FORM N-PX

                     ANNUAL REPORT OF PROXY VOTING RECORD OF
                    REGISTERED MANAGEMENT INVESTMENT COMPANY

                  Investment Company Act file number 811-09439

                     Prudential Investment Portfolios 5

               (Exact name of registrant as specified in charter)


     100 Mulberry Street, Gateway Center Three, 4 th Floor, Newark, NJ 07102

               (Address of principal executive offices) (Zip Code)


                             Jonathan D. Shain, Esq.
     100 Mulberry Street, Gateway Center Three, 4 th Floor, Newark, NJ 07102

                     (Name and address of agent for service)


        Registrant's telephone number, including area code: 973-802-6469

                        Date of fiscal year-end: July 31

                     Date of reporting period: June 30, 2011




Item 1. Proxy Voting Record

In determining votes against management, any ballot that management did not
make a recommendation is considered to be "FOR" regardless of the vote cast.
Any "Abstain" vote cast is considered as voted, and to be against the
management recommendation.


******************************* FORM N-Px REPORT *******************************

ICA File Number: 811-09439
Reporting Period: 07/01/2010 - 06/30/2011
Prudential Investment Portfolios 5









========= PRUDENTIAL JENNISON CONSERVATIVE GROWTH FUND - SUB-ADVISER: ==========
=========                          JENNISON                           ==========


ABBOTT LABORATORIES

Ticker:       ABT            Security ID:  002824100
Meeting Date: APR 29, 2011   Meeting Type: Annual
Record Date:  MAR 02, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Robert Alpern                     For       For          Management
1.2   Elect Roxanne Austin                    For       For          Management
1.3   Elect W. James Farrell                  For       For          Management
1.4   Elect H. Laurance Fuller                For       For          Management
1.5   Elect Edward Liddy                      For       For          Management
1.6   Elect Phebe Novakovic                   For       For          Management
1.7   Elect William Osborn                    For       For          Management
1.8   Elect Samuel Scott III                  For       For          Management
1.9   Elect Glenn Tilton                      For       For          Management
1.10  Elect Miles White                       For       For          Management
2     Ratification of Auditor                 For       For          Management
3     Advisory Vote on Executive Compensation For       Against      Management
4     Frequency of Advisory Vote on Executive 1 Year    2 Years      Management
      Compensation
5     Shareholder Proposal Regarding          Against   Against      Shareholder
      Pharmaceutical Price Restraints


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ACE LIMITED

Ticker:       ACE            Security ID:  H0023R105
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 30, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Evan Greenberg                    For       For          Management
2     Elect Leo Mullin                        For       For          Management
3     Elect Olivier Steimer                   For       For          Management
4     Elect Michael Connors                   For       For          Management
5     Elect Eugene B. Shanks, Jr.             For       For          Management
6     Elect John Krol                         For       For          Management
7     Approval of Annual Report               For       For          Management
8     Approval of Statutory Financial         For       For          Management
      Statements
9     Approval of Consolidated Financial      For       For          Management
      Statements
10    Allocation of Disposable Profits        For       For          Management
11    DISCHARGE OF THE BOARD OF DIRECTORS     For       For          Management
12    Appointment of Auditor (Zurich)         For       For          Management
13    Appointment of Auditor (US)             For       For          Management
14    Appointment of Special Auditor (Zurich) For       For          Management
15    APPROVAL OF DIVIDENDS FROM LEGAL        For       For          Management
      RESERVES
16    ADVISORY VOTE ON EXECUTIVE COMPENSATION For       For          Management
17    Frequency of Advisory Vote on Executive For       2 Years      Management
      Compensation


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AGILENT TECHNOLOGIES INC.

Ticker:       A              Security ID:  00846U101
Meeting Date: MAR 01, 2011   Meeting Type: Annual
Record Date:  JAN 06, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Heidi Fields                      For       For          Management
2     Elect David Lawrence                    For       For          Management
3     Elect A. Barry Rand                     For       For          Management
4     Ratification of Auditor                 For       For          Management
5     Advisory Vote on Executive Compensation For       For          Management
6     Frequency of Advisory Vote on Executive 1 Year    2 Years      Management
      Compensation


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ALCOA INC.

Ticker:       AA             Security ID:  013817101
Meeting Date: MAY 06, 2011   Meeting Type: Annual
Record Date:  FEB 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Klaus Kleinfeld                   For       For          Management
2     Elect James Owens                       For       For          Management
3     Elect Ratan Tata                        For       For          Management
4     Ratification of Auditor                 For       For          Management
5     ADVISORY VOTE ON EXECUTIVE COMPENSATION For       Against      Management
6     Frequency of Advisory Vote on Executive 3 Years   2 Years      Management
      Compensation
7     Annual Cash Incentive Plan              For       For          Management
8     Elimination of Supermajority            For       For          Management
      Requirement Relating to Fair Price
      Protection
9     Elimination of Supermajority            For       For          Management
      Requirement Relating to the Board of
      Directors
10    Elimination of Supermajority            For       For          Management
      Requirement Relating to the Removal of
      Directors
11    Shareholder Proposal Regarding Right to Against   For          Shareholder
      Act by Written Consent
12    Shareholder Proposal Regarding          Against   For          Shareholder
      Declassification of the Board


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ALCON INC

Ticker:       ACL            Security ID:  H01301102
Meeting Date: AUG 16, 2010   Meeting Type: Special
Record Date:  JUL 27, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1A    Elect/Appoint Director: ENRICO VANNI    For       Against      Management
1B    Elect/Appoint Director: NORMAN WALKER   For       Against      Management
1C    Elect/Appoint Director: PAUL CHOFFAT    For       Against      Management
1D    Elect/Appoint Director: URS BAERLOCHER  For       Against      Management
1E    Elect/Appoint Director: JACQUES SEYDOUX For       Against      Management


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AMAZON.COM, INC.

Ticker:       AMZN           Security ID:  023135106
Meeting Date: JUN 07, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Jeffrey Bezos                     For       For          Management
2     Elect Tom Alberg                        For       For          Management
3     Elect John Seely Brown                  For       For          Management
4     Elect William Gordon                    For       For          Management
5     Elect Alain Monie                       For       For          Management
6     Elect Jonathan Rubinstein               For       For          Management
7     Elect Thomas Ryder                      For       For          Management
8     Elect Patricia Stonesifer               For       For          Management
9     Ratification of Auditor                 For       For          Management
10    Advisory Vote on Executive Compensation For       For          Management
11    Frequency of Advisory Vote on Executive 3 Years   2 Years      Management
      Compensation
12    Shareholder Proposal Regarding Right to Against   Against      Shareholder
      Call a Special Meeting
13    Shareholder Proposal Regarding Report   Against   Against      Shareholder
      on Climate Change


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AMERICAN EXPRESS COMPANY

Ticker:       AXP            Security ID:  025816109
Meeting Date: MAY 02, 2011   Meeting Type: Annual
Record Date:  MAR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Daniel Akerson                    For       For          Management
1.2   Elect Charlene Barshefsky               For       For          Management
1.3   Elect Ursula Burns                      For       For          Management
1.4   Elect Kenneth Chenault                  For       For          Management
1.5   Elect Peter Chernin                     For       For          Management
1.6   Elect Theodore Leonsis                  For       For          Management
1.7   Elect Jan Leschly                       For       For          Management
1.8   Elect Richard Levin                     For       For          Management
1.9   Elect Richard McGinn                    For       For          Management
1.10  Elect Edward Miller                     For       For          Management
1.11  Elect Steven Reinemund                  For       For          Management
1.12  Elect Robert Walter                     For       For          Management
1.13  Elect Ronald Williams                   For       For          Management
2     Ratification of Auditor                 For       For          Management
3     Advisory Vote on Executive Compensation For       Against      Management
4     Frequency of Advisory Vote on Executive 1 Year    2 Years      Management
      Compensation
5     Shareholder Proposal Regarding          Against   Against      Shareholder
      Cumulative Voting
6     Sharehoholder Proposal Regarding Right  Against   For          Shareholder
      to Call a Special Meeting


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AMERICAN TOWER CORPORATION

Ticker:       AMT            Security ID:  029912201
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Raymond Dolan                     For       For          Management
2     Elect Ronald Dykes                      For       For          Management
3     Elect Carolyn Katz                      For       For          Management
4     Elect Gustavo Lara Cantu                For       For          Management
5     Elect JoAnn Reed                        For       For          Management
6     Elect Pamela Reeve                      For       For          Management
7     Elect David Sharbutt                    For       For          Management
8     Elect James Taiclet, Jr.                For       For          Management
9     Elect Samme Thompson                    For       For          Management
10    Ratification of Auditor                 For       For          Management
11    Elimination of Supermajority            For       For          Management
      Requirement
12    Advisory Vote on Executive Compensation For       For          Management
13    Frequency of Advisory Vote on Executive 1 Year    2 Years      Management
      Compensation


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AMERIPRISE FINANCIAL, INC.

Ticker:       AMP            Security ID:  03076C106
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  FEB 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Siri Marshall                     For       For          Management
2     Elect W. Walker Lewis                   For       For          Management
3     Elect William Turner                    For       For          Management
4     Advisory Vote on Executive Compensation For       For          Management
5     Frequency of Advisory Vote on Executive 1 Year    2 Years      Management
      Compensation
6     Ratification of Auditor                 For       For          Management


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AON CORPORATION

Ticker:       AON            Security ID:  037389103
Meeting Date: MAY 20, 2011   Meeting Type: Annual
Record Date:  MAR 30, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Lester Knight                     For       For          Management
2     Elect Gregory Case                      For       For          Management
3     Elect Fulvio Conti                      For       For          Management
4     Elect Cheryl Francis                    For       For          Management
5     Elect Judson Green                      For       For          Management
6     Elect Edgar Jannotta                    For       For          Management
7     Elect Jan Kalff                         For       For          Management
8     Elect J. Michael Losh                   For       For          Management
9     Elect R. Eden Martin                    For       For          Management
10    Elect Andrew McKenna                    For       For          Management
11    Elect Robert Morrison                   For       For          Management
12    Elect Richard Myers                     For       For          Management
13    Elect Richard Notebaert                 For       For          Management
14    Elect John Rogers, Jr.                  For       For          Management
15    Elect Gloria Santona                    For       For          Management
16    Elect Carolyn Woo                       For       For          Management
17    Ratification of Auditor                 For       For          Management
18    Advisory Vote on Executive Compensation For       Against      Management
19    Frequency of Advisory Vote on Executive 1 Year    2 Years      Management
      Compensation
20    2011 Incentive Plan                     For       For          Management
21    2011 Employee Stock Purchase Plan       For       For          Management


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APPLE INC

Ticker:       AAPL           Security ID:  37833100
Meeting Date: FEB 23, 2011   Meeting Type: Annual
Record Date:  DEC 27, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect William Campbell                  For       For          Management
1.2   Elect Millard Drexler                   For       For          Management
1.3   Elect Albert Gore, Jr.                  For       For          Management
1.4   Elect Steven Jobs                       For       For          Management
1.5   Elect Andrea Jung                       For       For          Management
1.6   Elect Arthur Levinson                   For       For          Management
1.7   Elect Ronald Sugar                      For       For          Management
2     Ratification of Auditor                 For       For          Management
3     Advisory Vote on Executive Compensation For       For          Management
4     Frequency of Advisory Vote on Executive 1 Year    2 Years      Management
      Compensation
5     Shareholder Proposal Regarding Adoption Against   Against      Shareholder
      and Disclosure of a Written CEO
      Succession Planning Policy
6     Shareholder Proposal Regarding Majority Against   For          Shareholder
      Vote for Election of Directors


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BEST BUY CO., INC.

Ticker:       BBY            Security ID:  086516101
Meeting Date: JUN 21, 2011   Meeting Type: Annual
Record Date:  APR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Ronald James                      For       For          Management
1.2   Elect Sanjay Khosla                     For       For          Management
1.3   Elect George Mikan III                  For       For          Management
1.4   Elect Matthew Paull                     For       For          Management
1.5   Elect Richard Schulze                   For       For          Management
1.6   Elect Hatim Tyabji                      For       For          Management
2     Ratification of Auditor                 For       For          Management
3     Authorization of Board to Set Board     For       Against      Management
      Size
4     Amendment to the 2004 Omnibus Stock and For       For          Management
      Incentive Plan
5     Executive Short-term Incentive Plan     For       For          Management
6     Advisory Vote on Executive Compensation For       For          Management
7     Frequency of Advisory Vote on Executive 3 Years   2 Years      Management
      Compensation
8     Shareholder Proposal Regarding          Against   For          Shareholder
      Declassification of the Board


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CALPINE CORPORATION

Ticker:       CPN            Security ID:  131347304
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Frank Cassidy                     For       For          Management
1.2   Elect Jack Fusco                        For       For          Management
1.3   Elect Robert Hinckley                   For       For          Management
1.4   Elect David Merritt                     For       For          Management
1.5   Elect W. Benjamin Moreland              For       For          Management
1.6   Elect Robert Mosbacher, Jr.             For       For          Management
1.7   Elect William E. Oberndorf              For       For          Management
1.8   Elect Denise O'Leary                    For       For          Management
1.9   Elect J. Stuart Ryan                    For       For          Management
2     Ratification of Auditor                 For       For          Management
3     Advisory Vote on Executive Compensation For       For          Management
4     Frequency of Advisory Vote on Executive 1 Year    2 Years      Management
      Compensation


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CARDINAL HEALTH INC

Ticker:       CAH            Security ID:  14149Y108
Meeting Date: NOV 03, 2010   Meeting Type: Annual
Record Date:  SEP 07, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1A    Elect Nominee - COLLEEN F. ARNOLD       For       For          Management
1B    Elect Nominee - GEORGE S. BARRETT       For       For          Management
1C    Elect Nominee - GLENN A. BRITT          For       For          Management
1D    Elect Nominee - CARRIE S. COX           For       For          Management
1E    Elect Nominee - CALVIN DARDEN           For       For          Management
1F    Elect Nominee - BRUCE L. DOWNEY         For       For          Management
1G    Elect Nominee - JOHN F. FINN            For       For          Management
1H    Elect Nominee - GREGORY B. KENNY        For       For          Management
1I    Elect Nominee - JAMES J. MONGAN, M.D.   For       For          Management
1J    Elect Nominee - RICHARD C. NOTEBAERT    For       For          Management
1K    Elect Nominee - DAVID W. RAISBECK       For       For          Management
1L    Elect Nominee - JEAN G. SPAULDING, M.D. For       For          Management
2     Ratify Appointment of Auditors          For       For          Management
3     Allow Board to Amend Bylaws             For       For          Management
4     Award Performance-Based Compensation    Against   Against      Shareholder
5     Appoint Separate/Independent Board      Against   Against      Shareholder
      Chair
6     Allow Shareholders to Call Special      Against   Against      Shareholder
      Meeting


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CARNIVAL PLC

Ticker:       CCL            Security ID:  143658300
Meeting Date: APR 13, 2011   Meeting Type: Annual
Record Date:  FEB 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Micky Arison                      For       For          Management
2     Elect Sir Jonathon Band                 For       For          Management
3     Elect Robert Dickinson                  For       For          Management
4     Elect Arnold Donald                     For       For          Management
5     Elect Pier Foschi                       For       For          Management
6     Elect Howard Frank                      For       For          Management
7     Elect Richard Glasier                   For       For          Management
8     Elect Modesto Maidique                  For       For          Management
9     Elect Sir John Parker                   For       For          Management
10    Elect Peter Ratcliffe                   For       For          Management
11    Elect Stuart Subotnick                  For       For          Management
12    Elect Laura Weil                        For       For          Management
13    Elect Randall Weisenburger              For       For          Management
14    Elect Uzi Zucker                        For       For          Management
15    Appointment of Auditor                  For       For          Management
16    Authority to Set Auditor's Fees         For       For          Management
17    Accounts and Reports                    For       For          Management
18    Advisory Vote on Executive Compensation For       For          Management
19    Frequency of Advisory Vote on Executive 1 Year    2 Years      Management
      Compensation
20    Directors' Remuneration Report          For       For          Management
21    Authority to Issue Shares w/ Preemptive For       For          Management
      Rights
22    Authority to Issue Shares w/o           For       For          Management
      Preemptive Rights
23    Authority to Repurchase Shares          For       For          Management
24    Stock Option Plan                       For       For          Management


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CBS CORPORATION

Ticker:       CBS            Security ID:  124857202
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect David Andelman                    For       For          Management
1.2   Elect Joseph Califano, Jr.              For       For          Management
1.3   Elect William Cohen                     For       For          Management
1.4   Elect Gary Countryman                   For       For          Management
1.5   Elect Charles Gifford                   For       For          Management
1.6   Elect Leonard Goldberg                  For       For          Management
1.7   Elect Bruce Gordon                      For       For          Management
1.8   Elect Linda Griego                      For       For          Management
1.9   Elect Arnold Kopelson                   For       For          Management
1.10  Elect Leslie Moonves                    For       For          Management
1.11  Elect Douglas Morris                    For       For          Management
1.12  Elect Shari Redstone                    For       For          Management
1.13  Elect Sumner Redstone                   For       For          Management
1.14  Elect Frederic Salerno                  For       For          Management
2     Ratification of Auditor                 For       For          Management
3     Advisory Vote on Executive Compensation For       Against      Management
4     Frequency of Advisory Vote on Executive 3 Years   2 Years      Management
      Compensation


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CELGENE CORPORATION

Ticker:       CELG           Security ID:  151020104
Meeting Date: JUN 15, 2011   Meeting Type: Annual
Record Date:  APR 19, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Robert Hugin                      For       For          Management
1.2   Elect Michael Casey                     For       For          Management
1.3   Elect Carrie Cox                        For       For          Management
1.4   Elect Rodman Drake                      For       For          Management
1.5   Elect Michael Friedman                  For       For          Management
1.6   Elect Gilla Kaplan                      For       For          Management
1.7   Elect James Loughlin                    For       For          Management
1.8   Elect Ernest Mario                      For       For          Management
2     Ratification of Auditor                 For       For          Management
3     Amendment to the 2008 Stock Incentive   For       For          Management
      Plan
4     Advisory Vote on Executive Compensation For       For          Management
5     Frequency of Advisory Vote on Executive 3 Years   2 Years      Management
      Compensation


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CHEVRON CORPORATION

Ticker:       CVX            Security ID:  166764100
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Linnet Deily                      For       For          Management
2     Elect Robert Denham                     For       For          Management
3     Elect Robert Eaton                      For       For          Management
4     Elect Chuck Hagel                       For       For          Management
5     Elect Enrique Hernandez, Jr.            For       For          Management
6     Elect George Kirkland                   For       For          Management
7     Elect Donald Rice                       For       For          Management
8     Elect Kevin Sharer                      For       For          Management
9     Elect Charles Shoemate                  For       For          Management
10    Elect John Stumpf                       For       For          Management
11    Elect Ronald Sugar                      For       For          Management
12    Elect Carl Ware                         For       For          Management
13    Elect John Watson                       For       For          Management
14    Ratification of Auditor                 For       For          Management
15    Advisory Vote on Executive Compensation For       For          Management
16    Frequency of Advisory Vote on Executive 1 Year    2 Years      Management
      Compensation
17    Shareholder Proposal Regarding          Against   Against      Shareholder
      Environmental Expertise on Board
18    Shareholder Proposal Regarding          Against   Against      Shareholder
      Establishment of Human Rights Committee
19    Shareholder Proposal Regarding Linking  Against   Against      Shareholder
      Executive Pay to Sustainability
20    Shareholder Proposal Regarding Country  Against   Against      Shareholder
      Selection Guidelines
21    Shareholder Proposal Regarding          Against   Against      Shareholder
      Financial Risks of Climate Change
22    Shareholder Proposal Regarding Report   Against   Against      Shareholder
      on Hydraulic Fracturing
23    Shareholder Proposal Regarding Offshore Against   Against      Shareholder
      Drilling Report


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CISCO SYSTEMS INC

Ticker:       CSCO           Security ID:  17275R102
Meeting Date: NOV 18, 2010   Meeting Type: Annual
Record Date:  SEP 20, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1A    Elect Nominee - CAROL A. BARTZ          For       For          Management
1B    Elect Nominee - M. MICHELE BURNS        For       For          Management
1C    Elect Nominee - MICHAEL D. CAPELLAS     For       For          Management
1D    Elect Nominee - LARRY R. CARTER         For       For          Management
1E    Elect Nominee - JOHN T. CHAMBERS        For       For          Management
1F    Elect Nominee - BRIAN L. HALLA          For       For          Management
1G    Elect Nominee - DR. JOHN L. HENNESSY    For       For          Management
1H    Elect Nominee - RICHARD M. KOVACEVICH   For       For          Management
1I    Elect Nominee - RODERICK C. MCGEARY     For       For          Management
1J    Elect Nominee - MICHAEL K. POWELL       For       For          Management
1K    Elect Nominee - ARUN SARIN              For       For          Management
1L    Elect Nominee - STEVEN M. WEST          For       For          Management
1M    Elect Nominee - JERRY YANG              For       For          Management
2     Ratify Executive Compensation           For       For          Management
3     Ratify Appointment of Auditors          For       For          Management
4     Amend Bylaws to Establish               Against   Against      Shareholder
      Sustainability Committee
5     Report on Internet Human Rights         Against   Against      Shareholder
6     Restrict Sales to Repressive            Against   Against      Shareholder
      Governments


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COACH INC

Ticker:       COH            Security ID:  189754104
Meeting Date: NOV 03, 2010   Meeting Type: Annual
Record Date:  SEP 07, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Nominee - LEW FRANKFORT           For       For          Management
1.2   Elect Nominee - SUSAN KROPF             For       For          Management
1.3   Elect Nominee - GARY LOVEMAN            For       For          Management
1.4   Elect Nominee - IVAN MENEZES            For       For          Management
1.5   Elect Nominee - IRENE MILLER            For       For          Management
1.6   Elect Nominee - MICHAEL MURPHY          For       For          Management
1.7   Elect Nominee - JIDE ZEITLIN            For       For          Management
2     Ratify Appointment of Auditors          For       For          Management
3     Approve 2010 Stock Incentive Plan       For       For          Management
3     Approve 2010 Stock Incentive Plan       For       For          Management
3     Approve 2010 Stock Incentive Plan       For       For          Management
4     Review/Report on Animal Welfare         Against   Against      Shareholder


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CONOCOPHILLIPS

Ticker:       COP            Security ID:  20825C104
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Richard Armitage                  For       For          Management
2     Elect Richard Auchinleck                For       For          Management
3     Elect James Copeland, Jr.               For       For          Management
4     Elect Kenneth Duberstein                For       For          Management
5     Elect Ruth Harkin                       For       For          Management
6     Elect Harold McGraw III                 For       For          Management
7     Elect James Mulva                       For       For          Management
8     Elect Robert Niblock                    For       For          Management
9     Elect Harald Norvik                     For       For          Management
10    Elect William Reilly                    For       For          Management
11    Elect Victoria Tschinkel                For       For          Management
12    Elect Kathryn Turner                    For       For          Management
13    Elect William Wade, Jr.                 For       For          Management
14    Ratification of Auditor                 For       For          Management
15    Advisory Vote on Executive Compensation For       Against      Management
16    Frequency of Advisory Vote on Executive 1 Year    2 Years      Management
      Compensation
17    2011 Omnibus Stock and Performance      For       For          Management
      Incentive Plan
18    Shareholder Proposal Regarding Adopting Against   For          Shareholder
      Gender Identity and Expression
      Anti-Bias Policy
19    Shareholder Proposal Regarding          Against   Against      Shareholder
      Political Contributions and Expenditure
      Report
20    Shareholder Proposal Regarding Lobbying Against   Against      Shareholder
      Report
21    Shareholder Proposal Regarding Safety   Against   Against      Shareholder
      Report
22    Shareholder Proposal Regarding          Against   Against      Shareholder
      Louisiana Wetlands
23    Shareholder Proposal Regarding          Against   Against      Shareholder
      Reporting and Reducing Greenhouse Gas
      Emissions
24    Shareholder Proposal Regarding the      Against   Against      Shareholder
      Financial Risks of Climate Change
25    Shareholder Proposal Regarding Report   Against   Against      Shareholder
      on Oil Sands Operations


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CUMMINS INC.

Ticker:       CMI            Security ID:  231021106
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Theodore Solso                    For       For          Management
2     Elect N. Thomas Linebarger              For       For          Management
3     Elect William Miller                    For       For          Management
4     Elect Alexis Herman                     For       For          Management
5     Elect Georgia Nelson                    For       For          Management
6     Elect Carl Ware                         For       For          Management
7     Elect Robert Herdman                    For       For          Management
8     Elect Robert Bernhard                   For       For          Management
9     Elect Franklin Chang-Diaz               For       For          Management
10    Elect Stephen Dobbs                     For       For          Management
11    Advisory Vote on Executive Compensation For       For          Management
12    Frequency of Advisory Vote on Executive 1 Year    2 Years      Management
      Compensation
13    Ratification of Auditor                 For       For          Management


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CVS CAREMARK CORPORATION

Ticker:       CVS            Security ID:  126650100
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Edwin Banks                       For       For          Management
2     Elect C. David Brown II                 For       For          Management
3     Elect David Dorman                      For       For          Management
4     Elect Anne Finucane                     For       For          Management
5     Elect Kristen Gibney Williams           For       For          Management
6     Elect Marian Heard                      For       For          Management
7     Elect Larry Merlo                       For       For          Management
8     Elect Jean-Pierre Millon                For       For          Management
9     Elect Terrence Murray                   For       For          Management
10    Elect C.A. Lance Piccolo                For       For          Management
11    Elect Richard Swift                     For       For          Management
12    Elect Tony White                        For       For          Management
13    Ratification of Auditor                 For       For          Management
14    Advisory Vote on Executive Compensation For       For          Management
15    Frequency of Advisory Vote on Executive 1 Year    2 Years      Management
      Compensation
16    Shareholder Proposal Regarding          Against   Against      Shareholder
      Political Contributions or Expenditure
17    Shareholder Proposal Regarding Right to Against   For          Shareholder
      Act by Written Consent


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

DISNEY WALT CO.

Ticker:       DIS            Security ID:  254687106
Meeting Date: MAR 23, 2011   Meeting Type: Annual
Record Date:  JAN 24, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Susan Arnold                      For       For          Management
2     Elect John Bryson                       For       For          Management
3     Elect John Chen                         For       For          Management
4     Elect Judith Estrin                     For       For          Management
5     Elect Robert Iger                       For       For          Management
6     Elect Steven Jobs                       For       For          Management
7     Elect Fred Langhammer                   For       For          Management
8     Elect Aylwin Lewis                      For       For          Management
9     Elect Monica Lozano                     For       For          Management
10    Elect Robert Matschullat                For       For          Management
11    Elect John Pepper, Jr.                  For       For          Management
12    Elect Sheryl Sandberg                   For       For          Management
13    Elect Orin Smith                        For       For          Management
14    Ratification of Auditor                 For       For          Management
15    2011 Stock Incentive Plan               For       Against      Management
16    Advisory Vote on Executive Compensation For       For          Management
17    Frequency of Advisory Vote on Executive 1 Year    2 Years      Management
      Compensation
18    Shareholder Proposal Regarding One Test Against   Against      Shareholder
      Performance Assessment


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

EATON CORPORATION

Ticker:       ETN            Security ID:  278058102
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  FEB 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect George Barrett                    For       For          Management
2     Elect Todd Bluedorn                     For       For          Management
3     Elect Ned Lautenbach                    For       For          Management
4     Elect Gregory Page                      For       For          Management
5     Repeal of Classified Board              For       For          Management
6     Elimination of Cumulative Voting        For       For          Management
7     Ratification of Auditor                 For       For          Management
8     Advisory Vote on Executive Compensation For       For          Management
9     Frequency of Advisory Vote on Executive 1 Year    2 Years      Management
      Compensation


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

ELI LILLY AND COMPANY

Ticker:       LLY            Security ID:  532457108
Meeting Date: APR 18, 2011   Meeting Type: Annual
Record Date:  FEB 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Michael Eskew                     For       For          Management
2     Elect Alfred Gilman                     For       For          Management
3     Elect Karen Horn                        For       For          Management
4     Elect John Lechleiter                   For       For          Management
5     Ratification of Auditor                 For       For          Management
6     Advisory Vote on Executive Compensation For       Against      Management
7     Frequency of Advisory Vote on Executive 1 Year    2 Years      Management
      Compensation
8     Repeal of Classified Board              For       For          Management
9     Elimination of Supermajority            For       For          Management
      Requirements
10    Executive Officer Incentive Plan        For       For          Management


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

EQUITY RESIDENTIAL

Ticker:       EQR            Security ID:  29476L107
Meeting Date: JUN 16, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect John Alexander                    For       For          Management
1.2   Elect Charles Atwood                    For       For          Management
1.3   Elect Linda Bynoe                       For       For          Management
1.4   Elect Bradley Keywell                   For       For          Management
1.5   Elect John Neal                         For       For          Management
1.6   Elect David Neithercut                  For       For          Management
1.7   Elect Mark Shapiro                      For       For          Management
1.8   Elect Gerald Spector                    For       For          Management
1.9   Elect B. Joseph White                   For       For          Management
1.10  Elect Samuel Zell                       For       For          Management
2     Ratification of Auditor                 For       For          Management
3     2011 Share Incentive Plan               For       For          Management
4     Advisory Vote on Executive Compensation For       For          Management
5     Frequency of Advisory Vote on Executive 3 Years   2 Years      Management
      Compensation
6     Shareholder Proposal Regarding          Against   Against      Shareholder
      Cumulative Voting
7     Shareholder Proposal Regarding Linking  Against   Against      Shareholder
      Executive Pay to Sustainability


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

EXPRESS SCRIPTS, INC.

Ticker:       ESRX           Security ID:  302182100
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Gary Benanav                      For       For          Management
2     Elect Maura Breen                       For       For          Management
3     Elect Nicholas LaHowchic                For       For          Management
4     Elect Thomas Mac Mahon                  For       For          Management
5     Elect Frank Mergenthaler                For       For          Management
6     Elect Woodrow Myers, Jr.                For       For          Management
7     Elect John Parker, Jr.                  For       For          Management
8     Elect George Paz                        For       For          Management
9     Elect Samuel Skinner                    For       For          Management
10    Elect Seymour Sternberg                 For       For          Management
11    Ratification of Auditor                 For       For          Management
12    Amendment to Bylaws to Permit           For       For          Management
      Shareholders to Call a Special Meeting
13    Advisory Vote on Executive Compensation For       For          Management
14    Frequency of Advisory Vote on Executive 3 Years   2 Years      Management
      Compensation
15    2011 Long-Term Incentive Plan           For       For          Management
16    Shareholder Proposal Regarding          Against   Against      Shareholder
      Political Contributions and Expenditure
      Report


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

EXXON MOBIL CORPORATION

Ticker:       XOM            Security ID:  30231G102
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  APR 06, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Michael Boskin                    For       For          Management
1.2   Elect Peter Brabeck-Letmathe            For       For          Management
1.3   Elect Larry Faulkner                    For       For          Management
1.4   Elect Jay Fishman                       For       For          Management
1.5   Elect Kenneth Frazier                   For       For          Management
1.6   Elect William George                    For       For          Management
1.7   Elect Marilyn Nelson                    For       For          Management
1.8   Elect Samuel Palmisano                  For       For          Management
1.9   Elect Steven Reinemund                  For       For          Management
1.10  Elect Rex Tillerson                     For       For          Management
1.11  Elect Edward Whitacre, Jr.              For       For          Management
2     Ratification of Auditor                 For       For          Management
3     Advisory Vote on Executive Compensation For       Against      Management
4     Frequency of Advisory Vote on Executive 3 Years   2 Years      Management
      Compensation
5     Shareholder Proposal Regarding          Against   Against      Shareholder
      Independent Board Chairman
6     Shareholder Proposal Regarding          Against   Against      Shareholder
      Political Contributions and Expenditure
      Report
7     Shareholder Proposal Regarding Sexual   Against   For          Shareholder
      Orientation and Gender identity
      Anti-Bias Policy
8     Shareholder Proposal Regarding Human    Against   Against      Shareholder
      Right to Water
9     Shareholder Proposal Regarding Report   Against   Against      Shareholder
      on Oil Sands Operations
10    Shareholder Proposal Regarding Report   Against   Against      Shareholder
      on Hydraulic Fracturing
11    Shareholder Proposal Regarding Report   Against   Against      Shareholder
      on Technology and Products to Become
      Environmentally Sustainable
12    Shareholder Proposal Regarding          Against   Against      Shareholder
      Greenhouse Gas Emission Goals


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

FEDEX CORP

Ticker:       FDX            Security ID:  31428X106
Meeting Date: SEP 27, 2010   Meeting Type: Annual
Record Date:  AUG 02, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
4     Appoint Separate/Independent Board      Against   Against      Shareholder
      Chair
6     Review/Report on Succession Planning    Against   Against      Shareholder
      Policy


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

FEDEX CORP

Ticker:       FDX            Security ID:  31428X106
Meeting Date: SEP 27, 2010   Meeting Type: Annual
Record Date:  AUG 02, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1A    Elect Nominee - JAMES L. BARKSDALE      For       For          Management
1B    Elect Nominee - JOHN A. EDWARDSON       For       For          Management
1C    Elect Nominee - J.R. HYDE, III          For       For          Management
1D    Elect Nominee - SHIRLEY A. JACKSON      For       For          Management
1E    Elect Nominee - STEVEN R. LORANGER      For       For          Management
1F    Elect Nominee - GARY W. LOVEMAN         For       For          Management
1G    Elect Nominee - SUSAN C. SCHWAB         For       For          Management
1H    Elect Nominee - FREDERICK W. SMITH      For       For          Management
1I    Elect Nominee - JOSHUA I. SMITH         For       For          Management
1J    Elect Nominee - DAVID P. STEINER        For       For          Management
1K    Elect Nominee - PAUL S. WALSH           For       For          Management
2     Approve 2010 Omnibus Stock Incentive    For       For          Management
      Plan
3     Ratify Appointment of Auditors          For       For          Management
5     Allow Shareholders to Act by Written    Against   For          Shareholder
      Consent


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

FORD MOTOR COMPANY

Ticker:       F              Security ID:  345370860
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 16, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Stephen Butler                    For       For          Management
2     Elect Kimberly Casiano                  For       For          Management
3     Elect Anthony Earley, Jr.               For       For          Management
4     Elect Edsel Ford II                     For       For          Management
5     Elect William Ford, Jr.                 For       For          Management
6     Elect Richard Gephardt                  For       For          Management
7     Elect James Hance, Jr.                  For       For          Management
8     Elect Irvine Hockaday, Jr.              For       For          Management
9     Elect Richard Manoogian                 For       For          Management
10    Elect Ellen Marram                      For       For          Management
11    Elect Alan Mulally                      For       For          Management
12    Elect Homer Neal                        For       For          Management
13    Elect Gerald Shaheen                    For       For          Management
14    Elect John Thornton                     For       For          Management
15    Ratification of Auditor                 For       For          Management
16    Advisory Vote on Executive Compensation For       Against      Management
17    Frequency of Advisory Vote on Executive 1 Year    2 Years      Management
      Compensation
18    Shareholder Proposal Regarding          Against   Against      Shareholder
      Publishing Political Contributions and
      Expenditure in Newspapers
19    Shareholder Proposal Regarding          Against   For          Shareholder
      Recapitalization Plan
20    Shareholder Proposal Regarding Right to Against   For          Shareholder
      Call a Special Meeting


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

FREEPORT-MCMORAN COPPER & GOLD, INC.

Ticker:       FCX            Security ID:  35671D857
Meeting Date: JUN 15, 2011   Meeting Type: Annual
Record Date:  APR 19, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Richard Adkerson                  For       For          Management
1.2   Elect Robert Allison, Jr.               For       For          Management
1.3   Elect Robert Day                        For       For          Management
1.4   Elect Gerald Ford                       For       For          Management
1.5   Elect H. Devon Graham, Jr.              For       For          Management
1.6   Elect Charles Krulak                    For       For          Management
1.7   Elect Bobby Lackey                      For       For          Management
1.8   Elect Jon Madonna                       For       For          Management
1.9   Elect Dustan McCoy                      For       For          Management
1.10  Elect James Moffett                     For       For          Management
1.11  Elect B. M. Rankin, Jr.                 For       For          Management
1.12  Elect Stephen Siegele                   For       For          Management
2     Advisory Vote on Executive Compensation For       For          Management
3     Frequency of Advisory Vote on Executive 1 Year    2 Years      Management
      Compensation
4     Ratification of Auditor                 For       For          Management
5     Shareholder Proposal Regarding          Against   Against      Shareholder
      Environmental Expertise on Board


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

FRONTIER COMMUNICATIONS CORPORATION

Ticker:       FTR            Security ID:  35906A108
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 16, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Leroy Barnes, Jr.                 For       For          Management
1.2   Elect Peter Bynoe                       For       For          Management
1.3   Elect Jeri Finard                       For       For          Management
1.4   Elect Edward Fraioli                    For       For          Management
1.5   Elect James Kahan                       For       For          Management
1.6   Elect Pamela Reeve                      For       For          Management
1.7   Elect Howard Schrott                    For       For          Management
1.8   Elect Larraine Segil                    For       For          Management
1.9   Elect Mark Shapiro                      For       For          Management
1.10  Elect Myron Wick III                    For       For          Management
1.11  Elect Mary Wilderotter                  For       For          Management
2     Advisory Vote on Executive Compensation For       For          Management
3     Frequency of Advisory Vote on Executive 1 Year    2 Years      Management
      Compensation
4     Shareholder Proposal Regarding          Against   Against      Shareholder
      Independent Chairman
5     Ratification of Auditor                 For       For          Management


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

GENERAL ELECTRIC COMPANY

Ticker:       GE             Security ID:  369604103
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  FEB 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect W. Geoffrey Beattie               For       For          Management
2     Elect James Cash, Jr.                   For       For          Management
3     Elect Ann Fudge                         For       For          Management
4     Elect Susan Hockfield                   For       For          Management
5     Elect Jeffrey Immelt                    For       For          Management
6     Elect Andrea Jung                       For       For          Management
7     Elect Alan Lafley                       For       For          Management
8     Elect Robert Lane                       For       For          Management
9     Elect Ralph Larsen                      For       For          Management
10    Elect Rochelle Lazarus                  For       For          Management
11    Elect James Mulva                       For       For          Management
12    Elect Sam Nunn                          For       For          Management
13    Elect Roger Penske                      For       For          Management
14    Elect Robert Swieringa                  For       For          Management
15    Elect James Tisch                       For       For          Management
16    Elect Douglas Warner III                For       For          Management
17    Ratification of Auditor                 For       For          Management
18    Advisory Vote on Executive Compensation For       Against      Management
19    Frequency of Advisory Vote on Executive 1 Year    2 Years      Management
      Compensation
20    Shareholder Proposal Cumulative Voting  Against   Against      Shareholder
21    Shareholder Proposal Regarding          Against   Against      Shareholder
      Performance-Based Equity Compensation
22    Shareholder Proposal Regarding          Against   Against      Shareholder
      Restricting Executive Compensation
23    Shareholder Proposal Regarding Report   Against   Against      Shareholder
      on Financial Risks of Climate Change
24    Shareholder Proposal Regarding          Against   Against      Shareholder
      Transparency in Animal Research


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

GENERAL MILLS INC

Ticker:       GIS            Security ID:  370334104
Meeting Date: SEP 27, 2010   Meeting Type: Annual
Record Date:  JUL 29, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1A    Elect Nominee - BRADBURY H. ANDERSON    For       For          Management
1B    Elect Nominee - R. KERRY CLARK          For       For          Management
1C    Elect Nominee - PAUL DANOS              For       For          Management
1D    Elect Nominee - WILLIAM T. ESREY        For       For          Management
1E    Elect Nominee - RAYMOND V. GILMARTIN    For       For          Management
1F    Elect Nominee - JUDITH RICHARDS HOPE    For       For          Management
1G    Elect Nominee - HEIDI G. MILLER         For       For          Management
1H    Elect Nominee - HILDA                   For       For          Management
      OCHOA-BRILLEMBOURG
1I    Elect Nominee - STEVE ODLAND            For       For          Management
1J    Elect Nominee - KENDALL J. POWELL       For       For          Management
1K    Elect Nominee - LOIS E. QUAM            For       For          Management
1L    Elect Nominee - MICHAEL D. ROSE         For       For          Management
1M    Elect Nominee - ROBERT L. RYAN          For       For          Management
1N    Elect Nominee - DOROTHY A. TERRELL      For       For          Management
2     Approve Executive Incentive Plan        For       For          Management
3     Ratify Appointment of Auditors          For       For          Management
4     Ratify Executive Compensation           For       For          Management


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

GOOGLE INC.

