSAL #9: ELECT DIRECTOR KENNETH J. WESSELSISSUERYESFORFOR

PROPOSAL #10: RATIFY AUDITORSISSUERYESFORFOR

PROPOSAL #11: AMEND OMNIBUS STOCK PLANISSUERYESFORFOR

PROPOSAL #12: ADVISORY VOTE TO RATIFY NAMED EXECUTIVEISSUERYESFORFOR

 OFFICERS' COMPENSATION

PROPOSAL #13: ADVISORY VOTE ON SAY ON PAY FREQUENCYISSUERYESONE YEARFOR

PROPOSAL #14: ADJOURN MEETINGISSUERYESFORFOR

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ISSUER:PACER INTERNATIONAL, INC.

TICKER:PACRCUSIP:69373H106

MEETING DATE:4/26/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1.1: ELECT DIRECTOR ROBERT D. LAKEISSUERYESFORFOR

PROPOSAL #1.2: ELECT DIRECTOR ROBERT F. STARZELISSUERYESFORFOR

PROPOSAL #2: RATIFY AUDITORSISSUERYESFORFOR

PROPOSAL #3: AMEND CHARTER REGARDING BUSINESS ISSUERYESFORFOR

COMBINATIONS

PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

PROPOSAL #5: ADVISORY VOTE ON SAY ON PAY FREQUENCYISSUERYESONE YEARAGAINST

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ISSUER:PANERA BREAD COMPANY

TICKER:PNRACUSIP:69840W108

MEETING DATE:5/19/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1.1: ELECT DIRECTOR RONALD M. SHAICHISSUERYESFORFOR

PROPOSAL #1.2: ELECT DIRECTOR FRED K. FOULKESISSUERYESFORFOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCYISSUERYESONE YEARFOR

PROPOSAL #4: INCREASE AUTHORIZED COMMON STOCKISSUERYESFORFOR

PROPOSAL #5: RATIFY AUDITORSISSUERYESFORFOR

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ISSUER:PAR PHARMACEUTICAL COMPANIES, INC.

TICKER:PRXCUSIP:69888P106

MEETING DATE:5/17/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1.1: ELECT DIRECTOR PATRICK G. LEPOREISSUERYESFORFOR

PROPOSAL #1.2: ELECT DIRECTOR RONALD M. NORDMANNISSUERYESFORFOR

PROPOSAL #1.3: ELECT DIRECTOR JOSEPH E. SMITHISSUERYESFORFOR

PROPOSAL #2: RATIFY AUDITORSISSUERYESFORFOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCYISSUERYESONE YEARFOR

PROPOSAL #5: AMEND OMNIBUS STOCK PLANISSUERYESFORFOR

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

ISSUER:PARK NATIONAL CORPORATION

TICKER:PRKCUSIP:700658107

MEETING DATE:4/18/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1.1: ELECT DIRECTOR C. DANIEL DELAWDERISSUERYESFORFOR

PROPOSAL #1.2: ELECT DIRECTOR HARRY O. EGGERISSUERYESFORFOR

PROPOSAL #1.3: ELECT DIRECTOR F. WILLIAM ENGLEFIELD, ISSUERYESFORFOR

IV

PROPOSAL #1.4: ELECT DIRECTOR STEPHEN J. KAMBEITZISSUERYESFORFOR

PROPOSAL #1.5: ELECT DIRECTOR JOHN J. O'NEILLISSUERYESFORFOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

PROPOSAL #3: ELIMINATE PREEMPTIVE RIGHTSISSUERYESFORFOR

PROPOSAL #4: RATIFY AUDITORSISSUERYESFORFOR

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ISSUER:PDL BIOPHARMA, INC.

TICKER:PDLICUSIP:69329Y104

MEETING DATE:6/22/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1.1: ELECT DIRECTOR FREDERICK FRANKISSUERYESFORFOR

PROPOSAL #1.2: ELECT DIRECTOR PAUL W. SANDMANISSUERYESFORFOR

PROPOSAL #2: RATIFY AUDITORSISSUERYESFORFOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCYISSUERYESONE YEARFOR

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ISSUER:PENNSYLVANIA REAL ESTATE INVESTMENT TRUST

TICKER:PEICUSIP:709102107

MEETING DATE:6/2/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1.1: ELECT DIRECTOR DORRIT J. BERNISSUERYESFORFOR

PROPOSAL #1.2: ELECT DIRECTOR STEPHEN B. COHENISSUERYESFORFOR

PROPOSAL #1.3: ELECT DIRECTOR JOSEPH F. CORADINOISSUERYESFORFOR

PROPOSAL #1.4: ELECT DIRECTOR M. WALTER D'ALESSIOISSUERYESFORFOR

PROPOSAL #1.5: ELECT DIRECTOR EDWARD A. GLICKMANISSUERYESFORFOR

PROPOSAL #1.6: ELECT DIRECTOR LEONARD I. KORMANISSUERYESFORFOR

PROPOSAL #1.7: ELECT DIRECTOR IRA M. LUBERTISSUERYESFORFOR

PROPOSAL #1.8: ELECT DIRECTOR DONALD F. MAZZIOTTIISSUERYESFORFOR

PROPOSAL #1.9: ELECT DIRECTOR MARK E. PASQUERILLAISSUERYESFORFOR

PROPOSAL #1.10: ELECT DIRECTOR JOHN J. ROBERTSISSUERYESFORFOR

PROPOSAL #1.11: ELECT DIRECTOR GEORGE F. RUBINISSUERYESFORFOR

PROPOSAL #1.12: ELECT DIRECTOR RONALD RUBINISSUERYESFORFOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCYISSUERYESONE YEARFOR

PROPOSAL #4: RATIFY AUDITORSISSUERYESFORFOR

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ISSUER:PERRIGO COMPANY

TICKER:PRGOCUSIP:714290103

MEETING DATE:10/27/2010FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #01.1: ELECT DIRECTOR LAURIE BRLASISSUERYESFORFOR

PROPOSAL #01.2: ELECT DIRECTOR MICHAEL J. JANDERNOAISSUERYESWITHHOLDAGAINST

PROPOSAL #01.3: ELECT DIRECTOR JOSEPH C. PAPAISSUERYESFORFOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ERNST & ISSUERYESFORFOR

YOUNG LLP AS OUR INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM FOR FISCAL YEAR 2011.

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ISSUER:PETROQUEST ENERGY, INC.

TICKER:PQCUSIP:716748108

MEETING DATE:5/12/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1.1: ELECT DIRECTOR CHARLES T. GOODSONISSUERYESFORFOR

PROPOSAL #1.2: ELECT DIRECTOR WILLIAM W. RUCKS, IVISSUERYESFORFOR

PROPOSAL #1.3: ELECT DIRECTOR E. WAYNE NORDBERGISSUERYESWITHHOLDAGAINST

PROPOSAL #1.4: ELECT DIRECTOR MICHAEL L. FINCHISSUERYESFORFOR

PROPOSAL #1.5: ELECT DIRECTOR W.J. GORDON, IIIISSUERYESFORFOR

PROPOSAL #1.6: ELECT DIRECTOR CHARLES F. MITCHELL, IIISSUERYESFORFOR

PROPOSAL #2: RATIFY AUDITORSISSUERYESFORFOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCYISSUERYESONE YEARAGAINST

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ISSUER:PIEDMONT NATURAL GAS COMPANY, INC.

TICKER:PNYCUSIP:720186105

MEETING DATE:3/4/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1.1: ELECT DIRECTOR MALCOLM E. EVERETT IIIISSUERYESFORFOR

PROPOSAL #1.2: ELECT DIRECTOR FRANK B. HOLDING, JR.ISSUERYESFORFOR

PROPOSAL #1.3: ELECT DIRECTOR MINOR M. SHAWISSUERYESFORFOR

PROPOSAL #1.4: ELECT DIRECTOR MURIEL W. SHEUBROOKSISSUERYESFORFOR

PROPOSAL #2: RATIFICATION OF APPOINTMENT OF DELOITTE ISSUERYESFORFOR

& TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED

PUBLIC ACCOUNTING FIRM FOR THE 2011 FISCAL YEAR

PROPOSAL #3: APPROVAL OF THE COMPANY'S AMENDED AND ISSUERYESFORFOR

RESTATED INCENTIVE COMPENSATION PLAN

PROPOSAL #4: ADVISORY VOTE ON EXECUTIVE COMPENSATIONISSUERYESFORFOR

PROPOSAL #5: ADVISORY VOTE ON FREQUENCY OF ISSUERYESONE YEARAGAINST

SHAREHOLDER ADVISORY VOTE ON EXECUTIVE COMPENSATION

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ISSUER:PIER 1 IMPORTS, INC

TICKER:PIRCUSIP:720279108

MEETING DATE:6/28/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: ELECT DIRECTOR CLAIRE H. BABROWSKIISSUERYESFORFOR

PROPOSAL #2: ELECT DIRECTOR JOHN H. BURGOYNEISSUERYESFORFOR

PROPOSAL #3: ELECT DIRECTOR HAMISH A. DODDSISSUERYESFORFOR

PROPOSAL #4: ELECT DIRECTOR MICHAEL R. FERRARIISSUERYESFORFOR

PROPOSAL #5: ELECT DIRECTOR BRENDAN L. HOFFMANISSUERYESFORFOR

PROPOSAL #6: ELECT DIRECTOR TERRY E. LONDONISSUERYESFORFOR

PROPOSAL #7: ELECT DIRECTOR ALEXANDER W. SMITHISSUERYESFORFOR

PROPOSAL #8: ELECT DIRECTOR CECE SMITHISSUERYESFORFOR

PROPOSAL #9: AMEND OMNIBUS STOCK PLANISSUERYESFORFOR

PROPOSAL #10: ADVISORY VOTE TO RATIFY NAMED EXECUTIVEISSUERYESFORFOR

 OFFICERS' COMPENSATION

PROPOSAL #11: ADVISORY VOTE ON SAY ON PAY FREQUENCYISSUERYESONE YEARFOR

PROPOSAL #12: RATIFY AUDITORSISSUERYESFORFOR

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ISSUER:PINNACLE WEST CAPITAL CORPORATION

TICKER:PNWCUSIP:723484101

MEETING DATE:5/18/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1.1: ELECT DIRECTOR EDWARD N. BASHA, JR.ISSUERYESFORFOR

PROPOSAL #1.2: ELECT DIRECTOR DONALD E. BRANDTISSUERYESFORFOR

PROPOSAL #1.3: ELECT DIRECTOR SUSAN CLARK-JOHNSONISSUERYESFORFOR

PROPOSAL #1.4: ELECT DIRECTOR DENIS A. CORTESEISSUERYESFORFOR

PROPOSAL #1.5: ELECT DIRECTOR MICHAEL L. GALLAGHERISSUERYESFORFOR

PROPOSAL #1.6: ELECT DIRECTOR PAMELA GRANTISSUERYESFORFOR

PROPOSAL #1.7: ELECT DIRECTOR R.A. HERBERGER, JRISSUERYESFORFOR

PROPOSAL #1.8: ELECT DIRECTOR DALE E. KLEINISSUERYESFORFOR

PROPOSAL #1.9: ELECT DIRECTOR HUMBERTO S. LOPEZISSUERYESFORFOR

PROPOSAL #1.10: ELECT DIRECTOR KATHRYN L. MUNROISSUERYESFORFOR

PROPOSAL #1.11: ELECT DIRECTOR BRUCE J. NORDSTROMISSUERYESFORFOR

PROPOSAL #1.12: ELECT DIRECTOR W. DOUGLAS PARKERISSUERYESFORFOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCYISSUERYESONE YEARAGAINST

PROPOSAL #4: RATIFY AUDITORSISSUERYESFORFOR

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ISSUER:PIONEER NATURAL RESOURCES COMPANY

TICKER:PXDCUSIP:723787107

MEETING DATE:5/17/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1.1: ELECT DIRECTOR EDISON C. BUCHANANISSUERYESFORFOR

PROPOSAL #1.2: ELECT DIRECTOR R. HARTWELL GARDNERISSUERYESFORFOR

PROPOSAL #1.3: ELECT DIRECTOR JIM A. WATSONISSUERYESFORFOR

PROPOSAL #2: RATIFY AUDITORSISSUERYESFORFOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCYISSUERYESONE YEARFOR

PROPOSAL #5: REQUIRE A MAJORITY VOTE FOR THE ELECTIONSHAREHOLDERYESAGAINSTFOR

 OF DIRECTORS

PROPOSAL #6: DECLASSIFY THE BOARD OF DIRECTORSSHAREHOLDERYESFORAGAINST

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ISSUER:PITNEY BOWES INC.

TICKER:PBICUSIP:724479100

MEETING DATE:5/9/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: ELECT DIRECTOR RODNEY C. ADKINSISSUERYESFORFOR

PROPOSAL #2: ELECT DIRECTOR MURRAY D. MARTINISSUERYESFORFOR

PROPOSAL #3: ELECT DIRECTOR MICHAEL I. ROTHISSUERYESFORFOR

PROPOSAL #4: ELECT DIRECTOR ROBERT E. WEISSMANISSUERYESFORFOR

PROPOSAL #5: RATIFY AUDITORSISSUERYESFORFOR

PROPOSAL #6: REDUCE SUPERMAJORITY VOTE REQUIREMENT ISSUERYESFORFOR

FOR REMOVING DIRECTORS

PROPOSAL #7: REDUCE SUPERMAJORITY VOTE REQUIREMENT ISSUERYESFORFOR

FOR CERTAIN BUSINESS COMBINATIONS

PROPOSAL #8: REDUCE SUPERMAJORITY VOTE REQUIREMENT ISSUERYESFORFOR

FOR AMENDMENTS TO THE CERTIFICATE

PROPOSAL #9: REDUCE SUPERMAJORITY VOTE REQUIREMENT ISSUERYESFORFOR

FOR AMENDMENTS TO THE BY-LAWS

PROPOSAL #10: ADVISORY VOTE TO RATIFY NAMED EXECUTIVEISSUERYESFORFOR

 OFFICERS' COMPENSATION

PROPOSAL #11: ADVISORY VOTE ON SAY ON PAY FREQUENCYISSUERYESONE YEARFOR

PROPOSAL #12: AMEND EXECUTIVE INCENTIVE BONUS PLANISSUERYESFORFOR

PROPOSAL #13: AMEND OMNIBUS STOCK PLANISSUERYESFORFOR

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ISSUER:PLANTRONICS, INC.

TICKER:PLTCUSIP:727493108

MEETING DATE:7/27/2010FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1.1: ELECT DIRECTOR MARV TSEUISSUERYESFORFOR

PROPOSAL #1.2: ELECT DIRECTOR KEN KANNAPPANISSUERYESFORFOR

PROPOSAL #1.3: ELECT DIRECTOR BRIAN DEXHEIMERISSUERYESFORFOR

PROPOSAL #1.4: ELECT DIRECTOR GREGG HAMMANNISSUERYESFORFOR

PROPOSAL #1.5: ELECT DIRECTOR JOHN HARTISSUERYESFORFOR

PROPOSAL #1.6: ELECT DIRECTOR MARSHALL MOHRISSUERYESFORFOR

PROPOSAL #1.7: ELECT DIRECTOR ROGER WERYISSUERYESFORFOR

PROPOSAL #2: RATIFY AND APPROVE AMENDMENTS TO THE ISSUERYESFORFOR

2003 STOCK PLAN.

PROPOSAL #3: RATIFY THE APPOINTMENT OF ISSUERYESFORFOR

PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT

REGISTERED PUBLIC ACCOUNTING FIRM OF PLANTRONICS FOR

FISCAL 2011.

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ISSUER:PLATINUM UNDERWRITERS HOLDINGS, LTD.

TICKER:PTPCUSIP:G7127P100

MEETING DATE:4/27/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1.1: ELECT DAN R. CARMICHAEL AS DIRECTORISSUERYESFORFOR

PROPOSAL #1.2: ELECT A. JOHN HASS AS DIRECTORISSUERYESFORFOR

PROPOSAL #1.3: ELECT ANTONY P.D. LANCASTER AS DIRECTORISSUERYESFORFOR

PROPOSAL #1.4: ELECT EDMUND R. MEGNA AS DIRECTORISSUERYESFORFOR

PROPOSAL #1.5: ELECT MICHAEL D. PRICE AS DIRECTORISSUERYESFORFOR

PROPOSAL #1.6: ELECT JAMES P. SLATTERY AS DIRECTORISSUERYESFORFOR

PROPOSAL #1.7: ELECT CHRISTOPHER J. STEFFEN AS ISSUERYESFORFOR

DIRECTOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCYISSUERYESONE YEARFOR

PROPOSAL #4: RATIFY KPMG AS AUDITORSISSUERYESFORFOR

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

ISSUER:PLEXUS CORP.

TICKER:PLXSCUSIP:729132100

MEETING DATE:2/16/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #01.1: ELECT DIRECTOR RALF R. BOERISSUERYESFORFOR

PROPOSAL #01.2: ELECT DIRECTOR STEPHEN P. CORTINOVISISSUERYESFORFOR

PROPOSAL #01.3: ELECT DIRECTOR DAVID J. DRURYISSUERYESFORFOR

PROPOSAL #01.4: ELECT DIRECTOR DEAN A. FOATEISSUERYESFORFOR

PROPOSAL #01.5: ELECT DIRECTOR PETER KELLYISSUERYESFORFOR

PROPOSAL #01.6: ELECT DIRECTOR PHIL R. MARTENSISSUERYESFORFOR

PROPOSAL #01.7: ELECT DIRECTOR JOHN L. NUSSBAUMISSUERYESFORFOR

PROPOSAL #01.8: ELECT DIRECTOR MICHAEL V. SCHROCKISSUERYESFORFOR

PROPOSAL #01.9: ELECT DIRECTOR MARY A. WINSTONISSUERYESFORFOR

PROPOSAL #02: RATIFICATION OF PRICEWATERHOUSECOOPERS ISSUERYESFORFOR

LLP AS INDEPENDENT AUDITORS.

PROPOSAL #03: AMENDMENT TO, AND RESTATEMENT OF, THE ISSUERYESFORFOR

PLEXUS CORP. 2008 LONG-TERM INCENTIVE PLAN.

PROPOSAL #04: ADVISORY VOTE ON THE COMPENSATION OF ISSUERYESFORFOR

PLEXUS CORP.'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED

 IN COMPENSATION DISCUSSION AND ANALYSIS AND

EXECUTIVE COMPENSATION IN THE PROXY STATEMENT.

PROPOSAL #05: ADVISORY VOTE ON THE FUTURE FREQUENCY ISSUERYESONE YEARAGAINST

OF ADVISORY VOTES ON EXECUTIVE COMPENSATION.

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ISSUER:PLUM CREEK TIMBER COMPANY, INC.

TICKER:PCLCUSIP:729251108

MEETING DATE:5/3/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: ELECT DIRECTOR RICK R. HOLLEYISSUERYESFORFOR

PROPOSAL #2: ELECT DIRECTOR ROBIN JOSEPHSISSUERYESFORFOR

PROPOSAL #3: ELECT DIRECTOR JOHN G. MCDONALDISSUERYESFORFOR

PROPOSAL #4: ELECT DIRECTOR ROBERT B. MCLEODISSUERYESFORFOR

PROPOSAL #5: ELECT DIRECTOR JOHN F. MORGAN SR.ISSUERYESFORFOR

PROPOSAL #6: ELECT DIRECTOR MARC F. RACICOTISSUERYESFORFOR

PROPOSAL #7: ELECT DIRECTOR JOHN H. SCULLYISSUERYESFORFOR

PROPOSAL #8: ELECT DIRECTOR STEPHEN C. TOBIASISSUERYESFORFOR

PROPOSAL #9: ELECT DIRECTOR MARTIN A. WHITEISSUERYESFORFOR

PROPOSAL #10: ADVISORY VOTE TO RATIFY NAMED EXECUTIVEISSUERYESFORFOR

 OFFICERS' COMPENSATION

PROPOSAL #11: ADVISORY VOTE ON SAY ON PAY FREQUENCYISSUERYESONE YEARFOR

PROPOSAL #12: RATIFY AUDITORSISSUERYESFORFOR

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

ISSUER:PNM RESOURCES, INC.

TICKER:PNMCUSIP:69349H107

MEETING DATE:5/17/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1.1: ELECT DIRECTOR ADELMO E. ARCHULETAISSUERYESFORFOR

PROPOSAL #1.2: ELECT DIRECTOR PATRICIA K. COLLAWNISSUERYESFORFOR

PROPOSAL #1.3: ELECT DIRECTOR JULIE A. DOBSONISSUERYESFORFOR

PROPOSAL #1.4: ELECT DIRECTOR ROBERT R. NORDHAUSISSUERYESFORFOR

PROPOSAL #1.5: ELECT DIRECTOR MANUEL T. PACHECOISSUERYESFORFOR

PROPOSAL #1.6: ELECT DIRECTOR BONNIE S. REITZISSUERYESFORFOR

PROPOSAL #1.7: ELECT DIRECTOR DONALD K. SCHWANZISSUERYESFORFOR

PROPOSAL #1.8: ELECT DIRECTOR JEFFRY E. STERBAISSUERYESFORFOR

PROPOSAL #1.9: ELECT DIRECTOR BRUCE W. WILKINSONISSUERYESFORFOR

PROPOSAL #1.10: ELECT DIRECTOR JOAN B. WOODARDISSUERYESFORFOR

PROPOSAL #2: RATIFY AUDITORSISSUERYESFORFOR

PROPOSAL #3: AMEND OMNIBUS STOCK PLANISSUERYESFORFOR

PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

PROPOSAL #5: ADVISORY VOTE ON SAY ON PAY FREQUENCYISSUERYESONE YEARFOR

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

ISSUER:POLARIS INDUSTRIES INC.

TICKER:PIICUSIP:731068102

MEETING DATE:4/28/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1.1: DIRECTOR GARY E. HENDRICKSONISSUERYESFORFOR

PROPOSAL #1.2: DIRECTOR JOHN R. MENARDISSUERYESFORFOR

PROPOSAL #1.3: DIRECTOR R.M. SCHRECKISSUERYESFORFOR

PROPOSAL #1.4: DIRECTOR WILLIAM GRANT VAN DYKEISSUERYESFORFOR

PROPOSAL #2: AMEND OMNIBUS STOCK PLANISSUERYESFORFOR

PROPOSAL #3: AMEND EXECUTIVE INCENTIVE BONUS PLANISSUERYESFORFOR

PROPOSAL #4: RATIFY AUDITORSISSUERYESFORFOR

PROPOSAL #5: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

PROPOSAL #6: ADVISORY VOTE ON SAY ON PAY FREQUENCYISSUERYESONE YEARAGAINST

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

ISSUER:POLYONE CORPORATION

TICKER:POLCUSIP:73179P106

MEETING DATE:5/11/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1.1: ELECT DIRECTOR J. DOUGLAS CAMPBELLISSUERYESFORFOR

PROPOSAL #1.2: ELECT DIRECTOR CAROL A. CARTWRIGHTISSUERYESFORFOR

PROPOSAL #1.3: ELECT DIRECTOR RICHARD H. FEARONISSUERYESFORFOR

PROPOSAL #1.4: ELECT DIRECTOR GORDON D. HARNETTISSUERYESFORFOR

PROPOSAL #1.5: ELECT DIRECTOR RICHARD A. LORRAINEISSUERYESFORFOR

PROPOSAL #1.6: ELECT DIRECTOR EDWARD J. MOONEYISSUERYESFORFOR

PROPOSAL #1.7: ELECT DIRECTOR STEPHEN D. NEWLINISSUERYESFORFOR

PROPOSAL #1.8: ELECT DIRECTOR WILLIAM H. POWELLISSUERYESFORFOR

PROPOSAL #1.9: ELECT DIRECTOR FARAH M. WALTERSISSUERYESFORFOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCYISSUERYESONE YEARFOR

PROPOSAL #4: RATIFY AUDITORSISSUERYESFORFOR

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ISSUER:POLYPORE INTERNATIONAL, INC.

TICKER:PPOCUSIP:73179V103

MEETING DATE:5/12/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1.1: ELECT DIRECTOR MICHAEL GRAFFISSUERYESFORFOR

PROPOSAL #1.2: ELECT DIRECTOR W. NICHOLAS HOWLEYISSUERYESWITHHOLDAGAINST

PROPOSAL #2: AMEND OMNIBUS STOCK PLANISSUERYESFORFOR

PROPOSAL #3: RATIFY AUDITORSISSUERYESFORFOR

PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

PROPOSAL #5: ADVISORY VOTE ON SAY ON PAY FREQUENCYISSUERYESONE YEARFOR

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ISSUER:PORTLAND GENERAL ELECTRIC COMPANY

TICKER:POR                            ��     CUSIP:736508847

MEETING DATE:5/11/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1.1: ELECT DIRECTOR JOHN W. BALLANTINEISSUERYESFORFOR

PROPOSAL #1.2: ELECT DIRECTOR RODNEY L. BROWN, JR.ISSUERYESFORFOR

PROPOSAL #1.3: ELECT DIRECTOR DAVID A. DIETZLERISSUERYESFORFOR

PROPOSAL #1.4: ELECT DIRECTOR KIRBY A. DYESSISSUERYESFORFOR

PROPOSAL #1.5: ELECT DIRECTOR PEGGY Y. FOWLERISSUERYESFORFOR

PROPOSAL #1.6: ELECT DIRECTOR MARK B. GANZISSUERYESFORFOR

PROPOSAL #1.7: ELECT DIRECTOR CORBIN A. MCNEILL, JR.ISSUERYESFORFOR

PROPOSAL #1.8: ELECT DIRECTOR NEIL J. NELSONISSUERYESFORFOR

PROPOSAL #1.9: ELECT DIRECTOR M. LEE PELTONISSUERYESFORFOR

PROPOSAL #1.10: ELECT DIRECTOR JAMES J. PIROISSUERYESFORFOR

PROPOSAL #1.11: ELECT DIRECTOR ROBERT T.F. REIDISSUERYESFORFOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCYISSUERYESONE YEARAGAINST

PROPOSAL #4: RATIFY AUDITORSISSUERYESFORFOR

PROPOSAL #5: ADOPT QUANTITATIVE GHG GOALS FOR SHAREHOLDERYESABSTAINAGAINST

PRODUCTS AND OPERATIONS

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ISSUER:POST PROPERTIES, INC.

