Vanguard Horizon Funds NPX 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

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 SMALL-CAP EQUITY FUND

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ISSUER: 1ST SOURCE CORPORATION

TICKER: SRCE CUSIP: 336901103

MEETING DATE: 4/21/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR ALLISON N. EGIDI ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR NAJEEB A. KHAN ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR CHRISTOPHER J. MURPHY IV ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR LAWRENCE E. HILER ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR REX MARTIN ISSUER YES WITHHOLD AGAINST

PROPOSAL #1.6: ELECT DIRECTOR CHRISTOPHER J. MURPHY ISSUER YES FOR FOR

III

PROPOSAL #1.7: ELECT DIRECTOR TIMOTHY K. OZARK ISSUER YES WITHHOLD AGAINST

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR AGAINST

PROPOSAL #4: APPROVE STOCK OPTION PLAN ISSUER YES AGAINST AGAINST

PROPOSAL #5: AMEND RESTRICTED STOCK PLAN ISSUER YES AGAINST AGAINST

PROPOSAL #6: AMEND EXECUTIVE INCENTIVE BONUS PLAN ISSUER YES FOR FOR

PROPOSAL #7: AMEND RESTRICTED STOCK PLAN ISSUER YES AGAINST AGAINST

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ISSUER: A. O. SMITH CORPORATION

TICKER: AOS CUSIP: 831865209

MEETING DATE: 4/11/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR GLOSTER B. CURRENT, JR. ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR ROBERT J. O'TOOLE ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR IDELLE K. WOLF ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR GENE C. WULF ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

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ISSUER: ABM INDUSTRIES INCORPORATED

TICKER: ABM CUSIP: 000957100

MEETING DATE: 3/8/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01.1: ELECT DIRECTOR DAN T. BANE ISSUER YES FOR FOR

PROPOSAL #01.2: ELECT DIRECTOR ANTHONY G. FERNANDES ISSUER YES FOR FOR

PROPOSAL #01.3: ELECT DIRECTOR MARYELLEN C. HERRINGER ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF ISSUER YES FOR FOR

KPMG LLP AS ABM INDUSTRIES INCORPORATED'S INDEPENDENT

REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR

PROPOSAL #03: TO APPROVE, BY ADVISORY VOTE, EXECUTIVE ISSUER YES FOR FOR

COMPENSATION.

PROPOSAL #04: TO RECOMMEND, BY ADVISORY VOTE, THE ISSUER YES ONE YEAR AGAINST

FREQUENCY OF AN ADVISORY VOTE ON EXECUTIVE

COMPENSATION.

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ISSUER: ACACIA RESEARCH CORPORATION

TICKER: ACTG CUSIP: 003881307

MEETING DATE: 5/17/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR EDWARD W. FRYKMAN ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR WILLIAM S. ANDERSON ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR AGAINST

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ISSUER: ACCO BRANDS CORPORATION

TICKER: ABD CUSIP: 00081T108

MEETING DATE: 5/17/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR GEORGE V. BAYLY ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR KATHLEEN S. DVORAK ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR G. THOMAS HARGROVE ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR ROBERT H. JENKINS ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR ROBERT J. KELLER ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR THOMAS KROEGER ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR MICHAEL NORKUS ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR SHEILA G. TALTON ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR NORMAN H. WESLEY ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

PROPOSAL #5: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR

PROPOSAL #6: OTHER BUSINESS ISSUER YES AGAINST AGAINST

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ISSUER: ACXIOM CORPORATION

TICKER: ACXM CUSIP: 005125109

MEETING DATE: 8/2/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: JERRY D. GRAMAGLIA ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: CLARK M. KOKICH ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: KEVIN M. TWOMEY ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF THE 2010 EXECUTIVE CASH ISSUER YES FOR FOR

INCENTIVE PLAN OF ACXIOM CORPORATION

PROPOSAL #03: RATIFICATION OF KPMG LLP AS INDEPENDENT ISSUER YES FOR FOR

REGISTERED PUBLIC ACCOUNTANT

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ISSUER: ADVANCE AMERICA, CASH ADVANCE CENTERS, INC.

TICKER: AEA CUSIP: 00739W107

MEETING DATE: 5/17/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR WILLIAM M. WEBSTER, IV ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR ROBERT H. CHAPMAN, III ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR TONY S. COLLETTI ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR KENNETH E. COMPTON ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR GARDNER G. COURSON ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR ANTHONY T. GRANT ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR THOMAS E. HANNAH ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR DONOVAN A. LANGFORD, III ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR J. PATRICK O'SHAUGHNESSY ISSUER YES FOR FOR

PROPOSAL #1.10: ELECT DIRECTOR W. OLIN NISBET ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR AGAINST

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ISSUER: AFC ENTERPRISES, INC.

TICKER: AFCE CUSIP: 00104Q107

MEETING DATE: 5/19/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR KRISHNAN ANAND ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR VICTOR ARIAS, JR. ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR CHERYL A. BACHELDER ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR CAROLYN HOGAN BYRD ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR JOHN M. CRANOR, III ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR JOHN F. HOFFNER ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR R. WILLIAM IDE, III ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR KELVIN J. PENNINGTON ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR

PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #5: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

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ISSUER: AFFYMETRIX, INC.

TICKER: AFFX CUSIP: 00826T108

MEETING DATE: 5/5/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR STEPHEN P.A. FODOR, PH.D. ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR KEVIN M. KING ISSUER YES FOR FOR

PROPOSAL #3: ELECT DIRECTOR NELSON C. CHAN ISSUER YES FOR FOR

PROPOSAL #4: ELECT DIRECTOR JOHN D. DIEKMAN, PH.D. ISSUER YES FOR FOR

PROPOSAL #5: ELECT DIRECTOR GARY S. GUTHART, PH.D. ISSUER YES FOR FOR

PROPOSAL #6: ELECT DIRECTOR JAMI DOVER NACHTSHEIM ISSUER YES FOR FOR

PROPOSAL #7: ELECT DIRECTOR ROBERT H. TRICE, PH.D. ISSUER YES FOR FOR

PROPOSAL #8: ELECT DIRECTOR ROBERT P. WAYMAN ISSUER YES FOR FOR

PROPOSAL #9: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #10: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #11: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR AGAINST

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ISSUER: AGILYSYS, INC.

TICKER: AGYS CUSIP: 00847J105

MEETING DATE: 7/29/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01.1: ELECT DIRECTOR KEITH M. KOLERUS ISSUER YES FOR FOR

PROPOSAL #01.2: ELECT DIRECTOR ROBERT A. LAUER ISSUER YES FOR FOR

PROPOSAL #01.3: ELECT DIRECTOR ROBERT G. MCCREARY, III ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR

ERNST & YOUNG LLP AS INDEPENDENT REGISTERED PUBLIC

ACCOUNTANTS.

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ISSUER: AIR METHODS CORPORATION

TICKER: AIRM CUSIP: 009128307

MEETING DATE: 6/14/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR SAMUEL H. GRAY ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR MORAD TAHBAZ ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR AARON D. TODD ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR AGAINST

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ISSUER: AKORN, INC.

TICKER: AKRX CUSIP: 009728106

MEETING DATE: 4/29/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR JOHN N. KAPOOR ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR KENNETH S. ABRAMOWITZ ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR RONALD M. JOHNSON ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR STEVEN J. MEYER ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR BRIAN TAMBI ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR ALAN WEINSTEIN ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

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ISSUER: ALASKA AIR GROUP, INC.

TICKER: ALK CUSIP: 011659109

MEETING DATE: 5/17/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR WILLIAM S. AYER ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR PATRICIA M. BEDIENT ISSUER YES FOR FOR

PROPOSAL #3: ELECT DIRECTOR MARION C. BLAKEY ISSUER YES FOR FOR

PROPOSAL #4: ELECT DIRECTOR PHYLLIS J. CAMPBELL ISSUER YES FOR FOR

PROPOSAL #5: ELECT DIRECTOR JESSIE J. KNIGHT, JR. ISSUER YES FOR FOR

PROPOSAL #6: ELECT DIRECTOR R. MARC LANGLAND ISSUER YES FOR FOR

PROPOSAL #7: ELECT DIRECTOR DENNIS F. MADSEN ISSUER YES FOR FOR

PROPOSAL #8: ELECT DIRECTOR BYRON I. MALLOTT ISSUER YES FOR FOR

PROPOSAL #9: ELECT DIRECTOR J. KENNETH THOMPSON ISSUER YES FOR FOR

PROPOSAL #10: ELECT DIRECTOR BRADLEY D. TILDEN ISSUER YES FOR FOR

PROPOSAL #11: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #12: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #13: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

PROPOSAL #14: PROVIDE RIGHT TO ACT BY WRITTEN CONSENT ISSUER YES AGAINST FOR

PROPOSAL #15: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR

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ISSUER: ALBANY INTERNATIONAL CORP.

TICKER: AIN CUSIP: 012348108

MEETING DATE: 5/27/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR JOHN F. CASSIDY, JR. ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR PAULA H.J. CHOLMONDELEY ISSUER YES FOR FOR

PROPOSAL #3: ELECT DIRECTOR EDGAR G. HOTARD ISSUER YES FOR FOR

PROPOSAL #4: ELECT DIRECTOR ERLAND E. KAILBOURNE ISSUER YES FOR FOR

PROPOSAL #5: ELECT DIRECTOR JOSEPH G. MORONE ISSUER YES FOR FOR

PROPOSAL #6: ELECT DIRECTOR JUHANI PAKKALA ISSUER YES FOR FOR

PROPOSAL #7: ELECT DIRECTOR CHRISTINE L. STANDISH ISSUER YES FOR FOR

PROPOSAL #8: ELECT DIRECTOR JOHN C. STANDISH ISSUER YES FOR FOR

PROPOSAL #9: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #10: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #11: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

PROPOSAL #12: APPROVE OMNIBUS STOCK PLAN ISSUER YES FOR FOR

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ISSUER: ALLIED WORLD ASSURANCE COMPANY HOLDINGS,AG.

TICKER: AWH CUSIP: H01531104

MEETING DATE: 5/5/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT MARK R. PATTERSON AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #2: ELECT SAMUEL J. WEINHOFF AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR AGAINST

PROPOSAL #5: ACCEPT CONSOLIDATED FINANCIAL STATEMENTS ISSUER YES FOR FOR

AND STATUTORY REPORTS

PROPOSAL #6: APPROVE TREATMENT OF NET LOSS ISSUER YES FOR FOR

PROPOSAL #7: APPROVE REDUCTION IN SHARE CAPITAL AND ISSUER YES FOR FOR

REPAYMENT OF $1.50 PER SHARE

PROPOSAL #8: APPROVE SHARE REPURCHASE PROGRAM AND ISSUER YES FOR FOR

REISSUANCE OF REPURCHASED SHARES

PROPOSAL #9: APPOINT DELOITTE & TOUCHE AS INDEPENDENT ISSUER YES FOR FOR

AUDITORS AND DELOITTE AG AS STATUTORY AUDITORS

PROPOSAL #10: APPOINT PRICEWATERHOUSECOOPERS AG AS ISSUER YES FOR FOR

SPECIAL AUDITOR

PROPOSAL #11: APPROVE DISCHARGE OF BOARD AND SENIOR ISSUER YES FOR FOR

MANAGEMENT

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ISSUER: ALTERRA CAPITAL HOLDINGS LIMITED

TICKER: ALTE CUSIP: G0229R108

MEETING DATE: 8/3/2010 �� FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: TO ELECT GORDON F. CHEESBROUGH TO THE ISSUER YES FOR FOR

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 ISSUER YES FOR FOR

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 ISSUER YES FOR FOR

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 ISSUER YES FOR FOR

BOARD OF DIRECTORS OF ALTERRA CAPITAL HOLDINGS

LIMITED TO SERVE UNTIL THE ANNUAL MEETING OF

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG, ISSUER YES FOR FOR

HAMILTON, BERMUDA AS INDEPENDENT AUDITORS OF ALTERRA

CAPITAL HOLDINGS LIMITED FOR 2010.

PROPOSAL #03: TO AUTHORIZE THE ELECTION OF W. MARSTON ISSUER YES FOR FOR

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, ISSUER YES FOR FOR

HAMILTON, BERMUDA AS INDEPENDENT AUDITORS OF ALTERRA

INSURANCE LIMITED FOR 2010.

PROPOSAL #5A: TO AUTHORIZE THE ELECTION OF W. MARSTON ISSUER YES FOR FOR

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. ISSUER YES FOR FOR

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 ISSUER YES FOR FOR

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. MARSTON ISSUER YES FOR FOR

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. ISSUER YES FOR FOR

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 ISSUER YES FOR FOR

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. MARSTON ISSUER YES FOR FOR

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. ISSUER YES FOR FOR

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 ISSUER YES FOR FOR

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 ISSUER YES FOR FOR

INSURANCE LIMITED TO ALTERRA BERMUDA LIMITED UPON THE

COMPLETION OF AN EXPECTED AMALGAMATION BETWEEN

ALTERRA INSURANCE LIMITED AND HARBOR POINT RE LIMITED.

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ISSUER: AMERCO

TICKER: UHAL CUSIP: 023586100

MEETING DATE: 8/26/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR MICHAEL L. GALLAGHER ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR CHARLES J. BAYER ISSUER YES FOR FOR

PROPOSAL #2: APPOINTMENT OF BDO SEIDMAN, LLP AS THE ISSUER YES FOR FOR

COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING

FIRM FOR ITS FISCAL YEAR ENDING MARCH 31, 2011.

PROPOSAL #3: A PROPOSAL RECEIVED FROM COMPANY ISSUER YES AGAINST AGAINST

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.

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ISSUER: AMERICAN AXLE & MANUFACTURING HOLDINGS, INC.

TICKER: AXL CUSIP: 024061103

MEETING DATE: 4/28/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR RICHARD E. DAUCH ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR JAMES A. MCCASLIN ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR WILLIAM P. MILLER II ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR LARRY K. SWITZER ISSUER YES FOR FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

PROPOSAL #4: RATIFY AUDITORS ISSUER YES FOR FOR

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ISSUER: AMERICAN CAPITAL, LTD.

TICKER: ACAS CUSIP: 02503Y103

MEETING DATE: 4/29/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DRIECTOR MARY C. BASKIN ISSUER YES FOR FOR

PROPOSAL #2: ELECT DRIECTOR NEIL M. HAHL ISSUER YES FOR FOR

PROPOSAL #3: ELECT DRIECTOR PHILIP R. HARPER ISSUER YES FOR FOR

PROPOSAL #4: ELECT DRIECTOR JOHN A. KOSKINEN ISSUER YES FOR FOR

PROPOSAL #5: ELECT DRIECTOR STAN LUNDINE ISSUER YES FOR FOR

PROPOSAL #6: ELECT DRIECTOR KENNETH D. PETERSON ISSUER YES FOR FOR

PROPOSAL #7: ELECT DRIECTOR ALVIN N. PURYEAR ISSUER YES FOR FOR

PROPOSAL #8: ELECT DRIECTOR MALON WILKUS ISSUER YES FOR FOR

PROPOSAL #9: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #10: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR AGAINST

PROPOSAL #11: RATIFY AUDITORS ISSUER YES FOR FOR

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ISSUER: AMERICAN GREETINGS CORPORATION

TICKER: AM CUSIP: 026375105

MEETING DATE: 6/24/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR JEFFERY D. DUNN ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR MICHAEL J. MERRIMAN, JR ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR MORRY WEISS ISSUER YES FOR FOR

PROPOSAL #2: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR AGAINST

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ISSUER: AMERICAN MEDICAL SYSTEMS HOLDINGS, INC.

TICKER: AMMD CUSIP: 02744M108

MEETING DATE: 4/28/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR RICHARD B. EMMITT ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR CHRISTOPHER H. PORTER ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR D. VERNE SHARMA ISSUER YES FOR FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR AGAINST

PROPOSAL #4: RATIFY AUDITORS ISSUER YES FOR FOR

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

ISSUER: AMERICAN MEDICAL SYSTEMS HOLDINGS, INC.

TICKER: AMMD CUSIP: 02744M108

MEETING DATE: 6/15/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: APPROVE MERGER AGREEMENT ISSUER YES FOR FOR

PROPOSAL #2: ADJOURN MEETING ISSUER YES FOR FOR

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

ISSUER: AMERICAN PHYSICIANS CAPITAL, INC.

TICKER: ACAP CUSIP: 028884104

MEETING DATE: 10/20/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: TO APPROVE AND ADOPT THE AGREEMENT AND ISSUER YES FOR FOR

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 PROXIES ISSUER YES FOR FOR

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: ACF CUSIP: 03060R101

MEETING DATE: 9/29/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: THE PROPOSAL TO ADOPT AND APPROVE THE ISSUER YES FOR FOR

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 ADJOURNMENT ISSUER YES FOR FOR

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: AGP CUSIP: 03073T102

MEETING DATE: 5/12/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTORS JAMES G. CARLSON ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTORS JEFFREY B. CHILD ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTORS RICHARD D. SHIRK ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTORS JOHN W. SNOW ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTORS ADM. JOSEPH W. PRUEHER ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

PROPOSAL #5: APPROVE QUALIFIED EMPLOYEE STOCK ISSUER YES FOR FOR

PURCHASE PLAN

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

ISSUER: AMTRUST FINANCIAL SERVICES, INC.

TICKER: AFSI CUSIP: 032359309

MEETING DATE: 5/23/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR DONALD T. DECARLO ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR SUSAN C. FISCH ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR ABRAHAM GULKOWITZ ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR GEORGE KARFUNKEL ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR MICHAEL KARFUNKEL ISSUER YES WITHHOLD AGAINST

PROPOSAL #1.6: ELECT DIRECTOR JAY J. MILLER ISSUER YES FOR �� FOR

PROPOSAL #1.7: ELECT DIRECTOR BARRY D. ZYSKIND ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR AGAINST

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

ISSUER: ANADIGICS, INC.

TICKER: ANAD CUSIP: 032515108

MEETING DATE: 5/12/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR HARRY T. REIN ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR DENNIS F. STRIGL ISSUER YES FOR FOR

PROPOSAL #3: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #5: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

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

ISSUER: ANCESTRY.COM INC.

TICKER: ACOM CUSIP: 032803108

MEETING DATE: 5/24/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR DAVID GOLDBERG ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR VICTOR PARKER ISSUER �� YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR MICHAEL SCHROEPFER ISSUER YES FOR FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR AGAINST

PROPOSAL #4: RATIFY AUDITORS ISSUER YES FOR FOR

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

ISSUER: ANIXTER INTERNATIONAL INC.

TICKER: AXE CUSIP: 035290105

MEETING DATE: 5/12/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR LORD JAMES BLYTH ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR FREDERIC F. BRACE ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR LINDA WALKER BYNOE ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR ROBERT J. ECK ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR ROBERT W. GRUBBS ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR F. PHILIP HANDY ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR MELVYN N. KLEIN ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR GEORGE MUNOZ ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR STUART M. SLOAN ISSUER YES FOR FOR

PROPOSAL #1.10: ELECT DIRECTOR MATTHEW ZELL ISSUER YES FOR FOR

PROPOSAL #1.11: ELECT DIRECTOR SAMUEL ZELL ISSUER YES FOR FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR AGAINST

PROPOSAL #4: RATIFY AUDITORS ISSUER YES FOR FOR

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

ISSUER: ANN INC.

TICKER: ANN CUSIP: 035623107

MEETING DATE: 5/18/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR DALE W. HILPERT ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR RONALD W. HOVSEPIAN ISSUER YES FOR FOR

PROPOSAL #3: ELECT DIRECTOR LINDA A. HUETT ISSUER YES FOR FOR

PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #5: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR AGAINST

PROPOSAL #6: RATIFY AUDITORS ISSUER YES FOR FOR

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

ISSUER: APARTMENT INVESTMENT AND MANAGEMENT COMPANY

TICKER: AIV CUSIP: 03748R101

MEETING DATE: 4/26/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR JAMES N. BAILEY ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR TERRY CONSIDINE ISSUER YES FOR FOR

PROPOSAL #3: ELECT DIRECTOR RICHARD S. ELLWOOD ISSUER YES FOR FOR

PROPOSAL #4: ELECT DIRECTOR THOMAS L. KELTNER ISSUER YES FOR FOR

PROPOSAL #5: ELECT DIRECTOR J. LANDIS MARTIN ISSUER YES FOR FOR

PROPOSAL #6: ELECT DIRECTOR ROBERT A. MILLER ISSUER YES FOR FOR

PROPOSAL #7: ELECT DIRECTOR KATHLEEN M. NELSON ISSUER YES FOR FOR

PROPOSAL #8: ELECT DIRECTOR MICHAEL A. STEIN ISSUER YES FOR FOR

PROPOSAL #9: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #10: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #11: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

PROPOSAL #12: AMEND CHARTER PERMITING THE BOARD TO ISSUER YES FOR FOR

GRANT WAIVERS OF THE OWNERSHIP LIMIT

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

ISSUER: APPLIED INDUSTRIAL TECHNOLOGIES, INC.

TICKER: AIT CUSIP: 03820C105

MEETING DATE: 10/26/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01.1: ELECT DIRECTOR WILLIAM G. BARES ISSUER YES FOR FOR

PROPOSAL #01.2: ELECT DIRECTOR L. THOMAS HILTZ ISSUER YES FOR FOR

PROPOSAL #01.3: ELECT DIRECTOR EDITH KELLY-GREEN ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR

INDEPENDENT AUDITORS.

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ISSUER: ARCH CHEMICALS, INC.

TICKER: ARJ CUSIP: 03937R102

MEETING DATE: 4/28/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR MICHAEL E. CAMPBELL ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR DAVID LILLEY ISSUER YES FOR FOR

PROPOSAL #2: AMEND NON-EMPLOYEE DIRECTOR OMNIBUS ISSUER YES FOR FOR

STOCK PLAN

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

PROPOSAL #5: RATIFY AUDITORS ISSUER YES FOR FOR

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

ISSUER: ARES CAPITAL CORPORATION

TICKER: ARCC CUSIP: 04010L103

MEETING DATE: 6/6/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR MICHAEL J. AROUGHETI ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR ANN TORRE BATES ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR KENNETH R. HEITZ ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: APPROVE SALE OF COMMON STOCK BELOW NET ISSUER YES FOR FOR

ASSET VALUE

PROPOSAL #4: AMEND INVESTMENT ADVISORY AND MANAGEMENT ISSUER YES FOR FOR

AGREEMENT PURSUANT TO THE HURDLE AMENDMENT

PROPOSAL #5: AMEND INVESTMENT ADVISORY AND MANAGEMENT ISSUER YES FOR FOR

AGREEMENT PURSUANT TO THE CAPITAL GAINS AMENDMENT

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

ISSUER: ARMSTRONG WORLD INDUSTRIES, INC.

TICKER: AWI CUSIP: 04247X102

MEETING DATE: 7/2/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01.1: ELECT DIRECTOR STAN A. ASKREN ISSUER YES FOR FOR

PROPOSAL #01.2: ELECT DIRECTOR DAVID BONDERMAN ISSUER YES FOR FOR

PROPOSAL #01.3: ELECT DIRECTOR KEVIN R. BURNS ISSUER YES FOR FOR

PROPOSAL #01.4: ELECT DIRECTOR JAMES J. GAFFNEY ISSUER YES FOR FOR

PROPOSAL #01.5: ELECT DIRECTOR TAO HUANG ISSUER YES FOR FOR

PROPOSAL #01.6: ELECT DIRECTOR MICHAEL F. JOHNSTON ISSUER YES FOR FOR

PROPOSAL #01.7: ELECT DIRECTOR LARRY S. MCWILLIAMS ISSUER YES FOR FOR

PROPOSAL #01.8: ELECT DIRECTOR JAMES J. O'CONNOR ISSUER YES FOR FOR

PROPOSAL #01.9: ELECT DIRECTOR JOHN J. ROBERTS ISSUER YES FOR FOR

PROPOSAL #01.10: ELECT DIRECTOR RICHARD E. WENZ ISSUER YES FOR FOR

PROPOSAL #01.11: ELECT DIRECTOR BETTINA M. WHYTE ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR

LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR 2010.

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

ISSUER: ARMSTRONG WORLD INDUSTRIES, INC.

TICKER: AWI CUSIP: 04247X102

MEETING DATE: 6/24/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR STAN A. ASKREN ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR DAVID BONDERMAN ISSUER YES WITHHOLD AGAINST

PROPOSAL #1.3: ELECT DIRECTOR KEVIN R. BURNS ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR MATTHEW J. ESPE ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR JAMES J. GAFFNEY ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR TAO HUANG ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR MICHAEL F. JOHNSTON ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR LARRY S. MCWILLIAMS ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR JAMES J. O'CONNOR ISSUER YES FOR FOR

PROPOSAL #1.10: ELECT DIRECTOR JOHN J. ROBERTS ISSUER YES FOR FOR

PROPOSAL #1.11: ELECT DIRECTOR RICHARD E. WENZ ISSUER YES FOR FOR

PROPOSAL #2: APPROVE OMNIBUS STOCK PLAN ISSUER YES FOR FOR

PROPOSAL #3: AMEND EXECUTIVE INCENTIVE BONUS PLAN ISSUER YES FOR FOR

PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #5: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR AGAINST

PROPOSAL #6: RATIFY AUDITORS ISSUER YES FOR FOR

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

ISSUER: ARQULE, INC.

TICKER: ARQL CUSIP: 04269E107

MEETING DATE: 6/1/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR RONALD M. LINDSAY ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR WILLIAM G. MESSENGER ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR PATRICK J. ZENNER ISSUER YES FOR FOR

PROPOSAL #2: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR

PROPOSAL #3: AMEND QUALIFIED EMPLOYEE STOCK PURCHASE ISSUER YES FOR FOR

PLAN

PROPOSAL #4: AMEND NON-EMPLOYEE DIRECTOR STOCK OPTION ISSUER YES FOR FOR

PLAN

PROPOSAL #5: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #6: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #7: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

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

ISSUER: ARUBA NETWORKS, INC.

TICKER: ARUN CUSIP: 043176106

MEETING DATE: 12/10/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01.1: ELECT DIRECTOR DOMINIC P. ORR ISSUER YES FOR FOR

PROPOSAL #01.2: ELECT DIRECTOR KEERTI G. MELKOTE ISSUER YES FOR FOR

PROPOSAL #01.3: ELECT DIRECTOR BERNARD GUIDON ISSUER YES FOR FOR

PROPOSAL #01.4: ELECT DIRECTOR EMMANUEL HERNANDEZ ISSUER YES FOR FOR

PROPOSAL #01.5: ELECT DIRECTOR MICHAEL R. KOUREY ISSUER YES FOR FOR

PROPOSAL #01.6: ELECT DIRECTOR DOUGLAS LEONE ISSUER YES WITHHOLD AGAINST

PROPOSAL #01.7: ELECT DIRECTOR WILLEM P. ROELANDTS ISSUER YES WITHHOLD AGAINST

PROPOSAL #01.8: ELECT DIRECTOR DANIEL WARMENHOVEN ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR

PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S

INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE

FISCAL YEAR ENDING JULY 31, 2011.

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

ISSUER: ARVINMERITOR, INC.

TICKER: ARM CUSIP: 043353101

MEETING DATE: 1/20/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01.1: ELECT DIRECTOR JOSEPH B. ANDERSON, JR. ISSUER YES FOR FOR

PROPOSAL #01.2: ELECT DIRECTOR RHONDA L. BROOKS ISSUER YES FOR FOR

PROPOSAL #01.3: ELECT DIRECTOR STEVEN G. ROTHMEIER ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF THE SELECTION OF DELOITTE & ISSUER YES FOR FOR

TOUCHE LLP AS AUDITORS OF THE COMPANY.

PROPOSAL #03: APPROVAL OF AN AMENDMENT AND ISSUER YES FOR FOR

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 ISSUER YES FOR FOR

COMPANY'S RESTATED ARTICLES OF INCORPORATION TO

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

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ISSUER: ASBURY AUTOMOTIVE GROUP, INC.

TICKER: ABG CUSIP: 043436104

MEETING DATE: 4/20/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR JUANITA T. JAMES ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR VERNON E. JORDAN, JR. ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR EUGENE S. KATZ ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR CRAIG T. MONAGHAN ISSUER YES FOR FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

PROPOSAL #4: RATIFY AUDITORS ISSUER YES FOR FOR

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

ISSUER: ASHFORD HOSPITALITY TRUST, INC.

TICKER: AHT CUSIP: 044103109

MEETING DATE: 5/17/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR ARCHIE BENNETT, JR. ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR MONTY J. BENNETT ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR BENJAMIN J. ANSELL ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR THOMAS E. CALLAHAN ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR MARTIN L. EDELMAN ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR W. MICHAEL MURPHY ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR PHILIP S. PAYNE ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: APPROVE OMNIBUS STOCK PLAN ISSUER YES FOR FOR

PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #5: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

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

ISSUER: ASHLAND INC.

TICKER: ASH CUSIP: 044209104

MEETING DATE: 1/27/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF CLASS I DIRECTOR: KATHLEEN ISSUER YES FOR FOR

LIGOCKI

PROPOSAL #1B: ELECTION OF CLASS I DIRECTOR: JAMES J. ISSUER YES FOR FOR

O'BRIEN

PROPOSAL #1C: ELECTION OF CLASS I DIRECTOR: BARRY W. ISSUER YES FOR FOR

PERRY

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR

PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED

PUBLIC ACCOUNTANTS FOR FISCAL 2011.

PROPOSAL #03: APPROVAL OF THE 2011 ASHLAND INC. ISSUER YES FOR FOR

INCENTIVE PLAN.

PROPOSAL #04: APPROVAL OF THE COMPENSATION OF THE ISSUER YES FOR FOR

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 APPROVE ISSUER YES ONE YEAR AGAINST

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: ASIAINFO-LINKAGE, INC.

TICKER: ASIA CUSIP: 04518A104

MEETING DATE: 9/29/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01.1: ELECT DIRECTOR STEVE ZHANG ISSUER YES FOR FOR

PROPOSAL #01.2: ELECT DIRECTOR THOMAS MANNING ISSUER YES FOR FOR

PROPOSAL #01.3: ELECT DIRECTOR SEAN SHAO ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR

DELOITTE TOUCHE TOHMATSU AS ASIAINFO-LINKAGE'S

INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE

FISCAL YEAR ENDING DECEMBER 31, 2010.

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

ISSUER: ASPEN INSURANCE HOLDINGS LIMITED

TICKER: AHL CUSIP: G05384105

MEETING DATE: 4/28/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #2.1: ELECT DIRECTOR CHRISTOPHER O'KANE ISSUER YES FOR FOR

PROPOSAL #2.2: ELECT DIRECTOR JOHN CAVOORES ISSUER YES FOR FOR

PROPOSAL #2.3: ELECT DIRECTOR LIAQUAT AHAMED ISSUER YES WITHHOLD AGAINST

PROPOSAL #2.4: ELECT DIRECTOR HEIDI HUTTER ISSUER YES FOR FOR

PROPOSAL #2.5: ELECT DIRECTOR ALBERT BEER ISSUER YES FOR FOR

PROPOSAL #3: RATIFY KPMG AUDIT PLC, LONDON, ENGLAND ISSUER YES FOR FOR

AS AUDITORS AND AUTHORIZE BOARD TO FIX THEIR

PROPOSAL #4: APPROVE OMNIBUS STOCK PLAN ISSUER YES FOR FOR

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

ISSUER: ASSISTED LIVING CONCEPTS, INC.

TICKER: ALC CUSIP: 04544X300

MEETING DATE: 5/2/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR LAURIE A. BEBO ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR ALAN BELL ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR DEREK H.L.BUNTAIN ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR DAVID J. HENNIGAR ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR MALEN S. NG ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR MELVIN A. RHINELANDER ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR CHARLES H. ROADMAN, II, ISSUER YES FOR FOR

M.D.

PROPOSAL #1.8: ELECT DIRECTOR MICHAEL J. SPECTOR ISSUER YES FOR FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR AGAINST

PROPOSAL #4: RATIFY AUDITORS ISSUER YES FOR FOR

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

ISSUER: ATC TECHNOLOGY CORPORATION

TICKER: ATAC CUSIP: 00211W104

MEETING DATE: 10/22/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: PROPOSAL TO APPROVE AND ADOPT THE ISSUER YES FOR FOR

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 ISSUER YES FOR FOR

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.

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

ISSUER: ATMEL CORPORATION

TICKER: ATML CUSIP: 049513104

MEETING DATE: 5/18/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR STEVEN LAUB ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR TSUNG-CHING WU ISSUER YES FOR FOR

PROPOSAL #3: ELECT DIRECTOR DAVID SUGISHITA ISSUER YES FOR FOR

PROPOSAL #4: ELECT DIRECTOR PAPKEN DER TOROSSIAN ISSUER YES FOR FOR

PROPOSAL #5: ELECT DIRECTOR JACK L. SALTICH ISSUER YES FOR FOR

PROPOSAL #6: ELECT DIRECTOR CHARLES CARINALLI ISSUER YES FOR FOR

PROPOSAL #7: ELECT DIRECTOR EDWARD ROSS ISSUER YES FOR FOR

PROPOSAL #8: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR

PROPOSAL #9: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #10: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #11: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR AGAINST

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

ISSUER: ATMOS ENERGY CORPORATION

TICKER: ATO CUSIP: 049560105

MEETING DATE: 2/9/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: KIM R. COCKLIN ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: RICHARD W. DOUGLAS ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: RUBEN E. ESQUIVEL ISSUER YES FOR FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: RICHARD K. GORDON ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO AMEND THE COMPANY'S 1998 ISSUER YES FOR FOR

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 ISSUER YES FOR FOR

INCENTIVE PLAN FOR MANAGEMENT TO EXTEND THE TERM FOR

AN ADDITIONAL FIVE YEARS.

PROPOSAL #04: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR

ERNST & YOUNG LLP AS THE COMPANY'S INDEPENDENT

REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL 2011.

PROPOSAL #05: PROPOSAL FOR AN ADVISORY VOTE BY ISSUER YES FOR FOR

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 ISSUER YES ONE YEAR FOR

FREQUENCY OF VOTE ON SAY ON PAY IN FUTURE YEARS.

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

ISSUER: ATRION CORPORATION

TICKER: ATRI CUSIP: 049904105

MEETING DATE: 5/26/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR EMILE A BATTAT ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR RONALD N. SPAULDING ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR AGAINST

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

ISSUER: AVID TECHNOLOGY, INC.

TICKER: AVID CUSIP: 05367P100

MEETING DATE: 6/10/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR ELIZABETH M. DALEY ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR YOUNGME E. MOON ISSUER YES FOR FOR

PROPOSAL #3: ELECT DIRECTOR DAVID B. MULLEN ISSUER YES FOR FOR

PROPOSAL #4: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #5: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #6: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR AGAINST

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

ISSUER: AVIS BUDGET GROUP, INC.

TICKER: CAR CUSIP: 053774105

MEETING DATE: 5/20/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR RONALD L. NELSON ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR MARY C. CHOKSI ISSUER YES FOR FOR

PROPOSAL #3: ELECT DIRECTOR LEONARD S. COLEMAN ISSUER YES FOR FOR

PROPOSAL #4: ELECT DIRECTOR MARTIN L. EDELMAN ISSUER YES FOR FOR

PROPOSAL #5: ELECT DIRECTOR JOHN D. HARDY, JR. ISSUER YES FOR FOR

PROPOSAL #6: ELECT DIRECTOR LYNN KROMINGA ISSUER YES FOR FOR

PROPOSAL #7: ELECT DIRECTOR EDUARDO G. MESTRE ISSUER YES FOR FOR

PROPOSAL #8: ELECT DIRECTOR F. ROBERT SALERNO ISSUER YES FOR FOR

PROPOSAL #9: ELECT DIRECTOR STENDER E. SWEENEY ISSUER YES FOR FOR

PROPOSAL #10: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #11: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #12: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

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

ISSUER: AZZ INCORPORATED

TICKER: AZZ CUSIP: 002474104

MEETING DATE: 7/13/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01.1: ELECT DIRECTOR DR. H. KIRK DOWNEY ISSUER YES FOR FOR

PROPOSAL #01.2: ELECT DIRECTOR DANIEL R. FEEHAN ISSUER YES FOR FOR

PROPOSAL #01.3: ELECT DIRECTOR PETER A. HEGEDUS ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR

BDO SEIDMAN, LLP AS OUR INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM FOR OUR FISCAL YEAR ENDING FEBRUARY

28, 2011.

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

ISSUER: B&G FOODS, INC.

TICKER: BGS CUSIP: 05508R106

MEETING DATE: 5/17/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR ROBERT C. CANTWELL ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR CYNTHIA T. JAMISON ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR CHARLES F. MARCY ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR DENNIS M. MULLEN ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR CHERYL M. PALMER ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR ALFRED POE ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR STEPHEN C. SHERRILL ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR DAVID L. WENNER ISSUER YES FOR FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

PROPOSAL #4: RATIFY AUDITORS ISSUER YES FOR FOR

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

ISSUER: BANCFIRST CORPORATION

TICKER: BANF CUSIP: 05945F103

MEETING DATE: 5/26/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR DENNIS L. BRAND ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR C.L. CRAIG, JR. ISSUER YES WITHHOLD AGAINST

PROPOSAL #1.3: ELECT DIRECTOR FORD F. DRUMMOND ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR J. RALPH MCCALMONT ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR RONALD J. NORICK ISSUER YES WITHHOLD AGAINST

PROPOSAL #1.6: ELECT DIRECTOR DAVID E. RAGLAND ISSUER YES WITHHOLD AGAINST

PROPOSAL #2: AMEND STOCK OPTION PLAN ISSUER YES AGAINST AGAINST

PROPOSAL #3: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #5: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR AGAINST

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

ISSUER: BANK OF HAWAII CORPORATION

TICKER: BOH CUSIP: 062540109

MEETING DATE: 4/22/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR S. HAUNANI APOLIONA ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR MARY G.F. BITTERMAN ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR MARK A. BURAK ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR MICHAEL J. CHUN ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR CLINTON R. CHURCHILL ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR DAVID A. HEENAN ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR PETER S. HO ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR ROBERT HURET ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR KENT T. LUCIEN ISSUER YES FOR FOR

PROPOSAL #1.10: ELECT DIRECTOR MARTIN A. STEIN ISSUER YES FOR FOR

PROPOSAL #1.11: ELECT DIRECTOR DONALD M. TAKAKI ISSUER YES FOR FOR

PROPOSAL #1.12: ELECT DIRECTOR BARBARA J. TANABE ISSUER YES FOR FOR

PROPOSAL #1.13: ELECT DIRECTOR ROBERT W. WO ISSUER YES FOR FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

PROPOSAL #4: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR

PROPOSAL #5: RATIFY AUDITORS ISSUER YES FOR FOR

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

ISSUER: BANK OF THE OZARKS, INC.

TICKER: OZRK CUSIP: 063904106

MEETING DATE: 4/19/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR GEORGE GLEASON ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR MARK ROSS ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR JEAN AREHART ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR RICHARD CISNE ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR ROBERT EAST ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR LINDA GLEASON ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR WALTER KIMBROUGH ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR HENRY MARIANI ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR ROBERT PROOST ISSUER YES FOR FOR

PROPOSAL #1.10: ELECT DIRECTOR R.L. QUALLS ISSUER YES FOR FOR

PROPOSAL #1.11: ELECT DIRECTOR KENNITH SMITH ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

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

ISSUER: BERKSHIRE HILLS BANCORP, INC.

TICKER: BHLB CUSIP: 084680107

MEETING DATE: 6/20/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ISSUE SHARES IN CONNECTION WITH ISSUER YES FOR FOR

ACQUISITION

PROPOSAL #2: INCREASE AUTHORIZED COMMON STOCK ISSUER YES FOR FOR

PROPOSAL #3: ADJOURN MEETING ISSUER YES FOR FOR

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

ISSUER: BERRY PETROLEUM COMPANY

TICKER: BRY CUSIP: 085789105

MEETING DATE: 5/11/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR R. BUSCH III ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR W. BUSH ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR S. CROPPER ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR J. GAUL ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR S. HADDEN ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR R. HEINEMANN ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR T. JAMIESON ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR J. KELLER ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR M. REDDIN ISSUER YES FOR FOR

PROPOSAL #1.10: ELECT DIRECTOR M. YOUNG ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

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

ISSUER: BIGLARI HOLDINGS INC.