Ticker:       GOOG           Security ID:  38259P508
Meeting Date: JUN 02, 2011   Meeting Type: Annual
Record Date:  APR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Larry Page                        For       For          Management
1.2   Elect Sergey Brin                       For       For          Management
1.3   Elect Eric Schmidt                      For       For          Management
1.4   Elect L. John Doerr                     For       For          Management
1.5   Elect John Hennessy                     For       For          Management
1.6   Elect Ann Mather                        For       For          Management
1.7   Elect Paul Otellini                     For       For          Management
1.8   Elect K. Ram Shriram                    For       For          Management
1.9   Elect Shirley Tilghman                  For       For          Management
2     Ratification of Auditor                 For       For          Management
3     Amendment to the 2004 Stock Plan        For       Against      Management
4     Advisory Vote on Executive Compensation For       For          Management
5     Frequency of Advisory Vote on Executive 3 Years   2 Years      Management
      Compensation
6     Shareholder Proposal Regarding          Against   Against      Shareholder
      Formation of Sustainability Committee
7     Shareholder Proposal Regarding Simple   Against   For          Shareholder
      Majority Vote
8     Shareholder Proposal Regarding Conflict Against   Against      Shareholder
      of Interest Report


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

HEWLETT-PACKARD CO. (DE)

Ticker:       HPQ            Security ID:  428236103
Meeting Date: MAR 23, 2011   Meeting Type: Annual
Record Date:  JAN 24, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Marc Andreessen                   For       For          Management
2     Elect L?o Apotheker                     For       For          Management
3     Elect Lawrence Babbio Jr.               For       For          Management
4     Elect Sari Baldauf                      For       For          Management
5     Elect Shumeet Banerji                   For       For          Management
6     Elect Rajiv Gupta                       For       For          Management
7     Elect John Hammergren                   For       For          Management
8     Elect Raymond Lane                      For       For          Management
9     Elect Gary Reiner                       For       For          Management
10    Elect Patricia Russo                    For       For          Management
11    Elect Dominique S?n?quier               For       For          Management
12    Elect G. Kennedy Thompson               For       For          Management
13    Elect Margaret Whitman                  For       For          Management
14    Ratification of Auditor                 For       For          Management
15    Advisory Vote on Executive Compensation For       For          Management
16    Frequency of Advisory Vote on Executive 1 Year    2 Years      Management
      Compensation
17    2011 Employee Stock Purchase Plan       For       For          Management
18    Amendment to the 2005 Pay-for-Results   For       For          Management
      Plan


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

INGERSOLL-RAND PLC

Ticker:       IR             Security ID:  G47791101
Meeting Date: JUN 02, 2011   Meeting Type: Annual
Record Date:  APR 06, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Ann Berzin                        For       For          Management
2     Elect John Bruton                       For       For          Management
3     Elect Jared Cohon                       For       For          Management
4     Elect Gary Forsee                       For       For          Management
5     Elect Peter Godsoe                      For       For          Management
6     Elect Edward Hagenlocker                For       For          Management
7     Elect Constance Horner                  For       For          Management
8     Elect Michael Lamach                    For       For          Management
9     Elect Theodore Martin                   For       For          Management
10    Elect Richard Swift                     For       For          Management
11    Elect Tony White                        For       For          Management
12    Senior Executive Performance Plan       For       For          Management
13    Advisory Vote on Executive Compensation For       For          Management
14    Frequency of Advisory Vote on Executive 1 Year    2 Years      Management
      Compensation
15    Authority to Repurchase Shares          For       For          Management
16    Ratification of Auditor                 For       For          Management


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

INTEL CORPORATION

Ticker:       INTC           Security ID:  458140100
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Charlene Barshefsky               For       For          Management
2     Elect Susan Decker                      For       For          Management
3     Elect John Donahoe                      For       For          Management
4     Elect Reed Hundt                        For       For          Management
5     Elect Paul Otellini                     For       For          Management
6     Elect James Plummer                     For       For          Management
7     Elect David Pottruck                    For       For          Management
8     Elect Jane Shaw                         For       For          Management
9     Elect Frank Yeary                       For       For          Management
10    Elect David Yoffie                      For       For          Management
11    Ratification of Auditor                 For       For          Management
12    Amendment to the 2006 Equity Incentive  For       Against      Management
      Plan
13    Amendment to the 2006 Stock Purchase    For       For          Management
      Plan
14    ADVISORY VOTE ON EXECUTIVE COMPENSATION For       For          Management
15    Frequency of Advisory Vote on Executive 1 Year    2 Years      Management
      Compensation


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

INTERNATIONAL BUSINESS MACHINES CORPORATION

Ticker:       IBM            Security ID:  459200101
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  FEB 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Alain Belda                       For       For          Management
2     Elect William Brody                     For       For          Management
3     Elect Kenneth Chenault                  For       For          Management
4     Elect Michael Eskew                     For       For          Management
5     Elect Shirley Jackson                   For       For          Management
6     Elect Andrew Liveris                    For       For          Management
7     Elect W. James McNerney, Jr.            For       For          Management
8     Elect James Owens                       For       For          Management
9     Elect Samuel Palmisano                  For       For          Management
10    Elect Joan Spero                        For       For          Management
11    Elect Sidney Taurel                     For       For          Management
12    Elect Lorenzo Hector Zambrano Trevino   For       For          Management
13    Ratification of Auditor                 For       For          Management
14    Advisory Vote on Executive Compensation For       For          Management
15    Frequency of Advisory Vote on Executive 3 Years   2 Years      Management
      Compensation
16    Shareholder Proposal Regarding          Against   Against      Shareholder
      Cumulative Voting
17    Shareholder Proposal Regarding          Against   Against      Shareholder
      Political Contributions and Expenditure
      Report
18    Shareholder Proposal Regarding Lobbying Against   Against      Shareholder
      Report


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

ITC HOLDINGS CORP.

Ticker:       ITC            Security ID:  465685105
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  APR 12, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Edward Jepsen                     For       For          Management
1.2   Elect Richard McLellan                  For       For          Management
1.3   Elect William Museler                   For       For          Management
1.4   Elect Hazel O'Leary                     For       For          Management
1.5   Elect Gordon Bennett Stewart, III       For       For          Management
1.6   Elect Lee Stewart                       For       For          Management
1.7   Elect Joseph Welch                      For       For          Management
2     Advisory Vote on Executive Compensation For       For          Management
3     Frequency of Advisory Vote on Executive 3 Years   2 Years      Management
      Compensation
4     Amendment to the 2006 Long Term         For       For          Management
      Incentive Plan
5     Amendment to the Employee Stock         For       For          Management
      Purchase Plan
6     Ratification of Auditor                 For       For          Management


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

JOHNSON & JOHNSON

Ticker:       JNJ            Security ID:  478160104
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Mary Coleman                      For       For          Management
2     Elect James Cullen                      For       For          Management
3     Elect Ian Davis                         For       For          Management
4     Elect Michael Johns                     For       For          Management
5     Elect Susan Lindquist                   For       For          Management
6     Elect Anne Mulcahy                      For       For          Management
7     Elect Leo Mullin                        For       For          Management
8     Elect William Perez                     For       For          Management
9     Elect Charles Prince                    For       For          Management
10    Elect David Satcher                     For       For          Management
11    Elect William Weldon                    For       For          Management
12    Ratification of Auditor                 For       For          Management
13    Advisory Vote on Executive Compensation For       For          Management
14    Frequency of Advisory Vote on Executive 1 Year    2 Years      Management
      Compensation
15    Shareholder Proposal Regarding          Against   Against      Shareholder
      Pharmaceutical Price Restraints
16    Shareholder Proposal Regarding Policy   Against   Against      Shareholder
      on Health Status Discrimination
17    Shareholder Proposal Regarding Animal   Against   Against      Shareholder
      Welfare


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

JUNIPER NETWORKS, INC.

Ticker:       JNPR           Security ID:  48203R104
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 24, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Mary Cranston                     For       For          Management
1.2   Elect Kevin Johnson                     For       For          Management
1.3   Elect J. Michael Lawrie                 For       For          Management
1.4   Elect David Schlotterbeck               For       For          Management
2     Ratification of Auditor                 For       For          Management
3     2012 Performance Bonus Plan             For       For          Management
4     Amendment to the 2006 Equity Incentive  For       For          Management
      Plan
5     Advisory Vote on Executive Compensation For       For          Management
6     Frequency of Advisory Vote on Executive 1 Year    2 Years      Management
      Compensation
7     Shareholder Proposal Regarding          None      For          Shareholder
      Declassification of the Board


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

KOHL'S CORPORATION

Ticker:       KSS            Security ID:  500255104
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 09, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Peter Boneparth                   For       For          Management
2     Elect Steven Burd                       For       For          Management
3     Elect John Herma                        For       For          Management
4     Elect Dale Jones                        For       For          Management
5     Elect William Kellogg                   For       For          Management
6     Elect Kevin Mansell                     For       For          Management
7     Elect Frank Sica                        For       For          Management
8     Elect Peter Sommerhauser                For       For          Management
9     Elect Stephanie Streeter                For       For          Management
10    Elect Nina Vaca                         For       For          Management
11    Elect Stephen Watson                    For       For          Management
12    Ratification of Auditor                 For       For          Management
13    Elimination of Supermajority            For       For          Management
      Requirement in Article V(f)
14    Elimination of Supermajority            For       For          Management
      Requirement in Article VI
15    Annual Incentive Plan                   For       For          Management
16    Advisory Vote on Executive Compensation For       For          Management
17    Frequency of Advisory Vote on Executive 1 Year    2 Years      Management
      Compensation
18    Shareholder Proposal Regarding Right to Against   For          Shareholder
      Act by Written Consent
19    Shareholder Proposal Regarding CEO      Against   Against      Shareholder
      Succession Planning


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

LAS VEGAS SANDS CORP.

Ticker:       LVS            Security ID:  517834107
Meeting Date: JUN 10, 2011   Meeting Type: Annual
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Charles Forman                    For       For          Management
1.2   Elect George Koo                        For       For          Management
1.3   Elect Irwin Siegel                      For       For          Management
2     Ratification of Auditor                 For       For          Management
3     Advisory Vote on Executive Compensation For       For          Management
4     Frequency of Advisory Vote on Executive 1 Year    2 Years      Management
      Compensation


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

MARRIOTT INTERNATIONAL, INC.

Ticker:       MAR            Security ID:  571903202
Meeting Date: MAY 06, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect J.W. Marriott, Jr.                For       For          Management
2     Elect John Marriott III                 For       For          Management
3     Elect Mary Bush                         For       For          Management
4     Elect Lawrence Kellner                  For       For          Management
5     Elect Debra Lee                         For       For          Management
6     Elect George Munoz                      For       For          Management
7     Elect Harry Pearce                      For       For          Management
8     Elect Steven Reinemund                  For       For          Management
9     Elect Lawrence Small                    For       For          Management
10    Elect Arne Sorenson                     For       For          Management
11    Ratification of Auditor                 For       For          Management
12    Advisory Vote on Executive Compensation For       For          Management
13    Frequency of Advisory Vote on Executive 1 Year    2 Years      Management
      Compensation


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

MASTERCARD INC

Ticker:       MA             Security ID:  57636Q104
Meeting Date: SEP 21, 2010   Meeting Type: Annual
Record Date:  JUL 26, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1A    Eliminate Classified Board              For       For          Management
1B    Eliminate Supermajority Vote            For       For          Management
1C    Amend Board Composition Rules           For       For          Management
1D    Amend Limit on Voting Rights            For       For          Management
2     Approve Adjournment of Meeting          For       For          Management
3.1   Elect Nominee - NANCY J. KARCH          For       For          Management
3.2   Elect Nominee - J.O. REYES LAGUNES      For       For          Management
3.3   Elect Nominee - EDWARD SUNING TIAN      For       For          Management
3.4   Elect Nominee - SILVIO BARZI            For       For          Management
4     Amend Senior Executive Annual Incentive For       For          Management
      Compensation Plan
5     Ratify Appointment of Auditors          For       For          Management


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

MASTERCARD INCORPORATED

Ticker:       MA             Security ID:  57636Q104
Meeting Date: JUN 07, 2011   Meeting Type: Annual
Record Date:  APR 13, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Marc Olivie                       For       For          Management
2     Elect Rima Qureshi                      For       For          Management
3     Elect Mark Schwartz                     For       For          Management
4     Elect Jackson Tai                       For       For          Management
5     ADVISORY VOTE ON EXECUTIVE COMPENSATION For       Against      Management
6     Frequency of Advisory Vote on Executive 1 Year    2 Years      Management
      Compensation
7     Ratification of Auditor                 For       For          Management


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

MCDONALD'S CORPORATION

Ticker:       MCD            Security ID:  580135101
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Susan Arnold                      For       For          Management
2     Elect Richard Lenny                     For       For          Management
3     Elect Cary McMillan                     For       For          Management
4     Elect Sheila Penrose                    For       For          Management
5     Elect James Skinner                     For       For          Management
6     Ratification of Auditor                 For       For          Management
7     Advisory Vote on Executive Compensation For       For          Management
8     Frequency of Advisory Vote on Executive 1 Year    1 Year       Management
      Compensation
9     Elimination of Super-majority           For       For          Management
      Requirement in Article Regarding
      Transactions with Interested
      Shareholders
10    Elimination of Supermajority            For       For          Management
      Requirement in Article Regarding the
      Removal of Directors
11    Elimination of Supermajority            For       For          Management
      Requirement in Article Regarding
      Shareholder Action
12    Shareholder Proposal Regarding          Against   For          Shareholder
      Declassification of the Board
13    Shareholder Proposal Regarding          Against   Against      Shareholder
      Controlled Atmosphere Killing
14    Shareholder Proposal Regarding Report   Against   Against      Shareholder
      on Childhood Obesity
15    Shareholder Proposal Regarding Beverage Against   Against      Shareholder
      Containers


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

METLIFE, INC.

Ticker:       MET            Security ID:  59156R108
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Steven Kandarian                  For       For          Management
1.2   Elect Sylvia Mathews Burwell            For       For          Management
1.3   Elect Eduardo Castro-Wright             For       For          Management
1.4   Elect Cheryl Grise                      For       For          Management
1.5   Elect Lulu Wang                         For       For          Management
2     Repeal of Classified Board              For       For          Management
3     Ratification of Auditor                 For       For          Management
4     Advisory Vote on Executive Compensation For       For          Management
5     Frequency of Advisory Vote on Executive 1 Year    2 Years      Management
      Compensation


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

MICROSOFT CORP

Ticker:       MSFT           Security ID:  594918104
Meeting Date: NOV 16, 2010   Meeting Type: Annual
Record Date:  SEP 03, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Nominee - STEVEN A. BALLMER       For       For          Management
2     Elect Nominee - DINA DUBLON             For       For          Management
3     Elect Nominee - WILLIAM H. GATES III    For       For          Management
4     Elect Nominee - RAYMOND V. GILMARTIN    For       For          Management
5     Elect Nominee - REED HASTINGS           For       For          Management
6     Elect Nominee - MARIA M. KLAWE          For       For          Management
7     Elect Nominee - DAVID F. MARQUARDT      For       For          Management
8     Elect Nominee - CHARLES H. NOSKI        For       For          Management
9     Elect Nominee - HELMUT PANKE            For       For          Management
10    Ratify Appointment of Auditors          For       For          Management
11    Amend Bylaws to Establish Environmental Against   Against      Shareholder
      Sustainability Committee


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

MORGAN STANLEY

Ticker:       MS             Security ID:  617446448
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Roy Bostock                       For       For          Management
2     Elect Erskine Bowles                    For       For          Management
3     Elect Howard Davies                     For       For          Management
4     Elect James Gorman                      For       For          Management
5     Elect James Hance, Jr.                  For       For          Management
6     Elect C. Robert Kidder                  For       For          Management
7     Elect John Mack                         For       For          Management
8     Elect Donald Nicolaisen                 For       For          Management
9     Elect Hutham Olayan                     For       For          Management
10    Elect James Owens                       For       For          Management
11    Elect O. Griffith Sexton                For       For          Management
12    Elect Masaaki Tanaka                    For       For          Management
13    Elect Laura Tyson                       For       For          Management
14    Ratification of Auditor                 For       For          Management
15    Amendment to the 2007 Equity Incentive  For       For          Management
      Compensation Plan
16    Advisory Vote on Executive Compensation For       Against      Management
17    Frequency of Advisory Vote on Executive 1 Year    2 Years      Management
      Compensation


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

NETAPP INC

Ticker:       NTAP           Security ID:  64110D104
Meeting Date: AUG 31, 2010   Meeting Type: Annual
Record Date:  JUL 06, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Nominee - JEFFRY R. ALLEN         For       For          Management
1.2   Elect Nominee - ALAN L. EARHART         For       For          Management
1.3   Elect Nominee - THOMAS GEORGENS         For       For          Management
1.4   Elect Nominee - GERALD HELD             For       For          Management
1.5   Elect Nominee - NICHOLAS G. MOORE       For       For          Management
1.6   Elect Nominee - T. MICHAEL NEVENS       For       For          Management
1.7   Elect Nominee - GEORGE T. SHAHEEN       For       For          Management
1.8   Elect Nominee - ROBERT T. WALL          For       For          Management
1.9   Elect Nominee - DANIEL J. WARMENHOVEN   For       For          Management
2     Add Shares to 1999 Stock Option Plan    For       For          Management
3     Add Shares/Amend Stock Purchase Plan    For       For          Management
4     Ratify Appointment of Auditors          For       For          Management


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

NIKE INC  -CL B

Ticker:       NKE            Security ID:  654106103
Meeting Date: SEP 20, 2010   Meeting Type: Annual
Record Date:  JUL 26, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Nominee - JILL K. CONWAY          For       For          Management
1.2   Elect Nominee - ALAN B. GRAF, JR.       For       For          Management
1.3   Elect Nominee - JOHN C. LECHLEITER      For       For          Management
1.4   Elect Nominee - PHYLLIS M. WISE         For       For          Management
2     Reapprove Incentive Plan/Performance    For       For          Management
      Criteria
3     Add Shares/Amend 1990 Stock Incentive   For       For          Management
      Plan
4     Ratify Appointment of Auditors          For       For          Management


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

OCCIDENTAL PETROLEUM CORPORATION

Ticker:       OXY            Security ID:  674599105
Meeting Date: MAY 06, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Spencer Abraham                   For       For          Management
2     Elect Howard Atkins                     For       For          Management
3     Elect Stephen Chazen                    For       For          Management
4     Elect Edward Djerejian                  For       For          Management
5     Elect John Feick                        For       For          Management
6     Elect Margaret Foran                    For       For          Management
7     Elect Carlos Gutierrez                  For       For          Management
8     Elect Ray Irani                         For       For          Management
9     Elect Avedick Poladian                  For       For          Management
10    Elect Rodolfo Segovia                   For       For          Management
11    Elect Aziz Syriani                      For       For          Management
12    Elect Rosemary Tomich                   For       For          Management
13    Elect Walter Weisman                    For       For          Management
14    Ratification of Auditor                 For       For          Management
15    Advisory Vote on Executive Compensation For       For          Management
16    Frequency of Advisory Vote on Executive For       2 Years      Management
      Compensation
17    Shareholder Proposal Regarding          Against   Against      Shareholder
      Political Contributions and Expenditure
      Report
18    Shareholder Proposal Regarding          Against   Against      Shareholder
      Environmental Expertise on Board


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

ORMAT TECHNOLOGIES, INC.

Ticker:       ORA            Security ID:  686688102
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAR 16, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Yoram Bronicki                    For       For          Management
1.2   Elect Roger Gale                        For       For          Management
2     Advisory Vote on Executive Compensation For       For          Management
3     Frequency of Advisory Vote on Executive 3 Years   2 Years      Management
      Compensation
4     Ratification of Auditor                 For       For          Management


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

PEPSICO, INC.

Ticker:       PEP            Security ID:  713448108
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Shona Brown                       For       For          Management
2     Elect Ian Cook                          For       For          Management
3     Elect Dina Dublon                       For       For          Management
4     Elect Victor Dzau                       For       For          Management
5     Elect Ray Hunt                          For       For          Management
6     Elect Alberto Ibarguen                  For       For          Management
7     Elect Arthur Martinez                   For       For          Management
8     Elect Indra Nooyi                       For       For          Management
9     Elect Sharon Rockefeller                For       For          Management
10    Elect James Schiro                      For       For          Management
11    Elect Lloyd Trotter                     For       For          Management
12    Elect Daniel Vasella                    For       For          Management
13    Advisory Vote on Executive Compensation For       For          Management
14    Frequency of Advisory Vote on Executive 3 Years   2 Years      Management
      Compensation
15    Ratification of Auditor                 For       For          Management
16    Adoption of Majority Vote for Election  For       For          Management
      of Directors
17    Shareholder Proposal Regarding Right to Against   For          Shareholder
      Call a Special Meeting
18    Shareholder Proposal Regarding          Against   Against      Shareholder
      Reviewing Political Contributions and
      Expenditures


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

PHILIP MORRIS INTERNATIONAL INC.

Ticker:       PM             Security ID:  718172109
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Harold Brown                      For       For          Management
2     Elect Mathis Cabiallavetta              For       For          Management
3     Elect Louis Camilleri                   For       For          Management
4     Elect J. Dudley Fishburn                For       For          Management
5     Elect Jennifer Li                       For       For          Management
6     Elect Graham Mackay                     For       For          Management
7     Elect Sergio Marchionne                 For       For          Management
8     Elect Lucio Noto                        For       For          Management
9     Elect Carlos Slim Helu                  For       For          Management
10    Elect Stephen Wolf                      For       For          Management
11    Ratification of Auditor                 For       For          Management
12    Advisory Vote on Executive Compensation For       For          Management
13    Frequency of Advisory Vote on Executive 1 Year    2 Years      Management
      Compensation
14    Shareholder proposal Regarding Food     Against   Against      Shareholder
      Insecurity and Tobacco Use
15    Shareholder Proposal Regarding          Against   Against      Shareholder
      Independent Board Chairman


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

PRECISION CASTPARTS CORP

Ticker:       PCP            Security ID:  740189105
Meeting Date: AUG 10, 2010   Meeting Type: Annual
Record Date:  JUN 14, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
3     Eliminate Classified Board              Against   Abstain      Shareholder


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

PRECISION CASTPARTS CORP

Ticker:       PCP            Security ID:  740189105
Meeting Date: AUG 10, 2010   Meeting Type: Annual
Record Date:  JUN 14, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Nominee - DANIEL J. MURPHY        For       For          Management
1.2   Elect Nominee - STEVEN G. ROTHMEIER     For       For          Management
1.3   Elect Nominee - RICHARD L. WAMBOLD      For       For          Management
1.4   Elect Nominee - TIMOTHY A. WICKS        For       For          Management
2     Ratify Appointment of Auditors          For       For          Management


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

PRICELINE.COM INCORPORATED

Ticker:       PCLN           Security ID:  741503403
Meeting Date: JUN 02, 2011   Meeting Type: Annual
Record Date:  APR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Jeffrey Boyd                      For       For          Management
1.2   Elect Ralph Bahna                       For       For          Management
1.3   Elect Howard Barker, Jr.                For       For          Management
1.4   Elect Jan Docter                        For       For          Management
1.5   Elect Jeffrey Epstein                   For       For          Management
1.6   Elect James Guyette                     For       For          Management
1.7   Elect Nancy Peretsman                   For       For          Management
1.8   Elect Craig Rydin                       For       For          Management
2     Ratification of Auditor                 For       For          Management
3     Advisory Vote on Executive Compensation For       For          Management
4     Frequency of Advisory Vote on Executive 1 Year    2 Years      Management
      Compensation
5     Shareholder Proposal Regarding Right to Against   For          Shareholder
      Act by Written Consent


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

PROCTER & GAMBLE CO

Ticker:       PG             Security ID:  742718109
Meeting Date: OCT 12, 2010   Meeting Type: Annual
Record Date:  AUG 13, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1A    Elect Nominee - ANGELA F. BRALY         For       For          Management
1B    Elect Nominee - KENNETH I. CHENAULT     For       For          Management
1C    Elect Nominee - SCOTT D. COOK           For       For          Management
1D    Elect Nominee - RAJAT K. GUPTA          For       For          Management
1E    Elect Nominee - ROBERT A. MCDONALD      For       For          Management
1F    Elect Nominee - W. JAMES MCNERNEY, JR.  For       For          Management
1G    Elect Nominee - JOHNATHAN A. RODGERS    For       For          Management
1H    Elect Nominee - MARY A. WILDEROTTER     For       For          Management
1I    Elect Nominee - PATRICIA A. WOERTZ      For       For          Management
1J    Elect Nominee - ERNESTO ZEDILLO         For       For          Management
2     Ratify Appointment of Auditors          For       For          Management
3     Adopt Cumulative Voting                 Against   Against      Shareholder


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

QUALCOMM, INC.

Ticker:       QCOM           Security ID:  747525103
Meeting Date: MAR 08, 2011   Meeting Type: Annual
Record Date:  JAN 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Barbara Alexander                 For       For          Management
1.10  Elect Duane Nelles                      For       For          Management
1.11  Elect Francisco Ros                     For       For          Management
1.12  Elect Brent Scowcroft                   For       For          Management
1.13  Elect Marc Stern                        For       For          Management
1.2   Elect Stephen Bennett                   For       For          Management
1.3   Elect Donald Cruickshank                For       For          Management
1.4   Elect Raymond Dittamore                 For       For          Management
1.5   Elect Thomas Horton                     For       For          Management
1.6   Elect Irwin Jacobs                      For       For          Management
1.7   Elect Paul Jacobs                       For       For          Management
1.8   Elect Robert Kahn                       For       For          Management
1.9   Elect Sherry Lansing                    For       For          Management
2     Amendment to the 2006 Long-term         For       Against      Management
      Incentive Plan
3     Amendment to the 2001 Employee Stock    For       For          Management
      Purchase Plan
4     Ratification of Auditor                 For       For          Management
5     Advisory Vote on Executive Compensation For       For          Management
6     Frequency of Advisory Vote on Executive 3 Years   2 Years      Management
      Compensation
7     Shareholder Proposal Regarding Majority Against   Against      Shareholder
      Vote for Election of Directors


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

SALESFORCE.COM, INC.

Ticker:       CRM            Security ID:  79466L302
Meeting Date: JUN 09, 2011   Meeting Type: Annual
Record Date:  APR 19, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Marc Benioff                      For       For          Management
2     Elect Craig Conway                      For       For          Management
3     Elect Alan Hassenfeld                   For       For          Management
4     Ratification of Auditor                 For       For          Management
5     Advisory Vote on Executive Compensation For       Against      Management
6     Frequency of Advisory Vote on Executive 1 Year    2 Years      Management
      Compensation
7     Shareholder Proposal Regarding          Against   For          Shareholder
      Declassification of the Board


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

SCHLUMBERGER LIMITED

Ticker:       SLB            Security ID:  806857108
Meeting Date: APR 06, 2011   Meeting Type: Annual
Record Date:  FEB 16, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Philippe Camus                    For       For          Management
2     Elect Peter Currie                      For       For          Management
3     Elect Andrew Gould                      For       For          Management
4     Elect Tony Isaac                        For       For          Management
5     Elect K.V. Kamath                       For       For          Management
6     Elect Nikolay Kudryavtsev               For       For          Management
7     Elect Adrian Lajous                     For       For          Management
8     Elect Michael Marks                     For       For          Management
9     Elect Elizabeth Moler                   For       For          Management
10    Elect Leo Reif                          For       For          Management
11    Elect Tore Sandvold                     For       For          Management
12    Elect Henri Seydoux                     For       For          Management
13    Elect Paal Kibsgaard                    For       For          Management
14    Elect Lubna Olayan                      For       For          Management
15    Advisory Vote on Executive Compensation For       For          Management
16    Frequency of Advisory Vote on Executive 2 Years   2 Years      Management
      Compensation
17    Increase of Authorized Common Stock     For       For          Management
18    Amendements to Articles                 For       For          Management
19    Approval of Financial Statements and    For       For          Management
      Dividends
20    Ratification of Auditor                 For       For          Management


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

SHIRE PLC

Ticker:       SHP            Security ID:  82481R106
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  MAR 17, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accounts and Reports                    For       For          Management
2     Directors' Remuneration Report          For       Against      Management
3     Elect Matthew Emmens                    For       For          Management
4     Elect Angus Russell                     For       For          Management
5     Elect Graham Hetherington               For       For          Management
6     Elect David Kappler                     For       For          Management
7     Elect Patrick Langlois                  For       For          Management
8     Elect Jeffrey Leiden                    For       For          Management
9     Elect David Ginsburg                    For       For          Management
10    Elect Anne Minto                        For       For          Management
11    Appointment of Auditor                  For       For          Management
12    Authority to Set Auditor's Fees         For       For          Management
13    Authority to Issue Shares w/ Preemptive For       For          Management
      Rights
14    Authority to Issue Shares w/o           For       For          Management
      Preemptive Rights
15    Authority to Repurchase Shares          For       For          Management
16    Adoption of New Articles                For       For          Management
17    Authority to Set General Meeting Notice For       Against      Management
      Period at 14 Days


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

TARGET CORPORATION

Ticker:       TGT            Security ID:  87612E106
Meeting Date: JUN 08, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Roxanne Austin                    For       For          Management
2     Elect Calvin Darden                     For       For          Management
3     Elect Mary Dillon                       For       For          Management
4     Elect James Johnson                     For       For          Management
5     Elect Mary Minnick                      For       For          Management
6     Elect Anne Mulcahy                      For       For          Management
7     Elect Derica Rice                       For       For          Management
8     Elect Stephen Sanger                    For       For          Management
9     Elect Gregg Steinhafel                  For       For          Management
10    Elect John Stumpf                       For       For          Management
11    Elect Solomon Trujillo                  For       For          Management
12    Ratification of Auditor                 For       For          Management
13    2011 Long-Term Incentive Plan           For       For          Management
14    Advisory Vote on Executive Compensation For       For          Management
15    Frequency of Advisory Vote on Executive 1 Year    2 Years      Management
      Compensation
16    Shareholder Proposal Regarding          Against   Against      Shareholder
      Compensation Benchmarking
17    Shareholder Proposal Regarding Report   Against   Against      Shareholder
      on Electronic Waste


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

THE COCA-COLA COMPANY

Ticker:       KO             Security ID:  191216100
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  FEB 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Herbert Allen                     For       For          Management
2     Elect Ronald Allen                      For       For          Management
3     Elect Howard Buffett                    For       For          Management
4     Elect Barry Diller                      For       For          Management
5     Elect Evan Greenberg                    For       For          Management
6     Elect Alexis Herman                     For       For          Management
7     Elect Muhtar Kent                       For       For          Management
8     Elect Donald Keough                     For       For          Management
9     Elect Maria Lagomasino                  For       For          Management
10    Elect Donald McHenry                    For       For          Management
11    Elect Sam Nunn                          For       For          Management
12    Elect James Robinson III                For       For          Management
13    Elect Peter Ueberroth                   For       For          Management
14    Elect Jacob Wallenberg                  For       For          Management
15    Elect James Williams                    For       For          Management
16    Ratification of Auditor                 For       For          Management
17    Amendment to the Performance Incentive  For       For          Management
      Plan
18    Amendment to the 1989 Restricted Stock  For       For          Management
      Award Plan
19    Advisory Vote on Executive Compensation For       For          Management
20    Frequency of Advisory Vote on Executive 1 Year    2 Years      Management
      Compensation
21    Shareholder Proposal Regarding Report   Against   Against      Shareholder
      on Bisphenol-A


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

THE GAP, INC.

Ticker:       GPS            Security ID:  364760108
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Adrian Bellamy                    For       For          Management
1.2   Elect Domenico De Sole                  For       For          Management
1.3   Elect Robert Fisher                     For       For          Management
1.4   Elect William Fisher                    For       For          Management
1.5   Elect Bob Martin                        For       For          Management
1.6   Elect Jorge Montoya                     For       For          Management
1.7   Elect Glenn Murphy                      For       For          Management
1.8   Elect Mayo Shattuck III                 For       For          Management
1.9   Elect Katherine Tsang                   For       For          Management
1.10  Elect Kneeland Youngblood               For       For          Management
2     Ratification of Auditor                 For       For          Management
3     Amendment to the 2006 Long-Term         For       Against      Management
      Incentive Plan
4     Advisory Vote on Executive Compensation For       For          Management
5     Frequency of Advisory Vote on Executive 1 Year    2 Years      Management
      Compensation


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

THE GOLDMAN SACHS GROUP, INC.

Ticker:       GS             Security ID:  38141G104
Meeting Date: MAY 06, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Lloyd Blankfein                   For       For          Management
2     Elect John Bryan                        For       For          Management
3     Elect Gary Cohn                         For       For          Management
4     Elect Claes Dahlback                    For       For          Management
5     Elect Stephen Friedman                  For       For          Management
6     Elect William George                    For       For          Management
7     Elect James Johnson                     For       For          Management
8     Elect Lois Juliber                      For       For          Management
9     Elect Lakshmi Mittal                    For       For          Management
10    Elect James Schiro                      For       For          Management
11    Advisory Vote on Executive Compensation For       Against      Management
12    Frequency of Advisory Vote on Executive 1 Year    2 Years      Management
      Compensation
13    Ratification of Auditor                 For       For          Management
14    Shareholder Proposal Regarding          Against   Against      Shareholder
      Cumulative Voting
15    Shareholder Proposal Regarding Right to Against   Against      Shareholder
      Call a Special Meeting
16    Shareholder Proposal Regarding          Against   Against      Shareholder
      Retention of Shares After Retirement
17    Shareholder Proposal Regarding Report   Against   Against      Shareholder
      on Compensation
18    Shareholder Proposal Regarding Report   Against   Against      Shareholder
      on Climate Change
19    Shareholder Proposal Regarding          Against   Against      Shareholder
      Political Contributions and Expenditure
      Report


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

THE HARTFORD FINANCIAL SERVICES GROUP, INC.

Ticker:       HIG            Security ID:  416515104
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Robert Allardice, III             For       For          Management
2     Elect Trevor Fetter                     For       For          Management
3     Elect Paul Kirk, Jr.                    For       For          Management
4     Elect Liam McGee                        For       For          Management
5     Elect Kathryn Mikells                   For       For          Management
6     Elect Michael Morris                    For       For          Management
7     Elect Thomas Renyi                      For       For          Management
8     Elect Charles Strauss                   For       For          Management
9     Elect H. Patrick Swygert                For       For          Management
10    Ratification of Auditor                 For       For          Management
11    Advisory Vote on Executive Compensation For       Against      Management
12    Frequency of Advisory Vote on Executive 1 Year    2 Years      Management
      Compensation


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

THE KROGER CO.

Ticker:       KR             Security ID:  501044101
Meeting Date: JUN 23, 2011   Meeting Type: Annual
Record Date:  APR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Reuben Anderson                   For       For          Management
2     Elect Robert Beyer                      For       For          Management
3     Elect David Dillon                      For       For          Management
4     Elect Susan Kropf                       For       For          Management
5     Elect John LaMacchia                    For       For          Management
6     Elect David Lewis                       For       For          Management
7     Elect W. Rodney McMullen                For       For          Management
8     Elect Jorge Montoya                     For       For          Management
9     Elect Clyde Moore                       For       For          Management
10    Elect Susan Phillips                    For       For          Management
11    Elect Steven Rogel                      For       For          Management
12    Elect James Runde                       For       For          Management
13    Elect Ronald Sargent                    For       For          Management
14    Elect Bobby Shackouls                   For       For          Management
15    2011 Long-Term Incentive and Cash Bonus For       For          Management
      Plan
16    Advisory Vote on Executive Compensation For       For          Management
17    Frequency of Advisory Vote on Executive 3 Years   2 Years      Management
      Compensation
18    Ratification of Auditor                 For       For          Management
19    Shareholder Proposal Regarding ILO      Against   Against      Shareholder
      Conventions


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

TRAVELERS COMPANIES, INC.

Ticker:       TRV            Security ID:  89417E109
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Alan Beller                       For       For          Management
2     Elect John Dasburg                      For       For          Management
3     Elect Janet Dolan                       For       For          Management
4     Elect Kenneth Duberstein                For       For          Management
5     Elect Jay Fishman                       For       For          Management
6     Elect Lawrence Graev                    For       For          Management
7     Elect Patricia Higgins                  For       For          Management
8     Elect Thomas Hodgson                    For       For          Management
9     Elect Cleve Killingsworth, Jr.          For       For          Management
10    Elect Donald Shepard                    For       For          Management
11    Elect Laurie Thomsen                    For       For          Management
12    Ratification of Auditor                 For       For          Management
13    Advisory Vote on Executive Compensation For       For          Management
14    Frequency of Advisory Vote on Executive 3 Years   2 Years      Management
      Compensation


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

UNITED TECHNOLOGIES CORPORATION

Ticker:       UTX            Security ID:  913017109
Meeting Date: APR 13, 2011   Meeting Type: Annual
Record Date:  FEB 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Louis Chenevert                   For       For          Management
2     Elect John Faraci                       For       For          Management
3     Elect Jean-Pierre Garnier               For       For          Management
4     Elect Jamie Gorelick                    For       For          Management
5     Elect Edward Kangas                     For       For          Management
6     Elect Ellen Kullman                     For       For          Management
7     Elect Charles Lee                       For       For          Management
8     Elect Richard McCormick                 For       For          Management
9     Elect Harold McGraw III                 For       For          Management
10    Elect Richard Myers                     For       For          Management
11    Elect H. Patrick Swygert                For       For          Management
12    Elect Andre Villeneuve                  For       For          Management
13    Elect Christine Whitman                 For       For          Management
14    Ratification of Auditor                 For       For          Management
15    Amendment to the 2005 Long-Term         For       For          Management
      Incentive Plan
16    Advisory Vote on Executive Compensation For       For          Management
17    Frequency of Advisory Vote on Executive For       2 Years      Management
      Compensation
18    Shareholder Proposal Regarding          Against   Against      Shareholder
      Retention of Shares


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

VISA INC

Ticker:       V              Security ID:  92826C839
Meeting Date: JAN 27, 2011   Meeting Type: Annual
Record Date:  DEC 03, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Repeal of Classified Board              For       For          Management
2     Adoption of Majority Vote for Election  For       For          Management
      of Directors
3.1   Elect Gary Coughlan                     For       For          Management
3.10  Elect John Swainson                     For       For          Management
3.11  Elect Suzanne Johnson                   For       For          Management
3.12  Elect Joseph Saunders                   For       For          Management
3.13  Elect John Swainson                     For       For          Management
3.2   Elect Mary Cranston                     For       For          Management
3.3   Elect Francisco Javier                  For       For          Management
      Fern?ndez-Carbajal
3.4   Elect Robert Matschullat                For       For          Management
3.5   Elect Cathy Minehan                     For       For          Management
3.6   Elect Suzanne Johnson                   For       For          Management
3.7   Elect David Pang                        For       For          Management
3.8   Elect Joseph Saunders                   For       For          Management
3.9   Elect William Shanahan                  For       For          Management
4     Advisory Vote on Executive Compensation For       For          Management
5     Frequency of Advisory Vote on Executive 1 Year    1 Year       Management
      Compensation
6     Amendment to the Incentive Plan         For       For          Management
7     Ratification of Auditor                 For       For          Management


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

VMWARE, INC.

Ticker:       VMW            Security ID:  928563402
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Renee James                       For       For          Management
2     Advisory Vote on Executive Compensation For       For          Management
3     Frequency of Advisory Vote on Executive 1 Year    2 Years      Management
      Compensation
4     Ratification of Auditor                 For       For          Management


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

VORNADO REALTY TRUST

Ticker:       VNO            Security ID:  929042109
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  MAR 30, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Anthony Deering                   For       For          Management
1.2   Elect Michael Lynne                     For       For          Management
1.3   Elect Ronald Targan                     For       For          Management
2     Ratification of Auditor                 For       For          Management
3     Advisory Vote on Executive Compensation For       Against      Management
4     Frequency of Advisory Vote on Executive 1 Year    2 Years      Management
      Compensation
5     Shareholder Proposal Regarding Majority Against   For          Shareholder
      Vote for Election of Directors
6     Shareholder Proposal Regarding          Against   Against      Shareholder
      Independent Board Chairman
7     Shareholder Proposal Regarding          Against   For          Shareholder
      Declassification of the Board


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

WAL-MART STORES, INC.

Ticker:       WMT            Security ID:  931142103
Meeting Date: JUN 03, 2011   Meeting Type: Annual
Record Date:  APR 06, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Aida Alvarez                      For       For          Management
2     Elect James Breyer                      For       For          Management
3     Elect M. Michele Burns                  For       For          Management
4     Elect James Cash, Jr.                   For       For          Management
5     Elect Roger Corbett                     For       For          Management
6     Elect Douglas Daft                      For       For          Management
7     Elect Michael Duke                      For       For          Management
8     Elect Gregory Penner                    For       For          Management
9     Elect Steven Reinemund                  For       For          Management
10    Elect H. Lee Scott, Jr.                 For       For          Management
11    Elect Arne Sorenson                     For       For          Management
12    Elect Jim Walton                        For       For          Management
13    Elect S. Robson Walton                  For       For          Management
14    Elect Christopher Williams              For       For          Management
15    Elect Linda Wolf                        For       For          Management
16    Ratification of Auditor                 For       For          Management
17    ADVISORY VOTE ON EXECUTIVE COMPENSATION For       For          Management
18    Frequency of Advisory Vote on Executive 1 Year    2 Years      Management
      Compensation
19    Shareholder Proposal Regarding Adopting Against   For          Shareholder
      Gender Identity Anti-Bias Policy
20    Shareholder Proposal Regarding          Against   Against      Shareholder
      Political Contributions and Expenditure
      Report
21    Shareholder Proposal Regarding Right to Against   For          Shareholder
      Call a Special Meeting
22    Shareholder Proposal Regarding Supplier Against   Against      Shareholder
      Sustainability Reports
23    Shareholder Proposal Regarding Climate  Against   Against      Shareholder
      Change Risk Report




============== PRUDENTIAL SMALL CAP VALUE FUND - SUB-ADVISER: QMA ==============


A.O. SMITH CORP.

Ticker:       AOS            Security ID:  831865209
Meeting Date: APR 11, 2011   Meeting Type: Annual
Record Date:  FEB 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Gloster Current, Jr.              For       For          Management
1.2   Elect Robert O'Toole                    For       For          Management
1.3   Elect Idelle Wolf                       For       For          Management
1.4   Elect Gene Wulf                         For       For          Management
2     Ratification of Auditor                 For       For          Management
3     Advisory Vote on Executive Compensation For       For          Management
4     Frequency of Advisory Vote on Executive 1 Year    1 Year       Management
      Compensation


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

AAR CORP.

Ticker:       AIR            Security ID:  361105
Meeting Date: OCT 13, 2010   Meeting Type: Annual
Record Date:  AUG 19, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Norman Bobins                     For       For          Management
1.2   Elect James Goodwin                     For       For          Management
1.3   Elect Marc Walfish                      For       For          Management
2     Section 162(m) Annual Cash Incentive    For       For          Management
      Plan
3     Ratification of Auditor                 For       For          Management


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

ACCO BRANDS CORPORATION

Ticker:       ABD            Security ID:  00081T108
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect George Bayly                      For       For          Management
1.2   Elect Kathleen Dvorak                   For       For          Management
1.3   Elect G. Thomas Hargrove                For       For          Management
1.4   Elect Robert Jenkins                    For       For          Management
1.5   Elect Robert Keller                     For       For          Management
1.6   Elect Thomas Kroeger                    For       For          Management
1.7   Elect Michael Norkus                    For       For          Management
1.8   Elect Sheila Talton                     For       For          Management
1.9   Elect Norman Wesley                     For       For          Management
2     Ratification of Auditor                 For       For          Management
3     Advisory Vote on Executive Compensation For       For          Management
4     Frequency of Advisory Vote on Executive 1 Year    1 Year       Management
      Compensation
5     Amendment to the 2005 Incentive Plan    For       For          Management
6     Transaction of Other Business           For       Abstain      Management


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

ACTUANT CORP.

Ticker:       ATU            Security ID:  00508X203
Meeting Date: JAN 14, 2011   Meeting Type: Annual
Record Date:  NOV 16, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Robert Arzbaecher                 For       For          Management
1.2   Elect Gurminder Bedi                    For       For          Management
1.3   Elect Gustav Boel                       For       For          Management
1.4   Elect Thomas Fischer                    For       For          Management
1.5   Elect William Hall                      For       For          Management
1.6   Elect R. Alan Hunter, Jr.               For       For          Management
1.7   Elect Robert Peterson                   For       For          Management
1.8   Elect Holly Van Deursen                 For       For          Management
1.9   Elect Dennis Williams                   For       For          Management
2     Ratification of Auditor                 For       For          Management


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

ACXIOM CORP.