TICKER:PPSCUSIP:737464107

MEETING DATE:5/25/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1.1: ELECT DIRECTOR ROBERT C. GODDARD, IIIISSUERYESFORFOR

PROPOSAL #1.2: ELECT DIRECTOR DOUGLAS CROCKER IIISSUERYESFORFOR

PROPOSAL #1.3: ELECT DIRECTOR DAVID P. STOCKERTISSUERYESFORFOR

PROPOSAL #1.4: ELECT DIRECTOR HERSCHEL M. BLOOMISSUERYESFORFOR

PROPOSAL #1.5: ELECT DIRECTOR WALTER M. DERISO, JR.ISSUERYESFORFOR

PROPOSAL #1.6: ELECT DIRECTOR RUSSELL R. FRENCHISSUERYESFORFOR

PROPOSAL #1.7: ELECT DIRECTOR DALE ANNE REISSISSUERYESFORFOR

PROPOSAL #1.8: ELECT DIRECTOR STELLA F. THAYERISSUERYESFORFOR

PROPOSAL #1.9: ELECT DIRECTOR RONALD DE WAALISSUERYESFORFOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCYISSUERYESONE YEARFOR

PROPOSAL #4: RATIFY AUDITORSISSUERYESFORFOR

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ISSUER:POWELL INDUSTRIES, INC.

TICKER:POWLCUSIP:739128106

MEETING DATE:2/23/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #01.1: ELECT DIRECTOR EUGENE L. BUTLERISSUERYESFORFOR

PROPOSAL #01.2: ELECT DIRECTOR CHRISTOPHER E. CRAGGISSUERYESFORFOR

PROPOSAL #01.3: ELECT DIRECTOR BONNIE V. HANCOCKISSUERYESFORFOR

PROPOSAL #02: TO HOLD A STOCKHOLDER ADVISORY VOTE ON ISSUERYESFORFOR

THE COMPENSATION OF EXECUTIVES, AS DISCLOSED PURSUANT

 TO THE COMPENSATION DISCLOSURE RULES OF THE

SECURITIES AND EXCHANGE COMMISSION, INCLUDING THE

COMPENSATION DISCUSSION AND ANALYSIS, THE

COMPENSATION TABLES AND ANY RELATED MATERIAL

DISCLOSED IN THIS PROXY STATEMENT (SAY-ON-PAY).

PROPOSAL #03: TO HOLD A VOTE ON WHETHER THE COMPANY ISSUERYESONE YEARAGAINST

WILL CONDUCT FUTURE SAY-ON-PAY VOTES EVERY YEAR,

EVERY TWO YEARS OR EVERY THREE YEARS.

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ISSUER:POWER-ONE, INC.

TICKER:PWERCUSIP:73930R102

MEETING DATE:5/3/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1.1: ELECT DIRECTOR KENDALL R. BISHOPISSUERYESFORFOR

PROPOSAL #1.2: ELECT DIRECTOR JON GACEKISSUERYESFORFOR

PROPOSAL #1.3: ELECT DIRECTOR KAMBIZ HOOSHMANDISSUERYESFORFOR

PROPOSAL #1.4: ELECT DIRECTOR MARK MILLIAR-SMITHISSUERYESFORFOR

PROPOSAL #1.5: ELECT DIRECTOR RICHARD M. SWANSONISSUERYESFORFOR

PROPOSAL #1.6: ELECT DIRECTOR RICHARD J. THOMPSONISSUERYESFORFOR

PROPOSAL #1.7: ELECT DIRECTOR JAY WALTERSISSUERYESFORFOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCYISSUERYESONE YEARAGAINST

PROPOSAL #4: AMEND OMNIBUS STOCK PLANISSUERYESFORFOR

PROPOSAL #5: RATIFY AUDITORSISSUERYESFORFOR

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

ISSUER:PROGRESS SOFTWARE CORPORATION

TICKER:PRGSCUSIP:743312100

MEETING DATE:4/28/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1.1: ELECT DIRECTOR BARRY N. BYCOFFISSUERYESFORFOR

PROPOSAL #1.2: ELECT DIRECTOR RAM GUPTAISSUERYESFORFOR

PROPOSAL #1.3: ELECT DIRECTOR CHARLES F. KANEISSUERYESFORFOR

PROPOSAL #1.4: ELECT DIRECTOR DAVID A. KRALLISSUERYESFORFOR

PROPOSAL #1.5: ELECT DIRECTOR MICHAEL L. MARKISSUERYESFORFOR

PROPOSAL #1.6: ELECT DIRECTOR RICHARD D. REIDYISSUERYESFORFOR

PROPOSAL #2: INCREASE AUTHORIZED COMMON STOCKISSUERYESAGAINSTAGAINST

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCYISSUERYESONE YEARFOR

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

ISSUER:PROTECTIVE LIFE CORPORATION

TICKER:PLCUSIP:743674103

MEETING DATE:5/9/2011                                                        ��                                                     FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1.1: ELECT DIRECTOR ROBERT O. BURTONISSUERYESFORFOR

PROPOSAL #1.2: ELECT DIRECTOR THOMAS L. HAMBYISSUERYESFORFOR

PROPOSAL #1.3: ELECT DIRECTOR JOHN D. JOHNSISSUERYESFORFOR

PROPOSAL #1.4: ELECT DIRECTOR VANESSA LEONARDISSUERYESFORFOR

PROPOSAL #1.5: ELECT DIRECTOR CHARLES D. MCCRARYISSUERYESFORFOR

PROPOSAL #1.6: ELECT DIRECTOR JOHN J. MCMAHON, JR.ISSUERYESFORFOR

PROPOSAL #1.7: ELECT DIRECTOR HANS H. MILLERISSUERYESFORFOR

PROPOSAL #1.8: ELECT DIRECTOR MALCOLM PORTERAISSUERYESFORFOR

PROPOSAL #1.9: ELECT DIRECTOR C. DOWD RITTERISSUERYESFORFOR

PROPOSAL #1.10: ELECT DIRECTOR JESSE J. SPIKESISSUERYESFORFOR

PROPOSAL #1.11: ELECT DIRECTOR WILLIAM A. TERRYISSUERYESFORFOR

PROPOSAL #1.12: ELECT DIRECTOR W. MICHAEL WARREN, JR.ISSUERYESFORFOR

PROPOSAL #1.13: ELECT DIRECTOR VANESSA WILSONISSUERYESFORFOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCYISSUERYESONE YEARFOR

PROPOSAL #4: RATIFY AUDITORSISSUERYESFORFOR

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ISSUER:PROVIDENT FINANCIAL SERVICES, INC.

TICKER:PFSCUSIP:74386T105

MEETING DATE:4/28/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1.1: ELECT DIRECTOR LAURA L. BROOKSISSUERYESFORFOR

PROPOSAL #1.2: ELECT DIRECTOR TERENCE GALLAGHERISSUERYESFORFOR

PROPOSAL #1.3: ELECT DIRECTOR CARLOS HERNANDEZISSUERYESFORFOR

PROPOSAL #1.4: ELECT DIRECTOR KATHARINE LAUDISSUERYESFORFOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCYISSUERYESONE YEARFOR

PROPOSAL #4: RATIFY AUDITORSISSUERYESFORFOR

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

ISSUER:PROVIDENT NEW YORK BANCORP

TICKER:PBNYCUSIP:744028101

MEETING DATE:2/17/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1.1: ELECT DIRECTOR DENNIS L. COYLEISSUERYESFORFOR

PROPOSAL #1.2: ELECT DIRECTOR VICTORIA KOSSOVERISSUERYESFORFOR

PROPOSAL #1.3: ELECT DIRECTOR BURT STEINBERGISSUERYESFORFOR

PROPOSAL #1.4: ELECT DIRECTOR GEORGE STRAYTONISSUERYESFORFOR

PROPOSAL #2: APPROVAL OF A NON-BINDING ADVISORY ISSUERYESAGAINSTAGAINST

PROPOSAL ON THE COMPENSATION OF THE NAMED EXECUTIVE

OFFICERS (SAY-ON-PAY);

PROPOSAL #3: TO RECOMMEND, BY NON-BINDING VOTE, THE ISSUERYESONE YEARFOR

FREQUENCY OF EXECUTIVE COMPENSATION VOTES.

PROPOSAL #4: RATIFICATION OF THE APPOINTMENT OF CROWEISSUERYESFORFOR

 HORWATH LLP AS THE INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER

30, 2011; AND

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ISSUER:PSS WORLD MEDICAL, INC.

TICKER:PSSICUSIP:69366A100

MEETING DATE:8/24/2010FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #01.1: ELECT DIRECTOR GARY A. CORLESSISSUERYESFORFOR

PROPOSAL #01.2: ELECT DIRECTOR MELVIN L. HECKTMANISSUERYESFORFOR

PROPOSAL #01.3: ELECT DIRECTOR DELORES M. KESLERISSUERYESFORFOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMGISSUERYESFORFOR

 LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM FOR THE 2011 FISCAL YEAR.

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ISSUER:PSYCHIATRIC SOLUTIONS, INC.

TICKER:PSYSCUSIP:74439H108

MEETING DATE:10/5/2010FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #01: PROPOSAL TO ADOPT THE AGREEMENT AND ISSUERYESFORFOR

PLAN OF MERGER (THE MERGER AGREEMENT), DATED AS OF

MAY 16, 2010, BY AND AMONG THE COMPANY, UNIVERSAL

HEALTH SERVICES, INC., A DELAWARE CORPORATION (UHS),

AND OLYMPUS ACQUISITION CORP., A DELAWARE CORPORATION

 AND A WHOLLY-OWNED SUBSIDIARY OF UHS (MERGER SUB),

AS THE MERGER AGREEMENT MAY BE AMENDED FROM TIME TO

PROPOSAL #02: TO APPROVE THE ADJOURNMENT OF THE ISSUERYESFORFOR

SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO

SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT

VOTES AT THE TIME OF THE SPECIAL MEETING TO ADOPT THE

 MERGER AGREEMENT.

PROPOSAL #03: TO CONSIDER AND VOTE ON THE AMENDMENT ISSUERYESFORFOR

TO THE PSYCHIATRIC SOLUTIONS, INC. EQUITY INCENTIVE

PLAN PREVIOUSLY APPROVED BY STOCKHOLDERS AT THE

COMPANY'S 2010 ANNUAL MEETING OF STOCKHOLDERS.

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ISSUER:QEP RESOURCES, INC.

TICKER:QEPCUSIP:74733V100

MEETING DATE:5/18/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1.1: ELECT DIRECTOR KEITH O. RATTIEISSUERYESFORFOR

PROPOSAL #1.2: ELECT DIRECTOR DAVID A. TRICEISSUERYESFORFOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCYISSUERYESONE YEARN/A

PROPOSAL #4: RATIFY AUDITORSISSUERYESFORFOR

PROPOSAL #5: OTHER BUSINESSISSUERYESAGAINSTAGAINST

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

ISSUER:QLOGIC CORPORATION

TICKER:QLGCCUSIP:747277101

MEETING DATE:8/26/2010FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: H.K. DESAIISSUERYESFORFOR

PROPOSAL #1B: ELECTION OF DIRECTOR: JOEL S. BIRNBAUMISSUERYESFORFOR

PROPOSAL #1C: ELECTION OF DIRECTOR: JAMES R. FIEBIGERISSUERYESFORFOR

PROPOSAL #1D: ELECTION OF DIRECTOR: BALAKRISHNAN S. ISSUERYESFORFOR

IYER

PROPOSAL #1E: ELECTION OF DIRECTOR: KATHRYN B. LEWISISSUERYESFORFOR

PROPOSAL #1F: ELECTION OF DIRECTOR: GEORGE D. WELLSISSUERYESFORFOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF KPMG LLPISSUERYESFORFOR

 AS INDEPENDENT AUDITORS

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

ISSUER:QUANEX BUILDING PRODUCTS CORP

TICKER:NXCUSIP:747619104

MEETING DATE:2/24/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #01.1: ELECT DIRECTOR SUSAN F. DAVISISSUERYESFORFOR

PROPOSAL #01.2: ELECT DIRECTOR JOSEPH D. RUPPISSUERYESFORFOR

PROPOSAL #01.3: ELECT DIRECTOR CURTIS M. STEVENSISSUERYESFORFOR

PROPOSAL #02: TO PROVIDE A NON-BINDING ADVISORY VOTE ISSUERYESFORFOR

APPROVING THE COMPANY'S EXECUTIVE COMPENSATION

PROPOSAL #03: TO PROVIDE A NON-BINDING ADVISORY VOTE ISSUERYESONE YEARFOR

ON THE PROPOSED TIMELINE FOR SEEKING EXECUTIVE

COMPENSATION ADVISORY VOTES IN THE FUTURE.

PROPOSAL #04: TO APPROVE AN AMENDMENT TO THE ISSUERYESFORFOR

COMPANY'S 2008 OMNIBUS INCENTIVE PLAN TO INCREASE THE

 NUMBER OF SHARES AVAILABLE FOR GRANT UNDER THE PLAN.

PROPOSAL #05: TO RATIFY THE APPOINTMENT OF DELOITTE &ISSUERYESFORFOR

 TOUCHE LLP AS THE COMPANY'S EXTERNAL AUDITORS.

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

ISSUER:QUANTUM CORPORATION

TICKER:QTMCUSIP:747906204

MEETING DATE:8/18/2010FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #01.1: ELECT DIRECTOR PAUL R. AUVIL IIIISSUERYESWITHHOLDAGAINST

PROPOSAL #01.2: ELECT DIRECTOR RICHARD E. BELLUZZOISSUERYESFORFOR

PROPOSAL #01.3: ELECT DIRECTOR MICHAEL A. BROWNISSUERYESWITHHOLDAGAINST

PROPOSAL #01.4: ELECT DIRECTOR THOMAS S. BUCHSBAUMISSUERYESFORFOR

PROPOSAL #01.5: ELECT DIRECTOR EDWARD M. ESBER, JR.ISSUERYESFORFOR

PROPOSAL #01.6: ELECT DIRECTOR ELIZABETH A. FETTERISSUERYESWITHHOLDAGAINST

PROPOSAL #01.7: ELECT DIRECTOR JOSEPH A. MARENGIISSUERYESWITHHOLDAGAINST

PROPOSAL #01.8: ELECT DIRECTOR DENNIS P. WOLFISSUERYESFORFOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUERYESFORFOR

PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT

REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR

THE FISCAL YEAR ENDING MARCH 31, 2011.

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

ISSUER:QUESTAR CORPORATION

TICKER:STRCUSIP:748356102

MEETING DATE:5/10/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: ELECT DIRECTOR TERESA BECKISSUERYESFORFOR

PROPOSAL #2: ELECT DIRECTOR R.D. CASHISSUERYESFORFOR

PROPOSAL #3: ELECT DIRECTOR LAURENCE M. DOWNESISSUERYESFORFOR

PROPOSAL #4: ELECT DIRECTOR RONALD W. JIBSONISSUERYESFORFOR

PROPOSAL #5: ELECT DIRECTOR GARY G. MICHAELISSUERYESFORFOR

PROPOSAL #6: ELECT DIRECTOR BRUCE A. WILLIAMSONISSUERYESFORFOR

PROPOSAL #7: RATIFY AUDITORSISSUERYESFORFOR

PROPOSAL #8: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

PROPOSAL #9: ADVISORY VOTE ON SAY ON PAY FREQUENCYISSUERYESONE YEARFOR

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

ISSUER:QUIKSILVER, INC.

TICKER:ZQKCUSIP:74838C106

MEETING DATE:3/22/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #01.1: ELECT DIRECTOR DOUGLAS K. AMMERMANISSUERYESFORFOR

PROPOSAL #01.2: ELECT DIRECTOR WILLIAM M. BARNUM, JR.ISSUERYESFORFOR

PROPOSAL #01.3: ELECT DIRECTOR JAMES G. ELLISISSUERYESFORFOR

PROPOSAL #01.4: ELECT DIRECTOR CHARLES S. EXONISSUERYESFORFOR

PROPOSAL #01.5: ELECT DIRECTOR M. STEVEN LANGMANISSUERYESFORFOR

PROPOSAL #01.6: ELECT DIRECTOR ROBERT B. MCKNIGHT, JR.ISSUERYESFORFOR

PROPOSAL #01.7: ELECT DIRECTOR ROBERT L. METTLERISSUERYESFORFOR

PROPOSAL #01.8: ELECT DIRECTOR PAUL C. SPEAKERISSUERYESFORFOR

PROPOSAL #01.9: ELECT DIRECTOR ANDREW W. SWEETISSUERYESFORFOR

PROPOSAL #02: APPROVAL OF AMENDMENT OF THE ISSUERYESFORFOR

QUIKSILVER, INC. 2000 STOCK INCENTIVE PLAN TO

INCREASE THE MAXIMUM NUMBER OF SHARES RESERVED FOR

ISSUANCE UNDER THE PLAN AND THE MAXIMUM NUMBER OF

RESERVED SHARES ISSUABLE PURSUANT TO RESTRICTED STOCK

 AND RESTRICTED STOCK UNITS UNDER THE PLAN AS

DESCRIBED IN THE ACCOMPANYING PROXY STATEMENT.

PROPOSAL #03: APPROVAL, ON AN ADVISORY BASIS, OF THE ISSUERYESFORFOR

COMPENSATION OF QUIKSILVER, INC.'S NAMED EXECUTIVE

OFFICERS.

PROPOSAL #04: APPROVAL, ON AN ADVISORY BASIS, OF THE ISSUERYESONE YEARAGAINST

FREQUENCY OF HOLDING AN ADVISORY VOTE ON THE

COMPENSATION OF QUIKSILVER, INC.'S NAMED EXECUTIVE

OFFICERS.

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

ISSUER:R. R. DONNELLEY & SONS COMPANY

TICKER:RRDCUSIP:257867101

MEETING DATE:5/19/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: ELECT DIRECTOR THOMAS J. QUINLAN, IIIISSUERYESFORFOR

PROPOSAL #2: ELECT DIRECTOR STEPHEN M. WOLFISSUERYESFORFOR

PROPOSAL #3: ELECT DIRECTOR LEE A. CHADENISSUERYESFORFOR

PROPOSAL #4: ELECT DIRECTOR JUDITH H. HAMILTONISSUERYESFORFOR

PROPOSAL #5: ELECT DIRECTOR SUSAN M. IVEYISSUERYESFORFOR

PROPOSAL #6: ELECT DIRECTOR THOMAS S. JOHNSONISSUERYESFORFOR

PROPOSAL #7: ELECT DIRECTOR JOHN C. POPEISSUERYESFORFOR

PROPOSAL #8: ELECT DIRECTOR MICHAEL T. RIORDANISSUERYESFORFOR

PROPOSAL #9: ELECT DIRECTOR OLIVER R. SOCKWELLISSUERYESFORFOR

PROPOSAL #10: ADVISORY VOTE TO RATIFY NAMED EXECUTIVEISSUERYESFORFOR

 OFFICERS' COMPENSATION

PROPOSAL #11: ADVISORY VOTE ON SAY ON PAY FREQUENCYISSUERYESONE YEARFOR

PROPOSAL #12: RATIFY AUDITORSISSUERYESFORFOR

PROPOSAL #13: REPORT ON SUSTAINABLE PAPER PURCHASINGSHAREHOLDERYESABSTAINAGAINST

PROPOSAL #14: REPORT ON POLITICAL CONTRIBUTIONSSHAREHOLDERYESABSTAINAGAINST

PROPOSAL #15: PROVIDE RIGHT TO ACT BY WRITTEN CONSENTSHAREHOLDERYESAGAINSTFOR

PROPOSAL #16: OTHER BUSINESSISSUERYESAGAINSTAGAINST

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

ISSUER:RADIANT SYSTEMS, INC.

TICKER:RADSCUSIP:75025N102

MEETING DATE:6/8/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1.1: ELECT DIRECTOR J. ALEXANDER M. ISSUERYESFORFOR

DOUGLAS, JR.

PROPOSAL #1.2: ELECT DIRECTOR PHILIP J. HICKEY, JR.ISSUERYESFORFOR

PROPOSAL #1.3: ELECT DIRECTOR MICHAEL Z. KAYISSUERYESWITHHOLDAGAINST

PROPOSAL #1.4: ELECT DIRECTOR NICK SHREIBERISSUERYESFORFOR

PROPOSAL #2: AMEND OMNIBUS STOCK PLANISSUERYESFORFOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCYISSUERYESONE YEARFOR

PROPOSAL #5: RATIFY AUDITORSISSUERYESFORFOR

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

ISSUER:RAYONIER INC.

TICKER:RYNCUSIP:754907103

MEETING DATE:5/19/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: ELECT DIRECTOR PAUL G. BOYNTONISSUERYESFORFOR

PROPOSAL #2: ELECT DIRECTOR MARK E. GAUMONDISSUERYESFORFOR

PROPOSAL #3: ELECT DIRECTOR DAVID W. OSKINISSUERYESFORFOR

PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

PROPOSAL #5: ADVISORY VOTE ON SAY ON PAY FREQUENCYISSUERYESONE YEARFOR

PROPOSAL #6: RATIFY AUDITORSISSUERYESFORFOR

PROPOSAL #7: DECLASSIFY THE BOARD OF DIRECTORSSHAREHOLDERYESFORAGAINST

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

ISSUER:REALNETWORKS, INC.

TICKER:RNWKCUSIP:75605L104

MEETING DATE:10/18/2010FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #01.1: ELECT DIRECTOR KALPANA RAINA*ISSUERYESFORFOR

PROPOSAL #01.2: ELECT DIRECTOR JANICE ROBERTS*ISSUERYESFORFOR

PROPOSAL #01.3: ELECT DIRECTOR DOMINIQUE TREMPONT*ISSUERYESFORFOR

PROPOSAL #01.4: ELECT DIRECTOR EDWARD BLEIER**ISSUERYESFORFOR

PROPOSAL #01.5: ELECT DIRECTOR ERIC A. BENHAMOU***ISSUERYESFORFOR

PROPOSAL #01.6: ELECT DIRECTOR ROBERT KIMBALL***ISSUERYESFORFOR

PROPOSAL #02: PROPOSAL TO APPROVE AMENDMENTS TO THE ISSUERYESFORFOR

REALNETWORKS, INC. 2007 EMPLOYEE STOCK PURCHASE PLAN

TO AUTHORIZE AN ADDITIONAL 2,000,000 SHARES OF THE

COMPANY'S COMMON STOCK FOR ISSUANCE PURSUANT TO THE

2007 EMPLOYEE STOCK PURCHASE PLAN.

PROPOSAL #03: RATIFICATION OF KPMG LLP AS INDEPENDENTISSUERYESFORFOR

 REGISTERED PUBLIC ACCOUNTING FIRM.

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

ISSUER:RED HAT, INC.

TICKER:RHTCUSIP:756577102

MEETING DATE:8/12/2010FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: JEFFREY J. CLARKEISSUERYESFORFOR

PROPOSAL #1B: ELECTION OF DIRECTOR: H. HUGH SHELTONISSUERYESFORFOR

PROPOSAL #2: TO RATIFY THE SELECTION OF ISSUERYESFORFOR

PRICEWATERHOUSECOOPERS LLP AS RED HAT'S INDEPENDENT

REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR

 ENDING FEBRUARY 28, 2011.

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

ISSUER:RENAISSANCE LEARNING, INC.

TICKER:    ��          RLRNCUSIP:75968L105

MEETING DATE:4/27/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1.1: ELECT DIRECTOR JUDITH AMESISSUERYESFORFOR

PROPOSAL #1.2: ELECT DIRECTOR TERRANCE D. PAULLISSUERYESFORFOR

PROPOSAL #1.3: ELECT DIRECTOR GLENN R. JAMESISSUERYESFORFOR

PROPOSAL #1.4: ELECT DIRECTOR RANDALL J. ERICKSONISSUERYESFORFOR

PROPOSAL #1.5: ELECT DIRECTOR JOHN H. GRUNEWALDISSUERYESFORFOR

PROPOSAL #1.6: ELECT DIRECTOR HAROLD E. JORDANISSUERYESFORFOR

PROPOSAL #1.7: ELECT DIRECTOR MARK D. MUSICKISSUERYESFORFOR

PROPOSAL #1.8: ELECT DIRECTOR ADDISON L. PIPERISSUERYESFORFOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCYISSUERYESONE YEARFOR

PROPOSAL #4: RATIFY AUDITORSISSUERYESFORFOR

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

ISSUER:RENAISSANCERE HOLDINGS LTD.

TICKER:RNRCUSIP:G7496G103

MEETING DATE:5/18/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1.1: ELECT DIRECTOR DAVID C. BUSHNELLISSUERYESFORFOR

PROPOSAL #1.2: ELECT DIRECTOR JAMES L. GIBBONSISSUERYESFORFOR

PROPOSAL #1.3: ELECT DIRECTOR JEAN D. HAMILTONISSUERYESFORFOR

PROPOSAL #1.4: ELECT DIRECTOR ANTHONY M. SANTOMEROISSUERYESFORFOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCYISSUERYESONE YEARFOR

PROPOSAL #4: APPROVE ERNST & YOUNG LTD. AS AUDITORS ISSUERYESFORFOR

AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION

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

ISSUER:REPUBLIC BANCORP, INC. KY

TICKER:RBCAACUSIP:760281204

MEETING DATE:4/21/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1.1: ELECT DIRECTOR CRAIG A. GREENBERGISSUERYESWITHHOLDAGAINST

PROPOSAL #1.2: ELECT DIRECTOR MICHAEL T. RUSTISSUERYESFORFOR

PROPOSAL #1.3: ELECT DIRECTOR SANDRA METTS SNOWDENISSUERYESFORFOR

PROPOSAL #1.4: ELECT DIRECTOR R. WAYNE STRATTONISSUERYESFORFOR

PROPOSAL #1.5: ELECT DIRECTOR SUSAN STOUT TAMMEISSUERYESFORFOR

PROPOSAL #1.6: ELECT DIRECTOR BERNARD M. TRAGERISSUERYESFORFOR

PROPOSAL #1.7: ELECT DIRECTOR A. SCOTT TRAGERISSUERYESFORFOR

PROPOSAL #1.8: ELECT DIRECTOR STEVEN E. TRAGERISSUERYESFORFOR

PROPOSAL #2: RATIFY AUDITORSISSUERYESFORFOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCYISSUERYESONE YEARAGAINST

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

ISSUER:RF MICRO DEVICES, INC.

