FORM N - PX ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY Investment Company Act file number: 811-04615 (Exact name of registrant as specified in charter) Hartford HLS Series Fund II, Inc. (Address of principal executive offices) 200 Hopmeadow Street Simsbury, CT 06089 (Name and address of agent for service) Edward P. Macdonald, Esquire Life Law Unit The Hartford Financial Services Group, Inc. 200 Hopmeadow Street Simsbury, CT 06089 Registrant 's telephone number, including area code: (860) 843-9934 Date of Fiscal year-end: December 31, 2009 Date of reporting period: 07/01/2009 - 06/30/2010 Item 1. Proxy Voting Record Hartford Growth Opportunities HLS Fund Investment Company Report 07/01/09 - 06/30/10 ACCENTURE LIMITED Ticker Security ID: Meeting Date Meeting Status ACN CUSIP G1150G 08/05/2009 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Reincorporation from Bermuda to Mgmt For For For Ireland 2 Right to Adjourn Meeting Mgmt For For For 3 Creation of Distributable Reserves Mgmt For For For 4 Right to Adjourn Meeting Mgmt For For For ACCENTURE PLC Ticker Security ID: Meeting Date Meeting Status ACN CUSIP9 G1151C101 02/04/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Elect William Kimsey Mgmt For For For 2 Elect Robert Lipp Mgmt For For For 3 Elect Wulf von Schimmelmann Mgmt For For For 4 Appointment of Auditor and Authority Mgmt For For For to Set Fees 5 2010 Share Incentive Plan Mgmt For For For 6 2010 Employee Share Purchase Plan Mgmt For For For 7 Authorization to Hold the 2011 Mgmt For For For Annual Meeting Outside of Ireland 8 Authority to Repurchase Shares Mgmt For For For 9 Issuance of Treasury Shares Mgmt For For For Adobe Systems Inc Ticker Security ID: Meeting Date Meeting Status ADBE CUSIP9 00724F101 04/16/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Elect Edward Barnholt Mgmt For For For 2 Elect Michael Cannon Mgmt For For For 3 Elect James Daley Mgmt For For For 4 Elect Charles Geschke Mgmt For For For 5 Elect Shantanu Narayen Mgmt For For For 6 Amendment of the 2003 Equity Mgmt For For For Incentive Plan 7 Ratification of Auditor Mgmt For For For Advance Auto Parts Inc Ticker Security ID: Meeting Date Meeting Status AAP CUSIP9 00751Y106 05/19/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect John Bergstrom Mgmt For For For 1.2 Elect John Brouillard Mgmt For For For 1.3 Elect Fiona Dias Mgmt For For For 1.4 Elect Frances Frei Mgmt For For For 1.5 Elect Darren Jackson Mgmt For For For 1.6 Elect William Oglesby Mgmt For For For 1.7 Elect J. Paul Raines Mgmt For For For 1.8 Elect Gilbert Ray Mgmt For For For 1.9 Elect Carlos Saladrigas Mgmt For For For 1.10 Elect Francesca Spinelli Mgmt For For For 2 Ratification of Auditor Mgmt For For For Aetna Inc Ticker Security ID: Meeting Date Meeting Status AET CUSIP9 00817Y108 05/21/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Elect Frank Clark, Jr. Mgmt For For For 2 Elect Betsy Cohen Mgmt For For For 3 Elect Molly Coye Mgmt For For For 4 Elect Roger Farah Mgmt For For For 5 Elect Barbara Franklin Mgmt For For For 6 Elect Jeffrey Garten Mgmt For For For 7 Elect Earl Graves Mgmt For For For 8 Elect Gerald Greenwald Mgmt For For For 9 Elect Ellen Hancock Mgmt For For For 10 Elect Richard Harrington Mgmt For For For 11 Elect Edward Ludwig Mgmt For For For 12 Elect Joseph Newhouse Mgmt For For For 13 Elect Ronald Williams Mgmt For For For 14 Ratification of Auditor Mgmt For For For 15 2010 Stock Incentive Plan Mgmt For For For 16 2010 Non-Employee Director Mgmt For For For Compensation Plan 17 2001 Annual Incentive Plan Mgmt For For For 18 Shareholder Proposal Regarding ShrHoldr Against Against For Cumulative Voting 19 Shareholder Proposal Regarding ShrHoldr Against Against For Independent Board Chairman Alkermes Inc Ticker Security ID: Meeting Date Meeting Status ALKS CUSIP 01642T 10/06/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect David Anstice Mgmt For For For 1.2 Elect Floyd Bloom Mgmt For For For 1.3 Elect Robert Breyer Mgmt For For For 1.4 Elect David Broecker Mgmt For For For 1.5 Elect Gerri Henwood Mgmt For For For 1.6 Elect Paul Mitchell Mgmt For For For 1.7 Elect Richard Pops Mgmt For For For 1.8 Elect Alexander Rich Mgmt For For For 1.9 Elect Mark Skaletsky Mgmt For For For 1.10 Elect Michael Wall Mgmt For For For 2 Ratification of Auditor Mgmt For For For American Tower Corp. Ticker Security ID: Meeting Date Meeting Status AMT CUSIP9 029912201 05/12/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Elect Raymond Dolan Mgmt For For For 2 Elect Ronald Dykes Mgmt For For For 3 Elect Carolyn Katz Mgmt For For For 4 Elect Gustavo Lara Cantu Mgmt For For For 5 Elect JoAnn Reed Mgmt For For For 6 Elect Pamela Reeve Mgmt For For For 7 Elect David Sharbutt Mgmt For For For 8 Elect James Taiclet, Jr. Mgmt For For For 9 Elect Samme Thompson Mgmt For For For 10 Ratification of Auditor Mgmt For For For Ameriprise Financial Inc. Ticker Security ID: Meeting Date Meeting Status AMP CUSIP9 03076C106 04/28/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Elect James Cracchiolo Mgmt For For For 2 Elect H. Jay Sarles Mgmt For For For 3 Repeal of Classified Board Mgmt For For For 4 Advisory Vote on Executive Mgmt For For For Compensation 5 Amendment to the 2005 Incentive Mgmt For For For Compensation Plan 6 Ratification of Auditor Mgmt For For For Amylin Pharmaceuticals Inc Ticker Security ID: Meeting Date Meeting Status AMLN CUSIP9 032346108 04/29/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Adrian Adams Mgmt For For For 1.2 Elect Teresa Beck Mgmt For For For 1.3 Elect M. Kathleen Behrens Mgmt For For For 1.4 Elect Daniel Bradbury Mgmt For For For 1.5 Elect Paul Clark Mgmt For For For 1.6 Elect Paulo Costa Mgmt For For For 1.7 Elect Alexander Denner Mgmt For For For 1.8 Elect Karin Eastham Mgmt For For For 1.9 Elect James Gavin III Mgmt For For For 1.10 Elect Jay Skyler Mgmt For For For 1.11 Elect Joseph Sullivan Mgmt For For For 2 Ratification of Auditor Mgmt For For For Apache Corp. Ticker Security ID: Meeting Date Meeting Status APA CUSIP9 037411105 05/06/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Elect Eugene Fiedorek Mgmt For For For 2 Elect Patricia Graham Mgmt For For For 3 Elect F. H. Merelli Mgmt For For For 4 Ratification of Auditor Mgmt For For For Apple Computers Inc Ticker Security ID: Meeting Date Meeting Status AAPL CUSIP9 037833100 02/25/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect William Campbell Mgmt For For For 1.2 Elect Millard Drexler Mgmt For For For 1.3 Elect Albert Gore, Jr. Mgmt For For For 1.4 Elect Steven Jobs Mgmt For For For 1.5 Elect Andrea Jung Mgmt For For For 1.6 Elect Arthur Levinson Mgmt For For For 1.7 Elect Jerome York Mgmt For For For 2 Amendment to the 2003 Employee Stock Mgmt For For For Plan 3 Amendment to the 1997 Director Stock Mgmt For For For Option Plan 4 Advisory Vote on Executive Mgmt For For For Compensation 5 Ratification of Auditor Mgmt For For For 6 Shareholder Proposal Regarding ShrHoldr Against Against For Sustainability Report 7 Shareholder Proposal Regarding ShrHoldr Against Against For Formation of Sustainability Committee Auxilium Pharmaceuticals Inc Ticker Security ID: Meeting Date Meeting Status AUXL CUSIP9 05334D107 06/03/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Rolf Classon Mgmt For For For 1.2 Elect Al Altomari Mgmt For For For 1.3 Elect Armando Anido Mgmt For For For 1.4 Elect Edwin Bescherer, Jr. Mgmt For For For 1.5 Elect Philippe Chambon Mgmt For For For 1.6 Elect Oliver Fetzer Mgmt For For For 1.7 Elect Paul Friedman Mgmt For For For 1.8 Elect Renato Fuchs Mgmt For For For 1.9 Elect William McKee Mgmt For For For 2 Amendment and Restatement of the Mgmt For For For 2006 Employee Stock Purchase Plan 3 Ratification of Auditor Mgmt For For For Baker Hughes Inc Ticker Security ID: Meeting Date Meeting Status BHI CUSIP9 057224107 03/31/2010 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Acquisition Mgmt For For For 2 Amendment to the 2002 Director & Mgmt For For For Officer Long-Term Incentive Plan 3 Amendment to the 2002 Employee Mgmt For For For Long-Term Incentive Plan 4 Right to Adjourn Meeting Mgmt For For For Baker Hughes Inc Ticker Security ID: Meeting Date Meeting Status BHI CUSIP9 057224107 04/22/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Larry Brady Mgmt For For For 1.2 Elect Clarence Cazalot, Jr. Mgmt For For For 1.3 Elect Chad Deaton Mgmt For For For 1.4 Elect Edward Djerejian Mgmt For For For 1.5 Elect Anthony Fernandes Mgmt For For For 1.6 Elect Claire Gargalli Mgmt For For For 1.7 Elect Pierre Jungels Mgmt For For For 1.8 Elect James Lash Mgmt For For For 1.9 Elect J. Larry Nichols Mgmt For For For 1.10 Elect H. John Riley, Jr. Mgmt For For For 1.11 Elect Charles Watson Mgmt For For For 1.12 Elect J.W. Stewart Mgmt For For For 1.13 Elect James Payne Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Amendment to the Certificate of Mgmt For For For Incorporation Regarding the Right to Call a Special Meeting 4 Shareholder Proposal Regarding ShrHoldr Against Against For Majority Vote for Election of Directors Beckman Coulter Inc Com Ticker Security ID: Meeting Date Meeting Status BEC CUSIP9 075811109 04/22/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Robert Funari Mgmt For For For 1.2 Elect Charles Haggerty Mgmt For For For 1.3 Elect William Kelley Mgmt For For For 2 Ratification of Auditor Mgmt For For For BMC Software Inc Ticker Security ID: Meeting Date Meeting Status BMC CUSIP 055921 07/28/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Robert Beauchamp Mgmt For For For 1.2 Elect B.Garland Cupp Mgmt For For For 1.3 Elect Jon Barfield Mgmt For For For 1.4 Elect Gary Bloom Mgmt For Withhold Against 1.5 Elect Meldon Gafner Mgmt For Withhold Against 1.6 Elect P. Thomas Jenkins Mgmt For Withhold Against 1.7 Elect Louis Lavigne, Jr. Mgmt For For For 1.8 Elect Kathleen O'Neil Mgmt For For For 1.9 Elect Tom Tinsley Mgmt For Withhold Against 2 Ratification of Auditor Mgmt For For For 3 Amendment to the 2007 Incentive Plan Mgmt For For For Boeing Company Ticker Security ID: Meeting Date Meeting Status BA CUSIP9 097023105 04/26/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Elect John Biggs Mgmt For For For 2 Elect John Bryson Mgmt For For For 3 Elect David Calhoun Mgmt For For For 4 Elect Arthur Collins, Jr. Mgmt For For For 5 Elect Linda Cook Mgmt For For For 6 Elect William Daley Mgmt For For For 7 Elect Kenneth Duberstein Mgmt For For For 8 Elect Edmund Giambastiani, Jr. Mgmt For For For 9 Elect John McDonnell Mgmt For For For 10 Elect W. James McNerney, Jr. Mgmt For For For 11 Elect Susan Schwab Mgmt For For For 12 Elect Mike Zafirovski Mgmt For For For 13 Ratification of Auditor Mgmt For For For 14 Shareholder Proposal Regarding ShrHoldr Against Against For Military Contracts/Sales 15 Shareholder Proposal Regarding ShrHoldr Against Against For Advisory Vote on Compensation (Say on Pay) 16 Shareholder Proposal Regarding Right ShrHoldr Against Against For to Call a Special Meeting 17 Shareholder Proposal Regarding ShrHoldr Against Against For Independent Board Chairman 18 Shareholder Proposal Regarding ShrHoldr Against Against For Political Contributions and Expenditure Report Broadcom Corp. Ticker Security ID: Meeting Date Meeting Status BRCM CUSIP9 111320107 05/20/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Joan Amble Mgmt For For For 1.2 Elect Nancy Handel Mgmt For For For 1.3 Elect Eddy Hartenstein Mgmt For For For 1.4 Elect John Major Mgmt For For For 1.5 Elect Scott McGregor Mgmt For For For 1.6 Elect William Morrow Mgmt For For For 1.7 Elect Robert Switz Mgmt For For For 2 Ratification of Auditor Mgmt For For For Celgene Corp. Ticker Security ID: Meeting Date Meeting Status CELG CUSIP9 151020104 06/16/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Sol Barer Mgmt For For For 1.2 Elect Robert Hugin Mgmt For For For 1.3 Elect Michael Casey Mgmt For For For 1.4 Elect Carrie Cox Mgmt For For For 1.5 Elect Rodman Drake Mgmt For For For 1.6 Elect Gilla Kaplan Mgmt For For For 1.7 Elect James Loughlin Mgmt For For For 1.8 Elect Ernest Mario Mgmt For For For 1.9 Elect Walter Robb Mgmt For For For 2 Ratification of Auditor Mgmt For For For Cisco Systems Inc Ticker Security ID: Meeting Date Meeting Status CSCO CUSIP 17275R 11/12/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Elect Carol Bartz Mgmt For For For 2 Elect M. Michele Burns Mgmt For For For 3 Elect Michael Capellas Mgmt For For For 4 Elect Larry Carter Mgmt For For For 5 Elect John Chambers Mgmt For For For 6 Elect Brian Halla Mgmt For For For 7 Elect John Hennessy Mgmt For For For 8 Elect Richard Kovacevich Mgmt For For For 9 Elect Roderick McGeary Mgmt For For For 10 Elect Michael Powell Mgmt For For For 11 Elect Arun Sarin Mgmt For For For 12 Elect Steven West Mgmt For For For 13 Elect Jerry Yang Mgmt For For For 14 Amendment to the 2005 Stock Mgmt For For For Incentive Plan 15 Amendment to the Employee Stock Mgmt For For For Purchase Plan 16 Ratification of Auditor Mgmt For For For 17 Shareholder Proposal Regarding ShrHoldr Against Against For Formation of a Board Committee on Human Rights 18 Shareholder Proposal Regarding ShrHoldr Against Against For Advisory Vote on Compensation (Say on Pay) 19 Shareholder Proposal Regarding ShrHoldr Against Against For Report on Internet Fragmentation Citrix Systems Inc Ticker Security ID: Meeting Date Meeting Status CTXS CUSIP9 177376100 05/26/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Elect Mark Templeton