Ticker:       ACXM           Security ID:  5125109
Meeting Date: AUG 02, 2010   Meeting Type: Annual
Record Date:  JUN 07, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Jerry Gramaglia                   For       For          Management
2     Elect Clark Kokich                      For       For          Management
3     Elect Kevin Twomey                      For       For          Management
4     2010 Executive Cash Incentive Plan      For       For          Management
5     Ratification of Auditor                 For       For          Management


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

ADVANCE AMER CASH ADVANCE CTRS INC

Ticker:       AEA            Security ID:  00739W107
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect William Webster IV                For       Withhold     Management
1.2   Elect Robert Chapman III                For       For          Management
1.3   Elect Tony Colletti                     For       Withhold     Management
1.4   Elect Kenneth Compton                   For       Withhold     Management
1.5   Elect Gardner Courson                   For       For          Management
1.6   Elect Anthony Grant                     For       For          Management
1.7   Elect Thomas Hannah                     For       For          Management
1.8   Elect Donovan Langford III              For       For          Management
1.9   Elect J. Patrick O'Shaughnessy          For       Withhold     Management
1.10  Elect W. Nisbet                         For       For          Management
2     Ratification of Auditor                 For       For          Management
3     Advisory Vote on Executive Compensation For       For          Management
4     Frequency of Advisory Vote on Executive 3 Years   2 Years      Management
      Compensation


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

AGL RESOURCES INC.

Ticker:       AGL            Security ID:  1204106
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  FEB 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Sandra Bane                       For       For          Management
1.2   Elect Thomas Bell, Jr.                  For       For          Management
1.3   Elect Arthur Johnson                    For       For          Management
1.4   Elect Dean O'Hare                       For       For          Management
1.5   Elect James Rubright                    For       For          Management
1.6   Elect John Somerhalder II               For       For          Management
1.7   Elect Bettina Whyte                     For       For          Management
2     Ratification of Auditor                 For       For          Management
3     Amendment to the 2007 Omnibus           For       For          Management
      Performance Incentive Plan
4     Amendment to the Employee Stock         For       For          Management
      Purchase Plan
5     Advisory Vote on Executive Compensation For       For          Management
6     Frequency of Advisory Vote on Executive 1 Year    1 Year       Management
      Compensation


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

AGL RESOURCES INC.

Ticker:       AGL            Security ID:  1204106
Meeting Date: JUN 14, 2011   Meeting Type: Special
Record Date:  APR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Merger                                  For       For          Management
2     Increase in Board Size                  For       For          Management
3     Right to Adjourn Meeting                For       Against      Management


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

AGREE REALTY CORP.

Ticker:       ADC            Security ID:  8492100
Meeting Date: MAY 09, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Farris Kalil                      For       For          Management
1.2   Elect Gene Silverman                    For       For          Management
2     Ratification of Auditor                 For       For          Management
3     Advisory Vote on Executive Compensation For       For          Management
4     Frequency of Advisory Vote on Executive 3 Years   2 Years      Management
      Compensation


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

AIR METHODS CORP.

Ticker:       AIRM           Security ID:  9128307
Meeting Date: JUN 14, 2011   Meeting Type: Annual
Record Date:  APR 26, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Samuel Gray                       For       For          Management
1.2   Elect Morad Tahbaz                      For       For          Management
1.3   Elect Aaron Todd                        For       For          Management
2     Ratification of Auditor                 For       For          Management
3     Advisory Vote on Executive Compensation For       For          Management
4     Frequency of Advisory Vote on Executive 3 Years   2 Years      Management
      Compensation


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

AIR TRANSPORT SERVICES GROUP INC

Ticker:       ATSG           Security ID:  00922R105
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect James Carey                       For       For          Management
1.2   Elect John Geary                        For       For          Management
1.3   Elect J. Christopher Teets              For       For          Management
2     Ratification of Auditor                 For       For          Management
3     Advisory Vote on Executive Compensation For       For          Management
4     Frequency of Advisory Vote on Executive 3 Years   2 Years      Management
      Compensation


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

AIRCASTLE LIMITED

Ticker:       AYR            Security ID:  G0129K104
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Joseph Adams, Jr.                 For       For          Management
1.2   Elect Ronald Merriman                   For       For          Management
1.3   Elect Charles (Chuck) Pollard           For       For          Management
2     Appointment of Auditor                  For       For          Management
3     Advisory Vote on Executive Compensation For       For          Management
4     Frequency of Advisory Vote on Executive 3 Years   2 Years      Management
      Compensation


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

ALASKA AIR GROUP INC.

Ticker:       ALK            Security ID:  11659109
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect William Ayer                      For       For          Management
2     Elect Patricia Bedient                  For       For          Management
3     Elect Marion Blakey                     For       For          Management
4     Elect Phyllis Campbell                  For       For          Management
5     Elect Jessie Knight, Jr.                For       For          Management
6     Elect R. Marc Langland                  For       For          Management
7     Elect Dennis Madsen                     For       For          Management
8     Elect Byron Mallott                     For       For          Management
9     Elect J. Kenneth Thompson               For       For          Management
10    Elect Bradley Tilden                    For       For          Management
11    Ratification of Auditor                 For       For          Management
12    Advisory Vote on Executive Compensation For       For          Management
13    Frequency of Advisory Vote on Executive 1 Year    1 Year       Management
      Compensation
14    Advisory Vote on Written Consent        Against   For          Management
15    Amendment to the 2008 Performance       For       For          Management
      Incentive Plan


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

ALBANY INTERNATIONAL CORP.

Ticker:       AIN            Security ID:  12348108
Meeting Date: MAY 27, 2011   Meeting Type: Annual
Record Date:  APR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect John Cassidy, Jr.                 For       For          Management
2     Elect Paula Cholmondeley                For       For          Management
3     Elect Edgar Hotard                      For       For          Management
4     Elect Erland Kailbourne                 For       For          Management
5     Elect Joseph Morone                     For       For          Management
6     Elect Juhani Pakkala                    For       For          Management
7     Elect Christine Standish                For       For          Management
8     Elect John Standish                     For       For          Management
9     Ratification of Auditor                 For       For          Management
10    Advisory Vote on Executive Compensation For       For          Management
11    Frequency of Advisory Vote on Executive 1 Year    1 Year       Management
      Compensation
12    2011 Incentive Plan                     For       For          Management


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

ALLETE, INC.

Ticker:       ALE            Security ID:  18522300
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Kathleen Brekken                  For       For          Management
2     Elect Kathryn Dindo                     For       For          Management
3     Elect Heidi Eddins                      For       For          Management
4     Elect Sidney Emery, Jr.                 For       For          Management
5     Elect James Haines, Jr.                 For       For          Management
6     Elect Alan Hodnik                       For       For          Management
7     Elect James Hoolihan                    For       For          Management
8     Elect Madeleine Ludlow                  For       For          Management
9     Elect Douglas Neve                      For       For          Management
10    Elect Leonard Rodman                    For       For          Management
11    Elect Donald Shippar                    For       For          Management
12    Elect Bruce Stender                     For       For          Management
13    Advisory Vote on Executive Compensation For       For          Management
14    Frequency of Advisory Vote on Executive 1 Year    1 Year       Management
      Compensation
15    Ratification of Auditor                 For       For          Management


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

ALLIANCE HEALTHCARE SERVICES INC

Ticker:       AIQ            Security ID:  18606202
Meeting Date: MAY 16, 2011   Meeting Type: Annual
Record Date:  APR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Neil Dimick                       For       For          Management
1.2   Elect Paul Viviano                      For       Withhold     Management
1.3   Elect Curtis Lane                       For       For          Management
2     Ratification of Auditor                 For       For          Management
3     Advisory Vote on Executive Compensation For       Against      Management
4     Frequency of Advisory Vote on Executive 3 Years   1 Year       Management
      Compensation


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

ALLIANCE ONE INTERNATIONAL INC

Ticker:       AOI            Security ID:  18772103
Meeting Date: AUG 12, 2010   Meeting Type: Annual
Record Date:  JUN 11, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Robert Harrison                   For       For          Management
1.2   Elect B. Clyde Preslar                  For       For          Management
1.3   Elect Norman Scher                      For       For          Management
2     Ratification of Auditor                 For       For          Management


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

AMEDISYS INC.

Ticker:       AMED           Security ID:  23436108
Meeting Date: JUN 09, 2011   Meeting Type: Annual
Record Date:  APR 20, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect William Borne                     For       For          Management
1.2   Elect Ronald A. LaBorde                 For       For          Management
1.3   Elect Jake Netterville                  For       For          Management
1.4   Elect David Pitts                       For       For          Management
1.5   Elect Peter Ricchiuti                   For       For          Management
1.6   Elect Donald Washburn                   For       For          Management
2     Ratification of Auditor                 For       For          Management
3     Advisory Vote on Executive Compensation For       For          Management
4     Frequency of Advisory Vote on Executive 1 Year    1 Year       Management
      Compensation


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

AMERCO

Ticker:       UHAL           Security ID:  23586100
Meeting Date: AUG 26, 2010   Meeting Type: Annual
Record Date:  JUL 01, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Michael Gallagher                 For       For          Management
1.2   Elect Charles Bayer                     For       For          Management
2     Ratification of Auditor                 For       For          Management
3     Shareholder Proposal Regarding          For       For          Shareholder
      Ratification of Board and Management
      Acts


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

AMERICAN AXLE & MANUFACTURING HOLDINGS INC

Ticker:       AXL            Security ID:  24061103
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  MAR 03, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Richard Dauch                     For       For          Management
1.2   Elect Richard Dauch                     For       For          Management
1.3   Elect William Miller II                 For       For          Management
1.4   Elect Larry Switzer                     For       For          Management
2     Advisory Vote on Executive Compensation For       For          Management
3     Frequency of Advisory Vote on Executive 1 Year    1 Year       Management
      Compensation
4     Ratification of Auditor                 For       For          Management


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

AMERICAN EQUITY INVT LIFE HLDG CO

Ticker:       AEL            Security ID:  25676206
Meeting Date: JUN 09, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Joyce Chapman                     For       For          Management
1.2   Elect James Gerlach                     For       Withhold     Management
1.3   Elect Robert Howe                       For       For          Management
1.4   Elect Debra Richardson                  For       Withhold     Management
1.5   Elect Gerald Neugent                    For       Withhold     Management
1.6   Elect David Mulcahy                     For       For          Management
2     2011 Director Stock Option Plan         For       For          Management
3     Increase of Authorized Common Stock     For       For          Management
4     Issuance of Common Stock                For       For          Management
5     Ratification of Auditor                 For       For          Management
6     Advisory Vote on Executive Compensation For       For          Management
7     Frequency of Advisory Vote on Executive 1 Year    1 Year       Management
      Compensation


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

AMERICAN GREETINGS CORP.

Ticker:       AM             Security ID:  26375105
Meeting Date: JUN 24, 2011   Meeting Type: Annual
Record Date:  MAY 02, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Jeffrey Dunn                      For       For          Management
1.2   Elect Michael Merriman, Jr.             For       Withhold     Management
1.3   Elect Morry Weiss                       For       Withhold     Management
2     Amendment to the 2007 Omnibus Incentive For       For          Management
      Plan
3     Advisory Vote on Executive Compensation For       For          Management
4     Frequency of Advisory Vote on Executive 3 Years   2 Years      Management
      Compensation


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

AMERICAN REPROGRAPHICS CO

Ticker:       ARC            Security ID:  29263100
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  MAR 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Kumarakulasingam Suriyakumar      For       For          Management
1.2   Elect Thomas Formolo                    For       For          Management
1.3   Elect Dewitt Kerry McCluggage           For       For          Management
1.4   Elect James McNulty                     For       Withhold     Management
1.5   Elect Mark Mealy                        For       For          Management
1.6   Elect Manuel Perez de la Mesa           For       For          Management
1.7   Elect Eriberto Scocimara                For       For          Management
2     Ratification of Auditor                 For       For          Management
3     Advisory Vote on Executive Compensation For       For          Management
4     Frequency of Advisory Vote on Executive 3 Years   2 Years      Management
      Compensation
5     Amendment to the 2005 Stock Plan        For       Against      Management


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

AMERIGROUP CORP

Ticker:       AGP            Security ID:  03073T102
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 16, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect James Carlson                     For       For          Management
1.2   Elect Jeffrey Child                     For       For          Management
1.3   Elect Richard Shirk                     For       For          Management
1.4   Elect John Snow                         For       For          Management
1.5   Elect Joseph Prueher                    For       For          Management
2     Ratification of Auditor                 For       For          Management
3     Advisory Vote on Executive Compensation For       For          Management
4     Frequency of Advisory Vote on Executive 1 Year    1 Year       Management
      Compensation
5     Employee Stock Purchase Plan            For       For          Management


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

AMERISAFE INC

Ticker:       AMSF           Security ID:  03071H100
Meeting Date: JUN 15, 2011   Meeting Type: Annual
Record Date:  APR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect C. Allen Bradley, Jr.             For       For          Management
1.2   Elect Austin Young III                  For       For          Management
2     Ratification of Auditor                 For       For          Management
3     Advisory Vote on Executive Compensation For       For          Management
4     Frequency of Advisory Vote on Executive 3 Years   2 Years      Management
      Compensation


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

AMERISTAR CASINOS INC.

Ticker:       ASCA           Security ID:  03070Q101
Meeting Date: JUN 15, 2011   Meeting Type: Annual
Record Date:  APR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Larry Hodges                      For       For          Management
1.2   Elect Luther Cochrane                   For       For          Management
2     Ratification of Auditor                 For       For          Management
3     Amendment to the 2009 Stock Incentive   For       Against      Management
      Plan
4     Advisory Vote on Executive Compensation For       For          Management
5     Frequency of Advisory Vote on Executive 3 Years   2 Years      Management
      Compensation


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

AMERON INTERNATIONAL CORP.

Ticker:       AMN            Security ID:  30710107
Meeting Date: MAR 30, 2011   Meeting Type: Annual
Record Date:  FEB 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect James Mitarotonda                 Do Not    For          Management
                                              Vote
2     Ratification of Auditor                 Do Not    For          Management
                                              Vote
3     Advisory Vote on Executive Compensation Do Not    Against      Management
                                              Vote
4     Frequency of Advisory Vote on Executive 1 Year    1 Year       Management
      Compensation
1.1   Elect James Marlen                      For       NO ACTION    Management
1.2   Elect David Davenport                   For       NO ACTION    Management
2     Ratification of Auditor                 For       NO ACTION    Management
3     Advisory Vote on Executive Compensation For       NO ACTION    Management
4     Frequency of Advisory Vote on Executive 1 Year    NO ACTION    Management
      Compensation


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

AMKOR TECHNOLOGY INC.

Ticker:       AMKR           Security ID:  31652100
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect James Kim                         For       For          Management
1.2   Elect Kenneth Joyce                     For       For          Management
1.3   Elect Roger Carolin                     For       For          Management
1.4   Elect Winston Churchill                 For       For          Management
1.5   Elect John Kim                          For       For          Management
1.6   Elect John Osborne                      For       For          Management
1.7   Elect Dong Park                         For       For          Management
1.8   Elect James Zug                         For       For          Management
2     Advisory Vote on Executive Compensation For       For          Management
3     Frequency of Advisory Vote on Executive 1 Year    1 Year       Management
      Compensation
4     Ratification of Auditor                 For       For          Management


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

AMN HEALTHCARE SERVICES INC

Ticker:       AHS            Security ID:  1744101
Meeting Date: DEC 15, 2010   Meeting Type: Special
Record Date:  OCT 26, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Conversion of Preferred Stock           For       For          Management
2     Right to Adjourn Meeting                For       Against      Management


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

AMSURG CORP.

Ticker:       AMSGA          Security ID:  03232P405
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 29, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Henry Herr                        For       For          Management
1.2   Elect Christopher Holden                For       For          Management
1.3   Elect Kevin Lavender                    For       For          Management
1.4   Elect Ken McDonald                      For       For          Management
2     Advisory Vote on Executive Compensation For       For          Management
3     Frequency of Advisory Vote on Executive 3 Years   2 Years      Management
      Compensation
4     Shareholder Proposal Regarding Majority Against   For          Shareholder
      Vote for Election of Directors
5     Ratification of Auditor                 For       For          Management


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

AMTRUST FINANCIAL SERVICE

Ticker:       AFSI           Security ID:  32359309
Meeting Date: MAY 23, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Donald DeCarlo                    For       For          Management
1.2   Elect Susan Fisch                       For       For          Management
1.3   Elect Abraham Gulkowitz                 For       For          Management
1.4   Elect George Karfunkel                  For       For          Management
1.5   Elect Michael Karfunkel                 For       For          Management
1.6   Elect Jay Miller                        For       For          Management
1.7   Elect Barry Zyskind                     For       For          Management
2     Ratification of Auditor                 For       For          Management
3     Advisory Vote on Executive Compensation For       For          Management
4     Frequency of Advisory Vote on Executive 3 Years   2 Years      Management
      Compensation


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

ANIXTER INTERNATIONAL INC.

Ticker:       AXE            Security ID:  35290105
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect James Blyth                       For       For          Management
1.2   Elect Frederic Brace                    For       For          Management
1.3   Elect Linda Bynoe                       For       For          Management
1.4   Elect Robert Eck                        For       For          Management
1.5   Elect Robert Grubbs, Jr.                For       For          Management
1.6   Elect F. Philip Handy                   For       For          Management
1.7   Elect Melvyn Klein                      For       For          Management
1.8   Elect George Mu?oz                      For       For          Management
1.9   Elect Stuart Sloan                      For       For          Management
1.10  Elect Matthew Zell                      For       For          Management
1.11  Elect Samuel Zell                       For       For          Management
2     Advisory Vote on Executive Compensation For       For          Management
3     Frequency of Advisory Vote on Executive 3 Years   2 Years      Management
      Compensation
4     Ratification of Auditor                 For       For          Management


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

APPLIED INDUSTRIAL TECHNOLOGIES INC

Ticker:       AIT            Security ID:  03820C105
Meeting Date: OCT 26, 2010   Meeting Type: Annual
Record Date:  AUG 30, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect William Bares                     For       For          Management
1.2   Elect L. Thomas Hiltz                   For       For          Management
1.3   Elect Edith Kelly-Green                 For       For          Management
2     Ratification of Auditor                 For       For          Management


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

ARCH CHEMICALS INC

Ticker:       ARJ            Security ID:  03937R102
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  MAR 03, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Michael Campbell                  For       For          Management
1.2   Elect David Lilley                      For       For          Management
2     Amendment to the 1999 Stock Plan for    For       Against      Management
      Non-Employee Directors
3     ADVISORY VOTE ON EXECUTIVE COMPENSATION For       For          Management
4     Frequency of Advisory Vote on Executive 1 Year    1 Year       Management
      Compensation
5     Ratification of Auditor                 For       For          Management


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

ARGO GROUP INTERNATIONAL HOLDINGS LTD

Ticker:       AGII           Security ID:  G0464B107
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Harvey Cash                       For       For          Management
1.2   Elect John Power, Jr.                   For       For          Management
1.3   Elect Mark Watson III                   For       For          Management
2     Advisory Vote on Executive Compensation For       Against      Management
3     Frequency of Advisory Vote on Executive 1 Year    1 Year       Management
      Compensation
4     Appointment of Auditor                  For       For          Management


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

ARRIS

Ticker:       ARRS           Security ID:  04269Q100
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Alex Best                         For       For          Management
1.2   Elect Harry Bosco                       For       For          Management
1.3   Elect James Chiddix                     For       For          Management
1.4   Elect John Craig                        For       For          Management
1.5   Elect Matthew Kearney                   For       For          Management
1.6   Elect William Lambert                   For       For          Management
1.7   Elect John Petty                        For       For          Management
1.8   Elect Robert Stanzione                  For       For          Management
1.9   Elect Debora Wilson                     For       For          Management
1.10  Elect David Woodle                      For       For          Management
2     2011 Stock Incentive Plan               For       Against      Management
3     Ratification of Auditor                 For       For          Management
4     Advisory Vote on Executive Compensation For       For          Management
5     Frequency of Advisory Vote on Executive 3 Years   2 Years      Management
      Compensation


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

ASTRONICS CORP.

Ticker:       ATRO           Security ID:  46433108
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 16, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Raymond Boushie                   For       For          Management
1.2   Elect Robert Brady                      For       Withhold     Management
1.3   Elect John Drenning                     For       Withhold     Management
1.4   Elect Peter J. Gundermann               For       Withhold     Management
1.5   Elect Kevin Keane                       For       Withhold     Management
1.6   Elect Robert McKenna                    For       For          Management
2     Ratification of Auditor                 For       For          Management
3     2011 Employee Stock Option Plan         For       Against      Management
4     Advisory Vote on Executive Compensation For       For          Management
5     Frequency of Advisory Vote on Executive 3 Years   2 Years      Management
      Compensation
6     Shareholder Proposal Regarding          Against   Abstain      Shareholder
      Converting Class B Shares to Common
      Shares


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

ATLANTIC TELE-NETWORK INC.

Ticker:       ANK            Security ID:  49079205
Meeting Date: JUN 14, 2011   Meeting Type: Annual
Record Date:  APR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Amendment to the 2008 Equity Incentive  For       For          Management
      Plan
2     Advisory Vote on Executive Compensation For       For          Management
3     Frequency of Advisory Vote on Executive 3 Years   2 Years      Management
      Compensation
4.1   Elect Martin Budd                       For       For          Management
4.2   Elect Thomas Cunningham                 For       For          Management
4.3   Elect Michael Flynn                     For       For          Management
4.4   Elect Cornelius Prior, Jr.              For       Withhold     Management
4.5   Elect Michael Prior                     For       Withhold     Management
4.6   Elect Charles Roesslein                 For       For          Management
4.7   Elect Brian Schuchman                   For       Withhold     Management
5     Ratification of Auditor                 For       For          Management


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

ATLAS AIR WORLDWIDE HOLDINGS INC.

Ticker:       AAWHQ          Security ID:  49164205
Meeting Date: JUN 16, 2011   Meeting Type: Annual
Record Date:  APR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Robert Agnew                      For       For          Management
1.2   Elect Timothy Bernlohr                  For       For          Management
1.3   Elect Eugene Davis                      For       Withhold     Management
1.4   Elect William Flynn                     For       For          Management
1.5   Elect James Gilmore III                 For       For          Management
1.6   Elect Carol B. Hallett                  For       For          Management
1.7   Elect Frederick McCorkle                For       For          Management
2     Ratification of Auditor                 For       For          Management
3     Advisory Vote on Executive Compensation For       Against      Management
4     Frequency of Advisory Vote on Executive 1 Year    1 Year       Management
      Compensation
5     Amendment to the 2007 Incentive Plan    For       For          Management


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

ATMOS ENERGY CORP.

Ticker:       ATO            Security ID:  49560105
Meeting Date: FEB 09, 2011   Meeting Type: Annual
Record Date:  DEC 15, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Kim Cocklin                       For       For          Management
2     Elect Richard Douglas                   For       For          Management
3     Elect Ruben Esquivel                    For       For          Management
4     Elect Richard Gordon                    For       For          Management
5     Amendment to the 1998 Long-Term         For       For          Management
      Incentive Plan
6     Amendment to the Annual Incentive Plan  For       For          Management
      for Management
7     Ratification of Auditor                 For       For          Management
8     Advisory Vote on Executive Compensation For       For          Management
9     Frequency of Advisory Vote on Executive 1 Year    2 Years      Management
      Compensation


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

AVISTA CORP.

Ticker:       AVA            Security ID:  05379B107
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Marc Racicot                      For       For          Management
2     Ratification of Auditor                 For       For          Management
3     Article Amendments to Eliminate         For       For          Management
      Classification of the Board
4     Advisory Vote on Executive Compensation For       For          Management
5     Frequency of Advisory Vote on Executive 1 Year    1 Year       Management
      Compensation
6     Shareholder Proposal Regarding Simple   Against   For          Shareholder
      Majority Vote


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

AVNET INC

Ticker:       AVT            Security ID:  53807103
Meeting Date: NOV 05, 2010   Meeting Type: Annual
Record Date:  SEP 08, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Eleanor Baum                      For       For          Management
1.2   Elect J. Veronica Biggins               For       For          Management
1.3   Elect Ehud Houminer                     For       For          Management
1.4   Elect Frank Noonan                      For       For          Management
1.5   Elect Ray Robinson                      For       For          Management
1.6   Elect William Schumann III              For       For          Management
1.7   Elect William Sullivan                  For       For          Management
1.8   Elect Gary Tooker                       For       For          Management
1.9   Elect Roy Vallee                        For       For          Management
2     2010 Stock Compensation Plan            For       Against      Management
3     Ratification of Auditor                 For       For          Management


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

BANCFIRST CORP.

Ticker:       BANF           Security ID:  05945F103
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  APR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Dennis Brand                      For       Withhold     Management
1.2   Elect C. L. Craig, Jr.                  For       For          Management
1.3   Elect F. Ford Drummond                  For       For          Management
1.4   Elect J. Ralph McCalmont                For       For          Management
1.5   Elect Ronald Norick                     For       Withhold     Management
1.6   Elect David Ragland                     For       For          Management
2     Amendment to the Stock Option Plan      For       For          Management
3     Ratification of Auditor                 For       For          Management
4     Advisory Vote on Executive Compensation For       For          Management
5     Frequency of Advisory Vote on Executive 3 Years   2 Years      Management
      Compensation


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

BANCO LATINOAMERICANO DE COMERCIO EXTERIOR SA

Ticker:       BLX            Security ID:  P16994132
Meeting Date: APR 20, 2011   Meeting Type: Annual
Record Date:  MAR 16, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Accounts and Reports                    For       For          Management
2     Appointment of Auditor                  For       For          Management
3.1   Elect Mario Covo                        For       For          Management
4     Advisory Vote on Executive Compensation For       For          Management
5     Frequency of Advisory Vote on Executive 1 Year    1 Year       Management
      Compensation


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

BANCORPSOUTH INC.

Ticker:       BXS            Security ID:  59692103
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  MAR 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Wilbert Holliman, Jr.             For       For          Management
1.2   Elect Warren Hood, Jr.                  For       For          Management
1.3   Elect James Kelley                      For       For          Management
1.4   Elect Turner Lashlee                    For       For          Management
1.5   Elect Alan Perry                        For       For          Management
2     Ratification of Auditor                 For       For          Management
3     Advisory Vote on Executive Compensation For       For          Management
4     Frequency of Advisory Vote on Executive 3 Years   2 Years      Management
      Compensation
5     Amendment to the Long-Term Equity       For       For          Management
      Incentive Plan


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

BANK OF THE OZARKS, INC.

Ticker:       OZRK           Security ID:  63904106
Meeting Date: APR 19, 2011   Meeting Type: Annual
Record Date:  FEB 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect George Gleason                    For       Withhold     Management
1.2   Elect Mark Ross                         For       Withhold     Management
1.3   Elect Jean Arehart                      For       For          Management
1.4   Elect Richard Cisne                     For       For          Management
1.5   Elect Robert East                       For       Withhold     Management
1.6   Elect Linda Gleason                     For       Withhold     Management
1.7   Elect Walter Kimbrough                  For       For          Management
1.8   Elect Henry Mariani                     For       For          Management
1.9   Elect Robert Proost                     For       For          Management
1.10  Elect R. L. Qualls                      For       For          Management
1.11  Elect Kennith Smith                     For       For          Management
2     Ratification of Auditor                 For       For          Management
3     Advisory Vote on Executive Compensation For       For          Management
4     Frequency of Advisory Vote on Executive 1 Year    1 Year       Management
      Compensation


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

BELO CORP

Ticker:       BLC            Security ID:  80555105
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 17, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Robert Decherd                    For       Withhold     Management
1.2   Elect Dunia Shive                       For       Withhold     Management
1.3   Elect M. Anne Szostak                   For       For          Management
2     Ratification of Auditor                 For       For          Management
3     Advisory Vote on Executive Compensation For       For          Management
4     Frequency of Advisory Vote on Executive 3 Years   2 Years      Management
      Compensation


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

BERKSHIRE HILLS BANCORP INC.

Ticker:       BHLB           Security ID:  84680107
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Michael Daly                      For       For          Management
1.2   Elect Susan Hill                        For       For          Management
1.3   Elect Cornelius Mahoney                 For       For          Management
1.4   Elect Catherine Miller                  For       For          Management
2     Advisory Vote on Executive Compensation For       For          Management
3     Frequency of Advisory Vote on Executive 1 Year    1 Year       Management
      Compensation
4     2011 Equity Incentive Plan              For       Against      Management
5     Ratification of Auditor                 For       For          Management


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

BERKSHIRE HILLS BANCORP INC.

Ticker:       BHLB           Security ID:  84680107
Meeting Date: JUN 20, 2011   Meeting Type: Special
Record Date:  MAY 02, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Merger/Acquisition                      For       For          Management
2     Increase of Authorized Common Stock     For       For          Management
3     Right to Adjourn Meeting                For       Against      Management


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

BERRY PETROLEUM CO.

Ticker:       BRY            Security ID:  85789105
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Ralph Busch, III                  For       For          Management
1.2   Elect William Bush, Jr.                 For       For          Management
1.3   Elect Stephen Cropper                   For       For          Management
1.4   Elect J. Herbert Gaul, Jr.              For       For          Management
1.5   Elect Stephen Hadden                    For       For          Management
1.6   Elect Robert Heinemann                  For       For          Management
1.7   Elect Thomas Jamieson                   For       For          Management
1.8   Elect J. Frank Keller                   For       For          Management
1.9   Elect Michael Reddin                    For       For          Management
1.10  Elect Martin Young, Jr.                 For       For          Management
2     Ratification of Auditor                 For       For          Management
3     Advisory Vote on Executive Compensation For       For          Management
4     Frequency of Advisory Vote on Executive 1 Year    1 Year       Management
      Compensation


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

BGC PARTNERS, INC.

Ticker:       BGCP           Security ID:  05541T101
Meeting Date: DEC 13, 2010   Meeting Type: Annual
Record Date:  OCT 18, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Howard Lutnick                    For       For          Management
1.2   Elect John Dalton                       For       For          Management
1.3   Elect Stephen Curwood                   For       For          Management
1.4   Elect Barry Sloane                      For       For          Management
1.5   Elect Albert  Weis                      For       For          Management


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

BIG 5 SPORTING GOODS CORP

Ticker:       BGFV           Security ID:  08915P101
Meeting Date: JUN 14, 2011   Meeting Type: Annual
Record Date:  APR 26, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Jennifer Dunbar                   For       For          Management
1.2   Elect Steven Miller                     For       Withhold     Management
2     Advisory Vote on Executive Compensation For       For          Management
3     Frequency of Advisory Vote on Executive 1 Year    1 Year       Management
      Compensation
4     Amendment to the 2007 Equity and        For       For          Management
      Performance Incentive Plan
5     Ratification of Auditor                 For       For          Management


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

BILL BARRETT CORP

Ticker:       BBG            Security ID:  06846N104
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Fredrick Barrett                  For       Withhold     Management
1.2   Elect Jim Mogg                          For       Withhold     Management
1.3   Elect Michael Wiley                     For       Withhold     Management
2     Advisory Vote on Executive Compensation For       For          Management
3     Frequency of Advisory Vote on Executive 1 Year    1 Year       Management
      Compensation
4     Performance Cash Bonus Plan             For       For          Management
5     Ratification of Auditor                 For       For          Management
6     Shareholder Proposal Regarding Simple   Against   For          Shareholder
      Majority Vote


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

BIOMED REALTY TRUST INC

Ticker:       BMR            Security ID:  09063H107
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  MAR 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Alan Gold                         For       For          Management
1.2   Elect Barbara Cambon                    For       For          Management
1.3   Elect Edward Dennis                     For       For          Management
1.4   Elect Richard Gilchrist                 For       For          Management
1.5   Elect Gary Kreitzer                     For       For          Management
1.6   Elect Theodore Roth                     For       For          Management
1.7   Elect M. Faye Wilson                    For       For          Management
2     Ratification of Auditor                 For       For          Management
3     Advisory Vote on Executive Compensation For       For          Management
4     Frequency of Advisory Vote on Executive 3 Years   1 Year       Management
      Compensation


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

BLACK BOX DELAWARE

Ticker:       BBOX           Security ID:  91826107
Meeting Date: AUG 10, 2010   Meeting Type: Annual
Record Date:  JUN 14, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect William Andrews                   For       For          Management
1.2   Elect R. Terry Blakemore                For       For          Management
1.3   Elect Richard Crouch                    For       For          Management
1.4   Elect Thomas Golonski                   For       For          Management
1.5   Elect Thomas Greig                      For       For          Management
1.6   Elect William Hernandez                 For       For          Management
1.7   Elect Edward Nicholson                  For       For          Management
2     Ratification of Auditor                 For       For          Management


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

BLACK HILLS CORPORATION

Ticker:       BKH            Security ID:  92113109
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  APR 05, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect David Emery                       For       For          Management
1.2   Elect Rebecca Roberts                   For       For          Management
1.3   Elect Warren Robinson                   For       For          Management
1.4   Elect John Vering                       For       For          Management
2     Ratification of Auditor                 For       For          Management
3     Advisory Vote on Executive Compensation For       For          Management
4     Frequency of Advisory Vote on Executive 1 Year    1 Year       Management
      Compensation


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

BLACKBAUD INC

Ticker:       BLKB           Security ID:  09227Q100
Meeting Date: JUN 22, 2011   Meeting Type: Annual
Record Date:  APR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Timothy Chou                      For       For          Management
1.2   Elect Carolyn Miles                     For       For          Management
2     Advisory Vote on Executive Compensation For       Against      Management
3     Frequency of Advisory Vote on Executive 1 Year    1 Year       Management
      Compensation
4     Ratification of Auditor                 For       For          Management


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

BLYTH, INC.

Ticker:       BTH            Security ID:  09643P207
Meeting Date: JUN 09, 2011   Meeting Type: Annual
Record Date:  APR 12, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Anne Busquet                      For       For          Management
1.2   Elect Pamela Goergen                    For       For          Management
1.3   Elect Robert Goergen                    For       For          Management
1.4   Elect Neal Goldman                      For       For          Management
1.5   Elect Carol Hochman                     For       For          Management
1.6   Elect Wilma Jordan                      For       For          Management
1.7   Elect James McTaggart                   For       For          Management
1.8   Elect Howard Rose                       For       For          Management
2     Advisory Vote on Executive Compensation For       For          Management
3     Frequency of Advisory Vote on Executive 3 Years   2 Years      Management
      Compensation
4     Ratification of Auditor                 For       For          Management


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

BOB EVANS FARMS INC

Ticker:       BOBE           Security ID:  96761101
Meeting Date: SEP 13, 2010   Meeting Type: Annual
Record Date:  JUL 15, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Michael Gasser                    For       For          Management
2     Elect E. Gordon Gee                     For       For          Management
3     Elect E. W. (Bill) Ingram III           For       For          Management
4     Elect Bryan Stockton                    For       For          Management
5     Repeal of Classified Board              For       For          Management
6     Elimination of Supermajority            For       For          Management
      Requirement
7     Ratification of Auditor                 For       For          Management
8     2010 Equity and Cash Incentive Plan     For       Against      Management


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

BOISE INC

Ticker:       BZ             Security ID:  09746Y105
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Nathan Leight                     For       For          Management
1.2   Elect Alexander Toeldte                 For       For          Management
2     Advisory Vote on Executive Compensation For       For          Management
3     Frequency of Advisory Vote on Executive 3 Years   2 Years      Management
      Compensation
4     Ratification of Auditor                 For       For          Management


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

BRIGHTPOINT INC.

Ticker:       CELL           Security ID:  109473405
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Richard Roedel                    For       For          Management
1.2   Elect John Levy                         For       For          Management
2     Advisory Vote on Executive Compensation For       Against      Management
3     Frequency of Advisory Vote on Executive 1 Year    1 Year       Management
      Compensation
4     Ratification of Auditor                 For       For          Management


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

BRINK`S CO.

Ticker:       BCO            Security ID:  109696104
Meeting Date: MAY 06, 2011   Meeting Type: Annual
Record Date:  MAR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
6     Ratification of Auditor                 For       For          Management


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

BRINK`S CO.

Ticker:       BCO            Security ID:  109696104
Meeting Date: MAY 06, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
5     Frequency of Advisory Vote on Executive 1 Year    1 Year       Management
      Compensation


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

BRINK`S CO.

Ticker:       BCO            Security ID:  109696104
Meeting Date: MAY 06, 2011   Meeting Type: Annual
Record Date:  MAR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Change in Board Size                    For       For          Management
2.1   Elect Marc Breslawsky                   For       For          Management
2.2   Elect Michael Dan                       For       For          Management
3     Amendment to the Key Employees          For       For          Management
      Incentive Plan
4     Advisory Vote on Executive Compensation For       Against      Management


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

BRISTOW GROUP INC

Ticker:       BRS            Security ID:  110394103
Meeting Date: AUG 04, 2010   Meeting Type: Annual
Record Date:  JUN 08, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Thomas Amonett                    For       For          Management
1.2   Elect Stephen Cannon                    For       For          Management
1.3   Elect William Chiles                    For       For          Management
1.4   Elect Michael Flick                     For       For          Management
1.5   Elect Ian Godden                        For       For          Management
1.6   Elect Thomas Knudson                    For       For          Management
1.7   Elect John May                          For       For          Management
1.8   Elect Bruce Stover                      For       For          Management
1.9   Elect Ken Tamblyn                       For       For          Management
1.1   Elect William Wyatt                     For       For          Management
2     Amendment to the 2007 Long Term         For       For          Management
      Incentive Plan
3     Ratification of Auditor                 For       For          Management


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

BUCKEYE TECHNOLOGIES INC

Ticker:       BKI            Security ID:  118255108
Meeting Date: NOV 04, 2010   Meeting Type: Annual
Record Date:  SEP 10, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Lewis Holland                     For       For          Management
1.2   Elect Kristopher Matula                 For       For          Management
1.3   Elect Virginia Wetherell                For       For          Management
2     Ratification of Auditor                 For       For          Management


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

CABELAS INC

Ticker:       CAB            Security ID:  126804301
Meeting Date: JUN 08, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Theodore Armstrong                For       For          Management
2     Elect Richard Cabela                    For       Against      Management
3     Elect James Cabela                      For       Against      Management
4     Elect John Edmondson                    For       For          Management
5     Elect John Gottschalk                   For       For          Management
6     Elect Dennis Highby                     For       Against      Management
7     Elect Reuben Mark                       For       For          Management
8     Elect Michael McCarthy                  For       For          Management
9     Elect Thomas Millner                    For       Against      Management
10    Elect Beth Pritchard                    For       For          Management
11    Ratification of Auditor                 For       For          Management
12    Advisory Vote on Executive Compensation For       For          Management
13    Frequency of Advisory Vote on Executive 3 Years   2 Years      Management
      Compensation
14    Elimination of Supermajority            For       For          Management
      Requirement
15    Elimination of nonvoting Common Stock   For       For          Management


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

CACI INC COM PAIRED CACI

Ticker:       CACI           Security ID:  127190304
Meeting Date: NOV 17, 2010   Meeting Type: Annual
Record Date:  SEP 20, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Dan Bannister                     For       For          Management
1.2   Elect Paul Cofoni                       For       For          Management
1.3   Elect Gordon England                    For       For          Management
1.4   Elect James Gilmore III                 For       For          Management
1.5   Elect Gregory Johnson                   For       For          Management
1.6   Elect Richard Leatherwood               For       For          Management
1.7   Elect J.P. London                       For       For          Management
1.8   Elect James Pavitt                      For       For          Management
1.9   Elect Warren Phillips                   For       For          Management
1.1   Elect Charles Revoile                   For       For          Management
1.11  Elect William Wallace                   For       For          Management
2     Ratification of Auditor                 For       For          Management
3     Transaction of Other Business           For       Abstain      Management


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

CAL DIVE INTERNATIONAL INC

Ticker:       DVR            Security ID:  12802T101
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect William Transier                  For       For          Management
1.2   Elect John Mills                        For       For          Management
2     Advisory Vote on Executive Compensation For       For          Management
3     Frequency of Advisory Vote on Executive 3 Years   2 Years      Management
      Compensation
4     Ratification of Auditor                 For       For          Management


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

CAL MAINE FOODS INC

Ticker:       CALM           Security ID:  128030202
Meeting Date: OCT 15, 2010   Meeting Type: Annual
Record Date:  AUG 26, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Fred Adams, Jr.                   For       For          Management
1.2   Elect Richard Looper                    For       For          Management
1.3   Elect Adolphus Baker                    For       For          Management
1.4   Elect Timothy Dawson                    For       For          Management
1.5   Elect Letitia Hughes                    For       For          Management
1.6   Elect James Poole                       For       For          Management
1.7   Elect Steve Sanders                     For       For          Management
2     Ratification of Auditor                 For       For          Management
3     Shareholder Proposal Regarding          Against   Abstain      Shareholder
      Political Contributions and Expenditure
      Report


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

CALIFORNIA PIZZA KITCHEN INC

Ticker:       CPKI           Security ID:  13054D109
Meeting Date: SEP 30, 2010   Meeting Type: Annual
Record Date:  AUG 31, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Leslie Bider                      For       For          Management
1.2   Elect Marshall Geller                   For       For          Management
1.3   Elect Larry Flax                        For       For          Management
1.4   Elect Charles Phillips                  For       For          Management
1.5   Elect Richard Rosenfield                For       For          Management
1.6   Elect Alan Rothenberg                   For       For          Management
2     Ratification of Auditor                 For       For          Management
3     2010 Executive Incentive Plan           For       For          Management


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

CAMBREX CORP.

Ticker:       CBM            Security ID:  132011107
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect David Bethune                     For       For          Management
2     Elect Rosina Dixon                      For       For          Management
3     Elect Kathryn Harrigan                  For       For          Management
4     Elect Leon Hendrix, Jr.                 For       For          Management
5     Elect Ilan Kaufthal                     For       For          Management
6     Elect Steven Klosk                      For       For          Management
7     Elect William Korb                      For       For          Management
8     Elect John Miller                       For       For          Management
9     Elect Peter Tombros                     For       For          Management
10    Advisory Vote on Executive Compensation For       For          Management
11    Frequency of Advisory Vote on Executive 3 Years   2 Years      Management
      Compensation
12    Amendment to the 2009 Long-Term         For       For          Management
      Incentive Plan
13    Ratification of Auditor                 For       For          Management


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

CAPSTEAD MORTGAGE CORP.

Ticker:       CMO            Security ID:  14067E506
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  FEB 23, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Jack Biegler                      For       For          Management
1.2   Elect Andrew Jacobs                     For       For          Management
1.3   Elect Gary Keiser                       For       For          Management
1.4   Elect Paul Low                          For       For          Management
1.5   Elect Christopher Mahowald              For       For          Management
1.6   Elect Michael O'Neill                   For       For          Management
1.7   Elect Mark Whiting                      For       For          Management
2     Advisory Vote on the Company's          For       For          Management
      Compensation Philosophy
3     Advisory Vote on the Executive          For       For          Management
      Compensation
4     Frequency of Advisory Vote on Executive 1 Year    1 Year       Management
      Compensation
5     Amendment to the Incentive Bonus Plan   For       For          Management
6     Ratification of Auditor                 For       For          Management


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

CARDTRONICS INC

Ticker:       CATM           Security ID:  14161H108
Meeting Date: JUN 15, 2011   Meeting Type: Annual
Record Date:  APR 20, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Robert Barone                     For       For          Management
1.2   Elect Jorge Diaz                        For       For          Management
1.3   Elect G. Patrick Phillips               For       For          Management
2     Advisory Vote on Executive Compensation For       For          Management
3     Frequency of Advisory Vote on Executive 1 Year    1 Year       Management
      Compensation
4     Ratification of Auditor                 For       For          Management


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

CASH AMERICA INTERNATIONAL, INC.