TICKER:RFMDCUSIP:749941100

MEETING DATE:8/4/2010FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #01.1: ELECT DIRECTOR WALTER H. WILKINSON, JRISSUERYESFORFOR

PROPOSAL #01.2: ELECT DIRECTOR ROBERT A. BRUGGEWORTHISSUERYESFORFOR

PROPOSAL #01.3: ELECT DIRECTOR DANIEL A. DILEOISSUERYESFORFOR

PROPOSAL #01.4: ELECT DIRECTOR JEFFERY R. GARDNERISSUERYESFORFOR

PROPOSAL #01.5: ELECT DIRECTOR JOHN R. HARDINGISSUERYESFORFOR

PROPOSAL #01.6: ELECT DIRECTOR MASOOD A. JABBARISSUERYESFORFOR

PROPOSAL #01.7: ELECT DIRECTOR CASIMIR S. SKRZYPCZAKISSUERYESFORFOR

PROPOSAL #01.8: ELECT DIRECTOR ERIK H. VAN DER KAAYISSUERYESFORFOR

PROPOSAL #02: TO AMEND THE EMPLOYEE STOCK PURCHASE ISSUERYESFORFOR

PLAN TO INCREASE THE NUMBER OF SHARES AUTHORIZED FOR

ISSUANCE.

PROPOSAL #03: TO (A) AMEND THE 2003 STOCK INCENTIVE ISSUERYESFORFOR

PLAN TO INCREASE THE NUMBER OF SHARES AUTHORIZED FOR

ISSUANCE AND (B) APPROVE CERTAIN TERMS DESIGNED TO

PRESERVE THE TAX DEDUCTIBILITY OF CERTAIN

COMPENSATION PAID UNDER THE 2003 STOCK INCENTIVE

PLAN, PURSUANT TO THE PROVISIONS OF SECTION 162(M) OF

 THE INTERNAL REVENUE CODE OF 1986, AS AMENDED.

PROPOSAL #04: TO RATIFY THE APPOINTMENT OF ERNST & ISSUERYESFORFOR

YOUNG LLP AS RFMD'S INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING APRIL 2,

2011.

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

ISSUER:ROCK-TENN COMPANY

TICKER:RKTCUSIP:772739207

MEETING DATE:1/28/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #01.1: ELECT DIRECTOR J. POWELL BROWNISSUERYESFORFOR

PROPOSAL #01.2: ELECT DIRECTOR ROBERT M. CHAPMANISSUERYESFORFOR

PROPOSAL #01.3: ELECT DIRECTOR RUSSELL M. CURREYISSUERYESFORFOR

PROPOSAL #01.4: ELECT DIRECTOR G. STEPHEN FELKERISSUERYESFORFOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & ISSUERYESFORFOR

YOUNG LLP TO SERVE AS THE INDEPENDENT REGISTERED

PUBLIC ACCOUNTING FIRM OF ROCK-TENN COMPANY.

PROPOSAL #03: AN ADVISORY VOTE ON EXECUTIVE ISSUERYESFORFOR

COMPENSATION.

PROPOSAL #04: AN ADVISORY VOTE ON THE FREQUENCY OF ISSUERYESONE YEARAGAINST

HOLDING FUTURE ADVISORY VOTES ON EXECUTIVE

COMPENSATION.

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

ISSUER:ROCK-TENN COMPANY

TICKER:RKTCUSIP:772739207

MEETING DATE:5/27/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: APPROVE MERGER AGREEMENTISSUERYESFORFOR

PROPOSAL #2: ADJOURN MEETINGISSUERYESFORFOR

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

ISSUER:ROCKWELL AUTOMATION, INC.

TICKER:ROKCUSIP:773903109

MEETING DATE:2/1/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #A.1: ELECT DIRECTOR DONALD R. PARFETISSUERYESFORFOR

PROPOSAL #A.2: ELECT DIRECTOR STEVEN R. KALMANSONISSUERYESFORFOR

PROPOSAL #A.3: ELECT DIRECTOR JAMES P. KEANEISSUERYESFORFOR

PROPOSAL #B: TO APPROVE THE SELECTION OF DELOITTE & ISSUERYESFORFOR

TOUCHE LLP AS THE CORPORATION'S INDEPENDENT

REGISTERED PUBLIC ACCOUNTING FIRM.

PROPOSAL #C: TO APPROVE ON AN ADVISORY BASIS THE ISSUERYESFORFOR

COMPENSATION OF THE CORPORATION'S NAMED EXECUTIVE

OFFICERS.

PROPOSAL #D: TO APPROVE ON AN ADVISORY BASIS THE ISSUERYESONE YEARAGAINST

FREQUENCY OF THE VOTE ON THE COMPENSATION OF THE

CORPORATION'S NAMED EXECUTIVE OFFICERS.

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

ISSUER:ROCKWOOD HOLDINGS, INC.

TICKER:ROCCUSIP:774415103

MEETING DATE:5/6/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1.1: ELECT DIRECTOR BRIAN F. CARROLLISSUERYESFORFOR

PROPOSAL #1.2: ELECT DIRECTOR TODD A. FISHERISSUERYESFORFOR

PROPOSAL #1.3: ELECT DIRECTOR DOUGLAS L. MAINEISSUERYESFORFOR

PROPOSAL #2: RATIFY AUDITORSISSUERYESFORFOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCYISSUERYESONE YEARAGAINST

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

ISSUER:ROLLINS, INC.

TICKER:ROLCUSIP:775711104

MEETING DATE:4/26/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1.1: ELECT DIRECTOR R. RANDALL ROLLINSISSUERYESFORFOR

PROPOSAL #1.2: ELECT DIRECTOR JAMES B. WILLIAMSISSUERYESFORFOR

PROPOSAL #2: RATIFY AUDITORSISSUERYESFORFOR

PROPOSAL #3: INCREASE AUTHORIZED COMMON STOCKISSUERYESFORFOR

PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

PROPOSAL #5: ADVISORY VOTE ON SAY ON PAY FREQUENCYISSUERYESONE YEARAGAINST

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

ISSUER:ROSETTA RESOURCES INC.

TICKER:ROSECUSIP:777779307

MEETING DATE:5/6/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1.1: ELECT DIRECTOR RICHARD W. BECKLERISSUERYESFORFOR

PROPOSAL #1.2: ELECT DIRECTOR MATTHEW D. FITZGERALDISSUERYESFORFOR

PROPOSAL #1.3: ELECT DIRECTOR PHILIP L. FREDERICKSONISSUERYESFORFOR

PROPOSAL #1.4: ELECT DIRECTOR D. HENRY HOUSTONISSUERYESFORFOR

PROPOSAL #1.5: ELECT DIRECTOR RANDY L. LIMBACHERISSUERYESFORFOR

PROPOSAL #1.6: ELECT DIRECTOR JOSIAH O. LOW, IIIISSUERYESFORFOR

PROPOSAL #1.7: ELECT DIRECTOR DONALD D. PATTESON, JR.ISSUERYESFORFOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCYISSUERYESONE YEARAGAINST

PROPOSAL #4: RATIFY AUDITORSISSUERYESFORFOR

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

ISSUER:ROSS STORES, INC.

TICKER:ROSTCUSIP:778296103

MEETING DATE:5/18/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1.1: ELECT DIRECTOR GEORGE P. ORBANISSUERYESFORFOR

PROPOSAL #1.2: ELECT DIRECTOR DONALD H. SEILERISSUERYESFORFOR

PROPOSAL #2: APPROVE EXECUTIVE INCENTIVE BONUS PLANISSUERYESFORFOR

PROPOSAL #3: DECLASSIFY THE BOARD OF DIRECTORSISSUERYESFORFOR

PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

PROPOSAL #5: ADVISORY VOTE ON SAY ON PAY FREQUENCYISSUERYESONE YEARAGAINST

PROPOSAL #6: RATIFY AUDITORSISSUERYESFORFOR

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

ISSUER:RPC, INC.

TICKER:RESCUSIP:749660106

MEETING DATE:4/26/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1.1: ELECT DIRECTOR R. RANDALL ROLLINSISSUERYESFORFOR

PROPOSAL #1.2: ELECT DIRECTOR HENRY B. TIPPIEISSUERYESFORFOR

PROPOSAL #1.3: ELECT DIRECTOR JAMES B. WILLIAMSISSUERYESFORFOR

PROPOSAL #2: RATIFY AUDITORSISSUERYESFORFOR

PROPOSAL #3: INCREASE AUTHORIZED COMMON STOCKISSUERYESAGAINSTAGAINST

PROPOSAL #4: APPROVE EXECUTIVE INCENTIVE BONUS PLANISSUERYESFORFOR

PROPOSAL #5: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

PROPOSAL #6: ADVISORY VOTE ON SAY ON PAY FREQUENCYISSUERYESONE YEARAGAINST

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

ISSUER:RUBY TUESDAY, INC.

TICKER:RT                       ��            CUSIP:781182100

MEETING DATE:10/6/2010FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1A: ELECTION OF CLASS III DIRECTOR FOR A ISSUERYESFORFOR

TERM OF THREE YEARS TO THE BOARD OF DIRECTORS: SAMUEL

 E. BEALL, III

PROPOSAL #1B: ELECTION OF CLASS III DIRECTOR FOR A ISSUERYESFORFOR

TERM OF THREE YEARS TO THE BOARD OF DIRECTORS:

BERNARD LANIGAN, JR.

PROPOSAL #2: TO APPROVE THE COMPANY'S 2010 EXECUTIVE ISSUERYESFORFOR

INCENTIVE COMPENSATION PLAN

PROPOSAL #3: TO RATIFY THE SELECTION OF KPMG LLP TO ISSUERYESFORFOR

SERVE AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MAY 31,

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

ISSUER:RUDDICK CORPORATION

TICKER:RDKCUSIP:781258108

MEETING DATE:2/17/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #01.1: ELECT DIRECTOR JOHN R. BELKISSUERYESFORFOR

PROPOSAL #01.2: ELECT DIRECTOR JOHN P. DERHAM CATOISSUERYESFORFOR

PROPOSAL #01.3: ELECT DIRECTOR THOMAS W. DICKSONISSUERYESFORFOR

PROPOSAL #01.4: ELECT DIRECTOR JAMES E.S. HYNESISSUERYESFORFOR

PROPOSAL #01.5: ELECT DIRECTOR ANNA SPANGLER NELSONISSUERYESFORFOR

PROPOSAL #01.6: ELECT DIRECTOR BAILEY W. PATRICKISSUERYESFORFOR

PROPOSAL #01.7: ELECT DIRECTOR ROBERT H. SPILMAN, JR.ISSUERYESFORFOR

PROPOSAL #01.8: ELECT DIRECTOR HAROLD C. STOWEISSUERYESFORFOR

PROPOSAL #01.9: ELECT DIRECTOR ISAIAH TIDWELLISSUERYESFORFOR

PROPOSAL #01.10: ELECT DIRECTOR WILLIAM C. WARDEN, JR.ISSUERYESFORFOR

PROPOSAL #02: APPROVAL OF THE RUDDICK CORPORATION ISSUERYESFORFOR

2011 INCENTIVE COMPENSATION PLAN.

PROPOSAL #03: AN ADVISORY (NON-BINDING) VOTE ISSUERYESFORFOR

APPROVING THE COMPENSATION OF THE COMPANY'S NAMED

EXECUTIVE OFFICERS.

PROPOSAL #04: AN ADVISORY (NON-BINDING) VOTE ISSUERYESONE YEARAGAINST

APPROVING THE FREQUENCY OF THE VOTE APPROVING THE

COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE

OFFICERS, NAMELY THAT SUCH VOTE WILL OCCUR EVERY 1,2

PROPOSAL #05: TO RATIFY THE APPOINTMENT OF KPMG LLP ISSUERYESFORFOR

AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM

OF THE COMPANY FOR THE FISCAL YEAR ENDING OCTOBER 2,

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

ISSUER:RYDER SYSTEM, INC.

TICKER:RCUSIP:783549108

MEETING DATE:5/6/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: ELECT DIRECTOR JAMES S. BEARDISSUERYESFORFOR

PROPOSAL #2: ELECT DIRECTOR L. PATRICK HASSEYISSUERYESFORFOR

PROPOSAL #3: ELECT DIRECTOR LYNN M. MARTINISSUERYESFORFOR

PROPOSAL #4: ELECT DIRECTOR HANSEL E. TOOKES, IIISSUERYESFORFOR

PROPOSAL #5: RATIFY AUDITORSISSUERYESFORFOR

PROPOSAL #6: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

PROPOSAL #7: ADVISORY VOTE ON SAY ON PAY FREQUENCYISSUERYESONE YEARAGAINST

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

ISSUER:SAKS INCORPORATED

TICKER:SKSCUSIP:79377W108

MEETING DATE:6/1/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1.1: ELECT DIRECTOR ROBERT B. CARTERISSUERYESFORFOR

PROPOSAL #1.2: ELECT DIRECTOR DONALD E. HESSISSUERYESFORFOR

PROPOSAL #1.3: ELECT DIRECTOR JERRY W. LEVINISSUERYESFORFOR

PROPOSAL #1.4: ELECT DIRECTOR MICHAEL S. GROSSISSUERYESFORFOR

PROPOSAL #1.5: ELECT DIRECTOR NORA P. MCANIFFISSUERYESFORFOR

PROPOSAL #1.6: ELECT DIRECTOR STEPHEN I. SADOVEISSUERYESFORFOR

PROPOSAL #2: RATIFY AUDITORSISSUERYESFORFOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCYISSUERYESONE YEARAGAINST

PROPOSAL #5: PROVIDE FOR CUMULATIVE VOTINGSHAREHOLDERYESAGAINSTFOR

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

ISSUER:SALIX PHARMACEUTICALS, LTD.

TICKER:SLXPCUSIP:795435106

MEETING DATE:6/16/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1.1: ELECT DIRECTOR JOHN F. CHAPPELLISSUERYESFORFOR

PROPOSAL #1.2: ELECT DIRECTOR THOMAS W. D'ALONZOISSUERYESFORFOR

PROPOSAL #1.3: ELECT DIRECTOR RICHARD A. FRANCO, SR.ISSUERYESFORFOR

PROPOSAL #1.4: ELECT DIRECTOR WILLIAM P. KEANEISSUERYESFORFOR

PROPOSAL #1.5: ELECT DIRECTOR CAROLYN J. LOGANISSUERYESFORFOR

PROPOSAL #1.6: ELECT DIRECTOR MARK A. SIRGOISSUERYESFORFOR

PROPOSAL #2: RATIFY AUDITORSISSUERYESFORFOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCYISSUERYESONE YEARFOR

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

ISSUER:SANDERSON FARMS, INC.

TICKER:SAFMCUSIP:800013104

MEETING DATE:2/17/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #01.1: ELECT DIRECTOR LAMPKIN BUTTSISSUERYESFORFOR

PROPOSAL #01.2: ELECT DIRECTOR BEVERLY HOGANISSUERYESFORFOR

PROPOSAL #01.3: ELECT DIRECTOR PHIL K. LIVINGSTONISSUERYESFORFOR

PROPOSAL #01.4: ELECT DIRECTOR CHARLES W. RITTER, JR.ISSUERYESFORFOR

PROPOSAL #01.5: ELECT DIRECTOR JOE F. SANDERSON, JR.ISSUERYESFORFOR

PROPOSAL #02: PROPOSAL TO APPROVE THE SANDERSON ISSUERYESFORFOR

FARMS, INC. AND AFFILIATES AMENDED AND RESTATED STOCK

 INCENTIVE PLAN.

PROPOSAL #03: PROPOSAL TO APPROVE, IN A NON-BINDING ISSUERYESFORFOR

ADVISORY VOTE, THE COMPENSATION OF THE COMPANY'S

NAMED EXECUTIVE OFFICERS.

PROPOSAL #04: PROPOSAL TO DETERMINE, IN A NON-BINDINGISSUERYESONE YEARAGAINST

 ADVISORY VOTE, THE FREQUENCY WITH WHICH THE COMPANY

SHOULD HOLD FUTURE NON-BINDING, ADVISORY VOTES ON

EXECUTIVE COMPENSATION.

PROPOSAL #05: RATIFICATION OF THE SELECTION OF ERNST ISSUERYESFORFOR

& YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED

PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING

OCTOBER 31, 2011.

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

ISSUER:SANDISK CORPORATION

TICKER:SNDKCUSIP:80004C101

MEETING DATE:6/7/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1.1: ELECT DIRECTOR MICHAEL MARKSISSUERYESFORFOR

PROPOSAL #1.2: ELECT DIRECTOR KEVIN DENUCCIOISSUERYESFORFOR

PROPOSAL #1.3: ELECT DIRECTOR IRWIN FEDERMANISSUERYESFORFOR

PROPOSAL #1.4: ELECT DIRECTOR STEVEN J. GOMOISSUERYESFORFOR

PROPOSAL #1.5: ELECT DIRECTOR EDDY W. HARTENSTEINISSUERYESFORFOR

PROPOSAL #1.6: ELECT DIRECTOR CHENMING HUISSUERYESFORFOR

PROPOSAL #1.7: ELECT DIRECTOR CATHERINE P. LEGOISSUERYESFORFOR

PROPOSAL #1.8: ELECT DIRECTOR SANJAY MEHROTRAISSUERYESFORFOR

PROPOSAL #2: RATIFY AUDITORSISSUERYESFORFOR

PROPOSAL #3: AMEND OMNIBUS STOCK PLANISSUERYESFORFOR

PROPOSAL #4: AMEND QUALIFIED EMPLOYEE STOCK PURCHASE ISSUERYESFORFOR

PLAN

PROPOSAL #5: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

PROPOSAL #6: ADVISORY VOTE ON SAY ON PAY FREQUENCYISSUERYESONE YEARFOR

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

ISSUER:SANMINA-SCI CORPORATION

TICKER:SANMCUSIP:800907206

MEETING DATE:1/20/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: NEIL R. BONKEISSUERYESFORFOR

PROPOSAL #1B: ELECTION OF DIRECTOR: JOHN P. GOLDSBERRYISSUERYESFORFOR

PROPOSAL #1C: ELECTION OF DIRECTOR: JOSEPH G. LICATA,ISSUERYESFORFOR

 JR.

PROPOSAL #1D: ELECTION OF DIRECTOR: JEAN MANASISSUERYESFORFOR

PROPOSAL #1E: ELECTION OF DIRECTOR: MARIO M. ROSATIISSUERYESFORFOR

PROPOSAL #1F: ELECTION OF DIRECTOR: A. EUGENE SAPP, ISSUERYESFORFOR

JR.

PROPOSAL #1G: ELECTION OF DIRECTOR: WAYNE SHORTRIDGEISSUERYESFORFOR

PROPOSAL #1H: ELECTION OF DIRECTOR: JURE SOLAISSUERYESFORFOR

PROPOSAL #1I: ELECTION OF DIRECTOR: JACKIE M. WARDISSUERYESFORFOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUERYESFORFOR

KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC

ACCOUNTANTS OF SANMINA-SCI CORPORATION FOR ITS FISCAL

 YEAR ENDING OCTOBER 1, 2011

PROPOSAL #03: PROPOSAL TO APPROVE THE RESERVATION OF ISSUERYESFORFOR

2,000,000 SHARES OF COMMON STOCK FOR ISSUANCE UNDER

THE 2009 INCENTIVE PLAN

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ISSUER:SAUER-DANFOSS INC.

TICKER:SHSCUSIP:804137107

MEETING DATE:9/16/2010FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #01.1: ELECT DIRECTOR NIELS B. CHRISTIANSENISSUERYESWITHHOLDAGAINST

PROPOSAL #01.2: ELECT DIRECTOR JORGEN M. CLAUSENISSUERYESWITHHOLDAGAINST

PROPOSAL #01.3: ELECT DIRECTOR KIM FAUSINGISSUERYESWITHHOLDAGAINST

PROPOSAL #01.4: ELECT DIRECTOR RICHARD J. FREELANDISSUERYESFORFOR

PROPOSAL #01.5: ELECT DIRECTOR PER HAVEISSUERYESWITHHOLDAGAINST

PROPOSAL #01.6: ELECT DIRECTOR WILLIAM E. HOOVER, JR.ISSUERYESWITHHOLDAGAINST

PROPOSAL #01.7: ELECT DIRECTOR JOHANNES F. KIRCHHOFFISSUERYESFORFOR

PROPOSAL #01.8: ELECT DIRECTOR SVEN RUDERISSUERYESWITHHOLDAGAINST

PROPOSAL #01.9: ELECT DIRECTOR ANDERS STAHLSCHMIDTISSUERYESWITHHOLDAGAINST

PROPOSAL #01.10: ELECT DIRECTOR STEVEN H. WOODISSUERYESFORFOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP ISSUERYESFORFOR

AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

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

ISSUER:SAUER-DANFOSS INC.

TICKER:SHSCUSIP:804137107

MEETING DATE:6/17/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1.1: ELECT DIRECTOR NIELS B. CHRISTIANSENISSUERYESFORFOR

PROPOSAL #1.2: ELECT DIRECTOR JORGEN M. CLAUSENISSUERYESFORFOR

PROPOSAL #1.3: ELECT DIRECTOR KIM FAUSINGISSUERYESFORFOR

PROPOSAL #1.4: ELECT DIRECTOR RICHARD J. FREELANDISSUERYESFORFOR

PROPOSAL #1.5: ELECT DIRECTOR PER HAVEISSUERYESFORFOR

PROPOSAL #1.6: ELECT DIRECTOR WILLIAM E. HOOVER, JR.ISSUERYESFORFOR

PROPOSAL #1.7: ELECT DIRECTOR JOHANNES F. KIRCHHOFFISSUERYESFORFOR

PROPOSAL #1.8: ELECT DIRECTOR SVEN RUDERISSUERYESWITHHOLDAGAINST

PROPOSAL #1.9: ELECT DIRECTOR ANDERS STAHLSCHMIDTISSUERYESFORFOR

PROPOSAL #1.10: ELECT DIRECTOR STEVEN H. WOODISSUERYESFORFOR

PROPOSAL #2: RATIFY AUDITORSISSUERYESFORFOR

PROPOSAL #3: AMEND OMNIBUS STOCK PLANISSUERYESFORFOR

PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

PROPOSAL #5: ADVISORY VOTE ON SAY ON PAY FREQUENCYISSUERYESONE YEARAGAINST

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

ISSUER:SCHAWK, INC.

TICKER:SGKCUSIP:806373106

MEETING DATE:5/18/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1.1: ELECT DIRECTOR CLARENCE W. SCHAWKISSUERYESWITHHOLDAGAINST

PROPOSAL #1.2: ELECT DIRECTOR DAVID A. SCHAWKISSUERYESWITHHOLDAGAINST

PROPOSAL #1.3: ELECT DIRECTOR A. ALEX SARKISIANISSUERYESWITHHOLDAGAINST

PROPOSAL #1.4: ELECT DIRECTOR LEONARD S. CARONIAISSUERYESWITHHOLDAGAINST

PROPOSAL #1.5: ELECT DIRECTOR JUDITH W. MCCUEISSUERYESWITHHOLDAGAINST

PROPOSAL #1.6: ELECT DIRECTOR HOLLIS W. RADEMACHERISSUERYESFORFOR

PROPOSAL #1.7: ELECT DIRECTOR JOHN T. MCENROEISSUERYESWITHHOLDAGAINST

PROPOSAL #1.8: ELECT DIRECTOR MICHAEL G. O'ROURKEISSUERYESFORFOR

PROPOSAL #1.9: ELECT DIRECTOR STANLEY N. LOGANISSUERYESFORFOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCYISSUERYESONE YEARAGAINST

PROPOSAL #4: AMEND OMNIBUS STOCK PLANISSUERYESFORFOR

PROPOSAL #5: APPROVE QUALIFIED EMPLOYEE STOCK ISSUERYESFORFOR

PURCHASE PLAN

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

ISSUER:SCHOLASTIC CORPORATION

TICKER:SCHLCUSIP:807066105

MEETING DATE:9/22/2010FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1.1: ELECT DIRECTOR JAMES W. BARGEISSUERYESFORFOR

PROPOSAL #1.2: ELECT DIRECTOR MARIANNE CAPONNETTOISSUERYESFORFOR

PROPOSAL #1.3: ELECT DIRECTOR JOHN G. MCDONALDISSUERYESFORFOR

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

ISSUER:SCHOOL SPECIALTY, INC.

TICKER:SCHSCUSIP:807863105

MEETING DATE:8/17/2010FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #01.1: ELECT DIRECTOR A. JACQUELINE DOUTISSUERYESFORFOR

PROPOSAL #01.2: ELECT DIRECTOR TERRY L. LAYISSUERYESFORFOR

PROPOSAL #01.3: ELECT DIRECTOR H.A. TRUCKSESS, IIIISSUERYESFORFOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUERYESFORFOR

DELOITTE & TOUCHE LLP AS SCHOOL SPECIALTY, INC.'S

INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR

FISCAL 2011.

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ISSUER:SCHWEITZER-MAUDUIT INTERNATIONAL, INC.

TICKER:SWMCUSIP:808541106

MEETING DATE:4/28/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1.1: ELECT DIRECTOR CLAIRE L. ARNOLDISSUERYESFORFOR

PROPOSAL #1.2: ELECT DIRECTOR ROBERT F. MCCULLOUGHISSUERYESFORFOR

PROPOSAL #2: RATIFY AUDITORSISSUERYESFORFOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCYISSUERYESONE YEARFOR

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

ISSUER:SEABOARD CORPORATION

TICKER:SEBCUSIP:811543107

MEETING DATE:4/25/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1.1: ELECT DIRECTOR STEVEN J. BRESKYISSUERYESWITHHOLDAGAINST

PROPOSAL #1.2: ELECT DIRECTOR DAVID A. ADAMSENISSUERYESFORFOR

PROPOSAL #1.3: ELECT DIRECTOR DOUGLAS W. BAENAISSUERYESFORFOR

PROPOSAL #1.4: ELECT DIRECTOR JOSEPH E. RODRIGUESISSUERYESFORFOR

PROPOSAL #1.5: ELECT DIRECTOR EDWARD I. SHIFMAN, JR.ISSUERYESFORFOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCYISSUERYESONE YEARAGAINST

PROPOSAL #4: RATIFY AUDITORSISSUERYESFORFOR

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ISSUER:SEACOR HOLDINGS INC.