Mgmt For For For 2 Elect Stephen Dow Mgmt For For For 3 Elect Godfrey Sullivan Mgmt For For For 4 AMENDMENT TO THE 2005 EQUITY Mgmt For For For INCENTIVE PLAN 5 Ratification of Auditor Mgmt For For For Cliffs Natural Resources Inc Ticker Security ID: Meeting Date Meeting Status CLF CUSIP9 18683K101 05/11/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Ronald Cambre Mgmt For For For 1.2 Elect Joseph Carrabba Mgmt For For For 1.3 Elect Susan Cunningham Mgmt For For For 1.4 Elect Barry Eldridge Mgmt For For For 1.5 Elect Susan Green Mgmt For For For 1.6 Elect Janice Henry Mgmt For For For 1.7 Elect James Kirsch Mgmt For For For 1.8 Elect Francis McAllister Mgmt For For For 1.9 Elect Roger Phillips Mgmt For For For 1.10 Elect Richard Riederer Mgmt For For For 1.11 Elect Alan Schwartz Mgmt For For For 2 Elimination of Supermajority Mgmt For For For Requirement 3 Amendment to the 2007 Incentive Mgmt For For For Equity Plan 4 Ratification of Auditor Mgmt For For For Coach Inc Ticker Security ID: Meeting Date Meeting Status COH CUSIP 189754 11/05/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Lew Frankfort Mgmt For For For 1.2 Elect Susan Kropf Mgmt For For For 1.3 Elect Gary Loveman Mgmt For For For 1.4 Elect Ivan Menezes Mgmt For For For 1.5 Elect Irene Miller Mgmt For For For 1.6 Elect Michael Murphy Mgmt For For For 1.7 Elect Jide Zeitlin Mgmt For For For 2 Amendment to the 2004 Stock Mgmt For For For Incentive Award Plan 3 Shareholder Proposal Regarding ShrHoldr Against Against For Cessation of Fur Use in Products Cognizant Technology Solutions Ticker Security ID: Meeting Date Meeting Status CTSH CUSIP9 192446102 06/01/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Elect John Klein Mgmt For For For 2 Elect Lakshmi Narayanan Mgmt For For For 3 Elect Maureen Breakiron-Evans Mgmt For For For 4 Amendment to the 2004 Employee Stock Mgmt For For For Purchase Plan 5 Ratification of Auditor Mgmt For For For Dell Inc Ticker Security ID: Meeting Date Meeting Status DELL CUSIP 24702R 07/17/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect James Breyer Mgmt For For For 1.2 Elect Donald Carty Mgmt For For For 1.3 Elect Michael Dell Mgmt For For For 1.4 Elect William Gray, III Mgmt For For For 1.5 Elect Sallie Krawcheck Mgmt For For For 1.6 Elect Judy Lewent Mgmt For For For 1.7 Elect Thomas Luce, III Mgmt For For For 1.8 Elect Klaus Luft Mgmt For For For 1.9 Elect Alex Mandl Mgmt For For For 1.10 Elect Sam Nunn, Jr. Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Shareholder Proposal Regarding ShrHoldr Against Against For Reimbursement of Solicitation Expenses 4 Shareholder Proposal Regarding ShrHoldr Against For Against Simple Majority Vote Dreamworks Animation SKG Inco Ticker Security ID: Meeting Date Meeting Status DWA CUSIP9 26153C103 05/12/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Jeffrey Katzenberg Mgmt For For For 1.2 Elect Roger Enrico Mgmt For For For 1.3 Elect Lewis Coleman Mgmt For For For 1.4 Elect Harry Brittenham Mgmt For For For 1.5 Elect Thomas Freston Mgmt For For For 1.6 Elect Judson Green Mgmt For For For 1.7 Elect Mellody Hobson Mgmt For For For 1.8 Elect Michael Montgomery Mgmt For For For 1.9 Elect Nathan Myhrvold Mgmt For For For 1.10 Elect Richard Sherman Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 2010 Employee Stock Purchase Plan Mgmt For For For DUFRY AG, BASEL Ticker Security ID: Meeting Date Meeting Status CINS H2082J107 03/22/2010 Take No Action Meeting Type Country of Trade Special Switzerland Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Non-Voting Meeting Note N/A N/A TNA N/A 2 Non-Voting Meeting Note N/A N/A TNA N/A 3 Merger/Acquisition Mgmt For TNA N/A 4 Increase in Authorized Capital Mgmt For TNA N/A 5 Amendments to Articles Mgmt For TNA N/A DUFRY AG, BASEL Ticker Security ID: Meeting Date Meeting Status CINS H2082J107 05/11/2010 Unvoted Meeting Type Country of Trade Annual Switzerland Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Accounts and Reports Mgmt For N/A N/A 4 Allocation of Profits/Dividends Mgmt For N/A N/A 5 Ratification of Board and Management Mgmt For N/A N/A Acts 6 Amendment Regarding Board Size Mgmt For N/A N/A 7 Elect Mario Fontana Mgmt For N/A N/A 8 Elect Luis Andres Holzer Neumann Mgmt For N/A N/A 9 Elect Joaquin Moya-Angeler Cabrera Mgmt For N/A N/A 10 Elect Jorge Born, Jr. Mgmt For N/A N/A 11 Elect Maurizio Mauro Mgmt For N/A N/A 12 Elect Jose Lucas Ferreira de Melo Mgmt For N/A N/A 13 Elect Steve Tadler Mgmt For N/A N/A 14 Appointment of Auditor Mgmt For N/A N/A Edwards Lifesciences Corp. Ticker Security ID: Meeting Date Meeting Status EW CUSIP9 28176E108 05/13/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Elect Robert Ingram Mgmt For For For 2 Elect William Link Mgmt For For For 3 Elect Wesley von Schack Mgmt For For For 4 Amendment to the Long-Term Stock Mgmt For For For Incentive Compensation Program 5 Amendment to the Nonemployee Mgmt For For For Directors Stock Incentive Program 6 2010 Incentive Plan Mgmt For For For 7 Ratification of Auditor Mgmt For For For Elan Corporation, PLC Ticker Security ID: Meeting Date Meeting Status ELN CUSIP9 284131208 05/27/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Accounts and Reports Mgmt For For For 2 Elect Kieran McGowan Mgmt For Against Against 3 Elect Kyran McLaughlin Mgmt For Against Against 4 Elect Dennis Selkoe Mgmt For For For 5 Authority to Set Auditor's Fees Mgmt For For For 6 Authority to Issue Shares w/ Mgmt For For For Preemptive Rights 7 Authority to Increase Authorised Mgmt For For For Share Capital 8 Amendments to Articles Regarding Mgmt For For For Authorised Share Capital 9 Authority to Issue Shares w/o Mgmt For For For Preemptive Rights 10 Authority to Repurchase Shares Mgmt For For For 11 Authority to Set Price of Reissued Mgmt For For For Treasury Shares 12 Authority to Set General Meeting Mgmt For For For Notice Period at 14 Days Elan Corporation, PLC Ticker Security ID: Meeting Date Meeting Status ELN CUSIP 284131 07/16/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Accounts and Reports Mgmt For For For 2 Elect Shane Cooke Mgmt For For For 3 Elect Lars Ekman Mgmt For For For 4 Elect Gary Kennedy Mgmt For For For 5 Elect Patrick Kennedy Mgmt For For For 6 Elect Kieran McGowan Mgmt For For For 7 Elect G. Kelly Martin Mgmt For For For 8 Elect Kyran McLaughlin Mgmt For For For 9 Elect Donal O'Connor Mgmt For For For 10 Elect Vaughn Bryson Mgmt For For For 11 Elect Richard Pilnik Mgmt For For For 12 Elect Jack Schuler Mgmt For For For 13 Authority to Set Auditor's Fees Mgmt For For For 14 Authority to Make Electronic Mgmt For For For Communications 15 Authority to Issue Shares w/ Mgmt For For For Preemptive Rights 16 Authority to Issue Shares w/o Mgmt For For For Preemptive Rights 17 Authority to Repurchase Shares Mgmt For For For 18 Authority to Set Price of Reissued Mgmt For For For Treasury Shares 19 Amendment to Articles Regarding Mgmt For For For Electronic Communication 20 Authority to Set General Meeting Mgmt For For For Notice Period at 14 Days Equinix Inc Ticker Security ID: Meeting Date Meeting Status EQIX CUSIP9 29444U502 06/10/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Steven Clontz Mgmt For For For 1.2 Elect Gary Hromadko Mgmt For For For 1.3 Elect Scott Kriens Mgmt For For For 1.4 Elect William Luby Mgmt For For For 1.5 Elect Irving F. Lyons III Mgmt For For For 1.6 Elect Christopher Paisley Mgmt For For For 1.7 Elect Stephen Smith Mgmt For For For 1.8 Elect Peter Van Camp Mgmt For For For 2 Ratification of Auditor Mgmt For For For Estee Lauder Companies Inc Ticker Security ID: Meeting Date Meeting Status EL CUSIP 518439 11/13/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Rose Marie Bravo Mgmt For For For 1.2 Elect Paul Fribourg Mgmt For For For 1.3 Elect Mellody Hobson Mgmt For For For 1.4 Elect Irvine Hockaday, Jr. Mgmt For For For 1.5 Elect Barry Sternlicht Mgmt For For For 2 Ratification of Auditor Mgmt For For For Expediators International Of Washington Ticker Security ID: Meeting Date Meeting Status EXPD CUSIP9 302130109 05/05/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Elect Mark Emmert Mgmt For For For 2 Elect R. Jordan Gates Mgmt For For For 3 Elect Dan Kourkoumelis Mgmt For For For 4 Elect Michael Malone Mgmt For For For 5 Elect John Meisenbach Mgmt For For For 6 Elect Peter Rose Mgmt For For For 7 Elect James Wang Mgmt For For For 8 Elect Robert Wright Mgmt For For For 9 2010 Stock Option Plan Mgmt For For For 10 Ratification of Auditor Mgmt For For For Fedex Corp. Ticker Security ID: Meeting Date Meeting Status FDX CUSIP 31428X 09/28/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Elect James Barksdale Mgmt For For For 2 Elect John Edwardson Mgmt For For For 3 Elect Judith Estrin Mgmt For For For 4 Elect J.R. Hyde, III Mgmt For For For 5 Elect Shirley Jackson Mgmt For For For 6 Elect Steven Loranger Mgmt For For For 7 Elect Gary Loveman Mgmt For For For 8 Elect Susan Schwab Mgmt For For For 9 Elect Frederick Smith Mgmt For For For 10 Elect Joshua Smith Mgmt For For For 11 Elect David Steiner Mgmt For For For 12 Elect Paul Walsh Mgmt For For For 13 Ratification of Auditor Mgmt For For For 14 Shareholder Proposal Regarding ShrHoldr Against Against For Independent Board Chairman 15 Shareholder Proposal Regarding Right ShrHoldr Against Against For to Call a Special Meeting 16 Shareholder Proposal Regarding ShrHoldr Against Against For Advisory Vote on Compensation (Say on Pay) 17 Shareholder Proposal Regarding ShrHoldr Against Against For Adoption of Principles for Health Care Reform Ford Motor Company Ticker Security ID: Meeting Date Meeting Status FPRB CUSIP9 345370860 05/13/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Stephen Butler Mgmt For For For 1.2 Elect Kimberly Casiano Mgmt For For For 1.3 Elect Anthony Earley, Jr. Mgmt For For For 1.4 Elect Edsel Ford II Mgmt For For For 1.5 Elect William Ford, Jr. Mgmt For For For 1.6 Elect Richard Gephardt Mgmt For For For 1.7 Elect Irvine Hockaday, Jr. Mgmt For For For 1.8 Elect Richard Manoogian Mgmt For For For 1.9 Elect Ellen Marram Mgmt For For For 1.10 Elect Alan Mulally Mgmt For For For 1.11 Elect Homer Neal Mgmt For For For 1.12 Elect Gerald Shaheen Mgmt For For For 1.13 Elect John Thornton Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Tax Benefit Preservation Plan Mgmt For For For 4 Shareholder Proposal Regarding ShrHoldr Against Against For Disclosure of Prior Government Service 5 Shareholder Proposal Regarding ShrHoldr Against For Against Recapitalization Plan 6 Shareholder Proposal Regarding ShrHoldr Against Against For Political Contributions and Expenditure Report 7 Shareholder Proposal Regarding ShrHoldr Against Against For Advisory Vote on Compensation (Say on Pay) 8 Shareholder Proposal Regarding ShrHoldr Against Against For Carbon Dioxide Reduction Gap Inc Ticker Security ID: Meeting Date Meeting Status GPS CUSIP9 364760108 05/18/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Adrian Bellamy Mgmt For For For 1.2 Elect Domenico De Sole Mgmt For For For 1.3 Elect Robert Fisher Mgmt For For For 1.4 Elect William Fisher Mgmt For For For 1.5 Elect Bob Martin Mgmt For For For 1.6 Elect Jorge Montoya Mgmt For For For 1.7 Elect Glenn Murphy Mgmt For For For 1.8 Elect James Schneider Mgmt For For For 1.9 Elect Mayo Shattuck III Mgmt For For For 1.10 Elect Kneeland Youngblood Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Amendment to the Executive Mgmt For For For Management Incentive Compensation Award Plan Genworth Financial Inc Ticker Security ID: Meeting Date Meeting Status GNW CUSIP9 37247D106 05/12/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Elect Steven Alesio Mgmt For For For 2 Elect Michael Fraizer Mgmt For For For 3 Elect Nancy Karch Mgmt For For For 4 Elect J. Robert Kerrey Mgmt For For For 5 Elect Risa Lavizzo-Mourey Mgmt For For For 6 Elect Christine Mead Mgmt For For For 7 Elect Thomas Moloney Mgmt For For For 8 Elect James Parke Mgmt For For For 9 Elect James Riepe Mgmt For For For 10 Re-approval of the 2004 Omnibus Mgmt For For For Incentive Plan 11 Ratification of Auditor Mgmt For For For Goldman Sachs Group Inc Ticker Security ID: Meeting Date Meeting Status GS CUSIP9 38141G104 05/07/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Elect Lloyd Blankfein Mgmt For For For 2 Elect John Bryan Mgmt For For For 3 Elect Gary Cohn Mgmt For For For 4 Elect Claes Dahlback Mgmt For For For 5 Elect Stephen Friedman Mgmt For For For 6 Elect William George Mgmt For For For 7 Elect James Johnson Mgmt For For For 8 Elect Lois Juliber Mgmt For For For 9 Elect Lakshmi Mittal Mgmt For For For 10 Elect James Schiro Mgmt For For For 11 Elect H. Lee Scott, Jr. Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Advisory Vote on Executive Mgmt For For For Compensation 14 Elimination of Supermajority Mgmt For For For Requirement 15 Amendment to Certificate of Mgmt For For For Incorporation Regarding the Right to Call Special Meetings 16 Shareholder Proposal Regarding ShrHoldr Against Against For Cumulative Voting 17 Shareholder Proposal Regarding ShrHoldr Against Against For Report OTC Derivative Trading 18 Shareholder Proposal Regarding ShrHoldr Against Against For Independent Board Chairman 19 Shareholder Proposal Regarding ShrHoldr Against Against For Political Contributions and Expenditure Report 20 Shareholder Proposal Regarding ShrHoldr Against Against For Report on Climate Policy 21 Shareholder Proposal Regarding ShrHoldr Against Against For Report on Ratio Between Executive and Employee Pay 22 Shareholder Proposal Regarding ShrHoldr Against Against For Retention of Shares After Retirement Google Inc Ticker Security ID: Meeting Date Meeting Status GOOG CUSIP9 38259P508 05/13/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Eric Schmidt Mgmt For For For 1.2 Elect Sergey Brin Mgmt For For For 1.3 Elect Larry Page Mgmt For For For 1.4 Elect L. John Doerr Mgmt For For For 1.5 Elect John Hennessy Mgmt For For For 1.6 Elect Ann Mather Mgmt For For For 1.7 Elect Paul Otellini Mgmt For For For 1.8 Elect K. Shriram Mgmt For For For 1.9 Elect Shirley Tilghman Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Amendment to the 2004 Stock Plan Mgmt For Against Against 4 Shareholder Proposal Regarding ShrHoldr Against Against For Sustainability Report 5 Shareholder Proposal Regarding ShrHoldr Against Against For Behavorial Advertising 6 Shareholder Proposal Regarding Human ShrHoldr Against Against For Rights in China Hess Corp. Ticker Security ID: Meeting Date Meeting Status HES CUSIP9 42809H107 05/05/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Nicholas Brady Mgmt For For For 1.2 Elect Gregory Hill Mgmt For For For 1.3 Elect Thomas Kean Mgmt For For For 1.4 Elect Frank Olson Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Amendment to the 2008 Long-Term Mgmt For For For Incentive Plan 4 Shareholder Proposal Regarding ShrHoldr Against Against For Political Contributions and Expenditure Report Hologic Inc Ticker Security ID: Meeting Date Meeting Status HOLX CUSIP9 436440101 03/03/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect John Cumming Mgmt For For For 1.2 Elect Robert Cascella Mgmt For For For 1.3 Elect Glenn Muir Mgmt For For For 1.4 Elect Sally Crawford Mgmt For For For 1.5 Elect David LaVance, Jr. Mgmt For For For 1.6 Elect Nancy Leaming Mgmt For For For 1.7 Elect Lawrence Levy Mgmt For For For 1.8 Elect Elaine Ullian Mgmt For For For 1.9 Elect Wayne Wilson Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Right to Adjourn Meeting Mgmt For For For Illinois Tool Works Ticker Security ID: Meeting Date Meeting Status ITW CUSIP9 452308109 05/07/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Elect Marvin Brailsford Mgmt For For For 2 Elect Susan Crown Mgmt For For For 3 Elect Don Davis, Jr. Mgmt For For For 4 Elect Robert McCormack Mgmt For For For 5 Elect Robert Morrison Mgmt For For For 6 Elect James Skinner Mgmt For For For 7 Elect David Smith, Jr. Mgmt For For For 8 Elect David Speer Mgmt For For For 9 Elect Pamela Strobel Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Shareholder Proposal Regarding ShrHoldr Against Against For Political Contributions and Expenditure Report Ingersoll-Rand Company Limited Ticker Security ID: Meeting Date Meeting Status IR CUSIP9 G47791101 06/03/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Elect Ann Berzin Mgmt For For For 2 Elect John Bruton Mgmt For For For 3 Elect Jared Cohon Mgmt For For For 4 Elect Gary Forsee Mgmt For For For 5 Elect Peter Godsoe Mgmt For For For 6 Elect Edward Hagenlocker Mgmt For For For 7 Elect Constance Horner Mgmt For For For 8 Elect Michael Lamach Mgmt For For For 9 Elect Theodore Martin Mgmt For For For 10 Elect Orin Smith Mgmt For For For 11 Elect Richard Swift Mgmt For For For 12 Elect Tony White Mgmt For For For 13 Advisory Vote on Executive Mgmt For For For Compensation 14 Ratification of Auditor Mgmt For For For Intuitive Surgical Inc Ticker Security ID: Meeting Date Meeting Status ISRG CUSIP9 46120E602 04/21/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Alan Levy Mgmt For For For 1.2 Elect Eric Halvorson Mgmt For For For 1.3 Elect Amal Johnson Mgmt For For For 2 2010 Incentive Award Plan Mgmt For For For INVESCO LTD Ticker Security ID: Meeting Date Meeting Status IVZ CUSIP9 G491BT108 05/18/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Elect Joseph Canion Mgmt For For For 2 Elect Edward Lawrence Mgmt For For For 3 Elect James Robertson Mgmt For For For 4 Elect Phoebe Wood Mgmt For For For 5 Ratification of Auditor Mgmt For For For Jarden Corp. Ticker Security ID: Meeting Date Meeting Status JAH CUSIP9 471109108 05/20/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Ian Ashken Mgmt For For For 1.2 Elect Richard Molen Mgmt For For For 1.3 Elect Robert Wood Mgmt For For For 2 2010 Employee Stock Purchase Plan Mgmt For For For 3 Ratification of Auditor Mgmt For For For Juniper Networks Inc Ticker Security ID: Meeting Date Meeting Status JNPR CUSIP9 48203R104 05/12/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Pradeep Sindhu Mgmt For For For 1.2 Elect Robert Calderoni Mgmt For For For 1.3 Elect William Meehan Mgmt For For For 2 Amendment to the 2006 Equity Mgmt For For For Incentive Plan 3 Ratification of Auditor Mgmt For For For Masco Corp. Ticker Security ID: Meeting Date Meeting Status MAS CUSIP9 574599106 05/11/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Elect Dennis Archer Mgmt For For For 2 Elect Anthony Earley, Jr. Mgmt For For For 3 Elect Lisa Payne Mgmt For For For 4 Ratification of Auditor Mgmt For For For 5 Amendment to the 2005 Long-Term Mgmt For For For Stock Incentive Plan Maxim Integrated Products Inc Ticker Security ID: Meeting Date Meeting Status MXIM ISIN US57772K1016 12/10/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Tunc Doluca Mgmt For For For 1.2 Elect B. Kipling Hagopian Mgmt For For For 1.3 Elect James Bergman Mgmt For For For 1.4 Elect Joseph Bronson Mgmt For For For 1.5 Elect Robert Grady Mgmt For For For 1.6 Elect William Watkins Mgmt For For For 1.7 Elect A.R. Frank Wazzan Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Amendment to the 2008 Employee Stock Mgmt For For For Purchase Plan 4 Amendment to the 1996 Stock Mgmt For For For Incentive Plan 5 Executive Bonus Plan Mgmt For For For Medtronic Inc Ticker Security ID: Meeting Date Meeting Status MDT CUSIP 585055 08/27/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Richard Anderson Mgmt For For For 1.2 Elect Victor Dzau Mgmt For For For 1.3 Elect William Hawkins Mgmt For For For 1.4 Elect Shirley Jackson Mgmt For For For 1.5 Elect Denise O'Leary Mgmt For For For 1.6 Elect Robert Pozen Mgmt For For For 1.7 Elect Jean-Pierre Rosso Mgmt For For For 1.8 Elect Jack Schuler Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Amendment to the 2005 Employees Mgmt For For For Stock Purchase Plan 4 Amendment to the 2008 Stock Award Mgmt For For For and Incentive Plan Metlife Inc Ticker Security ID: Meeting Date Meeting Status MET CUSIP9 59156R108 04/27/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect R. Glenn Hubbard Mgmt For For For 1.2 Elect Alfred Kelly, Jr. Mgmt For For For 1.3 Elect James Kilts Mgmt For For For 1.4 Elect David Satcher Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Shareholder Proposal Regarding ShrHoldr Against Against For Cumulative Voting MGM Mirage Inc Ticker Security ID: Meeting Date Meeting Status MGM CUSIP9 552953101 06/15/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Robert Baldwin Mgmt For For For 1.2 Elect William Bible Mgmt For For For 1.3 Elect Burton Cohen Mgmt For For For 1.4 Elect Willie Davis Mgmt For For For 1.5 Elect Kenny Guinn Mgmt For For For 1.6 Elect Alexis Herman Mgmt For For For 1.7 Elect Roland Hernandez Mgmt For For For 1.8 Elect Kirk Kerkorian Mgmt For For For 1.9 Elect Anthony Mandekic Mgmt For For For 1.10 Elect Rose McKinney-James Mgmt For For For 1.11 Elect James Murren Mgmt For For For 1.12 Elect Daniel Taylor Mgmt For For For 1.13 Elect Melvin Wolzinger Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Company Name Change Mgmt For For For 4 Shareholder Report Regarding ShrHoldr Against Against For Sustainability Report 5 Transaction of Other Business Mgmt For Against Against Microsoft Corp. Ticker Security ID: Meeting Date Meeting Status MSFT CUSIP 594918 11/19/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Elect William Gates, III Mgmt For For For 2 Elect Steven Ballmer Mgmt For For For 3 Elect Dina Dublon Mgmt For For For 4 Elect Raymond Gilmartin Mgmt For For For 5 Elect Reed Hastings Mgmt For For For 6 Elect Maria Klawe Mgmt For For For 7 Elect David Marquardt Mgmt For For For 8 Elect Charles Noski Mgmt For For For 9 Elect Helmut Panke Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Restoration of Right to Call a Mgmt For For For Special Meeting 12 ADVISORY VOTE ON EXECUTIVE Mgmt For For For COMPENSATION 13 Shareholder Proposal Regarding ShrHoldr Against Against For Adoption of Principles for Health Care Reform 14 Shareholder Proposal Regarding ShrHoldr Against Against For Charitable Contributions Mylan Laboratories Inc Ticker Security ID: Meeting Date Meeting Status MYL CUSIP9 628530107 05/14/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Robert Coury Mgmt For For For 1.2 Elect Rodney Piatt Mgmt For For For 1.3 Elect Wendy Cameron Mgmt For For For 1.4 Elect Neil Dimick Mgmt For For For 1.5 Elect Douglas Leech Mgmt For For For 1.6 Elect Joseph Maroon Mgmt For For For 1.7 Elect Mark Parrish Mgmt For For For 1.8 Elect C. B. Todd Mgmt For For For 1.9 Elect Randall Vanderveen Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Shareholder Proposal Regarding ShrHoldr Against Against For Advisory Vote on Compensation (Say on Pay) 4 Shareholder Proposal Regarding ShrHoldr Against Against For Retention of Shares After Retirement National Oilwell Varco Inc Ticker Security ID: Meeting Date Meeting Status NOV CUSIP9 637071101 05/12/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Elect Ben Guill Mgmt For For For 2 Elect Roger Jarvis Mgmt For For For 3 Elect Eric Mattson Mgmt For For For 4 Ratification of Auditor Mgmt For For For NETAPP, INC Ticker Security ID: Meeting Date Meeting Status NTAP CUSIP 64110D 10/14/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Daniel Warmenhoven Mgmt For For For 1.2 Elect Donald Valentine Mgmt For For For 1.3 Elect Jeffry Allen Mgmt For For For 1.4 Elect Alan Earhart Mgmt For For For 1.5 Elect Thomas Georgens Mgmt For For For 1.6 Elect Mark Leslie Mgmt For For For 1.7 Elect Nicholas Moore Mgmt For For For 1.8 Elect George Shaheen Mgmt For For For 1.9 Elect Robert Wall Mgmt For For For 2 Amendment to the 1999 Stock Option Mgmt For For For Plan (to Increase the Number of Shares Issuable as Full-Value Awards) 3 Amendment to the Automatic Option Mgmt For For For Grant Program for Non-Employee Directors Under the 1999 Stock Option Plan 4 Amendment to the Employee Stock Mgmt For For For Purchase Plan 5 Amendment to the Executive Mgmt For For For Compensation Plan 6 Ratification of Auditor Mgmt For For For Nvidia Corp. Ticker Security ID: Meeting Date Meeting Status NVDA CUSIP9 67066G104 05/19/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Elect James Gaither Mgmt For For For 2 Elect Jen-Hsun Huang Mgmt For For For 3 Elect A. Brooke Seawell Mgmt For For For 4 Ratification of Auditor Mgmt For For For Oracle Corp. Ticker Security ID: Meeting Date Meeting Status ORCL CUSIP 68389X 10/07/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Jeffrey Berg Mgmt For For For 1.2 Elect H. Raymond Bingham Mgmt For For For 1.3 Elect Michael Boskin Mgmt For For For 1.4 Elect Safra Catz Mgmt For For For 1.5 Elect Bruce Chizen Mgmt For For For 1.6 Elect George Conrades Mgmt For For For 1.7 Elect Lawrence Ellison Mgmt For For For 1.8 Elect Hector Garcia-Molina Mgmt For For For 1.9 Elect Jeffrey Henley Mgmt For For For 1.10 Elect Donald Lucas Mgmt For For For 1.11 Elect Charles Phillips, Jr. Mgmt For For For 1.12 Elect Naomi Seligman Mgmt For For For 2 2010 Executive Bonus Plan Mgmt For For For 3 Ratification of Auditor Mgmt For For For 4 Shareholder Proposal Regarding Right ShrHoldr Against Against For to Call a Special Meeting 5 Shareholder Proposal Regarding ShrHoldr Against Against For Advisory Vote on Compensation (Say on Pay) 6 Shareholder Proposal Regarding ShrHoldr Against Against For Retention of Shares After Retirement Pall Corp. Ticker Security ID: Meeting Date Meeting Status PLL CUSIP 696429 11/18/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Daniel Carroll, Jr. Mgmt For For For 1.2 Elect Robert Coutts Mgmt For For For 1.3 Elect Cheryl Grise Mgmt For For For 1.4 Elect Ulrich Haynes, Jr. Mgmt For For For 1.5 Elect Ronald Hoffman Mgmt For For For 1.6 Elect Eric Krasnoff Mgmt For For For 1.7 Elect Dennis Longstreet Mgmt For For For 1.8 Elect Edwin Martin, Jr. Mgmt For For For 1.9 Elect Katharine Plourde Mgmt For For For 1.10 Elect Edward Snyder Mgmt For For For 1.11 Elect Edward Travaglianti Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 2004 Executive Incentive Bonus Plan Mgmt For For For 4 Amendment to the Employee Stock Mgmt For For For Purchase Plan 5 Amendment to the Management Stock Mgmt For For For Purchase Plan 6 Amendment to the 2005 Stock Mgmt For For For Compensation Plan Parker-Hannifin Corp. Ticker Security ID: Meeting Date Meeting Status PH CUSIP 701094 10/28/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect William Kassling Mgmt For For For 1.2 Elect Robert Kohlhepp Mgmt For For For 1.3 Elect Giulio Mazzalupi Mgmt For For For 1.4 Elect Klaus-Peter Muller Mgmt For For For 1.5 Elect Joseph Scaminace Mgmt For For For 1.6 Elect Wolfgang Schmitt Mgmt For For For 1.7 Elect Markos Tambakeras Mgmt For For For 1.8 Elect James Wainscott Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 2009 Omnibus Stock Incentive Plan Mgmt For For For 4 Shareholder Proposal Regarding an ShrHoldr Against Against For Independent Board Chairman Peabody Energy Corp. Ticker Security ID: Meeting