Ticker:       CSH            Security ID:  14754D100
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 23, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Daniel Berce                      For       For          Management
1.2   Elect Jack Daugherty                    For       Withhold     Management
1.3   Elect Daniel Feehan                     For       Withhold     Management
1.4   Elect Albert Goldstein                  For       Withhold     Management
1.5   Elect James Graves                      For       For          Management
1.6   Elect B.D. Hunter                       For       For          Management
1.7   Elect Timothy McKibben                  For       For          Management
1.8   Elect Alfred Micallef                   For       For          Management
2     Ratification of Auditor                 For       For          Management
3     Advisory Vote on Executive Compensation For       For          Management
4     Frequency of Advisory Vote on Executive 1 Year    1 Year       Management
      Compensation


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

CATHAY GENERAL BANCORP

Ticker:       CATY           Security ID:  149150104
Meeting Date: MAY 16, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Patrick Lee                       For       For          Management
1.2   Elect Ting Liu                          For       For          Management
1.3   Elect Nelson Chung                      For       For          Management
2     Advisory Vote on Executive Compensation For       For          Management
3     Ratification of Auditor                 For       For          Management


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

CATO CORP.

Ticker:       CATO           Security ID:  149205106
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  MAR 29, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Bryan Kennedy, III                For       For          Management
1.2   Elect Thomas Henson                     For       For          Management
2     Advisory Vote on Executive Compensation For       For          Management
3     Frequency of Advisory Vote on Executive 3 Years   2 Years      Management
      Compensation
4     Ratification of Auditor                 For       For          Management
5     Transaction of Other Business           For       Abstain      Management


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

CBEYOND INC

Ticker:       CBEY           Security ID:  149847105
Meeting Date: JUN 22, 2011   Meeting Type: Annual
Record Date:  APR 27, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect James Geiger                      For       For          Management
1.2   Elect Larry Thompson                    For       For          Management
1.3   Elect Kevin Costello                    For       For          Management
2     Ratification of Auditor                 For       For          Management
3     Advisory Vote on Executive Compensation For       For          Management
4     Frequency of Advisory Vote on Executive 1 Year    1 Year       Management
      Compensation


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

CBIZ INC

Ticker:       CBZ            Security ID:  124805102
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Joseph DiMartino                  For       For          Management
2     Elect Richard Rochon                    For       For          Management
3     Elect Donald Weir                       For       For          Management
4     Ratification of Auditor                 For       For          Management
5     Advisory Vote on Executive Compensation For       For          Management
6     Frequency of Advisory Vote on Executive 1 Year    1 Year       Management
      Compensation
7     Amendment to the 2002 Stock Incentive   For       For          Management
      Plan
8     Amendment to the 2007 Employee Stock    For       Against      Management
      Purchase Plan
9     Authorization of Preferred Stock        For       Against      Management
10    Transaction of Other Business           For       Abstain      Management


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

CBL& ASSOCIATES PROPERTIES, INC.

Ticker:       CBL            Security ID:  124830100
Meeting Date: MAY 02, 2011   Meeting Type: Annual
Record Date:  MAR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Charles Lebovitz                  For       For          Management
1.2   Elect Gary Bryenton                     For       For          Management
1.3   Elect Gary Nay                          For       For          Management
2     Ratification of Auditor                 For       For          Management
3     Advisory Vote on Executive Compensation For       For          Management
4     Frequency of Advisory Vote on Executive 1 Year    2 Years      Management
      Compensation
5     Repeal of Classified Board              For       For          Management
6     Shareholder Proposal Regarding Majority Against   For          Shareholder
      Vote for Election of Directors


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

CEC ENTERTAINMENT, INC.

Ticker:       CEC            Security ID:  125137109
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Tommy Franks                      For       For          Management
1.2   Elect Cynthia Pharr Lee                 For       For          Management
1.3   Elect Raymond Wooldridge                For       For          Management
2     Advisory Vote on Executive Compensation For       For          Management
3     Frequency of Advisory Vote on Executive 3 Years   2 Years      Management
      Compensation
4     Ratification of Auditor                 For       For          Management


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

CEDAR SHOPPING CENTERS, INC.

Ticker:       CDR            Security ID:  150602209
Meeting Date: JUN 15, 2011   Meeting Type: Annual
Record Date:  APR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect James Burns                       For       For          Management
2     Elect Raghunath Davloor                 For       Against      Management
3     Elect Richard Homburg                   For       Against      Management
4     Elect Pamela Hootkin                    For       For          Management
5     Elect Paul Kirk, Jr.                    For       For          Management
6     Elect Everett Miller, III               For       For          Management
7     Elect Leo Ullman                        For       Against      Management
8     Elect Roger Widmann                     For       For          Management
9     Amendment to the 2004 Stock Incentive   For       For          Management
      Plan
10    Advisory Vote on Executive Compensation For       Against      Management
11    Frequency of Advisory Vote on Executive 1 Year    1 Year       Management
      Compensation
12    Ratification of Auditor                 For       For          Management


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

CENTENE CORP.

Ticker:       CNC            Security ID:  15135B101
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  FEB 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Michael Neidorff                  For       For          Management
1.2   Elect Richard Gephardt                  For       For          Management
1.3   Elect John Roberts                      For       For          Management
2     Ratification of Auditor                 For       For          Management
3     ADVISORY VOTE ON EXECUTIVE COMPENSATION For       For          Management
4     Frequency of Advisory Vote on Executive 1 Year    1 Year       Management
      Compensation
5     Transaction of Other Business           For       Abstain      Management


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

CENTRAL VERMONT PUBLIC SERVICE CORPORATION

Ticker:       CV             Security ID:  155771108
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  FEB 24, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Robert Johnston                   For       For          Management
1.2   Elect Lawrence Reilly                   For       For          Management
1.3   Elect Elisabeth Robert                  For       For          Management
1.4   Elect Douglas Wacek                     For       For          Management
2     Ratification of Auditor                 For       For          Management
3     Advisory Vote on Executive Compensation For       For          Management
4     Frequency of Advisory Vote on Executive 3 Years   2 Years      Management
      Compensation


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

CENTURY BANCORP, INC.

Ticker:       CNBKA          Security ID:  156432
Meeting Date: APR 12, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect George Baldwin                    For       For          Management
1.2   Elect Roger Berkowitz                   For       For          Management
1.3   Elect Marshall Goldman                  For       For          Management
1.4   Elect Russell Higley                    For       For          Management
1.5   Elect Jackie Jenkins-Scott              For       For          Management
1.6   Elect Linda Sloane Kay                  For       For          Management
1.7   Elect Fraser Lemley                     For       For          Management
1.8   Elect Joseph Mercurio                   For       For          Management
1.9   Elect Joseph Senna                      For       For          Management
1.10  Elect Barry Sloane                      For       For          Management
1.11  Elect Marshall Sloane                   For       For          Management
1.12  Elect Stephanie Sonnabend               For       For          Management
1.13  Elect George Swansburg                  For       For          Management
1.14  Elect Jon Westling                      For       For          Management
2     Ratification of Auditor                 For       For          Management
3     Transaction of Other Business           For       Abstain      Management


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

CENVEO INC.

Ticker:       CVO            Security ID:  15670S105
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAR 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Robert Burton, Sr.                For       For          Management
1.2   Elect Gerald Armstrong                  For       Withhold     Management
1.3   Elect Leonard Green                     For       For          Management
1.4   Elect Mark Griffin                      For       For          Management
1.5   Elect Robert Obernier                   For       For          Management
2     Ratification of Auditor                 For       For          Management
3     Advisory Vote on Executive Compensation For       Against      Management
4     Frequency of Advisory Vote on Executive 2 Years   1 Year       Management
      Compensation


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

CERADYNE, INC.

Ticker:       CRDN           Security ID:  156710105
Meeting Date: JUN 07, 2011   Meeting Type: Annual
Record Date:  APR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Joel Moskowitz                    For       For          Management
1.2   Elect Richard Alliegro                  For       For          Management
1.3   Elect Frank Edelstein                   For       For          Management
1.4   Elect Richard Kertson                   For       For          Management
1.5   Elect William LaCourse                  For       For          Management
1.6   Elect Milton Lohr                       For       For          Management
2     Advisory Vote on Executive Compensation For       For          Management
3     Frequency of Advisory Vote on Executive 1 Year    1 Year       Management
      Compensation
4     Ratification of Auditor                 For       For          Management


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

CHEMICAL FINANCIAL CORP.

Ticker:       CHFC           Security ID:  163731102
Meeting Date: APR 18, 2011   Meeting Type: Annual
Record Date:  FEB 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Gary Anderson                     For       For          Management
1.2   Elect J. Daniel Bernson                 For       For          Management
1.3   Elect Nancy Bowman                      For       For          Management
1.4   Elect James Currie                      For       For          Management
1.5   Elect James Fitterling                  For       Withhold     Management
1.6   Elect Thomas Huff                       For       For          Management
1.7   Elect Michael Laethem                   For       For          Management
1.8   Elect James Meyer                       For       For          Management
1.9   Elect Terence Moore                     For       For          Management
1.10  Elect Aloysius Oliver                   For       For          Management
1.11  Elect David Ramaker                     For       For          Management
1.12  Elect Grace Shearer                     For       For          Management
1.13  Elect Larry Stauffer                    For       For          Management
1.14  Elect William Stavropoulos              For       For          Management
1.15  Elect Franklin Wheatlake                For       For          Management
2     Increase of Authorized Common Stock     For       For          Management
3     Ratification of Auditor                 For       For          Management
4     Advisory Vote on Executive Compensation For       For          Management
5     Frequency of Advisory Vote on Executive 3 Years   2 Years      Management
      Compensation


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

CHILDREN`S PLACE RETAIL STORES, INC.

Ticker:       PLCE           Security ID:  168905107
Meeting Date: MAY 20, 2011   Meeting Type: Annual
Record Date:  APR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Joseph Alutto                     For       For          Management
2     Elect Jamie Iannone                     For       For          Management
3     Elect Joseph Gromek                     For       For          Management
4     Ratification of Auditor                 For       For          Management
5     2011 Equity Incentive Plan              For       Against      Management
6     Advisory Vote on Executive Compensation For       For          Management
7     Frequency of Advisory Vote on Executive 1 Year    1 Year       Management
      Compensation


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

CHIQUITA BRANDS INTERNATIONAL, INC.

Ticker:       CQB            Security ID:  170032809
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Fernando Aguirre                  For       For          Management
1.2   Elect Kerrii Anderson                   For       For          Management
1.3   Elect Howard Barker, Jr.                For       For          Management
1.4   Elect William Camp                      For       For          Management
1.5   Elect Clare Hasler-Lewis                For       For          Management
1.6   Elect Jaime Serra                       For       For          Management
1.7   Elect Jeffrey Simmons                   For       For          Management
1.8   Elect Steven Stanbrook                  For       For          Management
2     Advisory Vote on Executive Compensation For       Against      Management
3     Frequency of Advisory Vote on Executive 3 Years   1 Year       Management
      Compensation
4     Ratification of Auditor                 For       For          Management


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

CITY HOLDING CO.

Ticker:       CHCO           Security ID:  177835105
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Hugh Clonch                       For       For          Management
1.2   Elect Robert Fisher                     For       For          Management
1.3   Elect Jay Goldman                       For       For          Management
1.4   Elect Charles Hageboeck                 For       For          Management
1.5   Elect Philip McLaughlin                 For       For          Management
2     Ratification of Auditor                 For       For          Management
3     Advisory Vote on Executive Compensation For       For          Management
4     Frequency of Advisory Vote on Executive 1 Year    1 Year       Management
      Compensation


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

CLEARWATER PAPER CORP

Ticker:       CLW            Security ID:  18538R103
Meeting Date: MAY 09, 2011   Meeting Type: Annual
Record Date:  MAR 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Fredric Corrigan                  For       For          Management
2     Elect William Weyerhaeuser              For       For          Management
3     Ratification of Auditor                 For       For          Management
4     Advisory Vote on Executive Compensation For       For          Management
5     Frequency of Advisory Vote on Executive 3 Years   2 Years      Management
      Compensation


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

COCA-COLA BOTTLING CO. CONSOLIDATED

Ticker:       COKE           Security ID:  191098102
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect J. Frank Harrison, III            For       For          Management
1.2   Elect H.W. McKay Belk                   For       For          Management
1.3   Elect Alexander Cummings, Jr.           For       For          Management
1.4   Elect Sharon Decker                     For       For          Management
1.5   Elect William Elmore                    For       For          Management
1.6   Elect Morgan Everett                    For       For          Management
1.7   Elect Deborah Everhart                  For       For          Management
1.8   Elect Henry Flint                       For       For          Management
1.9   Elect William Jones                     For       For          Management
1.10  Elect James Morgan                      For       For          Management
1.11  Elect John Murrey III                   For       For          Management
1.12  Elect Dennis Wicker                     For       For          Management
2     Ratification of Auditor                 For       For          Management
3     Advisory Vote on Executive Compensation For       For          Management
4     Frequency of Advisory Vote on Executive 3 Years   2 Years      Management
      Compensation


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

COGDELL SPENCER INC

Ticker:       CSA            Security ID:  19238U107
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
4     Frequency of Advisory Vote on Executive 1 Year    1 Year       Management
      Compensation


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

COGDELL SPENCER INC

Ticker:       CSA            Security ID:  19238U107
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAR 09, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Raymond Braun                     For       For          Management
1.2   Elect John Georgius                     For       For          Management
1.3   Elect Richard Jennings                  For       For          Management
1.4   Elect Christopher Lee                   For       For          Management
1.5   Elect David Lubar                       For       For          Management
1.6   Elect Richard Neugent                   For       For          Management
1.7   Elect Randolph Smoak, Jr.               For       For          Management
2     Ratification of Auditor                 For       For          Management
3     Advisory Vote on Executive Compensation For       Against      Management


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

COLLECTIVE BRANDS INC

Ticker:       PSS            Security ID:  19421W100
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Robert Moran                      For       For          Management
1.2   Elect Matthew Ouimet                    For       For          Management
1.3   Elect Matthew Rubel                     For       For          Management
2     Advisory Vote on Executive Compensation For       Against      Management
3     Frequency of Advisory Vote on Executive 1 Year    1 Year       Management
      Compensation
4     Ratification of Auditor                 For       For          Management


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

COLUMBUS MCKINNON CORP.

Ticker:       CMCO           Security ID:  199333105
Meeting Date: JUL 26, 2010   Meeting Type: Annual
Record Date:  JUN 04, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Timothy Tevens                    For       For          Management
1.2   Elect Richard Fleming                   For       For          Management
1.3   Elect Ernest Verebelyi                  For       For          Management
1.4   Elect Wallace Creek                     For       For          Management
1.5   Elect Stephen Rabinowitz                For       For          Management
1.6   Elect Linda Goodspeed                   For       For          Management
1.7   Elect Nicholas Pinchuk                  For       For          Management
1.8   Elect Liam McCarthy                     For       For          Management
1.9   Elect Christian Ragot                   For       For          Management
2     Ratification of Auditor                 For       For          Management
3     2010 Long Term Incentive Plan           For       Against      Management


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

COMMUNITY BANK SYSTEM, INC.

Ticker:       CBU            Security ID:  203607106
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  APR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Brian Ace                         For       For          Management
1.2   Elect Paul Cantwell, Jr.                For       For          Management
1.3   Elect James Gibson, Jr.                 For       For          Management
1.4   Elect John Parente                      For       For          Management
1.5   Elect John Whipple, Jr.                 For       For          Management
1.6   Elect Alfred Whittet                    For       For          Management
1.7   Elect Brian Wright                      For       For          Management
2     Amendment to the 2004 Long Term         For       For          Management
      Incentive Compensation Plan
3     Advisory Vote on Executive Compensation For       For          Management
4     Frequency of Advisory Vote on Executive 3 Years   2 Years      Management
      Compensation
5     Ratification of Auditor                 For       For          Management


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

COMMUNITY TRUST BANCORP, INC.

Ticker:       CTBI           Security ID:  204149108
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  MAR 16, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Charles Baird                     For       For          Management
1.2   Elect Nick Carter                       For       For          Management
1.3   Elect Nick Cooley                       For       For          Management
1.4   Elect Jean Hale                         For       For          Management
1.5   Elect James McGhee II                   For       For          Management
1.6   Elect M. Lynn Parrish                   For       For          Management
1.7   Elect James Ramsey                      For       For          Management
1.8   Elect Anthony St. Charles               For       For          Management
2     Ratification of Auditor                 For       For          Management
3     Advisory Vote on Executive Compensation For       For          Management
4     Frequency of Advisory Vote on Executive 1 Year    1 Year       Management
      Compensation


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

COMTECH INC

Ticker:       CMTL           Security ID:  205826209
Meeting Date: DEC 09, 2010   Meeting Type: Annual
Record Date:  OCT 11, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Fred Kornberg                     For       For          Management
1.2   Elect Edwin Kantor                      For       For          Management
2     Ratification of Auditor                 For       For          Management


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

CONSOLIDATED GRAPHICS

Ticker:       CGX            Security ID:  209341106
Meeting Date: AUG 12, 2010   Meeting Type: Annual
Record Date:  JUN 23, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Gary Forbes                       For       Withhold     Management
1.2   Elect James Limmer                      For       Withhold     Management
2     Ratification of Auditor                 For       For          Management


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

CORE-MARK HLDG CO INC

Ticker:       CORE           Security ID:  218681104
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Robert Allen                      For       For          Management
2     Elect Stuart Booth                      For       For          Management
3     Elect Gary Colter                       For       For          Management
4     Elect L. William Krause                 For       For          Management
5     Elect Harvey Tepner                     For       For          Management
6     Elect Randolph Thornton                 For       For          Management
7     Elect J. Michael Walsh                  For       For          Management
8     Advisory Vote on Executive Compensation For       For          Management
9     Frequency of Advisory Vote on Executive 1 Year    2 Years      Management
      Compensation
10    Ratification of Auditor                 For       For          Management


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

COUSINS PROPERTIES INC.

Ticker:       CUZ            Security ID:  222795106
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  MAR 03, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Erskine Bowles                    For       For          Management
1.2   Elect Tom Charlesworth                  For       For          Management
1.3   Elect James Edwards                     For       For          Management
1.4   Elect Lawrence Gellerstedt, III         For       For          Management
1.5   Elect Lillian Giornelli                 For       For          Management
1.6   Elect S. Taylor Glover                  For       For          Management
1.7   Elect James Hance, Jr.                  For       For          Management
1.8   Elect William Harrison, Jr.             For       For          Management
1.9   Elect William Payne                     For       For          Management
1.10  Elect R.Dary Stone                      For       For          Management
2     Advisory Vote on Executive Compensation For       For          Management
3     Frequency of Advisory Vote on Executive 1 Year    1 Year       Management
      Compensation
4     Ratification of Auditor                 For       For          Management


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

CPI CORP.

Ticker:       CPY            Security ID:  125902106
Meeting Date: AUG 11, 2010   Meeting Type: Annual
Record Date:  JUN 23, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect James Abel                        For       Against      Management
2     Elect Michael Glazer                    For       Against      Management
3     Elect Michael Koeneke                   For       Against      Management
4     Elect David Meyer                       For       Against      Management
5     Elect Turner White                      For       Against      Management
6     Elect Eric Salus                        For       Against      Management
7     Amendment to the Omnibus Incentive Plan For       For          Management
8     Ratification of Auditor                 For       For          Management


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

CRACKER BARREL OLD COUNTRY STORE INC

Ticker:       CBRL           Security ID:  22410J106
Meeting Date: DEC 01, 2010   Meeting Type: Annual
Record Date:  OCT 04, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Robert Dale                       For       For          Management
1.2   Elect Richard Dobkin                    For       For          Management
1.3   Elect Robert Hilton                     For       For          Management
1.4   Elect Charles Jones, Jr.                For       For          Management
1.5   Elect B.F. Lowery                       For       For          Management
1.6   Elect Martha Mitchell                   For       For          Management
1.7   Elect Andrea Weiss                      For       For          Management
1.8   Elect Jimmie White                      For       For          Management
1.9   Elect Michael Woodhouse                 For       For          Management
2     Ratification of Auditor                 For       For          Management
3     2010 Omnibus Stock and Incentive Plan   For       Against      Management


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

CRANE CO.

Ticker:       CR             Security ID:  224399105
Meeting Date: APR 18, 2011   Meeting Type: Annual
Record Date:  FEB 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect E. Thayer Bigelow                 For       For          Management
2     Elect Philip Lochner, Jr.               For       For          Management
3     Elect Ronald McKenna                    For       For          Management
4     Ratification of Auditor                 For       For          Management
5     Annual Incentive Plan                   For       For          Management
6     Advisory Vote on Executive Compensation For       Against      Management
7     Frequency of Advisory Vote on Executive 1 Year    1 Year       Management
      Compensation


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

CREDIT ACCEPTANCE CORP.

Ticker:       CACC           Security ID:  225310101
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 24, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Donald Foss                       For       For          Management
1.2   Elect Glenda Flanagan                   For       For          Management
1.3   Elect Brett Roberts                     For       For          Management
1.4   Elect Thomas Tryforos                   For       For          Management
1.5   Elect Scott Vassalluzzo                 For       For          Management
2     Advisory Vote on Executive Compensation For       For          Management
3     Frequency of Advisory Vote on Executive 1 Year    1 Year       Management
      Compensation
4     Ratification of Auditor                 For       For          Management


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

CROSS COUNTRY HEALTHCARES, INC.

Ticker:       CCRN           Security ID:  227483104
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  MAR 03, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Joseph Boshart                    For       For          Management
1.2   Elect Emil Hensel                       For       For          Management
1.3   Elect W. Larry Cash                     For       For          Management
1.4   Elect Thomas Dircks                     For       For          Management
1.5   Elect Gale Fitzgerald                   For       For          Management
1.6   Elect Joseph Trunfio                    For       For          Management
2     Ratification of Auditor                 For       For          Management
3     Advisory Vote on Executive Compensation For       For          Management
4     Frequency of Advisory Vote on Executive 2 Years   2 Years      Management
      Compensation


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

CRYOLIFE, INC.

Ticker:       CRY            Security ID:  228903100
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Steven Anderson                   For       For          Management
1.2   Elect Thomas Ackerman                   For       For          Management
1.3   Elect James Benson                      For       For          Management
1.4   Elect Daniel Bevevino                   For       For          Management
1.5   Elect Ronald Elkins                     For       For          Management
1.6   Elect Ronald McCall                     For       For          Management
1.7   Elect Harvey Morgan                     For       For          Management
2     Advisory Vote on Executive Compensation For       For          Management
3     Frequency of Advisory Vote on Executive 1 Year    1 Year       Management
      Compensation
4     Ratification of Auditor                 For       For          Management


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

CSG SYSTEMS INTERNATIONAL INC.

Ticker:       CSGS           Security ID:  126349109
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 24, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Ronald Cooper                     For       For          Management
1.2   Elect John Hughes                       For       For          Management
1.3   Elect Bernard Reznicek                  For       For          Management
1.4   Elect Donald Smith                      For       For          Management
2     Advisory Vote on Executive Compensation For       For          Management
3     Frequency of Advisory Vote on Executive 3 Years   2 Years      Management
      Compensation
4     Approval of the Performance Bonus       For       For          Management
      Program
5     Amendment to the 2005 Stock Incentive   For       For          Management
      Plan
6     Amendment to the 1996 Employee Stock    For       Against      Management
      Purchase Plan
7     Ratification of Auditor                 For       For          Management


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

CSS INDUSTRIES INC

Ticker:       CSS            Security ID:  125906107
Meeting Date: AUG 03, 2010   Meeting Type: Annual
Record Date:  JUN 07, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Scott Beaumont                    For       For          Management
1.2   Elect James Bromley                     For       For          Management
1.3   Elect Jack Farber                       For       For          Management
1.4   Elect John Gavin                        For       For          Management
1.5   Elect James Ksansnak                    For       For          Management
1.6   Elect Rebecca Matthias                  For       For          Management
1.7   Elect Christopher Munyan                For       For          Management
2     Ratification of Auditor                 For       For          Management


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

CVB FINANCIAL CORP.

Ticker:       CVBF           Security ID:  126600105
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect George Borba                      For       Withhold     Management
1.2   Elect John Borba                        For       Withhold     Management
1.3   Elect Robert Jacoby                     For       For          Management
1.4   Elect Ronald Kruse                      For       For          Management
1.5   Elect Christopher Myers                 For       Withhold     Management
1.6   Elect James Seley                       For       For          Management
1.7   Elect San Vaccaro                       For       For          Management
1.8   Elect D. Linn Wiley                     For       Withhold     Management
2     Ratification of Auditor                 For       For          Management
3     Advisory Vote on Executive Compensation For       For          Management
4     Frequency of Advisory Vote on Executive 3 Years   2 Years      Management
      Compensation


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

CVR ENERGY INC

Ticker:       CVI            Security ID:  12662P108
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect John Lipinski                     For       For          Management
1.2   Elect Barbara Baumann                   For       For          Management
1.3   Elect William Finnerty                  For       For          Management
1.4   Elect C. Scott Hobbs                    For       For          Management
1.5   Elect George Matelich                   For       For          Management
1.6   Elect Steve Nordaker                    For       For          Management
1.7   Elect Robert Smith                      For       For          Management
1.8   Elect Joseph Sparano                    For       For          Management
1.9   Elect Mark Tomkins                      For       For          Management
2     Ratification of Auditor                 For       For          Management
3     Advisory Vote on Executive Compensation For       Against      Management
4     Frequency of Advisory Vote on Executive 3 Years   1 Year       Management
      Compensation
5     Performance Incentive Plan              For       For          Management


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

CYTEC INDUSTRIES, INC.

Ticker:       CYT            Security ID:  232820100
Meeting Date: APR 21, 2011   Meeting Type: Annual
Record Date:  FEB 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Anthony Fernandes                 For       For          Management
2     Elect Jerry Satrum                      For       For          Management
3     Elect Raymond Sharpe                    For       For          Management
4     Ratification of Auditor                 For       For          Management
5     Amendment to the 1993 Stock Award and   For       For          Management
      Incentive Plan
6     Advisory Vote on Executive Compensation For       For          Management
7     Frequency of Advisory Vote on Executive 1 Year    1 Year       Management
      Compensation


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

DAWSON GEOPHYSICAL CO.

Ticker:       DWSN           Security ID:  239359102
Meeting Date: JAN 18, 2011   Meeting Type: Annual
Record Date:  NOV 22, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Paul Brown                        For       For          Management
1.2   Elect Craig Cooper                      For       For          Management
1.3   Elect L. Decker Dawson                  For       For          Management
1.4   Elect Gary Hoover                       For       For          Management
1.5   Elect Stephen Jumper                    For       For          Management
1.6   Elect Jack Ladd                         For       For          Management
1.7   Elect Ted North                         For       For          Management
1.8   Elect Tim Thompson                      For       For          Management
2     Ratification of Auditor                 For       For          Management


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

DELPHI FINANCIAL GROUP, INC.

Ticker:       DFG            Security ID:  247131105
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Philip O'Connor                   For       For          Management
1.2   Elect Robert Rosenkranz                 For       For          Management
1.3   Elect Donald Sherman                    For       For          Management
1.4   Elect Kevin Brine                       For       For          Management
1.5   Elect Edward Fox                        For       For          Management
1.6   Elect Steven Hirsh                      For       For          Management
1.7   Elect Harold Ilg                        For       For          Management
1.8   Elect James Litvack                     For       For          Management
1.9   Elect James Meehan                      For       For          Management
1.10  Elect Robert Wright                     For       For          Management
2     Ratification of Auditor                 For       For          Management
3     Advisory Vote on Executive Compensation For       Against      Management
4     Frequency of Advisory Vote on Executive 1 Year    1 Year       Management
      Compensation


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

DELUXE CORP.

Ticker:       DLX            Security ID:  248019101
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  MAR 02, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Ronald Baldwin                    For       For          Management
1.2   Elect Charles Haggerty                  For       For          Management
1.3   Elect Don McGrath                       For       For          Management
1.4   Elect Cheryl McKissack                  For       For          Management
1.5   Elect Neil Metviner                     For       For          Management
1.6   Elect Stephen Nachtsheim                For       For          Management
1.7   Elect Mary O'Dwyer                      For       For          Management
1.8   Elect Martyn Redgrave                   For       For          Management
1.9   Elect Lee Schram                        For       For          Management
2     Advisory Vote on Executive Compensation For       For          Management
3     Frequency of Advisory Vote on Executive 1 Year    1 Year       Management
      Compensation
4     Ratification of Auditor                 For       For          Management


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

DHT HOLDINGS INC

Ticker:       DHT            Security ID:  Y2065G105
Meeting Date: JUN 14, 2011   Meeting Type: Annual
Record Date:  MAY 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Einar Michael Steimler            For       For          Management
1.2   Elect Robert Cowen                      For       For          Management
2     Increase of Authorized Common Stock     For       For          Management
3     2011 Incentive Compensation Plan        For       For          Management
4     Ratification of Auditor                 For       For          Management


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

DIAMONDROCK HOSPITALITY CO.

Ticker:       DRKCL          Security ID:  252784301
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  MAR 03, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect William McCarten                  For       Withhold     Management
1.2   Elect Daniel Altobello                  For       For          Management
1.3   Elect W. Robert Grafton                 For       For          Management
1.4   Elect Maureen McAvey                    For       For          Management
1.5   Elect Gilbert Ray                       For       For          Management
1.6   Elect John Williams                     For       Withhold     Management
1.7   Elect Mark Brugger                      For       Withhold     Management
2     Advisory Vote on Executive Compensation For       For          Management
3     Frequency of Advisory Vote on Executive 1 Year    1 Year       Management
      Compensation
4     Ratification of Auditor                 For       For          Management


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

DILLARD`S INC.

Ticker:       DDS            Security ID:  254067101
Meeting Date: MAY 21, 2011   Meeting Type: Annual
Record Date:  MAR 29, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect R. Brad Martin                    For       For          Management
2     Elect Frank Mori                        For       Against      Management
3     Elect J.C. Watts, Jr.                   For       For          Management
4     Elect Nick White                        For       For          Management
5     Advisory Vote on Executive Compensation For       For          Management
6     Frequency of Advisory Vote on Executive 3 Years   2 Years      Management
      Compensation


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

DIME COMMUNITY BANCSHARES, INC

Ticker:       DCOM           Security ID:  253922108
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 24, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect George Clark, Jr.                 For       For          Management
1.2   Elect Steven Cohn                       For       For          Management
1.3   Elect John Flynn                        For       For          Management
1.4   Elect Kenneth Mahon                     For       Withhold     Management
1.5   Elect Kathleen Nelson                   For       For          Management
1.6   Elect Robert Golden                     For       For          Management
2     Ratification of Auditor                 For       For          Management
3     Advisory Vote on Executive Compensation For       For          Management
4     Frequency of Advisory Vote on Executive 1 Year    1 Year       Management
      Compensation


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

DOLAN CO

Ticker:       DM             Security ID:  25659P402
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Arthur Kingsbury                  For       For          Management
1.2   Elect Lauren Rich Fine                  For       For          Management
1.3   Elect Gary Stern                        For       For          Management
2     Advisory Vote on Executive Compensation For       For          Management
3     Frequency of Advisory Vote on Executive 1 Year    1 Year       Management
      Compensation
4     Ratification of Auditor                 For       For          Management


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

DOMINOS PIZZA INC

Ticker:       DPZ            Security ID:  25754A201
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Vernon Hamilton                   For       For          Management
2     Elect Andrew Balson                     For       For          Management
3     Amendment to the Employee Stock Payroll For       For          Management
      Deduction Plan
4     Advisory Vote on Executive Compensation For       For          Management
5     Frequency of Advisory Vote on Executive 3 Years   2 Years      Management
      Compensation
6     Ratification of Auditor                 For       For          Management


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

DUCOMMUN INC.

Ticker:       DCO            Security ID:  264147109
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Joseph Berenato                   For       For          Management
1.2   Elect Robert Paulson                    For       For          Management
2     Advisory Vote on Executive Compensation For       For          Management
3     Frequency of Advisory Vote on Executive 1 Year    2 Years      Management
      Compensation
4     Ratification of Auditor                 For       For          Management


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

DXP ENTERPRISES, INC.

Ticker:       DXPE           Security ID:  233377407
Meeting Date: JUN 30, 2011   Meeting Type: Annual
Record Date:  MAY 02, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect David Little                      For       For          Management
1.2   Elect Cletus Davis                      For       For          Management
1.3   Elect Timothy Halter                    For       For          Management
1.4   Elect Kenneth Miller                    For       For          Management
2     Amendment to Authorized Preferred Stock For       For          Management
3     Advisory Vote on Executive Compensation For       For          Management
4     Frequency of Advisory Vote on Executive 1 Year    1 Year       Management
      Compensation


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

DYCOM INDUSTRIES INC

Ticker:       DY             Security ID:  267475101
Meeting Date: NOV 23, 2010   Meeting Type: Annual
Record Date:  OCT 01, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Thomas Baxter                     For       For          Management
1.2   Elect Charles Brennan, III              For       For          Management
2     Amendment to the 2007 Non-Employee      For       For          Management
      Directors Equity Plan
3     Ratification of Auditor                 For       For          Management


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

DYNAMIC MATERIALS CORP.

Ticker:       BOOM           Security ID:  267888105
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  APR 06, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Dean Allen                        For       For          Management
1.2   Elect Yvon Cariou                       For       For          Management
1.3   Elect Robert Cohen                      For       For          Management
1.4   Elect James Ferris                      For       For          Management
1.5   Elect Richard Graff                     For       For          Management
1.6   Elect Bernard Hueber                    For       For          Management
1.7   Elect Gerard Munera                     For       For          Management
1.8   Elect Rolf Rospek                       For       For          Management
2     Ratification of Auditor                 For       For          Management
3     Advisory Vote on Executive Compensation For       For          Management
4     Frequency of Advisory Vote on Executive 3 Years   2 Years      Management
      Compensation


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

DYNEX CAPITAL, INC.

Ticker:       DX             Security ID:  26817Q506
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Thomas Akin                       For       For          Management
1.2   Elect Michael Hughes                    For       For          Management
1.3   Elect Barry Igdaloff                    For       For          Management
1.4   Elect Daniel Osborne                    For       For          Management
1.5   Elect James Wheat III                   For       For          Management
2     Advisory Vote on Executive Compensation For       For          Management
3     Frequency of Advisory Vote on Executive 2 Years   2 Years      Management
      Compensation
4     Ratification of Auditor                 For       For          Management


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

EAGLE BULK SHIPPING INC

Ticker:       EGLE           Security ID:  Y2187A101
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 24, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Douglas Haensel                   For       For          Management
1.2   Elect Alexis Zoullas                    For       For          Management
2     Ratification of Auditor                 For       For          Management
3     Advisory Vote on Executive Compensation For       Against      Management
4     Frequency of Advisory Vote on Executive 3 Years   1 Year       Management
      Compensation


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

EARTHLINK INC

Ticker:       ELNK           Security ID:  270321102
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Repeal of Classified Board              For       For          Management
2     Adoption of Majority Vote for Election  For       For          Management
      of Directors
3.1   Elect Susan Bowick                      For       For          Management
3.2   Elect Nathanial Davis                   For       For          Management
3.3   Elect S. Marce Fuller                   For       For          Management
3.4   Elect Rolla P. Huff                     For       For          Management
3.5   Elect David Koretz                      For       For          Management
3.6   Elect Thomas Wheeler                    For       For          Management
3.7   Elect M. Wayne Wisehart                 For       For          Management
3.8   Elect Nathanial Davis                   For       For          Management
3.9   Elect Rolla P. Huff                     For       For          Management
4     Advisory Vote on Executive Compensation For       Against      Management
5     Frequency of Advisory Vote on Executive 1 Year    1 Year       Management
      Compensation
6     2011 Equity and Cash Incentive Plan     For       Against      Management
7     Ratification of Auditor                 For       For          Management


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

EL PASO ELECTRIC COMPANY

Ticker:       ELPAQ          Security ID:  283677854
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Catherine Allen                   For       For          Management
1.2   Elect Kenneth Heitz                     For       For          Management
1.3   Elect Michael Parks                     For       For          Management
1.4   Elect Eric Siegel                       For       For          Management
2     Ratification of Auditor                 For       For          Management
3     Advisory Vote on Executive Compensation For       For          Management
4     Frequency of Advisory Vote on Executive 1 Year    1 Year       Management
      Compensation


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

ELECTRO RENT CORP.

Ticker:       ELRC           Security ID:  285218103
Meeting Date: OCT 14, 2010   Meeting Type: Annual
Record Date:  AUG 16, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Gerald  Barrone                   For       For          Management
1.2   Elect Nancy  Bekavac                    For       For          Management
1.3   Elect Karen Curtin                      For       For          Management
1.4   Elect Suzan DelBene                     For       For          Management
1.5   Elect Daniel Greenberg                  For       For          Management
1.6   Elect Joseph  Kearns                    For       For          Management
1.7   Elect James Pignatelli                  For       For          Management
2     Ratification of Auditor                 For       For          Management


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

ELIZABETH ARDEN INC

Ticker:       RDEN           Security ID:  28660G106
Meeting Date: NOV 01, 2010   Meeting Type: Annual
Record Date:  SEP 13, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect E. Scott Beattie                  For       For          Management
2     Elect Fred Berens                       For       For          Management
3     Elect Maura Clark                       For       For          Management
4     Elect Richard Mauran                    For       For          Management
5     Elect William Tatham                    For       For          Management
6     Elect J. W. Nevil Thomas                For       For          Management
7     Elect A. Salman Amin                    For       For          Management
8     2010 Stock Award and Incentive Plan     For       Against      Management
9     Ratification of Auditor                 For       For          Management


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

EMPIRE DISTRICT ELECTRIC CO.

Ticker:       EDE            Security ID:  291641108
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Kenneth Allen                     For       For          Management
1.2   Elect Bradley Beecher                   For       For          Management
1.3   Elect William Gipson                    For       For          Management
1.4   Elect Thomas Ohlmacher                  For       For          Management
2     Ratification of Auditor                 For       For          Management
3     Advisory Vote on Executive Compensation For       For          Management
4     Frequency of Advisory Vote on Executive 3 Years   2 Years      Management
      Compensation


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

EMPLOYERS HOLDINGS INC

Ticker:       EIG            Security ID:  292218104
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Robert Kolesar                    For       For          Management
1.2   Elect Douglas Dirks                     For       For          Management
1.3   Elect Richard Blakey                    For       For          Management
2     Advisory Vote on Executive Compensation For       For          Management
3     Frequency of Advisory Vote on Executive 1 Year    1 Year       Management
      Compensation
4     Ratification of Auditor                 For       For          Management


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

ENERGEN CORP.

Ticker:       EGN            Security ID:  29265N108
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  FEB 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Kenneth Dewey                     For       For          Management
1.2   Elect James McManus II                  For       For          Management
1.3   Elect David Wilson                      For       For          Management
2     Ratification of Auditor                 For       For          Management
3     Amendment to the 1997 Stock Incentive   For       For          Management
      Plan
4     Advisory Vote on Executive Compensation For       For          Management
5     Frequency of Advisory Vote on Executive 1 Year    1 Year       Management
      Compensation
6     Shareholder Proposal Regarding Report   Against   Abstain      Shareholder
      on Hydraulic Fracturing


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

ENERSYS INC

Ticker:       ENS            Security ID:  29275Y102
Meeting Date: JUL 22, 2010   Meeting Type: Annual
Record Date:  JUN 01, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect John Craig                        For       Withhold     Management
1.2   Elect Howard Hoffen                     For       Withhold     Management
1.3   Elect Joseph Muscari                    For       For          Management
2     2010 Equity Incentive Plan              For       Against      Management
3     Ratification of Auditor                 For       For          Management


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

ENNIS INC.

Ticker:       EBF            Security ID:  293389102
Meeting Date: JUN 30, 2011   Meeting Type: Annual
Record Date:  MAY 02, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Frank Bracken                     For       For          Management
1.2   Elect Keith Walters                     For       For          Management
1.3   Elect Irshad Ahmad                      For       For          Management
2     Ratification of Auditor                 For       For          Management
3     Amendment to the 2004 Long-Term         For       For          Management
      Incentive Plan
4     Advisory Vote on Executive Compensation For       For          Management
5     Frequency of Advisory Vote on Executive 3 Years   2 Years      Management
      Compensation
6     Transaction of Other Business           For       Abstain      Management


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

ENSTAR GROUP LIMITED

Ticker:       ESGR           Security ID:  G3075P101
Meeting Date: JUN 28, 2011   Meeting Type: Annual
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Issuance of Shares in Private Placement For       For          Management
2     Amendment to Bye-Laws Concerning        For       For          Management
      Reallocation of Authorized Share
      Capital
3     Amendment to Bye-Laws Concerning        For       For          Management
      Additional Series of Non-Voting Common
      Shares
4     Amendment to Bye-Laws Concerning U.S.   For       For          Management
      Shareholder Voting Power Reduction
5     Amendment to Bye-Laws Concerning        For       For          Management
      Indemnification and Exculpation of
      Directors and Officers
6     Amendment to Bye-Laws Concerning        For       For          Management
      Corporate Opportunity Provisions
7     Elect Charles Akre, Jr.                 For       Against      Management
8     Elect T. Whit Armstrong                 For       For          Management
9     Advisory Vote on Executive Compensation For       For          Management
10    Frequency of Advisory Vote on Executive 1 Year    1 Year       Management
      Compensation
11    Amendment of Bylaws - Deemed Delivery   For       For          Management
      of Electronic Records
12    Ratification of Auditor                 For       For          Management
13    Election of Subsidiary Directors        For       For          Management
14    Right to Adjourn Meeting                For       Against      Management


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

ENTERCOM COMMUNICATIONS CORP

Ticker:       ETM            Security ID:  293639100
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect David Berkman                     For       For          Management
1.2   Elect Daniel Gold                       For       For          Management
1.3   Elect Joseph Field                      For       Withhold     Management
1.4   Elect David Field                       For       Withhold     Management
1.5   Elect John Donlevie                     For       Withhold     Management
1.6   Elect Robert Wiesenthal                 For       For          Management
1.7   Elect Michael Wolf                      For       For          Management
2     Amendment to the Equity Compensation    For       Against      Management
      Plan
3     Advisory Vote on Executive Compensation For       Against      Management
4     Frequency of Advisory Vote on Executive 3 Years   1 Year       Management
      Compensation
5     Ratification of Auditor                 For       For          Management


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

ENTERTAINMENT PROPERTIES TRUST

Ticker:       EPR            Security ID:  29380T105
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  FEB 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect David Brain                       For       For          Management
1.2   Elect Robert Druten                     For       For          Management
2     Advisory Vote on Executive Compensation For       For          Management
3     Frequency of Advisory Vote on Executive 1 Year    1 Year       Management
      Compensation
4     Ratification of Auditor                 For       For          Management


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

EURONET WORLDWIDE INC

Ticker:       EEFT           Security ID:  298736109
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Andrzej Olechowski                For       For          Management
1.2   Elect Eriberto Scocimara                For       For          Management
2     Amendment to the Employee Stock         For       For          Management
      Purchase Plan
3     Executive Annual Incentive Plan         For       For          Management
4     Ratification of Auditor                 For       For          Management
5     Advisory Vote on Executive Compensation For       For          Management
6     Frequency of Advisory Vote on Executive 3 Years   2 Years      Management
      Compensation


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

EXPRESS, INC.