TICKER: BH CUSIP: 08986R101

MEETING DATE: 8/12/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: TO APPROVE, FOR PURPOSES OF SECTION ISSUER YES AGAINST AGAINST

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 SHAREHOLDER YES ABSTAIN AGAINST

TREATMENT OF ANIMALS (PETA) SHAREHOLDER PROPOSAL, IF

PROPERLY PRESENTED AT THE SPECIAL MEETING.

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

ISSUER: BIGLARI HOLDINGS INC.

TICKER: BH CUSIP: 08986R101

MEETING DATE: 11/5/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: TO APPROVE, FOR PURPOSES OF SECTION ISSUER YES FOR FOR

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 SHAREHOLDER YES ABSTAIN AGAINST

TREATMENT OF ANIMALS (PETA) SHAREHOLDER PROPOSAL, IF

PROPERLY PRESENTED AT THE SPECIAL MEETING.

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

ISSUER: BIGLARI HOLDINGS INC.

TICKER: BH CUSIP: 08986R101

MEETING DATE: 4/7/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR SARDAR BIGLARI ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR PHILIP L. COOLEY ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR KENNETH R. COOPER ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR RUTH J. PERSON ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR JOHN W. RYAN ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR AGAINST

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

ISSUER: BLACKBAUD, INC.

TICKER: BLKB CUSIP: 09227Q100

MEETING DATE: 6/22/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR TIMOTHY CHOU ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR CAROLYN MILES ISSUER YES FOR FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

PROPOSAL #4: RATIFY AUDITORS ISSUER YES FOR FOR

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

ISSUER: BLACKROCK KELSO CAPITAL CORPORATION

TICKER: BKCC CUSIP: 092533108

MEETING DATE: 5/26/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR JERROLD B. HARRIS ISSUER YES FOR FOR

PROPOSAL #2: APPROVE ISSUANCE OF SHARES FOR A PRIVATE ISSUER YES FOR FOR

PLACEMENT

PROPOSAL #3: APPROVE ISSUANCE OF WARRANTS/CONVERTIBLE ISSUER YES FOR FOR

DEBENTURES

PROPOSAL #4: RATIFY AUDITORS ISSUER YES FOR FOR

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

ISSUER: BLOUNT INTERNATIONAL, INC.

TICKER: BLT CUSIP: 095180105

MEETING DATE: 5/26/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR ROBERT E. BEASLEY, JR. ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR RONALD CAMI ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR R. EUGENE CARTLEDGE ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR ANDREW C. CLARKE ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR JOSHUA L. COLLINS ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR THOMAS J. FRUECHTEL ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR E. DANIEL JAMES ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR HAROLD E. LAYMAN ISSUER YES WITHHOLD AGAINST

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

PROPOSAL #4: AMEND EXECUTIVE INCENTIVE BONUS PLAN ISSUER YES FOR FOR

PROPOSAL #5: RATIFY AUDITORS ISSUER YES FOR FOR

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

ISSUER: BOISE INC.

TICKER: BZ CUSIP: 09746Y105

MEETING DATE: 4/27/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR NATHAN D. LEIGHT ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR ALEXANDER TOELDTE ISSUER YES FOR FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR AGAINST

PROPOSAL #4: RATIFY AUDITORS ISSUER YES FOR FOR

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

ISSUER: BRANDYWINE REALTY TRUST

TICKER: BDN CUSIP: 105368203

MEETING DATE: 6/1/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR WALTER D'ALESSIO ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR ANTHONY A. NICHOLS, SR. ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR GERARD H. SWEENEY ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR D. PIKE ALOIAN ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR WYCHE FOWLER ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR MICHAEL J. JOYCE ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR CHARLES P. PIZZI ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR JAMES C. DIGGS ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

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

ISSUER: BRIGGS & STRATTON CORPORATION

TICKER: BGG CUSIP: 109043109

MEETING DATE: 10/20/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01.1: ELECT DIRECTOR WILLIAM F. ACHTMEYER ISSUER YES FOR FOR

PROPOSAL #01.2: ELECT DIRECTOR DAVID L. BURNER ISSUER YES FOR FOR

PROPOSAL #01.3: ELECT DIRECTOR TODD J. TESKE ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF PRICEWATERHOUSECOOPERS ISSUER YES FOR FOR

LLP AS THE COMPANY'S INDEPENDENT AUDITOR.

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

ISSUER: BRIGHTPOINT, INC.

TICKER: CELL CUSIP: 109473405

MEETING DATE: 5/10/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR RICHARD W. ROEDEL ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR JOHN F. LEVY ISSUER YES FOR FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

PROPOSAL #4: RATIFY AUDITORS ISSUER YES FOR FOR

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

ISSUER: BRISTOW GROUP INC.

TICKER: BRS CUSIP: 110394103

MEETING DATE: 8/4/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR THOMAS N. AMONETT ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR STEPHEN J. CANNON ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR WILLIAM E. CHILES ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR MICHAEL A. FLICK ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR IAN A. GODDEN ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR THOMAS C. KNUDSON ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR JOHN M. MAY ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR BRUCE H. STOVER ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR KEN C. TAMBLYN ISSUER YES FOR FOR

PROPOSAL #1.10: ELECT DIRECTOR WILLIAM P. WYATT ISSUER YES FOR FOR

PROPOSAL #2: TO APPROVE AN AMENDMENT TO THE COMPANY'S ISSUER YES FOR FOR

2007 LONG TERM INCENTIVE PLAN

PROPOSAL #3: TO APPROVE AND RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR

KPMG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR

THE FISCAL YEAR ENDING MARCH 31, 2011

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

ISSUER: BRUKER CORPORATION

TICKER: BRKR CUSIP: 116794108

MEETING DATE: 5/12/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR STEPHEN W. FESIK ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR DIRK D. LAUKIEN ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR RICHARD M. STEIN ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR CHARLES F. WAGNER, JR. ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR BERNHARD WANGLER ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR AGAINST

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

ISSUER: BUCKEYE TECHNOLOGIES INC.

TICKER: BKI CUSIP: 118255108

MEETING DATE: 11/4/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01.1: ELECT DIRECTOR LEWIS E. HOLLAND ISSUER YES FOR FOR

PROPOSAL #01.2: ELECT DIRECTOR KRISTOPHER J. MATULA ISSUER YES FOR FOR

PROPOSAL #01.3: ELECT DIRECTOR VIRGINIA B. WETHERELL ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR

YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED

PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING

JUNE 30, 2011.

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

ISSUER: CABOT CORPORATION

TICKER: CBT CUSIP: 127055101

MEETING DATE: 3/10/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: JUAN ENRIQUEZ- ISSUER YES FOR FOR

CABOT

PROPOSAL #1B: ELECTION OF DIRECTOR: GAUTAM S. KAJI ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: HENRY F. MCCANCE ISSUER YES FOR FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: PATRICK M. PREVOST ISSUER YES FOR FOR

PROPOSAL #02: TO APPROVE, ON A NON-BINDING ADVISORY ISSUER YES FOR FOR

BASIS, THE COMPENSATION OF CABOT'S NAMED EXECUTIVE

OFFICERS.

PROPOSAL #03: TO RECOMMEND, ON A NON-BINDING ADVISORY ISSUER YES ONE YEAR AGAINST

BASIS, THE FREQUENCY OF SHAREHOLDER VOTES ON

EXECUTIVE COMPENSATION.

PROPOSAL #04: TO APPROVE THE CABOT CORPORATION SHORT- ISSUER YES FOR FOR

TERM INCENTIVE COMPENSATION PLAN.

PROPOSAL #05: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR

TOUCHE LLP AS CABOT'S INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER

30, 2011.

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ISSUER: �� CACI INTERNATIONAL INC

TICKER: CACI CUSIP: 127190304

MEETING DATE: 11/17/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01.1: ELECT DIRECTOR DAN R. BANNISTER ISSUER YES FOR FOR

PROPOSAL #01.2: ELECT DIRECTOR PAUL M. COFONI ISSUER YES FOR FOR

PROPOSAL #01.3: ELECT DIRECTOR GORDON R. ENGLAND ISSUER YES FOR FOR

PROPOSAL #01.4: ELECT DIRECTOR JAMES S. GILMORE III ISSUER YES FOR FOR

PROPOSAL #01.5: ELECT DIRECTOR GREGORY G. JOHNSON ISSUER YES FOR FOR

PROPOSAL #01.6: ELECT DIRECTOR RICHARD L. LEATHERWOOD ISSUER YES FOR FOR

PROPOSAL #01.7: ELECT DIRECTOR J. PHILLIP LONDON ISSUER YES FOR FOR

PROPOSAL #01.8: ELECT DIRECTOR JAMES L. PAVITT ISSUER YES FOR FOR

PROPOSAL #01.9: ELECT DIRECTOR WARREN R. PHILLIPS ISSUER YES FOR FOR

PROPOSAL #01.10: ELECT DIRECTOR CHARLES P. REVOILE ISSUER YES FOR FOR

PROPOSAL #01.11: ELECT DIRECTOR WILLIAM S. WALLACE ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR

YOUNG LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR

FISCAL YEAR 2011.

PROPOSAL #03: TO TRANSACT SUCH OTHER BUSINESS AS MAY ISSUER YES AGAINST AGAINST

PROPERLY COME BEFORE THE ANNUAL MEETING OR ANY

ADJOURNMENT THEREOF.

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ISSUER: CADENCE DESIGN SYSTEMS, INC.

TICKER: CDNS CUSIP: 127387108

MEETING DATE: 5/10/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR SUSAN L. BOSTROM ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR DONALD L. LUCAS ISSUER YES AGAINST AGAINST

PROPOSAL #3: ELECT DIRECTOR ALBERTO SANGIOVANNI- ISSUER YES FOR FOR

VINCENTELLI

PROPOSAL #4: ELECT DIRECTOR GEORGE M. SCALISE ISSUER YES AGAINST AGAINST

PROPOSAL #5: ELECT DIRECTOR JOHN B. SHOVEN ISSUER YES AGAINST AGAINST

PROPOSAL #6: ELECT DIRECTOR ROGER S. SIBONI ISSUER YES FOR FOR

PROPOSAL #7: ELECT DIRECTOR JOHN A.C. SWAINSON ISSUER YES AGAINST AGAINST

PROPOSAL #8: ELECT DIRECTOR LIP-BU TAN ISSUER YES FOR FOR

PROPOSAL #9: AMEND OMNIBUS STOCK PLAN ISSUER YES AGAINST AGAINST

PROPOSAL #10: AMEND EXECUTIVE INCENTIVE BONUS PLAN ISSUER YES FOR FOR

PROPOSAL #11: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR

PROPOSAL #12: AMEND OMNIBUS STOCK PLAN ISSUER YES AGAINST AGAINST

PROPOSAL #13: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #14: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

PROPOSAL #15: RATIFY AUDITORS ISSUER YES FOR FOR

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ISSUER: CAMDEN NATIONAL CORPORATION

TICKER: CAC CUSIP: 133034108

MEETING DATE: 5/3/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR ROBERT J. CAMPBELL ISSUER YES WITHHOLD AGAINST

PROPOSAL #1.2: ELECT DIRECTOR JOHN W. HOLMES ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR JOHN M. ROHMAN ISSUER YES FOR FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

PROPOSAL #4: RATIFY AUDITORS ISSUER YES FOR FOR

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

ISSUER: CAMDEN PROPERTY TRUST

TICKER: CPT CUSIP: 133131102

MEETING DATE: 5/11/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR RICHARD J. CAMPO ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR SCOTT S. INGRAHAM ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR LEWIS A. LEVEY ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR WILLIAM B. MCGUIRE, JR. ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR WILLIAM F. PAULSEN ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR D. KEITH ODEN ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR F. GARDNER PARKER ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR STEVEN A. WEBSTER ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR KELVIN R. WESTBROOK ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: CHANGE STATE OF INCORPORATION: FROM ISSUER YES FOR FOR

TEXAS TO MARYLAND

PROPOSAL #4: APPROVE OMNIBUS STOCK PLAN ISSUER YES FOR FOR

PROPOSAL #5: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #6: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

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

ISSUER: CAPITALSOURCE INC.

TICKER: CSE CUSIP: 14055X102

MEETING DATE: 4/27/2011 FOR/AGAINST

PROPOSAL: �� PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR FREDERICK W. EUBANK, II ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR TIMOTHY M. HURD ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR STEVEN A. MUSELES ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

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

ISSUER: CAPLEASE, INC.

TICKER: LSE CUSIP: 140288101

MEETING DATE: 6/21/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR PAUL H. MCDOWELL ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR WILLIAM R. POLLERT ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR MICHAEL E. GAGLIARDI ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR CATHERINE F. LONG ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR JEFFREY F. ROGATZ ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR HOWARD A. SILVER ISSUER YES FOR FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR AGAINST

PROPOSAL #4: RATIFY AUDITORS ISSUER YES FOR FOR

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

ISSUER: CARBO CERAMICS INC.

TICKER: CRR CUSIP: 140781105

MEETING DATE: 5/17/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR SIGMUND L. CORNELIUS ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR JAMES B. JENNINGS ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR GARY A. KOLSTAD ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR H. E. LENTZ, JR. ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR RANDY L. LIMBACHER ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR WILLIAM C. MORRIS ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR ROBERT S. RUBIN ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

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

ISSUER: CARDINAL FINANCIAL CORPORATION

TICKER: CFNL CUSIP: 14149F109

MEETING DATE: 4/15/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR WILLIAM G. BUCK ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR SIDNEY O. DEWBERRY ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR ALAN G. MERTEN ISSUER YES WITHHOLD AGAINST

PROPOSAL #1.4: ELECT DIRECTOR WILLIAM E. PETERSON ISSUER YES FOR FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

PROPOSAL #4: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR

PROPOSAL #5: RATIFY AUDITORS ISSUER YES FOR FOR

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ISSUER: CARDTRONICS, INC.

TICKER: CATM CUSIP: 14161H108

MEETING DATE: 6/15/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR ROBERT P. BARONE ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR JORGE M. DIAZ ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR G. PATRICK PHILLIPS ISSUER YES FOR FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

PROPOSAL #4: RATIFY AUDITORS ISSUER YES FOR FOR

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

ISSUER: CASEY'S GENERAL STORES, INC.

TICKER: CASY CUSIP: 147528103

MEETING DATE: 9/23/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01.1: ELECT DIRECTOR ROBERT J. MYERS ISSUER NO N/A N/A

PROPOSAL #01.2: ELECT DIRECTOR DIANE C. BRIDGEWATER ISSUER NO N/A N/A

PROPOSAL #01.3: ELECT DIRECTOR JOHNNY DANOS ISSUER NO N/A N/A

PROPOSAL #01.4: ELECT DIRECTOR H. LYNN HORAK ISSUER NO N/A N/A

PROPOSAL #01.5: ELECT DIRECTOR KENNETH H. HAYNIE ISSUER NO N/A N/A

PROPOSAL #01.6: ELECT DIRECTOR WILLIAM C. KIMBALL ISSUER NO N/A N/A

PROPOSAL #01.7: ELECT DIRECTOR JEFFREY M. LAMBERTI ISSUER NO N/A N/A

PROPOSAL #01.8: ELECT DIRECTOR RICHARD A. WILKEY ISSUER NO N/A N/A

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP ISSUER NO N/A N/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 SHAREHOLDER NO N/A N/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.

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

ISSUER: CASEY'S GENERAL STORES, INC.

TICKER: CASY CUSIP: 147528103

MEETING DATE: 9/23/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01.1: ELECT DIRECTOR HOWARD W. BATES SHAREHOLDER NO N/A N/A

PROPOSAL #01.2: ELECT DIRECTOR HUGH L. COOLEY SHAREHOLDER NO N/A N/A

PROPOSAL #01.3: ELECT DIRECTOR G. TERRENCE CORIDEN SHAREHOLDER NO N/A N/A

PROPOSAL #01.4: ELECT DIRECTOR MICKEY KIM SHAREHOLDER NO N/A N/A

PROPOSAL #01.5: ELECT DIRECTOR D.O. MANN SHAREHOLDER NO N/A N/A

PROPOSAL #01.6: ELECT DIRECTOR KEVIN J. MARTIN SHAREHOLDER NO N/A N/A

PROPOSAL #01.7: ELECT DIRECTOR DAVID B. MCKINNEY SHAREHOLDER NO N/A N/A

PROPOSAL #01.8: ELECT DIRECTOR MARC E. ROTHBART SHAREHOLDER NO N/A N/A

PROPOSAL #02: REPEAL ANY NEW BY-LAWS OR AMENDMENTS TO SHAREHOLDER NO N/A N/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 SHAREHOLDER NO N/A N/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: CSH CUSIP: 14754D100

MEETING DATE: 5/18/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR DANIEL E. BERCE ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR JACK R. DAUGHERTY ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR DANIEL R. FEEHAN ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR ALBERT GOLDSTEIN ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR JAMES H. GRAVES ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR B.D. HUNTER ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR TIMOTHY J. MCKIBBEN ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR ALFRED M. MICALLEF ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

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ISSUER: CBL & ASSOCIATES PROPERTIES, INC.

TICKER: CBL CUSIP: 124830100

MEETING DATE: 5/2/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR CHARLES B. LEBOVITZ ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR GARY L. BRYENTON ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR GARY J. NAY ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR N/A

PROPOSAL #5: DECLASSIFY THE BOARD OF DIRECTORS ISSUER YES FOR FOR

PROPOSAL #6: REQUIRE A MAJORITY VOTE FOR THE ELECTION SHAREHOLDER YES AGAINST FOR

OF DIRECTORS

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

ISSUER: CEC ENTERTAINMENT, INC.

TICKER: CEC CUSIP: 125137109

MEETING DATE: 5/3/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR TOMMY FRANKS ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR CYNTHIA PHARR LEE ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR RAYMOND E. WOOLDRIDGE ISSUER YES FOR FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR AGAINST

PROPOSAL #4: RATIFY AUDITORS ISSUER YES FOR FOR

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

ISSUER: CEL-SCI CORPORATION

TICKER: CVM CUSIP: 150837409

MEETING DATE: 7/16/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR MAXIMILIAN DE CLARA ISSUER YES WITHHOLD AGAINST

PROPOSAL #1.2: ELECT DIRECTOR GEERT R. KERSTEN ISSUER YES WITHHOLD AGAINST

PROPOSAL #1.3: ELECT DIRECTOR ALEXANDER G. ESTERHAZY ISSUER YES WITHHOLD AGAINST

PROPOSAL #1.4: ELECT DIRECTOR C. RICHARD KINSOLVING ISSUER YES WITHHOLD AGAINST

PROPOSAL #1.5: ELECT DIRECTOR PETER R. YOUNG ISSUER YES WITHHOLD AGAINST

PROPOSAL #2: TO APPROVE THE ADOPTION OF CEL-SCI'S ISSUER YES AGAINST AGAINST

2010 INCENTIVE STOCK OPTION PLAN.

PROPOSAL #3: TO APPROVE THE ADOPTION OF CEL-SCI'S ISSUER YES AGAINST AGAINST

2010 NON-QUALIFIED STOCK OPTION PLAN.

PROPOSAL #4: TO APPROVE THE ADOPTION OF CEL-SCI'S ISSUER YES AGAINST AGAINST

2010 STOCK BONUS PLAN.

PROPOSAL #5: TO APPROVE AN AMENDMENT TO CEL-SCI'S ISSUER YES AGAINST AGAINST

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 ISSUER YES FOR FOR

SEIDMAN, LLP AS CEL-SCI'S INDEPENDENT REGISTERED

PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING

SEPTEMBER 30, 2010.

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ISSUER: CEPHEID

TICKER: CPHD CUSIP: 15670R107

MEETING DATE: 4/26/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR ROBERT J. EASTON ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR HOLLINGS C. RENTON ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR GLENN D. STEELE, JR., ISSUER YES FOR FOR

M.D., PH.D.

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR AGAINST

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ISSUER: CHEMED CORPORATION

TICKER: CHE CUSIP: 16359R103

MEETING DATE: 5/16/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR KEVIN J. MCNAMARA ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR JOEL F. GEMUNDER ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR PATRICK P. GRACE ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR THOMAS C. HUTTON ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR WALTER L. KREBS ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR ANDREA R. LINDELL ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR THOMAS P. RICE ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR DONALD E. SAUNDERS ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR GEORGE J. WALSH, III ISSUER YES FOR FOR

PROPOSAL #1.10: ELECT DIRECTOR FRANK E. WOOD ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR AGAINST

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ISSUER: CHINA BIOLOGIC PRODUCTS, INC.

TICKER: CBPO CUSIP: 16938C106

MEETING DATE: 12/17/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01.1: ELECT DIRECTOR SIU LING CHAN ISSUER YES FOR FOR

PROPOSAL #01.2: ELECT DIRECTOR CHONG YANG LI ISSUER YES FOR FOR

PROPOSAL #01.3: ELECT DIRECTOR SEAN SHAO ISSUER YES FOR FOR

PROPOSAL #01.4: ELECT DIRECTOR XIANGMIN CUI ISSUER YES FOR FOR

PROPOSAL #01.5: ELECT DIRECTOR TONG JUN LIN ISSUER YES FOR FOR

PROPOSAL #02: APPROVE THE RATIFICATION OF FRAZER ISSUER YES FOR FOR

FROST, LLP AS THE COMPANY'S ACCOUNTANT FOR FISCAL

YEAR 2010 AND THE INTERIM PERIODS THROUGH 2011.

PROPOSAL #03: TO TRANSACT SUCH OTHER BUSINESS AS MAY ISSUER YES AGAINST AGAINST

PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT

THEREOF.

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ISSUER: CINEMARK HOLDINGS, INC.

TICKER: CNK CUSIP: 17243V102

MEETING DATE: 5/12/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR STEVEN P. ROSENBERG ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR ENRIQUE F. SENIOR ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR DONALD G. SODERQUIST ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR ROGER T. STAUBACH ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

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

ISSUER: CITY HOLDING COMPANY

TICKER: CHCO CUSIP: 177835105

MEETING DATE: 4/27/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR HUGH R. CLONCH ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR ROBERT D. FISHER ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR JAY C. GOLDMAN ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR CHARLES R. HAGEBOECK ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR PHILIP L. MCLAUGHLIN ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

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

ISSUER: CLAYTON WILLIAMS ENERGY, INC.

TICKER: CWEI CUSIP: 969490101

MEETING DATE: 5/4/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR DAVIS L. FORD ISSUER YES WITHHOLD AGAINST

PROPOSAL #1.2: ELECT DIRECTOR ROBERT L. PARKER ISSUER YES WITHHOLD AGAINST

PROPOSAL #1.3: ELECT DIRECTOR JORDAN R. SMITH ISSUER YES WITHHOLD AGAINST

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR AGAINST

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

ISSUER: CLEARWATER PAPER CORPORATION

TICKER: CLW CUSIP: 18538R103

MEETING DATE: 5/9/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR FREDRIC W. CORRIGAN ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR WILLIAM T. WEYERHAEUSER ISSUER YES FOR FOR

PROPOSAL #3: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #5: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR AGAINST

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

ISSUER: CLECO CORPORATION

TICKER: CNL CUSIP: 12561W105

MEETING DATE: 4/29/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR WILLIAM L. MARKS ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR ROBERT T. RATCLIFF, SR. ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR PETER M. SCOTT III ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR WILLIAM H.WALKER, JR. ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR AGAINST

PROPOSAL #5: ELIMINATE CUMULATIVE VOTING AND ISSUER YES FOR FOR

DECLASSIFY THE BOARD

PROPOSAL #6: ELIMINATE CUMULATIVE VOTING ISSUER YES FOR FOR

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ISSUER: CLIFTON SAVINGS BANCORP, INC.

TICKER: CSBK CUSIP: 18712Q103

MEETING DATE: 8/12/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01.1: ELECT DIRECTOR CYNTHIA SISCO PARACHINI ISSUER YES FOR FOR

PROPOSAL #01.2: ELECT DIRECTOR CHARLES J. PIVIROTTO ISSUER YES FOR FOR

PROPOSAL #01.3: ELECT DIRECTOR JOHN STOKES ISSUER YES FOR FOR

PROPOSAL #02: THE RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR

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: CLD CUSIP: 18911Q102

MEETING DATE: 5/18/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR WILLIAM FOX, III ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR JAMES VOORHEES ISSUER YES FOR FOR

PROPOSAL #3: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #5: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

PROPOSAL #6: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR

PROPOSAL #7: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR

PROPOSAL #8: APPROVE QUALIFIED EMPLOYEE STOCK ISSUER YES FOR FOR

PURCHASE PLAN

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ISSUER: COCA-COLA BOTTLING CO. CONSOLIDATED

TICKER: COKE CUSIP: 191098102

MEETING DATE: 5/10/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR J. FRANK HARRISON, III ISSUER YES WITHHOLD AGAINST

PROPOSAL #1.2: ELECT DIRECTOR H.W. MCKAY BELK ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR ALEXANDER B. CUMMINGS, ISSUER YES FOR FOR

JR.

PROPOSAL #1.4: ELECT DIRECTOR SHARON A. DECKER ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR WILLIAM B. ELMORE ISSUER YES WITHHOLD AGAINST

PROPOSAL #1.6: ELECT DIRECTOR MORGAN H. EVERETT ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR DEBORAH H. EVERHART ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR HENRY W. FLINT ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR WILLIAM H. JONES ISSUER YES FOR FOR

PROPOSAL #1.10: ELECT DIRECTOR JAMES H. MORGAN ISSUER YES FOR FOR

PROPOSAL #1.11: ELECT DIRECTOR JOHN W. MURREY, III ISSUER YES FOR FOR

PROPOSAL #1.12: ELECT DIRECTOR DENNIS A. WICKER ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR AGAINST

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ISSUER: CODEXIS, INC.

TICKER: CDXS CUSIP: 192005106

MEETING DATE: 6/8/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR ALEXANDER A. KARSNER ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR THOMAS R. BARUCH ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR AGAINST

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

ISSUER: COINSTAR, INC.

TICKER: CSTR CUSIP: 19259P300

MEETING DATE: 6/1/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR DEBORAH L. BEVIER ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR DAVID M. ESKENAZY ISSUER YES FOR FOR

PROPOSAL #3: ELECT DIRECTOR ROBERT D. SZNEWAJS ISSUER YES FOR FOR

PROPOSAL #4: APPROVE OMNIBUS STOCK PLAN ISSUER YES FOR FOR

PROPOSAL #5: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #6: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

PROPOSAL #7: RATIFY AUDITORS ISSUER YES FOR FOR

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

ISSUER: COLONIAL PROPERTIES TRUST

TICKER: CLP CUSIP: 195872106

MEETING DATE: 4/27/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR CARL F. BAILEY ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR EDWIN M. CRAWFORD ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR M. MILLER GORRIE ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR WILLIAM M. JOHNSON ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR JAMES K. LOWDER ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR THOMAS H. LOWDER ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR HERBERT A. MEISLER ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR CLAUDE B. NIELSEN ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR HAROLD W. RIPPS ISSUER YES FOR FOR

PROPOSAL #1.10: ELECT DIRECTOR JOHN W. SPIEGEL ISSUER YES FOR FOR

PROPOSAL #2: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR

PROPOSAL #3: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #5: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

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ISSUER: COMMUNITY BANK SYSTEM, INC.

TICKER: CBU CUSIP: 203607106

MEETING DATE: 5/25/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR BRIAN R. ACE ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR PAUL M. CANTWELL, JR. ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR JAMES W. GIBSON, JR. ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR JOHN PARENTE ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR JOHN F. WHIPPLE, JR. ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR ALFRED S. WHITTET ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR BRIAN R. WRIGHT ISSUER YES FOR FOR

PROPOSAL #2: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR AGAINST

PROPOSAL #5: RATIFY AUDITORS ISSUER YES FOR FOR

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

ISSUER: COMMUNITY TRUST BANCORP, INC.

TICKER: CTBI CUSIP: 204149108

MEETING DATE: 4/26/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR CHARLES J. BAIRD ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR NICK CARTER ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR NICK A. COOLEY ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR JEAN R. HALE ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR JAMES E. MCGHEE II ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR M. LYNN PARRISH ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR JAMES R. RAMSEY ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR ANTHONY W. ST. CHARLES ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

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

ISSUER: COMPLETE PRODUCTION SERVICES, INC.

TICKER: CPX CUSIP: 20453E109

MEETING DATE: 5/25/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR ROBERT S. BOSWELL ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR MICHAEL MCSHANE ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR MARCUS A. WATTS ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

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

ISSUER: CONSOLIDATED COMMUNICATIONS HOLDINGS, INC.

TICKER: CNSL CUSIP: 209034107

MEETING DATE: 5/3/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR ROBERT J. CURREY ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR MARIBETH S. RAHE ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR AGAINST

PROPOSAL #5: REDUCE SUPERMAJORITY VOTE REQUIREMENT ISSUER YES FOR FOR

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ISSUER: CONSOLIDATED GRAPHICS, INC.

TICKER: CGX CUSIP: 209341106

MEETING DATE: 8/12/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01.1: ELECT DIRECTOR GARY L. FORBES ISSUER YES FOR FOR

PROPOSAL #01.2: ELECT DIRECTOR JAMES H. LIMMER ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR

AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31,

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

ISSUER: COOPER TIRE & RUBBER COMPANY

TICKER: CTB CUSIP: 216831107

MEETING DATE: 5/6/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR STEVEN M. CHAPMAN ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR RICHARD L. WAMBOLD ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

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

ISSUER: CORE LABORATORIES NV

TICKER: CEI CUSIP: N22717107

MEETING DATE: 5/19/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR DAVID M. DEMSHUR ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR RENE R. JOYCE ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR MICHAEL C. KEARNEY ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR JAN WILLEM SODDERLAND ISSUER YES FOR FOR

PROPOSAL #2: APPROVE FINANCIAL STATEMENTS AND ISSUER YES FOR FOR

STATUTORY REPORTS

PROPOSAL #3: APPROVE CANCELLATION OF REPURCHASED ISSUER YES FOR FOR

PROPOSAL #4: AUTHORIZE REPURCHASE OF UP TO 25.6 ISSUER YES FOR FOR

PERCENT OF ISSUED SHARE CAPITAL

PROPOSAL #5: GRANT BOARD AUTHORITY TO ISSUE ORDINARY ISSUER YES FOR FOR

AND PREFERENCE SHARES UP TO 20 PERCENT OF ISSUED

CAPITAL

PROPOSAL #6: AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE ISSUER YES �� FOR FOR

RIGHTS FROM ISSUANCE UNDER ITEM 5

PROPOSAL #7: RATIFY PRICEWATERHOUSECOOPERS AS AUDITORS ISSUER YES FOR FOR

PROPOSAL #8: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #9: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR AGAINST

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

ISSUER: CORN PRODUCTS INTERNATIONAL, INC.

TICKER: CPO CUSIP: 219023108

MEETING DATE: 5/18/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR RICHARD J. ALMEIDA ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR GREGORY B. KENNY ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR JAMES M. RINGLER ISSUER YES FOR FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

PROPOSAL #4: RATIFY AUDITORS ISSUER YES FOR FOR

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

ISSUER: CORRECTIONS CORPORATION OF AMERICA

TICKER: CXW CUSIP: 22025Y407

MEETING DATE: 5/12/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR JOHN D. FERGUSON ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR DAMON T. HININGER ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR DONNA M. ALVARADO ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR WILLIAM F. ANDREWS ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR JOHN D. CORRENTI ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR DENNIS W. DECONCINI ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR JOHN R. HORNE ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR C. MICHAEL JACOBI ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR THURGOOD MARSHALL, JR. ISSUER YES FOR FOR

PROPOSAL #1.10: ELECT DIRECTOR CHARLES L. OVERBY ISSUER YES FOR FOR

PROPOSAL #1.11: ELECT DIRECTOR JOHN R. PRANN, JR. ISSUER YES FOR FOR

PROPOSAL #1.12: ELECT DIRECTOR JOSEPH V. RUSSELL ISSUER YES FOR FOR

PROPOSAL #1.13: ELECT DIRECTOR HENRI L. WEDELL ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

PROPOSAL #5: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR

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

ISSUER: CORVEL CORPORATION

TICKER: CRVL CUSIP: 221006109

MEETING DATE: 8/5/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01.1: ELECT DIRECTOR V. GORDON CLEMONS ISSUER YES FOR FOR

PROPOSAL #01.2: ELECT DIRECTOR STEVEN J. HAMERSLAG ISSUER YES FOR FOR

PROPOSAL #01.3: ELECT DIRECTOR ALAN R. HOOPS ISSUER YES FOR FOR

PROPOSAL #01.4: ELECT DIRECTOR R. JUDD JESSUP ISSUER YES FOR FOR

PROPOSAL #01.5: ELECT DIRECTOR JEAN H. MACINO ISSUER YES FOR FOR

PROPOSAL #01.6: ELECT DIRECTOR JEFFREY J. MICHAEL ISSUER YES FOR FOR

PROPOSAL #02: TO AMEND OUR 1991 EMPLOYEE STOCK ISSUER YES FOR FOR

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 & ISSUER YES FOR FOR

WHITE LLP AS OUR INDEPENDENT AUDITORS FOR THE FISCAL

YEAR ENDING MARCH 31, 2011.

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

ISSUER: COURIER CORPORATION

TICKER: CRRC CUSIP: 222660102

MEETING DATE: 1/18/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01.1: ELECT DIRECTOR EDWARD J. HOFF ISSUER YES FOR FOR

PROPOSAL #01.2: ELECT DIRECTOR ROBERT P. STORY, JR. ISSUER YES FOR FOR

PROPOSAL #01.3: ELECT DIRECTOR SUSAN L. WAGNER ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO APPROVE THE ADOPTION OF THE ISSUER YES FOR FOR

COURIER CORPORATION 2011 STOCK OPTION AND INCENTIVE

PLAN AS DESCRIBED IN THE ATTACHED PROXY STATEMENT.

PROPOSAL #03: PROPOSAL TO APPROVE THE APPOINTMENT OF ISSUER YES FOR FOR

DELOITTE & TOUCHE LLP AS THE INDEPENDENT AUDITORS OF

THE CORPORATION.

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ISSUER: CRACKER BARREL OLD COUNTRY STORE INC

TICKER: CBRL CUSIP: 22410J106

MEETING DATE: 12/1/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01.1: ELECT DIRECTOR ROBERT V. DALE ISSUER YES FOR FOR

PROPOSAL #01.2: ELECT DIRECTOR RICHARD J. DOBKIN ISSUER YES FOR FOR

PROPOSAL #01.3: ELECT DIRECTOR ROBERT C. HILTON ISSUER YES FOR FOR

PROPOSAL #01.4: ELECT DIRECTOR CHARLES E. JONES, JR. ISSUER YES FOR FOR

PROPOSAL #01.5: ELECT DIRECTOR B.F. JACK LOWERY ISSUER YES FOR FOR

PROPOSAL #01.6: ELECT DIRECTOR MARTHA M. MITCHELL ISSUER YES FOR FOR

PROPOSAL #01.7: ELECT DIRECTOR ANDREA M. WEISS ISSUER YES FOR FOR

PROPOSAL #01.8: ELECT DIRECTOR JIMMIE D. WHITE ISSUER YES FOR FOR

PROPOSAL #01.9: ELECT DIRECTOR MICHAEL A. WOODHOUSE ISSUER YES FOR FOR

PROPOSAL #02: TO APPROVE THE SELECTION OF DELOITTE & ISSUER YES FOR FOR

TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED

PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2011.

PROPOSAL #03: TO APPROVE THE CRACKER BARREL 2010 ISSUER YES FOR FOR

OMNIBUS INCENTIVE COMPENSATION PLAN.

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ISSUER: CRANE CO.

TICKER: CR CUSIP: 224399105

MEETING DATE: 4/18/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR E. THAYER BIGELOW ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR PHILIP R. LOCHNER, JR. ISSUER YES FOR FOR

PROPOSAL #3: ELECT DIRECTOR RONALD F. MCKENNA ISSUER YES FOR FOR

PROPOSAL #4: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #5: APPROVE EXECUTIVE INCENTIVE BONUS PLAN ISSUER YES FOR FOR

PROPOSAL #6: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #7: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

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

ISSUER: CREDIT ACCEPTANCE CORPORATION

TICKER: CACC CUSIP: 225310101

MEETING DATE: 5/19/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR DONALD A. FOSS ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR GLENDA J. FLANAGAN ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR BRETT A. ROBERTS ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR THOMAS N. TRYFOROS ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR SCOTT J. VASSALLUZZO ISSUER YES FOR FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

PROPOSAL #4: RATIFY AUDITORS ISSUER �� YES FOR FOR

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

ISSUER: CROCS, INC.

TICKER: CROX CUSIP: 227046109

MEETING DATE: 6/28/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR THOMAS J. SMACH ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR JOHN P. MCCARVEL ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR

PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #5: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR AGAINST

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

ISSUER: CROSSTEX ENERGY, INC.

TICKER: XTXI CUSIP: 22765Y104

MEETING DATE: 5/6/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR BARRY E. DAVIS ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR ROBERT F. MURCHISON ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

PROPOSAL #5: AMEND EEO POLICY TO PROHIBIT SHAREHOLDER YES ABSTAIN AGAINST

DISCRIMINATION BASED ON SEXUAL ORIENTATION AND GENDER

IDENTITY

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

ISSUER: CUBIC CORPORATION

TICKER: CUB CUSIP: 229669106

MEETING DATE: 2/22/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01.1: ELECT DIRECTOR WALTER J. ZABLE ISSUER YES FOR FOR

PROPOSAL #01.2: ELECT DIRECTOR WALTER C. ZABLE ISSUER YES FOR FOR

PROPOSAL #01.3: ELECT DIRECTOR BRUCE G. BLAKLEY ISSUER YES FOR FOR

PROPOSAL #01.4: ELECT DIRECTOR WILLIAM W. BOYLE ISSUER YES FOR FOR

PROPOSAL #01.5: ELECT DIRECTOR EDWIN A. GUILES ISSUER YES FOR FOR

PROPOSAL #01.6: ELECT DIRECTOR DR. ROBERT S. SULLIVAN ISSUER YES FOR FOR

PROPOSAL #01.7: ELECT DIRECTOR DR. JOHN H. WARNER, JR. ISSUER YES FOR FOR

PROPOSAL #02: CONFIRM ERNST & YOUNG LLP AS ISSUER YES FOR FOR

INDEPENDENT PUBLIC ACCOUNTANTS OF THE CORPORATION FOR

FISCAL YEAR 2011.

PROPOSAL #03: TO APPROVE, BY NON-BINDING VOTE, ISSUER YES FOR FOR

EXECUTIVE COMPENSATION.

PROPOSAL #04: TO RECOMMEND, BY NON-BINDING VOTE, THE ISSUER YES ONE YEAR FOR

FREQUENCY OF EXECUTIVE COMPENSATION VOTES.

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ISSUER: CYBERONICS, INC.

TICKER: CYBX CUSIP: 23251P102

MEETING DATE: 9/23/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01.1: ELECT DIRECTOR GUY C. JACKSON ISSUER YES FOR FOR

PROPOSAL #01.2: ELECT DIRECTOR JOSEPH E. LAPTEWICZ, JR ISSUER YES FOR FOR

PROPOSAL #01.3: ELECT DIRECTOR DANIEL J. MOORE ISSUER YES FOR FOR

PROPOSAL #01.4: ELECT DIRECTOR HUGH M. MORRISON ISSUER YES FOR FOR

PROPOSAL #01.5: ELECT DIRECTOR ALFRED J. NOVAK ISSUER YES FOR FOR

PROPOSAL #01.6: ELECT DIRECTOR ARTHUR L. ROSENTHAL ISSUER YES FOR FOR

PROPOSAL #01.7: ELECT DIRECTOR JON T. TREMMEL ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF ISSUER YES FOR FOR

KPMG LLP AS CYBERONICS, INC.'S INDEPENDENT REGISTERED

PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING

APRIL 29, 2011.

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ISSUER: CYTEC INDUSTRIES INC.