Date Meeting Status BTU CUSIP9 704549104 05/04/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Gregory Boyce Mgmt For For For 1.2 Elect William Coley Mgmt For For For 1.3 Elect William James Mgmt For For For 1.4 Elect Robert Karn III Mgmt For For For 1.5 Elect M. Frances Keeth Mgmt For For For 1.6 Elect Henry Lentz Mgmt For For For 1.7 Elect Robert Malone Mgmt For For For 1.8 Elect William Rusnack Mgmt For For For 1.9 Elect John Turner Mgmt For For For 1.10 Elect Alan Washkowitz Mgmt For For For 2 Ratification of Auditor Mgmt For For For Pfizer Inc Ticker Security ID: Meeting Date Meeting Status PFE CUSIP9 717081103 04/22/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Elect Dennis Ausiello Mgmt For For For 2 Elect Michael Brown Mgmt For For For 3 Elect M. Anthony Burns Mgmt For For For 4 Elect Robert Burt Mgmt For For For 5 Elect W. Don Cornwell Mgmt For For For 6 Elect Frances Fergusson Mgmt For For For 7 Elect William Gray, III Mgmt For For For 8 Elect Constance Horner Mgmt For For For 9 Elect James Kilts Mgmt For For For 10 Elect Jeffrey Kindler Mgmt For For For 11 Elect George Lorch Mgmt For For For 12 Elect John Mascotte Mgmt For For For 13 Elect Suzanne Nora Johnson Mgmt For For For 14 Elect Stephen Sanger Mgmt For For For 15 Elect William Steere, Jr. Mgmt For For For 16 Ratification of Auditor Mgmt For For For 17 Advisory Vote on Executive Mgmt For For For Compensation 18 Amendment to Bylaws Regarding the Mgmt For For For Right to Call a Special Meeting 19 Shareholder Proposal Regarding Stock ShrHoldr Against Against For Option Policy POSCO - ADR Ticker Security ID: Meeting Date Meeting Status PKX CUSIP9 693483109 02/26/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Accounts and Allocation of Mgmt For For For Profits/Dividends 2 Amendments to Articles Mgmt For For For 3 Elect PARK Han Yong Mgmt For For For 4 Elect OH Chang Kwan Mgmt For For For 5 Elect KIM Jin Il Mgmt For For For 6 Directors' Fees Mgmt For For For Qualcomm Inc Ticker Security ID: Meeting Date Meeting Status QCOM CUSIP9 747525103 03/02/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Barbara Alexander Mgmt For For For 1.2 Elect Stephen Bennett Mgmt For For For 1.3 Elect Donald Cruickshank Mgmt For For For 1.4 Elect Raymond Dittamore Mgmt For For For 1.5 Elect Thomas Horton Mgmt For For For 1.6 Elect Irwin Jacobs Mgmt For For For 1.7 Elect Paul Jacobs Mgmt For For For 1.8 Elect Robert Kahn Mgmt For For For 1.9 Elect Sherry Lansing Mgmt For For For 1.10 Elect Duane Nelles Mgmt For For For 1.11 Elect Brent Scowcroft Mgmt For For For 1.12 Elect Marc Stern Mgmt For For For 2 Amendment to the 2006 Long-Term Mgmt For For For Incentive Plan 3 Ratification of Auditor Mgmt For For For Red Hat Inc Ticker Security ID: Meeting Date Meeting Status RHT CUSIP 756577 08/13/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Micheline Chau Mgmt For For For 1.2 Elect Marye Anne Fox Mgmt For For For 2 Ratification of Auditor Mgmt For For For Research In Motion Limited Ticker Security ID: Meeting Date Meeting Status RIMM CUSIP 760975 07/14/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Mike Lazaridis Mgmt For For For 1.2 Elect James Estill Mgmt For For For 1.3 Elect David Kerr Mgmt For For For 1.4 Elect Roger Martin Mgmt For For For 1.5 Elect John Richardson Mgmt For For For 1.6 Elect Barbara Stymiest Mgmt For For For 1.7 Elect John Wetmore Mgmt For For For 2 Appointment of Auditor and Authority Mgmt For For For to Set Fees Rio Tinto PLC Ticker Security ID: Meeting Date Meeting Status CINS G75754104 04/15/2010 Voted Meeting Type Country of Trade Annual United Kingdom Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Accounts and Reports Mgmt For For For 2 Directors' Remuneration Report Mgmt For For For 3 Elect Robert Brown Mgmt For For For 4 Elect Ann Godbehere Mgmt For For For 5 Elect Samuel Walsh Mgmt For For For 6 Re-elect Guy Elliott Mgmt For For For 7 Re-elect Michael Fitzpatrick Mgmt For For For 8 Re-elect Lord Kerr of Kinlochard Mgmt For For For 9 Appointment of Auditor and Authority Mgmt For For For to Set Fees 10 Authority to Issue Shares w/ Mgmt For For For Preemptive Rights 11 Non-Voting Agenda Item N/A N/A N/A N/A 12 Authority to Issue Shares w/o Mgmt For For For Preemptive Rights 13 Non-Voting Agenda Item N/A N/A N/A N/A 14 Non-Voting Agenda Item N/A N/A N/A N/A 15 Authority to Repurchase Rio Tinto Mgmt For For For plc Shares 16 Non-Voting Agenda Item N/A N/A N/A N/A 17 Non-Voting Agenda Item N/A N/A N/A N/A 18 Authority to Set General Meeting Mgmt For For For Notice Period at 14 Days Ross Stores Inc Ticker Security ID: Meeting Date Meeting Status ROST CUSIP9 778296103 05/19/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Michael Bush Mgmt For For For 1.2 Elect Norman Ferber Mgmt For For For 1.3 Elect Gregory Quesnel Mgmt For For For 2 Ratification of Auditor Mgmt For For For Sandisk Corp. Ticker Security ID: Meeting Date Meeting Status SNDK CUSIP9 80004C101 06/02/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Eli Harari Mgmt For For For 1.2 Elect Kevin DeNuccio Mgmt For For For 1.3 Elect Irwin Federman Mgmt For For For 1.4 Elect Steve Gomo Mgmt For For For 1.5 Elect Eddy Hartenstein Mgmt For For For 1.6 Elect Chenming Hu Mgmt For For For 1.7 Elect Catherine Lego Mgmt For For For 1.8 Elect Michael Marks Mgmt For For For 1.9 Elect James Meindl Mgmt For For For 2 Ratification of Auditor Mgmt For For For Seagate Technology Ticker Security ID: Meeting Date Meeting Status STX CUSIP9 G7945J104 04/14/2010 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Reincorporation from the Cayman Mgmt For For For Islands to Ireland 2 Right to Adjourn Meeting Mgmt For For For 3 Authority to Reduce Share Capital Mgmt For For For 4 Creation of Distributable Reserves Mgmt For For For 5 Right to Adjourn Meeting Mgmt For For For Seagate Technology Ticker Security ID: Meeting Date Meeting Status STX CUSIP G7945J 10/28/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Elect Stephen Luczo Mgmt For For For 2 Elect Frank Biondi, Jr. Mgmt For For For 3 Elect William Bradley Mgmt For For For 4 Elect David Marquardt Mgmt For For For 5 Elect Lydia Marshall Mgmt For For For 6 Elect Albert Pimentel Mgmt For For For 7 Elect C.S. Park Mgmt For For For 8 Elect Gregorio Reyes Mgmt For For For 9 Elect John Thompson Mgmt For For For 10 Elect Edward Zander Mgmt For For For 11 Amendment to the Employee Stock Mgmt For For For Purchase Plan 12 Employee Stock Option Exchange Mgmt For Against Against Program 13 Ratification of Auditor Mgmt For For For Shionogi Limited Ticker Security ID: Meeting Date Meeting Status CINS J74229105 06/24/2010 Voted Meeting Type Country of Trade Annual Japan Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Allocation of Profits/Dividends Mgmt For For For 3 Elect Motozoh Shiono Mgmt For For For 4 Elect Isao Teshirogi Mgmt For For For 5 Elect Isao Teshirogi Mgmt For For For 6 Elect Yasuhiro Mino Mgmt For For For 7 Elect Akio Nomura Mgmt For For For 8 Elect Teppei Mogi Mgmt For For For 9 Election of An Alternate Statutory Mgmt For For For Auditor 10 Bonus Mgmt For For For Staples Inc Ticker Security ID: Meeting Date Meeting Status SPLS CUSIP9 855030102 06/07/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Elect Basil Anderson Mgmt For For For 2 Elect Arthur Blank Mgmt For For For 3 Elect Mary Burton Mgmt For For For 4 Elect Justin King Mgmt For For For 5 Elect Carol Meyrowitz Mgmt For For For 6 Elect Rowland Moriarty Mgmt For For For 7 Elect Robert Nakasone Mgmt For For For 8 Elect Ronald Sargent Mgmt For For For 9 Elect Elizabeth Smith Mgmt For For For 10 Elect Robert Sulentic Mgmt For For For 11 Elect Vijay Vishwanath Mgmt For For For 12 Elect Paul Walsh Mgmt For For For 13 Long Term Cash Incentive Plan Mgmt For For For 14 Amendment to the 2004 Stock Mgmt For For For Incentive Plan 15 Ratification of Auditor Mgmt For For For 16 Shareholder Proposal Regarding Right ShrHoldr Against Against For to Act by Written Consent 17 Shareholder Proposal Regarding Right ShrHoldr Against Against For to Call a Special Meeting Target Corp. Ticker Security ID: Meeting Date Meeting Status TGT CUSIP9 87612E106 06/09/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Elect Calvin Darden Mgmt For For For 2 Elect Anne Mulcahy Mgmt For For For 3 Elect Stephen Sanger Mgmt For For For 4 Elect Gregg Steinhafel Mgmt For For For 5 Ratification of Auditor Mgmt For For For 6 Repeal of Classified Board Mgmt For For For 7 Elimination of Supermajority Mgmt For For For Requirement 8 Amendment and Restatement of the Mgmt For For For Articles of Incorporation 9 Shareholder Proposal Regarding ShrHoldr Against Against For Advisory Vote on Compensation (Say on Pay) Teva Pharmaceutical Industries Ltd (ADR) Ticker Security ID: Meeting Date Meeting Status TEVA CUSIP9 881624209 06/29/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Allocation of Profits/Dividends Mgmt For For For 2 Elect Abraham Cohen Mgmt For For For 3 Elect Amir Elstein Mgmt For For For 4 Elect Roger Kornberg Mgmt For For For 5 Elect Moshe Many Mgmt For For For 6 Elect Dan Propper Mgmt For For For 7 Appointment of Auditor Mgmt For For For 8 2010 Long-Term Equity-Based Mgmt For For For Incentive Plan 9 Remuneration of Phillip Frost Mgmt For For For 10 Remuneration of Moshe Many Mgmt For For For 11 Remuneration of Roger Kornberg Mgmt For For For 12 Increase in Authorized Capital Mgmt For For For Thermo Electron Corp. Ticker Security ID: Meeting Date Meeting Status TMO CUSIP9 883556102 05/26/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Elect Marc Casper Mgmt For For For 2 Elect Tyler Jacks Mgmt For For For 3 Ratification of Auditor Mgmt For For For UBS AG Ticker Security ID: Meeting Date Meeting Status CINS H89231338 04/14/2010 Take No Action Meeting Type Country of Trade Annual Switzerland Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Non-Voting Meeting Note N/A N/A TNA N/A 2 Non-Voting Meeting Note N/A N/A TNA N/A 3 Non-Voting Meeting Note N/A N/A TNA N/A 4 Accounts and Reports Mgmt For TNA N/A 5 Compensation Report Mgmt For TNA N/A 6 Allocation of Profits/Dividends Mgmt For TNA N/A 7 Ratification of Board and Management Mgmt For TNA N/A Acts (2009) 8 Ratification of Board and Management Mgmt For TNA N/A Acts (2008) 9 Ratification of Board and Management Mgmt For TNA N/A Acts (2007) 10 Amendments to Articles Mgmt For TNA N/A 11 Elect Kaspar Villiger Mgmt For TNA N/A 12 Elect Sally Bott Mgmt For TNA N/A 13 Elect Michel Demare Mgmt For TNA N/A 14 Elect Rainer-Marc Frey Mgmt For TNA N/A 15 Elect Bruno Gehrig Mgmt For TNA N/A 16 Elect Ann Godbehere Mgmt For TNA N/A 17 Elect Axel Lehmann Mgmt For TNA N/A 18 Elect Helmut Panke Mgmt For TNA N/A 19 Elect William Parrett Mgmt For TNA N/A 20 Elect David Sidwell Mgmt For TNA N/A 21 Elect Wolfgang Mayrhuber Mgmt For TNA N/A 22 Appointment of Auditor Mgmt For TNA N/A 23 Increase in Conditional Capital Mgmt For TNA N/A Unitedhealth Group Inc Ticker Security ID: Meeting Date Meeting Status UNH CUSIP9 91324P102 05/24/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Elect William Ballard, Jr. Mgmt For For For 2 Elect Richard Burke Mgmt For For For 3 Elect Robert Darretta Mgmt For For For 4 Elect Stephen Hemsley Mgmt For For For 5 Elect Michele Hooper Mgmt For For For 6 Elect Douglas Leatherdale Mgmt For For For 7 Elect Glenn Renwick Mgmt For For For 8 Elect Kenneth Shine Mgmt For For For 9 Elect Gail Wilensky Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Shareholder Proposal Regarding ShrHoldr Against Against For Lobbying Contributions and Expenditure Report 12 Shareholder Proposal Regarding ShrHoldr Against Against For Advisory Vote on Compensation (Say on Pay) Urban Outfitters Inc Ticker Security ID: Meeting Date Meeting Status URBN CUSIP9 917047102 05/18/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Scott Belair Mgmt For For For 1.2 Elect Robert Strouse Mgmt For For For 2 Executive Incentive Plan Mgmt For For For 3 Shareholder Proposal Regarding ShrHoldr Against Against For Workplace Human Rights Report Valero Energy Corp. Ticker Security ID: Meeting Date Meeting Status VLO CUSIP9 91913Y100 04/29/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Elect Ruben Escobedo Mgmt For For For 2 Elect Bob Marbut Mgmt For For For 3 Elect Robert Profusek Mgmt For For For 4 Ratification of Auditor Mgmt For For For 5 Re-approval of the 2005 Omnibus Mgmt For For For Stock Incentive Plan 6 Advisory Vote on Executive Mgmt For For For Compensation 7 Shareholder Proposal Regarding ShrHoldr Against Against For Report on Rainforest Impact 8 Shareholder Proposal Regarding ShrHoldr Against Against For Political Contributions and Expenditure Report 9 Shareholder Proposal Regarding ShrHoldr Against Against For Retention of Shares After Retirement VISA INC. Ticker Security ID: Meeting Date Meeting Status V CUSIP9 92826C839 01/20/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Robert Matschullat Mgmt For For For 1.2 Elect Cathy Minehan Mgmt For For For 1.3 Elect David Pang Mgmt For For For 1.4 Elect William Shanahan Mgmt For For For 1.5 Elect John Swainson Mgmt For For For 2 Ratification of Auditor Mgmt For For For Watson Pharmaceuticals Inc Ticker Security ID: Meeting Date Meeting Status WPI CUSIP9 942683103 05/07/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Elect Paul Bisaro Mgmt For For For 2 Elect Christopher Bodine Mgmt For For For 3 Elect Michel Feldman Mgmt For For For 4 Elect Fred Weiss Mgmt For For For 5 Ratification of Auditor Mgmt For For For Wellpoint Inc Ticker Security ID: Meeting