Ticker:       EXPR           Security ID:  3.0219E+107
Meeting Date: JUN 03, 2011   Meeting Type: Annual
Record Date:  APR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect David Dominik                     For       Withhold     Management
1.2   Elect Sam Duncan                        For       For          Management
2     Ratification of Auditor                 For       For          Management
3     Advisory Vote on Executive Compensation For       For          Management
4     Frequency of Advisory Vote on Executive 3 Years   2 Years      Management
      Compensation


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

F.N.B. CORP.

Ticker:       FNB            Security ID:  302520101
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 09, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect William Campbell                  For       For          Management
1.2   Elect Henry Ekker                       For       For          Management
1.3   Elect Philip Gingerich                  For       For          Management
1.4   Elect Robert Goldstein                  For       For          Management
1.5   Elect Stephen Gurgovits                 For       For          Management
1.6   Elect Dawne Hickton                     For       For          Management
1.7   Elect David Malone                      For       For          Management
1.8   Elect D. Stephen Martz                  For       For          Management
1.9   Elect Harry Radcliffe                   For       For          Management
1.10  Elect Arthur Rooney II                  For       For          Management
1.11  Elect John Rose                         For       For          Management
1.12  Elect Stanton Sheetz                    For       For          Management
1.13  Elect William Strimbu                   For       For          Management
1.14  Elect Earl Wahl, Jr.                    For       For          Management
2     Advisory Vote on Executive Compensation For       For          Management
3     Frequency of Advisory Vote on Executive 3 Years   2 Years      Management
      Compensation
4     Ratification of Auditor                 For       For          Management
5     Amendment to the 2007 Incentive         For       For          Management
      Compensation Plan


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

FAIR, ISAAC CORP.

Ticker:       FICO           Security ID:  303250104
Meeting Date: FEB 01, 2011   Meeting Type: Annual
Record Date:  DEC 08, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect A. George Battle                  For       For          Management
2     Elect Nicholas Graziano                 For       For          Management
3     Elect Mark Greene                       For       For          Management
4     Elect Alex Hart                         For       For          Management
5     Elect James  Kirsner                    For       For          Management
6     Elect William Lansing                   For       For          Management
7     Elect Rahul Merchant                    For       For          Management
8     Elect Margaret Taylor                   For       For          Management
9     Elect Duane White                       For       For          Management
10    Advisory Vote on Executive Compensation For       For          Management
11    Frequency of Advisory Vote on Executive 2 Years   2 Years      Management
      Compensation
12    Ratification of Auditor                 For       For          Management


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

FBL FINANCIAL GROUP, INC.

Ticker:       FFG            Security ID:  30239F106
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Roger Brooks                      For       For          Management
1.2   Elect Jerry Chicoine                    For       For          Management
1.3   Elect Tim Gill                          For       For          Management
1.4   Elect Robert Hanson                     For       For          Management
1.5   Elect James Hohmann                     For       For          Management
1.6   Elect Paul Larson                       For       For          Management
1.7   Elect Edward Mehrer                     For       For          Management
1.8   Elect John Walker                       For       For          Management
2     Advisory Vote on Executive Compensation For       For          Management
3     Frequency of Advisory Vote on Executive 1 Year    1 Year       Management
      Compensation
4     Change in Board Size                    For       For          Management
5     Ratification of Auditor                 For       For          Management
6     Transaction of Other Business           For       Abstain      Management


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

FIRST BANCORP

Ticker:       FBNC           Security ID:  318910106
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 24, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Daniel Blue, Jr.                  For       For          Management
1.2   Elect Jack Briggs                       For       For          Management
1.3   Elect R. Walton Brown                   For       For          Management
1.4   Elect David Burns                       For       For          Management
1.5   Elect John Burns                        For       For          Management
1.6   Elect Mary Clara Capel                  For       For          Management
1.7   Elect James Crawford, III               For       For          Management
1.8   Elect R. Winston Dozier                 For       For          Management
1.9   Elect James Hudson, Jr.                 For       For          Management
1.10  Elect Richard Moore                     For       For          Management
1.11  Elect Jerry Ocheltree                   For       For          Management
1.12  Elect George Perkins, Jr.               For       For          Management
1.13  Elect Thomas Phillips                   For       For          Management
1.14  Elect Frederick Taylor II               For       For          Management
1.15  Elect Virginia Thomasson                For       For          Management
1.16  Elect Goldie Wallace                    For       Withhold     Management
1.17  Elect Dennis Wicker                     For       For          Management
1.18  Elect John Willis                       For       For          Management
2     Ratification of Auditor                 For       For          Management
3     Advisory Vote on Executive Compensation For       For          Management


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

FIRST CASH FINANCIAL SERVICES INC

Ticker:       FCFS           Security ID:  31942D107
Meeting Date: JUN 22, 2011   Meeting Type: Annual
Record Date:  APR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Mikel Faulkner                    For       For          Management
1.2   Elect Randel Owen                       For       For          Management
2     Ratification of Auditor                 For       For          Management
3     2011 Long-Term Incentive Plan           For       Against      Management
4     Advisory Vote on Executive Compensation For       For          Management
5     Frequency of Advisory Vote on Executive 3 Years   2 Years      Management
      Compensation


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

FIRST COMMUNITY BANCSHARES, INC.

Ticker:       FCBC           Security ID:  31983A103
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Franklin Hall                     For       For          Management
1.2   Elect Robert Perkinson, Jr.             For       For          Management
1.3   Elect William Stafford                  For       Withhold     Management
2     Ratification of Auditor                 For       For          Management
3     Advisory Vote on Executive Compensation For       For          Management
4     Frequency of Advisory Vote on Executive 3 Years   2 Years      Management
      Compensation


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

FIRST FINANCIAL BANCORP

Ticker:       FFBC           Security ID:  320209109
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect David Barker                      For       For          Management
1.2   Elect Claude Davis                      For       For          Management
1.3   Elect Susan Knust                       For       For          Management
1.4   Elect Maribeth Rahe                     For       For          Management
1.5   Elect Cynthia Booth                     For       For          Management
2     Amendment to Articles of Incorporation  For       For          Management
      to Repeal Classified Board
3     Amendment to Regulations to Repeal      For       For          Management
      Classified Board
4     Key Executive Short Term Incentive Plan For       For          Management
5     Ratification of Auditor                 For       For          Management
6     Advisory Vote on Executive Compensation For       For          Management
7     Frequency of Advisory Vote on Executive 3 Years   2 Years      Management
      Compensation


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

FIRST FINANCIAL HOLDINGS, INC.

Ticker:       FFCH           Security ID:  320239106
Meeting Date: JAN 27, 2011   Meeting Type: Annual
Record Date:  NOV 29, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Thomas Johnson                    For       For          Management
1.2   Elect D. Kent Sharples                  For       For          Management
1.3   Elect B. Ed Shelley, Jr.                For       For          Management
1.4   Elect Hugh Wilcox, Jr.                  For       For          Management
2     Advisory Vote on Executive Compensation For       For          Management
3     Increase of Authorized Common Stock     For       For          Management
4     Ratification of Auditor                 For       For          Management


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

FIRST MERCHANTS CORP.

Ticker:       FRME           Security ID:  320817109
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  FEB 24, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Roderick English                  For       For          Management
1.2   Elect Jo Ann Gora                       For       For          Management
1.3   Elect Gary Lehman                       For       For          Management
1.4   Elect Marvin Pember                     For       For          Management
1.5   Elect Jean Wojtowicz                    For       For          Management
2     Advisory Vote on Executive Compensation For       For          Management
3     Ratification of Auditor                 For       For          Management


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

FIRST MIDWEST BANCORP, INC.

Ticker:       FMBI           Security ID:  320867104
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect John Chlebowski, Jr.              For       For          Management
2     Elect John Rooney                       For       Against      Management
3     Elect Ellen Rudnick                     For       For          Management
4     Elect Phupinder Gill                    For       For          Management
5     Elect Michael Small                     For       For          Management
6     Elect Peter Henseler                    For       For          Management
7     Ratification of Auditor                 For       For          Management
8     Advisory Vote on Executive Compensation For       For          Management


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

FIRSTMERIT CORP.

Ticker:       FMER           Security ID:  337915102
Meeting Date: APR 20, 2011   Meeting Type: Annual
Record Date:  FEB 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
5     2011 Equity Incentive Plan              For       Against      Management


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

FIRSTMERIT CORP.

Ticker:       FMER           Security ID:  337915102
Meeting Date: APR 20, 2011   Meeting Type: Annual
Record Date:  NOV 22, 1993

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
4     Frequency of Advisory Vote on Executive 3 Years   2 Years      Management
      Compensation


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

FIRSTMERIT CORP.

Ticker:       FMER           Security ID:  337915102
Meeting Date: APR 20, 2011   Meeting Type: Annual
Record Date:  FEB 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Steven Baer                       For       For          Management
1.2   Elect Karen Belden                      For       For          Management
1.3   Elect R. Cary Blair                     For       For          Management
1.4   Elect John Blickle                      For       For          Management
1.5   Elect Robert Briggs                     For       For          Management
1.6   Elect Richard Colella                   For       For          Management
1.7   Elect Gina France                       For       For          Management
1.8   Elect Paul Greig                        For       For          Management
1.9   Elect Terry Haines                      For       For          Management
1.10  Elect J. Michael Hochschwender          For       For          Management
1.11  Elect Clifford Isroff                   For       For          Management
1.12  Elect Philip Lloyd, II                  For       For          Management
2     Ratification of Auditor                 For       For          Management
3     Advisory Vote on Executive Compensation For       For          Management


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

FIVE STAR QUALITY CARE, INC.

Ticker:       FVE            Security ID:  33832D106
Meeting Date: MAY 09, 2011   Meeting Type: Annual
Record Date:  FEB 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Barbara Gilmore                   For       For          Management
2     Elect Barry Portnoy                     For       Against      Management
3     Advisory Vote on Executive Compensation For       For          Management
4     Frequency of Advisory Vote on Executive 3 Years   2 Years      Management
      Compensation
5     Ratification of Auditor                 For       For          Management


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

FLAGSTONE REINSURANCE HOLDINGS S.A.

Ticker:       FSR            Security ID:  L3466T104
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Gary Black                        For       For          Management
1.2   Elect Thomas Dickson                    For       For          Management
1.3   Elect Jan Spiering                      For       For          Management
1.4   Elect Wray Thorn                        For       For          Management
2     Election of Subsidiary Directors        For       For          Management
3     Appointment of Auditor                  For       For          Management
4     Election of Statutory Auditors          For       For          Management
5     Advisory Vote on Executive Compensation For       Against      Management
6     Frequency of Advisory Vote on Executive 3 Years   1 Year       Management
      Compensation
7     Accounts and Reports                    For       For          Management
8     Accounts and Reports                    For       For          Management
9     Allocation of Results and Part of       For       For          Management
      Distributable Reserve
10    Indemnification of Directors/Officers   For       For          Management
11    Allocation of Profits                   For       For          Management
12    Amendment to Shareholder Voting and     For       Against      Management
      Ownership Limitations
13    Amendments to Articles [Bundled]        For       For          Management


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

FLUSHING FINANCIAL CORP.

Ticker:       FFIC           Security ID:  343873105
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Michael Hegarty                   For       For          Management
1.2   Elect John McCabe                       For       For          Management
1.3   Elect Donna O'Brien                     For       For          Management
1.4   Elect Michael Russo                     For       For          Management
2     Advisory Vote on Executive Compensation For       For          Management
3     Frequency of Advisory Vote on Executive 3 Years   2 Years      Management
      Compensation
4     Amendment to the 2005 Omnibus Incentive For       For          Management
      Plan
5     Ratification of Auditor                 For       For          Management


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

FPIC INSURANCE GROUP, INC.

Ticker:       FPIC           Security ID:  302563101
Meeting Date: JUN 03, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Kenneth Kirschner                 For       Withhold     Management
1.2   Elect David Shapiro                     For       For          Management
2     Ratification of Auditor                 For       For          Management
3     Advisory Vote on Executive Compensation For       For          Management
4     Frequency of Advisory Vote on Executive 3 Years   2 Years      Management
      Compensation


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

FRESH DEL MONTE PRODUCE NV

Ticker:       FDP            Security ID:  G36738105
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAR 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Michael Berthelot                 For       For          Management
2     Elect Madeleine Champion                For       For          Management
3     Elect Elias Hebeka                      For       For          Management
4     Approval of Financial Statements        For       For          Management
5     Ratification of Auditor                 For       For          Management
6     Allocation of Dividends                 For       For          Management
7     2011 Omnibus Share Incentive Plan       For       Against      Management
8     Advisory Vote on Executive Compensation For       Against      Management
9     Frequency of Advisory Vote on Executive 3 Years   1 Year       Management
      Compensation


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

FRONTLINE LTD- ADR

Ticker:       FRO            Security ID:  G3682E127
Meeting Date: SEP 24, 2010   Meeting Type: Annual
Record Date:  JUL 20, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect John Fredriksen                   For       For          Management
2     Elect Kate Blankenship                  For       For          Management
3     Elect Frixos Savvides                   For       For          Management
4     Elect Tony Curry                        For       For          Management
5     Elect Cecilie Fredriksen                For       For          Management
6     Appointment of Auditor and Authority to For       For          Management
      Set Fees
7     Directors' Fees                         For       For          Management


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

G & K SERVICES INC

Ticker:       GKSR           Security ID:  361268105
Meeting Date: NOV 04, 2010   Meeting Type: Annual
Record Date:  SEP 07, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect John Bronson                      For       For          Management
1.2   Elect Wayne Fortun                      For       For          Management
1.3   Elect Ernest Mrozek                     For       For          Management
2     Equity Incentive Plan (2010)            For       Against      Management
3     Ratification of Auditor                 For       For          Management


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

GENCO SHIPPING & TRADING LIMITED

Ticker:       GNK            Security ID:  Y2685T107
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Peter Georgiopoulos               For       For          Management
1.2   Elect Stephen Kaplan                    For       For          Management
2     Ratification of Auditor                 For       For          Management
3     Advisory Vote on Executive Compensation For       For          Management
4     Frequency of Advisory Vote on Executive 3 Years   2 Years      Management
      Compensation


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

GENCORP INC.

Ticker:       GY             Security ID:  368682100
Meeting Date: MAR 30, 2011   Meeting Type: Annual
Record Date:  FEB 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Thomas Corcoran                   For       For          Management
1.2   Elect James Henderson                   For       For          Management
1.3   Elect Warren Lichtenstein               For       For          Management
1.4   Elect David Lorber                      For       For          Management
1.5   Elect James Perry                       For       For          Management
1.6   Elect Scott Seymour                     For       For          Management
1.7   Elect Martin Turchin                    For       For          Management
1.8   Elect Robert Woods                      For       For          Management
2     Amendment to the 2009 Equity and        For       For          Management
      Performance Incentive Plan
3     Advisory Vote on Executive Compensation For       Against      Management
4     Frequency of Advisory Vote on Executive 1 Year    1 Year       Management
      Compensation
5     Ratification of Auditor                 For       For          Management


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

GENERAL COMMUNICATONS INC.

Ticker:       GNCMA          Security ID:  369385109
Meeting Date: JUN 27, 2011   Meeting Type: Annual
Record Date:  MAY 02, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Jerry Edgerton                    For       For          Management
1.2   Elect Mark Kroloff                      For       For          Management
2     Ratification of Auditor                 For       For          Management
3     Advisory Vote on Executive Compensation For       For          Management
4     Frequency of Advisory Vote on Executive 3 Years   2 Years      Management
      Compensation


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

GENESCO INC.

Ticker:       GCO            Security ID:  371532102
Meeting Date: JUN 22, 2011   Meeting Type: Annual
Record Date:  APR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect James Beard                       For       For          Management
1.2   Elect Leonard Berry                     For       For          Management
1.3   Elect William Blaufuss, Jr.             For       For          Management
1.4   Elect James Bradford                    For       For          Management
1.5   Elect Robert Dale                       For       For          Management
1.6   Elect Robert Dennis                     For       For          Management
1.7   Elect Matthew Diamond                   For       For          Management
1.8   Elect Marty Dickens                     For       For          Management
1.9   Elect Ben Harris                        For       For          Management
1.10  Elect Kathleen Mason                    For       For          Management
2     Amendment to the 2009 Equity Incentive  For       For          Management
      Plan
3     Advisory Vote on Executive Compensation For       For          Management
4     Frequency of Advisory Vote on Executive 1 Year    1 Year       Management
      Compensation
5     Ratification of Auditor                 For       For          Management


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

GETTY REALTY CORP.

Ticker:       GTY            Security ID:  374297109
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Leo Liebowitz                     For       For          Management
2     Elect Milton Cooper                     For       For          Management
3     Elect Philip Coviello                   For       For          Management
4     Elect David Driscoll                    For       For          Management
5     Elect Richard Montag                    For       For          Management
6     Elect Howard Safenowitz                 For       For          Management
7     Advisory Vote on Executive Compensation For       For          Management
8     Frequency of Advisory Vote on Executive 1 Year    1 Year       Management
      Compensation
9     Ratification of Auditor                 For       For          Management


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

GFI GROUP INC

Ticker:       GFIG           Security ID:  361652209
Meeting Date: JUN 09, 2011   Meeting Type: Annual
Record Date:  APR 13, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Michael Gooch                     For       For          Management
1.2   Elect Marisa Cassoni                    For       For          Management
2     Ratification of Auditor                 For       For          Management
3     Amendment to the 2008 Equity Incentive  For       For          Management
      Plan
4     Advisory Vote on Executive Compensation For       Against      Management
5     Frequency of Advisory Vote on Executive 3 Years   1 Year       Management
      Compensation


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

GLATFELTER

Ticker:       GLT            Security ID:  377316104
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAR 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Kathleen Dahlberg                 For       For          Management
1.2   Elect Nicholas DeBenedictis             For       For          Management
1.3   Elect J. Robert Hall                    For       For          Management
1.4   Elect Richard Ill                       For       For          Management
1.5   Elect Ronald Naples                     For       For          Management
1.6   Elect Dante Parrini                     For       For          Management
1.7   Elect Richard Smoot                     For       For          Management
1.8   Elect Lee Stewart                       For       For          Management
2     Ratification of Auditor                 For       For          Management
3     Advisory Vote on Executive Compensation For       For          Management
4     Frequency of Advisory Vote on Executive 3 Years   2 Years      Management
      Compensation


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

GLIMCHER REALTY TRUST

Ticker:       GRT            Security ID:  379302102
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Richard Celeste                   For       For          Management
1.2   Elect Wayne Doran                       For       For          Management
1.3   Elect Michael Glimcher                  For       For          Management
1.4   Elect Alan Weiler                       For       For          Management
2     Ratification of Auditor                 For       For          Management
3     Increase of Authorized Common Stock     For       For          Management
4     Advisory Vote on Executive Compensation For       For          Management
5     Frequency of Advisory Vote on Executive 1 Year    1 Year       Management
      Compensation


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

GLOBAL CASH ACCESS HOLDINGS INC

Ticker:       GCA            Security ID:  378967103
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Fred Enlow                        For       For          Management
1.2   Elect Patrick Olson                     For       For          Management
2     Advisory Vote on Executive Compensation For       For          Management
3     Frequency of Advisory Vote on Executive 1 Year    1 Year       Management
      Compensation
4     Ratification of Auditor                 For       For          Management


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

GLOBAL INDEMNITY PLC

Ticker:       GBLI           Security ID:  G39319101
Meeting Date: JUN 15, 2011   Meeting Type: Annual
Record Date:  APR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Saul Fox                          For       For          Management
2     Elect James Crystal                     For       For          Management
3     Elect Larry Frakes                      For       For          Management
4     Elect Seth Gersch                       For       For          Management
5     Elect Mary Hennessy                     For       Against      Management
6     Elect James Kroner                      For       Against      Management
7     Elect Chad Leat                         For       For          Management
8     Elect Michael Marchio                   For       For          Management
9     Authority to Repurchase Shares          For       For          Management
10    Share Reissuance Price Range            For       For          Management
11    Ratification of Auditor                 For       For          Management
12    Elect Alan Bossin                       For       For          Management
13    Elect Larry Frakes                      For       For          Management
14    Elect Troy Santora                      For       For          Management
15    Elect Janita Burke                      For       For          Management
16    Ratification of Auditor for Wind River  For       For          Management
      Reinsurance Company, Ltd.
17    Advisory Vote on Executive Compensation For       For          Management
18    Frequency of Advisory Vote on Executive 3 Years   2 Years      Management
      Compensation
19    Authority to Set Meeting Location       For       For          Management


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

GREAT LAKES DREDGE & DOCK CORPORATION

Ticker:       GLDD           Security ID:  390607109
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAR 23, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Peter Deutsch                     For       For          Management
1.2   Elect Nathan Leight                     For       Withhold     Management
1.3   Elect Douglas Mackie                    For       Withhold     Management
2     Ratification of Auditor                 For       For          Management
3     Advisory Vote on Executive Compensation For       For          Management
4     Frequency of Advisory Vote on Executive 3 Years   2 Years      Management
      Compensation


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

GREATBATCH INC

Ticker:       GB             Security ID:  39153L106
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Pamela Bailey                     For       For          Management
1.2   Elect Michael Dinkins                   For       For          Management
1.3   Elect Thomas Hook                       For       For          Management
1.4   Elect Kevin Melia                       For       For          Management
1.5   Elect Joseph Miller, Jr.                For       Withhold     Management
1.6   Elect Bill Sanford                      For       For          Management
1.7   Elect Peter Soderberg                   For       For          Management
1.8   Elect William Summers, Jr.              For       For          Management
1.9   Elect Helena Wisniewski                 For       For          Management
2     2011 Stock Incentive Plan               For       Against      Management
3     Ratification of Auditor                 For       For          Management
4     Advisory Vote on Executive Compensation For       For          Management
5     Frequency of Advisory Vote on Executive 1 Year    1 Year       Management
      Compensation


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

GREEN PLAINS RENEWABLE ENERGY INC.

Ticker:       GPRE           Security ID:  393222104
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Jim Anderson                      For       For          Management
1.2   Elect Wayne Hoovestol                   For       Withhold     Management
1.3   Elect Michael McNicholas                For       Withhold     Management
2     Amendment to the 2009 Equity Incentive  For       Against      Management
      Plan
3     Amendment to Authorized Common Stock    For       For          Management
4     Advisory Vote on Executive Compensation For       For          Management
5     Frequency of Advisory Vote on Executive 3 Years   2 Years      Management
      Compensation


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

GREENBRIER COMPANIES INC

Ticker:       GBX            Security ID:  393657101
Meeting Date: JAN 07, 2011   Meeting Type: Annual
Record Date:  NOV 22, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Graeme Jack                       For       For          Management
1.2   Elect Victoria McManus                  For       For          Management
1.3   Elect Wendy Teramoto                    For       Withhold     Management
1.4   Elect Benjamin Whiteley                 For       For          Management
2     Amendment to the 2005 Stock Incentive   For       For          Management
      Plan
3     Ratification of Auditor                 For       For          Management


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

GULFMARK OFFSHORE, INC.

Ticker:       GLF            Security ID:  402629208
Meeting Date: JUN 07, 2011   Meeting Type: Annual
Record Date:  APR 13, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Peter Bijur                       For       For          Management
1.2   Elect David Butters                     For       For          Management
1.3   Elect Brian Ford                        For       For          Management
1.4   Elect Louis Gimbel III                  For       For          Management
1.5   Elect Sheldon Gordon                    For       For          Management
1.6   Elect Robert Millard                    For       For          Management
1.7   Elect Rex Ross                          For       For          Management
1.8   Elect Bruce Streeter                    For       For          Management
2     2011 Employee Stock Purchase Plan       For       For          Management
3     2011 Non-Employee Director Share        For       For          Management
      Incentive Plan
4     Amendment to Deferred Compensation Plan For       For          Management
5     Advisory Vote on Executive Compensation For       For          Management
6     Frequency of Advisory Vote on Executive 1 Year    1 Year       Management
      Compensation
7     Ratification of Auditor                 For       For          Management


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

HARSCO CORP.

Ticker:       HSC            Security ID:  415864107
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  MAR 03, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect K. Eddy                           For       For          Management
1.2   Elect D. Everitt                        For       For          Management
1.3   Elect S. Fazzolari                      For       For          Management
1.4   Elect Stuart Graham                     For       For          Management
1.5   Elect Terry Growcock                    For       For          Management
1.6   Elect Henry Knueppel                    For       For          Management
1.7   Elect J. Loree                          For       For          Management
1.8   Elect A. Sordoni, III                   For       For          Management
1.9   Elect Robert Wilburn                    For       For          Management
2     Ratification of Auditor                 For       For          Management
3     Advisory Vote on Executive Compensation For       For          Management
4     Frequency of Advisory Vote on Executive 1 Year    1 Year       Management
      Compensation


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

HARTE-HANKS, INC.

Ticker:       HHS            Security ID:  416196103
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Houston Harte                     For       For          Management
1.2   Elect Judy Odom                         For       For          Management
1.3   Elect Karen Puckett                     For       For          Management
2     Ratification of Auditor                 For       For          Management
3     Advisory Vote on Executive Compensation For       For          Management
4     Frequency of Advisory Vote on Executive 3 Years   2 Years      Management
      Compensation


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

HATTERAS FINANCIAL CORP

Ticker:       HTS            Security ID:  41902R103
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAR 16, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Michael Hough                     For       For          Management
1.2   Elect Benjamin Hough                    For       For          Management
1.3   Elect David Berson                      For       For          Management
1.4   Elect Ira Kawaller                      For       For          Management
1.5   Elect Jeffrey Miller                    For       For          Management
1.6   Elect Thomas Wren                       For       For          Management
2     Ratification of Auditor                 For       For          Management
3     Advisory Vote on Executive Compensation For       For          Management
4     Frequency of Advisory Vote on Executive 3 Years   2 Years      Management
      Compensation


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

HAWAIIAN HOLDINGS, INC.

Ticker:       HA             Security ID:  419879101
Meeting Date: MAY 31, 2011   Meeting Type: Annual
Record Date:  APR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Gregory Anderson                  For       For          Management
1.2   Elect L. Todd Budge                     For       For          Management
1.3   Elect Mark Dunkerley                    For       For          Management
1.4   Elect Lawrence Hershfield               For       For          Management
1.5   Elect Randall Jenson                    For       For          Management
1.6   Elect Bert Kobayashi, Jr.               For       For          Management
1.7   Elect Crystal Rose                      For       For          Management
2     Ratification of Auditor                 For       For          Management
3     Amendment to the 2006 Management        For       For          Management
      Incentive Plan
4     Advisory Vote on Executive Compensation For       For          Management
5     Frequency of Advisory Vote on Executive 1 Year    1 Year       Management
      Compensation


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

HCC INSURANCE HOLDINGS, INC.

Ticker:       HCC            Security ID:  404132102
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  APR 06, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Judy Bozeman                      For       For          Management
1.2   Elect Frank Bramanti                    For       For          Management
1.3   Elect Walter Duer                       For       For          Management
1.4   Elect James Flagg                       For       For          Management
1.5   Elect Thomas Hamilton                   For       For          Management
1.6   Elect Leslie Heisz                      For       For          Management
1.7   Elect Deborah Midanek                   For       For          Management
1.8   Elect John Molbeck, Jr.                 For       For          Management
1.9   Elect James Oesterreicher               For       For          Management
1.10  Elect Robert Rosholt                    For       For          Management
1.11  Elect Christopher Williams              For       For          Management
2     Advisory Vote on Executive Compensation For       For          Management
3     Frequency of Advisory Vote on Executive 1 Year    1 Year       Management
      Compensation
4     Ratification of Auditor                 For       For          Management


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

HEALTHSOUTH CORP.

Ticker:       HLSH           Security ID:  421924309
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Edward Blechschmidt               For       For          Management
1.2   Elect John Chidsey                      For       For          Management
1.3   Elect Donald Correll                    For       For          Management
1.4   Elect Yvonne Curl                       For       For          Management
1.5   Elect Charles Elson                     For       For          Management
1.6   Elect Jay Grinney                       For       For          Management
1.7   Elect Jon Hanson                        For       For          Management
1.8   Elect Leo Higdon, Jr.                   For       For          Management
1.9   Elect John Maupin, Jr.                  For       For          Management
1.10  Elect L. Edward Shaw, Jr.               For       For          Management
2     Ratification of Auditor                 For       For          Management
3     Advisory Vote on Executive Compensation For       For          Management
4     Frequency of Advisory Vote on Executive 1 Year    1 Year       Management
      Compensation
5     Amendment to the 2008 Equity Incentive  For       For          Management
      Plan


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

HEALTHSPRING INC

Ticker:       HS             Security ID:  42224N101
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  APR 06, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect John Fox                          For       For          Management
1.2   Elect Robert Hensley                    For       For          Management
1.3   Elect Russell Mayerfield                For       For          Management
2     Ratification of Auditor                 For       For          Management
3     Advisory Vote on Executive Compensation For       For          Management
4     Frequency of Advisory Vote on Executive 1 Year    1 Year       Management
      Compensation


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

HEALTHWAYS INC

Ticker:       HWAY           Security ID:  422245100
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Thomas Cigarran                   For       For          Management
1.2   Elect C. Warren Neel                    For       For          Management
1.3   Elect John Ballantine                   For       For          Management
2     Advisory Vote on Executive Compensation For       For          Management
3     Frequency of Advisory Vote on Executive 3 Years   2 Years      Management
      Compensation
4     Ratification of Auditor                 For       For          Management


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

HELEN OF TROY LIMITED

Ticker:       HELE           Security ID:  G4388N106
Meeting Date: AUG 31, 2010   Meeting Type: Annual
Record Date:  JUN 25, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Gary Abromovitz                   For       For          Management
1.2   Elect John Butterworth                  For       For          Management
1.3   Elect Timothy Meeker                    For       For          Management
1.4   Elect Gerald Rubin                      For       For          Management
1.5   Elect Stanlee Rubin                     For       For          Management
1.6   Elect William Susetka                   For       For          Management
1.7   Elect Adolpho Telles                    For       For          Management
1.8   Elect Darren Woody                      For       For          Management
2     Ratification of Auditor                 For       For          Management


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

HOLLY CORP.

Ticker:       HOC            Security ID:  435758305
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Buford Berry                      For       For          Management
1.2   Elect Matthew Clifton                   For       For          Management
1.3   Elect Leldon Echols                     For       For          Management
1.4   Elect R. Kevin Hardage                  For       For          Management
1.5   Elect Robert McKenzie                   For       For          Management
1.6   Elect Jack Reid                         For       For          Management
1.7   Elect Tommy Valenta                     For       For          Management
2     Ratification of Auditor                 For       For          Management
3     Advisory Vote on Executive Compensation For       For          Management
4     Frequency of Advisory Vote on Executive 3 Years   2 Years      Management
      Compensation
5     Amendment to the Long-Term Incentive    For       For          Management
      Compensation Plan


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

HOLLY CORP.

Ticker:       HOC            Security ID:  435758305
Meeting Date: JUN 28, 2011   Meeting Type: Special
Record Date:  MAY 20, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Merger                                  For       For          Management
2     Increase of Authorized Common Stock and For       For          Management
      Company Name Change
3     Right to Adjourn Meeting                For       Against      Management


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

HORNBECK OFFSHORE SERVICES INC

Ticker:       HOS            Security ID:  440543106
Meeting Date: JUN 23, 2011   Meeting Type: Annual
Record Date:  APR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Todd Hornbeck                     For       For          Management
1.2   Elect Patricia Melcher                  For       For          Management
2     Ratification of Auditor                 For       For          Management
3     Advisory Vote on Executive Compensation For       For          Management
4     Frequency of Advisory Vote on Executive 3 Years   2 Years      Management
      Compensation


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

HURON CONSULTING GROUP INC

Ticker:       HURN           Security ID:  447462102
Meeting Date: MAY 02, 2011   Meeting Type: Annual
Record Date:  MAR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect H. Eugene Lockhart                For       For          Management
1.2   Elect George Massaro                    For       For          Management
2     Advisory Vote on Executive Compensation For       Against      Management
3     Frequency of Advisory Vote on Executive 1 Year    1 Year       Management
      Compensation
4     Ratification of Auditor                 For       For          Management


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

IBERIABANK CORP

Ticker:       IBKC           Security ID:  450828108
Meeting Date: MAY 06, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Harry Barton, Jr.                 For       For          Management
1.2   Elect E. Stewart Shea III               For       For          Management
1.3   Elect David Welch                       For       For          Management
2     Ratification of Auditor                 For       For          Management
3     Amendment to the 2010 Stock Incentive   For       For          Management
      Plan
4     Advisory Vote on Executive Compensation For       For          Management
5     Frequency of Advisory Vote on Executive 1 Year    1 Year       Management
      Compensation


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

ICF INTERNATIONAL, INC

Ticker:       ICFI           Security ID:  44925C103
Meeting Date: JUN 03, 2011   Meeting Type: Annual
Record Date:  APR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Edward Bersoff                    For       For          Management
2     Ratification of Auditor                 For       For          Management
3     Advisory Vote on Executive Compensation For       For          Management
4     Frequency of Advisory Vote on Executive 3 Years   2 Years      Management
      Compensation


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

IDACORP INC

Ticker:       IDA            Security ID:  451107106
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 30, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Richard Dahl                      For       For          Management
1.2   Elect Richard Reiten                    For       For          Management
1.3   Elect Joan Smith                        For       For          Management
1.4   Elect Thomas Wilford                    For       For          Management
2     Ratification of Auditor                 For       For          Management
3     Advisory Vote on Executive Compensation For       For          Management
4     Frequency of Advisory Vote on Executive 1 Year    1 Year       Management
      Compensation
5     Shareholder Proposal Regarding          Against   For          Shareholder
      Declassification of the Board


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

INDEPENDENT BANK CORP.

Ticker:       INDB           Security ID:  453836108
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 30, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect William Bissonnette               For       For          Management
1.2   Elect Daniel O'Brien                    For       For          Management
1.3   Elect Christopher Oddleifson            For       For          Management
1.4   Elect Robert Sullivan                   For       For          Management
1.5   Elect Brian Tedeschi                    For       For          Management
2     Ratification of Auditor                 For       For          Management
3     Amendment to the 2005 Employee Stock    For       For          Management
      Plan
4     Advisory Vote on Executive Compensation For       For          Management
5     Frequency of Advisory Vote on Executive 3 Years   2 Years      Management
      Compensation


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

INFINITY PROPERTY & CASUALTY CORP

Ticker:       IPCC           Security ID:  45665Q103
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  MAR 29, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Teresa Canida                     For       For          Management
1.2   Elect Jorge Castro                      For       For          Management
1.3   Elect James Gober                       For       For          Management
1.4   Elect Harold Layman                     For       For          Management
1.5   Elect Drayton Nabers, Jr.               For       For          Management
1.6   Elect Samuel Simon                      For       For          Management
1.7   Elect Roger Smith                       For       For          Management
1.8   Elect W. Stancil Starnes                For       For          Management
1.9   Elect Gregory Thomas                    For       For          Management
1.10  Elect Samuel Weinhoff                   For       For          Management
2     Ratification of Auditor                 For       For          Management
3     Advisory Vote on Executive Compensation For       For          Management
4     Frequency of Advisory Vote on Executive 1 Year    1 Year       Management
      Compensation


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

INGLES MARKETS, INC.

Ticker:       IMKTA          Security ID:  457030104
Meeting Date: FEB 08, 2011   Meeting Type: Annual
Record Date:  DEC 14, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Fred Ayers                        For       For          Management
1.2   Elect John Pollard                      For       For          Management
2     Advisory Vote on Executive Compensation For       For          Management
3     Frequency of Advisory Vote on Executive 3 Years   2 Years      Management
      Compensation
4     Ratification of Auditor                 For       For          Management
5     Shareholder Proposal Regarding Equal    Against   For          Shareholder
      Shareholder Voting


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

INNOPHOS HOLDINGS INC

Ticker:       IPHS           Security ID:  45774N108
Meeting Date: MAY 20, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Gary Cappeline                    For       For          Management
1.2   Elect Amado Cavazos                     For       For          Management
1.3   Elect Randolph Gress                    For       For          Management
1.4   Elect Linda Myrick                      For       For          Management
1.5   Elect Karen Osar                        For       For          Management
1.6   Elect John Steitz                       For       For          Management
1.7   Elect Stephen Zide                      For       For          Management
2     Ratification of Auditor                 For       For          Management
3     Advisory Vote on Executive Compensation For       For          Management
4     Frequency of Advisory Vote on Executive 3 Years   2 Years      Management
      Compensation


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

INSIGHT ENTERPRISES INC.

Ticker:       NSIT           Security ID:  45765U103
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Larry Gunning                     For       For          Management
1.2   Elect Robertson Jones                   For       For          Management
1.3   Elect Kenneth Lamneck                   For       For          Management
2     Advisory Vote on Executive Compensation For       Against      Management
3     Frequency of Advisory Vote on Executive 1 Year    1 Year       Management
      Compensation
4     Amendment to the 2007 Omnibus Plan      For       For          Management
5     Ratification of Auditor                 For       For          Management


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

INSTEEL INDUSTRIES, INC.

Ticker:       IIIN           Security ID:  45774W108
Meeting Date: FEB 08, 2011   Meeting Type: Annual
Record Date:  DEC 06, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Gary Pechota                      For       For          Management
1.2   Elect W. Allen Rogers II                For       For          Management
2     Advisory Vote on Executive Compensation For       For          Management
3     Frequency of Advisory Vote on Executive 3 Years   2 Years      Management
      Compensation
4     Ratification of Auditor                 For       For          Management


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

INTERACTIVE INTELLIGENCE INC

Ticker:       ININ           Security ID:  45839M103
Meeting Date: JUN 10, 2011   Meeting Type: Annual
Record Date:  APR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Reorganization                          For       For          Management
2.1   Elect Donald Brown                      For       For          Management
2.2   Elect Richard Reck                      For       For          Management
3     Advisory Vote on Executive Compensation For       For          Management
4     Frequency of Advisory Vote on Executive 1 Year    1 Year       Management
      Compensation
5     Ratification of Auditor                 For       For          Management


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

INTERDIGITAL INC

Ticker:       IDCC           Security ID:  45867G101
Meeting Date: JUN 02, 2011   Meeting Type: Annual
Record Date:  APR 05, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Gilbert Amelio                    For       For          Management
1.2   Elect Steven Clontz                     For       For          Management
1.3   Elect Edward Kamins                     For       For          Management
1.4   Elect Jean Rankin                       For       For          Management
2     Adoption of Majority Vote for Election  For       For          Management
      of Directors
3     Advisory Vote on Executive Compensation For       For          Management
4     Frequency of Advisory Vote on Executive 1 Year    1 Year       Management
      Compensation
5     Ratification of Auditor                 For       For          Management


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

INTERLINE BRANDS INC

Ticker:       IBI            Security ID:  458743101
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Michael DeDomenico                For       For          Management
1.2   Elect John Gavin                        For       For          Management
2     Advisory Vote on Executive Compensation For       For          Management
3     Frequency of Advisory Vote on Executive 1 Year    1 Year       Management
      Compensation
4     Ratification of Auditor                 For       For          Management
5     Transaction of Other Business           For       Abstain      Management


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

INTERNATIONAL BANCSHARES CORP.

Ticker:       IBOC           Security ID:  459044103
Meeting Date: MAY 16, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Irving Greenblum                  For       For          Management
1.2   Elect R. David Guerra                   For       For          Management
1.3   Elect Daniel Hastings, Jr.              For       For          Management
1.4   Elect Douglas Howland                   For       For          Management
1.5   Elect Imelda Navarro                    For       For          Management
1.6   Elect Sioma Neiman                      For       Withhold     Management
1.7   Elect Peggy Newman                      For       For          Management
1.8   Elect Dennis Nixon                      For       For          Management
1.9   Elect Larry Norton                      For       For          Management
1.10  Elect Leonardo Salinas                  For       For          Management
1.11  Elect Antonio Sanchez, Jr.              For       For          Management
1.12  Elect Guillermo Trevino                 For       For          Management
2     Ratification of Auditor                 For       For          Management
3     Advisory Vote on Executive Compensation For       For          Management


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

INTERNATIONAL SHIPHOLDING CORP.

Ticker:       ISH            Security ID:  460321201
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  MAR 03, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Kenneth Beer                      For       For          Management
1.2   Elect Erik F. Johnsen                   For       Withhold     Management
1.3   Elect Erik L. Johnsen                   For       Withhold     Management
1.4   Elect Niels Johnsen                     For       Withhold     Management
1.5   Elect H. Merritt Lane III               For       For          Management
1.6   Elect Edwin Lupberger                   For       For          Management
1.7   Elect James McNamara                    For       Withhold     Management
1.8   Elect Harris Morrissette                For       For          Management
1.9   Elect T. Lee Robinson, Jr.              For       For          Management
2     2011 Stock Incentive Plan               For       Against      Management
3     Ratification of Auditor                 For       For          Management
4     Advisory Vote on Executive Compensation For       For          Management
5     Frequency of Advisory Vote on Executive 1 Year    2 Years      Management
      Compensation


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

INVACARE CORP.

Ticker:       IVC            Security ID:  461203101
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Michael Delaney                   For       For          Management
1.2   Elect C. Martin Harris                  For       For          Management
1.3   Elect A. Malachi Mixon, III             For       Withhold     Management
2     Ratification of Auditor                 For       For          Management
3     Advisory Vote on Executive Compensation For       For          Management
4     Frequency of Advisory Vote on Executive 1 Year    1 Year       Management
      Compensation


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

INVENTIV HEALTH INC

Ticker:       VTIV           Security ID:  46122E105
Meeting Date: JUL 21, 2010   Meeting Type: Special
Record Date:  JUN 15, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Acquisition                             For       For          Management
2     Right to Adjourn Meeting                For       Against      Management


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

INVESTMENT TECHNOLOGY GROUP INC.

Ticker:       ITG            Security ID:  46145F105
Meeting Date: JUN 14, 2011   Meeting Type: Annual
Record Date:  APR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect J. William Burdett                For       Withhold     Management
1.2   Elect Minder Cheng                      For       For          Management
1.3   Elect Christopher Dodds                 For       For          Management
1.4   Elect Robert Gasser                     For       For          Management
1.5   Elect Timothy Jones                     For       For          Management
1.6   Elect Kevin O'Hara                      For       Withhold     Management
1.7   Elect Maureen O'Hara                    For       Withhold     Management
1.8   Elect Steven Wood                       For       Withhold     Management
2     Ratification of Auditor                 For       For          Management
3     Advisory Vote on Executive Compensation For       Against      Management
4     Frequency of Advisory Vote on Executive 1 Year    1 Year       Management
      Compensation


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

J2 GLOBAL COMMUNICATIONS INC.