TICKER:CKHCUSIP:811904101

MEETING DATE:5/24/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1.1: ELECT DIRECTOR CHARLES FABRIKANTISSUERYESFORFOR

PROPOSAL #1.2: ELECT DIRECTOR PIERRE DE DEMANDOLXISSUERYESFORFOR

PROPOSAL #1.3: ELECT DIRECTOR RICHARD FAIRBANKSISSUERYESFORFOR

PROPOSAL #1.4: ELECT DIRECTOR BLAINE V. FOGGISSUERYESFORFOR

PROPOSAL #1.5: ELECT DIRECTOR JOHN C. HADJIPATERASISSUERYESFORFOR

PROPOSAL #1.6: ELECT DIRECTOR OIVIND LORENTZENISSUERYESFORFOR

PROPOSAL #1.7: ELECT DIRECTOR ANDREW R. MORSEISSUERYESFORFOR

PROPOSAL #1.8: ELECT DIRECTOR CHRISTOPHER REGANISSUERYESFORFOR

PROPOSAL #1.9: ELECT DIRECTOR STEVEN WEBSTERISSUERYESFORFOR

PROPOSAL #1.10: ELECT DIRECTOR STEVEN J. WISCHISSUERYESFORFOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCYISSUERYESONE YEARAGAINST

PROPOSAL #4: RATIFY AUDITORSISSUERYESFORFOR

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

ISSUER:SENSATA TECHNOLOGIES HOLDING N.V.

TICKER:9STCUSIP:N7902X106

MEETING DATE:5/10/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: APPROVE FINANCIAL STATEMENTS AND ISSUERYESFORFOR

STATUTORY REPORTS FOR FISCAL YEAR 2010

PROPOSAL #2: APPROVE FINANCIAL STATEMENTS AND ISSUERYESFORFOR

STATUTORY REPORTS FOR FISCAL YEAR 2009

PROPOSAL #3: APPROVE DISCHARGE OF BOARDISSUERYESFORFOR

PROPOSAL #4: GRANT BOARD AUTHORITY TO REPURCHASE ISSUERYESAGAINSTAGAINST

SHARES

PROPOSAL #5: GRANT BOARD AUTHORITY TO ISSUE SHARES ISSUERYESAGAINSTAGAINST

AND LIMIT/EXCLUDE PREEMPTIVE RIGHTS FOR FIVE YEARS

PROPOSAL #6: AMEND ARTICLES RE: BOARD RELATEDISSUERYESFORFOR

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ISSUER:SFN GROUP, INC.

TICKER:SFNCUSIP:784153108

MEETING DATE:5/17/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1.1: ELECT DIRECTOR JAMES J. FORESEISSUERYESFORFOR

PROPOSAL #1.2: ELECT DIRECTOR LAWRENCE E. GILLESPIE, ISSUERYESFORFOR

SR.

PROPOSAL #1.3: ELECT DIRECTOR J. IAN MORRISONISSUERYESFORFOR

PROPOSAL #2: RATIFY AUDITORSISSUERYESFORFOR

PROPOSAL #3: AMEND OMNIBUS STOCK PLANISSUERYESFORFOR

PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

PROPOSAL #5: ADVISORY VOTE ON SAY ON PAY FREQUENCYISSUERYESONE YEARFOR

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ISSUER:SHUTTERFLY, INC.

TICKER:SFLYCUSIP:82568P304

MEETING DATE:5/25/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1.1: ELECT DIRECTOR PHILIP A. MARINEAUISSUERYESFORFOR

PROPOSAL #1.2: ELECT DIRECTOR BRIAN T. SWETTEISSUERYESFORFOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCYISSUERYESONE YEARAGAINST

PROPOSAL #4: RATIFY AUDITORSISSUERYESFORFOR

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

ISSUER:SIGNATURE BANK

TICKER:SBNYCUSIP:82669G104

MEETING DATE:4/28/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1.1: ELECT DIRECTOR SCOTT A. SHAYISSUERYESFORFOR

PROPOSAL #1.2: ELECT DIRECTOR JOSEPH J. DEPAOLOISSUERYESFORFOR

PROPOSAL #1.3: ELECT DIRECTOR ALFRED B. DELBELLOISSUERYESFORFOR

PROPOSAL #2: RATIFY AUDITORSISSUERYESFORFOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCYISSUERYESONE YEARFOR

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ISSUER:SILGAN HOLDINGS INC.

TICKER:SLGNCUSIP:827048109

MEETING DATE:5/27/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1.1: ELECT DIRECTOR D. GREG HORRIGANISSUERYESWITHHOLDAGAINST

PROPOSAL #1.2: ELECT DIRECTOR JOHN W. ALDENISSUERYESFORFOR

PROPOSAL #2: AMEND EXECUTIVE INCENTIVE BONUS PLANISSUERYESFORFOR

PROPOSAL #3: RATIFY AUDITORSISSUERYESFORFOR

PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

PROPOSAL #5: ADVISORY VOTE ON SAY ON PAY FREQUENCYISSUERYESONE YEARAGAINST

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ISSUER:SILICON IMAGE, INC.

TICKER:SIMGCUSIP:82705T102

MEETING DATE:5/18/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1.1: ELECT DIRECTOR WILLIAM RADUCHELISSUERYESFORFOR

PROPOSAL #1.2: ELECT DIRECTOR CAMILLO MARTINOISSUERYESFORFOR

PROPOSAL #2: AMEND QUALIFIED EMPLOYEE STOCK PURCHASE ISSUERYESFORFOR

PLAN

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCYISSUERYESONE YEARFOR

PROPOSAL #5: RATIFY AUDITORSISSUERYESFORFOR

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ISSUER:SINCLAIR BROADCAST GROUP, INC.

TICKER:SBGICUSIP:829226109

MEETING DATE:6/2/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1.1: ELECT DIRECTOR DAVID D. SMITHISSUERYESFORFOR

PROPOSAL #1.2: ELECT DIRECTOR FREDERICK G. SMITHISSUERYESFORFOR

PROPOSAL #1.3: ELECT DIRECTOR J. DUNCAN SMITHISSUERYESFORFOR

PROPOSAL #1.4: ELECT DIRECTOR ROBERT E. SMITHISSUERYESFORFOR

PROPOSAL #1.5: ELECT DIRECTOR BASIL A. THOMASISSUERYESWITHHOLDAGAINST

PROPOSAL #1.6: ELECT DIRECTOR LAWRENCE E. MCCANNAISSUERYESFORFOR

PROPOSAL #1.7: ELECT DIRECTOR DANIEL C. KEITHISSUERYESFORFOR

PROPOSAL #1.8: ELECT DIRECTOR MARTIN R. LEADERISSUERYESFORFOR

PROPOSAL #2: RATIFY AUDITORSISSUERYESFORFOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCYISSUERYESONE YEARAGAINST

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ISSUER:SIRONA DENTAL SYSTEMS, INC.

TICKER:SIROCUSIP:82966C103

MEETING DATE:2/23/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #01.1: ELECT DIRECTOR WILLIAM K. HOODISSUERYESFORFOR

PROPOSAL #01.2: ELECT DIRECTOR THOMAS JETTERISSUERYESFORFOR

PROPOSAL #01.3: ELECT DIRECTOR H.M. JANSEN KRAEMER, JRISSUERYESFORFOR

PROPOSAL #01.4: ELECT DIRECTOR JEFFREY T. SLOVINISSUERYESFORFOR

PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF ISSUERYESFORFOR

KPMG AG, WIRTSCHAFTSPRUFUNGSGESELLSCHAFT, FRANKFURT,

GERMANY AS THE COMPANY'S INDEPENDENT AUDITOR FOR THE

FISCAL YEAR ENDING SEPTEMBER 30, 2011.

PROPOSAL #03: TO RECOMMEND, BY NON-BINDING VOTE, ISSUERYESFORFOR

APPROVAL OF THE COMPENSATION OF THE COMPANY'S NAMED

EXECUTIVE OFFICERS.

PROPOSAL #04: TO RECOMMEND, BY NON-BINDING VOTE, THE ISSUERYESONE YEARAGAINST

FREQUENCY OF A VOTE ON EXECUTIVE COMPENSATION.

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ISSUER:SKILLED HEALTHCARE GROUP, INC.

TICKER:SKHCUSIP:83066R107

MEETING DATE:5/2/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1.1: ELECT DIRECTOR M. BERNARD PUCKETTISSUERYESFORFOR

PROPOSAL #1.2: ELECT DIRECTOR GLENN S. SCHAFERISSUERYESFORFOR

PROPOSAL #1.3: ELECT DIRECTOR WILLIAM C. SCOTTISSUERYESFORFOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCYISSUERYESONE YEARFOR

PROPOSAL #4: AMEND OMNIBUS STOCK PLANISSUERYESFORFOR

PROPOSAL #5: RATIFY AUDITORSISSUERYESFORFOR

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ISSUER:SL GREEN REALTY CORP.

TICKER:SLGCUSIP:78440X101

MEETING DATE:6/15/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1.1: ELECT DIRECTOR MARC HOLLIDAYISSUERYESFORFOR

PROPOSAL #1.2: ELECT DIRECTOR JOHN S. LEVYISSUERYESFORFOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCYISSUERYESONE YEARAGAINST

PROPOSAL #4: RATIFY AUDITORSISSUERYESFORFOR

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ISSUER:SM ENERGY CO.

TICKER:SMCUSIP:78454L100

MEETING DATE:5/25/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: ELECT DIRECTOR BARBARA M. BAUMANNISSUERYESFORFOR

PROPOSAL #2: ELECT DIRECTOR ANTHONY J. BESTISSUERYESFORFOR

PROPOSAL #3: ELECT DIRECTOR LARRY W. BICKLEISSUERYESFORFOR

PROPOSAL #4: ELECT DIRECTOR STEPHEN R. BRANDISSUERYESFORFOR

PROPOSAL #5: ELECT DIRECTOR WILLIAM J. GARDINERISSUERYESFORFOR

PROPOSAL #6: ELECT DIRECTOR JULIO M. QUINTANAISSUERYESFORFOR

PROPOSAL #7: ELECT DIRECTOR JOHN M. SEIDLISSUERYESFORFOR

PROPOSAL #8: ELECT DIRECTOR WILLIAM D. SULLIVANISSUERYESFORFOR

PROPOSAL #9: RATIFY AUDITORSISSUERYESFORFOR

PROPOSAL #10: ADVISORY VOTE TO RATIFY NAMED EXECUTIVEISSUERYESFORFOR

 OFFICERS' COMPENSATION

PROPOSAL #11: ADVISORY VOTE ON SAY ON PAY FREQUENCYISSUERYESONE YEARAGAINST

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ISSUER:SMART MODULAR TECHNOLOGIES (WWH), INC.

TICKER:SMODCUSIP:G82245104

MEETING DATE:1/7/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #01.1: ELECT DIRECTOR IAIN MACKENZIEISSUERYESFORFOR

PROPOSAL #01.2: ELECT DIRECTOR AJAY SHAHISSUERYESFORFOR

PROPOSAL #01.3: ELECT DIRECTOR KIMBERLY E. ALEXYISSUERYESWITHHOLDAGAINST

PROPOSAL #01.4: ELECT DIRECTOR DENNIS MCKENNAISSUERYESWITHHOLDAGAINST

PROPOSAL #01.5: ELECT DIRECTOR H.W. (WEBB) MCKINNEYISSUERYESWITHHOLDAGAINST

PROPOSAL #01.6: ELECT DIRECTOR MUKESH PATELISSUERYESFORFOR

PROPOSAL #01.7: ELECT DIRECTOR C. THOMAS WEATHERFORDISSUERYESFORFOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUERYESFORFOR

KPMG LLP AS THE INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR

ENDING AUGUST 26, 2011.

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ISSUER:SOLERA HOLDINGS, INC.

TICKER:SLHCUSIP:83421A104

MEETING DATE:11/10/2010FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #01.1: ELECT DIRECTOR TONY AQUILAISSUERYESFORFOR

PROPOSAL #01.2: ELECT DIRECTOR ARTHUR F. KINGSBURYISSUERYESFORFOR

PROPOSAL #01.3: ELECT DIRECTOR JERRELL W. SHELTONISSUERYESFORFOR

PROPOSAL #01.4: ELECT DIRECTOR KENNETH A. VIELLIEUISSUERYESFORFOR

PROPOSAL #01.5: ELECT DIRECTOR STUART J. YARBROUGHISSUERYESFORFOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUERYESFORFOR

DELOITTE & TOUCHE LLP AS SOLERA'S INDEPENDENT

REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR

 ENDING JUNE 30, 2011.

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ISSUER:SOLUTIA INC.

TICKER:SOACUSIP:834376501

MEETING DATE:4/18/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1.1: ELECT DIRECTOR WILLIAM T. MONAHANISSUERYESFORFOR

PROPOSAL #1.2: ELECT DIRECTOR ROBERT A. PEISERISSUERYESFORFOR

PROPOSAL #1.3: ELECT DIRECTOR JEFFRY N. QUINNISSUERYESFORFOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCYISSUERYESONE YEARFOR

PROPOSAL #4: RATIFY AUDITORSISSUERYESFORFOR

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ISSUER:SONICWALL, INC.

TICKER:SNWLCUSIP:835470105

MEETING DATE:7/23/2010FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #01: TO APPROVE THE PRINCIPAL TERMS OF THE ISSUERYESFORFOR

AGREEMENT AND PLAN OF MERGER, DATED AS OF JUNE 2,

2010, AS MAY BE AMENDED FROM TIME TO TIME, PURSUANT

TO WHICH PSM MERGER SUB, INC., WILL MERGE WITH AND

INTO THE COMPANY AND THE COMPANY WILL BE ACQUIRED BY

PSM HOLDINGS 2, INC., THE MERGER AND AGREEMENT OF

MERGER TO BE FILED WITH THE CALIFORNIA SECRETARY OF

STATE TO COMPLETE THE MERGER.

PROPOSAL #02: TO VOTE TO ADJOURN THE SPECIAL MEETING ISSUERYESFORFOR

IF NECESSARY OR APPROPRIATE.

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ISSUER:SOTHEBY'S

TICKER:BIDCUSIP:835898107

MEETING DATE:5/5/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: ELECT DIRECTOR JOHN M. ANGELOISSUERYESFORFOR

PROPOSAL #2: ELECT DIRECTOR MICHAEL BLAKENHAMISSUERYESFORFOR

PROPOSAL #3: ELECT DIRECTOR THE DUKE OF DEVONSHIREISSUERYESFORFOR

PROPOSAL #4: ELECT DIRECTOR DANIEL MEYERISSUERYESFORFOR

PROPOSAL #5: ELECT DIRECTOR JAMES MURDOCHISSUERYESFORFOR

PROPOSAL #6: ELECT DIRECTOR ALLEN QUESTROMISSUERYESFORFOR

PROPOSAL #7: ELECT DIRECTOR WILLIAM F. RUPRECHTISSUERYESFORFOR

PROPOSAL #8: ELECT DIRECTOR  MARSHA SIMMSISSUERYESFORFOR

PROPOSAL #9: ELECT DIRECTOR MICHAEL I. SOVERNISSUERYESFORFOR

PROPOSAL #10: ELECT DIRECTOR DONALD M. STEWARTISSUERYESFORFOR

PROPOSAL #11: ELECT DIRECTOR ROBERT S. TAUBMANISSUERYESFORFOR

PROPOSAL #12: ELECT DIRECTOR DIANA L. TAYLORISSUERYESFORFOR

PROPOSAL #13: ELECT DIRECTOR DENNIS M. WEIBLINGISSUERYESFORFOR

PROPOSAL #14: RATIFY AUDITORSISSUERYESFORFOR

PROPOSAL #15: ADVISORY VOTE TO RATIFY NAMED EXECUTIVEISSUERYESFORFOR

 OFFICERS' COMPENSATION

PROPOSAL #16: ADVISORY VOTE ON SAY ON PAY FREQUENCYISSUERYESONE YEARAGAINST

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

ISSUER:SOUTHERN UNION COMPANY

TICKER:SUGCUSIP:844030106

MEETING DATE:5/4/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1.1: ELECT DIRECTOR GEORGE L. LINDEMANNISSUERYESFORFOR

PROPOSAL #1.2: ELECT DIRECTOR ERIC D. HERSCHMANNISSUERYESFORFOR

PROPOSAL #1.3: ELECT DIRECTOR DAVID BRODSKYISSUERYESFORFOR

PROPOSAL #1.4: ELECT DIRECTOR FRANK W. DENIUSISSUERYESFORFOR

PROPOSAL #1.5: ELECT DIRECTOR KURT A. GITTERISSUERYESFORFOR

PROPOSAL #1.6: ELECT DIRECTOR HERBERT H. JACOBIISSUERYESFORFOR

PROPOSAL #1.7: ELECT DIRECTOR THOMAS N. MCCARTER, IIIISSUERYESFORFOR

PROPOSAL #1.8: ELECT DIRECTOR GEORGE ROUNTREE, IIIISSUERYESFORFOR

PROPOSAL #1.9: ELECT DIRECTOR ALLAN D. SCHERERISSUERYESFORFOR

PROPOSAL #2: RATIFY AUDITORSISSUERYESFORFOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCYISSUERYESONE YEARAGAINST

PROPOSAL #5: PREPARE SUSTAINABILITY REPORTSHAREHOLDERYESABSTAINAGAINST

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ISSUER:SOUTHSIDE BANCSHARES, INC.

TICKER:SBSICUSIP:84470P109

MEETING DATE:4/21/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1.1: ELECT DIRECTOR SAM DAWSONISSUERYESFORFOR

PROPOSAL #1.2: ELECT DIRECTOR MELVIN B. LOVELADYISSUERYESFORFOR

PROPOSAL #1.3: ELECT DIRECTOR WILLIAM SHEEHYISSUERYESFORFOR

PROPOSAL #1.4: ELECT DIRECTOR PRESTON L. SMITHISSUERYESFORFOR

PROPOSAL #1.5: ELECT DIRECTOR LAWRENCE ANDERSONISSUERYESFORFOR

PROPOSAL #1.6: ELECT DIRECTOR PIERRE DE WETISSUERYESFORFOR

PROPOSAL #2: RATIFY AUDITORSISSUERYESFORFOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCYISSUERYESONE YEARAGAINST

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

ISSUER:SOUTHWEST GAS CORPORATION

TICKER:SWXCUSIP:844895102

MEETING DATE:5/5/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1.1: ELECT DIRECTOR ROBERT L. BOUGHNERISSUERYESFORFOR

PROPOSAL #1.2: ELECT DIRECTOR THOMAS E. CHESTNUTISSUERYESFORFOR

PROPOSAL #1.3: ELECT DIRECTOR STEPHEN C. COMERISSUERYESFORFOR

PROPOSAL #1.4: ELECT DIRECTOR LEROY C. HANNEMAN, JR.ISSUERYESFORFOR

PROPOSAL #1.5: ELECT DIRECTOR MICHAEL O. MAFFIEISSUERYESFORFOR

PROPOSAL #1.6: ELECT DIRECTOR ANNE L. MARIUCCIISSUERYESFORFOR

PROPOSAL #1.7: ELECT DIRECTOR MICHAEL J. MELARKEYISSUERYESFORFOR

PROPOSAL #1.8: ELECT DIRECTOR JEFFREY W. SHAWISSUERYESFORFOR

PROPOSAL #1.9: ELECT DIRECTOR A. RANDALL THOMANISSUERYESFORFOR

PROPOSAL #1.10: ELECT DIRECTOR THOMAS A. THOMASISSUERYESFORFOR

PROPOSAL #1.11: ELECT DIRECTOR TERRENCE L. WRIGHTISSUERYESFORFOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCYISSUERYESONE YEARAGAINST

PROPOSAL #4: RATIFY AUDITORSISSUERYESFORFOR

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ISSUER:STANDEX INTERNATIONAL CORPORATION

TICKER:SXICUSIP:854231107

MEETING DATE:10/27/2010FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1.1: ELECT DIRECTOR WILLIAM R. FENOGLIOISSUERYESFORFOR

PROPOSAL #1.2: ELECT DIRECTOR H. NICHOLAS MULLER, IIIISSUERYESFORFOR

PROPOSAL #2: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUERYESFORFOR

TOUCHE LLP AS INDEPENDENT AUDITORS OF THE COMPANY

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ISSUER:STEPAN COMPANY

TICKER:SCLCUSIP:858586100

MEETING DATE:5/3/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1.1: ELECT DIRECTOR JOAQUIN DELGADOISSUERYESFORFOR

PROPOSAL #1.2: ELECT DIRECTOR F. QUINN STEPAN, JR.ISSUERYESFORFOR

PROPOSAL #2: APPROVE OMNIBUS STOCK PLANISSUERYESFORFOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCYISSUERYESONE YEARFOR

PROPOSAL #5: RATIFY AUDITORSISSUERYESFORFOR

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ISSUER:STERICYCLE, INC.

TICKER:SRCLCUSIP:858912108

MEETING DATE:5/24/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: ELECT DIRECTOR MARK C. MILLERISSUERYESFORFOR

PROPOSAL #2: ELECT DIRECTOR JACK W. SCHULERISSUERYESFORFOR

PROPOSAL #3: ELECT DIRECTOR THOMAS D. BROWNISSUERYESFORFOR

PROPOSAL #4: ELECT DIRECTOR ROD F. DAMMEYERISSUERYESFORFOR

PROPOSAL #5: ELECT DIRECTOR WILLIAM K. HALLISSUERYESFORFOR

PROPOSAL #6: ELECT DIRECTOR JONATHAN T. LORDISSUERYESFORFOR

PROPOSAL #7: ELECT DIRECTOR JOHN PATIENCEISSUERYESFORFOR

PROPOSAL #8: ELECT DIRECTOR JAMES W.P. REID-ANDERSONISSUERYESFORFOR

PROPOSAL #9: ELECT DIRECTOR RONALD G. SPAETHISSUERYESFORFOR

PROPOSAL #10: APPROVE OMNIBUS STOCK PLANISSUERYESFORFOR

PROPOSAL #11: RATIFY AUDITORSISSUERYESFORFOR

PROPOSAL #12: ADVISORY VOTE TO RATIFY NAMED EXECUTIVEISSUERYESFORFOR

 OFFICERS' COMPENSATION

PROPOSAL #13: ADVISORY VOTE ON SAY ON PAY FREQUENCYISSUERYESONE YEARAGAINST

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ISSUER:STERIS CORPORATION

TICKER:STECUSIP:859152100

MEETING DATE:7/29/2010FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #01.1: ELECT DIRECTOR RICHARD C. BREEDENISSUERYESFORFOR

PROPOSAL #01.2: ELECT DIRECTOR CYNTHIA L. FELDMANNISSUERYESFORFOR

PROPOSAL #01.3: ELECT DIRECTOR JACQUELINE B. KOSECOFFISSUERYESFORFOR

PROPOSAL #01.4: ELECT DIRECTOR DAVID B. LEWISISSUERYESFORFOR

PROPOSAL #01.5: ELECT DIRECTOR KEVIN M. MCMULLENISSUERYESFORFOR

PROPOSAL #01.6: ELECT DIRECTOR WALTER M ROSEBROUGH, JRISSUERYESFORFOR

PROPOSAL #01.7: ELECT DIRECTOR MOHSEN M. SOHIISSUERYESFORFOR

PROPOSAL #01.8: ELECT DIRECTOR JOHN P. WAREHAMISSUERYESFORFOR

PROPOSAL #01.9: ELECT DIRECTOR LOYAL W. WILSONISSUERYESFORFOR

PROPOSAL #01.10: ELECT DIRECTOR MICHAEL B. WOODISSUERYESFORFOR

PROPOSAL #02: APPROVING THE STERIS CORPORATION SENIORISSUERYESFORFOR

 EXECUTIVE INCENTIVE COMPENSATION PLAN, AS AMENDED

AND RESTATED EFFECTIVE APRIL 1, 2010.

PROPOSAL #03: APPROVING A NON-BINDING ADVISORY ISSUERYESFORFOR

PROPOSAL REGARDING THE COMPANY'S EXECUTIVE

COMPENSATION POLICIES AND PROCEDURES.

PROPOSAL #04: RATIFYING THE APPOINTMENT OF ERNST & ISSUERYESFORFOR

YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED

PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING

MARCH 31, 2011.

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ISSUER:STONE ENERGY CORPORATION

TICKER:SGYCUSIP:861642106

MEETING DATE:5/20/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1.1: ELECT DIRECTOR GEORGE R. CHRISTMASISSUERYESFORFOR

PROPOSAL #1.2: ELECT DIRECTOR B. J. DUPLANTISISSUERYESFORFOR

PROPOSAL #1.3: ELECT DIRECTOR PETER D. KINNEARISSUERYESFORFOR

PROPOSAL #1.4: ELECT DIRECTOR JOHN P. LABORDEISSUERYESFORFOR

PROPOSAL #1.5: ELECT DIRECTOR RICHARD A. PATTAROZZIISSUERYESFORFOR

PROPOSAL #1.6: ELECT DIRECTOR DONALD E. POWELLISSUERYESFORFOR

PROPOSAL #1.7: ELECT DIRECTOR KAY G. PRIESTLYISSUERYESFORFOR

PROPOSAL #1.8: ELECT DIRECTOR DAVID H. WELCHISSUERYESFORFOR

PROPOSAL #2: RATIFY AUDITORSISSUERYESFORFOR

PROPOSAL #3: AMEND OMNIBUS STOCK PLANISSUERYESFORFOR

PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

PROPOSAL #5: ADVISORY VOTE ON SAY ON PAY FREQUENCYISSUERYESONE YEARAGAINST

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ISSUER:STRATEGIC HOTELS & RESORTS, INC.