TICKER: CYT CUSIP: 232820100

MEETING DATE: 4/21/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR ANTHONY G. FERNANDES ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR JERRY R. SATRUM ISSUER YES FOR FOR

PROPOSAL #3: ELECT DIRECTOR RAYMOND P. SHARPE ISSUER YES FOR FOR

PROPOSAL #4: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #5: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR

PROPOSAL #6: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #7: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

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ISSUER: DANA HOLDING CORPORATION

TICKER: DAN CUSIP: 235825205

MEETING DATE: 5/4/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR JOHN M. DEVINE ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR TERRENCE J. KEATING ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR JOSEPH C. MUSCARI ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR RICHARD F. WALLMAN ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR KEITH E. WANDELL ISSUER YES FOR FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

PROPOSAL #4: RATIFY AUDITORS ISSUER YES FOR FOR

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ISSUER: DANVERS BANCORP, INC.

TICKER: DNBK CUSIP: 236442109

MEETING DATE: 5/13/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: APPROVE MERGER AGREEMENT ISSUER YES FOR FOR

PROPOSAL #2: ADJOURN MEETING ISSUER YES FOR FOR

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

ISSUER: DECKERS OUTDOOR CORPORATION

TICKER: DECK CUSIP: 243537107

MEETING DATE: 5/31/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR ANGEL R. MARTINEZ ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR REX A. LICKLIDER ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR JOHN M. GIBBONS ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR JOHN G. PERENCHIO ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR MAUREEN CONNERS ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR RUTH M. OWADES ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR KARYN O. BARSA ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR MICHAEL F. DEVINE, III ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR

PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #5: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

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

ISSUER: DEL MONTE FOODS COMPANY

TICKER: DLM CUSIP: 24522P103

MEETING DATE: 9/23/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: TO ELECT VICTOR L. LUND AS DIRECTOR TO ISSUER YES FOR FOR

HOLD OFFICE FOR ONE YEAR TERM.

PROPOSAL #1B: TO ELECT JOE L. MORGAN AS DIRECTOR TO ISSUER YES FOR FOR

HOLD OFFICE FOR ONE YEAR TERM.

PROPOSAL #1C: TO ELECT DAVID R. WILLIAMS AS DIRECTOR ISSUER YES FOR FOR

TO HOLD OFFICE FOR ONE YEAR TERM.

PROPOSAL #02: TO APPROVE THE AMENDMENT AND ISSUER YES FOR FOR

RESTATEMENT OF THE DEL MONTE FOODS COMPANY

CERTIFICATE OF INCORPORATION TO ELIMINATE

SUPERMAJORITY VOTING PROVISIONS.

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR

AS DEL MONTE FOODS COMPANY'S INDEPENDENT REGISTERED

PUBLIC ACCOUNTING FIRM FOR ITS FISCAL YEAR ENDING MAY

1, 2011.

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

ISSUER: DEL MONTE FOODS COMPANY

TICKER: DLM CUSIP: 24522P103

MEETING DATE: 3/7/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: TO ADOPT THE AGREEMENT AND PLAN OF ISSUER YES FOR FOR

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 ISSUER YES FOR FOR

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.

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

ISSUER: DELUXE CORPORATION

TICKER: DLX CUSIP: 248019101

MEETING DATE: 4/27/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR RONALD C. BALDWIN ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR CHARLES A. HAGGERTY ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR DON J. MCGRATH ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR C.E. MAYBERRY MCKISSACK ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR NEIL J. METVINER ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR STEPHEN P. NACHTSHEIM ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR MARY ANN O?DWYER ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR MARTYN R. REDGRAVE ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR LEE J. SCHRAM ISSUER YES FOR FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

PROPOSAL #4: RATIFY AUDITORS ISSUER YES FOR FOR

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

ISSUER: DENNY'S CORPORATION

TICKER: DENN CUSIP: 24869P104

MEETING DATE: 5/18/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR GREGG R. DEDRICK ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR BRENDA J. LAUDERBACK ISSUER YES FOR FOR

PROPOSAL #3: ELECT DIRECTOR ROBERT E. MARKS ISSUER YES FOR FOR

PROPOSAL #4: ELECT DIRECTOR JOHN C. MILLER ISSUER YES FOR FOR

PROPOSAL #5: ELECT DIRECTOR LOUIS P. NEEB ISSUER YES FOR FOR

PROPOSAL #6: ELECT DIRECTOR DONALD C. ROBINSON ISSUER YES FOR FOR

PROPOSAL #7: ELECT DIRECTOR DONALD R. SHEPHERD ISSUER YES FOR FOR

PROPOSAL #8: ELECT DIRECTOR DEBRA SMITHART-OGLESBY ISSUER YES FOR FOR

PROPOSAL #9: ELECT DIRECTOR LAYSHA WARD ISSUER YES FOR FOR

PROPOSAL #10: ELECT DIRECTOR F. MARK WOLFINGER ISSUER YES FOR FOR

PROPOSAL #11: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #12: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #13: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

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

ISSUER: DEVELOPERS DIVERSIFIED REALTY CORPORATION

TICKER: DDR CUSIP: 251591103

MEETING DATE: 5/18/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR TERRANCE R. AHERN ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR JAMES C. BOLAND ISSUER YES FOR FOR

PROPOSAL #3: ELECT DIRECTOR THOMAS FINNE ISSUER YES FOR FOR

PROPOSAL #4: ELECT DIRECTOR ROBERT H. GIDEL ISSUER YES FOR FOR

PROPOSAL #5: ELECT DIRECTOR DANIEL B. HURWITZ ISSUER YES FOR FOR

PROPOSAL #6: ELECT DIRECTOR VOLKER KRAFT ISSUER YES FOR FOR

PROPOSAL #7: ELECT DIRECTOR VICTOR B. MACFARLANE ISSUER YES FOR FOR

PROPOSAL #8: ELECT DIRECTOR CRAIG MACNAB ISSUER YES FOR FOR

PROPOSAL #9: ELECT DIRECTOR SCOTT D. ROULSTON ISSUER YES FOR FOR

PROPOSAL #10: ELECT DIRECTOR BARRY A. SHOLEM ISSUER YES FOR FOR

PROPOSAL #11: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #12: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #13: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

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

ISSUER: DILLARD'S, INC.

TICKER: DDS CUSIP: 254067101

MEETING DATE: 5/21/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR R. BRAD MARTIN ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR FRANK R. MORI ISSUER YES AGAINST AGAINST

PROPOSAL #3: ELECT DIRECTOR J.C. WATTS, JR. ISSUER YES FOR FOR

PROPOSAL #4: ELECT DIRECTOR NICK WHITE ISSUER YES FOR FOR

PROPOSAL #5: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #6: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR AGAINST

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

ISSUER: DIME COMMUNITY BANCSHARES, INC.

TICKER: DCOM CUSIP: 253922108

MEETING DATE: 5/19/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR GEORGE L. CLARK, JR. ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR STEVEN D. COHN ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR JOHN J. FLYNN ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR KENNETH J. MAHON ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR KATHLEEN M. NELSON ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR ROBERT C. GOLDEN ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

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ISSUER: DINEEQUITY, INC.

TICKER: DIN CUSIP: 254423106

MEETING DATE: 5/17/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR MICHAEL S. GORDON ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR LARRY A. KAY ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR JULIA A. STEWART ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: APPROVE OMNIBUS STOCK PLAN ISSUER YES FOR FOR

PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #5: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR AGAINST

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ISSUER: DIONEX CORPORATION

TICKER: DNEX CUSIP: 254546104

MEETING DATE: 10/26/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01.1: ELECT DIRECTOR DAVID L. ANDERSON ISSUER YES FOR FOR

PROPOSAL #01.2: ELECT DIRECTOR A. BLAINE BOWMAN ISSUER YES FOR FOR

PROPOSAL #01.3: ELECT DIRECTOR FRANK WITNEY ISSUER YES FOR FOR

PROPOSAL #01.4: ELECT DIRECTOR RODERICK MCGEARY ISSUER YES FOR FOR

PROPOSAL #01.5: ELECT DIRECTOR RICCARDO PIGLIUCCI ISSUER YES FOR FOR

PROPOSAL #01.6: ELECT DIRECTOR MICHAEL W. POPE ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE SELECTION OF DELOITTE & ISSUER YES FOR FOR

TOUCHE LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR

ITS FISCAL YEAR ENDING JUNE 30, 2011.

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ISSUER: DOLLAR THRIFTY AUTOMOTIVE GROUP, INC.

TICKER: DTG CUSIP: 256743105

MEETING DATE: 9/30/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: ADOPT THE AGREEMENT AND PLAN OF MERGER ISSUER YES AGAINST AGAINST

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, ISSUER YES AGAINST AGAINST

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: DTG CUSIP: 256743105

MEETING DATE: 6/9/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR THOMAS P. CAPO ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR MARYANN N. KELLER ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR EDWARD C. LUMLEY ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR RICHARD W. NEU ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR JOHN C. POPE ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR SCOTT L. THOMPSON ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

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ISSUER: DOMINO'S PIZZA, INC.

TICKER: DPZ CUSIP: 25754A201

MEETING DATE: 5/3/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR VERNON BUD O.HAMILTON ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR ANDREW B. BALSON ISSUER YES FOR FOR

PROPOSAL #3: AMEND QUALIFIED EMPLOYEE STOCK PURCHASE ISSUER YES FOR FOR

PLAN

PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #5: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR AGAINST

PROPOSAL #6: RATIFY AUDITORS ISSUER YES FOR FOR

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

ISSUER: DOMTAR CORPORATION

TICKER: UFS CUSIP: 257559203

MEETING DATE: 5/4/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR JACK C. BINGLEMAN ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR LOUIS P. GIGNAC ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR BRIAN M. LEVITT ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR HAROLD H. MACKAY ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR DAVID G. MAFFUCCI ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR W. HENSON MOORE ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR MICHAEL R. ONUSTOCK ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR ROBERT J. STEACY ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR PAMELA B. STROBEL ISSUER YES FOR FOR

PROPOSAL #1.10: ELECT DIRECTOR RICHARD TAN ISSUER YES FOR FOR

PROPOSAL #1.11: ELECT DIRECTOR DENIS TURCOTTE ISSUER YES FOR FOR

PROPOSAL #1.12: ELECT DIRECTOR JOHN D. WILLIAMS ISSUER YES FOR FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

PROPOSAL #4: RATIFY AUDITORS ISSUER YES FOR FOR

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ISSUER: DSP GROUP, INC.

TICKER: DSPG CUSIP: 23332B106

MEETING DATE: 5/16/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR YAIR SEROUSSI ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR YAIR SHAMIR ISSUER YES FOR FOR

PROPOSAL #2: AMEND QUALIFIED EMPLOYEE STOCK PURCHASE ISSUER YES FOR FOR

PLAN

PROPOSAL #3: AMEND NON-EMPLOYEE DIRECTOR STOCK OPTION ISSUER YES FOR FOR

PLAN

PROPOSAL #4: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #5: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #6: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR AGAINST

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ISSUER: DSW INC.

TICKER: DSW CUSIP: 23334L102

MEETING DATE: 5/19/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR CAROLEE FRIEDLANDER ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR HARVEY L. SONNENBERG ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR ALLAN J. TANENBAUM ISSUER YES FOR FOR

PROPOSAL #2: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

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ISSUER: DSW INC.

TICKER: DSW CUSIP: 23334L102

MEETING DATE: 5/19/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ISSUE SHARES IN CONNECTION WITH ISSUER YES FOR FOR

ACQUISITION

PROPOSAL #2: AMEND ARTICLES OF INCORPORATION TO ISSUER YES FOR FOR

APPROVE CONVERSION OF SHARES AND DELETE REFERENCES TO

RETAIL VENTURES

PROPOSAL #3: ADJOURN MEETING ISSUER YES FOR FOR

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ISSUER: DURECT CORPORATION

TICKER: DRRX CUSIP: 266605104

MEETING DATE: 6/23/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR DAVID R. HOFFMANN ISSUER YES WITHHOLD AGAINST

PROPOSAL #1.2: ELECT DIRECTOR JON S. SAXE ISSUER YES WITHHOLD AGAINST

PROPOSAL #2: AMEND OMNIBUS STOCK PLAN ISSUER YES AGAINST AGAINST

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

PROPOSAL #5: RATIFY AUDITORS ISSUER YES FOR FOR

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ISSUER: EL PASO ELECTRIC COMPANY

TICKER: EE CUSIP: 283677854

MEETING DATE: 5/26/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR CATHERINE A. ALLEN ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR KENNETH R. HEITZ ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR MICHAEL K. PARKS ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR ERIC B. SIEGEL ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

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ISSUER: EMCOR GROUP, INC.

TICKER: EME CUSIP: 29084Q100

MEETING DATE: 6/1/2011 �� FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR STEPHEN W. BERSHAD ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR DAVID A.B. BROWN ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR LARRY J. BUMP ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR ALBERT FRIED, JR. ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR ANTHONY J. GUZZI ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR RICHARD F. HAMM, JR. ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR DAVID H. LAIDLEY ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR FRANK T. MACINNIS ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR JERRY E. RYAN ISSUER YES FOR FOR

PROPOSAL #1.10: ELECT DIRECTOR MICHAEL T. YONKER ISSUER YES FOR FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

PROPOSAL #4: RATIFY AUDITORS ISSUER YES FOR FOR

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

ISSUER: EMERGENCY MEDICAL SERVICES CORPORATION

TICKER: EMS CUSIP: 29100P102

MEETING DATE: 5/20/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: APPROVE MERGER AGREEMENT ISSUER YES FOR FOR

PROPOSAL #2: ADJOURN MEETING ISSUER YES FOR FOR

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

ISSUER: EMERGENT BIOSOLUTIONS INC.

TICKER: EBS CUSIP: 29089Q105

MEETING DATE: 5/19/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR ZSOLT HARSANYI ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR LOUIS SULLIVAN ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR MARVIN WHITE ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR N/A

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ISSUER: ENDURANCE SPECIALTY HOLDINGS LTD.

TICKER: ENH CUSIP: G30397106

MEETING DATE: 5/11/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT WILLIAM H. BOLINDER AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT SUSAN FLEMING CABRERA AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT SCOTT D. MOORE AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT BRENDAN R. O'NEILL AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT ROBERT A. SPASS AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DAVID S. CASH AS SUBSIDIARY ISSUER YES FOR FOR

DIRECTOR OF ENDURANCE SPECIALTY INSURANCE LTD.

PROPOSAL #1.7: ELECT JOHN V. DEL COL AS SUBSIDIARY ISSUER YES FOR FOR

DIRECTOR OF ENDURANCE SPECIALTY INSURANCE LTD.

PROPOSAL #1.8: ELECT WILLIAM M. JEWETT AS SUBSIDIARY ISSUER YES FOR FOR

DIRECTOR OF ENDURANCE SPECIALTY INSURANCE LTD.

PROPOSAL #1.9: ELECT ALAN BARLOW AS SUBSIDIARY ISSUER YES FOR FOR

DIRECTOR OF ENDURANCE WORLDWIDE HOLDINGS LIMITED

PROPOSAL #1.10: ELECT WILLIAM H. BOLINDER AS ISSUER YES FOR FOR

SUBSIDIARY DIRECTOR OF ENDURANCE WORLDWIDE HOLDINGS

LIMITED

PROPOSAL #1.11: ELECT DAVID S. CASH AS SUBSIDIARY ISSUER YES FOR FOR

DIRECTOR OF ENDURANCE WORLDWIDE HOLDINGS LIMITED

PROPOSAL #1.12: ELECT SIMON MINSHALL AS SUBSIDIARY ISSUER YES FOR FOR

DIRECTOR OF ENDURANCE WORLDWIDE HOLDINGS LIMITED

PROPOSAL #1.13: ELECT BRENDAN R. O'NEILL AS ISSUER YES FOR FOR

SUBSIDIARY DIRECTOR OF ENDURANCE WORLDWIDE HOLDINGS

PROPOSAL #1.14: ELECT ALLAN BARLOW AS SUBSIDIARY ISSUER YES FOR FOR

DIRECTOR OF ENDURANCE WORLDWIDE INSURANCE LIMITED

PROPOSAL #1.15: ELECT WILLIAM H. BOLINDER AS ISSUER YES FOR FOR

SUBSIDIARY DIRECTOR OF ENDURANCE WORLDWIDE INSURANCE

LIMITED

PROPOSAL #1.16: ELECT AS DAVID S. CASH SUBSIDIARY ISSUER YES FOR FOR

DIRECTOR OF ENDURANCE WORLDWIDE INSURANCE LIMITED

PROPOSAL #1.17: ELECT SIMON MINSHALL AS SUBSIDIARY ISSUER YES FOR FOR

DIRECTOR OF ENDURANCE WORLDWIDE INSURANCE LIMITED

PROPOSAL #1.18: ELECT BRENDAN R. O'NEILL AS ISSUER YES FOR FOR

SUBSIDIARY DIRECTOR OF ENDURANCE WORLDWIDE INSURANCE

PROPOSAL #2: APPROVE ERNST & YOUNG LTD. AS AUDITORS ISSUER YES FOR FOR

AND AUTHORIZE BOARD THROUGH THE AUDIT COMMITTEE TO

FIX THEIR REMUNERATION

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR AGAINST

PROPOSAL #5: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR

PROPOSAL #6: AMEND QUALIFIED EMPLOYEE STOCK PURCHASE ISSUER YES FOR FOR

PLAN

PROPOSAL #7: APPROVE DECREASE IN SIZE OF BOARD ISSUER YES FOR FOR

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ISSUER: ENERGY PARTNERS, LTD.

TICKER: EPL CUSIP: 29270U303

MEETING DATE: 5/26/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR CHARLES O. BUCKNER ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR SCOTT A. GRIFFITHS ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR GARY C. HANNA ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR MARC MCCARTHY ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR STEVEN J. PULLY ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR WILLIAM F. WALLACE ISSUER YES FOR FOR

PROPOSAL #2: APPROVE OMNIBUS STOCK PLAN ISSUER YES FOR FOR

PROPOSAL #3: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #5: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

PROPOSAL #6: ADJOURN MEETING ISSUER YES FOR FOR

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ISSUER: ENERGY XXI (BERMUDA) LIMITED

TICKER: EXXI CUSIP: G10082140

MEETING DATE: 11/9/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01.1: ELECT DIRECTOR DAVID M. DUNWOODY ISSUER YES FOR FOR

PROPOSAL #01.2: ELECT DIRECTOR CORNELIUS DUPRE ISSUER YES FOR FOR

PROPOSAL #01.3: ELECT DIRECTOR KEVIN FLANNERY ISSUER YES FOR FOR

PROPOSAL #02: TO APPROVE THE APPOINTMENT OF UHY LLP ISSUER YES FOR FOR

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: ENS CUSIP: 29275Y102

MEETING DATE: 7/22/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01.1: ELECT DIRECTOR JOHN D. CRAIG ISSUER YES FOR FOR

PROPOSAL #01.2: ELECT DIRECTOR HOWARD I. HOFFEN ISSUER YES FOR FOR

PROPOSAL #01.3: ELECT DIRECTOR JOSEPH C. MUSCARI ISSUER YES FOR FOR

PROPOSAL #02: TO APPROVE, RATIFY AND ADOPT THE ISSUER YES FOR FOR

ENERSYS 2010 EQUITY INCENTIVE PLAN.

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR

YOUNG LLP AS ENERSYS' INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MARCH 31,

2011.

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ISSUER: ENTEGRIS, INC.

TICKER: ENTG CUSIP: 29362U104

MEETING DATE: 5/4/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR GIDEON ARGOV ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR MICHAEL A. BRADLEY ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR MARVIN D. BURKETT ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR R. NICHOLAS BURNS ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR DANIEL W. CHRISTMAN ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR ROGER D. MCDANIEL ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR PAUL L.H. OLSON ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR BRIAN F. SULLIVAN ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

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

ISSUER: ENZON PHARMACEUTICALS, INC.

TICKER: ENZN CUSIP: 293904108

MEETING DATE: 5/10/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR ALEXANDER J. DENNER ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR RICHARD C. MULLIGAN ISSUER YES FOR FOR

PROPOSAL #3: ELECT DIRECTOR THOMAS F. DEUEL ISSUER YES FOR FOR

PROPOSAL #4: ELECT DIRECTOR ROBERT LEBUHN ISSUER YES FOR FOR

PROPOSAL #5: ELECT DIRECTOR HAROLD J. LEVY ISSUER YES FOR FOR

PROPOSAL #6: ELECT DIRECTOR ROBERT C. SALISBURY ISSUER YES FOR FOR

PROPOSAL #7: ELECT DIRECTOR RICHARD A. YOUNG ISSUER YES FOR FOR

PROPOSAL #8: APPROVE OMNIBUS STOCK PLAN ISSUER YES FOR FOR

PROPOSAL #9: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #10: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #11: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

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ISSUER: EQUITY LIFESTYLE PROPERTIES, INC.

TICKER: ELS CUSIP: 29472R108

MEETING DATE: 5/11/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR PHILIP C. CALIAN ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR DAVID J. CONTIS ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR THOMAS E. DOBROWSKI ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR THOMAS P. HENEGHAN ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR SHELI Z. ROSENBERG ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR HOWARD WALKER ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR GARY L. WATERMAN ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR SAMUEL ZELL ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

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

ISSUER: ESTERLINE TECHNOLOGIES CORPORATION

TICKER: ESL CUSIP: 297425100

MEETING DATE: 3/2/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF ROBERT W. CREMIN AS A ISSUER YES FOR FOR

DIRECTOR TO SERVE A TERM THAT EXPIRES IN 2014

PROPOSAL #1B: ELECTION OF ANTHONY P. FRANCESCHINI AS ISSUER YES FOR FOR

A DIRECTOR TO SERVE A TERM THAT EXPIRES IN 2014

PROPOSAL #1C: ELECTION OF JAMES J. MORRIS AS A ISSUER YES FOR FOR

DIRECTOR TO SERVE A TERM THAT EXPIRES IN 2014

PROPOSAL #1D: ELECTION OF DELORES M. ETTER AS A ISSUER YES FOR FOR

DIRECTOR TO SERVE A TERM THAT EXPIRES IN 2012

PROPOSAL #02: APPROVAL, ON AN ADVISORY BASIS, OF ISSUER YES FOR FOR

EXECUTIVE COMPENSATION.

PROPOSAL #03: AN ADVISORY VOTE ON THE FREQUENCY OF ISSUER YES ONE YEAR FOR

THE ADVISORY VOTE ON EXECUTIVE COMPENSATION.

PROPOSAL #04: TO RATIFY THE SELECTION OF ERNST & ISSUER YES FOR FOR

YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED

PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING

OCTOBER 28, 2011.

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ISSUER: EXPONENT, INC.

TICKER: EXPO CUSIP: 30214U102

MEETING DATE: 6/2/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR SAMUEL H. ARMACOST ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR MARY B. CRANSTON ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR LESLIE G. DENEND, PH.D. ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR MICHAEL R. GAULKE ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR PAUL R. JOHNSTON, PH.D. ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR STEPHEN C. RIGGINS ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR JOHN B. SHOVEN, PH.D. ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

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ISSUER: EXPRESS, INC.

TICKER: EXPR CUSIP: 30219E103

MEETING DATE: 6/3/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR DAVID C. DOMINIK ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR SAM K. DUNCAN ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR AGAINST

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ISSUER: EXTRA SPACE STORAGE INC.

TICKER: EXR CUSIP: 30225T102

MEETING DATE: 5/17/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR SPENCER F. KIRK ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR ANTHONY FANTICOLA ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR HUGH W. HORNE ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR JOSEPH D. MARGOLIS ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR ROGER B. PORTER ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR K. FRED SKOUSEN ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR KENNETH M. WOOLLEY ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

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ISSUER: EXTREME NETWORKS, INC.

TICKER: EXTR CUSIP: 30226D106

MEETING DATE: 12/15/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01.1: ELECT DIRECTOR CHARLES CARINALLI ISSUER YES FOR FOR

PROPOSAL #01.2: ELECT DIRECTOR JOHN C. SHOEMAKER ISSUER YES FOR FOR

PROPOSAL #02: TO APPROVE COMPANY'S PROPOSAL TO AMEND ISSUER YES FOR FOR

AND RESTATE ITS CERTIFICATE OF INCORPORATION, AS

AMENDED TO DATE, IN ORDER TO DECLASSIFY THE BOARD

OVER A THREE YEAR PERIOD.

PROPOSAL #03: TO RATIFY THE APPOINTMENT OF KPMG LLP, ISSUER YES FOR FOR

INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM, AS

EXTREME NETWORKS, INC.'S INDEPENDENT AUDITORS FOR THE

FISCAL YEAR ENDING JUNE 26, 2011.

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ISSUER: F.N.B. CORPORATION

TICKER: FNB CUSIP: 302520101

MEETING DATE: 5/18/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR WILLIAM B. CAMPBELL ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR HENRY M. EKKER ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR PHILIP E. GINGERICH ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR ROBERT B. GOLDSTEIN ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR STEPHEN J. GURGOVITS ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR DAWNE S. HICKTON ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR DAVID J. MALONE ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR D. STEPHEN MARTZ ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR HARRY F. RADCLIFFE ISSUER YES FOR FOR

PROPOSAL #1.10: ELECT DIRECTOR ARTHUR J. ROONEY, II ISSUER YES FOR FOR

PROPOSAL #1.11: ELECT DIRECTOR JOHN W. ROSE ISSUER YES FOR FOR

PROPOSAL #1.12: ELECT DIRECTOR STANTON R. SHEETZ ISSUER YES FOR FOR

PROPOSAL #1.13: ELECT DIRECTOR WILLIAM J. STRIMBU ISSUER YES FOR FOR

PROPOSAL #1.14: ELECT DIRECTOR EARL K. WAHL, JR. ISSUER YES FOR FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR AGAINST

PROPOSAL #4: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #5: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR

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ISSUER: FAIRCHILD SEMICONDUCTOR INTERNATIONAL, INC.

TICKER: FCS CUSIP: 303726103

MEETING DATE: 5/5/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR CHARLES P. CARINALLI ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR RANDY W. CARSON ISSUER YES FOR FOR

PROPOSAL #3: ELECT DIRECTOR ANTHONY LEAR ISSUER YES FOR FOR

PROPOSAL #4: ELECT DIRECTOR THOMAS L. MAGNANTI ISSUER YES FOR FOR

PROPOSAL #5: ELECT DIRECTOR KEVIN J. MCGARITY ISSUER YES FOR FOR

PROPOSAL #6: ELECT DIRECTOR BRYAN R. ROUB ISSUER YES FOR FOR

PROPOSAL #7: ELECT DIRECTOR RONALD W. SHELLY ISSUER YES FOR FOR

PROPOSAL #8: ELECT DIRECTOR MARK S. THOMPSON ISSUER YES FOR FOR

PROPOSAL #9: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR

PROPOSAL #10: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #11: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

PROPOSAL #12: RATIFY AUDITORS ISSUER YES FOR FOR

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ISSUER: FBL FINANCIAL GROUP, INC.

TICKER: FFG CUSIP: 30239F106

MEETING DATE: 5/18/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR ROGER K. BROOKS ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR JERRY L. CHICOINE ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR TIM H. GILL ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR ROBERT H. HANSON ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR JAMES E. HOHMANN ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR PAUL E. LARSON ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR EDWARD W. MEHRER ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR JOHN E. WALKER ISSUER YES FOR FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

PROPOSAL #4: CHANGE RANGE FOR SIZE OF THE BOARD ISSUER YES AGAINST AGAINST

PROPOSAL #5: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #6: OTHER BUSINESS ISSUER YES AGAINST AGAINST

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ISSUER: FINISH LINE, INC.

TICKER: FINL CUSIP: 317923100

MEETING DATE: 7/22/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01.1: ELECT DIRECTOR STEPHEN GOLDSMITH ISSUER YES FOR FOR

PROPOSAL #01.2: ELECT DIRECTOR CATHERINE A. LANGHAM ISSUER YES FOR FOR

PROPOSAL #01.3: ELECT DIRECTOR NORMAN H. GURWITZ ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE SELECTION OF ERNST & ISSUER YES FOR FOR

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 CITIZENS BANCSHARES, INC.

TICKER: FCNCA CUSIP: 31946M103

MEETING DATE: 4/25/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR JOHN M. ALEXANDER, JR. ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR CARMEN HOLDING AMES ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR VICTOR E. BELL III ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR GEORGE H. BROADRICK ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR HOPE HOLDING CONNELL ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR HUBERT M. CRAIG III ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR H. LEE DURHAM, JR. ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR DANIEL L. HEAVNER ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR FRANK B. HOLDING ISSUER YES FOR FOR

PROPOSAL #1.10: ELECT DIRECTOR FRANK B. HOLDING, JR. ISSUER YES FOR FOR

PROPOSAL #1.11: ELECT DIRECTOR LUCIUS S. JONES ISSUER YES FOR FOR

PROPOSAL #1.12: ELECT DIRECTOR ROBERT E. MASON IV ISSUER YES FOR FOR

PROPOSAL #1.13: ELECT DIRECTOR ROBERT T. NEWCOMB ISSUER YES FOR FOR

PROPOSAL #1.14: ELECT DIRECTOR JAMES M. PARKER ISSUER YES FOR FOR

PROPOSAL #1.15: ELECT DIRECTOR RALPH K. SHELTON ISSUER YES FOR FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR AGAINST

PROPOSAL #4: RATIFY AUDITORS ISSUER YES FOR FOR

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ISSUER: FIRST FINANCIAL BANKSHARES, INC. (TX)

TICKER: FFIN CUSIP: 32020R109

MEETING DATE: 4/26/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR STEVEN L. BEAL ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR TUCKER S. BRIDWELL ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR JOSEPH E. CANON ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR DAVID COPELAND ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR F. SCOTT DUESER ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR MURRAY EDWARDS ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR RON GIDDIENS ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR KADE L. MATTHEWS ISSUER YES WITHHOLD AGAINST

PROPOSAL #1.9: ELECT DIRECTOR DIAN GRAVES STAI ISSUER YES WITHHOLD AGAINST

PROPOSAL #1.10: ELECT DIRECTOR JOHNNY E. TROTTER ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

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ISSUER: FIRST FINANCIAL CORPORATION

TICKER: THFF CUSIP: 320218100

MEETING DATE: 4/20/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR B. GUILLE COX, JR. ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR ANTON H. GEORGE ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR GREGORY L. GIBSON ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR VIRGINIA L. SMITH ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR AGAINST

PROPOSAL #5: APPROVE OMNIBUS STOCK PLAN ISSUER YES FOR FOR

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ISSUER: FIRST INDUSTRIAL REALTY TRUST, INC.

TICKER: FR CUSIP: 32054K103

MEETING DATE: 5/12/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR BRUCE W. DUNCAN ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR KEVIN W. LYNCH ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR L. PETER SHARPE ISSUER YES FOR FOR

PROPOSAL #2: INCREASE AUTHORIZED COMMON STOCK ISSUER YES FOR FOR

PROPOSAL #3: APPROVE OMNIBUS STOCK PLAN ISSUER YES FOR FOR

PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #5: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

PROPOSAL #6: RATIFY AUDITORS ISSUER YES FOR FOR

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ISSUER: FLUSHING FINANCIAL CORPORATION

TICKER: FFIC CUSIP: 343873105

MEETING DATE: 5/17/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR MICHAEL J. HEGARTY ISSUER YES WITHHOLD AGAINST

PROPOSAL #1.2: ELECT DIRECTOR JOHN J. MCCABE ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR DONNA M. O'BRIEN ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR MICHAEL J. RUSSO ISSUER YES FOR �� FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR AGAINST

PROPOSAL #4: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR

PROPOSAL #5: RATIFY AUDITORS ISSUER YES FOR FOR

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ISSUER: FOREST CITY ENTERPRISES, INC.

TICKER: FCE.A CUSIP: 345550107

MEETING DATE: 6/10/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR ARTHUR F. ANTON ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR MICHAEL P. ESPOSITO, JR. ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR DEBORAH L. HARMON ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR STAN ROSS ISSUER YES FOR FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

PROPOSAL #4: RATIFY AUDITORS ISSUER YES FOR FOR

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ISSUER: FPIC INSURANCE GROUP, INC.

TICKER: FPIC CUSIP: 302563101

MEETING DATE: 6/3/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR KENNETH M. KIRSCHNER ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR DAVID M. SHAPIRO, M.D. ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR AGAINST

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

ISSUER: FRONTIER OIL CORPORATION

TICKER: FTO CUSIP: 35914P105

MEETING DATE: 4/27/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR DOUGLAS Y. BECH ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR MICHAEL C. JENNINGS ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR ROBERT J. KOSTELNIK ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR JAMES H. LEE ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR PAUL B. LOYD, JR. ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR FRANKLIN MYERS ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR MICHAEL E. ROSE ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

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ISSUER: FRONTIER OIL CORPORATION

TICKER: FTO CUSIP: 35914P105

MEETING DATE: 6/28/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: APPROVE MERGER AGREEMENT ISSUER YES FOR FOR

PROPOSAL #2: ADJOURN MEETING ISSUER YES FOR FOR

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ISSUER: FULTON FINANCIAL CORPORATION

TICKER: FULT CUSIP: 360271100

MEETING DATE: 4/28/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR JEFFREY G. ALBERTSON ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR JOE N. BALLARD ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR JOHN M. BOND, JR. ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR DANA A. CHRYST ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR CRAIG A. DALLY ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR PATRICK J. FREER ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR RUFUS A. FULTON, JR. ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR GEORGE W. HODGES ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR WILLEM KOOYKER ISSUER YES FOR FOR

PROPOSAL #1.10: ELECT DIRECTOR DONALD W. LESHER, JR. ISSUER YES FOR FOR

PROPOSAL #1.11: ELECT DIRECTOR JOHN O. SHIRK ISSUER YES FOR FOR

PROPOSAL #1.12: ELECT DIRECTOR R. SCOTT SMITH, JR. ISSUER YES FOR FOR

PROPOSAL #1.13: ELECT DIRECTOR GARY A. STEWART ISSUER YES FOR FOR

PROPOSAL #1.14: ELECT DIRECTOR E. PHILIP WENGER ISSUER YES FOR FOR

PROPOSAL #2: APPROVE NON-EMPLOYEE DIRECTOR OMNIBUS ISSUER YES FOR FOR

STOCK PLAN

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

PROPOSAL #5: RATIFY AUDITORS ISSUER YES FOR FOR

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ISSUER: FURMANITE CORPORATION

TICKER: FRM CUSIP: 361086101

MEETING DATE: 5/12/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR CHARLES R. COX ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR SANGWOO AHN ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR HANS KESSLER ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR KEVIN R. JOST ISSUER YES FOR FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR AGAINST

PROPOSAL #4: RATIFY AUDITORS ISSUER YES FOR FOR

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ISSUER: GAMCO INVESTORS, INC.

TICKER: GBL CUSIP: 361438104

MEETING DATE: 5/6/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR EDWIN L. ARTZT ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR RAYMOND C. AVANSINO , ISSUER YES FOR FOR

JR.

PROPOSAL #1.3: ELECT DIRECTOR RICHARD L. BREADY ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR MARIO J. GABELLI ISSUER YES WITHHOLD AGAINST

PROPOSAL #1.5: ELECT DIRECTOR EUGENE R. MCGRATH ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR ROBERT S. PRATHER, JR. ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR ELISA M. WILSON ISSUER YES WITHHOLD AGAINST

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES AGAINST AGAINST

OFFICERS' COMPENSATION

PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR AGAINST

PROPOSAL #5: APPROVE EMPLOYMENT AGREEMENT ISSUER YES FOR FOR

PROPOSAL #6: APPROVE CONVERSION OF SECURITIES ISSUER YES FOR FOR

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ISSUER: GARDNER DENVER, INC.

TICKER: GDI CUSIP: 365558105

MEETING DATE: 5/3/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR DONALD G. BARGER, JR. ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR RAYMOND R. HIPP ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR DAVID D. PETRATIS ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR AGAINST

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ISSUER: GARTNER, INC.

TICKER: IT CUSIP: 366651107

MEETING DATE: 6/2/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR MICHAEL J. BINGLE ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR RICHARD J. BRESSLER ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR KAREN E. DYKSTRA ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR RUSSELL P. FRADIN ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR ANNE SUTHERLAND FUCHS ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR WILLIAM O. GRABE ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR EUGENE A. HALL ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR STEPHEN G. PAGLIUCA ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR JAMES C. SMITH ISSUER YES FOR FOR

PROPOSAL #1.10: ELECT DIRECTOR JEFFREY W. UBBEN ISSUER YES FOR FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR AGAINST

PROPOSAL #4: APPROVE QUALIFIED EMPLOYEE STOCK ISSUER YES FOR FOR

PURCHASE PLAN

PROPOSAL #5: RATIFY AUDITORS ISSUER YES FOR FOR

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ISSUER: GENERAL COMMUNICATION, INC.

TICKER: GNCMA CUSIP: 369385109

MEETING DATE: 6/27/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR JERRY A. EDGERTON ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR MARK W. KROLOFF ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR AGAINST

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ISSUER: GENOMIC HEALTH, INC.

TICKER: GHDX CUSIP: 37244C101

MEETING DATE: 6/9/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR RANDAL W. SCOTT ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR KIMBERLY J. POPOVITS ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR JULIAN C. BAKER ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR FRED E. COHEN ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR SAMUEL D. COLELLA ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR GINGER L. GRAHAM ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR RANDALL S. LIVINGSTON ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR WOODROW A. MYERS, JR. ISSUER YES FOR FOR

PROPOSAL #2: APPROVE QUALIFIED EMPLOYEE STOCK ISSUER YES FOR FOR

PURCHASE PLAN

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

PROPOSAL #5: RATIFY AUDITORS ISSUER YES FOR FOR

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

ISSUER: GETTY REALTY CORP.

TICKER: GTY CUSIP: 374297109

MEETING DATE: 5/19/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR LEO LIEBOWITZ ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR MILTON COOPER ISSUER YES FOR FOR

PROPOSAL #3: ELECT DIRECTOR PHILIP E. COVIELLO ISSUER YES FOR FOR

PROPOSAL #4: ELECT DIRECTOR DAVID B. DRISCOLL ISSUER YES FOR FOR

PROPOSAL #5: ELECT DIRECTOR RICHARD E. MONTAG ISSUER YES FOR FOR

PROPOSAL #6: ELECT DIRECTOR HOWARD B. SAFENOWITZ ISSUER YES FOR FOR

PROPOSAL #7: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #8: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

PROPOSAL #9: RATIFY AUDITORS ISSUER YES FOR FOR

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

ISSUER: GLIMCHER REALTY TRUST

TICKER: GRT CUSIP: 379302102

MEETING DATE: 5/5/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR RICHARD F. CELESTE ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR WAYNE S. DORAN ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR MICHAEL P. GLIMCHER ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR ALAN R. WEILER ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: INCREASE AUTHORIZED COMMON STOCK ISSUER YES FOR FOR

PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #5: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

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ISSUER: GLOBAL CASH ACCESS HOLDINGS, INC.

TICKER: GCA CUSIP: 378967103

MEETING DATE: 4/28/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR FRED C. ENLOW ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR PATRICK OLSON ISSUER YES FOR FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

PROPOSAL #4: RATIFY AUDITORS ISSUER YES FOR FOR

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

ISSUER: GOLUB CAPITAL BDC, INC.

TICKER: GBDC CUSIP: 38173M102

MEETING DATE: 2/8/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01.1: ELECT DIRECTOR DAVID B. GOLUB ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE SELECTION OF MCGLADREY & ISSUER YES FOR FOR

PULLEN, LLP TO SERVE AS THE COMPANY'S INDEPENDENT

REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR

ENDING SEPTEMBER 30, 2011.

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ISSUER: GRAN TIERRA ENERGY INC.

TICKER: GTE CUSIP: 38500T101

MEETING DATE: 6/28/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR DANA COFFIELD ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR JEFFREY J. SCOTT ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR VERNE JOHNSON ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR NICHOLAS G. KIRTON ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR RAY ANTONY ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR J. SCOTT PRICE ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR GERALD MACEY ISSUER YES FOR FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR AGAINST

PROPOSAL #4: RATIFY AUDITORS ISSUER YES FOR FOR

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

ISSUER: GRAPHIC PACKAGING HOLDING COMPANY

TICKER: GPK CUSIP: 388689101

MEETING DATE: 5/19/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR G. ANDREA BOTTA ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR KEVIN R. BURNS ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR KEVIN J. CONWAY ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR JEFFREY H. COORS ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR DAVID W. SCHEIBLE ISSUER YES FOR FOR

PROPOSAL #2: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR AGAINST

PROPOSAL #5: OTHER BUSINESS ISSUER YES AGAINST AGAINST

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

ISSUER: GREAT LAKES DREDGE & DOCK CORPORATION

TICKER: GLDD CUSIP: 390607109

MEETING DATE: 5/4/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR PETER R. DEUTSCH ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR NATHAN D. LEIGHT ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR DOUGLAS B. MACKIE ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR AGAINST

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

ISSUER: GREAT SOUTHERN BANCORP, INC.