Date Meeting Status WLP CUSIP9 94973V107 05/18/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Elect Sheila Burke Mgmt For For For 2 Elect George Schaefer, Jr. Mgmt For For For 3 Elect Jackie Ward Mgmt For For For 4 Ratification of Auditor Mgmt For For For 5 Shareholder Proposal Regarding ShrHoldr Against Against For Conversion to Nonprofit Status 6 Shareholder Proposal Regarding ShrHoldr Against Against For Lobbying Contributions and Expenditure Report 7 Shareholder Proposal Regarding ShrHoldr Against Against For Advisory Vote on Compensation (Say on Pay) 8 Shareholder Proposal Regarding ShrHoldr Against Against For Reincorporation Western Digital Corp. Ticker Security ID: Meeting Date Meeting Status WDC CUSIP 958102 11/11/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Elect Peter Behrendt Mgmt For For For 2 Elect Kathleen Cote Mgmt For For For 3 Elect John Coyne Mgmt For For For 4 Elect Henry DeNero Mgmt For For For 5 Elect William Kimsey Mgmt For For For 6 Elect Michael Lambert Mgmt For For For 7 Elect Matthew Massengill Mgmt For For For 8 Elect Roger Moore Mgmt For For For 9 Elect Thomas Pardun Mgmt For For For 10 Elect Arif Shakeel Mgmt For For For 11 Amendment to the 2004 Performance Mgmt For For For Incentive Plan 12 Ratification of Auditor Mgmt For For For Hartford LargeCap Growth HLS Fund (Merged into Hartford Growth Opportunities HLS Fund on October 2, 2009) Investment Company Report 07/01/09 - 06/30/10 Allscripts-Misys Healthcare Solutions, Inc. Ticker Security ID: Meeting Date Meeting Status MDRX CUSIP 01988P108 10/08/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Kelly Barlow Mgmt For For For 1.2 Elect Dominic Cadbury Mgmt For For For 1.3 Elect Cory Eaves Mgmt For For For 1.4 Elect Marcel Gamache Mgmt For For For 1.5 Elect Philip Green Mgmt For For For 1.6 Elect John King Mgmt For For For 1.7 Elect Michael Kluger Mgmt For For For 1.8 Elect Mike Lawrie Mgmt For Withhold Against 1.9 Elect Glen Tullman Mgmt For For For 2 Incentive Plan Mgmt For For For 3 Amendment to the 1993 Stock Mgmt For For For Incentive Plan (to Increase Shares Available for Grant) 4 Amendment to the 1993 Stock Mgmt For For For Incentive Plan (Regarding Performance Criteria) 5 Ratification of Auditor Mgmt For For For Analog Devices, Inc. Ticker Security ID: Meeting Date Meeting Status ADI CUSIP 032654105 07/20/2009 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Option Exchange Program Mgmt For For For Archer-Daniels-Mi dland Company Ticker Security ID: Meeting Date Meeting Status ADM CUSIP 039483102 11/05/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Elect George Buckley Mgmt For For For 2 Elect Mollie Carter Mgmt For Against Against 3 Elect Donald Felsinger Mgmt For For For 4 Elect Victoria Haynes Mgmt For For For 5 Elect Antonio Maciel Neto Mgmt For For For 6 Elect Patrick Moore Mgmt For For For 7 Elect Thomas O'Neill Mgmt For For For 8 Elect Kelvin Westbrook Mgmt For Against Against 9 Elect Patricia Woertz Mgmt For For For 10 2009 Incentive Compensation Plan Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Shareholder Proposal Regarding ShrHldr Against Against For Review of Global Human Rights Standards Automatic Data Processing, Inc. Ticker Security ID: Meeting Date Meeting Status ADP CUSIP 053015103 11/10/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Gregory Brenneman Mgmt For For For 1.2 Elect Leslie Brun Mgmt For For For 1.3 Elect Gary Butler Mgmt For For For 1.4 Elect Leon Cooperman Mgmt For For For 1.5 Elect Eric Fast Mgmt For For For 1.6 Elect Linda Gooden Mgmt For For For 1.7 Elect R. Glenn Hubbard Mgmt For For For 1.8 Elect John Jones Mgmt For For For 1.9 Elect Charles Noski Mgmt For For For 1.10 Elect Sharon Rowlands Mgmt For For For 1.11 Elect Gregory Summe Mgmt For For For 2 Ratification of Auditor Mgmt For For For Brinker International, Inc. Ticker Security ID: Meeting Date Meeting Status EAT CUSIP 109641100 10/29/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Douglas Brooks Mgmt For For For 1.2 Elect Harriet Edelman Mgmt For For For 1.3 Elect Marvin Girouard Mgmt For For For 1.4 Elect John Mims Mgmt For For For 1.5 Elect George Mrkonic, Jr. Mgmt For For For 1.6 Elect Erle Nye Mgmt For For For 1.7 Elect Rosendo Parra Mgmt For For For 1.8 Elect Cece Smith Mgmt For For For 2 Ratification of Auditor Mgmt For For For BROADRIDGE FINANCIAL SOLUTIONS, INC. Ticker Security ID: Meeting Date Meeting Status BR CUSIP 11133T103 11/18/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Elect Leslie Brun Mgmt For For For 2 Elect Richard Daly Mgmt For For For 3 Elect Robert Duelks Mgmt For For For 4 Elect Richard Haviland Mgmt For For For 5 Elect Alexandra Lebenthal Mgmt For For For 6 Elect Stuart Levine Mgmt For For For 7 Elect Thomas Perna Mgmt For For For 8 Elect Alan Weber Mgmt For For For 9 Elect Arthur Weinbach Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Amendment to the 2007 Omnibus Award Mgmt For For For Plan CA, Inc. Ticker Security ID: Meeting Date Meeting Status CA CUSIP 12673P105 09/14/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Elect Raymond Bromark Mgmt For Against Against 2 Elect Gary Fernandes Mgmt For For For 3 Elect Kay Koplovitz Mgmt For For For 4 Elect Christopher Lofgren Mgmt For For For 5 Elect William McCracken Mgmt For For For 6 Elect John Swainson Mgmt For For For 7 Elect Laura Unger Mgmt For For For 8 Elect Arthur Weinbach Mgmt For Against Against 9 Elect Ron Zambonini Mgmt For Against Against 10 Ratification of Auditor Mgmt For Against Against 11 Shareholder Proposal Regarding ShrHldr Against Against For Restricting Executive Compensation Cisco Systems, Inc. Ticker Security ID: Meeting Date Meeting Status CSCO CUSIP 17275R102 11/12/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Elect Carol Bartz Mgmt For For For 2 Elect M. Michele Burns Mgmt For For For 3 Elect Michael Capellas Mgmt For For For 4 Elect Larry Carter Mgmt For For For 5 Elect John Chambers Mgmt For For For 6 Elect Brian Halla Mgmt For For For 7 Elect John Hennessy Mgmt For Against Against 8 Elect Richard Kovacevich Mgmt For For For 9 Elect Roderick McGeary Mgmt For For For 10 Elect Michael Powell Mgmt For For For 11 Elect Arun Sarin Mgmt For For For 12 Elect Steven West Mgmt For For For 13 Elect Jerry Yang Mgmt For For For 14 Amendment to the 2005 Stock Mgmt For For For Incentive Plan 15 Amendment to the Employee Stock Mgmt For For For Purchase Plan 16 Ratification of Auditor Mgmt For For For 17 Shareholder Proposal Regarding ShrHldr Against Against For Formation of a Board Committee on Human Rights 18 Shareholder Proposal Regarding ShrHldr Against For Against Advisory Vote on Compensation (Say on Pay) 19 Shareholder Proposal Regarding ShrHldr Against Against For Report on Internet Fragmentation Coach, Inc. Ticker Security ID: Meeting Date Meeting Status COH CUSIP 189754104 11/05/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Lew Frankfort Mgmt For For For 1.2 Elect Susan Kropf Mgmt For For For 1.3 Elect Gary Loveman Mgmt For For For 1.4 Elect Ivan Menezes Mgmt For For For 1.5 Elect Irene Miller Mgmt For Withhold Against 1.6 Elect Michael Murphy Mgmt For Withhold Against 1.7 Elect Jide Zeitlin Mgmt For For For 2 Amendment to the 2004 Stock Mgmt For For For Incentive Award Plan 3 Shareholder Proposal Regarding ShrHldr Against Against For Cessation of Fur Use in Products Cree, Inc. Ticker Security ID: Meeting Date Meeting Status CREE CUSIP 225447101 10/29/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Charles Swoboda Mgmt For For For 1.2 Elect John Palmour Mgmt For For For 1.3 Elect Dolph von Arx Mgmt For For For 1.4 Elect Clyde Hosein Mgmt For For For 1.5 Elect Robert Ingram Mgmt For For For 1.6 Elect Franco Plastina Mgmt For For For 1.7 Elect Harvey Wagner Mgmt For For For 1.8 Elect Thomas Werner Mgmt For For For 2 Amendment to the 2004 Long-Term Mgmt For For For Incentive Compensation Plan 3 Ratification of Auditor Mgmt For For For Darden Restaurants, Inc. Ticker Security ID: Meeting Date Meeting Status DRI CUSIP 237194105 09/25/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Leonard Berry Mgmt For For For 1.2 Elect Odie Donald Mgmt For For For 1.3 Elect Christopher Fraleigh Mgmt For For For 1.4 Elect David Hughes Mgmt For For For 1.5 Elect Charles Ledsinger, Jr. Mgmt For For For 1.6 Elect William Lewis, Jr. Mgmt For For For 1.7 Elect Connie Mack, III Mgmt For For For 1.8 Elect Andrew Madsen Mgmt For For For 1.9 Elect Clarence Otis Jr. Mgmt For For For 1.10 Elect Michael Rose Mgmt For For For 1.11 Elect Maria Sastre Mgmt For For For 2 Ratification of Auditor Mgmt For For For Dell Inc. Ticker Security ID: Meeting Date Meeting Status DELL CUSIP 24702R101 07/17/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect James Breyer Mgmt For For For 1.2 Elect Donald Carty Mgmt For For For 1.3 Elect Michael Dell Mgmt For For For 1.4 Elect William Gray, III Mgmt For For For 1.5 Elect Sallie Krawcheck Mgmt For For For 1.6 Elect Judy Lewent Mgmt For For For 1.7 Elect Thomas Luce, III Mgmt For Withhold Against 1.8 Elect Klaus Luft Mgmt For For For 1.9 Elect Alex Mandl Mgmt For For For 1.10 Elect Sam Nunn, Jr. Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Shareholder Proposal Regarding ShrHldr Against For Against Reimbursement of Solicitation Expenses 4 Shareholder Proposal Regarding ShrHldr Against For Against Simple Majority Vote DeVry Inc. Ticker Security ID: Meeting Date Meeting Status DV CUSIP 251893103 11/11/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Darren Huston Mgmt For For For 1.2 Elect William Keevan Mgmt For For For 1.3 Elect Lyle Logan Mgmt For For For 1.4 Elect Julie McGee Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Shareholder Proposal Regarding ShrHldr Against Against For Animal Welfare Donaldson Company, Inc. Ticker Security ID: Meeting Date Meeting Status DCI CUSIP 257651109 11/20/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Jack Eugster Mgmt For For For 1.2 Elect John Grundhofer Mgmt For For For 1.3 Elect Paul Miller Mgmt For For For 2 Ratification of Auditor Mgmt For For For General Mills, Inc. Ticker Security ID: Meeting Date Meeting Status GIS CUSIP 370334104 09/21/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Elect Bradbury Anderson Mgmt For For For 2 Elect R. Kerry Clark Mgmt For For For 3 Elect Paul Danos Mgmt For For For 4 Elect William Esrey Mgmt For For For 5 Elect Raymond Gilmartin Mgmt For For For 6 Elect Judith Hope Mgmt For For For 7 Elect Heidi Miller Mgmt For For For 8 Elect Hilda Ochoa-Brillembourg Mgmt For For For 9 Elect Steve Odland Mgmt For For For 10 Elect Kendall Powell Mgmt For For For 11 Elect Lois Quam Mgmt For For For 12 Elect Michael Rose Mgmt For For For 13 Elect Robert Ryan Mgmt For For For 14 Elect Dorothy Terrell Mgmt For For For 15 2009 Stock Compensation Plan Mgmt For For For 16 Ratification of Auditor Mgmt For For For 17 Shareholder Proposal Regarding ShrHldr Against For Against Advisory Vote on Executive Compensation (Say on Pay) H. J. Heinz Company Ticker Security ID: Meeting Date Meeting Status HNZ CUSIP 423074103 08/12/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Elect William Johnson Mgmt For For For 2 Elect Charles Bunch Mgmt For Against Against 3 Elect Leonard Coleman, Jr. Mgmt For For For 4 Elect John Drosdick Mgmt For For For 5 Elect Edith Holiday Mgmt For For For 6 Elect Candace Kendle Mgmt For For For 7 Elect Dean O'Hare Mgmt For For For 8 Elect Nelson Peltz Mgmt For For For 9 Elect Dennis Reilley Mgmt For For For 10 Elect Lynn Swann Mgmt For For For 11 Elect Thomas Usher Mgmt For For For 12 Elect Michael Weinstein Mgmt For For For 13 Ratification of Auditor Mgmt For For For 14 Amendment to Add Right of Holders of Mgmt For For For 25% of Voting Power to Call a Special Meeting iShares S&P Small Cap 600 Value Index Fund Ticker Security ID: Meeting Date Meeting Status OEF CUSIP 464287H22 11/04/2009 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 GEORGE G.C. PARKER Mgmt For For For 1.2 J. DARRELL DUFFIE Mgmt For Withhold Against 1.3 CECILIA H. HERBERT Mgmt For For For 1.4 CHARLES A. HURTY Mgmt For For For 1.5 JOHN E. KERRIGAN Mgmt For For For 1.6 ROBERT H. SILVER Mgmt For For For 1.7 LEE T. KRANEFUSS Mgmt For Withhold Against 1.8 JOHN E. MARTINEZ Mgmt For For For 1.9 ROBERT S. KAPITO Mgmt For For For iShares S&P Small Cap 600 Value Index Fund Ticker Security ID: Meeting Date Meeting Status OEF CUSIP 464287614 11/04/2009 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Approve a new investment advisory Mgmt For For For agreement between each Company, on behalf of each of its funds and Barclays Global Fund Advisors [the adviser] Linear Technology Corporation Ticker Security ID: Meeting Date Meeting Status LLTC CUSIP 535678106 11/04/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Robert Swanson, Jr. Mgmt For Withhold Against 1.2 Elect David Lee Mgmt For For For 1.3 Elect Lothar Maier Mgmt For For For 1.4 Elect Richard Moley Mgmt For For For 1.5 Elect Thomas Volpe Mgmt For Withhold Against 2 Amendment to the 2005 Employee Stock Mgmt For For For Purchase Plan 3 2009 Executive Bonus Plan Mgmt For For For 4 Ratification of Auditor Mgmt For For For McKesson Corporation Ticker Security ID: Meeting Date Meeting Status MCK CUSIP 58155Q103 07/22/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Elect Andy Bryant Mgmt For For For 2 Elect Wayne Budd Mgmt For For For 3 Elect John Hammergren Mgmt For For For 4 Elect Alton Irby, III Mgmt For Against Against 5 Elect M. Christine Jacobs Mgmt For Against Against 6 Elect Marie Knowles Mgmt