TICKER:BEECUSIP:86272T106

MEETING DATE:5/19/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1.1: ELECT DIRECTOR ROBERT P. BOWENISSUERYESFORFOR

PROPOSAL #1.2: ELECT DIRECTOR KENNETH FISHERISSUERYESFORFOR

PROPOSAL #1.3: ELECT DIRECTOR RAYMOND L. GELLEIN, JR.ISSUERYESFORFOR

PROPOSAL #1.4: ELECT DIRECTOR LAURENCE S. GELLERISSUERYESFORFOR

PROPOSAL #1.5: ELECT DIRECTOR JAMES A. JEFFSISSUERYESFORFOR

PROPOSAL #1.6: ELECT DIRECTOR RICHARD D. KINCAIDISSUERYESFORFOR

PROPOSAL #1.7: ELECT DIRECTOR SIR DAVID M.C. MICHELSISSUERYESFORFOR

PROPOSAL #1.8: ELECT DIRECTOR WILLIAM A. PREZANTISSUERYESFORFOR

PROPOSAL #1.9: ELECT DIRECTOR EUGENE F. REILLYISSUERYESFORFOR

PROPOSAL #2: AMEND OMNIBUS STOCK PLANISSUERYESFORFOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFOR      ��           FOR

OFFICERS' COMPENSATION

PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCYISSUERYESONE YEARFOR

PROPOSAL #5: RATIFY AUDITORSISSUERYESFORFOR

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ISSUER:SUN COMMUNITIES, INC.

TICKER:SUICUSIP:866674104

MEETING DATE:7/28/2010FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: CLUNET R. LEWISISSUERYESFORFOR

PROPOSAL #1B: ELECTION OF DIRECTOR: ARTHUR A. WEISSISSUERYESFORFOR

PROPOSAL #1C: ELECTION OF DIRECTOR: STEPHANIE W. ISSUERYESFORFOR

BERGERON

PROPOSAL #02: RATIFY THE APPOINTMENT OF GRANT ISSUERYESFORFOR

THORNTON LLP AS THE COMPANY'S INDEPENDENT REGISTERED

ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER

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ISSUER:SUNOCO, INC.

TICKER:SUNCUSIP:86764P109

MEETING DATE:5/5/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1.1: ELECT DIRECTOR CHRIS C. CASCIATOISSUERYESFORFOR

PROPOSAL #1.2: ELECT DIRECTOR GARY W. EDWARDSISSUERYESFORFOR

PROPOSAL #1.3: ELECT DIRECTOR LYNN L. ELSENHANSISSUERYESFORFOR

PROPOSAL #1.4: ELECT DIRECTOR URSULA O. FAIRBAIRNISSUERYESFORFOR

PROPOSAL #1.5: ELECT DIRECTOR JOHN P. JONES, IIIISSUERYESFORFOR

PROPOSAL #1.6: ELECT DIRECTOR JAMES G. KAISERISSUERYESFORFOR

PROPOSAL #1.7: ELECT DIRECTOR JOHN W. ROWEISSUERYESFORFOR

PROPOSAL #1.8: ELECT DIRECTOR JOHN K. WULFFISSUERYESFORFOR

PROPOSAL #2: RATIFY AUDITORSISSUERYESFORFOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCYISSUERYESONE YEARFOR

PROPOSAL #5: DOUBLE TRIGGER ON EQUITY PLANSSHAREHOLDERYESAGAINSTFOR

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ISSUER:SUNSTONE HOTEL INVESTORS, INC.

TICKER:SHOCUSIP:867892101

MEETING DATE:5/4/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1.1: ELECT DIRECTOR ROBERT A. ALTERISSUERYESFORFOR

PROPOSAL #1.2: ELECT DIRECTOR LEWIS N. WOLFFISSUERYESFORFOR

PROPOSAL #1.3: ELECT DIRECTOR Z. JAMIE BEHARISSUERYESFORFOR

PROPOSAL #1.4: ELECT DIRECTOR THOMAS A. LEWISISSUERYESFORFOR

PROPOSAL #1.5: ELECT DIRECTOR KEITH M. LOCKERISSUERYESFORFOR

PROPOSAL #1.6: ELECT DIRECTOR KEITH P. RUSSELLISSUERYESFORFOR

PROPOSAL #2: RATIFY AUDITORSISSUERYESFORFOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCYISSUERYESONE YEARAGAINST

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ISSUER:SWIFT ENERGY COMPANY

TICKER:SFYCUSIP:870738101

MEETING DATE:5/10/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1.1: ELECT DIRECTOR DEANNA L. CANNONISSUERYESFORFOR

PROPOSAL #1.2: ELECT DIRECTOR DOUGLAS J. LANIERISSUERYESWITHHOLDAGAINST

PROPOSAL #2: AMEND OMNIBUS STOCK PLANISSUERYESAGAINSTAGAINST

PROPOSAL #3: INCREASE AUTHORIZED COMMON STOCKISSUERYESAGAINSTAGAINST

PROPOSAL #4: RATIFY AUDITORSISSUERYESFORFOR

PROPOSAL #5: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

PROPOSAL #6: ADVISORY VOTE ON SAY ON PAY FREQUENCYISSUERYESONE YEARFOR

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ISSUER:SYNNEX CORPORATION

TICKER:SNXCUSIP:87162W100

MEETING DATE:3/21/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1.1: ELECT DIRECTOR DWIGHT STEFFENSENISSUERYESFORFOR

PROPOSAL #1.2: ELECT DIRECTOR KEVIN MURAIISSUERYESFORFOR

PROPOSAL #1.3: ELECT DIRECTOR FRED BREIDENBACHISSUERYESFORFOR

PROPOSAL #1.4: ELECT DIRECTOR MATTHEW MIAUISSUERYESFORFOR

PROPOSAL #1.5: ELECT DIRECTOR GREGORY QUESNELISSUERYESFORFOR

PROPOSAL #1.6: ELECT DIRECTOR JAMES VAN HORNEISSUERYESFORFOR

PROPOSAL #1.7: ELECT DIRECTOR DUANE ZITZNERISSUERYESFORFOR

PROPOSAL #1.8: ELECT DIRECTOR ANDREA ZULBERTIISSUERYESFORFOR

PROPOSAL #2: AMEND EXECUTIVE INCENTIVE BONUS PLANISSUERYESFORFOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCYISSUERYESONE YEARFOR

PROPOSAL #5: RATIFY AUDITORSISSUERYESFORFOR

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ISSUER:TAL INTERNATIONAL GROUP, INC.

TICKER:TALCUSIP:874083108

MEETING DATE:4/26/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1.1: ELECT DIRECTOR BRIAN M. SONDEYISSUERYESFORFOR

PROPOSAL #1.2: ELECT DIRECTOR MALCOLM P. BAKERISSUERYESFORFOR

PROPOSAL #1.3: ELECT DIRECTOR A. RICHARD CAPUTO, JR.ISSUERYESFORFOR

PROPOSAL #1.4: ELECT DIRECTOR CLAUDE GERMAINISSUERYESFORFOR

PROPOSAL #1.5: ELECT DIRECTOR BRIAN J. HIGGINSISSUERYESFORFOR

PROPOSAL #1.6: ELECT DIRECTOR JOHN W. JORDAN IIISSUERYESFORFOR

PROPOSAL #1.7: ELECT DIRECTOR FREDERIC H. LINDEBERGISSUERYESFORFOR

PROPOSAL #1.8: ELECT DIRECTOR DAVID W. ZALAZNICKISSUERYESWITHHOLDAGAINST

PROPOSAL #1.9: ELECT DIRECTOR DOUGLAS J. ZYCHISSUERYESFORFOR

PROPOSAL #2: RATIFY AUDITORSISSUERYESFORFOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCYISSUERYESONE YEARAGAINST

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ISSUER:TARGACEPT, INC.

TICKER:TRGTCUSIP:87611R306

MEETING DATE:6/8/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1.1: ELECT DIRECTOR M. JAMES BARRETTISSUERYESFORFOR

PROPOSAL #1.2: ELECT DIRECTOR JULIA R. BROWNISSUERYESFORFOR

PROPOSAL #1.3: ELECT DIRECTOR J. DONALD DEBETHIZYISSUERYESFORFOR

PROPOSAL #1.4: ELECT DIRECTOR JOHN P. RICHARDISSUERYESFORFOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCYISSUERYESONE YEARFOR

PROPOSAL #4: RATIFY AUDITORSISSUERYESFORFOR

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ISSUER:TAUBMAN CENTERS, INC.

TICKER:TCOCUSIP:876664103

MEETING DATE:6/2/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1.1: ELECT DIRECTOR ROBERT S. TAUBMANISSUERYESFORFOR

PROPOSAL #1.2: ELECT DIRECTOR LISA A. PAYNEISSUERYESFORFOR

PROPOSAL #1.3: ELECT DIRECTOR WILLIAM U. PARFETISSUERYESFORFOR

PROPOSAL #2: RATIFY AUDITORSISSUERYESFORFOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCYISSUERYESONE YEARAGAINST

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ISSUER:TECH DATA CORPORATION

TICKER:TECDCUSIP:878237106

MEETING DATE:6/1/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: ELECT DIRECTOR ROBERT M. DUTKOWSKYISSUERYESFORFOR

PROPOSAL #2: ELECT DIRECTOR  JEFFERY P. HOWELLSISSUERYESFORFOR

PROPOSAL #3: ELECT DIRECTOR SAVIO W. TUNGISSUERYESFORFOR

PROPOSAL #4: ELECT DIRECTOR DAVID M. UPTONISSUERYESFORFOR

PROPOSAL #5: RATIFY AUDITORSISSUERYESFORFOR

PROPOSAL #6: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

PROPOSAL #7: ADVISORY VOTE ON SAY ON PAY FREQUENCYISSUERYESONE YEARFOR

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ISSUER:TELEPHONE AND DATA SYSTEMS, INC.

TICKER:TDSCUSIP:879433100

MEETING DATE:5/19/2011FOR/AGAINST

PROPOSAL:     ��                                                                      PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1.1: ELECT DIRECTOR CLARENCE A. DAVISISSUERYESFORFOR

PROPOSAL #1.2: ELECT DIRECTOR CHRISTOPHER D. O'LEARYISSUERYESFORFOR

PROPOSAL #1.3: ELECT DIRECTOR GARY L. SUGARMANISSUERYESFORFOR

PROPOSAL #1.4: ELECT DIRECTOR HERBERT S. WANDERISSUERYESFORFOR

PROPOSAL #2: RATIFY AUDITORSISSUERYESFORFOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCYISSUERYESONE YEARFOR

PROPOSAL #5: REQUIRE EQUAL RIGHTS FOR ALL SHARESSHAREHOLDERYESFORAGAINST

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ISSUER:TEMPUR-PEDIC INTERNATIONAL INC.

TICKER:TPXCUSIP:88023U101

MEETING DATE:4/26/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: ELECT DIRECTOR EVELYN S. DILSAVERISSUERYESFOR              ��   FOR

PROPOSAL #2: ELECT DIRECTOR FRANK DOYLEISSUERYESFORFOR

PROPOSAL #3: ELECT DIRECTOR JOHN A. HEILISSUERYESFORFOR

PROPOSAL #4: ELECT DIRECTOR PETER K. HOFFMANISSUERYESFORFOR

PROPOSAL #5: ELECT DIRECTOR PAUL JUDGEISSUERYESFORFOR

PROPOSAL #6: ELECT DIRECTOR NANCY F. KOEHNISSUERYESFORFOR

PROPOSAL #7: ELECT DIRECTOR CHRISTOPHER A. MASTOISSUERYESFORFOR

PROPOSAL #8: ELECT DIRECTOR P. ANDREWS MCLANEISSUERYESFORFOR

PROPOSAL #9: ELECT DIRECTOR MARK SARVARYISSUERYESFORFOR

PROPOSAL #10: ELECT DIRECTOR ROBERT B. TRUSSELL, JR.ISSUERYESFORFOR

PROPOSAL #11: RATIFY AUDITORSISSUERYESFORFOR

PROPOSAL #12: ADVISORY VOTE TO RATIFY NAMED EXECUTIVEISSUERYESFORFOR

 OFFICERS' COMPENSATION

PROPOSAL #13: ADVISORY VOTE ON SAY ON PAY FREQUENCYISSUERYESONE YEARFOR

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ISSUER:TENNANT COMPANY

TICKER:TNCCUSIP:880345103

MEETING DATE:4/28/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1.1: ELECT DIRECTOR CAROL S. EICHERISSUERYESFORFOR

PROPOSAL #1.2: ELECT DIRECTOR DAVID MATHIESONISSUERYESFORFOR

PROPOSAL #1.3: ELECT DIRECTOR DONAL L. MULLIGANISSUERYESFORFOR

PROPOSAL #1.4: ELECT DIRECTOR STEPHEN G. SHANKISSUERYESFORFOR

PROPOSAL #2: RATIFY AUDITORSISSUERYESFORFOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCYISSUERYESONE YEARFOR

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

ISSUER:TENNECO INC.

TICKER:TENCUSIP:880349105

MEETING DATE:5/18/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: ELECT DIRECTOR CHARLES W. CRAMBISSUERYESFORFOR

PROPOSAL #2: ELECT DIRECTOR DENNIS J. LETHAMISSUERYESFORFOR

PROPOSAL #3: ELECT DIRECTOR HARI N. NAIRISSUERYESFORFOR

PROPOSAL #4: ELECT DIRECTOR ROGER B. PORTERISSUERYESFORFOR

PROPOSAL #5: ELECT DIRECTOR DAVID B. PRICE, JR.ISSUERYESFORFOR

PROPOSAL #6: ELECT DIRECTOR GREGG M. SHERRILLISSUERYESFORFOR

PROPOSAL #7: ELECT DIRECTOR PAUL T. STECKOISSUERYESFORFOR

PROPOSAL #8: ELECT DIRECTOR MITSUNOBU TAKEUCHIISSUERYESFORFOR

PROPOSAL #9: ELECT DIRECTOR JANE L. WARNERISSUERYESFORFOR

PROPOSAL #10: RATIFY AUDITORSISSUERYESFORFOR

PROPOSAL #11: ADVISORY VOTE TO RATIFY NAMED EXECUTIVEISSUERYESFORFOR

 OFFICERS' COMPENSATION

PROPOSAL #12: ADVISORY VOTE ON SAY ON PAY FREQUENCYISSUERYESONE YEARFOR

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

ISSUER:TERADATA CORPORATION

TICKER:TDCCUSIP:88076W103

MEETING DATE:4/26/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: ELECT DIRECTOR NANCY E. COOPERISSUERYESFORFOR

PROPOSAL #2: ELECT DIRECTOR DAVID E. KEPLERISSUERYESFORFOR

PROPOSAL #3: ELECT DIRECTOR WILLIAM S. STAVROPOULOSISSUERYESFORFOR

PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

PROPOSAL #5: ADVISORY VOTE ON SAY ON PAY FREQUENCYISSUERYESONE YEARFOR

PROPOSAL #6: RATIFY AUDITORSISSUERYESFORFOR

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

ISSUER:TERADYNE, INC.

TICKER:TERCUSIP:880770102

MEETING DATE:5/24/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: ELECT DIRECTOR JAMES W. BAGLEYISSUERYESFORFOR

PROPOSAL #2: ELECT DIRECTOR MICHAEL A. BRADLEYISSUERYESFORFOR

PROPOSAL #3: ELECT DIRECTOR ALBERT CARNESALEISSUERYESFORFOR

PROPOSAL #4: ELECT DIRECTOR DANIEL W. CHRISTMANISSUERYESFORFOR

PROPOSAL #5: ELECT DIRECTOR EDWIN J. GILLISISSUERYESFORFOR

PROPOSAL #6: ELECT DIRECTOR TIMOTHY E. GUERTINISSUERYESFORFOR

PROPOSAL #7: ELECT DIRECTOR PAUL J. TUFANOISSUERYESFORFOR

PROPOSAL #8: ELECT DIRECTOR ROY A. VALLEEISSUERYESFORFOR

PROPOSAL #9: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

PROPOSAL #10: ADVISORY VOTE ON SAY ON PAY FREQUENCYISSUERYESONE YEARAGAINST

PROPOSAL #11: AMEND OMNIBUS STOCK PLANISSUERYESFORFOR

PROPOSAL #12: RATIFY AUDITORSISSUERYESFORFOR

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

ISSUER:TETRA TECHNOLOGIES, INC.

TICKER:TTICUSIP:88162F105

MEETING DATE:5/3/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1.1: ELECT DIRECTOR STUART M. BRIGHTMANISSUERYESFORFOR

PROPOSAL #1.2: ELECT DIRECTOR PAUL D. COOMBSISSUERYESFORFOR

PROPOSAL #1.3: ELECT DIRECTOR RALPH S. CUNNINGHAMISSUERYESFORFOR

PROPOSAL #1.4: ELECT DIRECTOR TOM H. DELIMITROSISSUERYESFORFOR

PROPOSAL #1.5: ELECT DIRECTOR GEOFFREY M. HERTELISSUERYESFORFOR

PROPOSAL #1.6: ELECT DIRECTOR ALLEN T. MCINNESISSUERYESFORFOR

PROPOSAL #1.7: ELECT DIRECTOR KENNETH P. MITCHELLISSUERYESFORFOR

PROPOSAL #1.8: ELECT DIRECTOR WILLIAM D. SULLIVANISSUERYESFORFOR

PROPOSAL #1.9: ELECT DIRECTOR KENNETH E. WHITE, JR.ISSUERYESFORFOR

PROPOSAL #2: RATIFY AUDITORSISSUERYESFORFOR

PROPOSAL #3: APPROVE OMNIBUS STOCK PLANISSUERYESFORFOR

PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

PROPOSAL #5: ADVISORY VOTE ON SAY ON PAY FREQUENCYISSUERYESONE YEARAGAINST

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

ISSUER:THE BOSTON BEER COMPANY, INC.

TICKER:SAMCUSIP:100557107

MEETING DATE:5/25/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1.1: ELECT DIRECTOR DAVID A. BURWICKISSUERYESFORFOR

PROPOSAL #1.2: DIRECTOR PEARSON C. CUMMIN, IIIISSUERYESFORFOR

PROPOSAL #1.3: DIRECTOR JEAN-MICHEL VALETTEISSUERYESFORFOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCYISSUERYESONE YEARFOR

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

ISSUER:THE CATO CORPORATION

TICKER:CATOCUSIP:149205106

MEETING DATE:5/26/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1.1: ELECT DIRECTOR BRYAN F. KENNEDY, IIIISSUERYESFORFOR

PROPOSAL #1.2: ELECT DIRECTOR THOMAS B. HENSONISSUERYESFORFOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCYISSUERYESONE YEARAGAINST

PROPOSAL #4: RATIFY AUDITORSISSUERYESFORFOR

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

ISSUER:THE CHEESECAKE FACTORY, INC.

TICKER:CAKECUSIP:163072101

MEETING DATE:6/1/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: ELECT DIRECTOR DAVID OVERTONISSUERYESFORFOR

PROPOSAL #2: ELECT DIRECTOR ALLEN J. BERNSTEINISSUERYESFORFOR

PROPOSAL #3: ELECT DIRECTOR ALEXANDER L. CAPPELLOISSUERYESFORFOR

PROPOSAL #4: ELECT DIRECTOR THOMAS L. GREGORYISSUERYESFORFOR

PROPOSAL #5: ELECT DIRECTOR JEROME I. KRANSDORFISSUERYESFORFOR

PROPOSAL #6: ELECT DIRECTOR DAVID B. PITTAWAYISSUERYESFORFOR

PROPOSAL #7: ELECT DIRECTOR HERBERT SIMONISSUERYESFORFOR

PROPOSAL #8: AMEND OMNIBUS STOCK PLANISSUERYESFORFOR

PROPOSAL #9: RATIFY AUDITORSISSUERYESFORFOR

PROPOSAL #10: ADVISORY VOTE TO RATIFY NAMED EXECUTIVEISSUERYESFORFOR

 OFFICERS' COMPENSATION

PROPOSAL #11: ADVISORY VOTE ON SAY ON PAY FREQUENCYISSUERYESONE YEARAGAINST

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

ISSUER: ��             THE COOPER COMPANIES, INC.

TICKER:COOCUSIP:216648402

MEETING DATE:3/16/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: A. THOMAS BENDERISSUERYESFORFOR

PROPOSAL #1B: ELECTION OF DIRECTOR: MICHAEL H. ISSUERYESFORFOR

KALKSTEIN

PROPOSAL #1C: ELECTION OF DIRECTOR: JODY S. LINDELLISSUERYESFORFOR

PROPOSAL #1D: ELECTION OF DIRECTOR: DONALD PRESSISSUERYESFORFOR

PROPOSAL #1E: ELECTION OF DIRECTOR: STEVEN ROSENBERGISSUERYESFORFOR

PROPOSAL #1F: ELECTION OF DIRECTOR: ALLAN E. ISSUERYESFORFOR

RUBENSTEIN, M.D.

PROPOSAL #1G: ELECTION OF DIRECTOR: ROBERT S. WEISSISSUERYESFORFOR

PROPOSAL #1H: ELECTION OF DIRECTOR: STANLEY ZINBERG, ISSUERYESFORFOR

M.D.

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMGISSUERYESFORFOR

 LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING

FIRM.

PROPOSAL #03: AMENDMENT AND RESTATEMENT OF THE 2007 ISSUERYESFORFOR

LONG-TERM INCENTIVE PLAN TO ADD 1,530,000 SHARES TO

THE TOTAL SHARES RESERVED FOR GRANT.

PROPOSAL #04: APPROVAL OF THE AMENDMENT AND ISSUERYESFORFOR

RESTATEMENT OF THE 2006 DIRECTORS' PLAN TO ADD

300,000 SHARES TO TOTAL SHARES RESERVED FOR GRANT.

PROPOSAL #05: AN ADVISORY VOTE ON THE COMPENSATION OFISSUERYESFORFOR

 OUR NAMED EXECUTIVE OFFICERS AS PRESENTED IN THIS

PROXY STATEMENT.

PROPOSAL #06: AN ADVISORY VOTE ON THE FREQUENCY WITH ISSUERYESONE YEARFOR

WHICH EXECUTIVE COMPENSATION WILL BE SUBJECT TO A

STOCKHOLDER ADVISORY VOTE.

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ISSUER:THE CORPORATE EXECUTIVE BOARD COMPANY

TICKER:EXBDCUSIP:21988R102

MEETING DATE:6/9/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1.1: ELECT DIRECTOR THOMAS L. MONAHAN, IIIISSUERYESFORFOR

PROPOSAL #1.2: ELECT DIRECTOR GREGOR S. BAILARISSUERYESFORFOR

PROPOSAL #1.3: ELECT DIRECTOR STEPHEN M. CARTERISSUERYESFORFOR

PROPOSAL #1.4: ELECT DIRECTOR GORDON J. COBURNISSUERYESFORFOR

PROPOSAL #1.5: ELECT DIRECTOR L. KEVIN COXISSUERYESFORFOR

PROPOSAL #1.6: ELECT DIRECTOR NANCY J. KARCHISSUERYESFORFOR

PROPOSAL #1.7: ELECT DIRECTOR DANIEL O. LEEMONISSUERYESFORFOR

PROPOSAL #1.8: ELECT DIRECTOR JEFFREY R. TARRISSUERYESFORFOR

PROPOSAL #2: RATIFY AUDITORSISSUERYESFORFOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCYISSUERYESONE YEARAGAINST

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ISSUER:THE E. W. SCRIPPS COMPANY

TICKER:SSPCUSIP:811054402

MEETING DATE:5/12/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1.1: ELECT DIRECTOR ROGER L. OGDENISSUERYESFORFOR

PROPOSAL #1.2: ELECT DIRECTOR J. MARVIN QUINISSUERYESFORFOR

PROPOSAL #1.3: ELECT DIRECTOR KIM WILLIAMSISSUERYESFORFOR

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ISSUER:THE ESTEE LAUDER COMPANIES INC.

TICKER:ELCUSIP:518439104

MEETING DATE:11/9/2010FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #01.1: ELECT DIRECTOR AERIN LAUDERISSUERYESFORFOR

PROPOSAL #01.2: ELECT DIRECTOR WILLIAM P. LAUDERISSUERYESWITHHOLDAGAINST

PROPOSAL #01.3: ELECT DIRECTOR L.F. DE ROTHSCHILDISSUERYESFORFOR

PROPOSAL #01.4: ELECT DIRECTOR RICHARD D. PARSONSISSUERYESFORFOR

PROPOSAL #01.5: ELECT DIRECTOR RICHARD F. ZANNINOISSUERYESFORFOR

PROPOSAL #02: APPROVAL OF AMENDMENT TO THE AMENDED ISSUERYESFORFOR

AND RESTATED FISCAL 2002 SHARE INCENTIVE PLAN.

PROPOSAL #03: RATIFICATION OF APPOINTMENT OF KPMG LLPISSUERYESFORFOR

 AS INDEPENDENT AUDITORS FOR THE 2011 FISCAL YEAR.

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ISSUER:THE LACLEDE GROUP, INC.

TICKER:LGCUSIP:505597104

MEETING DATE:1/27/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #01.1: ELECT DIRECTOR EDWARD L. GLOTZBACHISSUERYESFORFOR

PROPOSAL #01.2: ELECT DIRECTOR W. STEPHEN MARITZISSUERYESFORFOR

PROPOSAL #01.3: ELECT DIRECTOR JOHN P. STUPP, JR.ISSUERYESFORFOR

PROPOSAL #02: RE-APPROVAL OF ANNUAL INCENTIVE PLAN.ISSUERYESFORFOR

PROPOSAL #03: RE-APPROVAL OF THE 2006 EQUITY ISSUERYESFORFOR

INCENTIVE PLAN, AS AMENDED.

PROPOSAL #04: ADVISORY NONBINDING APPROVAL OF ISSUERYESFORFOR

RESOLUTION TO APPROVE COMPENSATION OF EXECUTIVES.

PROPOSAL #05: ADVISORY NONBINDING APPROVAL OF ISSUERYESONE YEARAGAINST

INTERVAL AT WHICH WE SEEK SHAREHOLDER APPROVAL OF

COMPENSATION OF EXECUTIVES.

PROPOSAL #06: RATIFY THE APPOINTMENT OF DELOITTE & ISSUERYESFORFOR

TOUCHE LLP AS INDEPENDENT REGISTERED PUBLIC

ACCOUNTANTS FOR FISCAL YEAR 2011.