Ticker:       JCOM           Security ID:  4.6626E+209
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Douglas Bech                      For       For          Management
1.2   Elect Robert Cresci                     For       For          Management
1.3   Elect W. Brian Kretzmer                 For       For          Management
1.4   Elect Richard Ressler                   For       For          Management
1.5   Elect John Rieley                       For       Withhold     Management
1.6   Elect Stephen Ross                      For       For          Management
1.7   Elect Michael Schulhof                  For       For          Management
2     Ratification of Auditor                 For       For          Management
3     Advisory Vote on Executive Compensation For       For          Management
4     Frequency of Advisory Vote on Executive 1 Year    1 Year       Management
      Compensation
5     Transaction of Other Business           For       Abstain      Management


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

JACK IN THE BOX, INC.

Ticker:       JACK           Security ID:  466367109
Meeting Date: FEB 18, 2011   Meeting Type: Annual
Record Date:  DEC 21, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect David Goebel                      For       For          Management
1.2   Elect Murray Hutchison                  For       For          Management
1.3   Elect Linda Lang                        For       For          Management
1.4   Elect Michael Murphy                    For       For          Management
1.5   Elect James Myers                       For       For          Management
1.6   Elect David Tehle                       For       For          Management
1.7   Elect Winifred Webb                     For       For          Management
1.8   Elect John Wyatt                        For       For          Management
2     Amendment to the Annual Performance     For       For          Management
      Incentive Plan
3     Ratification of Auditor                 For       For          Management
4     Advisory Vote on Executive Compensation For       For          Management
5     Frequency of Advisory Vote on Executive 1 Year    2 Years      Management
      Compensation


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

JAKKS PACIFIC INC

Ticker:       JAKK           Security ID:  47012E106
Meeting Date: OCT 01, 2010   Meeting Type: Annual
Record Date:  AUG 16, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Stephen Berman                    For       For          Management
1.2   Elect Dan Almagor                       For       For          Management
1.3   Elect Marvin Ellin                      For       For          Management
1.4   Elect Robert Glick                      For       For          Management
1.5   Elect Michael Miller                    For       For          Management
1.6   Elect Murray Skala                      For       For          Management
2     Ratification of Auditor                 For       For          Management


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

KAISER ALUMINIUM CORP.

Ticker:       KLU            Security ID:  483007704
Meeting Date: JUN 09, 2011   Meeting Type: Annual
Record Date:  APR 20, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Carolyn Bartholomew               For       For          Management
1.2   Elect Jack Hockema                      For       For          Management
1.3   Elect Lauralee Martin                   For       For          Management
1.4   Elect Brett Wilcox                      For       For          Management
2     Advisory Vote on Executive Compensation For       Against      Management
3     Frequency of Advisory Vote on Executive 1 Year    1 Year       Management
      Compensation
4     Ratification of Auditor                 For       For          Management


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

KAPSTONE PAPER AND PACKAGING CORPORATION

Ticker:       KS             Security ID:  48562P103
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  APR 05, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect John Chapman                      For       For          Management
1.2   Elect Matthew Kaplan                    For       For          Management
1.3   Elect Ronald Gidwitz                    For       For          Management
2     Ratification of Auditor                 For       For          Management
3     Advisory Vote on Executive Compensation For       For          Management
4     Frequency of Advisory Vote on Executive 1 Year    1 Year       Management
      Compensation


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

KENDLE INTERNATIONAL INC.

Ticker:       KNDL           Security ID:  48880L107
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Candace Kendle                    For       For          Management
1.2   Elect Christopher Bergen                For       For          Management
1.3   Elect Robert Buck                       For       For          Management
1.4   Elect G. Steven Geis                    For       For          Management
1.5   Elect Donald Harrison                   For       For          Management
1.6   Elect Timothy Johnson                   For       For          Management
1.7   Elect Timothy Mooney                    For       For          Management
1.8   Elect Frederick Russ                    For       For          Management
2     Ratification of Auditor                 For       For          Management
3     Advisory Vote on Executive Compensation For       For          Management
4     Frequency of Advisory Vote on Executive 3 Years   2 Years      Management
      Compensation


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

KILROY REALTY CORP.

Ticker:       KRC            Security ID:  49427F108
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect John Kilroy, Sr.                  For       For          Management
1.2   Elect John Kilroy, Jr.                  For       For          Management
1.3   Elect Edward Brennan                    For       Withhold     Management
1.4   Elect William Dickey                    For       Withhold     Management
1.5   Elect Scott Ingraham                    For       Withhold     Management
1.6   Elect Dale Kinsella                     For       Withhold     Management
2     Advisory Vote on Executive Compensation For       Against      Management
3     Frequency of Advisory Vote on Executive 3 Years   1 Year       Management
      Compensation


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

KINDRED HEALTHCARE INC

Ticker:       KND            Security ID:  494580103
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  APR 26, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Acquisition                             For       For          Management
2     Elect Edward Kuntz                      For       For          Management
3     Elect Joel Ackerman                     For       For          Management
4     Elect Ann Berzin                        For       For          Management
5     Elect Jonathan Blum                     For       Against      Management
6     Elect Thomas Cooper                     For       Against      Management
7     Elect Paul Diaz                         For       For          Management
8     Elect Isaac Kaufman                     For       For          Management
9     Elect Frederick Kleisner                For       For          Management
10    Elect Eddy Rogers, Jr.                  For       Against      Management
11    Elect Phyllis Yale                      For       Against      Management
12    Ratification of Auditor                 For       For          Management
13    Advisory Vote on Executive Compensation For       Against      Management
14    Frequency of Advisory Vote on Executive 1 Year    1 Year       Management
      Compensation
15    2011 Stock Incentive Plan               For       Against      Management
16    Right to Adjourn Meeting                For       Against      Management


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

KNIGHT CAPITAL GROUP INC.

Ticker:       KCG            Security ID:  499005106
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect William Bolster                   For       For          Management
2     Elect Thomas Joyce                      For       For          Management
3     Elect James Lewis                       For       For          Management
4     Elect Thomas Lockburner                 For       For          Management
5     Elect James Milde                       For       For          Management
6     Elect Christopher Quick                 For       For          Management
7     Elect Laurie Shahon                     For       For          Management
8     Ratification of Auditor                 For       For          Management
9     Advisory Vote on Executive Compensation For       Against      Management
10    Frequency of Advisory Vote on Executive 1 Year    1 Year       Management
      Compensation


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

KNIGHTSBRIDGE TANKERS LIMITED

Ticker:       VLCCF          Security ID:  G5299G106
Meeting Date: SEP 24, 2010   Meeting Type: Annual
Record Date:  JUL 20, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Ola Lorentzon                     For       For          Management
2     Elect Douglas Wolcott                   For       For          Management
3     Elect David White                       For       For          Management
4     Elect Hans Petter Aas                   For       For          Management
5     Elect Herman Billung                    For       For          Management
6     Appointment of Auditor and Authority to For       For          Management
      Set Fees
7     Directors' Fees                         For       For          Management


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

KNOLL INC

Ticker:       KNL            Security ID:  498904200
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Andrew Cogan                      For       Withhold     Management
1.2   Elect Stephen Fisher                    For       For          Management
1.3   Elect Sarah Nash                        For       For          Management
2     Ratification of Auditor                 For       For          Management
3     Advisory Vote on Executive Compensation For       For          Management
4     Frequency of Advisory Vote on Executive 1 Year    1 Year       Management
      Compensation


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

KNOT INC

Ticker:       KNOT           Security ID:  499184109
Meeting Date: JUN 15, 2011   Meeting Type: Annual
Record Date:  APR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect David Liu                         For       Withhold     Management
2     2011 Long-Term Incentive Plan           For       For          Management
3     Company Name Change                     For       For          Management
4     Ratification of Auditor                 For       For          Management
5     Advisory Vote on Executive Compensation For       For          Management
6     Frequency of Advisory Vote on Executive 3 Years   2 Years      Management
      Compensation


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

KOPPERS HOLDINGS INC

Ticker:       KOP            Security ID:  50060P106
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Cynthia Baldwin                   For       For          Management
1.2   Elect Albert Neupaver                   For       For          Management
1.3   Elect Walter Turner                     For       For          Management
2     Advisory Vote on Executive Compensation For       For          Management
3     Frequency of Advisory Vote on Executive 1 Year    1 Year       Management
      Compensation
4     Ratification of Auditor                 For       For          Management


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

LACLEDE GAS COMPANY

Ticker:       LG             Security ID:  505597104
Meeting Date: JAN 27, 2011   Meeting Type: Annual
Record Date:  DEC 01, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Edward Glotzbach                  For       For          Management
1.2   Elect W. Stephen Maritz                 For       For          Management
1.3   Elect John Stupp, Jr.                   For       For          Management
2     Amendment to the Annual Incentive Plan  For       For          Management
3     Amendment to the 2006 Equity Incentive  For       For          Management
      Plan
4     Advisory Vote on Executive Compensation For       For          Management
5     Frequency of Advisory Vote on Executive 3 Years   2 Years      Management
      Compensation
6     Ratification of Auditor                 For       For          Management


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

LASALLE HOTEL PROPERTIES

Ticker:       LHO            Security ID:  517942108
Meeting Date: APR 21, 2011   Meeting Type: Annual
Record Date:  FEB 09, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Michael Barnello                  For       For          Management
1.2   Elect Donald Washburn                   For       For          Management
2     Ratification of Auditor                 For       For          Management
3     Advisory Vote on Executive Compensation For       For          Management
4     Frequency of Advisory Vote on Executive 1 Year    1 Year       Management
      Compensation


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

LAYNE CHRISTENSEN CO.

Ticker:       LAYN           Security ID:  521050104
Meeting Date: JUN 09, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect David Brown                       For       For          Management
1.2   Elect J. Samuel Butler                  For       For          Management
1.3   Elect Robert Gilmore                    For       For          Management
1.4   Elect Anthony Helfet                    For       For          Management
1.5   Elect Nelson Obus                       For       For          Management
1.6   Elect Jeffrey Reynolds                  For       For          Management
1.7   Elect Rene Robichaud                    For       For          Management
1.8   Elect Andrew Schmitt                    For       For          Management
2     Advisory Vote on Executive Compensation For       For          Management
3     Frequency of Advisory Vote on Executive 3 Years   2 Years      Management
      Compensation
4     Ratification of Auditor                 For       For          Management
5     Shareholder Proposal Regarding          For       Abstain      Shareholder
      Sustainability Report


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

LHC GROUP INC

Ticker:       LHCG           Security ID:  50187A107
Meeting Date: JUN 09, 2011   Meeting Type: Annual
Record Date:  APR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Keith Myers                       For       Withhold     Management
1.2   Elect Ted Hoyt                          For       For          Management
1.3   Elect George Lewis                      For       For          Management
2     Ratification of Auditor                 For       For          Management
3     Advisory Vote on Executive Compensation For       For          Management
4     Frequency of Advisory Vote on Executive 3 Years   2 Years      Management
      Compensation


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

LIFE TIME FITNESS INC.

Ticker:       LTM            Security ID:  53217R207
Meeting Date: APR 21, 2011   Meeting Type: Annual
Record Date:  FEB 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Bahram Akradi                     For       For          Management
1.2   Elect Giles Bateman                     For       For          Management
1.3   Elect Jack Eugster                      For       For          Management
1.4   Elect Guy Jackson                       For       For          Management
1.5   Elect John Lloyd                        For       For          Management
1.6   Elect Martha Morfitt                    For       For          Management
1.7   Elect John Richards                     For       For          Management
1.8   Elect Joseph Vassalluzzo                For       For          Management
2     Ratification of Auditor                 For       For          Management
3     Approval of the 2011 Long-Term          For       Against      Management
      Incentive Plan
4     Advisory Vote on Executive Compensation For       For          Management
5     Frequency of Advisory Vote on Executive 3 Years   2 Years      Management
      Compensation


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

LINCOLN EDUCATIONAL SERVICES CORP

Ticker:       LINC           Security ID:  533535100
Meeting Date: APR 29, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Alvin Austin                      For       For          Management
1.2   Elect Peter Burgess                     For       For          Management
1.3   Elect James Burke, Jr.                  For       For          Management
1.4   Elect Celia Currin                      For       For          Management
1.5   Elect Paul Glaske                       For       For          Management
1.6   Elect Charles Kalmbach                  For       For          Management
1.7   Elect Shaun McAlmont                    For       For          Management
1.8   Elect Alexis Michas                     For       For          Management
1.9   Elect J. Barry Morrow                   For       For          Management
2     Advisory Vote on Executive Compensation For       For          Management
3     Frequency of Advisory Vote on Executive 1 Year    1 Year       Management
      Compensation
4     Amendment to the 2005 Long-Term         For       For          Management
      Incentive Plan
5     Ratification of Auditor                 For       For          Management


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

LMI AEROSPACE, INC.

Ticker:       LMIA           Security ID:  502079106
Meeting Date: JUN 28, 2011   Meeting Type: Annual
Record Date:  MAY 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Sanford S. Neuman                 For       For          Management
1.2   Elect John Eulich                       For       For          Management
1.3   Elect Judith Northup                    For       For          Management
2     Ratification of Auditor                 For       For          Management
3     Advisory Vote on Executive Compensation For       For          Management
4     Frequency of Advisory Vote on Executive 3 Years   2 Years      Management
      Compensation


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

LSB INDUSTRIES, INC.

Ticker:       LXU            Security ID:  502160104
Meeting Date: JUN 02, 2011   Meeting Type: Annual
Record Date:  APR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Steven Golsen                     For       Withhold     Management
1.2   Elect Bernard Ille                      For       For          Management
1.3   Elect Donald Munson                     For       For          Management
1.4   Elect Ronald Perry                      For       For          Management
1.5   Elect Tony Shelby                       For       Withhold     Management
2     Ratification of Auditor                 For       For          Management
3     Advisory Vote on Executive Compensation For       For          Management
4     Frequency of Advisory Vote on Executive 3 Years   2 Years      Management
      Compensation


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

LTC PROPERTIES, INC.

Ticker:       LTC            Security ID:  502175102
Meeting Date: JUN 01, 2011   Meeting Type: Annual
Record Date:  APR 26, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Andre Dimitriadis                 For       Withhold     Management
1.2   Elect Boyd Hendrickson                  For       Withhold     Management
1.3   Elect Edmund King                       For       For          Management
1.4   Elect Devra Shapiro                     For       For          Management
1.5   Elect Wendy Simpson                     For       Withhold     Management
1.6   Elect Timothy Triche                    For       For          Management
2     Ratification of Auditor                 For       For          Management
3     Advisory Vote on Executive Compensation For       For          Management
4     Frequency of Advisory Vote on Executive 3 Years   2 Years      Management
      Compensation


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

M & F WORLDWIDE CORP.

Ticker:       MFW            Security ID:  552541104
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Philip Beekman                    For       For          Management
1.2   Elect William Bevins                    For       Withhold     Management
1.3   Elect Viet Dinh                         For       For          Management
1.4   Elect John Keane                        For       For          Management
1.5   Elect Stephen Taub                      For       Withhold     Management
2     Approval of Charles Dawson's Bonus Plan For       For          Management
3     2011 Long-Term Incentive Plan           For       For          Management
4     Advisory Vote on Executive Compensation For       For          Management
5     Frequency of Advisory Vote on Executive 3 Years   2 Years      Management
      Compensation
6     Ratification of Auditor                 For       For          Management


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

MAGELLAN HEALTH SERVICES, INC.

Ticker:       MGLH           Security ID:  559079207
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect William McBride                   For       For          Management
1.2   Elect Robert Le Blanc                   For       For          Management
1.3   Elect William Forrest                   For       For          Management
1.4   Elect Barry Smith                       For       For          Management
2     Advisory Vote on Executive Compensation For       Against      Management
3     Frequency of Advisory Vote on Executive 3 Years   1 Year       Management
      Compensation
4     2011 Management Incentive Plan          For       Against      Management
5     2011 Employee Stock Purchase Plan       For       For          Management
6     Ratification of Auditor                 For       For          Management


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

MARTEN TRANSPORT, LTD.

Ticker:       MRTN           Security ID:  573075108
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  MAR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Randolph Marten                   For       For          Management
1.2   Elect Larry Hagness                     For       For          Management
1.3   Elect Thomas Winkel                     For       For          Management
1.4   Elect Jerry Bauer                       For       For          Management
1.5   Elect Robert Demorest                   For       For          Management
1.6   Elect G. Larry Owens                    For       For          Management
2     Advisory Vote on Executive Compensation For       For          Management
3     Frequency of Advisory Vote on Executive 1 Year    1 Year       Management
      Compensation
4     Ratification of Auditor                 For       For          Management


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

MATRIX SERVICE COMPANY

Ticker:       MTRX           Security ID:  576853105
Meeting Date: DEC 02, 2010   Meeting Type: Annual
Record Date:  OCT 13, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Michael Bradley                   For       For          Management
1.2   Elect Michael Hall                      For       For          Management
1.3   Elect I. Edgar Hendrix                  For       For          Management
1.4   Elect Paul Lackey                       For       For          Management
1.5   Elect Tom Maxwell                       For       For          Management
1.6   Elect David Tippeconnic                 For       For          Management
2     Ratification of Auditor                 For       For          Management


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

MATTHEWS INTERNATIONAL CORP.

Ticker:       MATW           Security ID:  577128101
Meeting Date: FEB 17, 2011   Meeting Type: Annual
Record Date:  DEC 31, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Robert Neubert                    For       For          Management
1.2   Elect Gregory Babe                      For       For          Management
1.3   Elect Martin Schlatter                  For       For          Management
1.4   Elect John Turner                       For       For          Management
2     2010 Incentive Compensation Plan        For       For          Management
3     Ratification of Auditor                 For       For          Management
4     Advisory Vote on Executive Compensation For       For          Management
5     Frequency of Advisory Vote on Executive 1 Year    2 Years      Management
      Compensation


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

MCGRATH RENTCORP

Ticker:       MGRC           Security ID:  580589109
Meeting Date: JUN 08, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect William Dawson                    For       For          Management
1.2   Elect Robert Hood                       For       For          Management
1.3   Elect Dennis Kakures                    For       For          Management
1.4   Elect Robert McGrath                    For       For          Management
1.5   Elect Dennis Stradford                  For       For          Management
1.6   Elect Ronald Zech                       For       For          Management
1.7   Elect M. Richard Smith                  For       For          Management
2     Ratification of Auditor                 For       For          Management
3     Advisory Vote on Executive Compensation For       For          Management
4     Frequency of Advisory Vote on Executive 1 Year    1 Year       Management
      Compensation


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

MEADOWBROOK INSURANCE GROUP, INC.

Ticker:       MIG            Security ID:  58319P108
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Robert Naftaly                    For       For          Management
1.2   Elect Robert Sturgis                    For       For          Management
1.3   Elect Bruce Thal                        For       For          Management
1.4   Elect Jeffrey Maffett                   For       For          Management
2     Ratification of Auditor                 For       For          Management
3     Advisory Vote on Executive Compensation For       For          Management
4     Frequency of Advisory Vote on Executive 2 Years   2 Years      Management
      Compensation


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

MEASUREMENT SPECIALITIES INC

Ticker:       MEAS           Security ID:  583421102
Meeting Date: SEP 22, 2010   Meeting Type: Annual
Record Date:  JUL 26, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect John Arnold                       For       For          Management
1.2   Elect Frank Guidone                     For       For          Management
2     2010 Equity Incentive Plan              For       Against      Management
3     Ratification of Auditor                 For       For          Management


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

MEDICAL PROPERTIES TRUST INC

Ticker:       MPW            Security ID:  58463J304
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Edward Aldag, Jr.                 For       Withhold     Management
1.2   Elect G. Steven Dawson                  For       For          Management
1.3   Elect R. Steven Hamner                  For       Withhold     Management
1.4   Elect Robert Holmes                     For       For          Management
1.5   Elect Sherry Kellett                    For       For          Management
1.6   Elect William McKenzie                  For       Withhold     Management
1.7   Elect L. Glenn Orr, Jr.                 For       For          Management
2     Ratification of Auditor                 For       For          Management
3     Advisory Vote on Executive Compensation For       Against      Management
4     Frequency of Advisory Vote on Executive 3 Years   1 Year       Management
      Compensation


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

MEN`S WEARHOUSE, INC.

Ticker:       MW             Security ID:  587118100
Meeting Date: JUN 15, 2011   Meeting Type: Annual
Record Date:  APR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect George Zimmer                     For       For          Management
1.2   Elect David Edwab                       For       For          Management
1.3   Elect Rinaldo Brutoco                   For       For          Management
1.4   Elect Michael Ray                       For       For          Management
1.5   Elect Sheldon Stein                     For       For          Management
1.6   Elect Deepak Chopra                     For       For          Management
1.7   Elect William Sechrest                  For       For          Management
1.8   Elect Larry Katzen                      For       For          Management
1.9   Elect Grace Nichols                     For       For          Management
1.10  Elect Douglas Ewert                     For       For          Management
2     Amendment to the 2004 Long-Term         For       For          Management
      Incentive Plan
3     Reapproval of the Performance Goals of  For       For          Management
      the 2004 Long-Term Incentive Awards
4     Advisory Vote on Executive Compensation For       For          Management
5     Frequency of Advisory Vote on Executive 3 Years   2 Years      Management
      Compensation
6     Ratification of Auditor                 For       For          Management


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

MFA FINANCIAL INC

Ticker:       MFA            Security ID:  55272X102
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:  MAR 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Stephen Blank                     For       For          Management
1.2   Elect William Gorin                     For       Withhold     Management
2     Increase of Authorized Capital Stock    For       For          Management
3     Advisory Vote on Executive Compensation For       For          Management
4     Frequency of Advisory Vote on Executive 3 Years   2 Years      Management
      Compensation
5     Ratification of Auditor                 For       For          Management


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

MGE ENERGY, INC.

Ticker:       MGEE           Security ID:  55277P104
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Londa Dewey                       For       For          Management
1.2   Elect Regina Millner                    For       For          Management
1.3   Elect Thomas Stolper                    For       For          Management
2     Ratification of Auditor                 For       For          Management
3     Advisory Vote on Executive Compensation For       For          Management
4     Frequency of Advisory Vote on Executive 3 Years   2 Years      Management
      Compensation


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

MILLER (HERMAN) INC

Ticker:       MLHR           Security ID:  600544100
Meeting Date: OCT 11, 2010   Meeting Type: Annual
Record Date:  AUG 13, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Dorothy Terrell                   For       For          Management
1.2   Elect David Ulrich                      For       For          Management
1.3   Elect Michael Volkema                   For       For          Management
2     Ratification of Auditor                 For       For          Management


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

MOBILE MINI, INC.

Ticker:       MINI           Security ID:  60740F105
Meeting Date: JUN 28, 2011   Meeting Type: Annual
Record Date:  MAY 02, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Steven Bunger                     For       For          Management
1.2   Elect Sanjay Swani                      For       For          Management
1.3   Elect Michael Watts                     For       For          Management
2     Ratification of Auditor                 For       For          Management
3     Advisory Vote on Executive Compensation For       For          Management
4     Frequency of Advisory Vote on Executive 3 Years   2 Years      Management
      Compensation


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

MONARCH CASINO & RESORT, INC.

Ticker:       MCRI           Security ID:  609027107
Meeting Date: MAY 06, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Bob Farahi                        For       Withhold     Management
1.2   Elect Yvette Landau                     For       For          Management
1.3   Elect Ronald Zideck                     For       For          Management
2     Amendment to the 1993 Employee Stock    For       For          Management
      Option Plan
3     Amendment to the 1993 Executive         For       For          Management
      Long-Term Incentive Plan
4     Advisory Vote on Executive Compensation For       For          Management
5     Frequency of Advisory Vote on Executive 3 Years   2 Years      Management
      Compensation
6     Transaction of Other Business           For       Abstain      Management


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

MONTPELIER RE HOLDINGS LTD.

Ticker:       MRH            Security ID:  G62185106
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Clement Dwyer, Jr.                For       For          Management
2     Elect Christopher Harris                For       For          Management
3     Elect John Heller III                   For       For          Management
4     Elect Ian Winchester                    For       For          Management
5     Ratification of Auditor                 For       For          Management
6     Advisory Vote on Executive Compensation For       For          Management
7     Frequency of Advisory Vote on Executive 1 Year    1 Year       Management
      Compensation


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

MOVADO GROUP, INC.

Ticker:       MOV            Security ID:  624580106
Meeting Date: JUN 16, 2011   Meeting Type: Annual
Record Date:  APR 20, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Margaret Adame                    For       For          Management
1.2   Elect Richard Cot?                      For       For          Management
1.3   Elect Efraim Grinberg                   For       For          Management
1.4   Elect Alan Howard                       For       For          Management
1.5   Elect Richard Isserman                  For       For          Management
1.6   Elect Nathan Leventhal                  For       For          Management
1.7   Elect Donald Oresman                    For       For          Management
1.8   Elect Leonard Silverstein               For       For          Management
1.9   Elect Alex Grinberg                     For       For          Management
1.10  Elect Maurice Reznik                    For       For          Management
2     Ratification of Auditor                 For       For          Management
3     Amendment to the Executive Performance  For       For          Management
      Plan
4     Advisory Vote on Executive Compensation For       For          Management
5     Frequency of Advisory Vote on Executive 1 Year    1 Year       Management
      Compensation


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

MULTI FINELINE ELECTRONIX INC

Ticker:       MFLX           Security ID:  62541B101
Meeting Date: MAR 09, 2011   Meeting Type: Annual
Record Date:  JAN 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect KHAW Kheng Joo                    For       For          Management
1.2   Elect Linda Lim                         For       For          Management
1.3   Elect Sam Yau                           For       For          Management
2     Ratification of Auditor                 For       For          Management
3     Amendment to the 2004 Stock Incentive   For       Against      Management
      Plan
4     Advisory Vote on Executive Compensation For       For          Management
5     Frequency of Advisory Vote on Executive 1 Year    1 Year       Management
      Compensation


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

NASH-FINCH CO.

Ticker:       NAFC           Security ID:  631158102
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 23, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Alec Covington                    For       For          Management
1.2   Elect Sam Duncan                        For       For          Management
1.3   Elect Mickey Foret                      For       For          Management
1.4   Elect Douglas Hacker                    For       For          Management
1.5   Elect Hawthorne Proctor                 For       For          Management
1.6   Elect William Voss                      For       For          Management
1.7   Elect Christopher Bodine                For       For          Management
2     Article Amendments to Certificate of    For       For          Management
      Incorporation
3     Elimination of Supermajority            For       For          Management
      Requirement for Stockholder Approval of
      Certain Fundamental Changes
4     Elimination of Supermajority            For       For          Management
      Requirement for Stockholder Approval of
      Certain Business Combinations with a
      Controlling Person
5     Advisory Vote on Executive Compensation For       For          Management
6     Frequency of Advisory Vote on Executive 1 Year    1 Year       Management
      Compensation
7     Ratification of Auditor                 For       For          Management
8     Shareholder Proposal Regarding          Against   Against      Shareholder
      Cumulative Voting


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

NATIONAL FINANCIAL PARTNERS CORP.

Ticker:       NFP            Security ID:  63607P208
Meeting Date: JUN 08, 2011   Meeting Type: Annual
Record Date:  APR 12, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Stephanie Abramson                For       For          Management
2     Elect Arthur Ainsberg                   For       For          Management
3     Elect Jessica Bibliowicz                For       For          Management
4     Elect R. Bruce Callahan                 For       For          Management
5     Elect John Elliott                      For       For          Management
6     Elect J. Barry Griswell                 For       For          Management
7     Elect Kenneth Mlekush                   For       For          Management
8     Advisory Vote on Executive Compensation For       Against      Management
9     Frequency of Advisory Vote on Executive 1 Year    1 Year       Management
      Compensation
10    Conversion of Senior Notes and Exercise For       For          Management
      of Warrants
11    Ratification of Auditor                 For       For          Management


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

NATIONAL HEALTH INVESTORS, INC.

Ticker:       NHI            Security ID:  63633D104
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect W. Andrew Adams                   For       Withhold     Management
1.2   Elect Robert McCabe, Jr.                For       For          Management
2     Advisory Vote on Executive Compensation For       For          Management
3     Frequency of Advisory Vote on Executive 3 Years   2 Years      Management
      Compensation
4     Ratification of Auditor                 For       For          Management


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

NATIONAL HEALTHCARE CORP.

Ticker:       NHC            Security ID:  635906100
Meeting Date: MAY 09, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect W. Andrew Adams                   For       Withhold     Management
1.2   Elect Ernest Burgess, III               For       Withhold     Management
1.3   Elect Emil Hassan                       For       For          Management
2     Advisory Vote on Executive Compensation For       For          Management
3     Frequency of Advisory Vote on Executive 3 Years   2 Years      Management
      Compensation


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

NATIONAL PENN BANCSHARES, INC.

Ticker:       NPBC           Security ID:  637138108
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  MAR 03, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Thomas Beaver                     For       For          Management
1.2   Elect Jeffrey Feather                   For       For          Management
1.3   Elect Patricia Langiotti                For       For          Management
1.4   Elect Natalye Paquin                    For       For          Management
2     Ratification of Auditor                 For       For          Management
3     Advisory Vote on Executive Compensation For       For          Management
4     Frequency of Advisory Vote on Executive 1 Year    1 Year       Management
      Compensation


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

NATURAL GAS SERVICES GROUP, INC.

Ticker:       NGS            Security ID:  63886Q109
Meeting Date: JUN 14, 2011   Meeting Type: Annual
Record Date:  APR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Gene Strasheim                    For       For          Management
1.2   Elect Kenneth Huseman                   For       For          Management
1.3   Elect Charles Curtis                    For       For          Management
1.4   Elect Stephen Taylor                    For       For          Management
2     Ratification of Auditor                 For       For          Management
3     Advisory Vote on Executive Compensation For       For          Management
4     Frequency of Advisory Vote on Executive 3 Years   2 Years      Management
      Compensation


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

NAVIGANT CONSULTING, INC.

Ticker:       NCI            Security ID:  63935N107
Meeting Date: APR 25, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect William Goodyear                  For       For          Management
2     Elect Stephan James                     For       For          Management
3     Ratification of Auditor                 For       For          Management
4     Advisory Vote on Executive Compensation For       For          Management
5     Frequency of Advisory Vote on Executive 1 Year    1 Year       Management
      Compensation


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

NBT BANCORP. INC.

Ticker:       NBTB           Security ID:  628778102
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Authorization of Board to Set Board     For       Against      Management
      Size
2.1   Elect Richard Chojnowski                For       For          Management
2.2   Elect Timothy Delaney                   For       For          Management
2.3   Elect James Douglas                     For       For          Management
2.4   Elect Joseph Santangelo                 For       For          Management
3     Advisory Vote on Executive Compensation For       For          Management
4     Frequency of Advisory Vote on Executive 3 Years   2 Years      Management
      Compensation
5     Ratification of Auditor                 For       For          Management


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

NEENAH PAPER INC.

Ticker:       NP             Security ID:  640079109
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Timothy Lucas                     For       For          Management
1.2   Elect Philip Moore                      For       For          Management
1.3   Elect John O'Donnell                    For       For          Management
2     Advisory Vote on Executive Compensation For       For          Management
3     Frequency of Advisory Vote on Executive 1 Year    1 Year       Management
      Compensation
4     Reapproval of the Material Terms of the For       For          Management
      2004 Omnibus Stock and Incentive Plan
5     Ratification of Auditor                 For       For          Management


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

NELNET INC

Ticker:       NNI            Security ID:  64031N108
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  MAR 30, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Michael Dunlap                    For       For          Management
2     Elect Stephen Butterfield               For       For          Management
3     Elect James Abel                        For       For          Management
4     Elect Kathleen Farrell                  For       For          Management
5     Elect Thomas Henning                    For       For          Management
6     Elect Brian O'Connor                    For       For          Management
7     Elect Kimberly Rath                     For       For          Management
8     Elect Michael Reardon                   For       For          Management
9     Ratification of Auditor                 For       For          Management
10    Advisory Vote on Executive Compensation For       For          Management
11    Frequency of Advisory Vote on Executive 1 Year    1 Year       Management
      Compensation


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

NEUTRAL TANDEM INC

Ticker:       TNDM           Security ID:  64128B108
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Rian Wren                         For       Withhold     Management
1.2   Elect James Hynes                       For       Withhold     Management
1.3   Elect Peter Barris                      For       For          Management
1.4   Elect Robert Hawk                       For       For          Management
1.5   Elect Lawrence Ingeneri                 For       For          Management
1.6   Elect G. Edward Evans                   For       Withhold     Management
2     Ratification of Auditor                 For       For          Management
3     Advisory Vote on Executive Compensation For       For          Management
4     Frequency of Advisory Vote on Executive 2 Years   2 Years      Management
      Compensation


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

NORTHWESTERN CORP.

Ticker:       NTHWQ          Security ID:  668074305
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  FEB 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Stephen Adik                      For       For          Management
1.2   Elect Dorothy Bradley                   For       For          Management
1.3   Elect E. Linn Draper, Jr.               For       For          Management
1.4   Elect Dana Dykhouse                     For       For          Management
1.5   Elect Julia Johnson                     For       For          Management
1.6   Elect Philip Maslowe                    For       For          Management
1.7   Elect Denton Peoples                    For       For          Management
1.8   Elect Robert Rowe                       For       For          Management
2     Ratification of Auditor                 For       For          Management
3     Advisory Vote on Executive Compensation For       For          Management
4     Frequency of Advisory Vote on Executive 1 Year    1 Year       Management
      Compensation
5     Amendment to the 2005 Long-Term         For       For          Management
      Incentive Plan


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

NTELOS HOLDINGS CORP

Ticker:       NTLS           Security ID:  67020Q107
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Timothy Biltz                     For       For          Management
1.2   Elect Steven Felsher                    For       Withhold     Management
1.3   Elect Robert Guth                       For       For          Management
1.4   Elect Daniel Heneghan                   For       For          Management
1.5   Elect Michael Huber                     For       Withhold     Management
1.6   Elect James Hyde                        For       Withhold     Management
1.7   Elect Julia North                       For       For          Management
1.8   Elect Jerry Vaughn                      For       For          Management
2     Advisory Vote on Executive Compensation For       For          Management
3     Frequency of Advisory Vote on Executive 1 Year    1 Year       Management
      Compensation
4     Increase of Authorized Common Stock     For       For          Management
5     Reverse Stock Split                     For       For          Management
6     Ratification of Auditor                 For       For          Management


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

NUTRISYSTEM INC

Ticker:       NTRI           Security ID:  67069D108
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Robert Bernstock                  For       For          Management
1.2   Elect Michael Devine, III               For       For          Management
1.3   Elect Laura Lang                        For       For          Management
1.4   Elect Theodore Leonisis                 For       For          Management
1.5   Elect Warren Musser                     For       For          Management
1.6   Elect Joseph Redling                    For       For          Management
1.7   Elect Brian Tierney                     For       For          Management
1.8   Elect Stephen Zarrilli                  For       For          Management
2     Ratification of Auditor                 For       For          Management
3     Advisory Vote on Executive Compensation For       Against      Management
4     Frequency of Advisory Vote on Executive 1 Year    1 Year       Management
      Compensation


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

OFFICEMAX INC.

Ticker:       OMX            Security ID:  67622P101
Meeting Date: APR 13, 2011   Meeting Type: Annual
Record Date:  FEB 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Warren Bryant                     For       For          Management
2     Elect Joseph DePinto                    For       For          Management
3     Elect Rakesh Gangwal                    For       For          Management
4     Elect William Montgoris                 For       For          Management
5     Elect Francesca Ruiz de Luzuriaga       For       For          Management
6     Elect Ravichandra Saligram              For       For          Management
7     Elect David Szymanski                   For       For          Management
8     Ratification of Auditor                 For       For          Management
9     Advisory Vote on Executive Compensation For       Against      Management
10    Frequency of Advisory Vote on Executive 3 Years   1 Year       Management
      Compensation


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

OLD NATIONAL BANCORP

Ticker:       ONB            Security ID:  680033107
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Joseph Barnette, Jr.              For       For          Management
1.2   Elect Alan Braun                        For       For          Management
1.3   Elect Larry Dunigan                     For       For          Management
1.4   Elect Niel Ellerbrook                   For       For          Management
1.5   Elect Andrew Goebel                     For       For          Management
1.6   Elect Robert Jones                      For       For          Management
1.7   Elect Phelps Lambert                    For       For          Management
1.8   Elect Arthur McElwee, Jr.               For       For          Management
1.9   Elect James Morris                      For       For          Management
1.10  Elect Marjorie Soyugenc                 For       For          Management
1.11  Elect Kelly Stanley                     For       For          Management
1.12  Elect Linda White                       For       For          Management
2     Advisory Vote on Executive Compensation For       For          Management
3     Frequency of Advisory Vote on Executive 3 Years   2 Years      Management
      Compensation
4     Ratification of Auditor                 For       For          Management


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

OLIN CORP.

Ticker:       OLN            Security ID:  680665205
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  FEB 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Gray Benoist                      For       For          Management
1.2   Elect Richard Rompala                   For       For          Management
1.3   Elect Joseph Rupp                       For       For          Management
2     Advisory Vote on Executive Compensation For       For          Management
3     Frequency of Advisory Vote on Executive 1 Year    1 Year       Management
      Compensation
4     Ratification of Auditor                 For       For          Management


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

OM GROUP, INC.

Ticker:       OMG            Security ID:  670872100
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
5     Shareholder Proposal Regarding Review   Against   Abstain      Shareholder
      of Human Rights Policies


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

OM GROUP, INC.

Ticker:       OMG            Security ID:  670872100
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
4     Frequency of Advisory Vote on Executive 1 Year    1 Year       Management
      Compensation


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

OM GROUP, INC.

Ticker:       OMG            Security ID:  670872100
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect William Reidy                     For       For          Management
1.2   Elect Joseph Scaminace                  For       For          Management
2     Ratification of Auditor                 For       For          Management
3     Advisory Vote on Executive Compensation For       For          Management


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

ONE LIBERTY PROPERTIES, INC.

Ticker:       OLP            Security ID:  682406103
Meeting Date: JUN 14, 2011   Meeting Type: Annual
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Charles Biederman                 For       Withhold     Management
1.2   Elect James Burns                       For       For          Management
1.3   Elect Patrick Callan, Jr.               For       Withhold     Management
1.4   Elect Louis Karol                       For       For          Management
2     Advisory Vote on Executive Compensation For       For          Management
3     Frequency of Advisory Vote on Executive 3 Years   2 Years      Management
      Compensation
4     Ratification of Auditor                 For       For          Management


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

ONEOK INC.

Ticker:       OKE            Security ID:  682680103
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect James Day                         For       For          Management
2     Elect Julie Edwards                     For       For          Management
3     Elect William Ford                      For       For          Management
4     Elect John Gibson                       For       For          Management
5     Elect Bert Mackie                       For       For          Management
6     Elect Jim Mogg                          For       For          Management
7     Elect Pattye Moore                      For       For          Management
8     Elect Gary Parker                       For       For          Management
9     Elect Eduardo Rodriguez                 For       For          Management
10    Elect Gerald Smith                      For       For          Management
11    Elect David Tippeconnic                 For       For          Management
12    Ratification of Auditor                 For       For          Management
13    Advisory Vote on Executive Compensation For       For          Management
14    Frequency of Advisory Vote on Executive 1 Year    1 Year       Management
      Compensation


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

PACWEST BANCORP

Ticker:       PACW           Security ID:  695263103
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Mark Baker                        For       For          Management
1.2   Elect Craig Carlson                     For       For          Management
1.3   Elect Stephen Dunn                      For       For          Management
1.4   Elect John Eggemeyer                    For       For          Management
1.5   Elect Barry Fitzpatrick                 For       For          Management
1.6   Elect George Langley                    For       For          Management
1.7   Elect Susan Lester                      For       For          Management
1.8   Elect Timothy Matz                      For       For          Management
1.9   Elect Arnold Messer                     For       For          Management
1.10  Elect Daniel Platt                      For       For          Management
1.11  Elect John Rose                         For       For          Management
1.12  Elect Robert Stine                      For       For          Management
1.13  Elect Matthew Wagner                    For       For          Management
2     Ratification of Auditor                 For       For          Management
3     Advisory Vote on Executive Compensation For       For          Management
4     Frequency of Advisory Vote on Executive 3 Years   2 Years      Management
      Compensation
5     Right to Adjourn Meeting                For       Against      Management
6     Transaction of Other Business           For       Abstain      Management


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

PANTRY INC.

Ticker:       PTRY           Security ID:  698657103
Meeting Date: MAR 15, 2011   Meeting Type: Annual
Record Date:  JAN 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Terrance Marks                    For       For          Management
1.2   Elect Robert Bernstock                  For       For          Management
1.3   Elect Paul Brunswick                    For       For          Management
1.4   Elect Wilfred Finnegan                  For       For          Management
1.5   Elect Edwin Holman                      For       For          Management
1.6   Elect Terry McElroy                     For       For          Management
1.7   Elect Mark Miles                        For       For          Management
1.8   Elect Bryan Monkhouse                   For       For          Management
1.9   Elect Thomas Murnane                    For       For          Management
1.10  Elect Maria Richter                     For       For          Management
2     Advisory Vote on Executive Compensation For       For          Management
3     Frequency of Advisory Vote on Executive 1 Year    1 Year       Management
      Compensation
4     Ratification of Auditor                 For       For          Management


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

PAPA JOHN`S INTERNATIONAL, INC.

Ticker:       PZZA           Security ID:  698813102
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Wade Oney                         For       Against      Management
2     Elect John Schnatter                    For       Against      Management
3     Elect Mark Shapiro                      For       For          Management
4     Ratification of Auditor                 For       For          Management
5     2011 Omnibus Incentive Plan             For       Against      Management
6     Advisory Vote on Executive Compensation For       For          Management
7     Frequency of Advisory Vote on Executive 1 Year    1 Year       Management
      Compensation


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

PARK NATIONAL CORP.

Ticker:       PRK            Security ID:  700658107
Meeting Date: APR 18, 2011   Meeting Type: Annual
Record Date:  FEB 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect C. Daniel DeLawder                For       Withhold     Management
1.2   Elect Harry Egger                       For       Withhold     Management
1.3   Elect F. William Englefield IV          For       Withhold     Management
1.4   Elect Stephen Kambeitz                  For       For          Management
1.5   Elect John O'Neill                      For       For          Management
2     Advisory Vote on Executive Compensation For       For          Management
3     Elimination of Preemptive Rights        For       For          Management
4     Ratification of Auditor                 For       For          Management


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

PARK-OHIO HOLDINGS CORP.