TICKER: GSBC CUSIP: 390905107

MEETING DATE: 5/11/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR WILLIAM E. BARCLAY ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR LARRY D. FRAZIER ISSUER YES FOR FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY AUDITORS ISSUER YES FOR FOR

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

ISSUER: GREATBATCH, INC.

TICKER: GB CUSIP: 39153L106

MEETING DATE: 5/17/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR PAMELA G. BAILEY ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR MICHAEL DINKINS ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR THOMAS J. HOOK ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR KEVIN C. MELIA ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR JOSEPH A. MILLER, JR. ISSUER YES WITHHOLD AGAINST

PROPOSAL #1.6: ELECT DIRECTOR BILL R. SANFORD ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR PETER H. SODERBERG ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR WILLIAM B. SUMMERS, JR. ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR HELENA S. WISNIEWSKI ISSUER YES FOR FOR

PROPOSAL #2: APPROVE OMNIBUS STOCK PLAN ISSUER YES FOR FOR

PROPOSAL #3: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #5: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

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ISSUER: GREENLIGHT CAPITAL RE, LTD.

TICKER: GLRE CUSIP: G4095J109

MEETING DATE: 4/27/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1a: ELECT ALAN BROOKS AS GLRE DIRECTOR ISSUER YES FOR FOR

PROPOSAL #1b: ELECT DAVID EINHORN AS GLRE DIRECTOR ISSUER YES FOR FOR

PROPOSAL #1c: ELECT LEONARD GOLDBERG AS GLRE DIRECTOR ISSUER YES FOR FOR

PROPOSAL #1d: ELECT IAN ISSACS AS GLRE DIRECTOR ISSUER YES FOR FOR

PROPOSAL #1e: ELECT FRANK LACKNER AS GLRE DIRECTOR ISSUER YES FOR FOR

PROPOSAL #1f: ELECT BRYAN MURPHY AS GLRE DIRECTOR ISSUER YES FOR FOR

PROPOSAL #1g: ELECT JOSEPH PLATT AS GLRE DIRECTOR ISSUER YES FOR FOR

PROPOSAL #2a: ELECT ALAN BROOKS AS GREENLIGHT RE ISSUER YES FOR FOR

SUBSIDIARY DIRECTOR

PROPOSAL #2b: ELECT DAVID EINHORN AS GREENLIGHT RE ISSUER YES FOR FOR

SUBSIDIARY DIRECTOR

PROPOSAL #2c: ELECT LEONARD GOLDBERG AS GREENLIGHT RE ISSUER YES FOR FOR

SUBSIDIARY DIRECTOR

PROPOSAL #2d: ELECT IAN ISAACS AS GREENLIGHT RE ISSUER YES FOR FOR

SUBSIDIARY DIRECTOR

PROPOSAL #2e: ELECT FRANK LACKNER AS GREENLIGHT RE ISSUER YES FOR FOR

SUBSIDIARY DIRECTOR

PROPOSAL #2f: ELECT BRYAN MURPHY AS GREENLIGHT RE ISSUER YES FOR FOR

SUBSIDIARY DIRECTOR

PROPOSAL #2g: ELECT JOSEPH PLATT AS GREENLIGHT RE ISSUER YES FOR FOR

SUBSIDIARY DIRECTOR

PROPOSAL #3a: ELECT LEONARD GOLDBERG AS GRIL ISSUER YES FOR FOR

SUBSIDIARY DIRECTOR

PROPOSAL #3b: ELECT PHILIP HARKIN AS GRIL SUBSIDIARY ISSUER YES FOR FOR

DIRECTOR

PROPOSAL #3c: ELECT FRANK LACKNER AS GRIL SUBSIDIARY ISSUER YES FOR FOR

DIRECTOR

PROPOSAL #3d: ELECT DAVID MAGUIRE AS GRIL SUBSIDIARY ISSUER YES FOR FOR

DIRECTOR

PROPOSAL #3e: ELECT BRENDAN TOUHY AS GRIL SUBSIDIARY ISSUER YES FOR FOR

DIRECTOR

PROPOSAL #4: RATIFY BDO USA, LPP AS AUDITORS ISSUER YES FOR FOR

PROPOSAL #5: RATIFY BDO CAYMAN ISLANDS AS AUDITORS OF ISSUER YES FOR FOR

GREENLIGHT RE

PROPOSAL #6: RATIFY BDO IRELAND AS AUDITORS OF GRIL ISSUER YES FOR FOR

PROPOSAL #7: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #8: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

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ISSUER: GULFPORT ENERGY CORPORATION

TICKER: GPOR CUSIP: 402635304

MEETING DATE: 6/16/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR MIKE LIDDELL ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR DONALD L. DILLINGHAM ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR DAVID L. HOUSTON ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR JAMES D. PALM ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR SCOTT E. STRELLER ISSUER YES FOR FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR AGAINST

PROPOSAL #4: RATIFY AUDITORS ISSUER YES FOR FOR

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ISSUER: HAWAIIAN ELECTRIC INDUSTRIES, INC.

TICKER: HE CUSIP: 419870100

MEETING DATE: 5/10/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR PEGGY Y. FOWLER ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR KEITH P. RUSSELL ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR BARRY K. TANIGUCHI ISSUER YES FOR FOR

PROPOSAL #2: APPROVE DIRECTOR STOCK AWARDS PLAN ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #5: RATIFY AUDITORS ISSUER YES FOR FOR

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ISSUER: HAWAIIAN HOLDINGS, INC.

TICKER: HA CUSIP: 419879101

MEETING DATE: 5/31/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR GREGORY S. ANDERSON ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR L. TODD BUDGE ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR MARK B. DUNKERLEY ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR LAWRENCE S. HERSHFIELD ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR RANDALL L. JENSON ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR BERT T. KOBAYASHI, JR. ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR CRYSTAL K. ROSE ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: AMEND EXECUTIVE INCENTIVE BONUS PLAN ISSUER YES FOR FOR

PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #5: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

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

ISSUER: HEALTH MANAGEMENT ASSOCIATES, INC.

TICKER: HMA CUSIP: 421933102

MEETING DATE: 5/17/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR WILLIAM J. SCHOEN ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR GARY D. NEWSOME ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR KENT P. DAUTEN ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR DONALD E. KIERNAN ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR ROBERT A. KNOX ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR WILLIAM E. MAYBERRY ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR VICKI A. O'MEARA ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR WILLIAM C. STEERE, JR. ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR R.W. WESTERFIELD ISSUER YES FOR FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

PROPOSAL #4: RATIFY AUDITORS ISSUER YES FOR FOR

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ISSUER: HEALTH NET, INC.

TICKER: HNT CUSIP: 42222G108

MEETING DATE: 5/18/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR MARY ANNE CITRINO ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR THEODORE F. CRAVER, JR. ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR VICKI B. ESCARRA ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR GALE S. FITZGERALD ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR PARICK FOLEY ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR JAY M. GELLERT ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR ROGER F. GREAVES ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR BRUCE G. WILLISON ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR FREDERICK C. YEAGER ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

PROPOSAL #5: REDUCE SUPERMAJORITY VOTE REQUIREMENT ISSUER YES FOR FOR

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ISSUER: HEALTHCARE SERVICES GROUP, INC.

TICKER: HCSG CUSIP: 421906108

MEETING DATE: 5/24/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR DANIEL P. MCCARTNEY ISSUER YES WITHHOLD AGAINST

PROPOSAL #1.2: ELECT DIRECTOR JOSEPH F. MCCARTNEY ISSUER YES WITHHOLD AGAINST

PROPOSAL #1.3: ELECT DIRECTOR ROBERT L. FROME ISSUER YES WITHHOLD AGAINST

PROPOSAL #1.4: ELECT DIRECTOR ROBERT J. MOSS ISSUER YES WITHHOLD AGAINST

PROPOSAL #1.5: ELECT DIRECTOR JOHN M. BRIGGS ISSUER YES WITHHOLD AGAINST

PROPOSAL #1.6: ELECT DIRECTOR DINO D. OTTAVIANO ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR THEODORE WAHL ISSUER YES WITHHOLD AGAINST

PROPOSAL #1.8: ELECT DIRECTOR MICHAEL E. MCBRYAN ISSUER YES WITHHOLD AGAINST

PROPOSAL #1.9: ELECT DIRECTOR DIANE S. CASEY ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR AGAINST

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

ISSUER: HEALTHSOUTH CORPORATION

TICKER: HLS CUSIP: 421924309

MEETING DATE: 5/5/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR EDWARD A. BLECHSCHMIDT ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR JOHN W. CHIDSEY ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR DONALD L. CORRELL ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR YVONNE M. CURL ISSUER YES �� FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR CHARLES M. ELSON ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR JAY GRINNEY ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR JON F. HANSON ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR LEO I. HIGDON, JR. ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR JOHN E. MAUPIN, JR. ISSUER YES FOR FOR

PROPOSAL #1.10: ELECT DIRECTOR L. EDWARD SHAW, JR. ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

PROPOSAL #5: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR

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ISSUER: HEALTHSPRING, INC.

TICKER: HS CUSIP: 42224N101

MEETING DATE: 5/26/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR JOHN T. FOX ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR ROBERT Z. HENSLEY ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR RUSSELL K. MAYERFELD ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

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ISSUER: HEARTLAND PAYMENT SYSTEMS, INC.

TICKER: HPY CUSIP: 42235N108

MEETING DATE: 5/13/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR ROBERT O. CARR ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR MARC J. OSTRO ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR GEORGE F. RAYMOND ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR MITCHELL L. HOLLIN ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR JONATHAN J. PALMER ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR RICHARD W. VAGUE ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR ROBERT H. NIEHAUS ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

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

ISSUER: HECLA MINING COMPANY

TICKER: HL CUSIP: 422704106

MEETING DATE: 5/3/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR PHILLIPS S. BAKER, JR. ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR DR. ANTHONY P. TAYLOR ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR N/A

PROPOSAL #5: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #6: OTHER BUSINESS ISSUER YES AGAINST AGAINST

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

ISSUER: HEICO CORPORATION

TICKER: HEI CUSIP: 422806109

MEETING DATE: 3/28/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01.1: ELECT DIRECTOR ADOLFO HENRIQUES ISSUER YES FOR FOR

PROPOSAL #01.2: ELECT DIRECTOR SAMUEL L. HIGGINBOTTOM ISSUER YES FOR FOR

PROPOSAL #01.3: ELECT DIRECTOR MARK H. HILDEBRANDT ISSUER YES FOR FOR

PROPOSAL #01.4: ELECT DIRECTOR WOLFGANG MAYRHUBER ISSUER YES FOR FOR

PROPOSAL #01.5: ELECT DIRECTOR ERIC A. MENDELSON ISSUER YES FOR FOR

PROPOSAL #01.6: ELECT DIRECTOR LAURANS A. MENDELSON ISSUER �� YES FOR FOR

PROPOSAL #01.7: ELECT DIRECTOR VICTOR H. MENDELSON ISSUER YES FOR FOR

PROPOSAL #01.8: ELECT DIRECTOR DR. ALAN SCHRIESHEIM ISSUER YES FOR FOR

PROPOSAL #01.9: ELECT DIRECTOR FRANK J. SCHWITTER ISSUER YES FOR FOR

PROPOSAL #02: ADVISORY VOTE ON EXECUTIVE COMPENSATION. ISSUER YES FOR FOR

PROPOSAL #03: ADVISORY VOTE ON THE FREQUENCY OF ISSUER YES ONE YEAR AGAINST

HOLDING FUTURE ADVISORY VOTES ON EXECUTIVE

COMPENSATION.

PROPOSAL #04: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR

DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT

REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING

OCTOBER 31, 2011.

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ISSUER: HEICO CORPORATION

TICKER: HEIA CUSIP: 422806208

MEETING DATE: 3/28/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01.1: ELECT DIRECTOR ADOLFO HENRIQUES ISSUER YES FOR FOR

PROPOSAL #01.2: ELECT DIRECTOR SAMUEL L. HIGGINBOTTOM ISSUER YES FOR FOR

PROPOSAL #01.3: ELECT DIRECTOR MARK H. HILDEBRANDT ISSUER YES FOR FOR

PROPOSAL #01.4: ELECT DIRECTOR WOLFGANG MAYRHUBER ISSUER YES FOR FOR

PROPOSAL #01.5: ELECT DIRECTOR ERIC A. MENDELSON ISSUER YES FOR FOR

PROPOSAL #01.6: ELECT DIRECTOR LAURANS A. MENDELSON ISSUER YES FOR FOR

PROPOSAL #01.7: ELECT DIRECTOR VICTOR H. MENDELSON ISSUER YES FOR FOR

PROPOSAL #01.8: ELECT DIRECTOR DR. ALAN SCHRIESHEIM ISSUER YES FOR FOR

PROPOSAL #01.9: ELECT DIRECTOR FRANK J. SCHWITTER ISSUER YES FOR FOR

PROPOSAL #02: ADVISORY VOTE ON EXECUTIVE COMPENSATION. ISSUER YES FOR FOR

PROPOSAL #03: ADVISORY VOTE ON THE FREQUENCY OF ISSUER YES ONE YEAR AGAINST

HOLDING FUTURE ADVISORY VOTES ON EXECUTIVE

COMPENSATION.

PROPOSAL #04: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR

DELOITTE & TOUCHE LLP AS THE COMPANY'S INDEPENDENT

REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING

OCTOBER 31, 2011.

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

ISSUER: HERBALIFE LTD.

TICKER: HLF CUSIP: G4412G101

MEETING DATE: 4/28/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR MICHAEL O. JOHNSON ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR JOHN TARTOL ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR CAROLE BLACK ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR MICHAEL J. LEVITT ISSUER YES FOR FOR

PROPOSAL #2: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR

PROPOSAL #3: APPROVE 2:1 STOCK SPLIT ISSUER YES FOR FOR

PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #5: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

PROPOSAL #6: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #7: AMEND EXECUTIVE INCENTIVE BONUS PLAN ISSUER YES FOR FOR

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

ISSUER: HERSHA HOSPITALITY TRUST

TICKER: HT CUSIP: 427825104

MEETING DATE: 5/26/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR HASU P. SHAH ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR EDUARDO S. ELSZTAIN ISSUER YES WITHHOLD AGAINST

PROPOSAL #1.3: ELECT DIRECTOR DIANNA F. MORGAN ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR KIRAN P. PATEL ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR JOHN M. SABIN ISSUER YES FOR FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR AGAINST

PROPOSAL #4: APPROVE OMNIBUS STOCK PLAN ISSUER YES FOR FOR

PROPOSAL #5: RATIFY AUDITORS ISSUER YES FOR FOR

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

ISSUER: HIGHWOODS PROPERTIES, INC.

TICKER: HIW CUSIP: 431284108

MEETING DATE: 5/12/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR THOMAS W. ADLER ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR GENE H. ANDERSON ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR EDWARD J. FRITSCH ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR DAVID J. HARTZELL ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR SHERRY A. KELLETT ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR L. GLENN ORR, JR. ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR O. TEMPLE SLOAN, JR. ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

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ISSUER: HILL-ROM HOLDINGS, INC.

TICKER: HRC CUSIP: 431475102

MEETING DATE: 3/8/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01.1: ELECT DIRECTOR CHARLES E. GOLDEN ISSUER YES FOR FOR

PROPOSAL #01.2: ELECT DIRECTOR W AUGUST HILLENBRAND ISSUER YES FOR FOR

PROPOSAL #01.3: ELECT DIRECTOR JOANNE C. SMITH, M.D. ISSUER YES FOR FOR

PROPOSAL #02: TO APPROVE, BY NON-BINDING ADVISORY ISSUER YES FOR FOR

VOTE, EXECUTIVE COMPENSATION.

PROPOSAL #03: TO RECOMMEND BY NON-BINDING ADVISORY ISSUER YES ONE YEAR FOR

VOTE, THE FREQUENCY OF EXECUTIVE COMPENSATION VOTES.

PROPOSAL #04: TO APPROVE THE SHORT-TERM INCENTIVE ISSUER YES FOR FOR

PLAN.

PROPOSAL #05: RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR

PRICEWATERHOUSECOOPERS LLP AS INDEPENDENT REGISTERED

PUBLIC ACCOUNTING FIRM FOR FISCAL 2011.

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

ISSUER: HNI CORPORATION

TICKER: HNI CUSIP: 404251100

MEETING DATE: 5/10/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR MIGUEL M. CALADO ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR CHERYL A. FRANCIS ISSUER YES FOR FOR

PROPOSAL #3: ELECT DIRECTOR LARRY B. PORCELLATO ISSUER YES FOR FOR

PROPOSAL #4: ELECT DIRECTOR BRIAN E. STERN ISSUER YES FOR FOR

PROPOSAL #5: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #6: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #7: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

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

ISSUER: ICO GLOBAL COMMUNICATIONS (HLDG.) LTD.

TICKER: ICOG CUSIP: 44930K108

MEETING DATE: 12/13/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR RICHARD P. EMERSON ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR RICHARD P. FOX ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR NICOLAS KAUSER ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR CRAIG O. MCCAW ISSUER YES WITHHOLD AGAINST

PROPOSAL #1.5: ELECT DIRECTOR BARRY L. ROWAN ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR R. GERARD SALEMME ISSUER YES WITHHOLD AGAINST

PROPOSAL #1.7: ELECT DIRECTOR STUART M. SLOAN ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR H. BRIAN THOMPSON ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR BENJAMIN G. WOLFF ISSUER YES WITHHOLD AGAINST

PROPOSAL #2: RATIFICATION OF THE SELECTION BY THE ISSUER YES FOR FOR

AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF THE

INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF

DELOITTE & TOUCHE LLP AS INDEPENDENT AUDITOR

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

ISSUER: IDACORP, INC.

TICKER: IDA CUSIP: 451107106

MEETING DATE: 5/19/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR RICHARD J. DAHL ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR RICHARD G. REITEN ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR JOAN H. SMITH ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR THOMAS J. WILFORD ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

PROPOSAL #5: DECLASSIFY THE BOARD OF DIRECTORS SHAREHOLDER YES FOR AGAINST

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ISSUER: IDENIX PHARMACEUTICALS, INC.

TICKER: IDIX CUSIP: 45166R204

MEETING DATE: 6/2/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR CHARLES W. CRAMB ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR WAYNE T. HOCKMEYER, ISSUER YES FOR FOR

PH.D.

PROPOSAL #1.3: ELECT DIRECTOR THOMAS R. HODGSON ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR TAMAR D. HOWSON ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR ROBERT E. PELZER ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR DENISE POLLARD-KNIGHT, ISSUER YES FOR FOR

PH.D.

PROPOSAL #1.7: ELECT DIRECTOR RONALD C. RENAUD, JR. ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR ANTHONY ROSENBERG ISSUER YES FOR FOR

PROPOSAL #2: INCREASE AUTHORIZED COMMON STOCK ISSUER YES AGAINST AGAINST

PROPOSAL #3: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #5: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR AGAINST

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

ISSUER: IGATE CORPORATION

TICKER: IGTE CUSIP: 45169U105

MEETING DATE: 5/5/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR SUNIL WADHWANI ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR GORAN LINDAHL ISSUER YES FOR FOR

PROPOSAL #2: AMEND CONVERSION OF SECURITIES ISSUER YES FOR FOR

PROPOSAL #3: INCREASE AUTHORIZED COMMON STOCK ISSUER YES AGAINST AGAINST

PROPOSAL #4: APPROVE INCREASE IN SIZE OF BOARD ISSUER YES FOR FOR

PROPOSAL #5: APPROVE EXECUTIVE INCENTIVE BONUS PLAN ISSUER YES FOR FOR

PROPOSAL #6: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR

PROPOSAL #7: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #8: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR AGAINST

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ISSUER: IMPAX LABORATORIES, INC.

TICKER: IPXL CUSIP: 45256B101

MEETING DATE: 5/10/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR LESLIE Z. BENET ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR ROBERT L. BURR ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR ALLEN CHAO ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR NIGEL TEN FLEMING ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR LARRY HSU ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR MICHAEL MARKBREITER ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR PETER R. TERRERI ISSUER YES FOR FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

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

ISSUER: INFINITY PROPERTY AND CASUALTY CORPORATION

TICKER: IPCC CUSIP: 45665Q103

MEETING DATE: 5/25/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR TERESA A. CANIDA ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR JORGE G. CASTRO ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR JAMES R. GOBER ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR HAROLD E. LAYMAN ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR DRAYTON NABERS, JR. ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR SAMUEL J. SIMON ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR ROGER SMITH ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR WILLIAM STANCIL STARNES ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR GREGORY C. THOMAS ISSUER YES FOR FOR

PROPOSAL #1.10: ELECT DIRECTOR SAMUEL J. WEINHOFF ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

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

ISSUER: INNOPHOS HOLDINGS, INC.

TICKER: IPHS CUSIP: 45774N108

MEETING DATE: 5/20/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR GARY CAPPELINE ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR AMADO CAVAZOS ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR RANDOLPH GRESS ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR LINDA MYRICK ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR KAREN OSAR ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR JOHN STEITZ ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR STEPHEN M. ZIDE ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR AGAINST

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

ISSUER: INNOSPEC INC.

TICKER: IOSP CUSIP: 45768S105

MEETING DATE: 5/11/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR MILTON C. BLACKMORE ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR HUGH G.C. ALDOUS ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR JOACHIM ROESER ISSUER YES FOR FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR AGAINST

PROPOSAL #4: AMEND STOCK OPTION PLAN ISSUER YES FOR FOR

PROPOSAL #5: AMEND STOCK OPTION PLAN �� ISSUER YES FOR FOR

PROPOSAL #6: AMEND NON-EMPLOYEE DIRECTOR STOCK OPTION ISSUER YES FOR FOR

PLAN

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ISSUER: INSIGHT ENTERPRISES, INC.

TICKER: NSIT CUSIP: 45765U103

MEETING DATE: 5/18/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR LARRY A. GUNNING ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR ROBERTSON C. JONES ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR KENNETH T. LAMNECK ISSUER YES FOR FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

PROPOSAL #4: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR

PROPOSAL #5: RATIFY AUDITORS ISSUER YES FOR FOR

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

ISSUER: INSPIRE PHARMACEUTICALS, INC.

TICKER: ISPH CUSIP: 457733103

MEETING DATE: 5/6/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR KIP A. FREY ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR KENNETH B. LEE, JR. ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

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

ISSUER: INTERACTIVE INTELLIGENCE, INC.

TICKER: ININ CUSIP: 45839M103

MEETING DATE: 6/10/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR DONALD E. BROWN ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR RICHARD A. RECK ISSUER YES FOR FOR

PROPOSAL #2: APPROVE REORGANIZATION PLAN ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

PROPOSAL #5: RATIFY AUDITORS ISSUER YES FOR FOR

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

ISSUER: INTERFACE, INC.

TICKER: IFSIA CUSIP: 458665106

MEETING DATE: 5/23/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR DIANNE DILLON-RIDGLEY ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR JUNE M. HENTON ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR CHRISTOPHER G. KENNEDY ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR K. DAVID KOHLER ISSUER YES FOR FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR AGAINST

PROPOSAL #4: RATIFY AUDITORS ISSUER YES FOR FOR

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

ISSUER: INTERNATIONAL BANCSHARES CORPORATION

TICKER: IBOC CUSIP: 459044103

MEETING DATE: 5/16/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR I. GREENBLUM ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR R.D. GUERRA ISSUER YES WITHHOLD AGAINST

PROPOSAL #1.3: ELECT DIRECTOR D.B. HASTINGS, JR. ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR D.B. HOWLAND ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR I. NAVARRO ISSUER YES WITHHOLD AGAINST

PROPOSAL #1.6: ELECT DIRECTOR S. NEIMAN ISSUER YES WITHHOLD AGAINST

PROPOSAL #1.7: ELECT DIRECTOR P.J. NEWMAN ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR D.E. NIXON ISSUER YES WITHHOLD AGAINST

PROPOSAL #1.9: ELECT DIRECTOR L. NORTON ISSUER YES FOR FOR

PROPOSAL #1.10: ELECT DIRECTOR L. SALINAS ISSUER YES FOR FOR

PROPOSAL #1.11: ELECT DIRECTOR A.R. SANCHEZ, JR. ISSUER YES WITHHOLD AGAINST

PROPOSAL #1.12: ELECT DIRECTOR GUILLERMO F. TREVINO ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

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

ISSUER: INTERNATIONAL COAL GROUP, INC.

TICKER: ICO CUSIP: 45928H106

MEETING DATE: 5/18/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR WILBUR L. ROSS, JR. ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR BENNETT K. HATFIELD ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR WENDY L. TERAMOTO ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

PROPOSAL #5: REPORT ON EFFORTS TO REDUCE POLLUTION SHAREHOLDER YES ABSTAIN AGAINST

FROM PRODUCTS AND OPERATIONS

PROPOSAL #6: OTHER BUSINESS ISSUER YES AGAINST AGAINST

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

ISSUER: INVACARE CORPORATION

TICKER: IVC CUSIP: 461203101

MEETING DATE: 5/19/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR MICHAEL F. DELANEY ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR C. MARTIN HARRIS ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR A. MALACHI MIXON, III ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

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

ISSUER: IROBOT CORPORATION

TICKER: IRBT CUSIP: 462726100

MEETING DATE: 5/25/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR GAIL DEEGAN ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR ANDREA GIESSER ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR JACQUES S. GANSLER, ISSUER YES FOR FOR

PH.D.

PROPOSAL #2: AMEND EXECUTIVE INCENTIVE BONUS PLAN ISSUER YES FOR FOR

PROPOSAL #3: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #5: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR AGAINST

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

ISSUER: J & J SNACK FOODS CORP.

TICKER: JJSF CUSIP: 466032109

MEETING DATE: 2/9/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01.1: ELECT DIRECTOR PETER G. STANLEY ISSUER YES FOR FOR

PROPOSAL #02: ADVISORY VOTE ON APPROVAL OF THE ISSUER YES FOR AGAINST

COMPANY'S EXECUTIVE COMPENSATION PROGRAMS

PROPOSAL #03: ADVISORY VOTE ON THE FREQUENCY OF THE ISSUER YES ONE YEAR AGAINST

SHAREHOLDER'S ADVISORY VOTE ON THE COMPANY'S

EXECUTIVE COMPENSATION PROGRAM

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

ISSUER: JAMES RIVER COAL COMPANY

TICKER: JRCC CUSIP: 470355207

MEETING DATE: 6/21/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR ALAN F. CROWN ISSUER YES FOR FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

PROPOSAL #4: RATIFY AUDITORS ISSUER YES FOR FOR

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

ISSUER: JO-ANN STORES, INC.

TICKER: JAS CUSIP: 47758P307

MEETING DATE: 3/18/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: TO ADOPT THE AGREEMENT AND PLAN OF ISSUER YES FOR FOR

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 ISSUER YES FOR FOR

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.

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

ISSUER: JOS. A. BANK CLOTHIERS, INC.

TICKER: JOSB CUSIP: 480838101

MEETING DATE: 6/17/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR R. NEAL BLACK ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR ROBERT N. WILDRICK ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

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

ISSUER: JOURNAL COMMUNICATIONS, INC.

TICKER: JRN CUSIP: 481130102

MEETING DATE: 5/4/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR STEVEN J. SMITH ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR MARY ELLEN STANEK ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR OWEN SULLIVAN ISSUER YES FOR FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

PROPOSAL #4: RATIFY AUDITORS ISSUER YES FOR FOR

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

ISSUER: KADANT INC.

TICKER: KAI CUSIP: 48282T104

MEETING DATE: 5/25/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR JOHN M. ALBERTINE ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR THOMAS C. LEONARD ISSUER YES FOR FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

PROPOSAL #4: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR

PROPOSAL #5: RATIFY AUDITORS ISSUER YES FOR FOR

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

ISSUER: KAPSTONE PAPER AND PACKAGING CORPORATION

TICKER: KS CUSIP: 48562P103

MEETING DATE: 5/25/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR JOHN M. CHAPMAN ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR MATTHEW KAPLAN ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR RONALD J. GIDWITZ ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

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

ISSUER: KEARNY FINANCIAL CORP.

TICKER: KRNY CUSIP: 487169104

MEETING DATE: 10/21/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01.1: ELECT DIRECTOR JOHN J. MAZUR, JR. ISSUER YES FOR FOR

PROPOSAL #01.2: ELECT DIRECTOR MATTHEW T. MCCLANE ISSUER YES FOR FOR

PROPOSAL #01.3: ELECT DIRECTOR JOHN F. MCGOVERN ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR

PARENTEBEARD LLC AS THE COMPANY'S INDEPENDENT AUDITOR

FOR THE FISCAL YEAR ENDING JUNE 30, 2011.

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

ISSUER: KENNETH COLE PRODUCTIONS, INC.

TICKER: KCP CUSIP: 193294105

MEETING DATE: 5/25/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR KENNETH D. COLE ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR MICHAEL J. BLITZER ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR MARTIN E. FRANKLIN ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR ROBERT C. GRAYSON ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR DENIS F. KELLY ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR PHILIP R. PELLER ISSUER YES FOR FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR AGAINST

PROPOSAL #4: RATIFY AUDITORS ISSUER YES FOR FOR

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

ISSUER: KENSEY NASH CORPORATION

TICKER: KNSY CUSIP: 490057106

MEETING DATE: 12/1/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01.1: ELECT DIRECTOR ROBERT J. BOBB ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO APPROVE THE EIGHTH AMENDED ISSUER YES FOR FOR

AND RESTATED KENSEY NASH CORPORATION EMPLOYEE

INCENTIVE COMPENSATION PLAN.

PROPOSAL #03: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR

DELOITTE & TOUCHE LLP AS THE INDEPENDENT AUDITORS OF

THE COMPANY'S FINANCIAL STATEMENTS.

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ISSUER: KIMBALL INTERNATIONAL, INC.

TICKER: KBALB CUSIP: 494274103

MEETING DATE: 10/19/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01.1: ELECT DIRECTOR JACK R. WENTWORTH ISSUER YES FOR FOR

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

ISSUER: KINDRED HEALTHCARE, INC.

TICKER: KND �� CUSIP: 494580103

MEETING DATE: 5/26/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ISSUE SHARES IN CONNECTION WITH ISSUER YES FOR FOR

ACQUISITION

PROPOSAL #2: ELECT DIRECTOR EDWARD L. KUNTZ ISSUER YES FOR FOR

PROPOSAL #3: ELECT DIRECTOR JOEL ACKERMAN ISSUER YES FOR FOR

PROPOSAL #4: ELECT DIRECTOR ANN C. BERZIN ISSUER YES FOR FOR

PROPOSAL #5: ELECT DIRECTOR JONATHAN D. BLUM ISSUER YES FOR FOR

PROPOSAL #6: ELECT DIRECTOR THOMAS P. COOPER ISSUER YES FOR FOR

PROPOSAL #7: ELECT DIRECTOR PAUL J. DIAZ ISSUER YES FOR FOR

PROPOSAL #8: ELECT DIRECTOR ISAAC KAUFMAN ISSUER YES FOR FOR

PROPOSAL #9: ELECT DIRECTOR FREDERICK J. KLEISNER ISSUER YES FOR FOR

PROPOSAL #10: ELECT DIRECTOR EDDY J. ROGERS, JR. ISSUER YES FOR FOR

PROPOSAL #11: ELECT DIRECTOR PHYLLIS R. YALE ISSUER YES FOR FOR

PROPOSAL #12: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #13: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #14: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

PROPOSAL #15: APPROVE OMNIBUS STOCK PLAN ISSUER YES FOR FOR

PROPOSAL #16: ADJOURN MEETING ISSUER YES FOR FOR

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

ISSUER: KNOLL, INC.

TICKER: KNL CUSIP: 498904200

MEETING DATE: 5/5/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR ANDREW B. COGAN ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR STEPHEN F. FISHER ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR SARAH E. NASH ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

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

ISSUER: KULICKE & SOFFA INDUSTRIES, INC.

TICKER: KLIC CUSIP: 501242101

MEETING DATE: 2/8/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01.1: ELECT DIRECTOR MR. BRUNO GUILMART ISSUER YES FOR FOR

PROPOSAL #01.2: ELECT DIRECTOR MR. BARRY WAITE ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR

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, ISSUER YES FOR FOR

EXECUTIVE COMPENSATION.

PROPOSAL #04: TO RECOMMEND, BY NON-BINDING VOTE, THE ISSUER YES ONE YEAR FOR

FREQUENCY OF EXECUTIVE COMPENSATION VOTES.

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ISSUER: L.B. FOSTER COMPANY

TICKER: FSTR CUSIP: 350060109

MEETING DATE: 5/18/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR LEE B. FOSTER II ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR STAN L. HASSELBUSCH ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR PETER MCILROY II ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR G. THOMAS MCKANE ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR DIANE B. OWEN ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR WILLIAM H. RACKOFF ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR SUZANNE B. ROWLAND ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR

PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #5: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

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

ISSUER: LADISH CO., INC.

TICKER: LDSH CUSIP: 505754200

MEETING DATE: 5/6/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: APPROVE MERGER AGREEMENT ISSUER YES FOR FOR

PROPOSAL #2: ADJOURN MEETING ISSUER YES FOR FOR

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

ISSUER: LANCASTER COLONY CORPORATION

TICKER: LANC CUSIP: 513847103

MEETING DATE: 11/15/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01.1: ELECT DIRECTOR KENNETH L. COOKE ISSUER YES FOR FOR

PROPOSAL #01.2: ELECT DIRECTOR ALAN F. HARRIS ISSUER YES FOR FOR

PROPOSAL #01.3: ELECT DIRECTOR ZUHEIR SOFIA ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE SELECTION OF DELOITTE & ISSUER YES FOR FOR

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 ISSUER YES FOR FOR

CORPORATION AMENDED AND RESTATED 2005 STOCK PLAN.

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

ISSUER: LATTICE SEMICONDUCTOR CORPORATION

TICKER: LSCC CUSIP: 518415104

MEETING DATE: 5/3/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR DARIN G. BILLERBECK ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR DAVID E. CORESON ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR PATRICK S. JONES ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR W. RICHARD MARZ ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR GERHARD H. PARKER ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR HANS SCHWARZ ISSUER YES FOR FOR

PROPOSAL #2: APPROVE NON-EMPLOYEE DIRECTOR OMNIBUS ISSUER YES FOR FOR

STOCK PLAN

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR AGAINST

PROPOSAL #5: RATIFY AUDITORS ISSUER YES FOR FOR

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

ISSUER: LA-Z-BOY INCORPORATED

TICKER: LZB CUSIP: 505336107

MEETING DATE: 8/18/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01.1: ELECT DIRECTOR RICHARD M. GABRYS ISSUER YES FOR FOR

PROPOSAL #01.2: ELECT DIRECTOR JANET L. GURWITCH ISSUER YES FOR FOR

PROPOSAL #01.3: ELECT DIRECTOR DAVID K. HEHL ISSUER YES FOR FOR

PROPOSAL #01.4: ELECT DIRECTOR EDWIN J. HOLMAN ISSUER YES FOR FOR

PROPOSAL #02: BOARD PROPOSAL TO RATIFY ISSUER YES FOR FOR

PRICEWATERHOUSECOOPERS LLP AS OUR INDEPENDENT

REGISTERED ACCOUNTING FIRM FOR FISCAL YEAR 2011

PROPOSAL #03: BOARD PROPOSAL TO APPROVE THE LA-Z-BOY ISSUER YES FOR FOR

INCORPORATED 2010 OMNIBUS INCENTIVE PLAN

PROPOSAL #04: SHAREHOLDER PROPOSAL TO AMEND THE SHAREHOLDER YES FOR AGAINST

BYLAWS TO REORGANIZE THE DIRECTORS INTO ONE CLASS

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

ISSUER: LEXINGTON REALTY TRUST

TICKER: LXP CUSIP: 529043101

MEETING DATE: 5/17/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR E. ROBERT ROSKIND ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR T. WILSON EGLIN ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR CLIFFORD BROSER ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR HAROLD FIRST ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR RICHARD S. FRARY ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR JAMES GROSFELD ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR KEVIN W. LYNCH ISSUER YES FOR FOR

PROPOSAL #2: APPROVE OMNIBUS STOCK PLAN ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

PROPOSAL #5: RATIFY AUDITORS ISSUER YES FOR FOR

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ISSUER: LIFEPOINT HOSPITALS, INC.

TICKER: LPNT CUSIP: 53219L109

MEETING DATE: 6/7/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR W.F. CARPENTER III ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR RICHARD H. EVANS ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR MICHAEL P. HALEY ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

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

ISSUER: LINCOLN EDUCATIONAL SERVICES CORPORATION

TICKER: LINC CUSIP: 533535100

MEETING DATE: 4/29/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR ALVIN O. AUSTIN ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR PETER S. BURGESS ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR JAMES J. BURKE, JR. ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR CELIA H. CURRIN ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR PAUL E. GLASKE ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR CHARLES F. KALMBACH ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR SHAUN E. MCALMONT ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR ALEXIS P. MICHAS ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR J. BARRY MORROW ISSUER YES FOR FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

PROPOSAL #4: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR

PROPOSAL #5: RATIFY AUDITORS ISSUER YES FOR FOR

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

ISSUER: LINDSAY CORPORATION

TICKER: LNN CUSIP: 535555106

MEETING DATE: 1/31/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01.1: ELECT DIRECTOR MICHAEL N. CHRISTODOLOU ISSUER YES FOR FOR

PROPOSAL #01.2: ELECT DIRECTOR W. THOMAS JAGODINSKI ISSUER YES FOR FOR

PROPOSAL #01.3: ELECT DIRECTOR J. DAVID MCINTOSH ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR

LLP AS THE INDEPENDENT AUDITOR FOR THE FISCAL YEAR

ENDING AUGUST 31, 2011.

PROPOSAL #03: NON-BINDING VOTE ON RESOLUTION TO ISSUER YES FOR FOR

APPROVE THE COMPENSATION OF THE COMPANY'S NAMED

EXECUTIVE OFFICERS.

PROPOSAL #04: NON-BINDING VOTE ON WHETHER A ISSUER YES ONE YEAR FOR

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.

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ISSUER: LIQUIDITY SERVICES, INC.

TICKER: LQDT CUSIP: 53635B107

MEETING DATE: 2/16/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01.1: ELECT DIRECTOR PHILLIP A. CLOUGH ISSUER YES FOR FOR

PROPOSAL #01.2: ELECT DIRECTOR GEORGE H. ELLIS ISSUER YES FOR FOR

PROPOSAL #01.3: ELECT DIRECTOR JAIME MATEUS-TIQUE ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF ERNST & YOUNG LLP AS ISSUER YES FOR FOR

THE COMPANY'S INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM FOR FISCAL 2011.

PROPOSAL #03: APPROVAL OF AN ADVISORY RESOLUTION ON ISSUER YES FOR FOR

EXECUTIVE COMPENSATION.

PROPOSAL #04: ADVISORY VOTE ON THE FREQUENCY OF ISSUER YES ONE YEAR FOR

CONDUCTING FUTURE ADVISORY VOTES ON EXECUTIVE

COMPENSATION.

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ISSUER: M & F WORLDWIDE CORP.

TICKER: MFW CUSIP: 552541104

MEETING DATE: 5/19/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR PHILIP E. BEEKMAN ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR WILLIAM C. BEVINS ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR VIET D. DINH ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR JOHN M. KEANE ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR STEPHEN G. TAUB ISSUER YES FOR FOR

PROPOSAL #2: APPROVE INCENTIVE COMPENSATION ISSUER YES FOR FOR

ARRANGEMENTS FOR CEO

PROPOSAL #3: APPROVE EXECUTIVE INCENTIVE BONUS PLAN ISSUER YES FOR FOR

PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #5: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR AGAINST

PROPOSAL #6: RATIFY AUDITORS ISSUER YES FOR FOR

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

ISSUER: MACQUARIE INFRASTRUCTURE COMPANY LLC

TICKER: MIC CUSIP: 55608B105

MEETING DATE: 6/2/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR NORMAL H. BROWN, JR. ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR GEORGE W. CARMANY, III ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR WILLIAM H. WEBB ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

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

ISSUER: MAGELLAN HEALTH SERVICES, INC.