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ISSUER:THE LUBRIZOL CORPORATION

TICKER:LZCUSIP:549271104

MEETING DATE:6/9/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: APPROVE MERGER AGREEMENTISSUERYESFORFOR

PROPOSAL #2: ADJOURN MEETINGISSUERYESFORFOR

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

ISSUER:THE MACERICH COMPANY

TICKER:MACCUSIP:554382101

MEETING DATE:5/26/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: ELECT DIRECTOR DOUGLAS D. ABBEYISSUERYESFORFOR

PROPOSAL #2: ELECT DIRECTOR DANA K. ANDERSONISSUERYESFORFOR

PROPOSAL #3: ELECT DIRECTOR ARTHUR M. COPPOLAISSUERYESFORFOR

PROPOSAL #4: ELECT DIRECTOR EDWARD C. COPPOLAISSUERYESFORFOR

PROPOSAL #5: ELECT DIRECTOR JAMES S. COWNIEISSUERYESFORFOR

PROPOSAL #6: ELECT DIRECTOR FRED S. HUBBELLISSUERYESFORFOR

PROPOSAL #7: ELECT DIRECTOR DIANA M. LAINGISSUERYESFORFOR

PROPOSAL #8: ELECT DIRECTOR STANLEY A. MOOREISSUERYESFORFOR

PROPOSAL #9: ELECT DIRECTOR MASON G. ROSSISSUERYESFORFOR

PROPOSAL #10: ELECT DIRECTOR WILLIAM P. SEXTONISSUERYESFORFOR

PROPOSAL #11: RATIFY AUDITORSISSUERYESFORFOR

PROPOSAL #12: ADVISORY VOTE TO RATIFY NAMED EXECUTIVEISSUERYESFORFOR

 OFFICERS' COMPENSATION

PROPOSAL #13: ADVISORY VOTE ON SAY ON PAY FREQUENCYISSUERYESONE YEARAGAINST

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

ISSUER:THE MANITOWOC COMPANY

TICKER:MTWCUSIP:563571108

MEETING DATE:5/3/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1.1: ELECT DIRECTOR DONALD M. CONDON, JR.ISSUERYESFORFOR

PROPOSAL #1.2: ELECT DIRECTOR KEITH D. NOSBUSCHISSUERYESFORFOR

PROPOSAL #1.3: ELECT DIRECTOR GLEN E. TELLOCKISSUERYESFORFOR

PROPOSAL #2: RATIFY AUDITORSISSUERYESFORFOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCYISSUERYESONE YEARAGAINST

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

ISSUER:THE MEDICINES COMPANY

TICKER:MDCOCUSIP:584688105

MEETING DATE:5/26/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1.1: ELECT DIRECTOR ROBERT J. HUGINISSUERYESFORFOR

PROPOSAL #1.2: ELECT DIRECTOR CLIVE A. MEANWELLISSUERYESFORFOR

PROPOSAL #1.3: ELECT DIRECTOR ELIZABETH H.S. WYATTISSUERYESFORFOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCYISSUERYESONE YEARFOR

PROPOSAL #4: RATIFY AUDITORSISSUERYESFORFOR

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ISSUER:THE NASDAQ OMX GROUP, INC.

TICKER:NDAQCUSIP:631103108

MEETING DATE:5/26/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: ELECT DIRECTOR URBAN BACKSTROMISSUERYESFORFOR

PROPOSAL #2: ELECT DIRECTOR H. FURLONG BALDWINISSUERYESFORFOR

PROPOSAL #3: ELECT DIRECTOR MICHAEL CASEYISSUERYESFORFOR

PROPOSAL #4: ELECT DIRECTOR BORJE EKHOLMISSUERYESFORFOR

PROPOSAL #5: ELECT DIRECTOR LON GORMANISSUERYESFORFOR

PROPOSAL #6: ELECT DIRECTOR ROBERT GREIFELDISSUERYESFORFOR

PROPOSAL #7: ELECT DIRECTOR GLENN H. HUTCHINSISSUERYESFORFOR

PROPOSAL #8: ELECT DIRECTOR BIRGITTA KANTOLAISSUERYESFORFOR

PROPOSAL #9: ELECT DIRECTOR ESSA KAZIMISSUERYESFORFOR

PROPOSAL #10: ELECT DIRECTOR JOHN D. MARKESEISSUERYESFORFOR

PROPOSAL #11: ELECT DIRECTOR HANS MUNK NIELSENISSUERYESFORFOR

PROPOSAL #12: ELECT DIRECTOR THOMAS F. O NEILLISSUERYESFORFOR

PROPOSAL #13: ELECT DIRECTOR JAMES S. RIEPEISSUERYESFORFOR

PROPOSAL #14: ELECT DIRECTOR MICHAEL R. SPLINTERISSUERYESFORFOR

PROPOSAL #15: ELECT DIRECTOR LARS WEDENBORNISSUERYESFORFOR

PROPOSAL #16: ELECT DIRECTOR DEBORAH L. WINCE-SMITHISSUERYESFORFOR

PROPOSAL #17: RATIFY AUDITORSISSUERYESFORFOR

PROPOSAL #18: ADVISORY VOTE TO RATIFY NAMED EXECUTIVEISSUERYESFORFOR

 OFFICERS' COMPENSATION

PROPOSAL #19: ADVISORY VOTE ON SAY ON PAY FREQUENCYISSUERYESONE YEARAGAINST

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ISSUER:THE TIMKEN COMPANY

TICKER:TKRCUSIP:887389104

MEETING DATE:5/10/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1.1: ELECT DIRECTOR JOHN M. BALLBACHISSUERYESFORFOR

PROPOSAL #1.2: ELECT DIRECTOR PHILLIP R. COXISSUERYESFORFOR

PROPOSAL #1.3: ELECT DIRECTOR WARD J. TIMKEN, JRISSUERYESFORFOR

PROPOSAL #2: RATIFY AUDITORSISSUERYESFORFOR

PROPOSAL #3: APPROVE OMNIBUS STOCK PLANISSUERYESFORFOR

PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCYISSUERYESONE YEARAGAINST

PROPOSAL #5: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

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

ISSUER:THE TORO COMPANY

TICKER:TTCCUSIP:891092108

MEETING DATE:3/15/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #01.1: ELECT DIRECTOR JEFFREY M. ETTINGERISSUERYESFORFOR

PROPOSAL #01.2: ELECT DIRECTOR KATHERINE J. HARLESSISSUERYESFORFOR

PROPOSAL #01.3: ELECT DIRECTOR INGE G. THULINISSUERYESFORFOR

PROPOSAL #01.4: ELECT DIRECTOR MICHAEL J. HOFFMANISSUERYESFORFOR

PROPOSAL #02: RATIFICATION OF THE SELECTION OF KPMG ISSUERYESFORFOR

LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING

FIRM FOR OUR FISCAL YEAR ENDING OCTOBER 31, 2011.

PROPOSAL #03: ADVISORY VOTE ON EXECUTIVE COMPENSATION.ISSUERYESFORFOR

PROPOSAL #04: ADVISORY VOTE ON THE FREQUENCY OF AN ISSUERYESONE YEARAGAINST

EXECUTIVE COMPENSATION ADVISORY VOTE.

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ISSUER:THE VALSPAR CORPORATION

TICKER:VALCUSIP:920355104

MEETING DATE:2/17/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #01.1: ELECT DIRECTOR IAN R. FRIENDLYISSUERYESFORFOR

PROPOSAL #01.2: ELECT DIRECTOR JANEL S. HAUGARTHISSUERYESFORFOR

PROPOSAL #01.3: ELECT DIRECTOR WILLIAM L. MANSFIELDISSUERYESFORFOR

PROPOSAL #02: TO CAST AN ADVISORY VOTE ON THE ISSUERYESFORFOR

CORPORATION'S EXECUTIVE COMPENSATION (SAY-ON-PAY

PROPOSAL #03: TO CAST AN ADVISORY VOTE ON THE ISSUERYESONE YEARAGAINST

FREQUENCY FOR A STOCKHOLDERS' ADVISORY VOTE ON THE

CORPORATION'S EXECUTIVE COMPENSATION (FREQUENCY VOTE).

PROPOSAL #04: TO RATIFY THE APPOINTMENT OF THE ISSUERYESFORFOR

INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO

EXAMINE THE CORPORATION'S ACCOUNTS FOR THE FISCAL

YEAR ENDING OCTOBER 28, 2011.

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ISSUER:THE WARNACO GROUP, INC.

TICKER:WRCCUSIP:934390402

MEETING DATE:5/11/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: ELECT DIRECTOR DAVID A. BELLISSUERYESFORFOR

PROPOSAL #2: ELECT DIRECTOR ROBERT A. BOWMANISSUERYESFORFOR

PROPOSAL #3: ELECT DIRECTOR RICHARD KARL GOELTZISSUERYESFORFOR

PROPOSAL #4: ELECT DIRECTOR JOSEPH R. GROMEKISSUERYESFORFOR

PROPOSAL #5: ELECT DIRECTOR SHEILA A. HOPKINSISSUERYESFORFOR

PROPOSAL #6: ELECT DIRECTOR CHARLES R. PERRINISSUERYESFORFOR

PROPOSAL #7: ELECT DIRECTOR NANCY A. REARDONISSUERYESFORFOR

PROPOSAL #8: ELECT DIRECTOR DONALD L. SEELEYISSUERYESFORFOR

PROPOSAL #9: ELECT DIRECTOR CHERYL NIDO TURPINISSUERYESFORFOR

PROPOSAL #10: RATIFY AUDITORSISSUERYESFORFOR

PROPOSAL #11: ADVISORY VOTE TO RATIFY NAMED EXECUTIVEISSUERYESFORFOR

 OFFICERS' COMPENSATION

PROPOSAL #12: ADVISORY VOTE ON SAY ON PAY FREQUENCYISSUERYESONE YEARFOR

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

ISSUER:THE WASHINGTON POST COMPANY

TICKER:WPOCUSIP:939640108

MEETING DATE:5/12/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1.1: ELECT DIRECTOR CHRISTOPHER C. DAVISISSUERYESFORFOR

PROPOSAL #1.2: ELECT DIRECTOR JOHN L. DOTSON JR.ISSUERYESFORFOR

PROPOSAL #1.3: ELECT DIRECTOR ANNE M. MULCAHYISSUERYESFORFOR

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ISSUER:THOMAS & BETTS CORPORATION

TICKER:TNBCUSIP:884315102

MEETING DATE:5/4/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1.1: ELECT DIRECTOR MICHAEL L. DUCKERISSUERYESFORFOR

PROPOSAL #1.2: ELECT DIRECTOR JEANANNE K. HAUSWALDISSUERYES          ����  FORFOR

PROPOSAL #1.3: ELECT DIRECTOR DEAN JERNIGANISSUERYESFORFOR

PROPOSAL #1.4: ELECT DIRECTOR RONALD B. KALICH, SR.ISSUERYESFORFOR

PROPOSAL #1.5: ELECT DIRECTOR KENNETH R. MASTERSONISSUERYESFORFOR

PROPOSAL #1.6: ELECT DIRECTOR DOMINIC J. PILEGGIISSUERYESFORFOR

PROPOSAL #1.7: ELECT DIRECTOR JEAN-PAUL RICHARDISSUERYESFORFOR

PROPOSAL #1.8: ELECT DIRECTOR RUFUS H. RIVERSISSUERYESFORFOR

PROPOSAL #1.9: ELECT DIRECTOR KEVIN L. ROBERGISSUERYESFORFOR

PROPOSAL #1.10: ELECT DIRECTOR DAVID D. STEVENSISSUERYESFORFOR

PROPOSAL #2: RATIFY AUDITORSISSUERYESFORFOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCYISSUERYESONE YEARFOR

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

ISSUER:TIBCO SOFTWARE INC.

TICKER:TIBXCUSIP:88632Q103

MEETING DATE:4/14/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1.1: ELECT DIRECTOR VIVEK Y. RANADIVEISSUERYESFORFOR

PROPOSAL #1.2: ELECT DIRECTOR NANCI E.CALDWELLISSUERYESFORFOR

PROPOSAL #1.3: ELECT DIRECTOR ERIC C.W. DUNNISSUERYESFORFOR

PROPOSAL #1.4: ELECT DIRECTOR NARENDRA K. GUPTAISSUERYESFORFOR

PROPOSAL #1.5: ELECT DIRECTOR PETER J. JOBISSUERYESFORFOR

PROPOSAL #1.6: ELECT DIRECTOR PHILIP K. WOODISSUERYESFORFOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCYISSUERYESONE YEARFOR

PROPOSAL #4: RATIFY AUDITORSISSUERYESFORFOR

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ISSUER:TIDEWATER INC.

TICKER:TDWCUSIP:886423102

MEETING DATE:7/22/2010FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1.1: ELECT DIRECTOR M. JAY ALLISONISSUERYESFORFOR

PROPOSAL #1.2: ELECT DIRECTOR JAMES C. DAYISSUERYESFORFOR

PROPOSAL #1.3: ELECT DIRECTOR RICHARD T. DU MOULINISSUERYESFORFOR

PROPOSAL #1.4: ELECT DIRECTOR MORRIS E. FOSTERISSUERYESFORFOR

PROPOSAL #1.5: ELECT DIRECTOR J. WAYNE LEONARDISSUERYESFORFOR

PROPOSAL #1.6: ELECT DIRECTOR JON C. MADONNAISSUERYESFORFOR

PROPOSAL #1.7: ELECT DIRECTOR JOSEPH H. NETHERLANDISSUERYESFORFOR

PROPOSAL #1.8: ELECT DIRECTOR RICHARD A. PATTAROZZIISSUERYESFORFOR

PROPOSAL #1.9: ELECT DIRECTOR NICHOLAS J. SUTTONISSUERYESFORFOR

PROPOSAL #1.10: ELECT DIRECTOR CINDY B. TAYLORISSUERYESFORFOR

PROPOSAL #1.11: ELECT DIRECTOR DEAN E. TAYLORISSUERYESFORFOR

PROPOSAL #1.12: ELECT DIRECTOR JACK E. THOMPSONISSUERYESFORFOR

PROPOSAL #2: RATIFICATION OF THE SELECTION OF ISSUERYESFORFOR

DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED

PUBLIC ACCOUNTING FIRM.

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ISSUER:TOMPKINS FINANCIAL CORPORATION

TICKER:TMPCUSIP:890110109

MEETING DATE:5/16/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1.1: ELECT DIRECTOR JOHN E. ALEXANDERISSUERYESFORFOR

PROPOSAL #1.2: ELECT DIRECTOR PAUL J. BATTAGLIAISSUERYESFORFOR

PROPOSAL #1.3: ELECT DIRECTOR JAMES J. BYRNESISSUERYESWITHHOLDAGAINST

PROPOSAL #1.4: ELECT DIRECTOR DANIEL J. FESSENDENISSUERYESFORFOR

PROPOSAL #1.5: ELECT DIRECTOR JAMES W. FULMERISSUERYESFORFOR

PROPOSAL #1.6: ELECT DIRECTOR REEDER D. GATESISSUERYESFORFOR

PROPOSAL #1.7: ELECT DIRECTOR JAMES R. HARDIEISSUERYESFORFOR

PROPOSAL #1.8: ELECT DIRECTOR CARL E. HAYNESISSUERYESFORFOR

PROPOSAL #1.9: ELECT DIRECTOR SUSAN A. HENRYISSUERYESFORFOR

PROPOSAL #1.10: ELECT DIRECTOR PATRICIA A. JOHNSONISSUERYESFORFOR

PROPOSAL #1.11: ELECT DIRECTOR SANDRA A. PARKERISSUERYESFORFOR

PROPOSAL #1.12: ELECT DIRECTOR THOMAS R. ROCHONISSUERYESFORFOR

PROPOSAL #1.13: ELECT DIRECTOR STEPHEN S. ROMAINEISSUERYESFORFOR

PROPOSAL #1.14: ELECT DIRECTOR THOMAS R. SALMISSUERYESFORFOR

PROPOSAL #1.15: ELECT DIRECTOR MICHAEL H. SPAINISSUERYESFORFOR

PROPOSAL #1.16: ELECT DIRECTOR WILLIAM D. SPAIN, JR.ISSUERYESFORFOR

PROPOSAL #1.17: ELECT DIRECTOR CRAIG YUNKERISSUERYESFORFOR

PROPOSAL #2: RATIFY AUDITORSISSUERYESFORFOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCYISSUERYESONE YEARAGAINST

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ISSUER:TORCHMARK CORPORATION

TICKER:TMKCUSIP:891027104

MEETING DATE:4/28/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: ELECT DIRECTOR MARK S. MCANDREWISSUERYESFORFOR

PROPOSAL #2: ELECT DIRECTOR SAM R. PERRYISSUERYESFORFOR

PROPOSAL #3: ELECT DIRECTOR LAMAR C. SMITHISSUERYESFORFOR

PROPOSAL #4: RATIFY AUDITORSISSUERYESFORFOR

PROPOSAL #5: APPROVE OMNIBUS STOCK PLANISSUERYESFORFOR

PROPOSAL #6: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

PROPOSAL #7: ADVISORY VOTE ON SAY ON PAY FREQUENCYISSUERYESONE YEARFOR

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ISSUER:TPC GROUP INC.

TICKER:TPCGCUSIP:89236Y104

MEETING DATE:6/8/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1.1: ELECT DIRECTOR EUGENE R. ALLSPACHISSUERYESFORFOR

PROPOSAL #1.2: ELECT DIRECTOR JAMES A. CACIOPPOISSUERYESFORFOR

PROPOSAL #1.3: ELECT DIRECTOR MICHAEL E. DUCEYISSUERYESFORFOR

PROPOSAL #1.4: ELECT DIRECTOR RICHARD B. MARCHESEISSUERYESFORFOR

PROPOSAL #1.5: ELECT DIRECTOR MICHAEL T. MCDONNELLISSUERYESFORFOR

PROPOSAL #1.6: ELECT DIRECTOR JEFFREY M. NODLANDISSUERYESFORFOR

PROPOSAL #1.7: ELECT DIRECTOR JEFFREY A. STRONGISSUERYESFORFOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCYISSUERYESONE YEARAGAINST

PROPOSAL #4: RATIFY AUDITORSISSUERYESFORFOR

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ISSUER:TREDEGAR CORPORATION

TICKER:TGCUSIP:894650100

MEETING DATE:5/24/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1.1: ELECT DIRECTOR GEORGE C. FREEMAN, IIIISSUERYESFORFOR

PROPOSAL #1.2: ELECT DIRECTOR GEORGE A. NEWBILLISSUERYESFORFOR

PROPOSAL #1.3: ELECT DIRECTOR THOMAS G. SLATER, JR.ISSUERYESFORFOR

PROPOSAL #1.4: ELECT DIRECTOR R. GREGORY WILLIAMSISSUERYESFORFOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCYISSUERYESONE YEARAGAINST

PROPOSAL #4: RATIFY AUDITORSISSUERYESFORFOR

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ISSUER:TRIMAS CORPORATION

TICKER:TRSCUSIP:896215209

MEETING DATE:5/10/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1.1: ELECT DIRECTOR RICHARD M. GABRYSISSUERYESFORFOR

PROPOSAL #1.2: ELECT DIRECTOR EUGENE A. MILLERISSUERYESFORFOR

PROPOSAL #2: APPROVE OMNIBUS STOCK PLANISSUERYESFORFOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCYISSUERYESONE YEARAGAINST

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ISSUER:TRIPLE-S MANAGEMENT CORPORATION

TICKER:GTSCUSIP:896749108

MEETING DATE:4/29/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: ELECT DIRECTOR ADAMINA SOTO-MARTINEZISSUERYESFORFOR

PROPOSAL #2: ELECT DIRECTOR JORGE FUENTES-BENEJAMISSUERYESFORFOR

PROPOSAL #3: ELECT DIRECTOR FRANCISCO TONARELYISSUERYESFORFOR

PROPOSAL #4: RATIFY AUDITORSISSUERYESFORFOR

PROPOSAL #5: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

PROPOSAL #6: ADVISORY VOTE ON SAY ON PAY FREQUENCYISSUERYESONE YEARAGAINST

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ISSUER:TRIQUINT SEMICONDUCTOR, INC.

TICKER:TQNTCUSIP:89674K103

MEETING DATE:5/13/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: ELECT DIRECTOR CHARLES SCOTT GIBSONISSUERYESFORFOR

PROPOSAL #2: ELECT DIRECTOR DAVID H.Y. HOISSUERYESFORFOR

PROPOSAL #3: ELECT DIRECTOR NICOLAS KAUSERISSUERYESFORFOR

PROPOSAL #4: ELECT DIRECTOR RALPH G. QUINSEYISSUERYESFORFOR

PROPOSAL #5: ELECT DIRECTOR WALDEN C. RHINESISSUERYESFORFOR

PROPOSAL #6: ELECT DIRECTOR STEVEN J. SHARPISSUERYESFORFOR

PROPOSAL #7: ELECT DIRECTOR WILLIS C. YOUNGISSUERYESFORFOR

PROPOSAL #8: RATIFY AUDITORSISSUERYESFORFOR

PROPOSAL #9: AMEND OMNIBUS STOCK PLANISSUERYESFORFOR

PROPOSAL #10: ADVISORY VOTE TO RATIFY NAMED EXECUTIVEISSUERYESFORFOR

 OFFICERS' COMPENSATION

PROPOSAL #11: ADVISORY VOTE ON SAY ON PAY FREQUENCYISSUERYESONE YEARAGAINST

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ISSUER:TRIUMPH GROUP, INC.

TICKER:TGICUSIP:896818101

MEETING DATE:9/28/2010FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #01.1: ELECT DIRECTOR PAUL BOURGONISSUERYESFORFOR

PROPOSAL #01.2: ELECT DIRECTOR ELMER L. DOTYISSUERYESFORFOR

PROPOSAL #01.3: ELECT DIRECTOR RALPH E. EBERHARTISSUERYESFORFOR

PROPOSAL #01.4: ELECT DIRECTOR RICHARD C. GOZONISSUERYESFORFOR

PROPOSAL #01.5: ELECT DIRECTOR RICHARD C. IIIISSUERYESFORFOR

PROPOSAL #01.6: ELECT DIRECTOR CLAUDE F. KRONKISSUERYESFORFOR

PROPOSAL #01.7: ELECT DIRECTOR ADAM J. PALMERISSUERYESFORFOR

PROPOSAL #01.8: ELECT DIRECTOR JOSEPH M. SILVESTRIISSUERYESFORFOR

PROPOSAL #01.9: ELECT DIRECTOR GEORGE SIMPSONISSUERYESFORFOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ERNST & ISSUERYESFORFOR

YOUNG LLP AS TRIUMPH'S INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM.

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ISSUER:TRW AUTOMOTIVE HOLDINGS CORP.

TICKER:TRWCUSIP:87264S106

MEETING DATE:5/18/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1.1: ELECT DIRECTOR FRANCOIS J. CASTAINGISSUERYESFORFOR

PROPOSAL #1.2: ELECT DIRECTOR MICHAEL R. GAMBRELLISSUERYESFORFOR

PROPOSAL #1.3: ELECT DIRECTOR PAUL H. O'NEILLISSUERYESFORFOR

PROPOSAL #2: RATIFY AUDITORSISSUERYESFORFOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCYISSUERYESONE YEARAGAINST

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ISSUER:TYSON FOODS, INC.

TICKER:TSNCUSIP:902494103

MEETING DATE:2/4/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #01.2: ELECT DIRECTOR JOHN TYSONISSUERYESFORFOR

PROPOSAL #01.3: ELECT DIRECTOR JIM KEVERISSUERYESFORFOR

PROPOSAL #01.4: ELECT DIRECTOR KEVIN M. MCNAMARAISSUERYESFORFOR

PROPOSAL #01.5: ELECT DIRECTOR BRAD T. SAUERISSUERYESFORFOR

PROPOSAL #01.6: ELECT DIRECTOR ROBERT THURBERISSUERYESFORFOR

PROPOSAL #01.7: ELECT DIRECTOR BARBARA A. TYSONISSUERYESFORFOR

PROPOSAL #01.8: ELECT DIRECTOR ALBERT C. ZAPANTAISSUERYESFORFOR

PROPOSAL #02: TO RATIFY THE SELECTION OF ISSUERYESFORFOR

PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT

REGISTERED PUBLIC ACCOUNTING FIRM FOR THE COMPANY FOR

 THE FISCAL YEAR ENDING OCTOBER 1, 2011.         THE

BOARD OF DIRECTORS RECOMMENDS THAT YOU              

 VOTE AGAINST ITEM 3

PROPOSAL #03: TO CONSIDER AND ACT UPON THE SHAREHOLDERYESABSTAINAGAINST

SHAREHOLDER PROPOSAL DESCRIBED IN THE ATTACHED PROXY

STATEMENT, IF PROPERLY PRESENTED AT THE ANNUAL

PROPOSAL #04: TO CONSIDER AND APPROVE AN ADVISORY ISSUERYESFORFOR

RESOLUTION REGARDING THE COMPENSATION OF THE

COMPANY'S NAMED EXECUTIVE OFFICERS.

PROPOSAL #05: TO CONSIDER AND ACT UPON AN ADVISORY ISSUERYESONE YEARAGAINST

VOTE ON THE FREQUENCY OF HOLDING AN ADVISORY VOTE ON

EXECUTIVE COMPENSATION.

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ISSUER:UAL CORPORATION

TICKER:UAUACUSIP:902549807

MEETING DATE:9/17/2010FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #01: APPROVAL OF THE ISSUANCE OF SHARES OF ISSUERYESFORFOR

UAL COMMON STOCK TO CONTINENTAL AIRLINES, INC.

STOCKHOLDERS PURSUANT TO THE AGREEMENT AND PLAN OF

MERGER, DATED AS OF MAY 2, 2010, BY AND AMONG UAL

CORPORATION, CONTINENTAL AIRLINES, INC. AND JT MERGER

 SUB INC., A WHOLLY OWNED SUBSIDIARY OF UAL

PROPOSAL #02: ADOPTION OF UAL CORPORATION'S AMENDED ISSUERYESFORFOR

AND RESTATED CERTIFICATE OF INCORPORATION PURSUANT TO

 THE AGREEMENT AND PLAN OF MERGER, DATED AS OF MAY 2,

 2010, BY AND AMONG UAL CORPORATION, CONTINENTAL

AIRLINES, INC. AND JT MERGER SUB INC., A WHOLLY OWNED

 SUBSIDIARY OF UAL CORPORATION.