For For For 7 Elect David Lawrence Mgmt For Against Against 8 Elect Edward Mueller Mgmt For For For 9 Elect Jane Shaw Mgmt For For For 10 Amendment to the 2005 Stock Plan Mgmt For Against Against 11 Ratification of Auditor Mgmt For For For 12 Shareholder Proposal Regarding ShrHldr Against Against For Retention of Shares After Retirement 13 Shareholder Proposal Regarding ShrHldr Against For Against Survivor Benefits (Golden Coffins) Medtronic, Inc. Ticker Security ID: Meeting Date Meeting Status MDT CUSIP 585055106 08/27/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Richard Anderson Mgmt For For For 1.2 Elect Victor Dzau Mgmt For For For 1.3 Elect William Hawkins Mgmt For For For 1.4 Elect Shirley Jackson Mgmt For For For 1.5 Elect Denise O'Leary Mgmt For For For 1.6 Elect Robert Pozen Mgmt For For For 1.7 Elect Jean-Pierre Rosso Mgmt For For For 1.8 Elect Jack Schuler Mgmt For Withhold Against 2 Ratification of Auditor Mgmt For For For 3 Amendment to the 2005 Employees Mgmt For For For Stock Purchase Plan 4 Amendment to the 2008 Stock Award Mgmt For Against Against and Incentive Plan Merck & Co., Inc. Ticker Security ID: Meeting Date Meeting Status MRK CUSIP 589331107 08/07/2009 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Approval of the Merger Agreement Mgmt For For For Microsoft Corporation Ticker Security ID: Meeting Date Meeting Status MSFT CUSIP 594918104 11/19/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Elect William Gates, III Mgmt For For For 2 Elect Steven Ballmer Mgmt For For For 3 Elect Dina Dublon Mgmt For For For 4 Elect Raymond Gilmartin Mgmt For For For 5 Elect Reed Hastings Mgmt For For For 6 Elect Maria Klawe Mgmt For For For 7 Elect David Marquardt Mgmt For For For 8 Elect Charles Noski Mgmt For For For 9 Elect Helmut Panke Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Restoration of Right to Call a Mgmt For For For Special Meeting 12 Advisory Vote on Executive Mgmt For For For Compensation 13 Shareholder Proposal Regarding ShrHldr Against Against For Adoption of Principles for Health Care Reform 14 Shareholder Proposal Regarding ShrHldr Against Against For Charitable Contributions Oracle Corporation Ticker Security ID: Meeting Date Meeting Status ORCL CUSIP 68389X105 10/07/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Jeffrey Berg Mgmt For Withhold Against 1.2 Elect H. Raymond Bingham Mgmt For Withhold Against 1.3 Elect Michael Boskin Mgmt For For For 1.4 Elect Safra Catz Mgmt For For For 1.5 Elect Bruce Chizen Mgmt For For For 1.6 Elect George Conrades Mgmt For For For 1.7 Elect Lawrence Ellison Mgmt For For For 1.8 Elect Hector Garcia-Molina Mgmt For For For 1.9 Elect Jeffrey Henley Mgmt For For For 1.10 Elect Donald Lucas Mgmt For Withhold Against 1.11 Elect Charles Phillips, Jr. Mgmt For For For 1.12 Elect Naomi Seligman Mgmt For For For 2 2010 Executive Bonus Plan Mgmt For For For 3 Ratification of Auditor Mgmt For For For 4 Shareholder Proposal Regarding Right ShrHldr Against Against For to Call a Special Meeting 5 Shareholder Proposal Regarding ShrHldr Against For Against Advisory Vote on Compensation (Say on Pay) 6 Shareholder Proposal Regarding ShrHldr Against Against For Retention of Shares After Retirement Paychex, Inc. Ticker Security ID: Meeting Date Meeting Status PAYX CUSIP 704326107 10/13/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Elect B. Thomas Golisano Mgmt For For For 2 Elect David Flaschen Mgmt For For For 3 Elect Grant Inman Mgmt For For For 4 Elect Pamela Joseph Mgmt For For For 5 Elect Jonathan Judge Mgmt For For For 6 Elect Joseph Tucci Mgmt For For For 7 Elect Joseph Velli Mgmt For For For 8 Ratification of Auditor Mgmt For For For Perrigo Company Ticker Security ID: Meeting Date Meeting Status PRGO CUSIP 714290103 10/29/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Gary Cohen Mgmt For For For 1.2 Elect David Gibbons Mgmt For For For 1.3 Elect Ran Gottfried Mgmt For Withhold Against 1.4 Elect Ellen Hoffing Mgmt For For For 2 Ratification of Auditor Mgmt For For For Red Hat, Inc. Ticker Security ID: Meeting Date Meeting Status RHT CUSIP 756577102 08/13/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Micheline Chau Mgmt For For For 1.2 Elect Marye Anne Fox Mgmt For For For 2 Ratification of Auditor Mgmt For For For The Mosaic Company Ticker Security ID: Meeting Date Meeting Status MOS CUSIP 61945A107 10/08/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Phyllis Cochran Mgmt For For For 1.2 Elect Robert Lumpkins Mgmt For For For 1.3 Elect Harold MacKay Mgmt For For For 1.4 Elect William Monahan Mgmt For For For 2 Amendment to the 2004 Omnibus Stock Mgmt For For For and Incentive Plan 3 Ratification of Auditor Mgmt For For For The Procter & Gamble Company Ticker Security ID: Meeting Date Meeting Status PG CUSIP 742718109 10/13/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Elect Kenneth Chenault Mgmt For For For 2 Elect Scott Cook Mgmt For Against Against 3 Elect Rajat Gupta Mgmt For For For 4 Elect Alan Lafley Mgmt For For For 5 Elect Charles Lee Mgmt For For For 6 Elect Lynn Martin Mgmt For For For 7 Elect Robert McDonald Mgmt For For For 8 Elect W. James McNerney, Jr. Mgmt For For For 9 Elect Johnathan Rodgers Mgmt For For For 10 Elect Ralph Snyderman Mgmt For For For 11 Elect Mary Agnes Wilderotter Mgmt For For For 12 Elect Patricia Woertz Mgmt For For For 13 Elect Ernesto Zedillo Mgmt For For For 14 Ratification of Auditor Mgmt For For For 15 Amendments to Code of Regulations Mgmt For For For 16 2009 Stock and Incentive Mgmt For For For Compensation Plan 17 Shareholder Proposal Regarding ShrHldr Against For Against Cumulative Voting 18 Shareholder Proposal Regarding ShrHldr Against For Against Advisory Vote on Compensation (Say on Pay) Western Digital Corporation Ticker Security ID: Meeting Date Meeting Status WDC CUSIP 958102105 11/11/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Elect Peter Behrendt Mgmt For For For 2 Elect Kathleen Cote Mgmt For For For 3 Elect John Coyne Mgmt For For For 4 Elect Henry DeNero Mgmt For For For 5 Elect William Kimsey Mgmt For For For 6 Elect Michael Lambert Mgmt For For For 7 Elect Matthew Massengill Mgmt For For For 8 Elect Roger Moore Mgmt For For For 9 Elect Thomas Pardun Mgmt For For For 10 Elect Arif Shakeel Mgmt For For For 11 Amendment to the 2004 Performance Mgmt For For For Incentive Plan 12 Ratification of Auditor Mgmt For For For Xilinx, Inc. Ticker Security ID: Meeting Date Meeting Status XLNX CUSIP 983919101 08/12/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Elect Philip Gianos Mgmt For For For 2 Elect Moshe Gavrielov Mgmt For For For 3 Elect John Doyle Mgmt For For For 4 Elect Jerald Fishman Mgmt For For For 5 Elect William Howard, Jr. Mgmt For For For 6 Elect J. Michael Patterson Mgmt For For For 7 Elect Marshall Turner Mgmt For For For 8 Elect Elizabeth Vanderslice Mgmt For For For 9 Amendment to the 1990 Employee Mgmt For For For Qualified Stock Purchase Plan 10 Amendment to the 2007 Equity Mgmt For For For Incentive Plan 11 Ratification of Auditor Mgmt For For For Hartford SmallCap Growth HLS Fund (This portion sub-advised by Wellington Management Company, LLC) Investment Company Report 07/01/09 - 06/30/10 Aaon Inc Ticker Security ID: Meeting Date Meeting Status AAON CUSIP9 000360206 05/25/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Paul Lackey, Jr. Mgmt For For For 1.2 Elect A. H. McElroy II Mgmt For For For Abovenet Inc Ticker Security ID: Meeting Date Meeting Status ABVT CUSIP9 00374N107 06/24/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Jeffrey A. Brodsky Mgmt For For For 1.2 Elect Michael J. Embler Mgmt For For For 1.3 Elect William LaPerch Mgmt For For For 1.4 Elect Richard Postma Mgmt For For For 1.5 Elect Richard L. Shorten, Jr. Mgmt For For For 1.6 Elect Stuart Subotnick Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Increase of Authorized Common Stock Mgmt For Against Against 4 2010 Employee Stock Purchase Plan Mgmt For For For 5 Amendment to Shareholder Rights Plan Mgmt For For For Acuity Brands Inc Ticker Security ID: Meeting Date Meeting Status AYI ISIN US00508Y1029 01/08/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect George Guynn Mgmt For For For 1.2 Elect Vernon Nagel Mgmt For For For 1.3 Elect Julia North Mgmt For For For 2 Ratification of Auditor Mgmt For For For Alkermes Inc Ticker Security ID: Meeting Date Meeting Status ALKS CUSIP 01642T 10/06/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect David Anstice Mgmt For For For 1.2 Elect Floyd Bloom Mgmt For For For 1.3 Elect Robert Breyer Mgmt For For For 1.4 Elect David Broecker Mgmt For For For 1.5 Elect Gerri Henwood Mgmt For For For 1.6 Elect Paul Mitchell Mgmt For For For 1.7 Elect Richard Pops Mgmt For For For 1.8 Elect Alexander Rich Mgmt For For For 1.9 Elect Mark Skaletsky Mgmt For For For 1.10 Elect Michael Wall Mgmt For For For 2 Ratification of Auditor Mgmt For For For Allied World Assurance Hldgs Ltd Ticker Security ID: Meeting Date Meeting Status AWH CUSIP9 G0219G203 05/06/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Barbara Alexander Mgmt For For For 1.2 Elect Patrick de Saint-Aignan Mgmt For For For 1.3 Elect Scott Hunter Mgmt For For For 2 Allied World Assurance Company Mgmt For For For (Europe) Limited 3 Allied World Assurance Company Mgmt For For For (Reinsurance) Limited 4 Appointment of Auditor Mgmt For For For American Medical Systems Holdings Inc Ticker Security ID: Meeting Date Meeting Status AMMD CUSIP9 02744M108 04/29/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Albert Graf Mgmt For For For 1.2 Elect Robert McLellan Mgmt For For For 2 Ratification of Auditor Mgmt For For For AMERICAN ORIENTAL BIOENGINEERING Ticker Security ID: Meeting Date Meeting Status AOB ISIN US0287311072 12/08/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Tony Liu Mgmt For For For 1.2 Elect Jun Min Mgmt For For For 1.3 Elect Yanchun Li Mgmt For For For 1.4 Elect Binsheng Li Mgmt For For For 1.5 Elect Cosimo Patti Mgmt For For For 1.6 Elect Xianmin Wang Mgmt For For For 1.7 Elect Eileen Brody Mgmt For For For 1.8 Elect Lawrence Wizel Mgmt For For For 1.9 Elect Baiqing Zhang Mgmt For For For 2 Ratification of Auditor Mgmt For For For Amerigon Inc Ticker Security ID: Meeting Date Meeting Status ARGAC CUSIP9 03070L300 05/13/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Lon Bell Mgmt For For For 1.2 Elect Francois Castaing Mgmt For For For 1.3 Elect Daniel Coker Mgmt For For For 1.4 Elect John Devine Mgmt For For For 1.5 Elect Maurice Gunderson Mgmt For For For 1.6 Elect Oscar Marx III Mgmt For For For 1.7 Elect James Paulsen Mgmt For For For 2 Ratification of Auditor Mgmt For For For Amerisafe Inc Ticker Security ID: Meeting Date Meeting Status AMSF CUSIP9 03071H100 06/15/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Philip Garcia Mgmt For For For 1.2 Elect Jared Morris Mgmt For For For 1.3 Elect Daniel Phillips Mgmt For For For 1.4 Elect Sean Traynor Mgmt For For For 2 Amendments to Articles of Mgmt For For For Incorporation to Reflect Changes in Texas Law 3 Decrease of Authorized Capital Stock Mgmt For For For 4 Amendment to the Non-Employee Mgmt For For For Director Restricted Stock Plan 5 Ratification of Auditor Mgmt For For For Angiodynamics Inc Ticker Security ID: Meeting Date Meeting Status ANGO CUSIP 03475V 10/19/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Wesley Johnson, Jr. Mgmt For For For 1.2 Elect Jan Keltjens Mgmt For For For 1.3 Elect Steve LaPorte Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Amendment to the 2004 Stock and Mgmt For For For Incentive Award Plan Anworth Mortgage Asset Corp. Ticker Security ID: Meeting Date Meeting Status ANH CUSIP9 037347101 05/21/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Elect Lloyd McAdams Mgmt For For For 2 Elect Lee Ault, III Mgmt For For For 3 Elect Charles Black Mgmt For For For 4 Elect Joe Davis Mgmt For For For 5 Elect Robert Davis Mgmt For For For 6 Elect Joseph McAdams Mgmt For For For 7 Ratification of Auditor Mgmt For For For Apac Customer Services Inc Ticker Security ID: Meeting Date Meeting Status APAC CUSIP9 00185E106 06/15/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Katherine Andreasen Mgmt For For For 1.2 Elect Kevin Keleghan Mgmt For For For 1.3 Elect Michael Marrow Mgmt For For For 1.4 Elect John Park Mgmt For For For 1.5 Elect Theodore Schwartz Mgmt For For For 1.6 Elect Samuel Skinner Mgmt For For For 1.7 Elect John Workman Mgmt For For For 2 Ratification of Auditor Mgmt For For For Applied Signal Technology Ticker Security ID: Meeting Date Meeting Status APSG CUSIP9 038237103 03/17/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Milton Cooper Mgmt For For For 1.2 Elect John Treichler Mgmt For For For 1.3 Elect Marie Minton Mgmt For For For 2 Increase of Authorized Common Stock Mgmt For For For 3 Ratification of Auditor Mgmt For For For Arbitron Inc Ticker Security ID: Meeting Date Meeting Status ARB CUSIP9 03875Q108 05/25/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Shellye Archambeau Mgmt For For For 1.2 Elect David Devonshire Mgmt For For For 1.3 Elect John Dimling Mgmt For For For 1.4 Elect Philip Guarascio Mgmt For For For 1.5 Elect William Kerr Mgmt For For For 1.6 Elect Larry Kittelberger Mgmt For For For 1.7 Elect Luis Nogales Mgmt For For For 1.8 Elect Richard Post Mgmt For For For 2 Amendment to the 2008 Equity Mgmt For Against Against Compensation Plan 3 Amendment to the Employee Stock Mgmt For For For Purchase Plan 4 Ratification of Auditor