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