TICKER: MGLN CUSIP: 559079207

MEETING DATE: 5/18/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR WILLIAM J. MCBRIDE ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR ROBERT M. LE BLANC ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR WILLIAM D. FORREST ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR BARRY M. SMITH ISSUER YES FOR FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR AGAINST

PROPOSAL #4: APPROVE OMNIBUS STOCK PLAN ISSUER YES FOR FOR

PROPOSAL #5: APPROVE QUALIFIED EMPLOYEE STOCK ISSUER YES FOR FOR

PURCHASE PLAN

PROPOSAL #6: RATIFY AUDITORS ISSUER YES FOR FOR

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ISSUER: MAGMA DESIGN AUTOMATION, INC.

TICKER: LAVA CUSIP: 559181102

MEETING DATE: 9/23/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01.1: ELECT DIRECTOR RAJEEV MADHAVAN ISSUER YES FOR FOR

PROPOSAL #01.2: ELECT DIRECTOR KEVIN C. EICHLER ISSUER YES FOR FOR

PROPOSAL #02: TO ESTABLISH THE 2010 STOCK INCENTIVE ISSUER YES AGAINST AGAINST

PLAN, WHICH WILL REPLACE THE 2001 STOCK INCENTIVE

PROPOSAL #03: TO AMEND AND RESTATE THE 2001 EMPLOYEE, ISSUER YES AGAINST AGAINST

STOCK PURCHASE PLAN.

PROPOSAL #04: TO RATIFY THE APPOINTMENT OF GRANT ISSUER YES FOR FOR

THORNTON LLP AS THE COMPANY'S INDEPENDENT REGISTERED

PUBLIC ACCOUNTANTS.

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ISSUER: MAINSOURCE FINANCIAL GROUP, INC.

TICKER: MSFG CUSIP: 56062Y102

MEETING DATE: 4/27/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR WILLIAM G. BARRON ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR ARCHIE M. BROWN, JR. ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR BRIAN J. CRALL ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR PHILIP A. FRANTZ ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR RICK S. HARTMAN ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR D.J. HINES ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR WILLIAM J. MCGRAW, III ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR THOMAS M. O'BRIEN ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR LAWRENCE R. RUEFF ISSUER YES FOR FOR

PROPOSAL #1.10: ELECT DIRECTOR JOHN G. SEALE ISSUER YES FOR FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #3: RATIFY AUDITORS ISSUER YES FOR FOR

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

ISSUER: MANHATTAN ASSOCIATES, INC.

TICKER: MANH CUSIP: 562750109

MEETING DATE: 5/19/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR BRIAN J. CASSIDY ISSUER YES WITHHOLD AGAINST

PROPOSAL #2: AMEND OMNIBUS STOCK PLAN ISSUER YES AGAINST AGAINST

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

PROPOSAL #5: RATIFY AUDITORS ISSUER YES FOR FOR

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

ISSUER: MANTECH INTERNATIONAL CORPORATION

TICKER: MANT CUSIP: 564563104

MEETING DATE: 5/12/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR GEORGE J. PEDERSEN ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR RICHARD L. ARMITAGE ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR MARY K. BUSH ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR BARRY G. CAMPBELL ISSUER YES WITHHOLD AGAINST

PROPOSAL #1.5: ELECT DIRECTOR W.R. FATZINGER, JR. ISSUER YES WITHHOLD AGAINST

PROPOSAL #1.6: ELECT DIRECTOR DAVID E. JEREMIAH ISSUER YES WITHHOLD AGAINST

PROPOSAL #1.7: ELECT DIRECTOR RICHARD J. KERR ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR KENNETH A. MINIHAN ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR STEPHEN W. PORTER ISSUER YES FOR FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

PROPOSAL #4: AMEND OMNIBUS STOCK PLAN ISSUER YES AGAINST AGAINST

PROPOSAL #5: RATIFY AUDITORS ISSUER YES FOR FOR

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ISSUER: MARKETAXESS HOLDINGS INC.

TICKER: MKTX CUSIP: 57060D108

MEETING DATE: 6/9/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR RICHARD M. MCVEY ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR SHARON BROWN-HRUSKA ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR ROGER BURKHARDT ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR STEPHEN P. CASPER ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR DAVID G. GOMACH ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR CARLOS M. HERNANDEZ ISSUER YES WITHHOLD AGAINST

PROPOSAL #1.7: ELECT DIRECTOR RONALD M. HERSCH ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR JEROME S. MARKOWITZ ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR T. KELLEY MILLET ISSUER YES FOR FOR

PROPOSAL #1.10: ELECT DIRECTOR NICOLAS S. ROHATYN ISSUER YES FOR FOR

PROPOSAL #1.11: ELECT DIRECTOR JOHN STEINHARDT ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

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

ISSUER: MATRIX SERVICE COMPANY

TICKER: MTRX CUSIP: 576853105

MEETING DATE: 12/2/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01.1: ELECT DIRECTOR MICHAEL J. BRADLEY ISSUER YES FOR FOR

PROPOSAL #01.2: ELECT DIRECTOR MICHAEL J. HALL ISSUER YES FOR FOR

PROPOSAL #01.3: ELECT DIRECTOR I. EDGAR (ED) HENDRIX ISSUER YES FOR FOR

PROPOSAL #01.4: ELECT DIRECTOR PAUL K. LACKEY ISSUER YES FOR FOR

PROPOSAL #01.5: ELECT DIRECTOR TOM E. MAXWELL ISSUER YES FOR FOR

PROPOSAL #01.6: ELECT DIRECTOR DAVID J. TIPPECONNIC ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE ENGAGEMENT OF DELOITTE & ISSUER YES FOR FOR

TOUCHE LLP AS THE COMPANY'S INDEPENDENT REGISTERED

PUBLIC ACCOUNTING FIRM FOR FISCAL 2011.

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ISSUER: MAXIMUS, INC.

TICKER: MMS CUSIP: 577933104

MEETING DATE: 3/18/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01.1: ELECT DIRECTOR RUSSELL A. BELIVEAU ISSUER YES FOR FOR

PROPOSAL #01.2: ELECT DIRECTOR JOHN J. HALEY ISSUER YES FOR FOR

PROPOSAL #01.3: ELECT DIRECTOR MARILYN R. SEYMANN ISSUER YES FOR FOR

PROPOSAL #02: TO CAST AN ADVISORY VOTE TO APPROVE THE ISSUER YES FOR FOR

COMPENSATION OF THE NAMED EXECUTIVE OFFICERS.

PROPOSAL #03: TO CAST AN ADVISORY VOTE ON WHETHER ISSUER YES ONE YEAR AGAINST

SHAREHOLDERS WILL VOTE ON NAMED EXECUTIVE OFFICER

COMPENSATION EVERY ONE, TWO OR THREE YEARS.

PROPOSAL #04: THE RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR

ERNST & YOUNG LLP AS OUR INDEPENDENT PUBLIC

ACCOUNTANTS FOR OUR 2011 FISCAL YEAR.

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ISSUER: MCMORAN EXPLORATION CO.

TICKER: MMR CUSIP: 582411104

MEETING DATE: 12/30/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: APPROVAL OF, AS REQUIRED BY SECTION ISSUER YES FOR FOR

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 ISSUER YES FOR FOR

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 ISSUER YES FOR FOR

SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO

PERMIT SOLICITATION OF ADDITIONAL PROXIES IN FAVOR OF

ITEM 1 OR ITEM 2.

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ISSUER: MCMORAN EXPLORATION CO.

TICKER: MMR CUSIP: 582411104

MEETING DATE: 6/15/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR RICHARD C. ADKERSON ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR A. PEYTON BUSH, III ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR WILLIAM P. CARMICHAEL ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR ROBERT A. DAY ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR JAMES C. FLORES ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR GERALD J. FORD ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR H. DEVON GRAHAM, JR. ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR SUZANNE T. MESTAYER ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR JAMES R. MOFFETT ISSUER YES FOR FOR

PROPOSAL #1.10: ELECT DIRECTOR B. M. RANKIN, JR. ISSUER YES FOR FOR

PROPOSAL #1.11: ELECT DIRECTOR JOHN F. WOMBWELL ISSUER YES FOR FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

PROPOSAL #4: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #5: AMEND CERTIFICATE OF INCORPORATION TO ISSUER YES AGAINST AGAINST

REVISE DEFINITIONS OF CONTINUING DIRECTOR AND

INTERESTED STOCKHOLDER

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

ISSUER: MEADOWBROOK INSURANCE GROUP, INC.

TICKER: MIG CUSIP: 58319P108

MEETING DATE: 5/19/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR ROBERT H. NAFTALY ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR ROBERT W. STURGIS ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR BRUCE E. THAL ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR JEFFREY A. MAFFETT ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR AGAINST

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

ISSUER: MEDICAL PROPERTIES TRUST, INC.

TICKER: MPW CUSIP: 58463J304

MEETING DATE: 5/19/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR EDWARD K. ALDAG, JR. ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR G. STEVEN DAWSON ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR R. STEVEN HAMNER ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR ROBERT E. HOLMES ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR SHERRY A. KELLETT ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR WILLIAM G. MCKENZIE ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR L. GLENN ORR, JR. ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR AGAINST

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

ISSUER: MEDICIS PHARMACEUTICAL CORPORATION

TICKER: MRX CUSIP: 584690309

MEETING DATE: 5/17/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR SPENCER DAVIDSON ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR STUART DIAMOND ISSUER YES FOR FOR

PROPOSAL #3: ELECT DIRECTOR PETER S. KNIGHT ISSUER YES FOR FOR

PROPOSAL #4: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #5: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #6: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR AGAINST

PROPOSAL #7: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR

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

ISSUER: MENTOR GRAPHICS CORPORATION

TICKER: MENT CUSIP: 587200106

MEETING DATE: 5/12/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR PETER L. BONFIELD ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR JAMES R. FIEBIGER ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR KEVIN C. MCDONOUGH ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR WALDEN C. RHINES ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR MARSHA B. CONGDON ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR GREGORY K. HINCKLEY ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR PATRICK B. MCMANUS ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR FONTAINE K. RICHARDSON ISSUER YES FOR FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

PROPOSAL #4: AMEND QUALIFIED EMPLOYEE STOCK PURCHASE ISSUER YES FOR FOR

PLAN

PROPOSAL #5: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #6: AMEND ARTICLES/BYLAWS/CHARTER TO REMOVE ISSUER YES FOR FOR

ANTITAKEOVER PROVISION

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

ISSUER: MENTOR GRAPHICS CORPORATION

TICKER: MENT CUSIP: 587200106

MEETING DATE: 5/12/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR JOSE MARIA ALAPONT SHAREHOLDER NO N/A N/A

PROPOSAL #1.2: ELECT DIRECTOR GARY MEYERS SHAREHOLDER NO N/A N/A

PROPOSAL #1.3: ELECT DIRECTOR DAVID SCHECHTER SHAREHOLDER NO N/A N/A

PROPOSAL #1.4: MANAGEMENT NOMINEE - PETER L. BONFIELD SHAREHOLDER NO N/A N/A

PROPOSAL #1.5: MANAGEMENT NOMINEE - KEVIN C. MCDONOUGH SHAREHOLDER NO N/A N/A

PROPOSAL #1.6: MANAGEMENT NOMINEE - WALDEN C. RHINES SHAREHOLDER NO N/A N/A

PROPOSAL #1.7: MANAGEMENT NOMINEE - GREGORY K. SHAREHOLDER NO N/A N/A

HINCKLEY

PROPOSAL #1.8: MANAGEMENT NOMINEE - PATRICK B. MCMANUS SHAREHOLDER NO N/A N/A

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER NO N/A N/A

OFFICERS' COMPENSATION

PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER NO N/A N/A

PROPOSAL #4: AMEND QUALIFIED EMPLOYEE STOCK PURCHASE ISSUER NO N/A N/A

PLAN

PROPOSAL #5: RATIFY AUDITORS ISSUER NO N/A N/A

PROPOSAL #6: AMEND ARTICLES/BYLAWS/CHARTER TO REMOVE ISSUER NO N/A N/A

ANTITAKEOVER PROVISION

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ISSUER: MERCADOLIBRE, INC.

TICKER: MELI CUSIP: 58733R102

MEETING DATE: 6/14/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR ANTON J. LEVY ISSUER YES WITHHOLD AGAINST

PROPOSAL #1.2: ELECT DIRECTOR MICHAEL SPENCE ISSUER YES WITHHOLD AGAINST

PROPOSAL #1.3: ELECT DIRECTOR MARIO EDUARDO VAZQUEZ ISSUER YES FOR FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

PROPOSAL #4: RATIFY AUDITORS ISSUER YES FOR FOR

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ISSUER: MFA FINANCIAL, INC.

TICKER: MFA CUSIP: 55272X102

MEETING DATE: 5/24/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR STEPHEN R. BLANK ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR WILLIAM S. GORIN ISSUER YES FOR FOR

PROPOSAL #2: INCREASE AUTHORIZED CAPITAL STOCK ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR AGAINST

PROPOSAL #5: RATIFY AUDITORS ISSUER YES FOR FOR

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ISSUER: MGE ENERGY, INC.

TICKER: MGEE CUSIP: 55277P104

MEETING DATE: 5/17/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR LONDA J. DEWEY ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR REGINA M. MILLNER ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR THOMAS R. STOLPER ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR AGAINST

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ISSUER: MICREL, INCORPORATED

TICKER: MCRL CUSIP: 594793101

MEETING DATE: 5/26/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR RAYMOND D. ZINN ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR JOHN E. BOURGOIN ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR MICHAEL J. CALLAHAN ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR DANIEL HENEGHAN ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR NEIL J. MIOTTO ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR FRANK W. SCHNEIDER ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR AGAINST

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

ISSUER: MICROS SYSTEMS, INC.

TICKER: MCRS CUSIP: 594901100

MEETING DATE: 11/19/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01.1: ELECT DIRECTOR LOUIS M. BROWN, JR. ISSUER YES FOR FOR

PROPOSAL #01.2: ELECT DIRECTOR B. GARY DANDO ISSUER YES FOR FOR

PROPOSAL #01.3: ELECT DIRECTOR A.L. GIANNOPOULOS ISSUER YES FOR FOR

PROPOSAL #01.4: ELECT DIRECTOR F. SUZANNE JENNICHES ISSUER YES FOR FOR

PROPOSAL #01.5: ELECT DIRECTOR JOHN G. PUENTE ISSUER YES FOR FOR

PROPOSAL #01.6: ELECT DIRECTOR DWIGHT S. TAYLOR ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR

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 ISSUER YES FOR FOR

STOCK OPTION PLAN TO AUTHORIZE THE ISSUANCE OF AN

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

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

ISSUER: MICROSTRATEGY INCORPORATED

TICKER: MSTR CUSIP: 594972408

MEETING DATE: 5/9/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR MICHAEL J. SAYLOR ISSUER YES WITHHOLD AGAINST

PROPOSAL #1.2: ELECT DIRECTOR SANJU K. BANSAL ISSUER YES WITHHOLD AGAINST

PROPOSAL #1.3: ELECT DIRECTOR MATTHEW W. CALKINS ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR ROBERT H. EPSTEIN ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR DAVID W. LARUE ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR JARROD M. PATTEN ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR CARL J. RICKERTSEN ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR THOMAS P. SPAHR ISSUER YES FOR FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR AGAINST

PROPOSAL #4: RATIFY AUDITORS ISSUER YES FOR FOR

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ISSUER: MOLINA HEALTHCARE, INC.

TICKER: MOH CUSIP: 60855R100

MEETING DATE: 4/27/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR J. MARIO MOLINA ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR STEVEN J. ORLANDO ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR RONNA E. ROMNEY ISSUER YES FOR FOR

PROPOSAL #2: APPROVE OMNIBUS STOCK PLAN ISSUER YES FOR FOR

PROPOSAL #3: APPROVE QUALIFIED EMPLOYEE STOCK ISSUER YES FOR FOR

PURCHASE PLAN

PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #5: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR AGAINST

PROPOSAL #6: RATIFY AUDITORS ISSUER YES FOR FOR

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ISSUER: MONTPELIER RE HOLDINGS LTD.

TICKER: MRH CUSIP: G62185106

MEETING DATE: 5/18/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR CLEMENT S. DWYER, JR. ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR CHRISTOPHER L. HARRIS ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR J. RODERICK HELLER, III ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR IAN M. WINCHESTER ISSUER YES FOR FOR

PROPOSAL #2: APPROVE PRICEWATERHOUSECOOPERS AS ISSUER YES FOR FOR

AUDITORS AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

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ISSUER: MOVADO GROUP, INC.

TICKER: MOV CUSIP: 624580106

MEETING DATE: 6/16/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR MARGARET HAYES ADAME ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR RICHARD J. COTE ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR EFRAIM GRINBERG ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR ALAN H. HOWARD ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR RICHARD ISSERMAN ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR NATHAN LEVENTHAL ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR DONALD ORESMAN ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR LEONARD L. SILVERSTEIN ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR ALEX GRINBERG ISSUER YES FOR FOR

PROPOSAL #1.10: ELECT DIRECTOR MAURICE S. REZNIK ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: AMEND EXECUTIVE INCENTIVE BONUS PLAN ISSUER YES FOR FOR

PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #5: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

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ISSUER: MVC CAPITAL, INC.

TICKER: MVC CUSIP: 553829102

MEETING DATE: 3/10/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01.1: ELECT DIRECTOR EMILIO DOMINIANNI ISSUER YES FOR FOR

PROPOSAL #01.2: ELECT DIRECTOR GERALD HELLERMAN ISSUER YES FOR FOR

PROPOSAL #01.3: ELECT DIRECTOR WARREN HOLTSBERG ISSUER YES FOR FOR

PROPOSAL #01.4: ELECT DIRECTOR ROBERT KNAPP ISSUER YES FOR FOR

PROPOSAL #01.5: ELECT DIRECTOR WILLIAM TAYLOR ISSUER YES FOR FOR

PROPOSAL #01.6: ELECT DIRECTOR MICHAEL TOKARZ ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE SELECTION OF ERNST & ISSUER YES FOR FOR

YOUNG LLP AS THE FUND'S INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM.

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ISSUER: NABI BIOPHARMACEUTICALS

TICKER: NABI CUSIP: 629519109

MEETING DATE: 5/25/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR JASON M. ARYEH ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR DAVID L. CASTALDI ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR GEOFFREY F. COX, PH.D. ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR PETER B. DAVIS ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR RAAFAT E.F. FAHIM, PH.D. ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR RICHARD A. HARVEY, JR. ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR TIMOTHY P. LYNCH ISSUER YES FOR FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR AGAINST

PROPOSAL #4: RATIFY AUDITORS ISSUER YES FOR FOR

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ISSUER: NACCO INDUSTRIES, INC.

TICKER: NC CUSIP: 629579103

MEETING DATE: 5/11/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR OWSLEY BROWN, II ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR DENNIS W. LABARRE ISSUER YES WITHHOLD AGAINST

PROPOSAL #1.3: ELECT DIRECTOR RICHARD DE J. OSBORNE ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR ALFRED M. RANKIN, JR. ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR MICHAEL E. SHANNON ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR BRITTON T. TAPLIN ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR DAVID F. TAPLIN ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR JOHN F. TURBEN ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR EUGENE WONG ISSUER YES FOR FOR

PROPOSAL #2: AMEND OUTSIDE DIRECTOR STOCK ISSUER YES FOR FOR

AWARDS/OPTIONS IN LIEU OF CASH

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR AGAINST

PROPOSAL #5: RATIFY AUDITORS ISSUER YES FOR FOR

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ISSUER: NATIONAL BEVERAGE CORP.

TICKER: FIZZ CUSIP: 635017106

MEETING DATE: 10/1/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF CLASS II DIRECTOR CECIL D. ISSUER YES FOR FOR

CONLEE FOR THREE YEAR TERM

PROPOSAL #1B: ELECTION OF CLASS II DIRECTOR STANLEY ISSUER YES FOR FOR

M. SHERIDAN FOR THREE YEAR TERM

PROPOSAL #02: ELECTION OF CLASS III DIRECTOR JOSEPH ISSUER YES FOR FOR

P. KLOCK, JR. FOR ONE YEAR TERM

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ISSUER: NATIONAL HEALTHCARE CORPORATION

TICKER: NHC CUSIP: 635906100

MEETING DATE: 5/9/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR W. ANDREW ADAMS ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR ERNEST G. BURGESS, III ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR EMIL E. HASSAN ISSUER YES FOR FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR AGAINST

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ISSUER: NATIONAL RETAIL PROPERTIES, INC.

TICKER: NNN CUSIP: 637417106

MEETING DATE: 5/17/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR DON DEFOSSET ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR DAVID M. FICK ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR KEVIN B. HABICHT ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR RICHARD B. JENNINGS ISSUER YES �� FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR TED B. LANIER ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR ROBERT C. LEGLER ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR CRAIG MACNAB ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR ROBERT MARTINEZ ISSUER YES FOR FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR AGAINST

PROPOSAL #4: RATIFY AUDITORS ISSUER YES FOR FOR

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ISSUER: NBT BANCORP INC.

TICKER: NBTB CUSIP: 628778102

MEETING DATE: 5/3/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: FIX NUMBER OF DIRECTORS AT ELEVEN ISSUER YES FOR FOR

PROPOSAL #2.1: ELECT DIRECTOR RICHARD CHOJNOWSKI ISSUER YES FOR FOR

PROPOSAL #2.2: ELECT DIRECTOR TIMOTHY E. DELANEY ISSUER YES FOR FOR

PROPOSAL #2.3: ELECT DIRECTOR JAMES H. DOUGLAS ISSUER YES FOR FOR

PROPOSAL #2.4: ELECT DIRECTOR JOSEPH A. SANTANGELO ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR AGAINST

PROPOSAL #5: RATIFY AUDITORS ISSUER YES FOR FOR

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ISSUER: NEENAH PAPER, INC.

TICKER: NP CUSIP: 640079109

MEETING DATE: 5/18/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR TIMOTHY S. LUCAS ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR PHILIP C. MOORE ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR JOHN P. O'DONNELL ISSUER YES FOR FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

PROPOSAL #4: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR

PROPOSAL #5: RATIFY AUDITORS ISSUER YES FOR FOR

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ISSUER: NELNET, INC.

TICKER: NNI CUSIP: 64031N108

MEETING DATE: 5/26/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR MICHAEL S. DUNLAP ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR STEPHEN F. BUTTERFIELD ISSUER YES FOR FOR

PROPOSAL #3: ELECT DIRECTOR JAMES P. ABEL ISSUER YES FOR FOR

PROPOSAL #4: ELECT DIRECTOR KATHLEEN A. FARRELL ISSUER YES FOR FOR

PROPOSAL #5: ELECT DIRECTOR THOMAS E. HENNING ISSUER YES FOR FOR

PROPOSAL #6: ELECT DIRECTOR BRIAN J. O'CONNOR ISSUER YES FOR FOR

PROPOSAL #7: ELECT DIRECTOR KIMBERLY K. RATH ISSUER YES FOR FOR

PROPOSAL #8: ELECT DIRECTOR MICHAEL D. REARDON ISSUER YES FOR FOR

PROPOSAL #9: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #10: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #11: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

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ISSUER: NETGEAR, INC.

TICKER: NTGR CUSIP: 64111Q104

MEETING DATE: 5/24/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR PATRICK C.S. LO ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR JOCELYN E. CARTER-MILLER ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR RALPH E. FAISON ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR A. TIMOTHY GODWIN ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR JEF GRAHAM ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR LINWOOD A. LACY, JR. ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR GREGORY J. ROSSMANN ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR JULIE A. SHIMER ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

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ISSUER: NETSCOUT SYSTEMS, INC.

TICKER: NTCT CUSIP: 64115T104

MEETING DATE: 9/8/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR ANIL K. SINGHAL ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR JOHN R. EGAN ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR STUART M. MCGUIGAN ISSUER YES FOR FOR

PROPOSAL #2: TO RATIFY THE SELECTION OF ISSUER YES FOR FOR

PRICEWATERHOUSECOOPERS LLP, INDEPENDENT REGISTERED

PUBLIC ACCOUNTING FIRM, AS AUDITORS FOR THE FISCAL

YEAR ENDING MARCH 31, 2011.

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ISSUER: NEWALLIANCE BANCSHARES, INC.

TICKER: NAL CUSIP: 650203102

MEETING DATE: 12/20/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: TO ADOPT THE AGREEMENT AND PLAN OF ISSUER YES FOR FOR

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 ISSUER YES FOR FOR

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.

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ISSUER: NEWMARKET CORPORATION

TICKER: NEU CUSIP: 651587107

MEETING DATE: 4/21/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR PHYLLIS L. COTHRAN ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR MARK M. GAMBILL ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR BRUCE C. GOTTWALD ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR THOMAS E. GOTTWALD ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR PATRICK D. HANLEY ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR JAMES E. ROGERS ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR CHARLES B. WALKER ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

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ISSUER: NEWPARK RESOURCES, INC.

TICKER: NR CUSIP: 651718504

MEETING DATE: 6/9/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR DAVID C. ANDERSON ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR JERRY W. BOX ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR G. STEPHEN FINLEY ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR PAUL L. HOWES ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR JAMES W. MCFARLAND ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR GARY L. WARREN ISSUER YES FOR FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR AGAINST

PROPOSAL #4: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR

PROPOSAL #5: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR

PROPOSAL #6: RATIFY AUDITORS ISSUER YES FOR FOR

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ISSUER: NEWPORT CORPORATION

TICKER: NEWP CUSIP: 651824104

MEETING DATE: 5/17/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR OLEG KHAYKIN ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR PETER J. SIMONE ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: APPROVE OMNIBUS STOCK PLAN ISSUER YES FOR FOR

PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #5: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR AGAINST

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ISSUER: NICOR INC.

TICKER: GAS CUSIP: 654086107

MEETING DATE: 6/14/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: APPROVE MERGER AGREEMENT ISSUER YES FOR FOR

PROPOSAL #2: ADJOURN MEETING ISSUER YES FOR FOR

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ISSUER: NICOR INC.

TICKER: GAS CUSIP: 654086107

MEETING DATE: 6/14/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR R. M. BEAVERS, JR. ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR B. P. BICKNER ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR J. H. BIRDSALL, III ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR N. R. BOBINS ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR B. J. GAINES ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR R. A. JEAN ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR D. J. KELLER ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR R. E. MARTIN ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR G. R. NELSON ISSUER YES FOR FOR

PROPOSAL #1.10: ELECT DIRECTOR A. J. OLIVERA ISSUER YES FOR FOR

PROPOSAL #1.11: ELECT DIRECTOR J. RAU ISSUER YES FOR FOR

PROPOSAL #1.12: ELECT DIRECTOR J. C. STALEY ISSUER YES FOR FOR

PROPOSAL #1.13: ELECT DIRECTOR R. M. STROBEL ISSUER YES FOR FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

PROPOSAL #4: RATIFY AUDITORS ISSUER YES FOR FOR

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ISSUER: NORANDA ALUMINUM HOLDING CORPORATION

TICKER: NOR CUSIP: 65542W107

MEETING DATE: 5/10/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR WILLIAM H. BROOKS ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR M. ALI RASHID ISSUER YES WITHHOLD AGAINST

PROPOSAL #1.3: ELECT DIRECTOR MATTHEW R. MICHELINI ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR THOMAS R. MIKLICH ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR AGAINST

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ISSUER: NORDSON CORPORATION

TICKER: NDSN CUSIP: 655663102

MEETING DATE: 3/1/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01.1: ELECT DIRECTOR JOSEPH P. KEITHLEY ISSUER YES FOR FOR

PROPOSAL #01.2: ELECT DIRECTOR MARY G. PUMA ISSUER YES FOR FOR

PROPOSAL #01.3: ELECT DIRECTOR WILLIAM L. ROBINSON ISSUER YES FOR FOR

PROPOSAL #02: RATIFY THE APPOINTMENT OF ERNST & YOUNG ISSUER YES FOR FOR

LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING

FIRM FOR THE FISCAL YEAR ENDING OCTOBER 31, 2011.

PROPOSAL #03: TO APPROVE, AN ADVISORY VOTE ON ISSUER YES FOR FOR

EXECUTIVE COMPENSATION.

PROPOSAL #04: TO RECOMMEND, THE FREQUENCY WITH WHICH ISSUER YES ONE YEAR FOR

SHAREHOLDERS ARE PROVIDED AN ADVISORY VOTE ON

EXECUTIVE COMPENSTION.

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ISSUER: NORTHFIELD BANCORP, INC.

TICKER: NFBK CUSIP: 66611L105

MEETING DATE: 9/27/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: THE APPROVAL OF A PLAN OF CONVERSION ISSUER YES FOR FOR

AND REORGANIZATION PURSUANT TO WHICH: NORTHFIELD

BANCORP, MHC AND NORTHFIELD BANCORP, INC. WILL

CONVERT AND REORGANIZE FROM THE MUTUAL HOLDING

COMPANY STRUCTURE TO THE STOCK HOLDING COMPANY

STRUCTURE, AS MORE FULLY DESCRIBED IN THE PROXY

PROPOSAL #02: THE APPROVAL OF THE ADJOURNMENT OF THE ISSUER YES FOR FOR

MEETING, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES

IN THE EVENT THAT THERE ARE NOT SUFFICIENT VOTES AT

THE TIME OF THE MEETING TO APPROVE THE PLAN OF

CONVERSION AND REORGANIZATION.

PROPOSAL #3A: APPROVAL OF A PROVISION IN THE ISSUER YES AGAINST AGAINST

CERTIFICATE OF INCORPORATION OF NORTHFIELD BANCORP,

INC., A DELAWARE CORPORATION (NORTHFIELD-DELAWARE)

REQUIRING A SUPER-MAJORITY VOTE OF STOCKHOLDERS TO

APPROVE CERTAIN AMENDMENTS TO NORTHFIELD-DELAWARE'S

CERTIFICATE OF INCORPORATION.

PROPOSAL #3B: APPROVAL OF A PROVISION IN NORTHFIELD- ISSUER YES AGAINST AGAINST

DELAWARE'S CERTIFICATE OF INCORPORATION REQUIRING A

SUPER-MAJORITY VOTE OF STOCKHOLDERS TO APPROVE

STOCKHOLDER-PROPOSED AMENDMENTS TO NORTHFIELD-

DELAWARE'S BYLAWS.

PROPOSAL #3C: APPROVAL OF A PROVISION IN NORTHFIELD- ISSUER YES AGAINST AGAINST

DELAWARE'S CERTIFICATE OF INCORPORATION TO LIMIT THE

VOTING RIGHTS OF SHARES BENEFICIALLY OWNED IN EXCESS

OF 10% OF NORTHFIELD-DELAWARE'S OUTSTANDING VOTING

STOCK.

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ISSUER: NORTHWESTERN CORPORATION

TICKER: NWE CUSIP: 668074305

MEETING DATE: 4/27/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR STEPHEN P. ADIK ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR DOROTHY M. BRADLEY ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR E. LINN DRAPER, JR. ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR DANA J. DYKHOUSE ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR JULIA L. JOHNSON ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR PHILIP L. MASLOWE ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR DENTON LOUIS PEOPLES ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR ROBERT C. ROWE ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

PROPOSAL #5: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR

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ISSUER: NTELOS HOLDINGS CORP.

TICKER: NTLS CUSIP: 67020Q107

MEETING DATE: 5/10/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR TIMOTHY G. BILTZ ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR STEVEN G. FELSHER ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR ROBERT E. GUTH ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR DANIEL J. HENEGHAN ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR MICHAEL HUBER ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR JAMES A. HYDE ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR JULIA B. NORTH ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR JERRY E. VAUGHN ISSUER YES FOR FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

PROPOSAL #4: INCREASE AUTHORIZED COMMON STOCK ISSUER YES AGAINST AGAINST

PROPOSAL #5: APPROVE REVERSE STOCK SPLIT ISSUER YES FOR FOR

PROPOSAL #6: RATIFY AUDITORS ISSUER YES FOR FOR

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

ISSUER: NU SKIN ENTERPRISES, INC.

TICKER: NUS CUSIP: 67018T105

MEETING DATE: 5/24/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR NEVIN N. ANDERSEN ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR M. TRUMAN HUNT ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR PATRICIA A. NEGRON ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR SANDRA N. TILLOTSON ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR DANIEL W. CAMPBELL ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR ANDREW D. LIPMAN ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR THOMAS R. PISANO ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR DAVID D. USSERY ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR E.J. GARN ISSUER YES FOR FOR

PROPOSAL #1.10: ELECT DIRECTOR STEVEN J. LUND ISSUER YES FOR FOR

PROPOSAL #1.11: ELECT DIRECTOR BLAKE M. RONEY ISSUER YES FOR FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

PROPOSAL #4: RATIFY AUDITORS ISSUER YES FOR FOR

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

ISSUER: ODYSSEY HEALTHCARE, INC.

TICKER: ODSY CUSIP: 67611V101

MEETING DATE: 8/9/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: TO (I) APPROVE THE MERGER (THE MERGER) ISSUER YES FOR FOR

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 ISSUER YES FOR FOR

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.

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

ISSUER: OIL STATES INTERNATIONAL, INC.

TICKER: OIS CUSIP: 678026105

MEETING DATE: 5/17/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR CHRISTOPHER T. SEAVER ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR DOUGLAS E. SWANSON ISSUER YES WITHHOLD AGAINST

PROPOSAL #1.3: ELECT DIRECTOR CINDY B. TAYLOR ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

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

ISSUER: OMNIVISION TECHNOLOGIES, INC.

TICKER: OVTI CUSIP: 682128103

MEETING DATE: 9/23/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01.1: ELECT DIRECTOR SHAW HONG ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF PRICEWATERHOUSECOOPERS ISSUER YES FOR FOR

LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING APRIL 30,

2011.

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

ISSUER: ONEBEACON INSURANCE GROUP, LTD.

TICKER: OB CUSIP: G67742109

MEETING DATE: 5/25/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR DAVID T. FOY ISSUER YES WITHHOLD AGAINST

PROPOSAL #1.2: ELECT DIRECTOR RICHARD P. HOWARD ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR IRA H. MALIS ISSUER YES FOR FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR N/A

PROPOSAL #4: AMEND OMNIBUS STOCK PLAN ISSUER YES AGAINST AGAINST

PROPOSAL #5: RATIFY PRICEWATERHOUSECOOPERS LLP AS ISSUER YES FOR FOR

AUDITORS

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

ISSUER: OPNET TECHNOLOGIES, INC.

TICKER: OPNT CUSIP: 683757108

MEETING DATE: 9/13/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01.1: ELECT DIRECTOR RONALD W. KAISER ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE AUDIT COMMITTEE'S ISSUER YES FOR FOR

APPOINTMENT OF DELOITTE & TOUCHE LLP AS THE COMPANY'S

INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR

THE FISCAL YEAR ENDING MARCH 31, 2011.

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

ISSUER: OSHKOSH CORPORATION

TICKER: OSK CUSIP: 688239201

MEETING DATE: 2/1/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: RICHARD M. ISSUER YES FOR FOR

DONNELLY

PROPOSAL #1B: ELECTION OF DIRECTOR: MICHAEL W. GREBE ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: JOHN J. HAMRE ISSUER YES FOR FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: KATHLEEN J. HEMPEL ISSUER YES FOR FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: LESLIE F. KENNE ISSUER YES FOR FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: HARVEY N. MEDVIN ISSUER YES FOR FOR

PROPOSAL #1G: ELECTION OF DIRECTOR: J. PETER MOSLING, ISSUER YES FOR FOR

JR.

PROPOSAL #1H: ELECTION OF DIRECTOR: CRAIG P. OMTVEDT ISSUER YES FOR FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: RICHARD G. SIM ISSUER YES FOR FOR

PROPOSAL #1J: ELECTION OF DIRECTOR: CHARLES L. SZEWS ISSUER YES FOR FOR

PROPOSAL #1K: ELECTION OF DIRECTOR: WILLIAM S. WALLACE ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR

DELOITTE & TOUCHE LLP, AN INDEPENDENT REGISTERED

PUBLIC ACCOUNTING FIRM.

PROPOSAL #03: APPROVAL, BY ADVISORY VOTE, OF THE ISSUER YES FOR FOR

COMPANY'S EXECUTIVE COMPENSATION.

PROPOSAL #04: TO RECOMMEND, BY ADVISORY VOTE, THE ISSUER YES ONE YEAR FOR

FREQUENCY OF EXECUTIVE COMPENSATION SHAREHOLDER VOTES.

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

ISSUER: OSI SYSTEMS, INC.

TICKER: OSIS CUSIP: 671044105

MEETING DATE: 11/30/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR DEEPAK CHOPRA ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR AJAY MEHRA ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR STEVEN C. GOOD ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR MEYER LUSKIN ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR DAVID T. FEINBERG ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR WILLIAM F. BALLHAUS ISSUER YES FOR FOR

PROPOSAL #2: RATIFICATION OF THE APPOINTMENT OF MOSS ISSUER YES FOR FOR

ADAMS LLP AS THE COMPANY'S INDEPENDENT REGISTERED

PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING

JUNE 30, 2011.

PROPOSAL #3: APPROVE THE AMENDED AND RESTATED 2006 ISSUER YES FOR FOR

EQUITY PARTICIPATION PLAN OF OSI SYSTEMS, INC., TO

INCREASE THE NUMBER OF SHARES AUTHORIZED FOR ISSUANCE

UNDER THE PLAN BY 1,350,000 SHARES AND TO INCREASE

THE LIMIT ON THE NUMBER OF SHARES THAT MAY BE GRANTED

UNDER THE PLAN AS RESTRICTED STOCK BY 675,000 SHARES.

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

ISSUER: OSIRIS THERAPEUTICS, INC.

TICKER: OSIR CUSIP: 68827R108

MEETING DATE: 5/26/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR C. RANDAL MILLS, PH.D. ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR FELIX GUTZWILLER, M.D. ISSUER YES FOR FOR

PROPOSAL #2: EXTEND EXPIRATION DATE OF WARRANT HELD ISSUER YES AGAINST AGAINST

BY PETER FRIEDLI

PROPOSAL #3: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #5: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR AGAINST

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

ISSUER: OXFORD INDUSTRIES, INC.

TICKER: OXM CUSIP: 691497309

MEETING DATE: 6/15/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR J. REESE LANIER ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR DENNIS M. LOVE ISSUER YES FOR FOR

PROPOSAL #3: ELECT DIRECTOR CLYDE C. TUGGLE ISSUER YES FOR FOR

PROPOSAL #4: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #5: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #6: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

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

ISSUER: OYO GEOSPACE CORPORATION

TICKER: OYOG CUSIP: 671074102

MEETING DATE: 2/24/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01.1: ELECT DIRECTOR THOMAS L. DAVIS, PH.D. ISSUER YES FOR FOR

PROPOSAL #01.2: ELECT DIRECTOR RICHARD C. WHITE ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT BY THE AUDIT ISSUER YES FOR FOR

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, ISSUER YES FOR FOR

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 ON ISSUER YES ONE YEAR FOR

THE FREQUENCY OF THE ADVISORY VOTE ON THE

COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE

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

ISSUER: P.F. CHANG'S CHINA BISTRO, INC.

TICKER: PFCB CUSIP: 69333Y108

MEETING DATE: 4/19/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR KERRII B. ANDERSON ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR F. LANE CARDWELL, JR. ISSUER YES FOR FOR

PROPOSAL #3: ELECT DIRECTOR RICHARD L. FEDERICO ISSUER YES FOR FOR

PROPOSAL #4: ELECT DIRECTOR LESLEY H. HOWE ISSUER YES FOR FOR

PROPOSAL #5: ELECT DIRECTOR DAWN E. HUDSON ISSUER YES FOR FOR

PROPOSAL #6: ELECT DIRECTOR M. ANN RHOADES ISSUER YES FOR FOR

PROPOSAL #7: ELECT DIRECTOR JAMES G. SHENNAN, JR. ISSUER YES FOR FOR

PROPOSAL #8: ELECT DIRECTOR R. MICHAEL WELBORN ISSUER YES FOR FOR

PROPOSAL #9: ELECT DIRECTOR KENNETH J. WESSELS ISSUER YES FOR FOR

PROPOSAL #10: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #11: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR

PROPOSAL #12: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #13: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

PROPOSAL #14: ADJOURN MEETING ISSUER YES FOR FOR

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

ISSUER: PANERA BREAD COMPANY

TICKER: PNRA CUSIP: 69840W108

MEETING DATE: 5/19/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR RONALD M. SHAICH ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR FRED K. FOULKES ISSUER YES FOR FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

PROPOSAL #4: INCREASE AUTHORIZED COMMON STOCK ISSUER YES FOR FOR

PROPOSAL #5: RATIFY AUDITORS ISSUER YES FOR FOR

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

ISSUER: PAPA JOHN'S INTERNATIONAL, INC.