Ticker:       PKOH           Security ID:  700666100
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Kevin Greene                      For       For          Management
1.2   Elect A. Malachi Mixon, III             For       Withhold     Management
1.3   Elect Dan Moore III                     For       For          Management
2     Ratification of Auditor                 For       For          Management
3     Annual Cash Bonus Plan                  For       For          Management
4     Advisory Vote on Executive Compensation For       For          Management
5     Frequency of Advisory Vote on Executive 3 Years   2 Years      Management
      Compensation


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

PARKWAY PROPERTIES INC.

Ticker:       PKY            Security ID:  70159Q104
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Charles Cannada                   For       For          Management
1.2   Elect Edward Casal                      For       For          Management
1.3   Elect Laurie Dotter                     For       For          Management
1.4   Elect Daniel Friedman                   For       For          Management
1.5   Elect Michael Lipsey                    For       For          Management
1.6   Elect Brenda Mixson                     For       For          Management
1.7   Elect Steven Rogers                     For       For          Management
1.8   Elect Leland Speed                      For       For          Management
1.9   Elect Troy Stovall                      For       For          Management
2     Ratification of Auditor                 For       For          Management
3     Advisory Vote on Executive Compensation For       For          Management
4     Frequency of Advisory Vote on Executive 3 Years   2 Years      Management
      Compensation


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

PDC ENERGY

Ticker:       PETD           Security ID:  716578109
Meeting Date: JUN 10, 2011   Meeting Type: Annual
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Joseph Casabona                   For       For          Management
1.2   Elect David Parke                       For       For          Management
1.3   Elect Jeffrey Swoveland                 For       For          Management
2     Advisory Vote on Executive Compensation For       Against      Management
3     Frequency of Advisory Vote on Executive 3 Years   1 Year       Management
      Compensation
4     Ratification of Auditor                 For       For          Management


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

PDL BIOPHARMA INC

Ticker:       PDLI           Security ID:  69329Y104
Meeting Date: JUN 22, 2011   Meeting Type: Annual
Record Date:  APR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Frederick Frank                   For       For          Management
1.2   Elect Paul Sandman                      For       For          Management
2     Ratification of Auditor                 For       For          Management
3     Advisory Vote on Executive Compensation For       For          Management
4     Frequency of Advisory Vote on Executive 1 Year    1 Year       Management
      Compensation


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

PHARMERICA CORP

Ticker:       PMC            Security ID:  71714F104
Meeting Date: JUN 10, 2011   Meeting Type: Annual
Record Date:  APR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Gregory Weishar                   For       For          Management
1.2   Elect W. Robert Dahl, Jr.               For       For          Management
1.3   Elect Frank Collins                     For       For          Management
1.4   Elect Thomas Mac Mahon                  For       For          Management
1.5   Elect Marjorie Dorr                     For       For          Management
1.6   Elect Thomas Gerrity                    For       For          Management
1.7   Elect Robert Oakley                     For       For          Management
1.8   Elect Geoffrey Meyers                   For       For          Management
2     Ratification of Auditor                 For       For          Management
3     Advisory Vote on Executive Compensation For       For          Management
4     Frequency of Advisory Vote on Executive 3 Years   2 Years      Management
      Compensation


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

PHOTRONICS, INC.

Ticker:       PLAB           Security ID:  719405102
Meeting Date: APR 01, 2011   Meeting Type: Annual
Record Date:  FEB 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
6     Transaction of Other Business           For       Abstain      Management


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

PHOTRONICS, INC.

Ticker:       PLAB           Security ID:  719405102
Meeting Date: APR 01, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
5     Frequency of Advisory Vote on Executive 3 Years   2 Years      Management
      Compensation


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

PHOTRONICS, INC.

Ticker:       PLAB           Security ID:  719405102
Meeting Date: APR 01, 2011   Meeting Type: Annual
Record Date:  FEB 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Walter Fiederowicz                For       For          Management
1.2   Elect Joseph Fiorita, Jr.               For       For          Management
1.3   Elect Constantine Macricostas           For       Withhold     Management
1.4   Elect George Macricostas                For       Withhold     Management
1.5   Elect Mitchell Tyson                    For       For          Management
2     Ratification of Auditor                 For       For          Management
3     2011 Executive Compensation Incentive   For       For          Management
      Plan
4     Advisory Vote on Executive Compensation For       For          Management


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

PINNACLE AIRLINES CORP

Ticker:       PNCL           Security ID:  723443107
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Ian Massey                        For       For          Management
1.2   Elect James McGehee, Jr.                For       For          Management
1.3   Elect Philip Trenary                    For       For          Management
2     Advisory Vote on Executive Compensation For       For          Management
3     Frequency of Advisory Vote on Executive 3 Years   2 Years      Management
      Compensation
4     Ratification of Auditor                 For       For          Management


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

PIONEER DRILLING COMPANY

Ticker:       PDC            Security ID:  723655106
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Dean Burkhardt                    For       For          Management
1.2   Elect Scott Urban                       For       For          Management
2     Amendment to the 2007 Incentive Plan    For       For          Management
3     Advisory Vote on Executive Compensation For       For          Management
4     Frequency of Advisory Vote on Executive 3 Years   2 Years      Management
      Compensation
5     Ratification of Auditor                 For       For          Management


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

PLATINUM UNDERWRITERS HOLDINGS LTD

Ticker:       PTP            Security ID:  G7127P100
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Dan Carmichael                    For       For          Management
1.2   Elect A. John Hass                      For       For          Management
1.3   Elect Antony Lancaster                  For       For          Management
1.4   Elect Edmund Megna                      For       For          Management
1.5   Elect Michael Price                     For       For          Management
1.6   Elect James Slattery                    For       For          Management
1.7   Elect Christopher Steffen               For       For          Management
2     Advisory Vote on Executive Compensation For       For          Management
3     Frequency of Advisory Vote on Executive 1 Year    1 Year       Management
      Compensation
4     Ratification of Auditor                 For       For          Management


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

PNM RESOURCES INC

Ticker:       PNM            Security ID:  69349H107
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Adelmo Archuleta                  For       For          Management
1.2   Elect Patricia Collawn                  For       For          Management
1.3   Elect Julie Dobson                      For       For          Management
1.4   Elect Robert Nordhaus                   For       For          Management
1.5   Elect Manuel Pacheco                    For       For          Management
1.6   Elect Bonnie Reitz                      For       For          Management
1.7   Elect Donald Schwanz                    For       For          Management
1.8   Elect Jeffry Sterba                     For       For          Management
1.9   Elect Bruce Wilkinson                   For       For          Management
1.10  Elect Joan Woodard                      For       For          Management
2     Ratification of Auditor                 For       For          Management
3     Amendment to the Omnibus Performance    For       For          Management
      Equity Plan
4     Advisory Vote on Executive Compensation For       For          Management
5     Frequency of Advisory Vote on Executive 1 Year    1 Year       Management
      Compensation


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

POLARIS INDUSTRIES INC.

Ticker:       PII            Security ID:  731068102
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
6     Frequency of Advisory Vote on Executive 3 Years   2 Years      Management
      Compensation


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

POLARIS INDUSTRIES INC.

Ticker:       PII            Security ID:  731068102
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  FEB 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Gary Hendrickson                  For       Withhold     Management
1.2   Elect John Menard, Jr.                  For       Withhold     Management
1.3   Elect Mark Schreck                      For       Withhold     Management
1.4   Elect William Van Dyke                  For       Withhold     Management
2     Amendment to 2007 Omnibus Incentive     For       For          Management
      Plan
3     Amendment to Long Term Incentive Plan   For       For          Management
4     Ratification of Auditor                 For       For          Management
5     Advisory Vote on Executive Compensation For       For          Management


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

PORTLAND GENERAL ELECTRIC CO

Ticker:       POR            Security ID:  736508847
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect John Ballantine                   For       For          Management
1.2   Elect Rodney Brown, Jr.                 For       For          Management
1.3   Elect David Dietzler                    For       For          Management
1.4   Elect Kirby Dyess                       For       For          Management
1.5   Elect Peggy Fowler                      For       For          Management
1.6   Elect Mark Ganz                         For       For          Management
1.7   Elect Corbin McNeill, Jr.               For       For          Management
1.8   Elect Neil Nelson                       For       For          Management
1.9   Elect M. Lee Pelton                     For       For          Management
1.10  Elect James Piro                        For       For          Management
1.11  Elect Robert Reid                       For       For          Management
2     Advisory Vote on Executive Compensation For       For          Management
3     Frequency of Advisory Vote on Executive 3 Years   2 Years      Management
      Compensation
4     Ratification of Auditor                 For       For          Management
5     Shareholder Proposal Regarding          Against   Abstain      Shareholder
      Reporting and Reducing Greenhouse Gas
      Emissions


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

POWELL INDUSTRIES, INC.

Ticker:       POWL           Security ID:  739128106
Meeting Date: FEB 23, 2011   Meeting Type: Annual
Record Date:  JAN 03, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Eugene  Butler                    For       For          Management
1.2   Elect Christopher Cragg                 For       For          Management
1.3   Elect Bonnie Hancock                    For       For          Management
2     Advisory Vote on Executive Compensation For       For          Management
3     Frequency of Advisory Vote on Executive 3 Years   2 Years      Management
      Compensation


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

PREMIERE GLOBAL SERVICES INC

Ticker:       PGI            Security ID:  740585104
Meeting Date: JUN 15, 2011   Meeting Type: Annual
Record Date:  APR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Boland Jones                      For       For          Management
1.2   Elect Jeffrey Arnold                    For       Withhold     Management
1.3   Elect Wilkie Colyer                     For       For          Management
1.4   Elect John Harris                       For       For          Management
1.5   Elect W. Steven Jones                   For       For          Management
1.6   Elect Raymond Pirtle, Jr.               For       For          Management
1.7   Elect J. Walker Smith, Jr.              For       For          Management
2     Ratification of Auditor                 For       For          Management
3     Advisory Vote on Executive Compensation For       Against      Management
4     Frequency of Advisory Vote on Executive 3 Years   1 Year       Management
      Compensation


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

PRESTIGE BRANDS HOLDINGS INC

Ticker:       PBH            Security ID:  74112D101
Meeting Date: AUG 03, 2010   Meeting Type: Annual
Record Date:  JUN 18, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Matthew Mannelly                  For       For          Management
1.2   Elect John Byom                         For       For          Management
1.3   Elect Gary Costley                      For       For          Management
1.4   Elect Charles Hinkaty                   For       For          Management
1.5   Elect Patrick Lonergan                  For       For          Management
2     Ratification of Auditor                 For       For          Management


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

PROASSURANCE CORPORATION

Ticker:       PRA            Security ID:  74267C106
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Lucian Bloodworth                 For       For          Management
1.2   Elect Robert Flowers                    For       For          Management
1.3   Elect Ann Putallaz                      For       For          Management
1.4   Elect Drayton Nabers, Jr.               For       For          Management
2     Ratification of Auditor                 For       For          Management
3     Advisory Vote on Executive Compensation For       For          Management
4     Frequency of Advisory Vote on Executive 1 Year    1 Year       Management
      Compensation


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

PROVIDENCE SERVICE CORP

Ticker:       PRSC           Security ID:  743815102
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  APR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Warren Rustand                    For       For          Management
2     Reapproval of the Materials Terms of    For       For          Management
      the 2006 Long-Term Incentive Plan
3     Advisory Vote on Executive Compensation For       For          Management
4     Frequency of Advisory Vote on Executive 1 Year    1 Year       Management
      Compensation
5     Ratification of Auditor                 For       For          Management


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

PS BUSINESS PARKS, INC.

Ticker:       PSB            Security ID:  69360J107
Meeting Date: MAY 02, 2011   Meeting Type: Annual
Record Date:  MAR 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Ronald Havner, Jr.                For       For          Management
1.2   Elect Joseph Russell, Jr.               For       For          Management
1.3   Elect R. Wesley Burns                   For       For          Management
1.4   Elect Jennifer Dunbar                   For       For          Management
1.5   Elect Arthur Friedman                   For       For          Management
1.6   Elect James Kropp                       For       For          Management
1.7   Elect Sara Grootwassink Lewis           For       For          Management
1.8   Elect Michael McGee                     For       For          Management
2     Ratification of Auditor                 For       For          Management
3     Advisory Vote on Executive Compensation For       For          Management
4     Frequency of Advisory Vote on Executive 3 Years   2 Years      Management
      Compensation


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

RADIANT SYSTEMS INC.

Ticker:       RADS           Security ID:  75025N102
Meeting Date: JUN 08, 2011   Meeting Type: Annual
Record Date:  APR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect J. Alexander Douglas, Jr.         For       For          Management
1.2   Elect Phillip Hickey, Jr.               For       For          Management
1.3   Elect Michael Kay                       For       Withhold     Management
1.4   Elect Nick Shreiber                     For       For          Management
2     Amendment to the 2005 Long-Term         For       For          Management
      Incentive Plan
3     Advisory Vote on Executive Compensation For       For          Management
4     Frequency of Advisory Vote on Executive 1 Year    1 Year       Management
      Compensation
5     Ratification of Auditor                 For       For          Management


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

RAMCO GERSHENSON PROPERTIES TRUST

Ticker:       RPT            Security ID:  751452202
Meeting Date: JUN 01, 2011   Meeting Type: Annual
Record Date:  APR 06, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Arthur Goldberg                   For       For          Management
1.2   Elect Mark Rosenfeld                    For       For          Management
2     Ratification of Auditor                 For       For          Management
3     Advisory Vote on Executive Compensation For       For          Management
4     Frequency of Advisory Vote on Executive 1 Year    1 Year       Management
      Compensation


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

RAYMOND JAMES FINANCIAL, INC.

Ticker:       RJF            Security ID:  754730109
Meeting Date: FEB 24, 2011   Meeting Type: Annual
Record Date:  DEC 17, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Shelley Broader                   For       For          Management
1.2   Elect Francis Godbold                   For       Withhold     Management
1.3   Elect H. William Habermeyer, Jr.        For       For          Management
1.4   Elect Chet Helck                        For       Withhold     Management
1.5   Elect Thomas James                      For       Withhold     Management
1.6   Elect Gordon Johnson                    For       For          Management
1.7   Elect Paul Reilly                       For       Withhold     Management
1.8   Elect Robert Saltzman                   For       For          Management
1.9   Elect Hardwick Simmons                  For       For          Management
1.10  Elect Susan Story                       For       For          Management
2     Ratification of Auditor                 For       For          Management
3     Amendment to the 2005 Restricted Stock  For       For          Management
      Plan
4     Advisory Vote on Executive Compensation For       For          Management
5     Frequency of Advisory Vote on Executive 1 Year    2 Years      Management
      Compensation


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

REGIS CORP.

Ticker:       RGS            Security ID:  758932107
Meeting Date: OCT 28, 2010   Meeting Type: Annual
Record Date:  AUG 31, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Rolf Bjelland                     For       For          Management
1.2   Elect Joseph Conner                     For       For          Management
1.3   Elect Paul Finkelstein                  For       For          Management
1.4   Elect Van Zandt Hawn                    For       For          Management
1.5   Elect Susan Hoyt                        For       For          Management
1.6   Elect David Kunin                       For       For          Management
1.7   Elect Stephen Watson                    For       For          Management
2     Ratification of Auditor                 For       For          Management
3     Amendment to the 2004 Long-Term         For       For          Management
      Incentive Plan
4     Shareholder Proposal Regarding MacBride Against   Abstain      Shareholder
      Principles


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

RENASANT CORP.

Ticker:       RNST           Security ID:  7.597E+111
Meeting Date: APR 19, 2011   Meeting Type: Annual
Record Date:  FEB 23, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect William Beasley                   For       For          Management
1.2   Elect Marshall Dickerson                For       For          Management
1.3   Elect R. Rick Hart                      For       For          Management
1.4   Elect Richard Heyer, Jr.                For       For          Management
1.5   Elect J. Niles McNeel                   For       For          Management
1.6   Elect Michael Shmerling                 For       For          Management
2     2011 Long-Term Incentive Compensation   For       For          Management
      Plan
3     Advisory Vote on Executive Compensation For       For          Management
4     Frequency of Advisory Vote on Executive 3 Years   2 Years      Management
      Compensation
5     Ratification of Auditor                 For       For          Management


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

RENT-A-CENTER INC.

Ticker:       RCII           Security ID:  76009N100
Meeting Date: MAY 12, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Mark Speese                       For       For          Management
2     Elect Jeffrey Jackson                   For       For          Management
3     Elect Leonard Roberts                   For       For          Management
4     Ratification of Auditor                 For       For          Management
5     Advisory Vote on Executive Compensation For       For          Management
6     Frequency of Advisory Vote on Executive 1 Year    1 Year       Management
      Compensation


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

REPUBLIC AIRWAYS HLDGS INC

Ticker:       RJET           Security ID:  760276105
Meeting Date: JUN 02, 2011   Meeting Type: Annual
Record Date:  APR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Bryan Bedford                     For       For          Management
1.2   Elect Lawrence Cohen                    For       For          Management
1.3   Elect Neal Cohen                        For       For          Management
1.4   Elect Douglas Lambert                   For       For          Management
1.5   Elect Mark Plaumann                     For       For          Management
1.6   Elect Richard P. Schifter               For       For          Management
1.7   Elect David Siegel                      For       For          Management
2     Advisory Vote on Executive Compensation For       For          Management
3     Frequency of Advisory Vote on Executive 1 Year    1 Year       Management
      Compensation
4     Ratification of Auditor                 For       For          Management


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

REPUBLIC BANCORP, INC. (KY)

Ticker:       RBCAA          Security ID:  760281204
Meeting Date: APR 21, 2011   Meeting Type: Annual
Record Date:  FEB 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Craig Greenberg                   For       For          Management
1.2   Elect Michael Rust                      For       For          Management
1.3   Elect Sandra Snowden                    For       For          Management
1.4   Elect R. Wayne Stratton                 For       For          Management
1.5   Elect Susan Tamme                       For       For          Management
1.6   Elect Bernard Trager                    For       For          Management
1.7   Elect A. Scott Trager                   For       For          Management
1.8   Elect Steven Trager                     For       For          Management
2     Ratification of Auditor                 For       For          Management
3     Advisory Vote on Executive Compensation For       For          Management
4     Frequency of Advisory Vote on Executive 2 Years   2 Years      Management
      Compensation


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

RESOURCE CAPITAL CORP

Ticker:       RSCCL          Security ID:  76120W302
Meeting Date: JUN 23, 2011   Meeting Type: Annual
Record Date:  APR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Walter Beach                      For       For          Management
1.2   Elect Edward Cohen                      For       Withhold     Management
1.3   Elect Jonathan Cohen                    For       Withhold     Management
1.4   Elect William Hart                      For       For          Management
1.5   Elect Gary Ickowicz                     For       For          Management
1.6   Elect Steven J. Kessler                 For       Withhold     Management
1.7   Elect Murray Levin                      For       For          Management
1.8   Elect P. Sherrill Neff                  For       For          Management
2     Amendment to the 2007 Omnibus Equity    For       For          Management
      Compensation Plan
3     Advisory Vote on Executive Compensation For       For          Management
4     Frequency of Advisory Vote on Executive 3 Years   2 Years      Management
      Compensation
5     Transaction of Other Business           For       Abstain      Management


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

REVLON, INC.

Ticker:       REV            Security ID:  761525609
Meeting Date: JUN 02, 2011   Meeting Type: Annual
Record Date:  APR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Ronald Perelman                   For       Withhold     Management
1.2   Elect Alan Bernikow                     For       For          Management
1.3   Elect Paul Bohan                        For       For          Management
1.4   Elect Alan Ennis                        For       Withhold     Management
1.5   Elect Meyer Feldberg                    For       For          Management
1.6   Elect David Kennedy                     For       Withhold     Management
1.7   Elect Debra Lee                         For       For          Management
1.8   Elect Tamara Mellon                     For       For          Management
1.9   Elect Barry Schwartz                    For       Withhold     Management
1.10  Elect Richard Santagati                 For       For          Management
1.11  Elect Kathi Seifert                     For       For          Management
2     Ratification of Auditor                 For       For          Management
3     Advisory Vote on Executive Compensation For       For          Management
4     Frequency of Advisory Vote on Executive 3 Years   2 Years      Management
      Compensation


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

ROCK-TENN CO.

Ticker:       RTENB          Security ID:  772739207
Meeting Date: JAN 28, 2011   Meeting Type: Annual
Record Date:  NOV 26, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect J. Powell Brown                   For       For          Management
1.2   Elect Robert  Chapman                   For       For          Management
1.3   Elect Russell Currey                    For       For          Management
1.4   Elect G. Stephen Felker                 For       For          Management
2     Ratification of Auditor                 For       For          Management
3     Advisory Vote on Executive Compensation For       For          Management
4     Frequency of Advisory Vote on Executive NONE      2 Years      Management
      Compensation


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

ROCK-TENN CO.

Ticker:       RTENB          Security ID:  772739207
Meeting Date: MAY 27, 2011   Meeting Type: Special
Record Date:  APR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Merger                                  For       For          Management
2     Right to Adjourn Meeting                For       Against      Management


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

RPM INTERNATIONAL INC

Ticker:       RPM            Security ID:  749685103
Meeting Date: OCT 07, 2010   Meeting Type: Annual
Record Date:  AUG 13, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect David Daberko                     For       For          Management
1.2   Elect William Papenbrock                For       For          Management
1.3   Elect Frank Sullivan                    For       For          Management
1.4   Elect Thomas Sullivan                   For       For          Management
2     Ratification of Auditor                 For       For          Management


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

RUBY TUESDAY INC

Ticker:       RT             Security ID:  781182100
Meeting Date: OCT 06, 2010   Meeting Type: Annual
Record Date:  AUG 09, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Samuel Beall, III                 For       For          Management
2     Elect Bernard Lanigan, Jr.              For       For          Management
3     2010 Executive Incentive Plan           For       For          Management
4     Ratification of Auditor                 For       For          Management


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

RUDDICK CORP.

Ticker:       RDK            Security ID:  781258108
Meeting Date: FEB 17, 2011   Meeting Type: Annual
Record Date:  DEC 10, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect John Belk                         For       For          Management
1.2   Elect John Cato                         For       For          Management
1.3   Elect Thomas Dickson                    For       For          Management
1.4   Elect James Hynes                       For       For          Management
1.5   Elect Anna Nelson                       For       For          Management
1.6   Elect Bailey Patrick                    For       For          Management
1.7   Elect Robert Spilman, Jr.               For       For          Management
1.8   Elect Harold Stowe                      For       For          Management
1.9   Elect Isaiah Tidwell                    For       For          Management
1.10  Elect William Warden, Jr.               For       For          Management
2     2011 Incentive Compensation Plan        For       Against      Management
3     Advisory Vote on Executive Compensation For       For          Management
4     Frequency of Advisory Vote on Executive 3 Years   2 Years      Management
      Compensation
5     Ratification of Auditor                 For       For          Management


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

SAFETY INSURANCE GROUP, INC.

Ticker:       SAFT           Security ID:  78648T100
Meeting Date: MAY 20, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect David Brussard                    For       For          Management
1.2   Elect A. Richard Caputo, Jr.            For       For          Management
2     Ratification of Auditor                 For       For          Management
3     Amendment to the 2002 Management        For       For          Management
      Omnibus Incentive Plan
4     Annual Performance Incentive Plan       For       For          Management
5     Advisory Vote on Executive Compensation For       Against      Management
6     Frequency of Advisory Vote on Executive 3 Years   1 Year       Management
      Compensation


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

SANDY SPRING BANCORP

Ticker:       SASR           Security ID:  800363103
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAR 09, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Mark Friis                        For       For          Management
1.2   Elect Pamela Little                     For       For          Management
1.3   Elect Craig Ruppert                     For       For          Management
2     2011 Employee Stock Purchase Plan       For       For          Management
3     Advisory Vote on Executive Compensation For       For          Management
4     Frequency of Advisory Vote on Executive 1 Year    1 Year       Management
      Compensation
5     Ratification of Auditor                 For       For          Management


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

SCBT FINANCIAL CORPORATION

Ticker:       SCBT           Security ID:  78401V102
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  MAR 09, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Robert Hill, Jr.                  For       For          Management
1.2   Elect Luther Battiste III               For       For          Management
1.3   Elect Ralph Norman                      For       For          Management
1.4   Elect Alton Phillips                    For       For          Management
1.5   Elect Susie VanHuss                     For       For          Management
1.6   Elect Kevin Walker                      For       For          Management
2     Ratification of Auditor                 For       For          Management
3     Advisory Vote on Executive Compensation For       For          Management
4     Frequency of Advisory Vote on Executive 3 Years   2 Years      Management
      Compensation


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

SCHAWK, INC.

Ticker:       SGK            Security ID:  806373106
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Clarence Schawk                   For       Withhold     Management
1.2   Elect David Schawk                      For       For          Management
1.3   Elect A. Alex Sarkisian                 For       For          Management
1.4   Elect Leonard Caronia                   For       For          Management
1.5   Elect Judith McCue                      For       For          Management
1.6   Elect Hollis Rademacher                 For       For          Management
1.7   Elect John McEnroe                      For       For          Management
1.8   Elect Michael O'Rourke                  For       For          Management
1.9   Elect Stanley Logan                     For       For          Management
2     Advisory Vote on Executive Compensation For       For          Management
3     Frequency of Advisory Vote on Executive 3 Years   2 Years      Management
      Compensation
4     Amendment to the 2006 Long-Term         For       For          Management
      Incentive Plan
5     Amendment to the Employee Stock         For       For          Management
      Purchase Plan


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

SCHOLASTIC CORP.

Ticker:       SCHL           Security ID:  807066105
Meeting Date: SEP 22, 2010   Meeting Type: Annual
Record Date:  JUL 30, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect James Barge                       For       For          Management
1.2   Elect Marianne Caponnetto               For       For          Management
1.3   Elect John McDonald                     For       For          Management


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

SCHOOL SPECIALITY INC

Ticker:       SCHS           Security ID:  807863105
Meeting Date: AUG 17, 2010   Meeting Type: Annual
Record Date:  JUL 01, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect A. Jacqueline Dout                For       For          Management
1.2   Elect Terry Lay                         For       For          Management
1.3   Elect Herbert Trucksess, III            For       For          Management
2     Ratification of Auditor                 For       For          Management


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

SCIENTIFIC GAMES CORPORATION

Ticker:       SGMS           Security ID:  80874P109
Meeting Date: JUN 07, 2011   Meeting Type: Annual
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Lorne Weil                        For       Withhold     Management
1.2   Elect David Kennedy                     For       Withhold     Management
1.3   Elect Michael Chambrello                For       Withhold     Management
1.4   Elect Peter Cohen                       For       Withhold     Management
1.5   Elect Gerald Ford                       For       For          Management
1.6   Elect J. Robert Kerrey                  For       Withhold     Management
1.7   Elect Ronald Perelman                   For       Withhold     Management
1.8   Elect Michael Regan                     For       For          Management
1.9   Elect Barry Schwartz                    For       Withhold     Management
1.10  Elect Frances Townsend                  For       For          Management
1.11  Elect Eric Turner                       For       For          Management
2     Ratification of Auditor                 For       For          Management
3     Stock Option-to-RSU Exchange Program    For       Against      Management
4     Amendment to the 2003 Incentive         For       For          Management
      Compensation Plan
5     Advisory Vote on Executive Compensation For       Against      Management
6     Frequency of Advisory Vote on Executive 3 Years   1 Year       Management
      Compensation


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

SEABOARD CORP.

Ticker:       SEB            Security ID:  811543107
Meeting Date: APR 25, 2011   Meeting Type: Annual
Record Date:  FEB 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Steven Bresky                     For       For          Management
1.2   Elect David Adamsen                     For       For          Management
1.3   Elect Douglas Baena                     For       For          Management
1.4   Elect Joseph Rodrigues                  For       For          Management
1.5   Elect Edward Shifman, Jr.               For       For          Management
2     Advisory Vote on Executive Compensation For       For          Management
3     Frequency of Advisory Vote on Executive 3 Years   2 Years      Management
      Compensation
4     Ratification of Auditor                 For       For          Management


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

SELECTIVE INSURANCE GROUP INC.

Ticker:       SIGI           Security ID:  816300107
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  MAR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Paul Bauer                        For       For          Management
2     Elect John Burville                     For       For          Management
3     Elect Joan Lamm-Tennant                 For       For          Management
4     Elect Michael Morrissey                 For       For          Management
5     Elect Gregory Murphy                    For       For          Management
6     Elect Cynthia Nicholson                 For       For          Management
7     Elect Ronald O'Kelley                   For       For          Management
8     Elect William Rue                       For       For          Management
9     Advisory Vote on Executive Compensation For       For          Management
10    Frequency of Advisory Vote on Executive 1 Year    1 Year       Management
      Compensation
11    Ratification of Auditor                 For       For          Management


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

SHIP FINANCE INTERNATIONAL LIMITED

Ticker:       SFL            Security ID:  G81075106
Meeting Date: SEP 24, 2010   Meeting Type: Annual
Record Date:  JUL 20, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Paul Leand                        For       For          Management
2     Elect Kate Blankenship                  For       For          Management
3     Elect Hans Petter Aas                   For       For          Management
4     Elect Cecilie Fredriksen                For       For          Management
5     Appointment of Auditor and Authority to For       For          Management
      Set Fees
6     Directors' Fees                         For       For          Management


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

SIGMA DESIGNS INC

Ticker:       SIGM           Security ID:  826565103
Meeting Date: JUL 09, 2010   Meeting Type: Annual
Record Date:  MAY 14, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Thinh Tran                        For       For          Management
1.2   Elect William Almon                     For       For          Management
1.3   Elect Julien Nguyen                     For       For          Management
1.4   Elect Lung Tsai                         For       For          Management
2     2010 Employee Stock Purchase Plan       For       For          Management
3     Ratification of Auditor                 For       For          Management


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

SIMMONS FIRST NATIONAL CORP.

Ticker:       SFNC           Security ID:  828730200
Meeting Date: APR 19, 2011   Meeting Type: Annual
Record Date:  FEB 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Change in Board Size                    For       For          Management
2.1   Elect William Clark, II                 For       Withhold     Management
2.2   Elect Steven Coss?                      For       For          Management
2.3   Elect Edward Drilling                   For       For          Management
2.4   Elect Sharon Gaber                      For       For          Management
2.5   Elect Eugene Hunt                       For       For          Management
2.6   Elect George Makris, Jr.                For       For          Management
2.7   Elect J. Thomas May                     For       For          Management
2.8   Elect W. Scott McGeorge                 For       For          Management
2.9   Elect Stanley Reed                      For       For          Management
2.10  Elect Harry Ryburn                      For       For          Management
2.11  Elect Robert Shoptaw                    For       For          Management
3     Advisory Vote on Executive Compensation For       For          Management
4     Frequency of Advisory Vote on Executive 3 Years   2 Years      Management
      Compensation
5     2011 Employee Stock Purchase Plan       For       For          Management
6     Ratification of Auditor                 For       For          Management


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

SINCLAIR BROADCAST GROUP, INC.

Ticker:       SBGI           Security ID:  829226109
Meeting Date: JUN 02, 2011   Meeting Type: Annual
Record Date:  MAR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect David Smith                       For       For          Management
1.2   Elect Frederick Smith                   For       For          Management
1.3   Elect J. Duncan Smith                   For       For          Management
1.4   Elect Robert Smith                      For       For          Management
1.5   Elect Basil Thomas                      For       For          Management
1.6   Elect Lawrence McCanna                  For       For          Management
1.7   Elect Daniel Keith                      For       For          Management
1.8   Elect Martin R. Leader                  For       For          Management
2     Ratification of Auditor                 For       For          Management
3     Advisory Vote on Executive Compensation For       For          Management
4     Frequency of Advisory Vote on Executive 3 Years   2 Years      Management
      Compensation


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

SKILLED HEALTHCARE GROUP INC.

Ticker:       SKH            Security ID:  83066R107
Meeting Date: MAY 02, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect M. Bernard Puckett                For       For          Management
1.2   Elect Glenn Schafer                     For       For          Management
1.3   Elect William Scott                     For       For          Management
2     Advisory Vote on Executive Compensation For       For          Management
3     Frequency of Advisory Vote on Executive 1 Year    1 Year       Management
      Compensation
4     Amendment to the 2007 Incentive Award   For       For          Management
      Plan
5     Ratification of Auditor                 For       For          Management


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

SKYWEST INC.

Ticker:       SKYW           Security ID:  830879102
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Jerry Atkin                       For       For          Management
1.2   Elect J. Ralph Atkin                    For       For          Management
1.3   Elect Margaret Billson                  For       For          Management
1.4   Elect Ian Cumming                       For       For          Management
1.5   Elect Henry Eyring                      For       For          Management
1.6   Elect Robert Sarver                     For       For          Management
1.7   Elect Steven Udvar-Hazy                 For       For          Management
1.8   Elect James Welch                       For       For          Management
1.9   Elect Michael Young                     For       For          Management
2     Advisory Vote on Executive Compensation For       For          Management
3     Frequency of Advisory Vote on Executive 3 Years   2 Years      Management
      Compensation
4     Ratification of Auditor                 For       For          Management
5     Shareholder Proposal Regarding Majority Against   For          Shareholder
      Vote for Election of Directors


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

SONIC CORP.

Ticker:       SONC           Security ID:  835451105
Meeting Date: JAN 06, 2011   Meeting Type: Annual
Record Date:  NOV 08, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Douglas Benham                    For       For          Management
1.2   Elect H.E. Rainbolt                     For       For          Management
1.3   Elect Jeffrey Schutz                    For       For          Management
1.4   Elect Kathryn Taylor                    For       For          Management
2     Ratification of Auditor                 For       For          Management
3     Shareholder Proposal Regarding          Against   For          Shareholder
      Independent Chairman


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

SOUTHERN UNION CO.

Ticker:       SUG            Security ID:  844030106
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect George Lindemann                  For       For          Management
1.2   Elect Eric Herschmann                   For       For          Management
1.3   Elect David Brodsky                     For       For          Management
1.4   Elect Frank Denius                      For       For          Management
1.5   Elect Kurt Gitter                       For       For          Management
1.6   Elect Herbert Jacobi                    For       For          Management
1.7   Elect Thomas McCarter, III              For       For          Management
1.8   Elect George Rountree, III              For       For          Management
1.9   Elect Alan Scherer                      For       For          Management
2     Ratification of Auditor                 For       For          Management
3     Advisory Vote on Executive Compensation For       Against      Management
4     Frequency of Advisory Vote on Executive 3 Years   1 Year       Management
      Compensation
5     Shareholder Proposal Regarding          Against   Abstain      Shareholder
      Sustainability Report


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

SOUTHSIDE BANCSHARES INC

Ticker:       SBSI           Security ID:  84470P109
Meeting Date: APR 21, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Sam Dawson                        For       For          Management
1.2   Elect Melvin Lovelady                   For       For          Management
1.3   Elect William Sheehy                    For       For          Management
1.4   Elect Preston Smith                     For       For          Management
1.5   Elect Lawrence Anderson                 For       For          Management
1.6   Elect Pierre De Wet                     For       For          Management
2     Ratification of Auditor                 For       For          Management
3     Advisory Vote on Executive Compensation For       For          Management
4     Frequency of Advisory Vote on Executive 3 Years   2 Years      Management
      Compensation


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

SOUTHWEST BANCORP, INC.

Ticker:       OKSB           Security ID:  844767103
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  FEB 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect James Berry II                    For       For          Management
1.2   Elect Tom Berry                         For       For          Management
1.3   Elect Joe Cannon                        For       For          Management
1.4   Elect John Cohlmia                      For       For          Management
1.5   Elect David Crockett Jr.                For       For          Management
1.6   Elect Rick Green                        For       For          Management
1.7   Elect J. Berry Harrison                 For       For          Management
1.8   Elect James Johnson                     For       For          Management
1.9   Elect David Lambert                     For       For          Management
1.10  Elect Linford Pitts                     For       For          Management
1.11  Elect Robert Rodgers                    For       For          Management
1.12  Elect Russell Teubner                   For       For          Management
2     Ratification of Auditor                 For       For          Management
3     Advisory Vote on Executive Compensation For       For          Management


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

SOUTHWEST GAS CORPORATION

Ticker:       SWX            Security ID:  844895102
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Robert Boughner                   For       For          Management
1.2   Elect Thomas Chestnut                   For       For          Management
1.3   Elect Stephen Comer                     For       For          Management
1.4   Elect LeRoy Hanneman, Jr.               For       For          Management
1.5   Elect Michael Maffie                    For       For          Management
1.6   Elect Anne Mariucci                     For       For          Management
1.7   Elect Michael Melarkey                  For       For          Management
1.8   Elect Jeffrey Shaw                      For       For          Management
1.9   Elect A. Randall Thoman                 For       For          Management
1.10  Elect Thomas Thomas                     For       For          Management
1.11  Elect Terrence Wright                   For       For          Management
2     Advisory Vote on Executive Compensation For       For          Management
3     Frequency of Advisory Vote on Executive 2 Years   2 Years      Management
      Compensation
4     Ratification of Auditor                 For       For          Management


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

SPARTAN MOTORS, INC.

Ticker:       SPAR           Security ID:  846819100
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Richard Current                   For       For          Management
1.2   Elect Hugh Sloan, Jr.                   For       For          Management
2     Ratification of Auditor                 For       For          Management
3     Employee Stock Purchase Plan            For       For          Management
4     Advisory Vote on Executive Compensation For       For          Management
5     Frequency of Advisory Vote on Executive 1 Year    1 Year       Management
      Compensation


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

SPECTRUM PHARMACEUTICALS, INC.

Ticker:       SPPI           Security ID:  84763A108
Meeting Date: JUN 13, 2011   Meeting Type: Annual
Record Date:  APR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Krishan Arora                     For       Withhold     Management
1.2   Elect Stuart Krassner                   For       Withhold     Management
1.3   Elect Luigi Lenaz                       For       Withhold     Management
1.4   Elect Anthony Maida, III                For       Withhold     Management
1.5   Elect Dilip Mehta                       For       Withhold     Management
1.6   Elect Rajesh Shrotriya                  For       Withhold     Management
2     Ratification of Auditor                 For       For          Management
3     Advisory Vote on Executive Compensation For       For          Management
4     Frequency of Advisory Vote on Executive 3 Years   2 Years      Management
      Compensation
5     Increase of Authorized Common Stock     For       For          Management


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

SPEEDWAY MOTORSPORTS, INC.

Ticker:       TRK            Security ID:  847788106
Meeting Date: APR 20, 2011   Meeting Type: Annual
Record Date:  MAR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect William Brooks                    For       For          Management
1.2   Elect Mark Gambill                      For       For          Management
1.3   Elect James Holden                      For       For          Management
2     Ratification of Auditor                 For       For          Management
3     Advisory Vote on Executive Compensation For       For          Management
4     Frequency of Advisory Vote on Executive 3 Years   2 Years      Management
      Compensation


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

STAGE STORES INC.

Ticker:       SGE            Security ID:  85254C305
Meeting Date: JUN 09, 2011   Meeting Type: Annual
Record Date:  APR 12, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Alan Barocas                      For       For          Management
2     Elect Michael Glazer                    For       For          Management
3     Elect Gabrielle Greene                  For       For          Management
4     Elect Andrew Hall                       For       For          Management
5     Elect Earl Hesterberg, Jr.              For       For          Management
6     Elect William Montgoris                 For       For          Management
7     Elect David Schwartz                    For       For          Management
8     Advisory Vote on Executive Compensation For       For          Management
9     Frequency of Advisory Vote on Executive 3 Years   2 Years      Management
      Compensation
10    Ratification of Auditor                 For       For          Management
11    Amendment to the 2008 Equity Incentive  For       For          Management
      Plan


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

STANDEX INTERNATIONAL CORP.

Ticker:       SXI            Security ID:  854231107
Meeting Date: OCT 27, 2010   Meeting Type: Annual
Record Date:  SEP 02, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect William Fenoglio                  For       For          Management
1.2   Elect H. Nicholas Muller III            For       For          Management
2     Ratification of Auditor                 For       For          Management


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

STEINER LEISURE LTD.

Ticker:       STNR           Security ID:  P8744Y102
Meeting Date: JUN 14, 2011   Meeting Type: Annual
Record Date:  APR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Leonard Fluxman                   For       Withhold     Management
1.2   Elect Michele Warshaw                   For       Withhold     Management
1.3   Elect Steven Preston                    For       For          Management
2     Ratification of Auditor                 For       For          Management
3     Advisory Vote on Executive Compensation For       Against      Management
4     Frequency of Advisory Vote on Executive 3 Years   1 Year       Management
      Compensation


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

STERLING CONSTRUCTION COMPANY, INC.

Ticker:       STRL           Security ID:  859241101
Meeting Date: MAY 06, 2011   Meeting Type: Annual
Record Date:  MAR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Robert Eckels                     For       For          Management
2     Elect Joseph Harper, Sr.                For       Against      Management
3     Elect Patrick Manning                   For       Against      Management
4     Ratification of Auditor                 For       For          Management
5     Advisory Vote on Executive Compensation For       For          Management
6     Frequency of Advisory Vote on Executive 1 Year    1 Year       Management
      Compensation


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

STONE ENERGY CORP.

Ticker:       SGY            Security ID:  861642106
Meeting Date: MAY 20, 2011   Meeting Type: Annual
Record Date:  MAR 24, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect George Christmas                  For       For          Management
1.2   Elect B.J. Duplantis                    For       For          Management
1.3   Elect Peter Kinnear                     For       For          Management
1.4   Elect John Laborde                      For       For          Management
1.5   Elect Richard Pattarozzi                For       For          Management
1.6   Elect Donald Powell                     For       For          Management
1.7   Elect Kay Priestly                      For       For          Management
1.8   Elect David Welch                       For       For          Management
2     Ratification of Auditor                 For       For          Management
3     Amendment to the 2009 Stock Incentive   For       For          Management
      Plan
4     Advisory Vote on Executive Compensation For       For          Management
5     Frequency of Advisory Vote on Executive 2 Years   2 Years      Management
      Compensation


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

STURM, RUGER & CO., INC.