PROPOSAL #03: ADJOURNMENT OF THE UAL CORPORATION ISSUERYESFORFOR

SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO

SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT

SUFFICIENT VOTES TO APPROVE PROPOSALS 1 AND 2.

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ISSUER:ULTA SALON, COSMETICS & FRAGRANCE, INC.

TICKER:ULTACUSIP:90384S303

MEETING DATE:6/2/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1.1: ELECT DIRECTOR DENNIS K. ECKISSUERYESFORFOR

PROPOSAL #1.2: ELECT DIRECTOR CHARLES J. PHILIPPINISSUERYESFORFOR

PROPOSAL #1.3: ELECT DIRECTOR KENNETH T. STEVENSISSUERYESFORFOR

PROPOSAL #2: RATIFY AUDITORSISSUERYESFORFOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCYISSUERYESONE YEARAGAINST

PROPOSAL #5: APPROVE OMNIBUS STOCK PLANISSUERYESFORFOR

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ISSUER:UMB FINANCIAL CORPORATION

TICKER:UMBFCUSIP:902788108

MEETING DATE:4/26/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1.1: ELECT DIRECTOR KEVIN C. GALLAGHERISSUERYESFORFOR

PROPOSAL #1.2: ELECT DIRECTOR GREG M. GRAVESISSUERYESFORFOR

PROPOSAL #1.3: ELECT DIRECTOR PAUL UHLMANN IIIISSUERYESFORFOR

PROPOSAL #1.4: ELECT DIRECTOR THOMAS J. WOOD IIIISSUERYESFORFOR

PROPOSAL #2: RATIFY AUDITORSISSUERYESFORFOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCYISSUERYESONE YEARAGAINST

PROPOSAL #5: AMEND OMNIBUS STOCK PLANISSUERYESFORFOR

PROPOSAL #6: DECLASSIFY THE BOARD OF DIRECTORSSHAREHOLDERYESFORAGAINST

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ISSUER:UNISOURCE ENERGY CORPORATION

TICKER:UNSCUSIP:909205106

MEETING DATE:5/6/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1.1: ELECT DIRECTOR PAUL J. BONAVIAISSUERYESFORFOR

PROPOSAL #1.2: ELECT DIRECTOR LAWRENCE J. ALDRICHISSUERYESFORFOR

PROPOSAL #1.3: ELECT DIRECTOR BARBARA M. BAUMANNISSUERYESFORFOR

PROPOSAL #1.4: ELECT DIRECTOR LARRY W. BICKLEISSUERYESFORFOR

PROPOSAL #1.5: ELECT DIRECTOR HAROLD W. BURLINGAMEISSUERYESFORFOR

PROPOSAL #1.6: ELECT DIRECTOR ROBERT A. ELLIOTTISSUERYESFORFOR

PROPOSAL #1.7: ELECT DIRECTOR DANIEL W.L. FESSLERISSUERYESFORFOR

PROPOSAL #1.8: ELECT DIRECTOR LOUISE L. FRANCESCONIISSUERYESFORFOR

PROPOSAL #1.9: ELECT DIRECTOR WARREN Y. JOBEISSUERYESFORFOR

PROPOSAL #1.10: ELECT DIRECTOR RAMIRO G. PERUISSUERYESFORFOR

PROPOSAL #1.11: ELECT DIRECTOR GREGORY A. PIVIROTTOISSUERYESFORFOR

PROPOSAL #1.12: ELECT DIRECTOR JOAQUIN RUIZISSUERYESFORFOR

PROPOSAL #2: RATIFY AUDITORSISSUERYESFORFOR

PROPOSAL #3: APPROVE OMNIBUS STOCK PLANISSUERYESFORFOR

PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

PROPOSAL #5: ADVISORY VOTE ON SAY ON PAY FREQUENCYISSUERYESONE YEARFOR

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ISSUER:UNISYS CORPORATION

TICKER:UISCUSIP:909214306

MEETING DATE:4/27/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: ELECT DIRECTOR J. EDWARD COLEMANISSUERYESFORFOR

PROPOSAL #2: ELECT DIRECTOR JAMES J. DUDERSTADTISSUERYESFORFOR

PROPOSAL #3: ELECT DIRECTOR HENRY C. DUQUESISSUERYESFORFOR

PROPOSAL #4: ELECT DIRECTOR MATTHEW J. ESPEISSUERYESFORFOR

PROPOSAL #5: ELECT DIRECTOR DENISE K. FLETCHERISSUERYESFORFOR

PROPOSAL #6: ELECT DIRECTOR LESLIE F. KENNEISSUERYESFORFOR

PROPOSAL #7: ELECT DIRECTOR CHARLES B. MCQUADEISSUERYESFORFOR

PROPOSAL #8: ELECT DIRECTOR PAUL E. WEAVERISSUERYESFORFOR

PROPOSAL #9: RATIFY AUDITORSISSUERYESFORFOR

PROPOSAL #10: INCREASE AUTHORIZED COMMON STOCKISSUERYESFORFOR

PROPOSAL #11: ADVISORY VOTE TO RATIFY NAMED EXECUTIVEISSUERYESFORFOR

 OFFICERS' COMPENSATION

PROPOSAL #12: ADVISORY VOTE ON SAY ON PAY FREQUENCYISSUERYESONE YEARFOR

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ISSUER:UNITED BANKSHARES, INC.

TICKER:UBSICUSIP:909907107

MEETING DATE:5/16/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1.1: ELECT DIRECTOR RICHARD M. ADAMSISSUERYESFORFOR

PROPOSAL #1.2: ELECT DIRECTOR ROBERT G. ASTORGISSUERYESFORFOR

PROPOSAL #1.3: ELECT DIRECTOR  W. GASTON CAPERTON, IIIISSUERYESFORFOR

PROPOSAL #1.4: ELECT DIRECTOR LAWRENCE K. DOLLISSUERYESFORFOR

PROPOSAL #1.5: ELECT DIRECTOR THEODORE J. GEORGELASISSUERYESFORFOR

PROPOSAL #1.6: ELECT DIRECTOR  F. T. GRAFF, JR.ISSUERYESFORFOR

PROPOSAL #1.7: ELECT DIRECTOR JOHN M. MCMAHONISSUERYESFORFOR

PROPOSAL #1.8: ELECT DIRECTOR J. PAUL MCNAMARAISSUERYESWITHHOLDAGAINST

PROPOSAL #1.9: ELECT DIRECTOR WILLIAM C. PITT, IIISSUERYESFORFOR

PROPOSAL #1.10: ELECT DIRECTOR DONALD L. UNGERISSUERYESFORFOR

PROPOSAL #1.11: ELECT DIRECTOR MARY K. WEDDLEISSUERYESFORFOR

PROPOSAL #1.12: ELECT DIRECTOR GARY G. WHITEISSUERYESFORFOR

PROPOSAL #1.13: ELECT DIRECTOR  P. CLINTON WINTER, JR.ISSUERYESFORFOR

PROPOSAL #2: RATIFY AUDITORSISSUERYESFORFOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCYISSUERYESONE YEARFOR

PROPOSAL #5: APPROVE OMNIBUS STOCK PLANISSUERYESFORFOR

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ISSUER:UNITED CONTINENTAL HOLDINGS, INC.

TICKER:UALCUSIP:910047109

MEETING DATE:6/8/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1.1: ELECT DIRECTOR KIRBYJON H. CALDWELLISSUERYESFORFOR

PROPOSAL #1.2: ELECT DIRECTOR CAROLYN CORVIISSUERYESFORFOR

PROPOSAL #1.3: ELECT DIRECTOR W. JAMES FARRELLISSUERYESFORFOR

PROPOSAL #1.4: ELECT DIRECTOR JANE C. GARVEYISSUERYESFORFOR

PROPOSAL #1.5: ELECT DIRECTOR WALTER ISAACSONISSUERYESFORFOR

PROPOSAL #1.6: ELECT DIRECTOR HENRY L. MEYER IIIISSUERYESFORFOR

PROPOSAL #1.7: ELECT DIRECTOR OSCAR MUNOZISSUERYESFORFOR

PROPOSAL #1.8: ELECT DIRECTOR JAMES J. O'CONNORISSUERYESFORFOR

PROPOSAL #1.9: ELECT DIRECTOR LAURENCE E. SIMMONSISSUERYESFORFOR

PROPOSAL #1.10: ELECT DIRECTOR JEFFERY A. SMISEKISSUERYESFORFOR

PROPOSAL #1.11: ELECT DIRECTOR GLENN F. TILTONISSUERYESFORFOR

PROPOSAL #1.12: ELECT DIRECTOR DAVID J. VITALEISSUERYESFORFOR

PROPOSAL #1.13: ELECT DIRECTOR JOHN H. WALKERISSUERYESFORFOR

PROPOSAL #1.14: ELECT DIRECTOR CHARLES A. YAMARONEISSUERYESFORFOR

PROPOSAL #2: RATIFY AUDITORSISSUERYESFORFOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCYISSUERYESONE YEARFOR

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ISSUER:UNITED NATURAL FOODS, INC.

TICKER:UNFICUSIP:911163103

MEETING DATE:12/16/2010FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1A: TO ELECTION OF CLASS II DIRECTOR FOR A ISSUERYESFORFOR

TERM OF THREE YEARS: GORDON D. BARKER

PROPOSAL #1B: TO ELECTION OF CLASS II DIRECTOR FOR A ISSUERYESFORFOR

TERM OF THREE YEARS: GAIL A. GRAHAM

PROPOSAL #1C: TO ELECTION OF CLASS II DIRECTOR FOR A ISSUERYESFORFOR

TERM OF THREE YEARS: MARY ELIZABETH BURTON

PROPOSAL #2: TO RATIFY THE SELECTION OF KPMG LLP AS ISSUERYESFORFOR

OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR

 THE FISCAL YEAR ENDING JULY 30, 2011.

PROPOSAL #3: TO APPROVE THE AMENDMENT AND RESTATEMENTISSUERYESFORFOR

 OF THE UNITED NATURAL FOODS, INC. 2004 EQUITY

INCENTIVE PLAN.

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ISSUER:UNITED RENTALS, INC.

TICKER:URICUSIP:911363109

MEETING DATE:5/11/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: ELECT DIRECTOR JENNE K. BRITELLISSUERYESFORFOR

PROPOSAL #2: ELECT DIRECTOR JOSE B. ALVAREZISSUERYESFORFOR

PROPOSAL #3: ELECT DIRECTOR HOWARD L. CLARK, JR.ISSUERYESFORFOR

PROPOSAL #4: ELECT DIRECTOR BOBBY J. GRIFFINISSUERYESFORFOR

PROPOSAL #5: ELECT DIRECTOR MICHAEL J. KNEELANDISSUERYESFORFOR

PROPOSAL #6: ELECT DIRECTOR SINGLETON B. MCALLISTERISSUERYESFORFOR

PROPOSAL #7: ELECT DIRECTOR BRIAN D. MCAULEYISSUERYESFORFOR

PROPOSAL #8: ELECT DIRECTOR JOHN S. MCKINNEYISSUERYESFORFOR

PROPOSAL #9: ELECT DIRECTOR JASON D. PAPASTAVROUISSUERYESFORFOR

PROPOSAL #10: ELECT DIRECTOR FILIPPO PASSERINIISSUERYESFORFOR

PROPOSAL #11: ELECT DIRECTOR KEITH WIMBUSHISSUERYESFORFOR

PROPOSAL #12: RATIFY AUDITORSISSUERYESFORFOR

PROPOSAL #13: ADVISORY VOTE TO RATIFY NAMED EXECUTIVEISSUERYESFORFOR

 OFFICERS' COMPENSATION

PROPOSAL #14: ADVISORY VOTE ON SAY ON PAY FREQUENCYISSUERYESONE YEARFOR

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ISSUER:UNITED STATES CELLULAR CORPORATION

TICKER:USMCUSIP:911684108

MEETING DATE:5/17/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1.1: ELECT DIRECTOR J. SAMUEL CROWLEYISSUERYESFORFOR

PROPOSAL #2: RATIFY AUDITORSISSUERYESFORFOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCYISSUERYESONE YEARFOR

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ISSUER:UNITED STATIONERS INC.

TICKER:USTRCUSIP:913004107

MEETING DATE:5/11/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1.1: ELECT DIRECTOR ROBERT B. AIKEN, JR.ISSUERYESFORFOR

PROPOSAL #1.2: ELECT DIRECTOR JEAN S. BLACKWELLISSUERYESFORFOR

PROPOSAL #1.3: ELECT DIRECTOR PAUL CODY PHIPPSISSUERYESFORFOR

PROPOSAL #2: RATIFY AUDITORSISSUERYESFORFOR

PROPOSAL #3: AMEND OMNIBUS STOCK PLANISSUERYESFORFOR

PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

PROPOSAL #5: ADVISORY VOTE ON SAY ON PAY FREQUENCYISSUERYESONE YEARFOR

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ISSUER:UNIVERSAL AMERICAN CORP.

TICKER:UAMCUSIP:913377107

MEETING DATE:4/27/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: APPROVE MERGER AGREEMENTISSUERYESFORFOR

PROPOSAL #2: APPROVE OMNIBUS STOCK PLANISSUERYESFORFOR

PROPOSAL #3: ADJOURN MEETINGISSUERYESFORFOR

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

ISSUER:UNIVERSAL CORPORATION

TICKER:UVVCUSIP:913456109

MEETING DATE:8/3/2010FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #01.1: ELECT DIRECTOR CHESTER A. CROCKERISSUERYESFORFOR

PROPOSAL #01.2: ELECT DIRECTOR CHARLES H. FOSTER, JR.ISSUERYESFORFOR

PROPOSAL #01.3: ELECT DIRECTOR THOMAS H. JOHNSONISSUERYESFORFOR

PROPOSAL #01.4: ELECT DIRECTOR JEREMIAH J. SHEEHANISSUERYESFORFOR

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ISSUER:UNUM GROUP

TICKER:UNMCUSIP:91529Y106

MEETING DATE:5/25/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: ELECT DIRECTOR JON S. FOSSELISSUERYESFORFOR

PROPOSAL #2: ELECT DIRECTOR GLORIA C. LARSONISSUERYESFORFOR

PROPOSAL #3: ELECT DIRECTOR WILLIAM J. RYANISSUERYESFORFOR

PROPOSAL #4: ELECT DIRECTOR THOMAS R. WATJENISSUERYESFORFOR

PROPOSAL #5: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

PROPOSAL #6: ADVISORY VOTE ON SAY ON PAY FREQUENCYISSUERYESONE YEARFOR

PROPOSAL #7: APPROVE NONQUALIFIED EMPLOYEE STOCK ISSUERYESFORFOR

PURCHASE PLAN

PROPOSAL #8: RATIFY AUDITORSISSUERYESFORFOR

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ISSUER:US AIRWAYS GROUP, INC.

TICKER:LCCCUSIP:90341W108

MEETING DATE:6/9/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: ELECT DIRECTOR BRUCE R. LAKEFIELDISSUERYESFORFOR

PROPOSAL #2: ELECT DIRECTOR W. DOUGLAS PARKERISSUERYESFORFOR

PROPOSAL #3: RATIFY AUDITORSISSUERYESFORFOR

PROPOSAL #4: APPROVE OMNIBUS STOCK PLANISSUERYESFORFOR

PROPOSAL #5: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

PROPOSAL #6: ADVISORY VOTE ON SAY ON PAY FREQUENCYISSUERYESONE YEARFOR

PROPOSAL #7: PROVIDE FOR CUMULATIVE VOTINGSHAREHOLDERYESAGAINSTFOR

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ISSUER:USA MOBILITY, INC.

TICKER:USMOCUSIP:90341G103

MEETING DATE:5/18/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1.1: ELECT DIRECTOR NICHOLAS A. GALLOPOISSUERYESFORFOR

PROPOSAL #1.2: ELECT DIRECTOR VINCENT D. KELLYISSUERYESFORFOR

PROPOSAL #1.3: ELECT DIRECTOR BRIAN O'REILLYISSUERYESFORFOR

PROPOSAL #1.4: ELECT DIRECTOR MATTHEW ORISTANOISSUERYESFORFOR

PROPOSAL #1.5: ELECT DIRECTOR SAMME L. THOMPSONISSUERYESFORFOR

PROPOSAL #1.6: ELECT DIRECTOR ROYCE YUDKOFFISSUERYESFORFOR

PROPOSAL #2: RATIFY AUDITORSISSUERYESFORFOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCYISSUERYESONE YEARFOR

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ISSUER:VALASSIS COMMUNICATIONS, INC.

TICKER:VCICUSIP:918866104

MEETING DATE:5/5/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: ELECT DIRECTOR JOSEPH B. ANDERSON, JR.ISSUERYESFORFOR

PROPOSAL #2: ELECT DIRECTOR PATRICK F. BRENNANISSUERYESFORFOR

PROPOSAL #3: ELECT DIRECTOR KENNETH V. DARISHISSUERYESFORFOR

PROPOSAL #4: ELECT DIRECTOR WALTER H. KUISSUERYESFORFOR

PROPOSAL #5: ELECT DIRECTOR ROBERT L. RECCHIAISSUERYESFORFOR

PROPOSAL #6: ELECT DIRECTOR THOMAS J. REDDINISSUERYESFORFOR

PROPOSAL #7: ELECT DIRECTOR ALAN F. SCHULTZISSUERYESFORFOR

PROPOSAL #8: ELECT DIRECTOR WALLACE S. SNYDERISSUERYESFORFOR

PROPOSAL #9: ELECT DIRECTOR FAITH WHITTLESEYISSUERYESFORFOR

PROPOSAL #10: AMEND OMNIBUS STOCK PLANISSUERYESFORFOR

PROPOSAL #11: ADVISORY VOTE TO RATIFY NAMED EXECUTIVEISSUERYESFORFOR

 OFFICERS' COMPENSATION

PROPOSAL #12: ADVISORY VOTE ON SAY ON PAY FREQUENCYISSUERYESONE YEARAGAINST

PROPOSAL #13: RATIFY AUDITORSISSUERYESFORFOR

PROPOSAL #14: ADJOURN MEETINGISSUERYESFORFOR

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

ISSUER:VALEANT PHARMACEUTICALS INTERNATIONAL

TICKER:VRXCUSIP:91911X104

MEETING DATE:9/27/2010FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #01: ADOPTION OF THE AGREEMENT AND PLAN OF ISSUERYESFORFOR

MERGER, DATED AS OF JUNE 20, 2010, AMONG VALEANT

PHARMACEUTICALS INTERNATIONAL, BIOVAIL CORPORATION,

BIOVAIL AMERICAS CORP. (A WHOLLY OWNED SUBSIDIARY OF

BIOVAIL CORPORATION) AND BEACH MERGER CORP. (A WHOLLY

 OWNED SUBSIDIARY OF BIOVAIL AMERICAS CORP.)

PROPOSAL #02: APPROVAL OF THE ADJOURNMENT OF THE ISSUERYESFORFOR

VALEANT PHARMACEUTICALS INTERNATIONAL SPECIAL

MEETING, IF NECESSARY OR APPROPRIATE TO SOLICIT

ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES

TO ADOPT THE MERGER AGREEMENT AT THE TIME OF THE

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ISSUER:VALIDUS HOLDINGS, LTD.

TICKER:VRCUSIP:G9319H102

MEETING DATE:5/4/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1.1: ELECT DIRECTOR MATTHEW J. GRAYSONISSUERYESFORFOR

PROPOSAL #1.2: ELECT DIRECTOR JEAN-MARIE NESSIISSUERYESFORFOR

PROPOSAL #1.3: ELECT DIRECTOR MANDAKINI PURIISSUERYESFORFOR

PROPOSAL #2.4: ELECT EDWARD J. NOONAN AS SUBSIDIARY ISSUERYESFORFOR

DIRECTOR

PROPOSAL #2.5: ELECT C.N. RUPERT ATKIN AS SUBSIDIARY ISSUERYESFORFOR

DIRECTOR

PROPOSAL #2.6: ELECT PATRICK G. BARRY AS SUBSIDIARY ISSUERYESFORFOR

DIRECTOR

PROPOSAL #2.7: ELECT PETER A. BILSBY AS SUBSIDIARY ISSUERYESFORFOR

DIRECTOR

PROPOSAL #2.8: ELECT JULIAN P. BOSWORTH AS SUBSIDIARYISSUERYESFORFOR

 DIRECTOR

PROPOSAL #2.9: ELECT MICHAEL E.A. CARPENTER AS ISSUERYESFORFOR

SUBSIDIARY DIRECTOR

PROPOSAL #2.10: ELECT RODRIGO CASTRO AS SUBSIDIARY ISSUERYESFORFOR

DIRECTOR

PROPOSAL #2.11: ELECT JANE S. CLOUTING AS SUBSIDIARY ISSUERYESFORFOR

DIRECTOR

PROPOSAL #2.12: ELECT JOSEPH E. (JEFF) CONSOLINO AS ISSUERYESFORFOR

SUBSIDIARY DIRECTOR

PROPOSAL #2.13: ELECT C. JEROME DILL AS SUBSIDIARY ISSUERYESFORFOR

DIRECTOR

PROPOSAL #2.14: ELECT ANDREW DOWNEY AS SUBSIDIARY ISSUERYESFORFOR

DIRECTOR

PROPOSAL #2.15: ELECT KERRY A. EMANUEL AS SUBSIDIARY ISSUERYESFORFOR

DIRECTOR

PROPOSAL #2.16: ELECT JONATHAN D. EWINGTON AS ISSUERYESFORFOR

SUBSIDIARY DIRECTOR

PROPOSAL #2.17: ELECT ANDREW M. GIBBS AS SUBSIDIARY ISSUERYESFORFOR

DIRECTOR

PROPOSAL #2.18: ELECT MICHAEL GREENE AS SUBSIDIARY ISSUERYESFORFOR

DIRECTOR

PROPOSAL #2.19: ELECT NICHOLAS J. HALES AS SUBSIDIARYISSUERYESFORFOR

 DIRECTOR

PROPOSAL #2.20: ELECT MARK S. JOHNSON AS SUBSIDIARY ISSUERYESFORFOR

DIRECTOR

PROPOSAL #2.21: ELECT ANTHONY J. KEYS AS SUBSIDIARY ISSUERYESFORFOR

DIRECTOR

PROPOSAL #2.22: ELECT ROBERT F. KUZLOSKI AS ISSUERYESFORFOR

SUBSIDIARY DIRECTOR

PROPOSAL #2.23: ELECT GILLIAN S. LANGFORD AS ISSUERYESFORFOR

SUBSIDIARY DIRECTOR

PROPOSAL #2.24: ELECT STUART W. MERCER AS SUBSIDIARY ISSUERYESFORFOR

DIRECTOR

PROPOSAL #2.25: ELECT PAUL J. MILLER AS SUBSIDIARY ISSUERYESFORFOR

DIRECTOR

PROPOSAL #2.26: ELECT JEAN-MARIE NESSI AS SUBSIDIARY ISSUERYESFORFOR

DIRECTOR

PROPOSAL #2.27: ELECT JULIAN G. ROSS AS SUBSIDIARY ISSUERYESFORFOR

DIRECTOR

PROPOSAL #2.28: ELECT RAFAEL SAER AS SUBSIDIARY ISSUERYESFORFOR

DIRECTOR

PROPOSAL #2.29: ELECT JAMES E. SKINNER AS SUBSIDIARY ISSUERYESFORFOR

DIRECTOR

PROPOSAL #2.30: ELECT VERNER G. SOUTHEY AS SUBSIDIARYISSUERYESFORFOR

 DIRECTOR

PROPOSAL #2.31: ELECT NIGEL D. WACHMAN AS SUBSIDIARY ISSUERYESFORFOR

DIRECTOR

PROPOSAL #2.32: ELECT CONAN M. WARD AS SUBSIDIARY ISSUERYESFORFOR

DIRECTOR

PROPOSAL #2.33: ELECT LIXIN ZENG AS SUBSIDIARY ISSUERYESFORFOR

DIRECTOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCYISSUERYESONE YEARAGAINST

PROPOSAL #5: RATIFY PRICEWATERHOUSECOOPERS HAMILTON ISSUERYESFORFOR

BERMUDA AS INDEPENDENT AUDITORS

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ISSUER:VEECO INSTRUMENTS INC.

TICKER:VECOCUSIP:922417100

MEETING DATE:5/19/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1.1: ELECT DIRECTOR THOMAS GUTIERREZISSUERYESFORFOR

PROPOSAL #1.2: ELECT DIRECTOR GORDON HUNTERISSUERYESFORFOR

PROPOSAL #1.3: ELECT DIRECTOR PETER J. SIMONEISSUERYESFORFOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCYISSUERYESONE YEARAGAINST

PROPOSAL #4: APPROVE EXECUTIVE INCENTIVE BONUS PLANISSUERYESFORFOR

PROPOSAL #5: RATIFY AUDITORSISSUERYESFORFOR

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ISSUER:VENOCO, INC.

TICKER:VQCUSIP:92275P307

MEETING DATE:6/8/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: ELECT DIRECTOR J.C. 'MAC' MCFARLANDISSUERYESFORFOR

PROPOSAL #2: ELECT DIRECTOR JOEL L. REEDISSUERYESFORFOR

PROPOSAL #3: RATIFY AUDITORSISSUERYESFORFOR

PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

PROPOSAL #5: ADVISORY VOTE ON SAY ON PAY FREQUENCYISSUERYESONE YEARAGAINST

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

ISSUER:VENTAS, INC.