TICKER: PZZA CUSIP: 698813102

MEETING DATE: 4/28/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR WADE S. ONEY ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR JOHN H. SCHNATTER ISSUER YES FOR FOR

PROPOSAL #3: ELECT DIRECTOR MARK S. SHAPIRO ISSUER YES FOR FOR

PROPOSAL #4: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #5: APPROVE OMNIBUS STOCK PLAN ISSUER YES AGAINST AGAINST

PROPOSAL #6: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #7: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

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

ISSUER: PAR PHARMACEUTICAL COMPANIES, INC.

TICKER: PRX CUSIP: 69888P106

MEETING DATE: 5/17/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR PATRICK G. LEPORE ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR RONALD M. NORDMANN ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR JOSEPH E. SMITH ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

PROPOSAL #5: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR

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

ISSUER: PARK NATIONAL CORPORATION

TICKER: PRK CUSIP: 700658107

MEETING DATE: 4/18/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR C. DANIEL DELAWDER ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR HARRY O. EGGER ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR F. WILLIAM ENGLEFIELD, ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR STEPHEN J. KAMBEITZ ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR JOHN J. O'NEILL ISSUER YES FOR FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #3: ELIMINATE PREEMPTIVE RIGHTS ISSUER YES FOR FOR

PROPOSAL #4: RATIFY AUDITORS ISSUER YES FOR FOR

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

ISSUER: PARKWAY PROPERTIES, INC.

TICKER: PKY CUSIP: 70159Q104

MEETING DATE: 5/12/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR CHARLES T. CANNADA ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR EDWARD M. CASAL ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR LAURIE L. DOTTER ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR DANIEL P. FRIEDMAN ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR MICHAEL J. LIPSEY ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR BRENDA J. MIXSON ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR STEVEN G. ROGERS ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR LELAND R. SPEED ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR TROY A. STOVALL ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR AGAINST

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

ISSUER: PDL BIOPHARMA, INC.

TICKER: PDLI CUSIP: 69329Y104

MEETING DATE: 6/22/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR FREDERICK FRANK ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR PAUL W. SANDMAN ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

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

ISSUER: PENNSYLVANIA REAL ESTATE INVESTMENT TRUST

TICKER: PEI CUSIP: 709102107

MEETING DATE: 6/2/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR DORRIT J. BERN ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR STEPHEN B. COHEN ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR JOSEPH F. CORADINO ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR M. WALTER D'ALESSIO ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR EDWARD A. GLICKMAN ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR LEONARD I. KORMAN ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR IRA M. LUBERT ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR DONALD F. MAZZIOTTI ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR MARK E. PASQUERILLA ISSUER YES FOR FOR

PROPOSAL #1.10: ELECT DIRECTOR JOHN J. ROBERTS ISSUER YES FOR FOR

PROPOSAL #1.11: ELECT DIRECTOR GEORGE F. RUBIN ISSUER YES FOR FOR

PROPOSAL #1.12: ELECT DIRECTOR RONALD RUBIN ISSUER YES FOR FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

PROPOSAL #4: RATIFY AUDITORS ISSUER YES FOR FOR

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ISSUER: PETROQUEST ENERGY, INC.

TICKER: PQ CUSIP: 716748108

MEETING DATE: 5/12/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR CHARLES T. GOODSON ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR WILLIAM W. RUCKS, IV ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR E. WAYNE NORDBERG ISSUER YES WITHHOLD AGAINST

PROPOSAL #1.4: ELECT DIRECTOR MICHAEL L. FINCH ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR W.J. GORDON, III ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR CHARLES F. MITCHELL, II ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR AGAINST

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

ISSUER: PIER 1 IMPORTS, INC

TICKER: PIR CUSIP: 720279108

MEETING DATE: 6/28/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR CLAIRE H. BABROWSKI ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR JOHN H. BURGOYNE ISSUER YES FOR FOR

PROPOSAL #3: ELECT DIRECTOR HAMISH A. DODDS ISSUER YES FOR FOR

PROPOSAL #4: ELECT DIRECTOR MICHAEL R. FERRARI ISSUER YES FOR FOR

PROPOSAL #5: ELECT DIRECTOR BRENDAN L. HOFFMAN ISSUER YES FOR FOR

PROPOSAL #6: ELECT DIRECTOR TERRY E. LONDON ISSUER YES FOR FOR

PROPOSAL #7: ELECT DIRECTOR ALEXANDER W. SMITH ISSUER YES FOR FOR

PROPOSAL #8: ELECT DIRECTOR CECE SMITH ISSUER YES FOR FOR

PROPOSAL #9: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR

PROPOSAL #10: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #11: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

PROPOSAL #12: RATIFY AUDITORS ISSUER YES FOR FOR

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

ISSUER: PLANTRONICS, INC.

TICKER: PLT CUSIP: 727493108

MEETING DATE: 7/27/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR MARV TSEU ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR KEN KANNAPPAN ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR BRIAN DEXHEIMER ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR GREGG HAMMANN ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR JOHN HART ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR MARSHALL MOHR ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR ROGER WERY ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AND APPROVE AMENDMENTS TO THE ISSUER YES FOR FOR

2003 STOCK PLAN.

PROPOSAL #3: RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR

PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT

REGISTERED PUBLIC ACCOUNTING FIRM OF PLANTRONICS FOR

FISCAL 2011.

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ISSUER: PLATINUM UNDERWRITERS HOLDINGS, LTD.

TICKER: PTP CUSIP: G7127P100

MEETING DATE: 4/27/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DAN R. CARMICHAEL AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT A. JOHN HASS AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT ANTONY P.D. LANCASTER AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT EDMUND R. MEGNA AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT MICHAEL D. PRICE AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT JAMES P. SLATTERY AS DIRECTOR ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT CHRISTOPHER J. STEFFEN AS ISSUER YES FOR FOR

DIRECTOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

PROPOSAL #4: RATIFY KPMG AS AUDITORS ISSUER YES FOR FOR

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

ISSUER: PLEXUS CORP.

TICKER: PLXS CUSIP: 729132100

MEETING DATE: 2/16/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01.1: ELECT DIRECTOR RALF R. BOER ISSUER YES FOR FOR

PROPOSAL #01.2: ELECT DIRECTOR STEPHEN P. CORTINOVIS ISSUER YES FOR FOR

PROPOSAL #01.3: ELECT DIRECTOR DAVID J. DRURY ISSUER YES FOR FOR

PROPOSAL #01.4: ELECT DIRECTOR DEAN A. FOATE ISSUER YES FOR FOR

PROPOSAL #01.5: ELECT DIRECTOR PETER KELLY ISSUER YES FOR FOR

PROPOSAL #01.6: ELECT DIRECTOR PHIL R. MARTENS ISSUER YES FOR FOR

PROPOSAL #01.7: ELECT DIRECTOR JOHN L. NUSSBAUM ISSUER YES FOR �� FOR

PROPOSAL #01.8: ELECT DIRECTOR MICHAEL V. SCHROCK ISSUER YES FOR FOR

PROPOSAL #01.9: ELECT DIRECTOR MARY A. WINSTON ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF PRICEWATERHOUSECOOPERS ISSUER YES FOR FOR

LLP AS INDEPENDENT AUDITORS.

PROPOSAL #03: AMENDMENT TO, AND RESTATEMENT OF, THE ISSUER YES FOR FOR

PLEXUS CORP. 2008 LONG-TERM INCENTIVE PLAN.

PROPOSAL #04: ADVISORY VOTE ON THE COMPENSATION OF ISSUER YES FOR FOR

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 ISSUER YES ONE YEAR AGAINST

OF ADVISORY VOTES ON EXECUTIVE COMPENSATION.

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ISSUER: PNM RESOURCES, INC.

TICKER: PNM CUSIP: 69349H107

MEETING DATE: 5/17/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR ADELMO E. ARCHULETA ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR PATRICIA K. COLLAWN ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR JULIE A. DOBSON ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR ROBERT R. NORDHAUS ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR MANUEL T. PACHECO ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR BONNIE S. REITZ ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR DONALD K. SCHWANZ ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR JEFFRY E. STERBA ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR BRUCE W. WILKINSON ISSUER YES FOR FOR

PROPOSAL #1.10: ELECT DIRECTOR JOAN B. WOODARD ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS �� ISSUER YES FOR FOR

PROPOSAL #3: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR

PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #5: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

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ISSUER: POLARIS INDUSTRIES INC.

TICKER: PII CUSIP: 731068102

MEETING DATE: 4/28/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: DIRECTOR GARY E. HENDRICKSON ISSUER YES FOR FOR

PROPOSAL #1.2: DIRECTOR JOHN R. MENARD ISSUER YES FOR FOR

PROPOSAL #1.3: DIRECTOR R.M. SCHRECK ISSUER YES FOR FOR

PROPOSAL #1.4: DIRECTOR WILLIAM GRANT VAN DYKE ISSUER YES FOR FOR

PROPOSAL #2: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR

PROPOSAL #3: AMEND EXECUTIVE INCENTIVE BONUS PLAN ISSUER YES FOR FOR

PROPOSAL #4: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #5: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #6: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR AGAINST

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ISSUER: POLYONE CORPORATION

TICKER: POL CUSIP: 73179P106

MEETING DATE: 5/11/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR J. DOUGLAS CAMPBELL ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR CAROL A. CARTWRIGHT ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR RICHARD H. FEARON ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR GORDON D. HARNETT ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR RICHARD A. LORRAINE ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR EDWARD J. MOONEY ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR STEPHEN D. NEWLIN ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR WILLIAM H. POWELL ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR FARAH M. WALTERS ISSUER YES FOR FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

PROPOSAL #4: RATIFY AUDITORS ISSUER YES FOR FOR

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

ISSUER: PORTLAND GENERAL ELECTRIC COMPANY

TICKER: POR CUSIP: 736508847

MEETING DATE: 5/11/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR JOHN W. BALLANTINE ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR RODNEY L. BROWN, JR. ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR DAVID A. DIETZLER ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR KIRBY A. DYESS ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR PEGGY Y. FOWLER ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR MARK B. GANZ ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR CORBIN A. MCNEILL, JR. ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR NEIL J. NELSON ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR M. LEE PELTON ISSUER YES FOR FOR

PROPOSAL #1.10: ELECT DIRECTOR JAMES J. PIRO ISSUER YES FOR FOR

PROPOSAL #1.11: ELECT DIRECTOR ROBERT T.F. REID ISSUER YES FOR FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR AGAINST

PROPOSAL #4: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #5: ADOPT QUANTITATIVE GHG GOALS FOR SHAREHOLDER YES ABSTAIN AGAINST

PRODUCTS AND OPERATIONS

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

ISSUER: POST PROPERTIES, INC.

TICKER: PPS CUSIP: 737464107

MEETING DATE: 5/25/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR ROBERT C. GODDARD, III ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR DOUGLAS CROCKER II ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR DAVID P. STOCKERT ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR HERSCHEL M. BLOOM ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR WALTER M. DERISO, JR. ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR RUSSELL R. FRENCH ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR DALE ANNE REISS ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR STELLA F. THAYER ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR RONALD DE WAAL ISSUER YES FOR FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

PROPOSAL #4: RATIFY AUDITORS ISSUER YES FOR FOR

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

ISSUER: POTLATCH CORPORATION

TICKER: PCH CUSIP: 737630103

MEETING DATE: 5/2/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR JEROME C. KNOLL ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR JOHN S. MOODY ISSUER YES FOR FOR

PROPOSAL #3: ELECT DIRECTOR LAWRENCE S. PEIROS ISSUER YES FOR FOR

PROPOSAL #4: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #5: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR

PROPOSAL #6: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #7: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR AGAINST

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

ISSUER: POWELL INDUSTRIES, INC.

TICKER: POWL CUSIP: 739128106

MEETING DATE: 2/23/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01.1: ELECT DIRECTOR EUGENE L. BUTLER ISSUER YES FOR FOR

PROPOSAL #01.2: ELECT DIRECTOR CHRISTOPHER E. CRAGG ISSUER YES FOR FOR

PROPOSAL #01.3: ELECT DIRECTOR BONNIE V. HANCOCK ISSUER YES FOR FOR

PROPOSAL #02: TO HOLD A STOCKHOLDER ADVISORY VOTE ON ISSUER YES FOR FOR

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 ISSUER YES ONE YEAR AGAINST

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: PWER CUSIP: 73930R102

MEETING DATE: 5/3/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR KENDALL R. BISHOP ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR JON GACEK ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR KAMBIZ HOOSHMAND ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR MARK MILLIAR-SMITH ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR RICHARD M. SWANSON ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR RICHARD J. THOMPSON ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR JAY WALTERS ISSUER YES FOR FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR AGAINST

PROPOSAL #4: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR

PROPOSAL #5: RATIFY AUDITORS ISSUER YES FOR FOR

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ISSUER: PRIMERICA INC.

TICKER: PRI CUSIP: 74164M108

MEETING DATE: 5/18/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR JOHN A. ADDISON, JR. ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR ROBERT F. MCCULLOUGH ISSUER YES FOR FOR

PROPOSAL #2: APPROVE OMNIBUS STOCK PLAN ISSUER YES FOR FOR

PROPOSAL #3: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #5: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR AGAINST

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ISSUER: PROASSURANCE CORPORATION

TICKER: PRA CUSIP: 74267C106

MEETING DATE: 5/18/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR LUCIAN F. BLOODWORTH ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR ROBERT E. FLOWERS ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR ANN F. PUTALLAZ ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR DRAYTON NABERS, JR. ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

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

ISSUER: PROGRESS SOFTWARE CORPORATION

TICKER: PRGS CUSIP: 743312100

MEETING DATE: 4/28/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR BARRY N. BYCOFF ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR RAM GUPTA ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR CHARLES F. KANE ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR DAVID A. KRALL ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR MICHAEL L. MARK ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR RICHARD D. REIDY ISSUER YES FOR FOR

PROPOSAL #2: INCREASE AUTHORIZED COMMON STOCK ISSUER YES AGAINST AGAINST

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

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ISSUER: PROSPERITY BANCSHARES, INC.

TICKER: PRSP CUSIP: 743606105

MEETING DATE: 4/19/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR WILLIAM H. FAGAN ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR PERRY MUELLER, JR. ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR JAMES D. ROLLINS III ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR HARRISON STAFFORD II ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR AGAINST

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

ISSUER: PROTECTIVE LIFE CORPORATION

TICKER: PL CUSIP: 743674103

MEETING DATE: 5/9/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR ROBERT O. BURTON ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR THOMAS L. HAMBY ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR JOHN D. JOHNS ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR VANESSA LEONARD ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR CHARLES D. MCCRARY ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR JOHN J. MCMAHON, JR. ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR HANS H. MILLER ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR MALCOLM PORTERA ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR C. DOWD RITTER ISSUER YES FOR FOR

PROPOSAL #1.10: ELECT DIRECTOR JESSE J. SPIKES ISSUER YES FOR FOR

PROPOSAL #1.11: ELECT DIRECTOR WILLIAM A. TERRY ISSUER YES FOR FOR

PROPOSAL #1.12: ELECT DIRECTOR W. MICHAEL WARREN, JR. ISSUER YES FOR FOR

PROPOSAL #1.13: ELECT DIRECTOR VANESSA WILSON ISSUER YES FOR FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

PROPOSAL #4: RATIFY AUDITORS ISSUER YES FOR FOR

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ISSUER: PROVIDENT FINANCIAL SERVICES, INC.

TICKER: PFS CUSIP: 74386T105

MEETING DATE: 4/28/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR LAURA L. BROOKS ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR TERENCE GALLAGHER ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR CARLOS HERNANDEZ ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR KATHARINE LAUD ISSUER YES FOR FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

PROPOSAL #4: RATIFY AUDITORS ISSUER YES FOR FOR

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

ISSUER: PROVIDENT NEW YORK BANCORP

TICKER: PBNY CUSIP: 744028101

MEETING DATE: 2/17/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR DENNIS L. COYLE ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR VICTORIA KOSSOVER ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR BURT STEINBERG ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR GEORGE STRAYTON ISSUER YES FOR FOR

PROPOSAL #2: APPROVAL OF A NON-BINDING ADVISORY ISSUER YES AGAINST AGAINST

PROPOSAL ON THE COMPENSATION OF THE NAMED EXECUTIVE

OFFICERS (SAY-ON-PAY);

PROPOSAL #3: TO RECOMMEND, BY NON-BINDING VOTE, THE ISSUER YES ONE YEAR FOR

FREQUENCY OF EXECUTIVE COMPENSATION VOTES.

PROPOSAL #4: RATIFICATION OF THE APPOINTMENT OF CROWE ISSUER YES FOR FOR

HORWATH LLP AS THE INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING SEPTEMBER

30, 2011; AND

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ISSUER: PS BUSINESS PARKS, INC.

TICKER: PSB CUSIP: 69360J107

MEETING DATE: 5/2/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR RONALD L. HAVNER ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR JOSEPH D. RUSSELL ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR R. WESLEY BURNS ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR JENNIFER HOLDEN DUNBAR ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR ARTHUR M. FRIEDMAN ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR JAMES H. KROPP ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR SARA GROOTWASSINK LEWIS ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR MICHAEL V. MCGEE ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR AGAINST

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ISSUER: PULSE ELECTRONICS CORP

TICKER: PULS CUSIP: 74586W106

MEETING DATE: 5/18/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ADOPT PLURALITY VOTING FOR CONTESTED ISSUER YES FOR FOR

ELECTION OF DIRECTORS

PROPOSAL #2.1: ELECT DIRECTOR MARK MELLIAR-SMITH ISSUER YES FOR FOR

PROPOSAL #2.2: ELECT DIRECTOR HOWARD C. DECK ISSUER YES FOR FOR

PROPOSAL #2.3: ELECT DIRECTOR RALPH E. FAISON ISSUER YES FOR FOR

PROPOSAL #2.4: ELECT DIRECTOR JUSTON C. CHOI ISSUER YES FOR FOR

PROPOSAL #2.5: ELECT DIRECTOR STEVEN G. CRANE ISSUER YES FOR FOR

PROPOSAL #2.6: ELECT DIRECTOR LAWRENCE P. REINHOLD ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

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

ISSUER: PULSE ELECTRONICS CORP

TICKER: PULS CUSIP: 74586W106

MEETING DATE: 5/18/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ADOPT PLURALITY VOTING FOR CONTESTED ISSUER NO N/A N/A

ELECTION OF DIRECTORS

PROPOSAL #2.1: ELECT DIRECTOR TIMOTHY E. BROG SHAREHOLDER NO N/A N/A

PROPOSAL #2.2: ELECT DIRECTOR JAMES DENNEDY SHAREHOLDER NO N/A N/A

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER NO N/A N/A

OFFICERS' COMPENSATION

PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER NO N/A N/A

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

ISSUER: QLOGIC CORPORATION

TICKER: QLGC CUSIP: 747277101

MEETING DATE: 8/26/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: H.K. DESAI ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: JOEL S. BIRNBAUM ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: JAMES R. FIEBIGER ISSUER YES FOR FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: BALAKRISHNAN S. ISSUER YES FOR FOR

IYER

PROPOSAL #1E: ELECTION OF DIRECTOR: KATHRYN B. LEWIS ISSUER YES FOR FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: GEORGE D. WELLS ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR

AS INDEPENDENT AUDITORS

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ISSUER: QUANEX BUILDING PRODUCTS CORP

TICKER: NX CUSIP: 747619104

MEETING DATE: 2/24/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01.1: ELECT DIRECTOR SUSAN F. DAVIS ISSUER YES FOR FOR

PROPOSAL #01.2: ELECT DIRECTOR JOSEPH D. RUPP ISSUER YES FOR FOR

PROPOSAL #01.3: ELECT DIRECTOR CURTIS M. STEVENS ISSUER YES FOR FOR

PROPOSAL #02: TO PROVIDE A NON-BINDING ADVISORY VOTE ISSUER YES FOR FOR

APPROVING THE COMPANY'S EXECUTIVE COMPENSATION

PROPOSAL #03: TO PROVIDE A NON-BINDING ADVISORY VOTE ISSUER YES ONE YEAR FOR

ON THE PROPOSED TIMELINE FOR SEEKING EXECUTIVE

COMPENSATION ADVISORY VOTES IN THE FUTURE.

PROPOSAL #04: TO APPROVE AN AMENDMENT TO THE ISSUER YES FOR FOR

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 & ISSUER YES FOR FOR

TOUCHE LLP AS THE COMPANY'S EXTERNAL AUDITORS.

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ISSUER: QUANTUM CORPORATION

TICKER: QTM CUSIP: 747906204

MEETING DATE: 8/18/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01.1: ELECT DIRECTOR PAUL R. AUVIL III ISSUER YES WITHHOLD AGAINST

PROPOSAL #01.2: ELECT DIRECTOR RICHARD E. BELLUZZO ISSUER YES FOR FOR

PROPOSAL #01.3: ELECT DIRECTOR MICHAEL A. BROWN ISSUER YES WITHHOLD AGAINST

PROPOSAL #01.4: ELECT DIRECTOR THOMAS S. BUCHSBAUM ISSUER YES FOR FOR

PROPOSAL #01.5: ELECT DIRECTOR EDWARD M. ESBER, JR. ISSUER YES FOR FOR

PROPOSAL #01.6: ELECT DIRECTOR ELIZABETH A. FETTER ISSUER YES WITHHOLD AGAINST

PROPOSAL #01.7: ELECT DIRECTOR JOSEPH A. MARENGI ISSUER YES WITHHOLD AGAINST

PROPOSAL #01.8: ELECT DIRECTOR DENNIS P. WOLF ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR

PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT

REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR

THE FISCAL YEAR ENDING MARCH 31, 2011.

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ISSUER: QUESTCOR PHARMACEUTICALS, INC.

TICKER: QCOR CUSIP: 74835Y101

MEETING DATE: 5/19/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR DON M. BAILEY ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR MITCHELL J. BLUTT ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR NEAL C. BRADSHER ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR STEPHEN C. FARRELL ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR LOUIS SILVERMAN ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR VIRGIL D. THOMPSON ISSUER YES FOR FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR N/A

PROPOSAL #4: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR

PROPOSAL #5: AMEND QUALIFIED EMPLOYEE STOCK PURCHASE ISSUER YES FOR FOR

PLAN

PROPOSAL #6: RATIFY AUDITORS ISSUER YES FOR FOR

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

ISSUER: RADIANT SYSTEMS, INC.

TICKER: RADS CUSIP: 75025N102

MEETING DATE: 6/8/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR J. ALEXANDER M. ISSUER YES FOR FOR

DOUGLAS, JR.

PROPOSAL #1.2: ELECT DIRECTOR PHILIP J. HICKEY, JR. ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR MICHAEL Z. KAY ISSUER YES WITHHOLD AGAINST

PROPOSAL #1.4: ELECT DIRECTOR NICK SHREIBER ISSUER YES FOR FOR

PROPOSAL #2: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

PROPOSAL #5: RATIFY AUDITORS ISSUER YES FOR FOR

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

ISSUER: RAVEN INDUSTRIES, INC.

TICKER: RAVN CUSIP: 754212108

MEETING DATE: 5/24/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR ANTHONY W. BOUR ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR THOMAS S. EVERIST ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR MARK E. GRIFFIN ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR KEVIN T. KIRBY ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR MARC E. LEBARON ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR CYNTHIA H. MILLIGAN ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR DANIEL A. RYKHUS ISSUER YES FOR FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

PROPOSAL #4: RATIFY AUDITORS ISSUER YES FOR FOR

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

ISSUER: REALNETWORKS, INC.

TICKER: RNWK CUSIP: 75605L104

MEETING DATE: 10/18/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01.1: ELECT DIRECTOR KALPANA RAINA* ISSUER YES FOR FOR

PROPOSAL #01.2: ELECT DIRECTOR JANICE ROBERTS* ISSUER YES FOR FOR

PROPOSAL #01.3: ELECT DIRECTOR DOMINIQUE TREMPONT* ISSUER YES FOR FOR

PROPOSAL #01.4: ELECT DIRECTOR EDWARD BLEIER** ISSUER YES FOR FOR

PROPOSAL #01.5: ELECT DIRECTOR ERIC A. BENHAMOU*** ISSUER YES FOR FOR

PROPOSAL #01.6: ELECT DIRECTOR ROBERT KIMBALL*** ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO APPROVE AMENDMENTS TO THE ISSUER YES FOR FOR

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 INDEPENDENT ISSUER YES FOR FOR

REGISTERED PUBLIC ACCOUNTING FIRM.

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

ISSUER: RENAISSANCE LEARNING, INC.

TICKER: RLRN CUSIP: 75968L105

MEETING DATE: 4/27/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR JUDITH AMES ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR TERRANCE D. PAULL ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR GLENN R. JAMES ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR RANDALL J. ERICKSON ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR JOHN H. GRUNEWALD ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR HAROLD E. JORDAN ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR MARK D. MUSICK ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR ADDISON L. PIPER ISSUER YES FOR FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

PROPOSAL #4: RATIFY AUDITORS ISSUER YES FOR FOR

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

ISSUER: RENT-A-CENTER, INC.

TICKER: RCII CUSIP: 76009N100

MEETING DATE: 5/12/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR MARK E. SPEESE ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR JEFFERY M. JACKSON ISSUER YES FOR FOR

PROPOSAL #3: ELECT DIRECTOR LEONARD H. ROBERTS ISSUER YES FOR FOR

PROPOSAL #4: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #5: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #6: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

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

ISSUER: REPUBLIC BANCORP, INC. KY

TICKER: RBCAA CUSIP: 760281204

MEETING DATE: 4/21/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR CRAIG A. GREENBERG ISSUER YES WITHHOLD AGAINST

PROPOSAL #1.2: ELECT DIRECTOR MICHAEL T. RUST ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR SANDRA METTS SNOWDEN ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR R. WAYNE STRATTON ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR SUSAN STOUT TAMME ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR BERNARD M. TRAGER ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR A. SCOTT TRAGER ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR STEVEN E. TRAGER ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR AGAINST

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

ISSUER: REVLON, INC.

TICKER: REV CUSIP: 761525609

MEETING DATE: 6/2/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR RONALD O. PERELMAN ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR ALAN S. BERNIKOW ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR PAUL J. BOHAN ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR ALAN T. ENNIS ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR MEYER FELDBERG ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR DAVID L. KENNEDY ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR DEBRA L. LEE ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR TAMARA MELLON ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR BARRY F. SCHWARTZ ISSUER YES FOR FOR

PROPOSAL #1.10: ELECT DIRECTOR RICHARD J. SANTAGATI ISSUER YES FOR FOR

PROPOSAL #1.11: ELECT DIRECTOR KATHI P. SEIFERT ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR AGAINST

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

ISSUER: RF MICRO DEVICES, INC.

TICKER: RFMD CUSIP: 749941100

MEETING DATE: 8/4/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01.1: ELECT DIRECTOR WALTER H. WILKINSON, JR ISSUER YES FOR FOR

PROPOSAL #01.2: ELECT DIRECTOR ROBERT A. BRUGGEWORTH ISSUER YES FOR FOR

PROPOSAL #01.3: ELECT DIRECTOR DANIEL A. DILEO ISSUER YES FOR FOR

PROPOSAL #01.4: ELECT DIRECTOR JEFFERY R. GARDNER ISSUER YES FOR FOR

PROPOSAL #01.5: ELECT DIRECTOR JOHN R. HARDING ISSUER YES FOR FOR

PROPOSAL #01.6: ELECT DIRECTOR MASOOD A. JABBAR ISSUER YES FOR FOR

PROPOSAL #01.7: ELECT DIRECTOR CASIMIR S. SKRZYPCZAK ISSUER YES FOR FOR

PROPOSAL #01.8: ELECT DIRECTOR ERIK H. VAN DER KAAY ISSUER YES FOR FOR

PROPOSAL #02: TO AMEND THE EMPLOYEE STOCK PURCHASE ISSUER YES FOR FOR

PLAN TO INCREASE THE NUMBER OF SHARES AUTHORIZED FOR

ISSUANCE.

PROPOSAL #03: TO (A) AMEND THE 2003 STOCK INCENTIVE ISSUER YES FOR FOR

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 & ISSUER YES FOR FOR

YOUNG LLP AS RFMD'S INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING APRIL 2,

2011.

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

ISSUER: RITE AID CORPORATION

TICKER: RAD CUSIP: 767754104

MEETING DATE: 6/23/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR JOSEPH B. ANDERSON, JR. ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR ANDRE BELZILE ISSUER YES FOR FOR

PROPOSAL #3: ELECT DIRECTOR FRANCOIS J. COUTU ISSUER YES FOR FOR

PROPOSAL #4: ELECT DIRECTOR MICHEL COUTU ISSUER YES FOR FOR

PROPOSAL #5: ELECT DIRECTOR JAMES L. DONALD ISSUER YES FOR FOR

PROPOSAL #6: ELECT DIRECTOR DAVID R. JESSICK ISSUER YES FOR FOR

PROPOSAL #7: ELECT DIRECTOR MICHAEL N. REGAN ISSUER YES FOR FOR

PROPOSAL #8: ELECT DIRECTOR MARY F. SAMMONS ISSUER YES FOR FOR

PROPOSAL #9: ELECT DIRECTOR JOHN T. STANDLEY ISSUER YES FOR FOR

PROPOSAL #10: ELECT DIRECTOR MARCY SYMS ISSUER YES FOR FOR

PROPOSAL #11: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #12: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #13: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

PROPOSAL #14: ADOPT ANTI GROSS-UP POLICY SHAREHOLDER YES AGAINST FOR

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

ISSUER: ROCK-TENN COMPANY

TICKER: RKT CUSIP: 772739207

MEETING DATE: 1/28/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01.1: ELECT DIRECTOR J. POWELL BROWN ISSUER YES FOR FOR

PROPOSAL #01.2: ELECT DIRECTOR ROBERT M. CHAPMAN ISSUER YES FOR FOR

PROPOSAL #01.3: ELECT DIRECTOR RUSSELL M. CURREY ISSUER YES FOR FOR

PROPOSAL #01.4: ELECT DIRECTOR G. STEPHEN FELKER ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR

YOUNG LLP TO SERVE AS THE INDEPENDENT REGISTERED

PUBLIC ACCOUNTING FIRM OF ROCK-TENN COMPANY.

PROPOSAL #03: AN ADVISORY VOTE ON EXECUTIVE ISSUER YES FOR FOR

COMPENSATION.

PROPOSAL #04: AN ADVISORY VOTE ON THE FREQUENCY OF ISSUER YES ONE YEAR AGAINST

HOLDING FUTURE ADVISORY VOTES ON EXECUTIVE

COMPENSATION.

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

ISSUER: ROCK-TENN COMPANY

TICKER: RKT CUSIP: 772739207

MEETING DATE: 5/27/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: APPROVE MERGER AGREEMENT ISSUER YES FOR FOR

PROPOSAL #2: ADJOURN MEETING ISSUER YES FOR FOR

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

ISSUER: ROCKVILLE FINANCIAL, INC.

TICKER: RCKBD CUSIP: 774188106

MEETING DATE: 4/26/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR C. PERRY CHILBERG ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR KRISTEN A. JOHNSON ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR ROSEMARIE NOVELLO PAPA ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR WILLIAM H.W. CRAWFORD, ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR JOSEPH F. JEAMEL, JR. ISSUER YES WITHHOLD AGAINST

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR AGAINST

PROPOSAL #4: RATIFY AUDITORS ISSUER YES FOR FOR

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

ISSUER: ROCKWOOD HOLDINGS, INC.

TICKER: ROC CUSIP: 774415103

MEETING DATE: 5/6/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR BRIAN F. CARROLL ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR TODD A. FISHER ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR DOUGLAS L. MAINE ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR AGAINST

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

ISSUER: RPC, INC.

TICKER: RES CUSIP: 749660106

MEETING DATE: 4/26/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR R. RANDALL ROLLINS ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR HENRY B. TIPPIE ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR JAMES B. WILLIAMS ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: INCREASE AUTHORIZED COMMON STOCK ISSUER YES AGAINST AGAINST

PROPOSAL #4: APPROVE EXECUTIVE INCENTIVE BONUS PLAN ISSUER YES FOR FOR

PROPOSAL #5: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #6: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR AGAINST

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

ISSUER: RUBY TUESDAY, INC.

TICKER: RT CUSIP: 781182100

MEETING DATE: 10/6/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF CLASS III DIRECTOR FOR A ISSUER YES FOR FOR

TERM OF THREE YEARS TO THE BOARD OF DIRECTORS: SAMUEL

E. BEALL, III

PROPOSAL #1B: ELECTION OF CLASS III DIRECTOR FOR A ISSUER YES FOR FOR

TERM OF THREE YEARS TO THE BOARD OF DIRECTORS:

BERNARD LANIGAN, JR.

PROPOSAL #2: TO APPROVE THE COMPANY'S 2010 EXECUTIVE ISSUER YES FOR FOR

INCENTIVE COMPENSATION PLAN

PROPOSAL #3: TO RATIFY THE SELECTION OF KPMG LLP TO ISSUER YES FOR FOR

SERVE AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING MAY 31,

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

ISSUER: RUDDICK CORPORATION

TICKER: RDK CUSIP: 781258108

MEETING DATE: 2/17/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01.1: ELECT DIRECTOR JOHN R. BELK ISSUER YES FOR FOR

PROPOSAL #01.2: ELECT DIRECTOR JOHN P. DERHAM CATO ISSUER YES FOR FOR

PROPOSAL #01.3: ELECT DIRECTOR THOMAS W. DICKSON ISSUER YES FOR FOR

PROPOSAL #01.4: ELECT DIRECTOR JAMES E.S. HYNES ISSUER YES FOR FOR

PROPOSAL #01.5: ELECT DIRECTOR ANNA SPANGLER NELSON ISSUER YES FOR FOR

PROPOSAL #01.6: ELECT DIRECTOR BAILEY W. PATRICK ISSUER YES FOR FOR

PROPOSAL #01.7: ELECT DIRECTOR ROBERT H. SPILMAN, JR. ISSUER YES FOR FOR

PROPOSAL #01.8: ELECT DIRECTOR HAROLD C. STOWE ISSUER YES FOR FOR

PROPOSAL #01.9: ELECT DIRECTOR ISAIAH TIDWELL ISSUER YES FOR FOR

PROPOSAL #01.10: ELECT DIRECTOR WILLIAM C. WARDEN, JR. ISSUER YES FOR FOR

PROPOSAL #02: APPROVAL OF THE RUDDICK CORPORATION ISSUER YES FOR FOR

2011 INCENTIVE COMPENSATION PLAN.

PROPOSAL #03: AN ADVISORY (NON-BINDING) VOTE ISSUER YES FOR FOR

APPROVING THE COMPENSATION OF THE COMPANY'S NAMED

EXECUTIVE OFFICERS.

PROPOSAL #04: AN ADVISORY (NON-BINDING) VOTE ISSUER YES ONE YEAR AGAINST

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 ISSUER YES FOR FOR

AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM

OF THE COMPANY FOR THE FISCAL YEAR ENDING OCTOBER 2,

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

ISSUER: S&T BANCORP, INC.

TICKER: STBA CUSIP: 783859101

MEETING DATE: 4/26/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR JOHN N. BRENZIA ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR TODD D. BRICE ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR JOHN J. DELANEY ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR MICHAEL J. DONNELLY ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR WILLIAM J. GATTI ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR JEFFREY D. GRUBE ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR FRANK W. JONES ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR JOSEPH A. KIRK ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR DAVID L. KRIEGER ISSUER YES FOR FOR

PROPOSAL #1.10: ELECT DIRECTOR JAMES V. MILANO ISSUER YES FOR FOR

PROPOSAL #1.11: ELECT DIRECTOR JAMES C. MILLER ISSUER YES FOR FOR

PROPOSAL #1.12: ELECT DIRECTOR ALAN PAPERNICK ISSUER YES FOR FOR

PROPOSAL #1.13: ELECT DIRECTOR ROBERT REBICH, JR. ISSUER YES FOR FOR

PROPOSAL #1.14: ELECT DIRECTOR CHARLES A. SPADAFORA ISSUER YES FOR FOR

PROPOSAL #1.15: ELECT DIRECTOR CHRISTINE J. TORETTI ISSUER YES WITHHOLD AGAINST

PROPOSAL #1.16: ELECT DIRECTOR CHARLES G. URTIN ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

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

ISSUER: SAKS INCORPORATED

TICKER: SKS CUSIP: 79377W108

MEETING DATE: 6/1/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR ROBERT B. CARTER ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR DONALD E. HESS ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR JERRY W. LEVIN ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR MICHAEL S. GROSS ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR NORA P. MCANIFF ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR STEPHEN I. SADOVE ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR AGAINST

PROPOSAL #5: PROVIDE FOR CUMULATIVE VOTING SHAREHOLDER YES AGAINST FOR

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

ISSUER: SALLY BEAUTY HOLDINGS, INC.

TICKER: SBH CUSIP: 79546E104

MEETING DATE: 1/28/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01.1: ELECT DIRECTOR KATHLEEN J. AFFELDT ISSUER YES FOR FOR

PROPOSAL #01.2: ELECT DIRECTOR WALTER L. METCALFE, JR. ISSUER YES FOR FOR

PROPOSAL #01.3: ELECT DIRECTOR EDWARD W. RABIN ISSUER YES FOR FOR

PROPOSAL #01.4: ELECT DIRECTOR GARY G. WINTERHALTER ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE SELECTION OF KPMG ISSUER YES FOR FOR

LLP AS THE CORPORATION'S INDEPENDENT REGISTERED

PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2011.

PROPOSAL #03: APPROVAL OF THE COMPENSATION OF THE ISSUER YES FOR FOR

CORPORATION'S EXECUTIVE OFFICERS INCLUDING THE

CORPORATION'S COMPENSATION PRACTICES AND PRINCIPLES

AND THEIR IMPLEMENTATION.

PROPOSAL #04: FREQUENCY OF ADVISORY VOTES ON ISSUER YES ONE YEAR AGAINST

EXECUTIVE COMPENSATION.

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

ISSUER: SANDERSON FARMS, INC.

TICKER: SAFM CUSIP: 800013104

MEETING DATE: 2/17/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01.1: ELECT DIRECTOR LAMPKIN BUTTS ISSUER YES FOR FOR

PROPOSAL #01.2: ELECT DIRECTOR BEVERLY HOGAN ISSUER YES FOR FOR

PROPOSAL #01.3: ELECT DIRECTOR PHIL K. LIVINGSTON ISSUER YES FOR FOR

PROPOSAL #01.4: ELECT DIRECTOR CHARLES W. RITTER, JR. ISSUER YES FOR FOR

PROPOSAL #01.5: ELECT DIRECTOR JOE F. SANDERSON, JR. ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO APPROVE THE SANDERSON ISSUER YES FOR FOR

FARMS, INC. AND AFFILIATES AMENDED AND RESTATED STOCK

INCENTIVE PLAN.

PROPOSAL #03: PROPOSAL TO APPROVE, IN A NON-BINDING ISSUER YES FOR FOR

ADVISORY VOTE, THE COMPENSATION OF THE COMPANY'S

NAMED EXECUTIVE OFFICERS.

PROPOSAL #04: PROPOSAL TO DETERMINE, IN A NON-BINDING ISSUER YES ONE YEAR AGAINST

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 ISSUER YES FOR FOR

& YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED

PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING

OCTOBER 31, 2011.

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

ISSUER: SANMINA-SCI CORPORATION

TICKER: SANM CUSIP: 800907206

MEETING DATE: 1/20/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: NEIL R. BONKE ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: JOHN P. GOLDSBERRY ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: JOSEPH G. LICATA, ISSUER YES FOR FOR

JR.

PROPOSAL #1D: ELECTION OF DIRECTOR: JEAN MANAS ISSUER YES FOR FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: MARIO M. ROSATI ISSUER YES FOR FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: A. EUGENE SAPP, ISSUER YES FOR FOR

JR.