Ticker:       RGR            Security ID:  864159108
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  MAR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect C. Michael Jacobi                 For       For          Management
1.2   Elect John Cosentino, Jr.               For       For          Management
1.3   Elect James Service                     For       For          Management
1.4   Elect Amir Rosenthal                    For       For          Management
1.5   Elect Ronald Whitaker                   For       For          Management
1.6   Elect Phillip Widman                    For       For          Management
1.7   Elect Michael Fifer                     For       For          Management
2     Ratification of Auditor                 For       For          Management
3     Advisory Vote on Executive Compensation For       For          Management
4     Frequency of Advisory Vote on Executive 1 Year    1 Year       Management
      Compensation


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

SUFFOLK BANCORP

Ticker:       SUBK           Security ID:  864739107
Meeting Date: APR 12, 2011   Meeting Type: Annual
Record Date:  MAR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Joseph Gaviola                    For       For          Management
1.2   Elect J. Gordon Huszagh                 For       For          Management
1.3   Elect John Stark Jr.                    For       For          Management
2     Advisory Vote on Executive Compensation For       For          Management
3     Frequency of Advisory Vote on Executive 1 Year    1 Year       Management
      Compensation
4     Ratification of Auditor                 For       For          Management


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

SUN COMMUNITIES INC

Ticker:       SUI            Security ID:  866674104
Meeting Date: JUL 28, 2010   Meeting Type: Annual
Record Date:  JUN 01, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Clunet Lewis                      For       For          Management
2     Elect Arthur Weiss                      For       For          Management
3     Elect Stephanie Bergeron                For       For          Management
4     Ratification of Auditor                 For       For          Management


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

SUN HEALTHCARE GROUP

Ticker:       SUHGW          Security ID:  866933401
Meeting Date: NOV 04, 2010   Meeting Type: Special
Record Date:  SEP 15, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Separation                              For       For          Management
2     REIT Conversion Merger                  For       For          Management
3     Right to Adjourn Meeting                For       Against      Management


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

SUNSTONE HOTEL INVESTORS INC

Ticker:       SHO            Security ID:  867892101
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
4     Frequency of Advisory Vote on Executive 3 Years   1 Year       Management
      Compensation


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

SUNSTONE HOTEL INVESTORS INC

Ticker:       SHO            Security ID:  867892101
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Robert Alter                      For       For          Management
1.2   Elect Lewis Wolff                       For       For          Management
1.3   Elect Z. Jamie Behar                    For       For          Management
1.4   Elect Thomas Lewis Jr.                  For       For          Management
1.5   Elect Keith Locker                      For       For          Management
1.6   Elect Keith Russell                     For       For          Management
2     Ratification of Auditor                 For       For          Management
3     Advisory Vote on Executive Compensation For       Against      Management


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

SUSQUEHANNA BANCSHARES, INC.

Ticker:       SUSQ           Security ID:  869099101
Meeting Date: MAY 06, 2011   Meeting Type: Annual
Record Date:  MAR 09, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Anthony Agnone, Sr.               For       For          Management
1.2   Elect Wayne Alter, Jr.                  For       For          Management
1.3   Elect Peter DeSoto                      For       For          Management
1.4   Elect Eddie Dunklebarger                For       For          Management
1.5   Elect Henry Gibbel                      For       For          Management
1.6   Elect Bruce Hepburn                     For       For          Management
1.7   Elect Donald Hoffman                    For       For          Management
1.8   Elect Sara Kirkland                     For       For          Management
1.9   Elect Guy Miller, Jr.                   For       For          Management
1.10  Elect Michael Morello                   For       For          Management
1.11  Elect Scott Newkam                      For       For          Management
1.12  Elect E. Susan Piersol                  For       For          Management
1.13  Elect William Reuter                    For       For          Management
1.14  Elect Christine Sears                   For       For          Management
1.15  Elect James Ulsh                        For       For          Management
1.16  Elect Roger Wiest, Sr.                  For       For          Management
2     Increase of Authorized Common Stock     For       For          Management
3     2011 Employee Stock Purchase Plan       For       For          Management
4     Short-Term Incentive Plan               For       For          Management
5     Advisory Vote on Executive Compensation For       For          Management
6     Frequency of Advisory Vote on Executive 1 Year    1 Year       Management
      Compensation
7     Ratification of Auditor                 For       For          Management
8     Approval of the Merger                  For       For          Management
9     Right to Adjourn Meeting                For       Against      Management


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

SUSSER HOLDINGS CORP

Ticker:       SUSS           Security ID:  869233106
Meeting Date: MAY 25, 2011   Meeting Type: Annual
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect William Dawson, Jr.               For       Withhold     Management
1.2   Elect Ronald Steinhart                  For       For          Management
2     Advisory Vote on Executive Compensation For       For          Management
3     Frequency of Advisory Vote on Executive 1 Year    1 Year       Management
      Compensation
4     Ratification of Auditor                 For       For          Management


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

SWIFT ENERGY CO.

Ticker:       SFY            Security ID:  870738101
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Deanna Cannon                     For       For          Management
1.2   Elect Douglas Lanier                    For       For          Management
2     Amendment to the 2005 Stock             For       For          Management
      Compensation Plan
3     Increase of Authorized Common Stock     For       For          Management
4     Ratification of Auditor                 For       For          Management
5     Advisory Vote on Executive Compensation For       For          Management
6     Frequency of Advisory Vote on Executive 1 Year    1 Year       Management
      Compensation


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

SWS GROUP INC

Ticker:       SWS            Security ID:  78503N107
Meeting Date: NOV 18, 2010   Meeting Type: Annual
Record Date:  SEP 20, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Don Buchholz                      For       Withhold     Management
1.2   Elect Robert Buchholz                   For       Withhold     Management
1.3   Elect Brodie Cobb                       For       For          Management
1.4   Elect I.D. Flores III                   For       For          Management
1.5   Elect Larry Jobe                        For       For          Management
1.6   Elect Frederick Meyer                   For       For          Management
1.7   Elect Mike Moses                        For       Withhold     Management
1.8   Elect James Ross                        For       Withhold     Management
1.9   Elect Joel Williams III                 For       For          Management
2     Ratification of Auditor                 For       For          Management


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

SWS GROUP INC.

Ticker:       SWS            Security ID:  78503N107
Meeting Date: MAY 18, 2011   Meeting Type: Special
Record Date:  APR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Issuance of Warrants                    For       For          Management
2     Right to Adjourn Meeting                For       For          Management


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

TAL INTERNATIONAL GROUP INC

Ticker:       TAL            Security ID:  874083108
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Brian Sondey                      For       For          Management
1.2   Elect Malcolm Baker                     For       For          Management
1.3   Elect A. Richard Caputo, Jr.            For       For          Management
1.4   Elect Claude Germain                    For       For          Management
1.5   Elect Brian Higgins                     For       For          Management
1.6   Elect John Jordan II                    For       For          Management
1.7   Elect Frederic Lindeberg                For       For          Management
1.8   Elect David Zalaznick                   For       Withhold     Management
1.9   Elect Douglas Zych                      For       For          Management
2     Ratification of Auditor                 For       For          Management
3     Advisory Vote on Executive Compensation For       For          Management
4     Frequency of Advisory Vote on Executive 3 Years   2 Years      Management
      Compensation


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

TELETECH HOLDINGS, INC.

Ticker:       TTEC           Security ID:  879939106
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  MAR 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Kenneth Tuchman                   For       For          Management
1.2   Elect James Barlett                     For       For          Management
1.3   Elect William Linnenbringer             For       For          Management
1.4   Elect Ruth Lipper                       For       For          Management
1.5   Elect Shrikant Mehta                    For       For          Management
1.6   Elect Anjan Mukherjee                   For       For          Management
1.7   Elect Robert Tarola                     For       For          Management
1.8   Elect Shirley Young                     For       For          Management
2     Ratification of Auditor                 For       For          Management
3     Advisory Vote on Executive Compensation For       Against      Management
4     Frequency of Advisory Vote on Executive 1 Year    1 Year       Management
      Compensation


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

TESSERA TECHNOLOGIES INC

Ticker:       TSRA           Security ID:  88164L100
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:  APR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Robert Boehlke                    For       For          Management
1.2   Elect John Goodrich                     For       For          Management
1.3   Elect David Nagel                       For       For          Management
1.4   Elect Henry Nothhaft                    For       For          Management
1.5   Elect Kevin Rivette                     For       For          Management
1.6   Elect Robert Young                      For       For          Management
2     Ratification of Auditor                 For       For          Management
3     Advisory Vote on Executive Compensation For       For          Management
4     Frequency of Advisory Vote on Executive 3 Years   2 Years      Management
      Compensation
5     Shareholder Proposal Regarding Majority Against   For          Shareholder
      Vote for Election of Directors


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

TETRA TECHNOLOGIES, INC.

Ticker:       TTI            Security ID:  88162F105
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Stuart Brightman                  For       For          Management
1.2   Elect Paul Coombs                       For       For          Management
1.3   Elect Ralph Cunningham                  For       For          Management
1.4   Elect Tom Delimitros                    For       For          Management
1.5   Elect Geoffrey Hertel                   For       For          Management
1.6   Elect Allen McInnes                     For       For          Management
1.7   Elect Kenneth Mitchell                  For       For          Management
1.8   Elect William Sullivan                  For       For          Management
1.9   Elect Kenneth White, Jr.                For       For          Management
2     Ratification of Auditor                 For       For          Management
3     2011 Long Term Incentive Plan           For       Against      Management
4     Advisory Vote on Executive Compensation For       For          Management
5     Frequency of Advisory Vote on Executive 3 Years   2 Years      Management
      Compensation


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

THOMAS & BETTS CORP.

Ticker:       TNB            Security ID:  884315102
Meeting Date: MAY 04, 2011   Meeting Type: Annual
Record Date:  MAR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Michael Ducker                    For       For          Management
1.2   Elect Jeananne Hauswald                 For       For          Management
1.3   Elect Dean Jernigan                     For       For          Management
1.4   Elect Ronald Kalich, Sr.                For       For          Management
1.5   Elect Kenneth Masterson                 For       For          Management
1.6   Elect Dominic Pileggi                   For       For          Management
1.7   Elect Jean-Paul Richard                 For       For          Management
1.8   Elect Rufus Rivers                      For       For          Management
1.9   Elect Kevin Roberg                      For       For          Management
1.10  Elect David Stevens                     For       For          Management
2     Ratification of Auditor                 For       For          Management
3     Advisory Vote on Executive Compensation For       For          Management
4     Frequency of Advisory Vote on Executive 1 Year    1 Year       Management
      Compensation


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

TIDEWATER INC

Ticker:       TDW            Security ID:  886423102
Meeting Date: JUL 22, 2010   Meeting Type: Annual
Record Date:  MAY 28, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect M. Jay Allison                    For       For          Management
1.2   Elect James Day                         For       For          Management
1.3   Elect Richard du Moulin                 For       For          Management
1.4   Elect Morris Foster                     For       For          Management
1.5   Elect J. Wayne Leonard                  For       For          Management
1.6   Elect Jon Madonna                       For       For          Management
1.7   Elect Joseph Netherland                 For       For          Management
1.8   Elect Richard Pattarozzi                For       For          Management
1.9   Elect Nicholas Sutton                   For       For          Management
1.10  Elect Cindy Taylor                      For       For          Management
1.11  Elect Dean Taylor                       For       For          Management
1.12  Elect Jack Thompson                     For       For          Management
2     Ratification of Auditor                 For       For          Management


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

TIMKEN CO.

Ticker:       TKR            Security ID:  887389104
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  FEB 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect John Ballbach                     For       Withhold     Management
1.2   Elect Phillip Cox                       For       Withhold     Management
1.3   Elect Ward Timken, Jr.                  For       Withhold     Management
2     Ratification of Auditor                 For       For          Management
3     2011 Long-Term Incentive Plan           For       Against      Management
4     Frequency of Advisory Vote on Executive 3 Years   2 Years      Management
      Compensation
5     Advisory Vote on Executive Compensation For       For          Management


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

TNS INC

Ticker:       TNS            Security ID:  872960109
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  APR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect John Benton                       For       For          Management
1.2   Elect Henry Graham, Jr.                 For       For          Management
1.3   Elect Stephen Graham                    For       For          Management
1.4   Elect John Sponyoe                      For       For          Management
1.5   Elect Jay Ricks                         For       For          Management
1.6   Elect Thomas Wheeler                    For       For          Management
2     Ratification of Auditor                 For       For          Management
3     Amendment to the 2004 Long-Term         For       For          Management
      Incentive Plan
4     Advisory Vote on Executive Compensation For       For          Management
5     Frequency of Advisory Vote on Executive 1 Year    1 Year       Management
      Compensation


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

TOMPKINS FINANCIAL CORP

Ticker:       TMP            Security ID:  890110109
Meeting Date: MAY 16, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect John Alexander                    For       For          Management
1.2   Elect Paul Battaglia                    For       For          Management
1.3   Elect James Byrnes                      For       Withhold     Management
1.4   Elect Daniel Fessenden                  For       For          Management
1.5   Elect James Fulmer                      For       Withhold     Management
1.6   Elect Reeder Gates                      For       For          Management
1.7   Elect James Hardie                      For       Withhold     Management
1.8   Elect Carl Haynes                       For       For          Management
1.9   Elect Susan Henry                       For       For          Management
1.10  Elect Patricia Johnson                  For       For          Management
1.11  Elect Sandra Parker                     For       For          Management
1.12  Elect Thomas Rochon                     For       For          Management
1.13  Elect Stephen Romaine                   For       Withhold     Management
1.14  Elect Thomas Salm                       For       For          Management
1.15  Elect Michael Spain                     For       Withhold     Management
1.16  Elect William Spain, Jr.                For       Withhold     Management
1.17  Elect Craig Yunker                      For       For          Management
2     Ratification of Auditor                 For       For          Management
3     Advisory Vote on Executive Compensation For       For          Management
4     Frequency of Advisory Vote on Executive 3 Years   2 Years      Management
      Compensation


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

TOWER GROUP INC

Ticker:       TWGP           Security ID:  891777104
Meeting Date: MAY 05, 2011   Meeting Type: Annual
Record Date:  MAR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Michael Lee                       For       For          Management
1.2   Elect William Fox Jr.                   For       For          Management
1.3   Elect William Robbie                    For       For          Management
1.4   Elect Steven Schuster                   For       For          Management
2     Ratification of Auditor                 For       For          Management
3     Advisory Vote on Executive Compensation For       For          Management
4     Frequency of Advisory Vote on Executive 3 Years   2 Years      Management
      Compensation


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

TPC GROUP INC

Ticker:       TPCG           Security ID:  89236Y104
Meeting Date: JUN 08, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Eugene Allspach                   For       For          Management
1.2   Elect James Cacioppo                    For       For          Management
1.3   Elect Michael Ducey                     For       For          Management
1.4   Elect Richard Marchese                  For       For          Management
1.5   Elect Michael McDonnell                 For       For          Management
1.6   Elect Jeffrey Nodland                   For       For          Management
1.7   Elect Jeffrey Strong                    For       For          Management
2     Advisory Vote on Executive Compensation For       For          Management
3     Frequency of Advisory Vote on Executive 3 Years   2 Years      Management
      Compensation
4     Ratification of Auditor                 For       For          Management


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

TREDEGAR CORP.

Ticker:       TG             Security ID:  894650100
Meeting Date: MAY 24, 2011   Meeting Type: Annual
Record Date:  MAR 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect George Freeman III                For       For          Management
1.2   Elect George Newbill                    For       For          Management
1.3   Elect Thomas Slater, Jr.                For       Withhold     Management
1.4   Elect R. Gregory Williams               For       For          Management
2     Advisory Vote on Executive Compensation For       Against      Management
3     Frequency of Advisory Vote on Executive 3 Years   1 Year       Management
      Compensation
4     Ratification of Auditor                 For       For          Management


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

TRICO BANCSHARES

Ticker:       TCBK           Security ID:  896095106
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  MAR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect William Casey                     For       For          Management
1.2   Elect Donald Amaral                     For       For          Management
1.3   Elect L. Gage Chrysler III              For       For          Management
1.4   Elect Craig Compton                     For       For          Management
1.5   Elect John S. Hasbrook                  For       For          Management
1.6   Elect Michael Koehnen                   For       For          Management
1.7   Elect Richard Smith                     For       For          Management
1.8   Elect Carroll Taresh                    For       For          Management
1.9   Elect W. Virginia Walker                For       For          Management
2     Advisory Vote on Executive Compensation For       For          Management
3     Frequency of Advisory Vote on Executive 3 Years   2 Years      Management
      Compensation
4     Ratification of Auditor                 For       For          Management


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

TRIPLE-S MANAGEMENT CORP

Ticker:       GTS            Security ID:  896749108
Meeting Date: APR 29, 2011   Meeting Type: Annual
Record Date:  MAR 02, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Adamina Soto-Martinez             For       For          Management
2     Elect Jorge Fuentes-Benejam             For       For          Management
3     Elect Francisco Tonarely                For       For          Management
4     Ratification of Auditor                 For       For          Management
5     Advisory Vote on Executive Compensation For       For          Management
6     Frequency of Advisory Vote on Executive 3 Years   2 Years      Management
      Compensation


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

TRUE RELIGION APPAREL, INC.

Ticker:       TRLG           Security ID:  89784N104
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  MAR 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Jeffrey Lubell                    For       For          Management
1.2   Elect Marcello Bottoli                  For       For          Management
1.3   Elect Joseph Coulombe                   For       For          Management
1.4   Elect G. Louis Graziadio III            For       For          Management
1.5   Elect Robert Harris II                  For       For          Management
1.6   Elect Seth Johnson                      For       For          Management
1.7   Elect Mark Maron                        For       For          Management
2     Ratification of Auditor                 For       For          Management
3     Advisory Vote on Executive Compensation For       For          Management
4     Frequency of Advisory Vote on Executive 3 Years   2 Years      Management
      Compensation


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

TRUSTCO BANK CORP.

Ticker:       TRST           Security ID:  898349105
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 22, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Anthony Marinello                 For       For          Management
1.2   Elect William Powers                    For       For          Management
2     2010 Equity Incentive Plan              For       For          Management
3     2010 Directors Equity Incentive Plan    For       For          Management
4     Advisory Vote on Executive Compensation For       For          Management
5     Frequency of Advisory Vote on Executive 3 Years   2 Years      Management
      Compensation
6     Ratification of Auditor                 For       For          Management


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

TRUSTMARK CORP.

Ticker:       TRMK           Security ID:  898402102
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Adolphus Baker                    For       For          Management
1.2   Elect William Deviney, Jr.              For       For          Management
1.3   Elect Daniel Grafton                    For       For          Management
1.4   Elect Gerard Host                       For       For          Management
1.5   Elect David Hoster II                   For       For          Management
1.6   Elect John McCullouch                   For       For          Management
1.7   Elect Richard Puckett                   For       For          Management
1.8   Elect R. Michael Summerford             For       For          Management
1.9   Elect LeRoy Walker, Jr.                 For       For          Management
1.10  Elect William Yates III                 For       For          Management
2     Advisory Vote on Executive Compensation For       For          Management
3     Frequency of Advisory Vote on Executive 1 Year    1 Year       Management
      Compensation
4     Ratification of Auditor                 For       For          Management


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

TUTOR PERINI CORP

Ticker:       TPC            Security ID:  901109108
Meeting Date: JUN 01, 2011   Meeting Type: Annual
Record Date:  APR 12, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Marilyn Alexander                 For       For          Management
1.2   Elect Peter Arkley                      For       For          Management
1.3   Elect Raymond Oneglia                   For       For          Management
1.4   Elect Donald Snyder                     For       For          Management
2     Ratification of Auditor                 For       For          Management
3     Amendment to the 2004 Stock Option and  For       For          Management
      Incentive Plan
4     Advisory Vote on Executive Compensation For       Against      Management
5     Frequency of Advisory Vote on Executive 3 Years   1 Year       Management
      Compensation


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

U.S. PHYSICAL THERAPY, INC.

Ticker:       USPH           Security ID:  90337L108
Meeting Date: MAY 17, 2011   Meeting Type: Annual
Record Date:  MAR 31, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Daniel Arnold                     For       For          Management
1.2   Elect Christopher Reading               For       For          Management
1.3   Elect Lawrance McAfee                   For       For          Management
1.4   Elect Jerald Pullins                    For       For          Management
1.5   Elect Mark Brookner                     For       For          Management
1.6   Elect Bruce Broussard                   For       For          Management
1.7   Elect Harry Chapman                     For       For          Management
1.8   Elect Bernard Harris, Jr.               For       Withhold     Management
1.9   Elect Marlin Johnston                   For       For          Management
1.10  Elect Regg Swanson                      For       For          Management
1.11  Elect Clayton Trier                     For       For          Management
2     Advisory Vote on Executive Compensation For       For          Management
3     Frequency of Advisory Vote on Executive 3 Years   2 Years      Management
      Compensation
4     Ratification of Auditor                 For       For          Management


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

U.S.A. MOBILITY INC.

Ticker:       USMO           Security ID:  90341G103
Meeting Date: MAY 18, 2011   Meeting Type: Annual
Record Date:  MAR 17, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Nicholas Gallopo                  For       For          Management
1.2   Elect Vincent Kelly                     For       For          Management
1.3   Elect Brian O'Reilly                    For       For          Management
1.4   Elect Matthew Oristano                  For       For          Management
1.5   Elect Samme Thompson                    For       For          Management
1.6   Elect Royce Yudkoff                     For       For          Management
2     Ratification of Auditor                 For       For          Management
3     Advisory Vote on Executive Compensation For       For          Management
4     Frequency of Advisory Vote on Executive 1 Year    1 Year       Management
      Compensation


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

UIL HOLDINGS CORP.

Ticker:       UIL            Security ID:  902748102
Meeting Date: MAY 10, 2011   Meeting Type: Annual
Record Date:  MAR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Thelma Albright                   For       For          Management
1.2   Elect Arnold Chase                      For       For          Management
1.3   Elect Betsy Henley-Cohn                 For       For          Management
1.4   Elect Suedeen Kelly                     For       For          Management
1.5   Elect John Lahey                        For       For          Management
1.6   Elect Daniel Miglio                     For       For          Management
1.7   Elect William Murdy                     For       For          Management
1.8   Elect Donald Shassian                   For       For          Management
1.9   Elect James Torgerson                   For       For          Management
2     Ratification of Auditor                 For       For          Management
3     Advisory Vote on Executive Compensation For       For          Management
4     Frequency of Advisory Vote on Executive 1 Year    1 Year       Management
      Compensation
5     Increase of Authorized Common Stock     For       For          Management


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

UMPQUA HOLDINGS CORP

Ticker:       UMPQ           Security ID:  904214103
Meeting Date: APR 19, 2011   Meeting Type: Annual
Record Date:  FEB 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Raymond Davis                     For       For          Management
2     Elect Peggy Fowler                      For       For          Management
3     Elect Allyn Ford                        For       For          Management
4     Elect Stephen Gambee                    For       For          Management
5     Elect Jose Hermocillo                   For       For          Management
6     Elect William Lansing                   For       For          Management
7     Elect Luis Machuca                      For       For          Management
8     Elect Diane Miller                      For       For          Management
9     Elect Hilliard Terry III                For       For          Management
10    Elect Bryan Timm                        For       For          Management
11    Elect Frank Whittaker                   For       For          Management
12    Ratification of Auditor                 For       For          Management
13    Advisory Vote on Executive Compensation For       Against      Management
14    Frequency of Advisory Vote on Executive 1 Year    1 Year       Management
      Compensation


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

UNIFIRST CORP.

Ticker:       UNF            Security ID:  904708104
Meeting Date: JAN 11, 2011   Meeting Type: Annual
Record Date:  NOV 15, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Ronald Croatti                    For       For          Management
1.2   Elect Donald Evans                      For       For          Management
1.3   Elect Thomas Postek                     For       For          Management
2     2010 Stock Option and Incentive Plan    For       Against      Management
3     Approval of Grant of Performance        For       For          Management
      Restricted Shares to Ronald Croatti
4     Ratification of Auditor                 For       For          Management


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

UNISOURCE ENERGY CORP.

Ticker:       UNS            Security ID:  909205106
Meeting Date: MAY 06, 2011   Meeting Type: Annual
Record Date:  MAR 14, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Paul Bonavia                      For       For          Management
1.2   Elect Lawrence Aldrich                  For       For          Management
1.3   Elect Barbara Baumann                   For       For          Management
1.4   Elect Larry Bickle                      For       For          Management
1.5   Elect Harold Burlingame                 For       For          Management
1.6   Elect Robert Elliott                    For       For          Management
1.7   Elect Daniel Fessler                    For       For          Management
1.8   Elect Louise Francesconi                For       For          Management
1.9   Elect Warren Jobe                       For       For          Management
1.10  Elect Ramiro Peru                       For       For          Management
1.11  Elect Gregory Pivirotto                 For       For          Management
1.12  Elect Joaquin Ruiz                      For       For          Management
2     Ratification of Auditor                 For       For          Management
3     2011 Omnibus Stock and Incentive Plan   For       Against      Management
4     Advisory Vote on Executive Compensation For       For          Management
5     Frequency of Advisory Vote on Executive 1 Year    1 Year       Management
      Compensation


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

UNISYS CORP.

Ticker:       UIS            Security ID:  909214306
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  FEB 28, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect J. Edward Coleman                 For       For          Management
2     Elect James Duderstadt                  For       For          Management
3     Elect Henry Duques                      For       For          Management
4     Elect Matthew Espe                      For       For          Management
5     Elect Denise Fletcher                   For       For          Management
6     Elect Leslie Kenne                      For       For          Management
7     Elect Charles McQuade                   For       For          Management
8     Elect Paul Weaver                       For       For          Management
9     Ratification of Auditor                 For       For          Management
10    Increase of Authorized Common Stock     For       For          Management
11    ADVISORY VOTE ON EXECUTIVE COMPENSATION For       For          Management
12    Frequency of Advisory Vote on Executive 1 Year    1 Year       Management
      Compensation


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

UNITED BANKSHARES, INC.

Ticker:       UBSI           Security ID:  909907107
Meeting Date: MAY 16, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Richard Adams                     For       For          Management
1.2   Elect Robert Astorg                     For       For          Management
1.3   Elect W. Gaston Caperton, III           For       For          Management
1.4   Elect Lawrence Doll                     For       For          Management
1.5   Elect Theodore Georgelas                For       For          Management
1.6   Elect F. T. Graff, Jr.                  For       For          Management
1.7   Elect John McMahon                      For       For          Management
1.8   Elect J. Paul McNamara                  For       Withhold     Management
1.9   Elect William Pitt, III                 For       For          Management
1.10  Elect Donald Unger                      For       For          Management
1.11  Elect Mary Weddle                       For       For          Management
1.12  Elect Gary White                        For       For          Management
1.13  Elect P. Clinton Winter, Jr.            For       For          Management
2     Ratification of Auditor                 For       For          Management
3     Advisory Vote on Executive Compensation For       For          Management
4     Frequency of Advisory Vote on Executive 1 Year    1 Year       Management
      Compensation
5     2011 Long-Term Incentive Plan           For       Against      Management


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

UNITED ONLINE INC.

Ticker:       UNTD           Security ID:  911268100
Meeting Date: JUN 02, 2011   Meeting Type: Annual
Record Date:  APR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Mark Goldston                     For       For          Management
1.2   Elect Howard Phanstiel                  For       For          Management
1.3   Elect Carol Scott                       For       For          Management
2     Ratification of Auditor                 For       For          Management
3     Advisory Vote on Executive Compensation For       Against      Management
4     Frequency of Advisory Vote on Executive 1 Year    1 Year       Management
      Compensation


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

UNITIL CORP.

Ticker:       UTL            Security ID:  913259107
Meeting Date: APR 21, 2011   Meeting Type: Annual
Record Date:  FEB 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Robert Antonucci                  For       For          Management
1.2   Elect David Brownell                    For       For          Management
1.3   Elect Albert Elfner III                 For       For          Management
1.4   Elect Michael Green                     For       For          Management
1.5   Elect M. Brian O'Shaughnessy            For       For          Management
2     Increase of Authorized Common Stock     For       For          Management
3     Ratification of Auditor                 For       For          Management
4     Advisory Vote on Executive Compensation For       For          Management
5     Frequency of Advisory Vote on Executive 3 Years   2 Years      Management
      Compensation


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

UNIVERSAL AMERICAN CORP

Ticker:       UAM            Security ID:  913377107
Meeting Date: APR 27, 2011   Meeting Type: Special
Record Date:  APR 01, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Merger                                  For       For          Management
2     2011 Omnibus Equity Award Plan          For       Against      Management
3     Right to Adjourn Meeting                For       Against      Management


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

UNIVERSAL CORP.

Ticker:       UVV            Security ID:  913456109
Meeting Date: AUG 03, 2010   Meeting Type: Annual
Record Date:  JUN 15, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Chester Crocker                   For       For          Management
1.2   Elect Charles Foster, Jr.               For       For          Management
1.3   Elect Thomas Johnson                    For       For          Management
1.4   Elect Jeremiah Sheehan                  For       For          Management


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

UNIVERSAL INSURANCE HOLDINGS INC

Ticker:       UVE            Security ID:  91359V107
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  APR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Sean Downes                       For       Withhold     Management
1.2   Elect Michael Pietrangelo               For       For          Management
1.3   Elect Ozzie Schindler                   For       For          Management
1.4   Elect Reed Slogoff                      For       For          Management
1.5   Elect Joel Wilentz                      For       For          Management
2     Amendment to the 2009 Omnibus Incentive For       For          Management
      Plan
3     Advisory Vote on Executive Compensation For       For          Management
4     Frequency of Advisory Vote on Executive 3 Years   2 Years      Management
      Compensation
5     Ratification of Auditor                 For       For          Management


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

US AIRWAYS GROUP, INC.

Ticker:       LCC            Security ID:  90341W108
Meeting Date: JUN 09, 2011   Meeting Type: Annual
Record Date:  APR 11, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1     Elect Bruce Lakefield                   For       For          Management
2     Elect W. Douglas Parker                 For       For          Management
3     Ratification of Auditor                 For       For          Management
4     2011 Incentive Award Plan               For       Against      Management
5     Advisory Vote on Executive Compensation For       For          Management
6     Frequency of Advisory Vote on Executive 1 Year    1 Year       Management
      Compensation
7     Shareholder Proposal Regarding          Against   Against      Shareholder
      Cumulative Voting


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

USANA HEALTH SCIENCES INC

Ticker:       USNA           Security ID:  90328M107
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
5     Frequency of Advisory Vote on Executive 3 Years   2 Years      Management
      Compensation


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

USANA HEALTH SCIENCES INC

Ticker:       USNA           Security ID:  90328M107
Meeting Date: APR 27, 2011   Meeting Type: Annual
Record Date:  MAR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Myron Wentz                       For       Withhold     Management
1.2   Elect Robert Anciaux                    For       For          Management
1.3   Elect Gilbert Fuller                    For       Withhold     Management
1.4   Elect Ronald Poelman                    For       For          Management
1.5   Elect Jerry McClain                     For       For          Management
2     Amendment to the 2006 Equity Incentive  For       Against      Management
      Award Plan
3     Ratification of Auditor                 For       For          Management
4     Advisory Vote on Executive Compensation For       For          Management


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

VALUECLICK INC

Ticker:       VCLK           Security ID:  92046N102
Meeting Date: MAY 06, 2011   Meeting Type: Annual
Record Date:  MAR 08, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect James Zarley                      For       For          Management
1.2   Elect David Buzby                       For       For          Management
1.3   Elect Martin Hart                       For       For          Management
1.4   Elect Jeffrey Rayport                   For       For          Management
1.5   Elect James Peters                      For       For          Management
1.6   Elect James Crouthamel                  For       For          Management
2     Amendment to the 2002 Stock Incentive   For       For          Management
      Plan
3     Advisory Vote on Executive Compensation For       For          Management
4     Frequency of Advisory Vote on Executive 3 Years   2 Years      Management
      Compensation


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

VECTREN CORP

Ticker:       VVC            Security ID:  92240G101
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  MAR 09, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Carl Chapman                      For       For          Management
1.2   Elect James DeGraffenreidt, Jr.         For       For          Management
1.3   Elect Niel Ellerbrook                   For       For          Management
1.4   Elect John Engelbrecht                  For       For          Management
1.5   Elect Anton George                      For       For          Management
1.6   Elect Martin Jischke                    For       For          Management
1.7   Elect Robert Jones                      For       For          Management
1.8   Elect William Mays                      For       For          Management
1.9   Elect J. Timothy McGinley               For       For          Management
1.10  Elect R. Daniel Sadlier                 For       For          Management
1.11  Elect Michael Smith                     For       For          Management
1.12  Elect Jean Wojtowicz                    For       For          Management
2     Amendment to the Vectren Corporation At For       For          Management
      Risk Compensation Plan
3     Advisory Vote on Executive Compensation For       For          Management
4     Frequency of Advisory Vote on Executive 3 Years   2 Years      Management
      Compensation
5     Ratification of Auditor                 For       For          Management


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

VICOR CORP.

Ticker:       VICR           Security ID:  925815102
Meeting Date: JUN 23, 2011   Meeting Type: Annual
Record Date:  APR 29, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Samuel Anderson                   For       For          Management
1.2   Elect Estia Eichten                     For       For          Management
1.3   Elect Barry Kelleher                    For       For          Management
1.4   Elect David Riddiford                   For       For          Management
1.5   Elect James Simms                       For       For          Management
1.6   Elect Claudio Tuozzolo                  For       For          Management
1.7   Elect Patrizio Vinciarelli              For       For          Management
1.8   Elect Jason Carlson                     For       For          Management
1.9   Elect Liam Griffin                      For       For          Management
2     Advisory Vote on Executive Compensation For       For          Management
3     Frequency of Advisory Vote on Executive 3 Years   2 Years      Management
      Compensation


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

VSE CORP.

Ticker:       VSEC           Security ID:  918284100
Meeting Date: MAY 03, 2011   Meeting Type: Annual
Record Date:  MAR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Ralph Eberhart                    For       For          Management
1.2   Elect Maurice Gauthier                  For       For          Management
1.3   Elect Clifford Kendall                  For       For          Management
1.4   Elect Calvin Koonce                     For       For          Management
1.5   Elect James Lafond                      For       For          Management
1.6   Elect David Osnos                       For       For          Management
1.7   Elect Jimmy Ross                        For       For          Management
1.8   Elect Bonnie Wachtel                    For       For          Management
2     Ratification of Auditor                 For       For          Management
3     Amendment to the 2006 Restricted Stock  For       For          Management
      Plan
4     Advisory Vote on Executive Compensation For       For          Management
5     Frequency of Advisory Vote on Executive 1 Year    1 Year       Management
      Compensation


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

W & T OFFSHORE INC

Ticker:       WTI            Security ID:  92922P106
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
5     Ratification of Auditor                 For       For          Management


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

W & T OFFSHORE INC

Ticker:       WTI            Security ID:  92922P106
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
4     Frequency of Advisory Vote on Executive 3 Years   1 Year       Management
      Compensation


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

W & T OFFSHORE INC

Ticker:       WTI            Security ID:  92922P106
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  MAR 18, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Virginia Boulet                   For       Withhold     Management
1.2   Elect J. F. Freel                       For       Withhold     Management
1.3   Elect Samir Gibara                      For       For          Management
1.4   Elect Robert Israel                     For       For          Management
1.5   Elect Stuart Katz                       For       For          Management
1.6   Elect Tracy Krohn                       For       Withhold     Management
1.7   Elect S. James Nelson, Jr.              For       For          Management
1.8   Elect B. Frank Stanley                  For       For          Management
2     Increase of Preferred Stock             For       Against      Management
3     Advisory Vote on Executive Compensation For       Against      Management


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

WASHINGTON FEDERAL INC.

Ticker:       WFSL           Security ID:  938824109
Meeting Date: JAN 19, 2011   Meeting Type: Annual
Record Date:  DEC 01, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Anna Johnson                      For       For          Management
1.2   Elect Charles Richmond                  For       For          Management
2     2011 Incentive Plan                     For       For          Management
3     Advisory Vote on Executive Compensation For       For          Management
4     Ratification of Auditor                 For       For          Management


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

WASHINGTON TRUST BANCORP, INC.

Ticker:       WASH           Security ID:  940610108
Meeting Date: APR 26, 2011   Meeting Type: Annual
Record Date:  FEB 25, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Gary Bennett                      For       For          Management
1.2   Elect John Bowen                        For       For          Management
1.3   Elect Robert DiMuccio                   For       For          Management
1.4   Elect H. Douglas Randall, III           For       For          Management
1.5   Elect John Treanor                      For       For          Management
2     Ratification of Auditor                 For       For          Management
3     Advisory Vote on Executive Compensation For       For          Management
4     Frequency of Advisory Vote on Executive 1 Year    1 Year       Management
      Compensation


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

WATTS WATER TECHNOLOGIES, INC.

Ticker:       WTS            Security ID:  942749102
Meeting Date: MAY 11, 2011   Meeting Type: Annual
Record Date:  MAR 16, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Robert Ayers                      For       For          Management
1.2   Elect Kennett Burnes                    For       For          Management
1.3   Elect Richard Cathcart                  For       For          Management
1.4   Elect David Coghlan                     For       For          Management
1.5   Elect Ralph Jackson, Jr.                For       For          Management
1.6   Elect John McGillicuddy                 For       For          Management
1.7   Elect Merilee Raines                    For       For          Management
2     Ratification of Auditor                 For       For          Management
3     Advisory Vote on Executive Compensation For       For          Management
4     Frequency of Advisory Vote on Executive 3 Years   2 Years      Management
      Compensation


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

WAUSAU PAPER CORP

Ticker:       WPP            Security ID:  943315101
Meeting Date: APR 21, 2011   Meeting Type: Annual
Record Date:  FEB 15, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Gary Freels                       For       For          Management
1.2   Elect Thomas Howatt                     For       For          Management
1.3   Elect Londa Dewey                       For       For          Management
2     Advisory Vote on Executive Compensation For       For          Management
3     Frequency of Advisory Vote on Executive 3 Years   2 Years      Management
      Compensation
4     Ratification of Auditor                 For       For          Management


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

WESBANCO, INC.

Ticker:       WSBC           Security ID:  950810101
Meeting Date: APR 20, 2011   Meeting Type: Annual
Record Date:  MAR 07, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Abigail Feinknopf                 For       For          Management
1.2   Elect Paul Limbert                      For       For          Management
1.3   Elect Jay McCamic                       For       For          Management
1.4   Elect F. Eric Nelson, Jr.               For       For          Management
1.5   Elect Joan Stamp                        For       For          Management
2     Advisory Vote on Executive Compensation For       For          Management
3     Frequency of Advisory Vote on Executive 1 Year    1 Year       Management
      Compensation


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

WESTAR ENERGY, INC.

Ticker:       WR             Security ID:  95709T100
Meeting Date: MAY 19, 2011   Meeting Type: Annual
Record Date:  MAR 21, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Mollie Carter                     For       For          Management
1.2   Elect Jerry Farley                      For       For          Management
1.3   Elect Arthur Krause                     For       For          Management
1.4   Elect William Moore                     For       For          Management
2     Advisory Vote on Executive Compensation For       For          Management
3     Frequency of Advisory Vote on Executive 1 Year    1 Year       Management
      Compensation
4     Amendment to the 1996 Long Term         For       For          Management
      Incentive and Share Award Plan
5     Increase of Authorized Common Stock     For       For          Management
6     Ratification of Auditor                 For       For          Management


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

WINN-DIXIE STORES INC

Ticker:       WNDXQ          Security ID:  974280307
Meeting Date: NOV 10, 2010   Meeting Type: Annual
Record Date:  SEP 10, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Evelyn Follit                     For       For          Management
1.2   Elect Charles Garcia                    For       For          Management
1.3   Elect Jeffrey Girard                    For       For          Management
1.4   Elect Yvonne Jackson                    For       Withhold     Management
1.5   Elect Gregory Josefowicz                For       For          Management
1.6   Elect Peter Lynch                       For       For          Management
1.7   Elect James Olson                       For       Withhold     Management
1.8   Elect Terry Peets                       For       Withhold     Management
1.9   Elect Richard Rivera                    For       Withhold     Management
2     Ratification of Auditor                 For       For          Management
3     Advisory Vote on Executive Compensation For       Against      Management
4     Shareholder Proposal Regarding Advisory Against   For          Shareholder
      Vote on Compensation (Say on Pay)


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

WINTRUST FINANCIAL CORP.

Ticker:       WTFC           Security ID:  97650W108
Meeting Date: MAY 26, 2011   Meeting Type: Annual
Record Date:  APR 04, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Peter Crist                       For       For          Management
1.2   Elect Bruce Crowther                    For       For          Management
1.3   Elect Joseph Damico                     For       For          Management
1.4   Elect Bert Getz, Jr.                    For       For          Management
1.5   Elect H. Patrick Hackett                For       For          Management
1.6   Elect Scott Heitmann                    For       For          Management
1.7   Elect Charles James                     For       For          Management
1.8   Elect Albin Moschner                    For       For          Management
1.9   Elect Thomas Neis                       For       For          Management
1.10  Elect Christopher Perry                 For       For          Management
1.11  Elect Hollis Rademacher                 For       For          Management
1.12  Elect Ingrid Stafford                   For       For          Management
1.13  Elect Edward Wehmer                     For       For          Management
2     Amendment to the 2007 Stock Incentive   For       For          Management
      Plan
3     Advisory Vote on Executive Compensation For       For          Management
4     Frequency of Advisory Vote on Executive 1 Year    1 Year       Management
      Compensation
5     Ratification of Auditor                 For       For          Management


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

WORLD ACCEPTANCE CORP.

Ticker:       WRLD           Security ID:  981419104
Meeting Date: AUG 04, 2010   Meeting Type: Annual
Record Date:  JUN 18, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect A. Alexander McLean, III          For       For          Management
1.2   Elect James  Gilreath                   For       For          Management
1.3   Elect William Hummers III               For       For          Management
1.4   Elect Charles Way                       For       For          Management
1.5   Elect Ken  Bramlett, Jr.                For       For          Management
1.6   Elect Mark Roland                       For       For          Management
1.7   Elect Darrell Whitaker                  For       For          Management
2     Ratification of Auditor                 For       For          Management


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

WORTHINGTON INDUSTRIES INC

Ticker:       WOR            Security ID:  981811102
Meeting Date: SEP 30, 2010   Meeting Type: Annual
Record Date:  AUG 10, 2010

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Kerrii Anderson                   For       For          Management
1.2   Elect John McConnell                    For       For          Management
1.3   Elect Mary Schiavo                      For       For          Management
2     2010 Stock Option Plan                  For       Against      Management
3     Ratification of Auditor                 For       For          Management


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

WSFS FINANCIAL CORP.

Ticker:       WSFS           Security ID:  929328102
Meeting Date: APR 28, 2011   Meeting Type: Annual
Record Date:  MAR 10, 2011

#     Proposal                                Mgt Rec   Vote Cast    Sponsor
1.1   Elect Charles Cheleden                  For       For          Management
1.2   Elect Zissimos Frangopoulos             For       For          Management
1.3   Elect Dennis Klima                      For       For          Management
1.4   Elect Mark Turner                       For       For          Management
2     Ratification of Auditor                 For       For          Management
3     Advisory Vote on Executive Compensation For       For          Management
4     Frequency of Advisory Vote on Executive 3 Years   2 Years      Management
      Compensation

========== END NPX REPORT



                                   SIGNATURES

Pursuant to the requirements of the Investment Company Act of 1940, the
registrant has duly caused this report to be signed on its
behalf by the undersigned, thereunto duly authorized.




Prudential Investment Portfolios 5


By




/s/ Judy R. Rice*
      (Jonathan D. Shain)






Judy R. Rice, President

*By Power of Attorney dated March 9, 2010.  Incorporated by reference to
corresponding exhibit to Post-Effective Amendment No. 17 to the Registration
Statement on Form N-1A for Prudential Investment Portfolios 12
(File No. 333-42705) filed via EDGAR on March 15, 2010


Date: August 22, 2011