Mgmt For For For Arena Pharmaceuticals Inc Ticker Security ID: Meeting Date Meeting Status ARNA CUSIP9 040047102 06/11/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Jack Lief Mgmt For For For 1.2 Elect Dominic Behan Mgmt For For For 1.3 Elect Donald Belcher Mgmt For For For 1.4 Elect Scott Bice Mgmt For For For 1.5 Elect Harry Hixson, Jr. Mgmt For For For 1.6 Elect Tina Nova Mgmt For For For 1.7 Elect Phillip Schneider Mgmt For For For 1.8 Elect Christine White Mgmt For For For 1.9 Elect Randall Woods Mgmt For For For 2 Ratification of Auditor Mgmt For For For Arena Resources Inc Ticker Security ID: Meeting Date Meeting Status ARD ISIN US0400491082 12/11/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Lloyd Rochford Mgmt For For For 1.2 Elect Stanley McCabe Mgmt For For For 1.3 Elect Clayton Woodrum Mgmt For For For 1.4 Elect Anthony Petrelli Mgmt For For For 1.5 Elect Carl Fiddner Mgmt For For For 2 Restricted Stock Award Plan Mgmt For For For 3 Amendment to the Stock Option Plan Mgmt For For For Art Technology Group Inc Ticker Security ID: Meeting Date Meeting Status ARTG CUSIP9 04289L107 05/24/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect David Elsbree Mgmt For For For 1.2 Elect Ilene Lang Mgmt For For For 1.3 Elect Daniel Regis Mgmt For For For 2 Amendment to the 1996 Stock Option Mgmt For For For Plan 3 Ratification of Auditor Mgmt For For For 4 Transaction of Other Business Mgmt For Against Against Asiainfo Holdings Inc Ticker Security ID: Meeting Date Meeting Status ASIA CUSIP9 04518A104 04/29/2010 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Approval of the Merger Mgmt For For For 2 Company Name Change Mgmt For For For 3 Right to Adjourn Meeting Mgmt For For For Atheros Communications Inc Ticker Security ID: Meeting Date Meeting Status ATHR CUSIP9 04743P108 05/21/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Charles Harris Mgmt For For For 1.2 Elect Marshall Mohr Mgmt For For For 1.3 Elect Andrew Rappaport Mgmt For For For 2 Ratification of Auditor Mgmt For For For Atlantic Telephone Network Inc Ticker Security ID: Meeting Date Meeting Status ANK CUSIP9 049079205 06/16/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Martin Budd Mgmt For For For 1.2 Elect Thomas Cunningham Mgmt For For For 1.3 Elect Michael Flynn Mgmt For For For 1.4 Elect Cornelius Prior, Jr. Mgmt For For For 1.5 Elect Michael Prior Mgmt For For For 1.6 Elect Charles Roesslein Mgmt For For For 1.7 Elect Brian Schuchman Mgmt For For For 2 Ratification of Auditor Mgmt For For For Bally Technologies Inc Ticker Security ID: Meeting Date Meeting Status BYI ISIN US05874B1070 12/02/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect David Robbins Mgmt For For For 2 2010 Long Term Incentive Plan Mgmt For For For 3 Ratification of Auditor Mgmt For For For Beckman Coulter Inc Com Ticker Security ID: Meeting Date Meeting Status BEC CUSIP9 075811109 04/22/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Robert Funari Mgmt For For For 1.2 Elect Charles Haggerty Mgmt For For For 1.3 Elect William Kelley Mgmt For For For 2 Ratification of Auditor Mgmt For For For Belden CDT Inc Ticker Security ID: Meeting Date Meeting Status BDC CUSIP9 077454106 05/19/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect David Aldrich Mgmt For For For 1.2 Elect Lorne Bain Mgmt For For For 1.3 Elect Lance Balk Mgmt For For For 1.4 Elect Judy Brown Mgmt For For For 1.5 Elect Bryan Cressey Mgmt For For For 1.6 Elect Glenn Kalnasy Mgmt For For For 1.7 Elect Mary McLeod Mgmt For For For 1.8 Elect John Monter Mgmt For For For 1.9 Elect Bernard Rethore Mgmt For For For 1.10 Elect John Stroup Mgmt For For For Benchmark Electronics Inc Ticker Security ID: Meeting Date Meeting Status BHE CUSIP9 08160H101 05/18/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Cary Fu Mgmt For For For 1.2 Elect Michael Dawson Mgmt For For For 1.3 Elect Peter Dorflinger Mgmt For For For 1.4 Elect Douglas Duncan Mgmt For For For 1.5 Elect Laura Lang Mgmt For For For 1.6 Elect Bernee Strom Mgmt For For For 1.7 Elect Clay Williams Mgmt For For For 2 2010 Omnibus Incentive Compensation Mgmt For For For Plan 3 Approval and Amendment to the Mgmt For For For Shareholders Rights Plan 4 Ratification of Auditor Mgmt For For For Big Lots Inc Ticker Security ID: Meeting Date Meeting Status BIG CUSIP9 089302103 05/27/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Jeffrey Berger Mgmt For For For 1.2 Elect Steven Fishman Mgmt For For For 1.3 Elect Peter Hayes Mgmt For For For 1.4 Elect David Kollat Mgmt For For For 1.5 Elect Brenda Lauderback Mgmt For For For 1.6 Elect Philip Mallott Mgmt For For For 1.7 Elect Russell Solt Mgmt For For For 1.8 Elect James Tener Mgmt For For For 1.9 Elect Dennis Tishkoff Mgmt For For For 2 Amendment to the 2005 Long-Term Mgmt For For For Incentive Plan 3 Amendment to the 2006 Bonus Plan Mgmt For For For 4 Adoption of Majority Vote for Mgmt For For For Election of Directors 5 Adoption of Advance Notice Mgmt For For For Requirement 6 Ratification of Auditor Mgmt For For For Bio-RAD Laboratories Inc Ticker Security ID: Meeting Date Meeting Status BIOB CUSIP9 090572207 04/27/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Louis Drapeau Mgmt For For For 1.2 Elect Albert Hillman Mgmt For For For 2 Ratification of Auditor Mgmt For For For Brinks Company Ticker Security ID: Meeting Date Meeting Status BCO CUSIP9 109696104 05/07/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Paul Boynton Mgmt For For For 1.2 Elect Murray Martin Mgmt For For For 1.3 Elect Ronald Turner Mgmt For For For 2 Amendment to the Key Employees' Mgmt For For For Deferred Compensation Plan 3 Approval of the Material Terms of Mgmt For For For the Performance Goals under the Management Performance Improvement Plan 4 Approval of the Material Terms of Mgmt For For For the Performance Goals under the 2005 Equity Incentive Plan 5 Ratification of Auditor Mgmt For For For Bruker Biosciences Corp. Ticker Security ID: Meeting Date Meeting Status BRKR CUSIP9 116794108 05/14/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Wolf-Dieter Emmerich Mgmt For For For 1.2 Elect Brenda Furlong Mgmt For For For 1.3 Elect Frank Laukien Mgmt For For For 1.4 Elect Richard Packer Mgmt For For For 2 2010 Incentive Compensation Plan Mgmt For For For 3 Ratification of Auditor Mgmt For For For Cadence Pharmaceuticals Inc Ticker Security ID: Meeting Date Meeting Status CADX CUSIP9 12738T100 06/16/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Michael Berman Mgmt For For For 1.2 Elect Todd Rich Mgmt For For For 1.3 Elect Theodore Schroeder Mgmt For For For 2 Amendment to the 2006 Equity Mgmt For For For Incentive Award Plan 3 Ratification of Auditor Mgmt For For For Carters Holdings Inc Ticker Security ID: Meeting Date Meeting Status CRI CUSIP9 146229109 05/13/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Vanessa Castagna Mgmt For For For 1.2 Elect William Montgoris Mgmt For For For 1.3 Elect David Pulver Mgmt For For For 2 Ratification of Auditor Mgmt For For For Celera Corp. Ticker Security ID: Meeting Date Meeting Status CRA CUSIP9 15100E106 05/26/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Elect Richard Ayers Mgmt For For For 2 Elect Wayne Roe Mgmt For For For 3 Elect Bennett Shapiro Mgmt For For For 4 Ratification of Auditor Mgmt For For For Cepheid Inc Ticker Security ID: Meeting Date Meeting Status CPHD CUSIP9 15670R107 04/29/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Thomas Gutshall Mgmt For For For 1.2 Elect Cristina Kepner Mgmt For For For 1.3 Elect David Persing Mgmt For For For 2 Amendment to the 2006 Equity Mgmt For For For Incentive Plan 3 Ratification of Auditor Mgmt For For For Ceradyne Inc Ticker Security ID: Meeting Date Meeting Status CRDN CUSIP9 156710105 06/08/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Joel P. Moskowitz Mgmt For For For 1.2 Elect Richard A. Alliegro Mgmt For For For 1.3 Elect Frank Edelstein Mgmt For For For 1.4 Elect Richard A. Kertson Mgmt For For For 1.5 Elect William C. LaCourse Mgmt For For For 1.6 Elect Milton L. Lohr Mgmt For For For 2 Amendment to the 2003 Equity Mgmt For For For Incentive Plan 3 Ratification of Auditor Mgmt For For For Chart Industries Inc Ticker Security ID: Meeting Date Meeting Status CTI CUSIP9 16115Q308 05/27/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Samuel Thomas Mgmt For For For 1.2 Elect W. Douglas Brown Mgmt For For For 1.3 Elect Richard Goodrich Mgmt For For For 1.4 Elect Steven Krablin Mgmt For For For 1.5 Elect Michael Press Mgmt For For For 1.6 Elect James Tidwell Mgmt For For For 1.7 Elect Thomas Williams Mgmt For For For 2 Ratification of Auditor Mgmt For For For Cheesecake Factory Inc Ticker Security ID: Meeting Date Meeting Status CAKE CUSIP9 163072101 06/02/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Elect Allen J. Bernstein Mgmt For For For 2 Elect Thomas Gregory Mgmt For For For 3 2010 Stock Incentive Plan Mgmt For For For 4 Amendment to the 2010 Annual Mgmt For For For Performance Incentive Plan 5 Ratification of Auditor Mgmt For For For Citi Trends, Inc. Ticker Security ID: Meeting Date Meeting Status CTRN CUSIP9 17306X102 05/26/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Brian Carney Mgmt For For For 1.2 Elect John Lupo Mgmt For For For 2 Ratification of Auditor Mgmt For For For Colonial Properties Trust Ticker Security ID: Meeting Date Meeting Status CLP CUSIP9 195872106 04/28/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Carl Bailey Mgmt For For For 1.2 Elect M. Miller Gorrie Mgmt For For For 1.3 Elect William Johnson Mgmt For For For 1.4 Elect Glade Knight Mgmt For For For 1.5 Elect James Lowder Mgmt For For For 1.6 Elect Thomas Lowder Mgmt For For For 1.7 Elect Herbert Meisler Mgmt For For For 1.8 Elect Claude Nielsen Mgmt For For For 1.9 Elect Harold Ripps Mgmt For For For 1.10 Elect John Spiegel Mgmt For For For 2 Ratification of Auditor Mgmt For For For Columbia Banking Systems Inc Ticker Security ID: Meeting Date Meeting Status COLB CUSIP9 197236102 04/28/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Elect Melanie Dressel Mgmt For For For 2 Elect John Folsom Mgmt For For For 3 Elect Frederick Goldberg Mgmt For For For 4 Elect Thomas Hulbert Mgmt For For For 5 Elect Thomas Matson, Sr. Mgmt For For For 6 Elect Daniel Regis Mgmt For For For 7 Elect Donald Rodman Mgmt For For For 8 Elect William Weyerhaeuser Mgmt For For For 9 Elect James Will Mgmt For For For 10 Advisory Vote on Executive Mgmt For For For Compensation 11 Ratification of Auditor Mgmt For For For Columbus McKinnon Corp. Ticker Security ID: Meeting Date Meeting Status CMCO CUSIP 199333 07/27/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Timothy Tevens Mgmt For For For 1.2 Elect Richard Fleming Mgmt For For For 1.3 Elect Ernest Verebelyi Mgmt For For For 1.4 Elect Wallace Creek Mgmt For For For 1.5 Elect Stephen Rabinowitz Mgmt For For For 1.6 Elect Linda Goodspeed Mgmt For For For 1.7 Elect Nicholas Pinchuk Mgmt For For For 1.8 Elect Liam McCarthy Mgmt For For For 1.9 Elect Christian Ragot Mgmt For For For 2 Ratification of Auditor Mgmt For For For Commvault Systems Inc Ticker Security ID: Meeting Date Meeting Status CVLT CUSIP 204166 08/26/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect N. Robert Hammer Mgmt For For For 1.2 Elect Keith Geeslin Mgmt For For For 1.3 Elect Gary Smith Mgmt For For For 2 Ratification of Auditor Mgmt For For For Complete Production Services Inc Ticker Security ID: Meeting Date Meeting Status CPX CUSIP9 20453E109 05/21/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Harold Hamm Mgmt For For For 1.2 Elect W. Matt Ralls Mgmt For For For 1.3 Elect James Woods Mgmt For For For 2 Ratification of Auditor Mgmt For For For Consolidated Graphics Ticker Security ID: Meeting Date Meeting Status CGX CUSIP 209341 08/06/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Larry Alexander Mgmt For For For 1.2 Elect Brady Carruth Mgmt For For For 2 Amendment to the Long-Term Incentive Mgmt For For For Plan CONSTANT CONTACT, INC. Ticker Security ID: Meeting Date Meeting Status CTCT CUSIP9 210313102 06/01/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Robert Badavas Mgmt For For For 1.2 Elect Gail Goodman Mgmt For For For 1.3 Elect William Kaiser Mgmt For For For 2 Ratification of Auditor Mgmt For For For CORE-MARK HOLDING COMPANY, INC. Ticker Security ID: Meeting Date Meeting Status CORE CUSIP9 218681104 05/25/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Elect Robert Allen Mgmt For For For 2 Elect Stuart Booth Mgmt For For For 3 Elect Gary Colter Mgmt For For For 4 Elect L. William Krause Mgmt For For For 5 Elect Harvey Tepner Mgmt For For For 6 Elect Randolph Thornton Mgmt For For For 7 Elect J. Michael Walsh Mgmt For For For 8 2010 Long-Term Incentive Plan Mgmt For For For 9 Ratification of Auditor Mgmt For For For Corvel Corp. Ticker Security ID: Meeting Date Meeting Status CRVL CUSIP 221006 08/06/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect V. Gordon Clemons Mgmt For For For 1.2 Elect Steven Hamerslag Mgmt For For For 1.3 Elect Alan Hoops Mgmt For For For 1.4 Elect R. Judd Jessup Mgmt For For For 1.5 Elect Jean Macino Mgmt For For For 1.6 Elect Jeffrey Michael Mgmt For For For 2 Ratification of Auditor Mgmt For For For CSG Systems International Ticker Security ID: Meeting Date Meeting Status CSGS CUSIP9 126349109 05/19/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Edward Nafus Mgmt For Withhold Against 1.2 Elect Janice Obuchowski Mgmt