PROPOSAL #1G: ELECTION OF DIRECTOR: WAYNE SHORTRIDGE ISSUER YES FOR FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: JURE SOLA ISSUER YES FOR FOR

PROPOSAL #1I: ELECTION OF DIRECTOR: JACKIE M. WARD ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR

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 ISSUER YES FOR FOR

2,000,000 SHARES OF COMMON STOCK FOR ISSUANCE UNDER

THE 2009 INCENTIVE PLAN

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

ISSUER: SAUER-DANFOSS INC.

TICKER: SHS CUSIP: 804137107

MEETING DATE: 9/16/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01.1: ELECT DIRECTOR NIELS B. CHRISTIANSEN ISSUER YES WITHHOLD AGAINST

PROPOSAL #01.2: ELECT DIRECTOR JORGEN M. CLAUSEN ISSUER YES WITHHOLD AGAINST

PROPOSAL #01.3: ELECT DIRECTOR KIM FAUSING ISSUER YES WITHHOLD AGAINST

PROPOSAL #01.4: ELECT DIRECTOR RICHARD J. FREELAND ISSUER YES FOR FOR

PROPOSAL #01.5: ELECT DIRECTOR PER HAVE ISSUER YES WITHHOLD AGAINST

PROPOSAL #01.6: ELECT DIRECTOR WILLIAM E. HOOVER, JR. ISSUER YES WITHHOLD AGAINST

PROPOSAL #01.7: ELECT DIRECTOR JOHANNES F. KIRCHHOFF ISSUER YES FOR FOR

PROPOSAL #01.8: ELECT DIRECTOR SVEN RUDER ISSUER YES WITHHOLD AGAINST

PROPOSAL #01.9: ELECT DIRECTOR ANDERS STAHLSCHMIDT ISSUER YES WITHHOLD AGAINST

PROPOSAL #01.10: ELECT DIRECTOR STEVEN H. WOOD ISSUER YES FOR FOR

PROPOSAL #02: TO RATIFY THE APPOINTMENT OF KPMG LLP ISSUER YES FOR FOR

AS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

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ISSUER: SAUER-DANFOSS INC.

TICKER: SHS CUSIP: 804137107

MEETING DATE: 6/17/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR NIELS B. CHRISTIANSEN ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR JORGEN M. CLAUSEN ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR KIM FAUSING ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR RICHARD J. FREELAND ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR PER HAVE ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR WILLIAM E. HOOVER, JR. ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR JOHANNES F. KIRCHHOFF ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR SVEN RUDER ISSUER YES WITHHOLD AGAINST

PROPOSAL #1.9: ELECT DIRECTOR ANDERS STAHLSCHMIDT ISSUER YES FOR FOR

PROPOSAL #1.10: ELECT DIRECTOR STEVEN H. WOOD ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR

PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #5: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR AGAINST

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ISSUER: SCHAWK, INC.

TICKER: SGK CUSIP: 806373106

MEETING DATE: 5/18/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR CLARENCE W. SCHAWK ISSUER YES WITHHOLD AGAINST

PROPOSAL #1.2: ELECT DIRECTOR DAVID A. SCHAWK ISSUER YES WITHHOLD AGAINST

PROPOSAL #1.3: ELECT DIRECTOR A. ALEX SARKISIAN ISSUER YES WITHHOLD AGAINST

PROPOSAL #1.4: ELECT DIRECTOR LEONARD S. CARONIA ISSUER YES WITHHOLD AGAINST

PROPOSAL #1.5: ELECT DIRECTOR JUDITH W. MCCUE ISSUER YES WITHHOLD AGAINST

PROPOSAL #1.6: ELECT DIRECTOR HOLLIS W. RADEMACHER ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR JOHN T. MCENROE ISSUER YES WITHHOLD AGAINST

PROPOSAL #1.8: ELECT DIRECTOR MICHAEL G. O'ROURKE ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR STANLEY N. LOGAN ISSUER YES FOR FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR AGAINST

PROPOSAL #4: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR

PROPOSAL #5: APPROVE QUALIFIED EMPLOYEE STOCK ISSUER YES FOR FOR

PURCHASE PLAN

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ISSUER: SCHOLASTIC CORPORATION

TICKER: SCHL CUSIP: 807066105

MEETING DATE: 9/22/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR JAMES W. BARGE ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR MARIANNE CAPONNETTO ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR JOHN G. MCDONALD ISSUER YES FOR FOR

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ISSUER: SCHWEITZER-MAUDUIT INTERNATIONAL, INC.

TICKER: SWM CUSIP: 808541106

MEETING DATE: 4/28/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR CLAIRE L. ARNOLD ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR ROBERT F. MCCULLOUGH ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

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

ISSUER: SEABOARD CORPORATION

TICKER: SEB CUSIP: 811543107

MEETING DATE: 4/25/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR STEVEN J. BRESKY ISSUER YES WITHHOLD AGAINST

PROPOSAL #1.2: ELECT DIRECTOR DAVID A. ADAMSEN ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR DOUGLAS W. BAENA ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR JOSEPH E. RODRIGUES ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR EDWARD I. SHIFMAN, JR. ISSUER YES FOR FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR AGAINST

PROPOSAL #4: RATIFY AUDITORS ISSUER YES FOR FOR

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ISSUER: SHUTTERFLY, INC.

TICKER: SFLY CUSIP: 82568P304

MEETING DATE: 5/25/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR PHILIP A. MARINEAU ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR BRIAN T. SWETTE ISSUER YES FOR FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR AGAINST

PROPOSAL #4: RATIFY AUDITORS ISSUER YES FOR FOR

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

ISSUER: SIGNATURE BANK

TICKER: SBNY CUSIP: 82669G104

MEETING DATE: 4/28/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR SCOTT A. SHAY ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR JOSEPH J. DEPAOLO ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR ALFRED B. DELBELLO ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

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

ISSUER: SILGAN HOLDINGS INC.

TICKER: SLGN CUSIP: 827048109

MEETING DATE: 5/27/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR D. GREG HORRIGAN ISSUER YES WITHHOLD AGAINST

PROPOSAL #1.2: ELECT DIRECTOR JOHN W. ALDEN ISSUER YES FOR FOR

PROPOSAL #2: AMEND EXECUTIVE INCENTIVE BONUS PLAN ISSUER YES FOR FOR

PROPOSAL #3: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #5: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR AGAINST

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ISSUER: SILICON IMAGE, INC.

TICKER: SIMG CUSIP: 82705T102

MEETING DATE: 5/18/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR WILLIAM RADUCHEL ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR CAMILLO MARTINO ISSUER YES FOR FOR

PROPOSAL #2: AMEND QUALIFIED EMPLOYEE STOCK PURCHASE ISSUER YES FOR FOR

PLAN

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

PROPOSAL #5: RATIFY AUDITORS ISSUER YES FOR FOR

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ISSUER: SINCLAIR BROADCAST GROUP, INC.

TICKER: SBGI CUSIP: 829226109

MEETING DATE: 6/2/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR DAVID D. SMITH ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR FREDERICK G. SMITH ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR J. DUNCAN SMITH ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR ROBERT E. SMITH ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR BASIL A. THOMAS ISSUER YES WITHHOLD AGAINST

PROPOSAL #1.6: ELECT DIRECTOR LAWRENCE E. MCCANNA ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR DANIEL C. KEITH ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR MARTIN R. LEADER ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR AGAINST

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ISSUER: SIRONA DENTAL SYSTEMS, INC.

TICKER: SIRO CUSIP: 82966C103

MEETING DATE: 2/23/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01.1: ELECT DIRECTOR WILLIAM K. HOOD ISSUER YES FOR FOR

PROPOSAL #01.2: ELECT DIRECTOR THOMAS JETTER ISSUER YES FOR FOR

PROPOSAL #01.3: ELECT DIRECTOR H.M. JANSEN KRAEMER, JR ISSUER YES FOR FOR

PROPOSAL #01.4: ELECT DIRECTOR JEFFREY T. SLOVIN ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF ISSUER YES FOR FOR

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, ISSUER YES FOR FOR

APPROVAL OF THE COMPENSATION OF THE COMPANY'S NAMED

EXECUTIVE OFFICERS.

PROPOSAL #04: TO RECOMMEND, BY NON-BINDING VOTE, THE ISSUER YES ONE YEAR AGAINST

FREQUENCY OF A VOTE ON EXECUTIVE COMPENSATION.

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ISSUER: SM ENERGY CO.

TICKER: SM CUSIP: 78454L100

MEETING DATE: 5/25/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR BARBARA M. BAUMANN ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR ANTHONY J. BEST ISSUER YES FOR FOR

PROPOSAL #3: ELECT DIRECTOR LARRY W. BICKLE ISSUER YES FOR FOR

PROPOSAL #4: ELECT DIRECTOR STEPHEN R. BRAND ISSUER YES FOR FOR

PROPOSAL #5: ELECT DIRECTOR WILLIAM J. GARDINER ISSUER YES FOR FOR

PROPOSAL #6: ELECT DIRECTOR JULIO M. QUINTANA ISSUER YES FOR FOR

PROPOSAL #7: ELECT DIRECTOR JOHN M. SEIDL ISSUER YES FOR FOR

PROPOSAL #8: ELECT DIRECTOR WILLIAM D. SULLIVAN ISSUER YES FOR FOR

PROPOSAL #9: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #10: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #11: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR AGAINST

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ISSUER: SMART MODULAR TECHNOLOGIES (WWH), INC.

TICKER: SMOD CUSIP: G82245104

MEETING DATE: 1/7/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01.1: ELECT DIRECTOR IAIN MACKENZIE ISSUER YES FOR FOR

PROPOSAL #01.2: ELECT DIRECTOR AJAY SHAH ISSUER YES FOR FOR

PROPOSAL #01.3: ELECT DIRECTOR KIMBERLY E. ALEXY ISSUER YES WITHHOLD AGAINST

PROPOSAL #01.4: ELECT DIRECTOR DENNIS MCKENNA ISSUER YES WITHHOLD AGAINST

PROPOSAL #01.5: ELECT DIRECTOR H.W. (WEBB) MCKINNEY ISSUER YES WITHHOLD AGAINST

PROPOSAL #01.6: ELECT DIRECTOR MUKESH PATEL ISSUER YES FOR FOR

PROPOSAL #01.7: ELECT DIRECTOR C. THOMAS WEATHERFORD ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR

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: SOHU.COM INC.

TICKER: SOHU CUSIP: 83408W103

MEETING DATE: 7/2/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR DR. EDWARD B. ROBERTS ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR DR. ZHONGHAN DENG ISSUER YES WITHHOLD AGAINST

PROPOSAL #2: TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR

PRICEWATERHOUSECOOPERS ZHONG TIAN CPAS LIMITED

COMPANY AS OUR INDEPENDENT AUDITORS FOR THE FISCAL

YEAR ENDING DECEMBER 31, 2010

PROPOSAL #3: TO APPROVE THE SOHU.COM INC. 2010 STOCK ISSUER YES FOR FOR

INCENTIVE PLAN

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ISSUER: SOLERA HOLDINGS, INC.

TICKER: SLH CUSIP: 83421A104

MEETING DATE: 11/10/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01.1: ELECT DIRECTOR TONY AQUILA ISSUER YES FOR FOR

PROPOSAL #01.2: ELECT DIRECTOR ARTHUR F. KINGSBURY ISSUER YES FOR FOR

PROPOSAL #01.3: ELECT DIRECTOR JERRELL W. SHELTON ISSUER YES FOR FOR

PROPOSAL #01.4: ELECT DIRECTOR KENNETH A. VIELLIEU ISSUER YES FOR FOR

PROPOSAL #01.5: ELECT DIRECTOR STUART J. YARBROUGH ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR

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: SOA CUSIP: 834376501

MEETING DATE: 4/18/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR WILLIAM T. MONAHAN ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR ROBERT A. PEISER ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR JEFFRY N. QUINN ISSUER YES FOR FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

PROPOSAL #4: RATIFY AUDITORS ISSUER YES FOR FOR

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ISSUER: SONICWALL, INC.

TICKER: SNWL CUSIP: 835470105

MEETING DATE: 7/23/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: TO APPROVE THE PRINCIPAL TERMS OF THE ISSUER YES FOR FOR

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 ISSUER YES FOR FOR

IF NECESSARY OR APPROPRIATE.

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ISSUER: SOTHEBY'S

TICKER: BID CUSIP: 835898107

MEETING DATE: 5/5/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR JOHN M. ANGELO ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR MICHAEL BLAKENHAM ISSUER YES FOR FOR

PROPOSAL #3: ELECT DIRECTOR THE DUKE OF DEVONSHIRE ISSUER YES FOR FOR

PROPOSAL #4: ELECT DIRECTOR DANIEL MEYER ISSUER YES FOR FOR

PROPOSAL #5: ELECT DIRECTOR JAMES MURDOCH ISSUER YES FOR FOR

PROPOSAL #6: ELECT DIRECTOR ALLEN QUESTROM ISSUER YES FOR FOR

PROPOSAL #7: ELECT DIRECTOR WILLIAM F. RUPRECHT ISSUER YES FOR FOR

PROPOSAL #8: ELECT DIRECTOR MARSHA SIMMS ISSUER YES FOR FOR

PROPOSAL #9: ELECT DIRECTOR MICHAEL I. SOVERN ISSUER YES FOR FOR

PROPOSAL #10: ELECT DIRECTOR DONALD M. STEWART ISSUER YES FOR FOR

PROPOSAL #11: ELECT DIRECTOR ROBERT S. TAUBMAN ISSUER YES FOR FOR

PROPOSAL #12: ELECT DIRECTOR DIANA L. TAYLOR ISSUER YES FOR FOR

PROPOSAL #13: ELECT DIRECTOR DENNIS M. WEIBLING ISSUER YES FOR FOR

PROPOSAL #14: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #15: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #16: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR AGAINST

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ISSUER: SOUTHERN UNION COMPANY

TICKER: SUG CUSIP: 844030106

MEETING DATE: 5/4/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR GEORGE L. LINDEMANN ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR ERIC D. HERSCHMANN ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR DAVID BRODSKY ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR FRANK W. DENIUS ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR KURT A. GITTER ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR HERBERT H. JACOBI ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR THOMAS N. MCCARTER, III ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR GEORGE ROUNTREE, III ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR ALLAN D. SCHERER ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR AGAINST

PROPOSAL #5: PREPARE SUSTAINABILITY REPORT SHAREHOLDER YES ABSTAIN AGAINST

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ISSUER: SOUTHSIDE BANCSHARES, INC.

TICKER: SBSI CUSIP: 84470P109

MEETING DATE: 4/21/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR SAM DAWSON ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR MELVIN B. LOVELADY ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR WILLIAM SHEEHY ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR PRESTON L. SMITH ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR LAWRENCE ANDERSON ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR PIERRE DE WET ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR AGAINST

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ISSUER: SOUTHWEST GAS CORPORATION

TICKER: SWX CUSIP: 844895102

MEETING DATE: 5/5/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR ROBERT L. BOUGHNER ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR THOMAS E. CHESTNUT ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR STEPHEN C. COMER ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR LEROY C. HANNEMAN, JR. ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR MICHAEL O. MAFFIE ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR ANNE L. MARIUCCI ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR MICHAEL J. MELARKEY ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR JEFFREY W. SHAW ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR A. RANDALL THOMAN ISSUER YES FOR FOR

PROPOSAL #1.10: ELECT DIRECTOR THOMAS A. THOMAS ISSUER YES FOR FOR

PROPOSAL #1.11: ELECT DIRECTOR TERRENCE L. WRIGHT ISSUER YES FOR FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR �� AGAINST

PROPOSAL #4: RATIFY AUDITORS ISSUER YES FOR FOR

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ISSUER: STAMPS.COM INC.

TICKER: STMP CUSIP: 852857200

MEETING DATE: 6/15/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR KENNETH MCBRIDE ISSUER YES WITHHOLD AGAINST

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR AGAINST

PROPOSAL #4: RATIFY AUDITORS ISSUER YES FOR FOR

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ISSUER: STANDARD PACIFIC CORP.

TICKER: SPF CUSIP: 85375C101

MEETING DATE: 5/18/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR KENNETH L. CAMPBELL ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR BRUCE A. CHOATE ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR JAMES L. DOTI ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR RONALD R. FOELL ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR DOUGLAS C. JACOBS ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR DAVID J. MATLIN ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR F. PATT SCHIEWITZ ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR PETER SCHOELS ISSUER YES FOR FOR

PROPOSAL #2: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR AGAINST

PROPOSAL #5: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #6: ADOPT QUANTITATIVE GHG GOALS FOR SHAREHOLDER YES ABSTAIN AGAINST

PRODUCTS AND OPERATIONS

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ISSUER: STANDEX INTERNATIONAL CORPORATION

TICKER: SXI CUSIP: 854231107

MEETING DATE: 10/27/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR WILLIAM R. FENOGLIO ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR H. NICHOLAS MULLER, III ISSUER YES FOR FOR

PROPOSAL #2: TO RATIFY THE APPOINTMENT OF DELOITTE & ISSUER YES FOR FOR

TOUCHE LLP AS INDEPENDENT AUDITORS OF THE COMPANY

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ISSUER: STEIN MART, INC.

TICKER: SMRT CUSIP: 858375108

MEETING DATE: 6/14/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR RALPH ALEXANDER ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR ALVIN R. CARPENTER ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR IRWIN COHEN ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR SUSAN FALK ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR LINDA M. FARTHING ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR MITCHELL W. LEGLER ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR ROBERT L. METTLER ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR RICHARD L. SISISKY ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR JAY STEIN ISSUER YES FOR FOR

PROPOSAL #1.10: ELECT DIRECTOR MARTIN E. STEIN, JR. ISSUER YES FOR FOR

PROPOSAL #1.11: ELECT DIRECTOR DAVID H. STOVALL, JR. ISSUER YES FOR FOR

PROPOSAL #1.12: ELECT DIRECTOR JOHN H. WILLIAMS, JR. ISSUER YES FOR FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

PROPOSAL #4: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR

PROPOSAL #5: RATIFY AUDITORS ISSUER YES FOR FOR

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

ISSUER: STEPAN COMPANY

TICKER: SCL CUSIP: 858586100

MEETING DATE: 5/3/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR JOAQUIN DELGADO ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR F. QUINN STEPAN, JR. ISSUER YES FOR FOR

PROPOSAL #2: APPROVE OMNIBUS STOCK PLAN ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

PROPOSAL #5: RATIFY AUDITORS ISSUER YES FOR FOR

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

ISSUER: STERIS CORPORATION

TICKER: STE CUSIP: 859152100

MEETING DATE: 7/29/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01.1: ELECT DIRECTOR RICHARD C. BREEDEN ISSUER YES FOR FOR

PROPOSAL #01.2: ELECT DIRECTOR CYNTHIA L. FELDMANN ISSUER YES FOR FOR

PROPOSAL #01.3: ELECT DIRECTOR JACQUELINE B. KOSECOFF ISSUER YES FOR FOR

PROPOSAL #01.4: ELECT DIRECTOR DAVID B. LEWIS ISSUER YES FOR FOR

PROPOSAL #01.5: ELECT DIRECTOR KEVIN M. MCMULLEN ISSUER YES FOR FOR

PROPOSAL #01.6: ELECT DIRECTOR WALTER M ROSEBROUGH, JR ISSUER YES FOR FOR

PROPOSAL #01.7: ELECT DIRECTOR MOHSEN M. SOHI ISSUER YES FOR FOR

PROPOSAL #01.8: ELECT DIRECTOR JOHN P. WAREHAM ISSUER YES FOR FOR

PROPOSAL #01.9: ELECT DIRECTOR LOYAL W. WILSON ISSUER YES FOR FOR

PROPOSAL #01.10: ELECT DIRECTOR MICHAEL B. WOOD ISSUER YES FOR FOR

PROPOSAL #02: APPROVING THE STERIS CORPORATION SENIOR ISSUER YES FOR FOR

EXECUTIVE INCENTIVE COMPENSATION PLAN, AS AMENDED

AND RESTATED EFFECTIVE APRIL 1, 2010.

PROPOSAL #03: APPROVING A NON-BINDING ADVISORY ISSUER YES FOR FOR

PROPOSAL REGARDING THE COMPANY'S EXECUTIVE

COMPENSATION POLICIES AND PROCEDURES.

PROPOSAL #04: RATIFYING THE APPOINTMENT OF ERNST & ISSUER YES FOR FOR

YOUNG LLP AS THE COMPANY'S INDEPENDENT REGISTERED

PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING

MARCH 31, 2011.

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

ISSUER: STEVEN MADDEN, LTD.

TICKER: SHOO CUSIP: 556269108

MEETING DATE: 5/27/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR EDWARD R ROSENFELD ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR JOHN L MADDEN ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR PETER MIGLIORINI ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR RICHARD P RANDALL ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR RAVI SACHDEV ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR THOMAS H SCHWARTZ ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR AGAINST

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

ISSUER: STONE ENERGY CORPORATION

TICKER: SGY CUSIP: 861642106

MEETING DATE: 5/20/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR GEORGE R. CHRISTMAS ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR B. J. DUPLANTIS ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR PETER D. KINNEAR ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR JOHN P. LABORDE ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR RICHARD A. PATTAROZZI ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR DONALD E. POWELL ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR KAY G. PRIESTLY ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR DAVID H. WELCH ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR

PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #5: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR AGAINST

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

ISSUER: STRATEGIC HOTELS & RESORTS, INC.

TICKER: BEE CUSIP: 86272T106

MEETING DATE: 5/19/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR ROBERT P. BOWEN ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR KENNETH FISHER ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR RAYMOND L. GELLEIN, JR. ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR LAURENCE S. GELLER ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR JAMES A. JEFFS ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR RICHARD D. KINCAID ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR SIR DAVID M.C. MICHELS ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR WILLIAM A. PREZANT ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR EUGENE F. REILLY ISSUER YES FOR FOR

PROPOSAL #2: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

PROPOSAL #5: RATIFY AUDITORS ISSUER YES FOR FOR

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

ISSUER: SUCAMPO PHARMACEUTICALS, INC.

TICKER: SCMP CUSIP: 864909106

MEETING DATE: 5/24/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR RYUJI UENO, M.D., PH.D. ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR WILLIAM L. ASHTON ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR ANTHONY C. CELESTE ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR GAYLE R. DOLECEK ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR ANDREW J. FERRARA ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR SACHIKO KUNO, PH.D. ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR TIMOTHY I. MAUDLIN ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR AGAINST

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

ISSUER: SUN COMMUNITIES, INC.

TICKER: SUI CUSIP: 866674104

MEETING DATE: 7/28/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: CLUNET R. LEWIS ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: ARTHUR A. WEISS ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: STEPHANIE W. ISSUER YES FOR FOR

BERGERON

PROPOSAL #02: RATIFY THE APPOINTMENT OF GRANT ISSUER YES FOR FOR

THORNTON LLP AS THE COMPANY'S INDEPENDENT REGISTERED

ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER

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

ISSUER: SUNRISE SENIOR LIVING, INC.

TICKER: SRZ CUSIP: 86768K106

MEETING DATE: 5/6/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR GLYN F. AEPPEL ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR THOMAS J. DONOHUE ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR STEPHEN D. HARLAN ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR PAUL J. KLAASSEN ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR LYNN KROMINGA ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR WILLIAM G. LITTLE ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR MARK S. ORDAN ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

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

ISSUER: SUNSTONE HOTEL INVESTORS, INC.

TICKER: SHO CUSIP: 867892101

MEETING DATE: 5/4/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR ROBERT A. ALTER ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR LEWIS N. WOLFF ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR Z. JAMIE BEHAR ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR THOMAS A. LEWIS ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR KEITH M. LOCKER ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR KEITH P. RUSSELL ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR AGAINST

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

ISSUER: SUSSER HOLDINGS CORPORATION

TICKER: SUSS CUSIP: 869233106

MEETING DATE: 5/25/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR WILLIAM F. DAWSON, JR. ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR RONALD G. STEINHART ISSUER YES FOR FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

PROPOSAL #4: RATIFY AUDITORS ISSUER YES FOR FOR

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

ISSUER: SWIFT ENERGY COMPANY

TICKER: SFY CUSIP: 870738101

MEETING DATE: 5/10/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR DEANNA L. CANNON ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR DOUGLAS J. LANIER ISSUER YES WITHHOLD AGAINST

PROPOSAL #2: AMEND OMNIBUS STOCK PLAN ISSUER YES AGAINST AGAINST

PROPOSAL #3: INCREASE AUTHORIZED COMMON STOCK ISSUER YES AGAINST AGAINST

PROPOSAL #4: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #5: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #6: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

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

ISSUER: SYNAPTICS INCORPORATED

TICKER: SYNA CUSIP: 87157D109

MEETING DATE: 10/19/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR THOMAS J. TIERNAN ISSUER YES FOR FOR

PROPOSAL #2: PROPOSAL TO APPROVE AN AMENDMENT TO THE ISSUER YES AGAINST AGAINST

COMPANY'S CERTIFICATE OF INCORPORATION TO INCREASE

THE TOTAL NUMBER OF THE COMPANY'S AUTHORIZED SHARES

OF COMMON STOCK FROM 60,000,000 TO 120,000,000.

PROPOSAL #3: PROPOSAL TO APPROVE THE COMPANY'S 2010 ISSUER YES FOR FOR

INCENTIVE COMPENSATION PLAN TO REPLACE THE COMPANY'S

EXPIRING 2001 INCENTIVE COMPENSATION PLAN.

PROPOSAL #4: PROPOSAL TO APPROVE THE COMPANY'S 2010 ISSUER YES FOR FOR

EMPLOYEE STOCK PURCHASE PLAN TO REPLACE THE COMPANY'S

EXPIRING 2001 EMPLOYEE STOCK PURCHASE PLAN.

PROPOSAL #5: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR

KPMG LLP, AN INDEPENDENT REGISTERED PUBLIC ACCOUNTING

FIRM, AS THE COMPANY'S INDEPENDENT AUDITOR FOR THE

FISCAL YEAR ENDING JUNE 30, 2011.

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

ISSUER: SYNNEX CORPORATION

TICKER: SNX CUSIP: 87162W100

MEETING DATE: 3/21/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR DWIGHT STEFFENSEN ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR KEVIN MURAI ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR FRED BREIDENBACH ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR MATTHEW MIAU ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR GREGORY QUESNEL ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR JAMES VAN HORNE ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR DUANE ZITZNER ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR ANDREA ZULBERTI ISSUER YES FOR FOR

PROPOSAL #2: AMEND EXECUTIVE INCENTIVE BONUS PLAN ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

PROPOSAL #5: RATIFY AUDITORS ISSUER YES FOR FOR

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

ISSUER: SYNTEL, INC.

TICKER: SYNT CUSIP: 87162H103

MEETING DATE: 6/7/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR PARITOSH K. CHOKSI ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR BHARAT DESAI ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR THOMAS DOKE ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR RAJESH MASHRUWALA ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR GEORGE R. MRKONIC, JR. ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR PRASHANT RANADE ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR NEERJA SETHI ISSUER YES FOR FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR AGAINST

PROPOSAL #4: RATIFY AUDITORS ISSUER YES FOR FOR

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

ISSUER: TAL INTERNATIONAL GROUP, INC.

TICKER: TAL CUSIP: 874083108

MEETING DATE: 4/26/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR BRIAN M. SONDEY ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR MALCOLM P. BAKER ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR A. RICHARD CAPUTO, JR. ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR CLAUDE GERMAIN ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR BRIAN J. HIGGINS ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR JOHN W. JORDAN II ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR FREDERIC H. LINDEBERG ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR DAVID W. ZALAZNICK ISSUER YES WITHHOLD AGAINST

PROPOSAL #1.9: ELECT DIRECTOR DOUGLAS J. ZYCH ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR AGAINST

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

ISSUER: TARGACEPT, INC.

TICKER: TRGT CUSIP: 87611R306

MEETING DATE: 6/8/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR M. JAMES BARRETT ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR JULIA R. BROWN ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR J. DONALD DEBETHIZY ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR JOHN P. RICHARD ISSUER YES FOR FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

PROPOSAL #4: RATIFY AUDITORS ISSUER YES FOR FOR

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

ISSUER: TAUBMAN CENTERS, INC.

TICKER: TCO CUSIP: 876664103

MEETING DATE: 6/2/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR ROBERT S. TAUBMAN ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR LISA A. PAYNE ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR WILLIAM U. PARFET ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR AGAINST

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

ISSUER: TECH DATA CORPORATION

TICKER: TECD CUSIP: 878237106

MEETING DATE: 6/1/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR ROBERT M. DUTKOWSKY ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR JEFFERY P. HOWELLS ISSUER YES FOR FOR

PROPOSAL #3: ELECT DIRECTOR SAVIO W. TUNG ISSUER YES FOR FOR

PROPOSAL #4: ELECT DIRECTOR DAVID M. UPTON ISSUER YES FOR FOR

PROPOSAL #5: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #6: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #7: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

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

ISSUER: TELETECH HOLDINGS, INC.

TICKER: TTEC CUSIP: 879939106

MEETING DATE: 5/26/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR KENNETH D. TUCHMAN ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR JAMES E. BARLETT ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR WILLIAM LINNENBRINGER ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR RUTH C. LIPPER ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR SHRIKANT MEHTA ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR ANJAN MUKHERJEE ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR ROBERT M. TAROLA ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR SHIRLEY YOUNG ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

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

ISSUER: TEMPUR-PEDIC INTERNATIONAL INC.

TICKER: TPX CUSIP: 88023U101

MEETING DATE: 4/26/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR EVELYN S. DILSAVER ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR FRANK DOYLE ISSUER YES FOR FOR

PROPOSAL #3: ELECT DIRECTOR JOHN A. HEIL ISSUER YES FOR FOR

PROPOSAL #4: ELECT DIRECTOR PETER K. HOFFMAN ISSUER YES FOR FOR

PROPOSAL #5: ELECT DIRECTOR PAUL JUDGE ISSUER YES FOR FOR

PROPOSAL #6: ELECT DIRECTOR NANCY F. KOEHN ISSUER YES FOR FOR

PROPOSAL #7: ELECT DIRECTOR CHRISTOPHER A. MASTO ISSUER YES FOR FOR

PROPOSAL #8: ELECT DIRECTOR P. ANDREWS MCLANE ISSUER YES FOR FOR

PROPOSAL #9: ELECT DIRECTOR MARK SARVARY ISSUER YES FOR FOR

PROPOSAL #10: ELECT DIRECTOR ROBERT B. TRUSSELL, JR. ISSUER YES FOR FOR

PROPOSAL #11: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #12: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #13: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

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

ISSUER: TENNANT COMPANY

TICKER: TNC CUSIP: 880345103

MEETING DATE: 4/28/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR CAROL S. EICHER ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR DAVID MATHIESON ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR DONAL L. MULLIGAN ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR STEPHEN G. SHANK ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

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

ISSUER: TERADYNE, INC.

TICKER: TER CUSIP: 880770102

MEETING DATE: 5/24/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR JAMES W. BAGLEY ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR MICHAEL A. BRADLEY ISSUER YES FOR FOR

PROPOSAL #3: ELECT DIRECTOR ALBERT CARNESALE ISSUER YES FOR FOR

PROPOSAL #4: ELECT DIRECTOR DANIEL W. CHRISTMAN ISSUER YES FOR�� FOR

PROPOSAL #5: ELECT DIRECTOR EDWIN J. GILLIS ISSUER YES FOR FOR

PROPOSAL #6: ELECT DIRECTOR TIMOTHY E. GUERTIN ISSUER YES FOR FOR

PROPOSAL #7: ELECT DIRECTOR PAUL J. TUFANO ISSUER YES FOR FOR

PROPOSAL #8: ELECT DIRECTOR ROY A. VALLEE ISSUER YES FOR FOR

PROPOSAL #9: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #10: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR AGAINST

PROPOSAL #11: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR

PROPOSAL #12: RATIFY AUDITORS ISSUER YES FOR FOR

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

ISSUER: TETRA TECHNOLOGIES, INC.

TICKER: TTI CUSIP: 88162F105

MEETING DATE: 5/3/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR STUART M. BRIGHTMAN ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR PAUL D. COOMBS ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR RALPH S. CUNNINGHAM ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR TOM H. DELIMITROS ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR GEOFFREY M. HERTEL ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR ALLEN T. MCINNES ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR KENNETH P. MITCHELL ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR WILLIAM D. SULLIVAN ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR KENNETH E. WHITE, JR. ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: APPROVE OMNIBUS STOCK PLAN ISSUER YES FOR FOR

PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #5: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR AGAINST

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

ISSUER: THE BOSTON BEER COMPANY, INC.

TICKER: SAM CUSIP: 100557107

MEETING DATE: 5/25/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR DAVID A. BURWICK ISSUER YES FOR FOR

PROPOSAL #1.2: DIRECTOR PEARSON C. CUMMIN, III ISSUER YES FOR FOR

PROPOSAL #1.3: DIRECTOR JEAN-MICHEL VALETTE ISSUER YES FOR FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

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

ISSUER: THE CATO CORPORATION

TICKER: CATO CUSIP: 149205106

MEETING DATE: 5/26/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR BRYAN F. KENNEDY, III ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR THOMAS B. HENSON ISSUER YES FOR FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR AGAINST

PROPOSAL #4: RATIFY AUDITORS ISSUER YES FOR FOR

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

ISSUER: THE CHEESECAKE FACTORY, INC.

TICKER: CAKE CUSIP: 163072101

MEETING DATE: 6/1/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR DAVID OVERTON ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR ALLEN J. BERNSTEIN ISSUER YES FOR FOR

PROPOSAL #3: ELECT DIRECTOR ALEXANDER L. CAPPELLO ISSUER YES FOR FOR

PROPOSAL #4: ELECT DIRECTOR THOMAS L. GREGORY ISSUER YES FOR FOR

PROPOSAL #5: ELECT DIRECTOR JEROME I. KRANSDORF ISSUER YES FOR FOR

PROPOSAL #6: ELECT DIRECTOR DAVID B. PITTAWAY ISSUER YES FOR FOR

PROPOSAL #7: ELECT DIRECTOR HERBERT SIMON ISSUER YES FOR FOR

PROPOSAL #8: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR

PROPOSAL #9: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #10: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #11: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR AGAINST

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

ISSUER: THE COOPER COMPANIES, INC.

TICKER: COO CUSIP: 216648402

MEETING DATE: 3/16/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: A. THOMAS BENDER ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: MICHAEL H. ISSUER YES FOR FOR

KALKSTEIN

PROPOSAL #1C: ELECTION OF DIRECTOR: JODY S. LINDELL ISSUER YES FOR FOR

PROPOSAL #1D: ELECTION OF DIRECTOR: DONALD PRESS ISSUER YES FOR FOR

PROPOSAL #1E: ELECTION OF DIRECTOR: STEVEN ROSENBERG ISSUER YES FOR FOR

PROPOSAL #1F: ELECTION OF DIRECTOR: ALLAN E. ISSUER YES FOR FOR

RUBENSTEIN, M.D.

PROPOSAL #1G: ELECTION OF DIRECTOR: ROBERT S. WEISS ISSUER YES FOR FOR

PROPOSAL #1H: ELECTION OF DIRECTOR: STANLEY ZINBERG, ISSUER YES FOR FOR

M.D.

PROPOSAL #02: RATIFICATION OF THE APPOINTMENT OF KPMG ISSUER YES FOR FOR

LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING

FIRM.

PROPOSAL #03: AMENDMENT AND RESTATEMENT OF THE 2007 ISSUER YES FOR FOR

LONG-TERM INCENTIVE PLAN TO ADD 1,530,000 SHARES TO

THE TOTAL SHARES RESERVED FOR GRANT.

PROPOSAL #04: APPROVAL OF THE AMENDMENT AND ISSUER YES FOR FOR

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 OF ISSUER YES FOR FOR

OUR NAMED EXECUTIVE OFFICERS AS PRESENTED IN THIS

PROXY STATEMENT.

PROPOSAL #06: AN ADVISORY VOTE ON THE FREQUENCY WITH ISSUER YES ONE YEAR FOR

WHICH EXECUTIVE COMPENSATION WILL BE SUBJECT TO A

STOCKHOLDER ADVISORY VOTE.

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

ISSUER: THE DOLAN COMPANY

TICKER: DM CUSIP: 25659P402

MEETING DATE: 5/17/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR ARTHUR F. KINGSBURY ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR LAUREN RICH FINE ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR GARY H. STERN ISSUER YES FOR FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

PROPOSAL #4: RATIFY AUDITORS ISSUER YES FOR FOR

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

ISSUER: THE JONES GROUP INC.

TICKER: JNY CUSIP: 48020T101

MEETING DATE: 5/19/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR WESLEY R. CARD ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR SIDNEY KIMMEL ISSUER YES FOR FOR

PROPOSAL #3: ELECT DIRECTOR MATTHEW H. KAMENS ISSUER YES FOR FOR

PROPOSAL #4: ELECT DIRECTOR GERALD C. CROTTY ISSUER YES FOR FOR

PROPOSAL #5: ELECT DIRECTOR LOWELL W. ROBINSON ISSUER YES FOR FOR

PROPOSAL #6: ELECT DIRECTOR DONNA F. ZARCONE ISSUER YES FOR FOR

PROPOSAL #7: ELECT DIRECTOR ROBERT L. METTLER ISSUER YES FOR FOR

PROPOSAL #8: ELECT DIRECTOR MARGARET H. GEORGIADIS ISSUER YES FOR FOR

PROPOSAL #9: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #10: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #11: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

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

ISSUER: THE MEDICINES COMPANY

TICKER: MDCO CUSIP: 584688105

MEETING DATE: 5/26/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR ROBERT J. HUGIN ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR CLIVE A. MEANWELL ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR ELIZABETH H.S. WYATT ISSUER YES FOR FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

PROPOSAL #4: RATIFY AUDITORS ISSUER YES FOR FOR

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

ISSUER: THE NEW YORK TIMES COMPANY

TICKER: NYT CUSIP: 650111107

MEETING DATE: 4/27/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR RAUL E. CESAN ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR ELLEN R. MARRAM ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR THOMAS MIDDELHOFF ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR DOREEN A. TOBEN ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

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

ISSUER: THE PANTRY, INC.

TICKER: PTRY CUSIP: 698657103

MEETING DATE: 3/15/2011 �� FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01.1: ELECT DIRECTOR TERRANCE M. MARKS ISSUER YES FOR FOR

PROPOSAL #01.2: ELECT DIRECTOR ROBERT F. BERNSTOCK ISSUER YES FOR FOR

PROPOSAL #01.3: ELECT DIRECTOR PAUL L. BRUNSWICK ISSUER YES FOR FOR

PROPOSAL #01.4: ELECT DIRECTOR WILFRED A. FINNEGAN ISSUER YES FOR FOR

PROPOSAL #01.5: ELECT DIRECTOR EDWIN J. HOLMAN ISSUER YES FOR FOR

PROPOSAL #01.6: ELECT DIRECTOR TERRY L. MCELROY ISSUER YES FOR FOR

PROPOSAL #01.7: ELECT DIRECTOR MARK D. MILES ISSUER YES FOR FOR

PROPOSAL #01.8: ELECT DIRECTOR BRYAN E. MONKHOUSE ISSUER YES FOR FOR

PROPOSAL #01.9: ELECT DIRECTOR THOMAS M. MURNANE ISSUER YES FOR FOR

PROPOSAL #01.10: ELECT DIRECTOR MARIA C. RICHTER ISSUER YES FOR FOR

PROPOSAL #02: ADVISORY (NONBINDING) VOTE ON EXECUTIVE ISSUER YES FOR FOR

COMPENSATION.

PROPOSAL #03: ADVISORY (NONBINDING) VOTE ON THE ISSUER YES ONE YEAR FOR

FREQUENCY OF FUTURE STOCKHOLDER VOTES ON EXECUTIVE

COMPENSATION.