TICKER:VTRCUSIP:92276F100

MEETING DATE:5/12/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1.1: ELECT DIRECTOR DEBRA A. CAFAROISSUERYESFORFOR

PROPOSAL #1.2: ELECT DIRECTOR DOUGLAS CROCKER IIISSUERYESFORFOR

PROPOSAL #1.3: ELECT DIRECTOR RONALD G. GEARYISSUERYESFORFOR

PROPOSAL #1.4: ELECT DIRECTOR JAY M. GELLERTISSUERYESFORFOR

PROPOSAL #1.5: ELECT DIRECTOR MATTHEW J. LUSTIGISSUERYESFORFOR

PROPOSAL #1.6: ELECT DIRECTOR ROBERT D. REEDISSUERYESFORFOR

PROPOSAL #1.7: ELECT DIRECTOR SHELI Z. ROSENBERGISSUERYESFORFOR

PROPOSAL #1.8: ELECT DIRECTOR GLENN J. RUFRANOISSUERYESFORFOR

PROPOSAL #1.9: ELECT DIRECTOR JAMES D. SHELTONISSUERYESFORFOR

PROPOSAL #1.10: ELECT DIRECTOR THOMAS C. THEOBALDISSUERYESFORFOR

PROPOSAL #2: RATIFY AUDITORSISSUERYESFORFOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCYISSUERYESONE YEARFOR

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ISSUER:VERIFONE SYSTEMS, INC.

TICKER:PAYCUSIP:92342Y109

MEETING DATE:6/29/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1.1: ELECT DIRECTOR ROBERT W. ALSPAUGHISSUERYESFORFOR

PROPOSAL #1.2: ELECT DIRECTOR DOUGLAS G. BERGERONISSUERYESFORFOR

PROPOSAL #1.3: ELECT DIRECTOR LESLIE G. DENENDISSUERYESFORFOR

PROPOSAL #1.4: ELECT DIRECTOR ALEX W. HARTISSUERYESFORFOR

PROPOSAL #1.5: ELECT DIRECTOR ROBERT B. HENSKEISSUERYESFORFOR

PROPOSAL #1.6: ELECT DIRECTOR RICHARD A. MCGINNISSUERYESFORFOR

PROPOSAL #1.7: ELECT DIRECTOR EITAN RAFFISSUERYESFORFOR

PROPOSAL #1.8: ELECT DIRECTOR CHARLES R. RINEHARTISSUERYESFORFOR

PROPOSAL #1.9: ELECT DIRECTOR JEFFREY E. STIEFLERISSUERYESFORFOR

PROPOSAL #2: AMEND OMNIBUS STOCK PLANISSUERYESFORFOR

PROPOSAL #3: AMEND EXECUTIVE INCENTIVE BONUS PLANISSUERYESFORFOR

PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

PROPOSAL #5: ADVISORY VOTE ON SAY ON PAY FREQUENCYISSUERYESONE YEARFOR

PROPOSAL #6: RATIFY AUDITORSISSUERYESFORFOR

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ISSUER:VICOR CORPORATION

TICKER:VICRCUSIP:925815102

MEETING DATE:6/23/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1.1: ELECT DIRECTOR SAMUEL J. ANDERSONISSUERYESWITHHOLDAGAINST

PROPOSAL #1.2: ELECT DIRECTOR ESTIA J. EICHTENISSUERYESFORFOR

PROPOSAL #1.3: ELECT DIRECTOR BARRY KELLEHERISSUERYESWITHHOLDAGAINST

PROPOSAL #1.4: ELECT DIRECTOR DAVID T. RIDDIFORDISSUERYESFORFOR

PROPOSAL #1.5: ELECT DIRECTOR JAMES A. SIMMSISSUERYESWITHHOLDAGAINST

PROPOSAL #1.6: ELECT DIRECTOR CLAUDIO TUOZZOLOISSUERYESWITHHOLDAGAINST

PROPOSAL #1.7: ELECT DIRECTOR PATRIZIO VINCIARELLIISSUERYESWITHHOLDAGAINST

PROPOSAL #1.8: ELECT DIRECTOR JASON L. CARLSONISSUERYESFORFOR

PROPOSAL #1.9: ELECT DIRECTOR LIAM K. GRIFFINISSUERYESFORFOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCYISSUERYESONE YEARAGAINST

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ISSUER:VIRGIN MEDIA INC.

TICKER:VMEDCUSIP:92769L101

MEETING DATE:6/7/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1.1: ELECT DIRECTOR JAMES A. CHIDDIXISSUERYESFORFOR

PROPOSAL #1.2: ELECT DIRECTOR WILLIAM R. HUFFISSUERYESFORFOR

PROPOSAL #1.3: ELECT DIRECTOR JAMES F. MOONEYISSUERYESFORFOR

PROPOSAL #1.4: ELECT DIRECTOR JOHN N. RIGSBYISSUERYESFORFOR

PROPOSAL #2: RATIFY AUDITORSISSUERYESFORFOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCYISSUERYESONE YEARFOR

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ISSUER:VISHAY INTERTECHNOLOGY, INC.

TICKER:VSHCUSIP:928298108

MEETING DATE:6/1/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1.1: ELECT DIRECTOR ELIYAHU HURVITZISSUERYESFORFOR

PROPOSAL #1.2: ELECT DIRECTOR ABRAHAM LUDOMIRSKIISSUERYESFORFOR

PROPOSAL #1.3: ELECT DIRECTOR WAYNE M. ROGERSISSUERYESFORFOR

PROPOSAL #1.4: ELECT DIRECTOR RONALD RUZICISSUERYESFORFOR

PROPOSAL #2: RATIFY AUDITORSISSUERYESFORFOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCYISSUERYESONE YEARAGAINST

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ISSUER:VONAGE HOLDINGS CORP.

TICKER:VGCUSIP:92886T201

MEETING DATE:6/9/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1.1: ELECT DIRECTOR MARC P. LEFARISSUERYESFORFOR

PROPOSAL #1.2: ELECT DIRECTOR JOHN J. ROBERTSISSUERYESFORFOR

PROPOSAL #1.3: ELECT DIRECTOR CARL SPARKSISSUERYESFORFOR

PROPOSAL #1.4: ELECT DIRECTOR JOSEPH M. REDLINGISSUERYESFORFOR

PROPOSAL #1.5: ELECT DIRECTOR DAVID C. NAGELISSUERYESFORFOR

PROPOSAL #2: RATIFY AUDITORSISSUERYESFORFOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCYISSUERYESONE YEARAGAINST

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ISSUER:W&T OFFSHORE, INC.

TICKER:WTICUSIP:92922P106

MEETING DATE:4/26/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1.1: ELECT DIRECTOR VIRGINIA BOULETISSUERYESFORFOR

PROPOSAL #1.2: ELECT DIRECTOR J.F. FREELISSUERYESWITHHOLDAGAINST

PROPOSAL #1.3: ELECT DIRECTOR SAMIR G. GIBARAISSUERYESFORFOR

PROPOSAL #1.4: ELECT DIRECTOR ROBERT I. ISRAELISSUERYESFORFOR

PROPOSAL #1.5: ELECT DIRECTOR STUART B. KATZISSUERYESFORFOR

PROPOSAL #1.6: ELECT DIRECTOR TRACY W. KROHNISSUERYESWITHHOLDAGAINST

PROPOSAL #1.7: ELECT DIRECTOR S. JAMES NELSON, JR.ISSUERYESFORFOR

PROPOSAL #1.8: ELECT DIRECTOR B. FRANK STANLEYISSUERYESFORFOR

PROPOSAL #2: INCREASE AUTHORIZED PREFERRED STOCKISSUERYESAGAINSTAGAINST

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESAGAINSTAGAINST

OFFICERS' COMPENSATION

PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCYISSUERYESONE YEARAGAINST

PROPOSAL #5: RATIFY AUDITORSISSUERYESFORFOR

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ISSUER:WABCO HOLDINGS INC.

TICKER:WBCCUSIP:92927K102

MEETING DATE:5/26/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1.1: ELECT DIRECTOR G. PETER D'ALOIAISSUERYESFORFOR

PROPOSAL #1.2: ELECT DIRECTOR JUERGEN W. GROMERISSUERYESFORFOR

PROPOSAL #2: RATIFY AUDITORSISSUERYESFORFOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCYISSUERYESONE YEARFOR

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ISSUER:WALTER ENERGY, INC.

TICKER:WLTCUSIP:93317Q105

MEETING DATE:4/20/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1.1: ELECT DIRECTOR HOWARD L. CLARK, JR.ISSUERYESFORFOR

PROPOSAL #1.2: ELECT DIRECTOR JERRY W. KOLBISSUERYESFORFOR

PROPOSAL #1.3: ELECT DIRECTOR PATRICK A. KRIEGSHAUSERISSUERYESFORFOR

PROPOSAL #1.4: ELECT DIRECTOR JOSEPH B. LEONARDISSUERYESFORFOR

PROPOSAL #1.5: ELECT DIRECTOR BERNARD G. RETHOREISSUERYESFORFOR

PROPOSAL #1.6: ELECT DIRECTOR MICHAEL T. TOKARZISSUERYESFORFOR

PROPOSAL #1.7: ELECT DIRECTOR A.J. WAGNERISSUERYESFORFOR

PROPOSAL #1.8: ELECT DIRECTOR DAVID R. BEATTYISSUERYESFORFOR

PROPOSAL #1.9: ELECT DIRECTOR KEITH CALDERISSUERYESFORFOR

PROPOSAL #1.10: ELECT DIRECTOR GRAHAM MASCALLISSUERYESFORFOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCYISSUERYESONE YEARAGAINST

PROPOSAL #4: RATIFY AUDITORSISSUERYESFORFOR

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ISSUER:WARREN RESOURCES, INC.

TICKER:WRESCUSIP:93564A100

MEETING DATE:5/18/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1.1: ELECT DIRECTOR CHET BORGIDAISSUERYESFORFOR

PROPOSAL #1.2: ELECT DIRECTOR MICHAEL R. QUINLANISSUERYESFORFOR

PROPOSAL #1.3: ELECT DIRECTOR NORMAN F. SWANTONISSUERYESFORFOR

PROPOSAL #2: RATIFY AUDITORSISSUERYESFORFOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCYISSUERYESONE YEARFOR

PROPOSAL #5: OTHER BUSINESSISSUERYESAGAINSTAGAINST

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ISSUER:WASTE CONNECTIONS, INC.

TICKER:WCNCUSIP:941053100

MEETING DATE:5/20/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: ELECT DIRECTOR ROBERT H. DAVISISSUERYESFORFOR

PROPOSAL #2: INCREASE AUTHORIZED COMMON STOCKISSUERYESAGAINSTAGAINST

PROPOSAL #3: RATIFY AUDITORSISSUERYESFORFOR

PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

PROPOSAL #5: ADVISORY VOTE ON SAY ON PAY FREQUENCYISSUERYESONE YEARAGAINST

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

ISSUER:WATERS CORPORATION

TICKER:WATCUSIP:941848103

MEETING DATE:5/10/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1.1: ELECT DIRECTOR JOSHUA BEKENSTEINISSUERYESFORFOR

PROPOSAL #1.2: ELECT DIRECTOR MICHAEL J. BERENDTISSUERYESFORFOR

PROPOSAL #1.3: ELECT DIRECTOR DOUGLAS A. BERTHIAUMEISSUERYESFORFOR

PROPOSAL #1.4: ELECT DIRECTOR EDWARD CONARDISSUERYESFORFOR

PROPOSAL #1.5: ELECT DIRECTOR LAURIE H. GLIMCHERISSUERYESFORFOR

PROPOSAL #1.6: ELECT DIRECTOR CHRISTOPHER A. KUEBLERISSUERYESFORFOR

PROPOSAL #1.7: ELECT DIRECTOR WILLIAM J. MILLERISSUERYESFORFOR

PROPOSAL #1.8: ELECT DIRECTOR JOANN A. REEDISSUERYESFORFOR

PROPOSAL #1.9: ELECT DIRECTOR THOMAS P. SALICEISSUERYESFORFOR

PROPOSAL #2: RATIFY AUDITORSISSUERYESFORFOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCYISSUERYESONE YEARAGAINST

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ISSUER:WATSON PHARMACEUTICALS, INC.

TICKER:WPICUSIP:942683103

MEETING DATE:5/13/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: ELECT DIRECTOR MICHAEL J. FEDIDAISSUERYESFORFOR

PROPOSAL #2: ELECT DIRECTOR ALBERT F. HUMMELISSUERYESFORFOR

PROPOSAL #3: ELECT DIRECTOR CATHERINE M. KLEMAISSUERYESFORFOR

PROPOSAL #4: ELECT DIRECTOR ANTHONY SELWYN TABATZNIKISSUERYESFORFOR

PROPOSAL #5: DECLASSIFY THE BOARD OF DIRECTORSISSUERYESFORFOR

PROPOSAL #6: AMEND OMNIBUS STOCK PLANISSUERYESFORFOR

PROPOSAL #7: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

PROPOSAL #8: ADVISORY VOTE ON SAY ON PAY FREQUENCYISSUERYESONE YEARFOR

PROPOSAL #9: RATIFY AUDITORSISSUERYESFORFOR

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ISSUER:WATTS WATER TECHNOLOGIES, INC.

TICKER:WTSCUSIP:942749102

MEETING DATE:5/11/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1.1: ELECT DIRECTOR ROBERT L. AYERSISSUERYESFORFOR

PROPOSAL #1.2: ELECT DIRECTOR KENNETT F. BURNESISSUERYESFORFOR

PROPOSAL #1.3: ELECT DIRECTOR RICHARD J. CATHCARTISSUERYESFORFOR

PROPOSAL #1.4: ELECT DIRECTOR DAVID J. COGHLANISSUERYESFORFOR

PROPOSAL #1.5: ELECT DIRECTOR RALPH E. JACKSON, JR.ISSUERYESFORFOR

PROPOSAL #1.6: ELECT DIRECTOR JOHN K. MCGILLICUDDYISSUERYESFORFOR

PROPOSAL #1.7: ELECT DIRECTOR MERILEE RAINESISSUERYESFORFOR

PROPOSAL #2: RATIFY AUDITORSISSUERYESFORFOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCYISSUERYESONE YEARAGAINST

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ISSUER:WEINGARTEN REALTY INVESTORS

TICKER:WRICUSIP:948741103

MEETING DATE:5/4/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1.1: ELECT DIRECTOR STANFORD ALEXANDERISSUERYESFORFOR

PROPOSAL #1.2: ELECT DIRECTOR ANDREW M. ALEXANDERISSUERYESFORFOR

PROPOSAL #1.3: ELECT DIRECTOR JAMES W. CROWNOVERISSUERYESFORFOR

PROPOSAL #1.4: ELECT DIRECTOR ROBERT J. CRUIKSHANKISSUERYESFORFOR

PROPOSAL #1.5: ELECT DIRECTOR MELVIN A. DOWISSUERYESFORFOR

PROPOSAL #1.6: ELECT DIRECTOR STEPHEN A. LASHERISSUERYESFORFOR

PROPOSAL #1.7: ELECT DIRECTOR DOUGLAS W. SCHNITZERISSUERYESFORFOR

PROPOSAL #1.8: ELECT DIRECTOR C. PARK SHAPERISSUERYESFORFOR

PROPOSAL #1.9: ELECT DIRECTOR MARC J. SHAPIROISSUERYESFORFOR

PROPOSAL #2: RATIFY AUDITORSISSUERYESFORFOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCYISSUERYESONE YEARAGAINST

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ISSUER:WERNER ENTERPRISES, INC.

TICKER:WERNCUSIP:950755108

MEETING DATE:5/10/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1.1: ELECT DIRECTOR GARY L. WERNERISSUERYESFORFOR

PROPOSAL #1.2: ELECT DIRECTOR GREGORY L. WERNERISSUERYESFORFOR

PROPOSAL #1.3: ELECT DIRECTOR MICHAEL L. STEINBACHISSUERYESFORFOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCYISSUERYESONE YEARAGAINST

PROPOSAL #4: RATIFY AUDITORSISSUERYESFORFOR

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ISSUER:WESCO INTERNATIONAL, INC.

TICKER:WCCCUSIP:95082P105

MEETING DATE:5/25/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1.1: ELECT DIRECTOR GEORGE L. MILES JR.ISSUERYESFORFOR

PROPOSAL #1.2: ELECT DIRECTOR JOHN K. MORGANISSUERYESFORFOR

PROPOSAL #1.3: ELECT DIRECTOR JAMES L. SINGLETONISSUERYESFORFOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCYISSUERYESONE YEARFOR

PROPOSAL #4: RATIFY AUDITORSISSUERYESFORFOR

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ISSUER:WESTLAKE CHEMICAL CORPORATION

TICKER:WLKCUSIP:960413102

MEETING DATE:5/20/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1.1: ELECT DIRECTOR DOROTHY C. JENKINSISSUERYESWITHHOLDAGAINST

PROPOSAL #1.2: ELECT DIRECTOR MAX L. LUKENSISSUERYESFORFOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCYISSUERYESONE YEARAGAINST

PROPOSAL #4: RATIFY AUDITORSISSUERYESFORFOR

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ISSUER:WGL HOLDINGS, INC.

TICKER:WGLCUSIP:92924F106

MEETING DATE:3/3/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #01.1: ELECT DIRECTOR MICHAEL D. BARNESISSUERYESFORFOR

PROPOSAL #01.2: ELECT DIRECTOR GEORGE P. CLANCY, JR.ISSUERYESFORFOR

PROPOSAL #01.3: ELECT DIRECTOR JAMES W. DYKE, JR.ISSUERYESFORFOR

PROPOSAL #01.4: ELECT DIRECTOR MELVYN J. ESTRINISSUERYESFORFOR

PROPOSAL #01.5: ELECT DIRECTOR JAMES F. LAFONDISSUERYESFORFOR

PROPOSAL #01.6: ELECT DIRECTOR DEBRA L. LEEISSUERYESFORFOR

PROPOSAL #01.7: ELECT DIRECTOR TERRY D. MCCALLISTERISSUERYESFORFOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUERYESFORFOR

DELOITTE & TOUCHE LLP AS INDEPENDENT PUBLIC

ACCOUNTANTS FOR FISCAL YEAR 2011.

PROPOSAL #03: PROPOSAL TO PROVIDE CUMULATIVE VOTING SHAREHOLDERYESAGAINSTFOR

IN THE ELECTION OF DIRECTORS.

PROPOSAL #04: PROPOSAL TO APPROVE, BY NON-BINDING ISSUERYESFORFOR

VOTE, COMPENSATION PAID TO CERTAIN EXECUTIVE OFFICERS.

PROPOSAL #05: TO RECOMMEND, BY NON-BINDING VOTE, THE ISSUERYESONE YEARFOR

FREQUENCY OF EXECUTIVE COMPENSATION VOTES.

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ISSUER:WHIRLPOOL CORPORATION

TICKER:WHRCUSIP:963320106

MEETING DATE:4/19/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1: ELECT DIRECTOR SAMUEL R. ALLENISSUERYESFORFOR

PROPOSAL #2: ELECT DIRECTOR JEFF M. FETTIGISSUERYESFORFOR

PROPOSAL #3: ELECT DIRECTOR MICHAEL F. JOHNSTONISSUERYESFORFOR

PROPOSAL #4: ELECT DIRECTOR WILLIAM T. KERRISSUERYESFORFOR

PROPOSAL #5: ELECT DIRECTOR JOHN D. LIUISSUERYESFORFOR

PROPOSAL #6: ELECT DIRECTOR MILES L. MARSHISSUERYESFORFOR

PROPOSAL #7: ELECT DIRECTOR WILLIAM D. PEREZISSUERYESFORFOR

PROPOSAL #8: ELECT DIRECTOR MICHAEL D. WHITEISSUERYESFORFOR

PROPOSAL #9: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

PROPOSAL #10: ADVISORY VOTE ON SAY ON PAY FREQUENCYISSUERYESONE YEARFOR

PROPOSAL #11: RATIFY AUDITORSISSUERYESFORFOR

PROPOSAL #12: PROVIDE RIGHT TO ACT BY WRITTEN CONSENTSHAREHOLDERYESAGAINSTFOR

PROPOSAL #13: SUBMIT SEVERANCE AGREEMENT (CHANGE-IN-SHAREHOLDERYESAGAINSTFOR

CONTROL) TO SHAREHOLDER VOTE

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ISSUER:WHITING PETROLEUM CORPORATION

TICKER:WLLCUSIP:966387102

MEETING DATE:5/3/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1.1: ELECT DIRECTOR D. SHERWIN ARTUSISSUERYESFORFOR

PROPOSAL #1.2: ELECT DIRECTOR PHILLIP E. DOTYISSUERYESFORFOR

PROPOSAL #2: INCREASE AUTHORIZED COMMON STOCKISSUERYESAGAINSTAGAINST

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCYISSUERYESONE YEARFOR

PROPOSAL #5: RATIFY AUDITORSISSUERYESFORFOR

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ISSUER:WILLIAMS-SONOMA, INC.

TICKER:WSMCUSIP:969904101

MEETING DATE:5/25/2011FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1.1: ELECT DIRECTOR LAURA J. ALBERISSUERYESFORFOR

PROPOSAL #1.2: ELECT DIRECTOR ADRIAN D.P. BELLAMYISSUERYESFORFOR

PROPOSAL #1.3: ELECT DIRECTOR PATRICK J. CONNOLLYISSUERYESFORFOR

PROPOSAL #1.4: ELECT DIRECTOR ADRIAN T. DILLONISSUERYESFORFOR

PROPOSAL #1.5: ELECT DIRECTOR ANTHONY A. GREENERISSUERYESFORFOR

PROPOSAL #1.6: ELECT DIRECTOR TED W. HALLISSUERYESFORFOR

PROPOSAL #1.7: ELECT DIRECTOR MICHAEL R. LYNCHISSUERYESFORFOR

PROPOSAL #1.8: ELECT DIRECTOR SHARON L MCCOLLAMISSUERYESFORFOR

PROPOSAL #2: CHANGE STATE OF INCORPORATION [FROM ISSUERYESFORFOR

CALIFORNIA TO DELAWARE]

PROPOSAL #3: AMEND OMNIBUS STOCK PLANISSUERYESFORFOR

PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUERYESFORFOR

OFFICERS' COMPENSATION

PROPOSAL #5: ADVISORY VOTE ON SAY ON PAY FREQUENCYISSUERYESONE YEARFOR

PROPOSAL #6: RATIFY AUDITORSISSUERYESFORFOR

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ISSUER:WINNEBAGO INDUSTRIES, INC.

TICKER:WGOCUSIP:974637100

MEETING DATE:12/14/2010FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1.1: ELECT DIRECTOR ROBERT M. CHIUSANOISSUERYESFORFOR

PROPOSAL #1.2: ELECT DIRECTOR JERRY N. CURRIEISSUERYESFORFOR

PROPOSAL #1.3: ELECT DIRECTOR LAWRENCE A. ERICKSONISSUERYESFORFOR

PROPOSAL #2: RATIFICATION OF THE APPOINTMENT OF ISSUERYESFORFOR

DELOITTE & TOUCHE LLP AS WINNEBAGO INDUSTRIES, INC.

INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS FOR OUR

FISCAL YEAR 2011.

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ISSUER:WORLD ACCEPTANCE CORPORATION

TICKER:WRLDCUSIP:981419104

MEETING DATE:8/4/2010FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #01.1: ELECT DIRECTOR A. ALEXANDER MCLEAN IIIISSUERYESFORFOR

PROPOSAL #01.2: ELECT DIRECTOR JAMES R. GILREATHISSUERYESFORFOR

PROPOSAL #01.3: ELECT DIRECTOR WILLIAM S. HUMMERS, IIIISSUERYESFORFOR

PROPOSAL #01.4: ELECT DIRECTOR CHARLES D. WAYISSUERYESFORFOR

PROPOSAL #01.5: ELECT DIRECTOR KEN R. BRAMLETT, JR.ISSUERYESFORFOR

PROPOSAL #01.6: ELECT DIRECTOR MARK C. ROLANDISSUERYESFORFOR

PROPOSAL #01.7: ELECT DIRECTOR DARRELL E. WHITAKERISSUERYESFORFOR

PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF ISSUERYESFORFOR

KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED

PUBLIC ACCOUNTING FIRM

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ISSUER:XILINX, INC.

TICKER:XLNXCUSIP:983919101

MEETING DATE:8/11/2010FOR/AGAINST

PROPOSAL:PROPOSED BYVOTED?VOTE CASTMGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: PHILIP T. GIANOSISSUERYESFORFOR

PROPOSAL #1B: ELECTION OF DIRECTOR: MOSHE N. GAVRIELOVISSUERYESFORFOR

PROPOSAL #1C: ELECTION OF DIRECTOR: JOHN L. DOYLEISSUERYESFORFOR

PROPOSAL #1D: ELECTION OF DIRECTOR: JERALD G. FISHMANISSUERYESFORFOR

PROPOSAL #1E: ELECTION OF DIRECTOR: WILLIAM G. ISSUERYESFORFOR

HOWARD, JR.

PROPOSAL #1F: ELECTION OF DIRECTOR: J. MICHAEL ISSUERYESFORFOR

PATTERSON

PROPOSAL #1G: ELECTION OF DIRECTOR: ALBERT A. PIMENTELISSUERYESFORFOR

PROPOSAL #1H: ELECTION OF DIRECTOR: MARSHALL C. TURNERISSUERYESFORFOR

PROPOSAL #1I: ELECTION OF DIRECTOR: ELIZABETH W. ISSUERYESFORFOR

VANDERSLICE

PROPOSAL #02: PROPOSAL TO APPROVE AN AMENDMENT TO THEISSUERYESFORFOR

 COMPANY'S 1990 EMPLOYEE QUALIFIED STOCK PURCHASE

PLAN TO INCREASE THE NUMBER OF SHARES RESERVED FOR

ISSUANCE THEREUNDER BY 2,000,000 SHARES.

PROPOSAL #03: APPROVE AN AMENDMENT TO 2007 EQUITY ISSUERYESFORFOR

INCENTIVE PLAN TO INCREASE NUMBER OF SHARES RESERVED

FOR ISSUANCE BY 4,500,000 SHARES.

PROPOSAL #04: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUERYESFORFOR

ERNST & YOUNG LLP AS THE COMPANY'S EXTERNAL AUDITORS

FOR FISCAL 2011.

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.

VANGUARD HORIZON FUNDS

By:     /s/F. William McNabb III

           (Heidi Stam)

           F. William McNabb III*

           Chairman and Chief Executive Officer

Date:   August 30, 2011

    *  By Power of Attorney.  Filed on April 26, 2010, see File Number 33-53683.

              Incorporated by Reference.