PROPOSAL #04: RATIFICATION OF THE APPOINTMENT OF ISSUER YES FOR FOR

DELOITTE & TOUCHE LLP AS INDEPENDENT REGISTERED

PUBLIC ACCOUNTING FIRM FOR THE COMPANY AND ITS

SUBSIDIARIES FOR THE FISCAL YEAR ENDING SEPTEMBER 29,

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

ISSUER: THE PEP BOYS - MANNY, MOE AND JACK

TICKER: PBY CUSIP: 713278109

MEETING DATE: 6/15/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR JANE SCACCETTI ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR JOHN T. SWEETWOOD ISSUER YES FOR FOR

PROPOSAL #3: ELECT DIRECTOR M. SHAN ATKINS ISSUER YES FOR FOR

PROPOSAL #4: ELECT DIRECTOR ROBERT H. HOTZ ISSUER YES FOR FOR

PROPOSAL #5: ELECT DIRECTOR JAMES A. MITAROTONDA ISSUER YES FOR FOR

PROPOSAL #6: ELECT DIRECTOR NICK WHITE ISSUER YES FOR FOR

PROPOSAL #7: ELECT DIRECTOR JAMES A. WILLIAMS ISSUER YES FOR FOR

PROPOSAL #8: ELECT DIRECTOR IRVIN D. REID ISSUER YES FOR FOR

PROPOSAL #9: ELECT DIRECTOR MICHAEL R. ODELL ISSUER YES FOR FOR

PROPOSAL #10: ELECT DIRECTOR MAX L. LUKENS ISSUER YES FOR FOR

PROPOSAL #11: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #12: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

PROPOSAL #13: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #14: APPROVE QUALIFIED EMPLOYEE STOCK ISSUER YES FOR FOR

PURCHASE PLAN

PROPOSAL #15: AMEND ARTICLES/BYLAWS/CHARTER -- CALL SHAREHOLDER YES AGAINST FOR

SPECIAL MEETINGS

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

ISSUER: THE TIMBERLAND COMPANY

TICKER: TBL CUSIP: 887100105

MEETING DATE: 5/26/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR SIDNEY W. SWARTZ ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR JEFFREY B. SWARTZ ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR CATHERINE E. BUGGELN ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR ANDRE J. HAWAUX ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR KENNETH T. LOMBARD ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR EDWARD W. MONEYPENNY ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR PETER R. MOORE ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR BILL SHORE ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR TERDEMA L. USSERY, II ISSUER YES FOR FOR

PROPOSAL #1.10: ELECT DIRECTOR CARDEN N. WELSH ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

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

ISSUER: THE TIMKEN COMPANY

TICKER: TKR CUSIP: 887389104

MEETING DATE: 5/10/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR JOHN M. BALLBACH ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR PHILLIP R. COX ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR WARD J. TIMKEN, JR ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: APPROVE OMNIBUS STOCK PLAN ISSUER YES FOR FOR

PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR AGAINST

PROPOSAL #5: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

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

ISSUER: THE TORO COMPANY

TICKER: TTC CUSIP: 891092108

MEETING DATE: 3/15/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01.1: ELECT DIRECTOR JEFFREY M. ETTINGER ISSUER YES FOR FOR

PROPOSAL #01.2: ELECT DIRECTOR KATHERINE J. HARLESS ISSUER YES FOR FOR

PROPOSAL #01.3: ELECT DIRECTOR INGE G. THULIN ISSUER YES FOR FOR

PROPOSAL #01.4: ELECT DIRECTOR MICHAEL J. HOFFMAN ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF THE SELECTION OF KPMG ISSUER YES FOR FOR

LLP AS OUR INDEPENDENT REGISTERED PUBLIC ACCOUNTING

FIRM FOR OUR FISCAL YEAR ENDING OCTOBER 31, 2011.

PROPOSAL #03: ADVISORY VOTE ON EXECUTIVE COMPENSATION. ISSUER YES FOR FOR

PROPOSAL #04: ADVISORY VOTE ON THE FREQUENCY OF AN ISSUER YES ONE YEAR AGAINST

EXECUTIVE COMPENSATION ADVISORY VOTE.

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

ISSUER: THE WARNACO GROUP, INC.

TICKER: WRC CUSIP: 934390402

MEETING DATE: 5/11/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR DAVID A. BELL ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR ROBERT A. BOWMAN ISSUER YES FOR FOR

PROPOSAL #3: ELECT DIRECTOR RICHARD KARL GOELTZ ISSUER YES FOR FOR

PROPOSAL #4: ELECT DIRECTOR JOSEPH R. GROMEK ISSUER YES FOR FOR

PROPOSAL #5: ELECT DIRECTOR SHEILA A. HOPKINS ISSUER YES FOR FOR

PROPOSAL #6: ELECT DIRECTOR CHARLES R. PERRIN ISSUER YES FOR FOR

PROPOSAL #7: ELECT DIRECTOR NANCY A. REARDON ISSUER YES FOR FOR

PROPOSAL #8: ELECT DIRECTOR DONALD L. SEELEY ISSUER YES FOR FOR

PROPOSAL #9: ELECT DIRECTOR CHERYL NIDO TURPIN ISSUER YES FOR FOR

PROPOSAL #10: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #11: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #12: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

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

ISSUER: THOMAS & BETTS CORPORATION

TICKER: TNB CUSIP: 884315102

MEETING DATE: 5/4/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR MICHAEL L. DUCKER ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR JEANANNE K. HAUSWALD ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR DEAN JERNIGAN ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR RONALD B. KALICH, SR. ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR KENNETH R. MASTERSON ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR DOMINIC J. PILEGGI ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR JEAN-PAUL RICHARD ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR RUFUS H. RIVERS ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR KEVIN L. ROBERG ISSUER YES FOR FOR

PROPOSAL #1.10: ELECT DIRECTOR DAVID D. STEVENS ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

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

ISSUER: THOR INDUSTRIES, INC.

TICKER: THO CUSIP: 885160101

MEETING DATE: 12/7/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01.1: ELECT DIRECTOR PETER B. ORTHWEIN ISSUER YES FOR FOR

PROPOSAL #02: TO APPROVE THE THOR INDUSTRIES, INC. ISSUER YES AGAINST AGAINST

2010 EQUITY AND INCENTIVE PLAN.

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

ISSUER: TIBCO SOFTWARE INC.

TICKER: TIBX CUSIP: 88632Q103

MEETING DATE: 4/14/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR VIVEK Y. RANADIVE ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR NANCI E.CALDWELL ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR ERIC C.W. DUNN ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR NARENDRA K. GUPTA ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR PETER J. JOB ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR PHILIP K. WOOD ISSUER YES FOR FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

PROPOSAL #4: RATIFY AUDITORS ISSUER YES FOR FOR

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

ISSUER: TPC GROUP INC.

TICKER: TPCG CUSIP: 89236Y104

MEETING DATE: 6/8/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR EUGENE R. ALLSPACH ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR JAMES A. CACIOPPO ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR MICHAEL E. DUCEY ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR RICHARD B. MARCHESE ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR MICHAEL T. MCDONNELL ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR JEFFREY M. NODLAND ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR JEFFREY A. STRONG ISSUER YES FOR FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR AGAINST

PROPOSAL #4: RATIFY AUDITORS ISSUER YES FOR FOR

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

ISSUER: TREDEGAR CORPORATION

TICKER: TG CUSIP: 894650100

MEETING DATE: 5/24/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR GEORGE C. FREEMAN, III ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR GEORGE A. NEWBILL ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR THOMAS G. SLATER, JR. ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR R. GREGORY WILLIAMS ISSUER YES FOR FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR AGAINST

PROPOSAL #4: RATIFY AUDITORS ISSUER YES FOR FOR

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

ISSUER: TREEHOUSE FOODS, INC.

TICKER: THS CUSIP: 89469A104

MEETING DATE: 4/28/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR ANN M. SARDINI ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR DENNIS F. O'BRIEN ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR SAM K. REED ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: PROVIDE RIGHT TO CALL SPECIAL MEETING ISSUER YES FOR FOR

PROPOSAL #4: REDUCE SUPERMAJORITY VOTE REQUIREMENT ISSUER YES FOR FOR

PROPOSAL #5: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #6: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

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

ISSUER: TRIMAS CORPORATION

TICKER: TRS CUSIP: 896215209

MEETING DATE: 5/10/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR RICHARD M. GABRYS ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR EUGENE A. MILLER ISSUER YES FOR FOR

PROPOSAL #2: APPROVE OMNIBUS STOCK PLAN ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR AGAINST

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

ISSUER: TRIPLE-S MANAGEMENT CORPORATION

TICKER: GTS CUSIP: 896749108

MEETING DATE: 4/29/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR ADAMINA SOTO-MARTINEZ ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR JORGE FUENTES-BENEJAM ISSUER YES FOR FOR

PROPOSAL #3: ELECT DIRECTOR FRANCISCO TONARELY ISSUER YES FOR FOR

PROPOSAL #4: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #5: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #6: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR AGAINST

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

ISSUER: TRIQUINT SEMICONDUCTOR, INC.

TICKER: TQNT CUSIP: 89674K103

MEETING DATE: 5/13/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR CHARLES SCOTT GIBSON ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR DAVID H.Y. HO ISSUER YES FOR FOR

PROPOSAL #3: ELECT DIRECTOR NICOLAS KAUSER ISSUER YES FOR FOR

PROPOSAL #4: ELECT DIRECTOR RALPH G. QUINSEY ISSUER YES FOR FOR

PROPOSAL #5: ELECT DIRECTOR WALDEN C. RHINES ISSUER YES FOR FOR

PROPOSAL #6: ELECT DIRECTOR STEVEN J. SHARP ISSUER YES FOR FOR

PROPOSAL #7: ELECT DIRECTOR WILLIS C. YOUNG ISSUER YES FOR FOR

PROPOSAL #8: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #9: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR

PROPOSAL #10: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #11: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR AGAINST

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

ISSUER: TRIUMPH GROUP, INC.

TICKER: TGI CUSIP: 896818101

MEETING DATE: 9/28/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01.1: ELECT DIRECTOR PAUL BOURGON ISSUER YES FOR FOR

PROPOSAL #01.2: ELECT DIRECTOR ELMER L. DOTY ISSUER YES FOR FOR

PROPOSAL #01.3: ELECT DIRECTOR RALPH E. EBERHART ISSUER YES FOR FOR

PROPOSAL #01.4: ELECT DIRECTOR RICHARD C. GOZON ISSUER YES FOR FOR

PROPOSAL #01.5: ELECT DIRECTOR RICHARD C. III ISSUER YES FOR FOR

PROPOSAL #01.6: ELECT DIRECTOR CLAUDE F. KRONK ISSUER YES FOR FOR

PROPOSAL #01.7: ELECT DIRECTOR ADAM J. PALMER ISSUER YES FOR FOR

PROPOSAL #01.8: ELECT DIRECTOR JOSEPH M. SILVESTRI ISSUER YES FOR FOR

PROPOSAL #01.9: ELECT DIRECTOR GEORGE SIMPSON ISSUER YES FOR FOR

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ERNST & ISSUER YES FOR FOR

YOUNG LLP AS TRIUMPH'S INDEPENDENT REGISTERED PUBLIC

ACCOUNTING FIRM.

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ISSUER: TRUSTMARK CORPORATION

TICKER: TRMK CUSIP: 898402102

MEETING DATE: 5/10/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR ADOLPHUS B. BAKER ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR WILLIAM C. DEVINEY, JR. ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR DANIEL A. GRAFTON ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR GERARD R. HOST ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR DAVID H. HOSTER II ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR JOHN M. MCCULLOUCH ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR RICHARD H. PUCKETT ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR R. MICHAEL SUMMERFORD ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR LEROY G. WALKER, JR. ISSUER YES FOR FOR

PROPOSAL #1.10: ELECT DIRECTOR WILLIAM G. YATES III ISSUER YES FOR FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

PROPOSAL #4: RATIFY AUDITORS ISSUER YES FOR FOR

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ISSUER: TRW AUTOMOTIVE HOLDINGS CORP.

TICKER: TRW CUSIP: 87264S106

MEETING DATE: 5/18/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR FRANCOIS J. CASTAING ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR MICHAEL R. GAMBRELL ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR PAUL H. O'NEILL ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR AGAINST

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

ISSUER: UAL CORPORATION

TICKER: UAUA CUSIP: 902549807

MEETING DATE: 9/17/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: APPROVAL OF THE ISSUANCE OF SHARES OF ISSUER YES FOR FOR

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 ISSUER YES FOR FOR

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 ISSUER YES FOR FOR

SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO

SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT

SUFFICIENT VOTES TO APPROVE PROPOSALS 1 AND 2.

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

ISSUER: UIL HOLDINGS CORPORATION

TICKER: UIL CUSIP: 902748102

MEETING DATE: 5/10/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR THELMA R. ALBRIGHT ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR ARNOLD L. CHASE ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR BETSY HENLEY-COHN ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR SUEDEEN G. KELLY ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR JOHN L. LAHEY ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR DANIEL J. MIGLIO ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR WILLIAM F. MURDY ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR DONALD R. SHASSIAN ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR JAMES P. TORGERSON ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

PROPOSAL #5: INCREASE AUTHORIZED COMMON STOCK ISSUER YES AGAINST AGAINST

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

ISSUER: ULTA SALON, COSMETICS & FRAGRANCE, INC.

TICKER: ULTA CUSIP: 90384S303

MEETING DATE: 6/2/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR DENNIS K. ECK ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR CHARLES J. PHILIPPIN ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR KENNETH T. STEVENS ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR AGAINST

PROPOSAL #5: APPROVE OMNIBUS STOCK PLAN ISSUER YES FOR FOR

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

ISSUER: UMB FINANCIAL CORPORATION

TICKER: UMBF CUSIP: 902788108

MEETING DATE: 4/26/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR KEVIN C. GALLAGHER ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR GREG M. GRAVES ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR PAUL UHLMANN III ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR THOMAS J. WOOD III ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR AGAINST

PROPOSAL #5: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR

PROPOSAL #6: DECLASSIFY THE BOARD OF DIRECTORS SHAREHOLDER YES FOR AGAINST

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

ISSUER: UNISOURCE ENERGY CORPORATION

TICKER: UNS CUSIP: 909205106

MEETING DATE: 5/6/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR PAUL J. BONAVIA ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR LAWRENCE J. ALDRICH ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR BARBARA M. BAUMANN ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR LARRY W. BICKLE ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR HAROLD W. BURLINGAME ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR ROBERT A. ELLIOTT ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR DANIEL W.L. FESSLER ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR LOUISE L. FRANCESCONI ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR WARREN Y. JOBE ISSUER YES FOR FOR

PROPOSAL #1.10: ELECT DIRECTOR RAMIRO G. PERU ISSUER YES FOR FOR

PROPOSAL #1.11: ELECT DIRECTOR GREGORY A. PIVIROTTO ISSUER YES FOR FOR

PROPOSAL #1.12: ELECT DIRECTOR JOAQUIN RUIZ ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: APPROVE OMNIBUS STOCK PLAN ISSUER YES FOR FOR

PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #5: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

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

ISSUER: UNISYS CORPORATION

TICKER: UIS CUSIP: 909214306

MEETING DATE: 4/27/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR J. EDWARD COLEMAN ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR JAMES J. DUDERSTADT ISSUER YES FOR FOR

PROPOSAL #3: ELECT DIRECTOR HENRY C. DUQUES ISSUER YES FOR FOR

PROPOSAL #4: ELECT DIRECTOR MATTHEW J. ESPE ISSUER YES FOR FOR

PROPOSAL #5: ELECT DIRECTOR DENISE K. FLETCHER ISSUER YES FOR FOR

PROPOSAL #6: ELECT DIRECTOR LESLIE F. KENNE ISSUER YES FOR FOR

PROPOSAL #7: ELECT DIRECTOR CHARLES B. MCQUADE ISSUER YES FOR FOR

PROPOSAL #8: ELECT DIRECTOR PAUL E. WEAVER ISSUER YES FOR FOR

PROPOSAL #9: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #10: INCREASE AUTHORIZED COMMON STOCK ISSUER YES FOR FOR

PROPOSAL #11: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #12: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

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

ISSUER: UNITED BANKSHARES, INC.

TICKER: UBSI CUSIP: 909907107

MEETING DATE: 5/16/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR RICHARD M. ADAMS ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR ROBERT G. ASTORG ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR W. GASTON CAPERTON, III ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR LAWRENCE K. DOLL ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR THEODORE J. GEORGELAS ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR F. T. GRAFF, JR. ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR JOHN M. MCMAHON ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR J. PAUL MCNAMARA ISSUER YES WITHHOLD AGAINST

PROPOSAL #1.9: ELECT DIRECTOR WILLIAM C. PITT, II ISSUER YES FOR FOR

PROPOSAL #1.10: ELECT DIRECTOR DONALD L. UNGER ISSUER YES FOR FOR

PROPOSAL #1.11: ELECT DIRECTOR MARY K. WEDDLE ISSUER YES FOR FOR

PROPOSAL #1.12: ELECT DIRECTOR GARY G. WHITE ISSUER YES FOR FOR

PROPOSAL #1.13: ELECT DIRECTOR P. CLINTON WINTER, JR. ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

PROPOSAL #5: APPROVE OMNIBUS STOCK PLAN ISSUER YES FOR FOR

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ISSUER: UNITED CONTINENTAL HOLDINGS, INC.

TICKER: UAL CUSIP: 910047109

MEETING DATE: 6/8/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR KIRBYJON H. CALDWELL ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR CAROLYN CORVI ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR W. JAMES FARRELL ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR JANE C. GARVEY ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR WALTER ISAACSON ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR HENRY L. MEYER III ISSUER YES FOR �� FOR

PROPOSAL #1.7: ELECT DIRECTOR OSCAR MUNOZ ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR JAMES J. O'CONNOR ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR LAURENCE E. SIMMONS ISSUER YES FOR FOR

PROPOSAL #1.10: ELECT DIRECTOR JEFFERY A. SMISEK ISSUER YES FOR FOR

PROPOSAL #1.11: ELECT DIRECTOR GLENN F. TILTON ISSUER YES FOR FOR

PROPOSAL #1.12: ELECT DIRECTOR DAVID J. VITALE ISSUER YES FOR FOR

PROPOSAL #1.13: ELECT DIRECTOR JOHN H. WALKER ISSUER YES FOR FOR

PROPOSAL #1.14: ELECT DIRECTOR CHARLES A. YAMARONE ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

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ISSUER: UNITED RENTALS, INC.

TICKER: URI CUSIP: 911363109

MEETING DATE: 5/11/2011 FOR/AGAINST

PROPOSAL: �� PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR JENNE K. BRITELL ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR JOSE B. ALVAREZ ISSUER YES FOR FOR

PROPOSAL #3: ELECT DIRECTOR HOWARD L. CLARK, JR. ISSUER YES FOR FOR

PROPOSAL #4: ELECT DIRECTOR BOBBY J. GRIFFIN ISSUER YES FOR FOR

PROPOSAL #5: ELECT DIRECTOR MICHAEL J. KNEELAND ISSUER YES FOR FOR

PROPOSAL #6: ELECT DIRECTOR SINGLETON B. MCALLISTER ISSUER YES FOR FOR

PROPOSAL #7: ELECT DIRECTOR BRIAN D. MCAULEY ISSUER YES FOR FOR

PROPOSAL #8: ELECT DIRECTOR JOHN S. MCKINNEY ISSUER YES FOR FOR

PROPOSAL #9: ELECT DIRECTOR JASON D. PAPASTAVROU ISSUER YES FOR FOR

PROPOSAL #10: ELECT DIRECTOR FILIPPO PASSERINI ISSUER YES FOR FOR

PROPOSAL #11: ELECT DIRECTOR KEITH WIMBUSH ISSUER YES FOR FOR

PROPOSAL #12: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #13: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #14: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

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ISSUER: UNITED STATIONERS INC.

TICKER: USTR CUSIP: 913004107

MEETING DATE: 5/11/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR ROBERT B. AIKEN, JR. ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR JEAN S. BLACKWELL ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR PAUL CODY PHIPPS ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR

PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #5: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

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ISSUER: UNITRIN, INC.

TICKER: UTR CUSIP: 913275103

MEETING DATE: 5/4/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR JAMES E. ANNABLE ISSUER YES AGAINST AGAINST

PROPOSAL #2: ELECT DIRECTOR DOUGLAS G. GEOGA ISSUER YES AGAINST AGAINST

PROPOSAL #3: ELECT DIRECTOR REUBEN L. HEDLUND ISSUER YES FOR FOR

PROPOSAL #4: ELECT DIRECTOR JULIE M. HOWARD ISSUER YES AGAINST AGAINST

PROPOSAL #5: ELECT DIRECTOR WAYNE KAUTH ISSUER YES AGAINST AGAINST

PROPOSAL #6: ELECT DIRECTOR FAYEZ S. SAROFIM ISSUER YES FOR FOR

PROPOSAL #7: ELECT DIRECTOR DONALD G. SOUTHWELL ISSUER YES FOR FOR

PROPOSAL #8: ELECT DIRECTOR DAVID P. STORCH ISSUER YES FOR FOR

PROPOSAL #9: ELECT DIRECTOR RICHARD C. VIE ISSUER YES FOR FOR

PROPOSAL #10: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #11: APPROVE OMNIBUS STOCK PLAN ISSUER YES AGAINST AGAINST

PROPOSAL #12: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #13: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR AGAINST

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

ISSUER: UNIVERSAL AMERICAN CORP.

TICKER: UAM CUSIP: 913377107

MEETING DATE: 4/27/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: APPROVE MERGER AGREEMENT ISSUER YES FOR FOR

PROPOSAL #2: APPROVE OMNIBUS STOCK PLAN ISSUER YES FOR FOR

PROPOSAL #3: ADJOURN MEETING ISSUER YES FOR FOR

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ISSUER: UNIVERSAL TECHNICAL INSTITUTE, INC.

TICKER: UTI CUSIP: 913915104

MEETING DATE: 2/23/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1A: ELECTION OF DIRECTOR: CONRAD A. CONRAD ISSUER YES FOR FOR

PROPOSAL #1B: ELECTION OF DIRECTOR: ALAN E. CABITO ISSUER YES FOR FOR

PROPOSAL #1C: ELECTION OF DIRECTOR: KIMBERLY J. ISSUER YES FOR FOR

MCWATERS

PROPOSAL #02: RATIFICATION OF APPOINTMENT OF ISSUER YES FOR FOR

INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM.

PROPOSAL #03: ADVISORY VOTE ON NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICER COMPENSATION.

PROPOSAL #04: ADVISORY VOTE ON FREQUENCY OF ADVISORY ISSUER YES ONE YEAR AGAINST

VOTE ON NAMED EXECUTIVE OFFICER COMPENSATION.

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ISSUER: US AIRWAYS GROUP, INC.

TICKER: LCC CUSIP: 90341W108

MEETING DATE: 6/9/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR BRUCE R. LAKEFIELD ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR W. DOUGLAS PARKER ISSUER YES FOR FOR

PROPOSAL #3: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #4: APPROVE OMNIBUS STOCK PLAN ISSUER YES FOR FOR

PROPOSAL #5: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #6: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

PROPOSAL #7: PROVIDE FOR CUMULATIVE VOTING SHAREHOLDER YES AGAINST FOR

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ISSUER: USA MOBILITY, INC.

TICKER: USMO CUSIP: 90341G103

MEETING DATE: 5/18/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR NICHOLAS A. GALLOPO ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR VINCENT D. KELLY ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR BRIAN O'REILLY ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR MATTHEW ORISTANO ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR SAMME L. THOMPSON ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR ROYCE YUDKOFF ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

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ISSUER: U-STORE-IT TRUST

TICKER: YSI CUSIP: 91274F104

MEETING DATE: 6/1/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR WILLIAM M. DIEFENDERFER ISSUER YES FOR FOR

III

PROPOSAL #1.2: ELECT DIRECTOR PIERO BUSSANI ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR DEAN JERNIGAN ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR MARIANNE M. KELER ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR DAVID J. LARUE ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR JOHN F. REMONDI ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR JEFFREY F. ROGATZ ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR N/A

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ISSUER: VALASSIS COMMUNICATIONS, INC.

TICKER: VCI CUSIP: 918866104

MEETING DATE: 5/5/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR JOSEPH B. ANDERSON, JR. ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR PATRICK F. BRENNAN ISSUER YES FOR FOR

PROPOSAL #3: ELECT DIRECTOR KENNETH V. DARISH ISSUER YES FOR FOR

PROPOSAL #4: ELECT DIRECTOR WALTER H. KU ISSUER YES FOR FOR

PROPOSAL #5: ELECT DIRECTOR ROBERT L. RECCHIA ISSUER YES FOR FOR

PROPOSAL #6: ELECT DIRECTOR THOMAS J. REDDIN ISSUER YES FOR FOR

PROPOSAL #7: ELECT DIRECTOR ALAN F. SCHULTZ ISSUER YES FOR FOR

PROPOSAL #8: ELECT DIRECTOR WALLACE S. SNYDER ISSUER YES FOR FOR

PROPOSAL #9: ELECT DIRECTOR FAITH WHITTLESEY ISSUER YES FOR FOR

PROPOSAL #10: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR

PROPOSAL #11: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #12: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR AGAINST

PROPOSAL #13: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #14: ADJOURN MEETING ISSUER YES FOR FOR

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

ISSUER: VALEANT PHARMACEUTICALS INTERNATIONAL

TICKER: VRX CUSIP: 91911X104

MEETING DATE: 9/27/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: ADOPTION OF THE AGREEMENT AND PLAN OF ISSUER YES FOR FOR

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 ISSUER YES FOR FOR

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

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

ISSUER: VEECO INSTRUMENTS INC.

TICKER: VECO CUSIP: 922417100

MEETING DATE: 5/19/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR THOMAS GUTIERREZ ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR GORDON HUNTER ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR PETER J. SIMONE ISSUER YES FOR FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR AGAINST

PROPOSAL #4: APPROVE EXECUTIVE INCENTIVE BONUS PLAN ISSUER YES FOR FOR

PROPOSAL #5: RATIFY AUDITORS ISSUER YES FOR FOR

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ISSUER: VENOCO, INC.

TICKER: VQ CUSIP: 92275P307

MEETING DATE: 6/8/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR J.C. 'MAC' MCFARLAND ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR JOEL L. REED ISSUER YES FOR FOR

PROPOSAL #3: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #5: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR AGAINST

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ISSUER: VERIFONE SYSTEMS, INC.

TICKER: PAY CUSIP: 92342Y109

MEETING DATE: 6/29/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR ROBERT W. ALSPAUGH ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR DOUGLAS G. BERGERON ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR LESLIE G. DENEND ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR ALEX W. HART ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR ROBERT B. HENSKE ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR RICHARD A. MCGINN ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR EITAN RAFF ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR CHARLES R. RINEHART ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR JEFFREY E. STIEFLER ISSUER YES FOR FOR

PROPOSAL #2: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR

PROPOSAL #3: AMEND EXECUTIVE INCENTIVE BONUS PLAN ISSUER YES FOR FOR

PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #5: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

PROPOSAL #6: RATIFY AUDITORS ISSUER YES FOR FOR

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ISSUER: VERINT SYSTEMS INC.

TICKER: VRNT CUSIP: 92343X100

MEETING DATE: 6/16/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR PAUL D. BAKER ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR DAN BODNER ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR JOHN BUNYAN ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR CHARLES BURDICK ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR VICTOR A. DEMARINES ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR LARRY MYERS ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR HOWARD SAFIR ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR SHEFALI SHAH ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR AGAINST

PROPOSAL #5: OTHER BUSINESS ISSUER YES AGAINST AGAINST

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ISSUER: VIAD CORP

TICKER: VVI CUSIP: 92552R406

MEETING DATE: 5/17/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR WAYNE G. ALLCOTT ISSUER YES FOR FOR

PROPOSAL #2: ELECT DIRECTOR PAUL B. DYKSTRA ISSUER YES FOR FOR

PROPOSAL #3: ELECT DIRECTOR ROBERT C. KRUEGER ISSUER YES FOR FOR

PROPOSAL #4: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #5: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #6: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

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ISSUER: VICOR CORPORATION

TICKER: VICR CUSIP: 925815102

MEETING DATE: 6/23/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR SAMUEL J. ANDERSON ISSUER YES WITHHOLD AGAINST

PROPOSAL #1.2: ELECT DIRECTOR ESTIA J. EICHTEN ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR BARRY KELLEHER ISSUER YES WITHHOLD AGAINST

PROPOSAL #1.4: ELECT DIRECTOR DAVID T. RIDDIFORD ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR JAMES A. SIMMS ISSUER YES WITHHOLD AGAINST

PROPOSAL #1.6: ELECT DIRECTOR CLAUDIO TUOZZOLO ISSUER YES WITHHOLD AGAINST

PROPOSAL #1.7: ELECT DIRECTOR PATRIZIO VINCIARELLI ISSUER YES WITHHOLD AGAINST

PROPOSAL #1.8: ELECT DIRECTOR JASON L. CARLSON ISSUER YES FOR FOR

PROPOSAL #1.9: ELECT DIRECTOR LIAM K. GRIFFIN ISSUER YES FOR FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR AGAINST

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ISSUER: VIRTUAL RADIOLOGIC CORPORATION

TICKER: VRAD CUSIP: 92826B104

MEETING DATE: 7/12/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01: APPROVAL AND ADOPTION OF THE AGREEMENT ISSUER YES FOR FOR

AND PLAN OF MERGER, DATED AS OF MAY 16, 2010, BY AND

AMONG VIKING HOLDINGS LLC, VIKING ACQUISITION

CORPORATION AND VIRTUAL RADIOLOGIC CORPORATION AND

THE MERGER CONTEMPLATED THEREBY, AS IT MAY BE AMENDED

FROM TIME TO TIME.

PROPOSAL #02: APPROVAL OF THE ADJOURNMENT OR ISSUER YES FOR FOR

POSTPONEMENT OF THE SPECIAL MEETING, IF NECESSARY OR

APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE

ARE INSUFFICIENT VOTES PROPERLY CAST AT THE TIME OF

THE MEETING TO APPROVE AND ADOPT THE AGREEMENT AND

PLAN OF MERGER.

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ISSUER: VISHAY INTERTECHNOLOGY, INC.

TICKER: VSH CUSIP: 928298108

MEETING DATE: 6/1/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR ELIYAHU HURVITZ ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR ABRAHAM LUDOMIRSKI ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR WAYNE M. ROGERS ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR RONALD RUZIC ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR AGAINST

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ISSUER: VONAGE HOLDINGS CORP.

TICKER: VG CUSIP: 92886T201

MEETING DATE: 6/9/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR MARC P. LEFAR ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR JOHN J. ROBERTS ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR CARL SPARKS ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR JOSEPH M. REDLING ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR DAVID C. NAGEL ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR AGAINST

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ISSUER: WABCO HOLDINGS INC.

TICKER: WBC CUSIP: 92927K102

MEETING DATE: 5/26/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR G. PETER D'ALOIA ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR JUERGEN W. GROMER ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

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ISSUER: WASHINGTON TRUST BANCORP, INC.

TICKER: WASH CUSIP: 940610108

MEETING DATE: 4/26/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR GARY P. BENNETT ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR JOHN J. BOWEN ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR ROBERT A. DIMUCCIO ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR H. DOUGLAS RANDALL, III ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR JOHN F. TREANOR ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

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ISSUER: WASTE CONNECTIONS, INC.

TICKER: WCN CUSIP: 941053100

MEETING DATE: 5/20/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1: ELECT DIRECTOR ROBERT H. DAVIS ISSUER YES FOR FOR

PROPOSAL #2: INCREASE AUTHORIZED COMMON STOCK ISSUER YES AGAINST AGAINST

PROPOSAL #3: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #5: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR AGAINST

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ISSUER: WATTS WATER TECHNOLOGIES, INC.

TICKER: WTS CUSIP: 942749102

MEETING DATE: 5/11/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR ROBERT L. AYERS ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR KENNETT F. BURNES ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR RICHARD J. CATHCART ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR DAVID J. COGHLAN ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR RALPH E. JACKSON, JR. ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR JOHN K. MCGILLICUDDY ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR MERILEE RAINES ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR AGAINST

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ISSUER: WAUSAU PAPER CORP.

TICKER: WPP CUSIP: 943315101

MEETING DATE: 4/21/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR GARY W. FREELS ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR THOMAS J. HOWATT ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR LONDA J. DEWEY ISSUER YES FOR FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR AGAINST

PROPOSAL #4: RATIFY AUDITORS ISSUER YES FOR FOR

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ISSUER: WEBSENSE, INC.

TICKER: WBSN CUSIP: 947684106

MEETING DATE: 6/7/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR JOHN B. CARRINGTON ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR BRUCE T. COLEMAN ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR GENE HODGES ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR JOHN F. SCHAEFER ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR GARY E. SUTTON ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR MARK S. ST.CLARE ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR PETER C. WALLER ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

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ISSUER: WERNER ENTERPRISES, INC.

TICKER: WERN CUSIP: 950755108

MEETING DATE: 5/10/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR GARY L. WERNER ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR GREGORY L. WERNER ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR MICHAEL L. STEINBACH ISSUER YES FOR FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR AGAINST

PROPOSAL #4: RATIFY AUDITORS ISSUER YES FOR FOR

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ISSUER: WESBANCO, INC.

TICKER: WSBC CUSIP: 950810101

MEETING DATE: 4/20/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR ABIGAIL M. FEINKNOPF ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR PAUL M. LIMBERT ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR JAY T. MCCAMIC ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR F. ERIC NELSON, JR. ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR JOAN C. STAMP ISSUER YES FOR FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

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ISSUER: WESCO INTERNATIONAL, INC.

TICKER: WCC CUSIP: 95082P105

MEETING DATE: 5/25/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR GEORGE L. MILES JR. ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR JOHN K. MORGAN ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR JAMES L. SINGLETON ISSUER YES FOR FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

PROPOSAL #4: RATIFY AUDITORS ISSUER YES FOR FOR

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ISSUER: WGL HOLDINGS, INC.

TICKER: WGL CUSIP: 92924F106

MEETING DATE: 3/3/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01.1: ELECT DIRECTOR MICHAEL D. BARNES ISSUER YES FOR FOR

PROPOSAL #01.2: ELECT DIRECTOR GEORGE P. CLANCY, JR. ISSUER YES FOR FOR

PROPOSAL #01.3: ELECT DIRECTOR JAMES W. DYKE, JR. ISSUER YES FOR FOR

PROPOSAL #01.4: ELECT DIRECTOR MELVYN J. ESTRIN ISSUER YES FOR FOR

PROPOSAL #01.5: ELECT DIRECTOR JAMES F. LAFOND ISSUER YES FOR FOR

PROPOSAL #01.6: ELECT DIRECTOR DEBRA L. LEE ISSUER YES FOR FOR

PROPOSAL #01.7: ELECT DIRECTOR TERRY D. MCCALLISTER ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE APPOINTMENT OF ISSUER YES FOR FOR

DELOITTE & TOUCHE LLP AS INDEPENDENT PUBLIC

ACCOUNTANTS FOR FISCAL YEAR 2011.

PROPOSAL #03: PROPOSAL TO PROVIDE CUMULATIVE VOTING SHAREHOLDER YES AGAINST FOR

IN THE ELECTION OF DIRECTORS.

PROPOSAL #04: PROPOSAL TO APPROVE, BY NON-BINDING ISSUER YES FOR FOR

VOTE, COMPENSATION PAID TO CERTAIN EXECUTIVE OFFICERS.

PROPOSAL #05: TO RECOMMEND, BY NON-BINDING VOTE, THE ISSUER YES ONE YEAR FOR

FREQUENCY OF EXECUTIVE COMPENSATION VOTES.

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ISSUER: WILLIAMS-SONOMA, INC.

TICKER: WSM CUSIP: 969904101

MEETING DATE: 5/25/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR LAURA J. ALBER ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR ADRIAN D.P. BELLAMY ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR PATRICK J. CONNOLLY ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR ADRIAN T. DILLON ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR ANTHONY A. GREENER ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR TED W. HALL ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR MICHAEL R. LYNCH ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR SHARON L MCCOLLAM ISSUER YES FOR FOR

PROPOSAL #2: CHANGE STATE OF INCORPORATION [FROM ISSUER YES FOR FOR

CALIFORNIA TO DELAWARE]

PROPOSAL #3: AMEND OMNIBUS STOCK PLAN ISSUER YES FOR FOR

PROPOSAL #4: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #5: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR FOR

PROPOSAL #6: RATIFY AUDITORS ISSUER YES FOR FOR

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ISSUER: WINTHROP REALTY TRUST

TICKER: FUR CUSIP: 976391300

MEETING DATE: 5/10/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR MICHAEL L. ASHNER ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR ARTHUR BLASBERG, JR. ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR HOWARD GOLDBERG ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR THOMAS F. MCWILLIAMS ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR LEE SEIDLER ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR CAROLYN TIFFANY ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR STEVEN ZALKIND ISSUER YES FOR FOR

PROPOSAL #2: RATIFY AUDITORS ISSUER YES FOR FOR

PROPOSAL #3: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #4: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR AGAINST

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ISSUER: WORLD ACCEPTANCE CORPORATION

TICKER: WRLD CUSIP: 981419104

MEETING DATE: 8/4/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01.1: ELECT DIRECTOR A. ALEXANDER MCLEAN III ISSUER YES FOR FOR

PROPOSAL #01.2: ELECT DIRECTOR JAMES R. GILREATH ISSUER YES FOR FOR

PROPOSAL #01.3: ELECT DIRECTOR WILLIAM S. HUMMERS, III ISSUER YES FOR FOR

PROPOSAL #01.4: ELECT DIRECTOR CHARLES D. WAY ISSUER YES FOR FOR

PROPOSAL #01.5: ELECT DIRECTOR KEN R. BRAMLETT, JR. ISSUER YES FOR FOR

PROPOSAL #01.6: ELECT DIRECTOR MARK C. ROLAND ISSUER YES FOR FOR

PROPOSAL #01.7: ELECT DIRECTOR DARRELL E. WHITAKER ISSUER YES FOR FOR

PROPOSAL #02: PROPOSAL TO RATIFY THE SELECTION OF ISSUER YES FOR FOR

KPMG LLP AS THE COMPANY'S INDEPENDENT REGISTERED

PUBLIC ACCOUNTING FIRM

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ISSUER: WORLD FUEL SERVICES CORPORATION

TICKER: INT CUSIP: 981475106

MEETING DATE: 6/10/2011 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #1.1: ELECT DIRECTOR PAUL H. STEBBINS ISSUER YES FOR FOR

PROPOSAL #1.2: ELECT DIRECTOR MICHAEL J. KASBAR ISSUER YES FOR FOR

PROPOSAL #1.3: ELECT DIRECTOR KEN BAKSHI ISSUER YES FOR FOR

PROPOSAL #1.4: ELECT DIRECTOR RICHARD A. KASSAR ISSUER YES FOR FOR

PROPOSAL #1.5: ELECT DIRECTOR MYLES KLEIN ISSUER YES FOR FOR

PROPOSAL #1.6: ELECT DIRECTOR JOHN L. MANLEY ISSUER YES FOR FOR

PROPOSAL #1.7: ELECT DIRECTOR J. THOMAS PRESBY ISSUER YES FOR FOR

PROPOSAL #1.8: ELECT DIRECTOR STEPHEN K. RODDENBERRY ISSUER YES FOR FOR

PROPOSAL #2: ADVISORY VOTE TO RATIFY NAMED EXECUTIVE ISSUER YES FOR FOR

OFFICERS' COMPENSATION

PROPOSAL #3: ADVISORY VOTE ON SAY ON PAY FREQUENCY ISSUER YES ONE YEAR AGAINST

PROPOSAL #4: RATIFY AUDITORS ISSUER YES FOR FOR

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ISSUER: WORTHINGTON INDUSTRIES, INC.

TICKER: WOR CUSIP: 981811102

MEETING DATE: 9/30/2010 FOR/AGAINST

PROPOSAL: PROPOSED BY VOTED? VOTE CAST MGMT

PROPOSAL #01.1: ELECT DIRECTOR KERRII B. ANDERSON ISSUER YES FOR FOR

PROPOSAL #01.2: ELECT DIRECTOR JOHN P. MCCONNELL ISSUER YES FOR FOR

PROPOSAL #01.3: ELECT DIRECTOR MARY SCHIAVO ISSUER YES FOR FOR

PROPOSAL #02: TO APPROVE THE WORTHINGTON INDUSTRIES, ISSUER YES FOR FOR

INC. 2010 STOCK OPTION PLAN.

PROPOSAL #03: TO RATIFY THE SELECTION OF KPMG LLP AS ISSUER YES FOR FOR

THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF

THE COMPANY FOR THE FISCAL YEAR ENDING MAY 31, 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.

Vanguard Horizon Funds N-PXAnnual report of proxy voting record