For For For 1.3 Elect Donald Reed Mgmt For For For 2 Issuance of Common Stock Mgmt For For For 3 Ratification of Auditor Mgmt For For For Cubist Pharmaceuticals Inc Ticker Security ID: Meeting Date Meeting Status CBST CUSIP9 229678107 06/10/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Michael Bonney Mgmt For For For 1.2 Elect Mark Corrigan Mgmt For For For 1.3 Elect Sylvie Gregoire Mgmt For For For 2 2010 Equity Incentive Plan Mgmt For For For 3 Performance-Based Management Mgmt For For For Incentive Plan 4 Ratification of Auditor Mgmt For For For CVR ENERGY, INC. Ticker Security ID: Meeting Date Meeting Status CVI CUSIP9 12662P108 05/19/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect John Lipinski Mgmt For For For 1.2 Elect C. Scott Hobbs Mgmt For For For 1.3 Elect Scott Lebovitz Mgmt For For For 1.4 Elect George Matelich Mgmt For For For 1.5 Elect Steve Nordaker Mgmt For For For 1.6 Elect Stanley de Osborne Mgmt For For For 1.7 Elect John Rowan Mgmt For For For 1.8 Elect Joseph Sparano Mgmt For For For 1.9 Elect Mark Tomkins Mgmt For For For 2 Ratification of Auditor Mgmt For For For Cyberonics Inc Ticker Security ID: Meeting Date Meeting Status CYBX CUSIP 23251P 09/24/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Guy Jackson Mgmt For For For 1.2 Elect Joseph Laptewicz Mgmt For For For 1.3 Elect Daniel Moore Mgmt For For For 1.4 Elect Hugh Morrison Mgmt For For For 1.5 Elect Alfred Novak Mgmt For For For 1.6 Elect Arthur Rosenthal Mgmt For For For 1.7 Elect Reese Terry, Jr. Mgmt For For For 2 2009 Stock Plan Mgmt For For For 3 Ratification of Auditor Mgmt For For For Cypress Biosciences Ticker Security ID: Meeting Date Meeting Status CYPB CUSIP9 232674507 06/14/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Richard Hawley Mgmt For For For 1.2 Elect Tina Nova Mgmt For For For 2 Ratification of Auditor Mgmt For For For Cytokinetics Inc Ticker Security ID: Meeting Date Meeting Status CYTK CUSIP9 23282W100 05/20/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Stephen Dow Mgmt For For For 1.2 Elect John Henderson Mgmt For For For 1.3 Elect Michael Schmertzler Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Amendment to the 2004 Equity Mgmt For For For Incentive Plan DANVERS BANCORP Ticker Security ID: Meeting Date Meeting Status DNBK CUSIP9 236442109 05/21/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Brian Cranney Mgmt For For For 1.2 Elect John Drislane Mgmt For For For 1.3 Elect John Ferris Mgmt For For For 1.4 Elect Thomas Ford Mgmt For For For 1.5 Elect James McCarthy Mgmt For For For 2 Ratification of Auditor Mgmt For For For DANVERS BANCORP Ticker Security ID: Meeting Date Meeting Status DNBK CUSIP 236442 10/09/2009 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Approval of the Merger Mgmt For For For 2 Right to Adjourn Meeting Mgmt For For For Darling International Inc Ticker Security ID: Meeting Date Meeting Status DAR CUSIP9 237266101 05/11/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Elect Randall Stuewe Mgmt For For For 2 Elect O. Thomas Albrecht Mgmt For For For 3 Elect C. Dean Carlson Mgmt For For For 4 Elect Marlyn Jorgensen Mgmt For For For 5 Elect John March Mgmt For For For 6 Elect Charles Macaluso Mgmt For For For 7 Elect Michael Urbut Mgmt For For For 8 Ratification of Auditor Mgmt For For For 9 Amendment to the 2004 Omnibus Mgmt For For For Incentive Plan Deluxe Corp. Ticker Security ID: Meeting Date Meeting Status DLX CUSIP9 248019101 04/28/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Ronald Baldwin Mgmt For For For 1.2 Elect Charles Haggerty Mgmt For For For 1.3 Elect Isaiah Harris, Jr. Mgmt For For For 1.4 Elect Don McGrath Mgmt For For For 1.5 Elect Cheryl Mayberry McKissack Mgmt For For For 1.6 Elect Neil Metviner Mgmt For For For 1.7 Elect Stephen Nachtsheim Mgmt For For For 1.8 Elect Mary O'Dwyer Mgmt For For For 1.9 Elect Martyn Redgrave Mgmt For For For 1.10 Elect Lee Schram Mgmt For For For 2 Ratification of Auditor Mgmt For For For Dexcom, Inc. Ticker Security ID: Meeting Date Meeting Status DXCM CUSIP9 252131107 05/19/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Jay Skyler Mgmt For For For 1.2 Elect Donald Lucas Mgmt For For For 2 Ratification of Auditor Mgmt For For For DUPONT FABROS TECHNOLOGY INC Ticker Security ID: Meeting Date Meeting Status DFT CUSIP9 26613Q106 05/19/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Mark Amin Mgmt For For For 1.2 Elect Michael Coke Mgmt For For For 1.3 Elect Lammot du Pont Mgmt For For For 1.4 Elect Thomas Eckert Mgmt For For For 1.5 Elect Hossein Fateh Mgmt For For For 1.6 Elect Frederic Malek Mgmt For For For 1.7 Elect John Toole Mgmt For For For 2 Ratification of Auditor Mgmt For For For Earthlink Inc Ticker Security ID: Meeting Date Meeting Status ELNK CUSIP9 270321102 05/04/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Susan Bowick Mgmt For For For 1.2 Elect Terrell Jones Mgmt For For For 1.3 Elect David Koretz Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Shareholder Proposal Regarding ShrHoldr Against Against For Internet Network Management Practices Eclipsys Corp. Ticker Security ID: Meeting Date Meeting Status ECLP CUSIP9 278856109 05/07/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Dan Crippen Mgmt For For For 1.2 Elect Edward Kangas Mgmt For For For 1.3 Elect Craig Macnab Mgmt For For For 2 Ratification of Auditor Mgmt For For For Esterline Technologies Corp. Ticker Security ID: Meeting Date Meeting Status ESL CUSIP9 297425100 03/03/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Paul Haack Mgmt For For For 1.2 Elect R. Bradley Lawrence Mgmt For For For 1.3 Elect LeRoy Nosbaum Mgmt For For For 1.4 Elect Gary Pruitt Mgmt For For For 1.5 Elect John Clearman Mgmt For For For 2 Amendment to the 2004 Equity Mgmt For For For Incentive Plan 3 Amendment to the 2002 Employee Stock Mgmt For For For Purchase Plan 4 Ratification of Auditor Mgmt For For For Flushing Financial Corp. Ticker Security ID: Meeting Date Meeting Status FFIC CUSIP9 343873105 05/18/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Gerard Tully, Sr. Mgmt For For For 1.2 Elect John Buran Mgmt For For For 1.3 Elect James Bennett Mgmt For For For 1.4 Elect Vincent Nicolosi Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Increase of Authorized Common Stock Mgmt For For For 4 Amendment to the 2005 Omnibus Mgmt For For For Incentive Plan Gfi Group Inc. Ticker Security ID: Meeting Date Meeting Status GFIG CUSIP9 361652209 06/10/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Colin Heffron Mgmt For For For 1.2 Elect John Ward Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Amendment to the 2008 Equity Mgmt For Against Against Incentive Plan Graftech International Limited Ticker Security ID: Meeting Date Meeting Status GTI CUSIP9 384313102 05/20/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Randy Carson Mgmt For For For 1.2 Elect Mary Cranston Mgmt For For For 1.3 Elect Harold Layman Mgmt For For For 1.4 Elect Ferrell McClean Mgmt For For For 1.5 Elect Michael Nahl Mgmt For For For 1.6 Elect Steven Shawley Mgmt For For For 1.7 Elect Craig Shular Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Amendment to the 2005 Equity Mgmt For For For Incentive Plan GT Solar International Inc Ticker Security ID: Meeting Date Meeting Status SOLR CUSIP 3623E0 08/07/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect J. Bradford Forth Mgmt For For For 1.2 Elect Fusen Chen Mgmt For For For 1.3 Elect J. Michal Conaway Mgmt For For For 1.4 Elect Ernest Godshalk Mgmt For For For 1.5 Elect Richard Landers Mgmt For For For 1.6 Elect Matthew Massengill Mgmt For For For 1.7 Elect Noel Watson Mgmt For For For 1.8 Elect Thomas Zarrella Mgmt For For For 2 Section 162(m) Performance Incentive Mgmt For For For Plan 3 Ratification of Auditor Mgmt For For For Gymboree Corp. Ticker Security ID: Meeting Date Meeting Status GYMB CUSIP9 403777105 06/08/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Blair Lambert Mgmt For For For 1.2 Elect Daniel Lyle Mgmt For For For 1.3 Elect Scott Ryles Mgmt For For For 2 Amendment to the 2004 Equity Mgmt For For For Incentive Plan 3 Ratification of Auditor Mgmt For For For Hanger Orthopedic Group Ticker Security ID: Meeting Date Meeting Status HGR CUSIP9 41043F208 05/13/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Thomas Cooper Mgmt For For For 1.2 Elect Cynthia Feldmann Mgmt For For For 1.3 Elect Eric Green Mgmt For For For 1.4 Elect Stephen Hare Mgmt For For For 1.5 Elect Isaac Kaufman Mgmt For For For 1.6 Elect Thomas Kirk Mgmt For For For 1.7 Elect Peter Neff Mgmt For For For 1.8 Elect Bennett Rosenthal Mgmt For Withhold Against 1.9 Elect Ivan Sabel Mgmt For For For 2 2010 Omnibus Incentive Plan Mgmt For For For Healthsouth Corp. Ticker Security ID: Meeting Date Meeting Status HLSH CUSIP9 421924309 05/06/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Edward Blechschmidt Mgmt For For For 1.2 Elect John Chidsey Mgmt For For For 1.3 Elect Donald Correll Mgmt For For For 1.4 Elect Yvonne Curl Mgmt For For For 1.5 Elect Charles Elson Mgmt For For For 1.6 Elect Jay Grinney Mgmt For For For 1.7 Elect Jon Hanson Mgmt For For For 1.8 Elect Leo Higdon, Jr. Mgmt For For For 1.9 Elect John Maupin, Jr. Mgmt For For For 1.10 Elect L. Edward Shaw, Jr. Mgmt For For For 2 Ratification of Auditor Mgmt For For For HEALTHSPRING, INC. Ticker Security ID: Meeting Date Meeting Status HS CUSIP9 42224N101 05/27/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Benjamin Leon, Jr. Mgmt For For For 1.2 Elect Sharad Mansukani Mgmt For For For 2 Amendment to the 2006 Equity Mgmt For For For Incentive Plan 3 Ratification of Auditor Mgmt For For For HUB Group Inc Ticker Security ID: Meeting Date Meeting Status HUBG CUSIP9 443320106 05/06/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect David Yeager Mgmt For For For 1.2 Elect Mark Yeager Mgmt For For For 1.3 Elect Gary Eppen Mgmt For For For 1.4 Elect Charles Reaves Mgmt For For For 1.5 Elect Martin Slark Mgmt For For For Iconix Brand Group Inc Ticker Security ID: Meeting Date Meeting Status ICON CUSIP 451055 08/13/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Neil Cole Mgmt For For For 1.2 Elect Barry Emanuel Mgmt For For For 1.3 Elect Steven Mendelow Mgmt For For For 1.4 Elect Drew Cohen Mgmt For For For 1.5 Elect F. Peter Cuneo Mgmt For For For 1.6 Elect Mark Friedman Mgmt For For For 1.7 Elect James Marcum Mgmt For For For 2 2009 Equity Incentive Plan Mgmt For For For 3 Ratification of Auditor Mgmt For For For Informatica Corp. Ticker Security ID: Meeting Date Meeting Status INFA CUSIP9 45666Q102 06/15/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Mark Garrett Mgmt For For For 1.2 Elect Gerald Held Mgmt For For For 1.3 Elect Charles J. Robel Mgmt For For For 2 Ratification of Auditor Mgmt For For For Inspire Pharmaceuticals Inc Ticker Security ID: Meeting Date Meeting Status ISPH CUSIP9 457733103 06/03/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect George Abercrombie Mgmt For For For 1.2 Elect Adrian Adams Mgmt For For For 1.3 Elect Richard Kent Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Amendment to the 2010 Equity Mgmt For For For Compensation Plan 4 Increase of Authorized Common Stock Mgmt For For For INTERDIGITAL INC. Ticker Security ID: Meeting Date Meeting Status IDCC CUSIP9 45867G101 06/03/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Jeffrey Belk Mgmt For For For 1.2 Elect Robert Roath Mgmt For For For 2 Repeal of Classified Board Mgmt For For For 3 Ratification of Auditor Mgmt For For For ITT Educational Services Ticker Security ID: Meeting Date Meeting Status ESI CUSIP9 45068B109 05/04/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Elect John Cozzi Mgmt For For For 2 Elect Kevin Modany Mgmt For For For 3 Elect Lloyd Waterhouse Mgmt For For For 4 Ratification of Auditor Mgmt For For For J2 Global Communications New Inc Ticker Security ID: Meeting Date Meeting Status JCOM CUSIP9 46626E205 05/06/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Douglas Bech Mgmt For For For 1.2 Elect Robert Cresci Mgmt For For For 1.3 Elect W. Brian Kretzmer Mgmt For For For 1.4 Elect Richard Ressler Mgmt For For For 1.5 Elect John Rieley Mgmt For For For 1.6 Elect Stephen Ross Mgmt For For For 1.7 Elect Michael Schulhof Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Transaction of Other Business Mgmt For Against Against Jakks Pacific Inc Ticker Security ID: Meeting Date Meeting Status JAKK CUSIP 47012E 09/25/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Jack Friedman Mgmt For For For 1.2 Elect Stephen Berman Mgmt For For For 1.3 Elect Dan Almagor Mgmt For For For 1.4 Elect David Blatte Mgmt For For For 1.5 Elect Robert Glick Mgmt For For For 1.6 Elect Michael Miller Mgmt For For For 1.7 Elect Murray Skala Mgmt For For For 2 Ratification of Auditor Mgmt For For For JDA Software Group Inc Ticker Security ID: Meeting Date Meeting Status JDAS CUSIP9 46612K108 05/21/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Elect Douglas Marlin Mgmt For For For 2 Elect Jock Patton Mgmt For For For 3 Increase of Authorized Common Stock Mgmt For For For 4 Ratification of Auditor Mgmt For For For Jos A Bank Clothiers Ticker Security ID: Meeting Date Meeting Status JOSB CUSIP9 480838101 06/17/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect James Ferstl Mgmt For For For 1.2 Elect Sidney Ritman Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 2010 Equity Incentive Plan Mgmt For For For JOY Global Inc Ticker Security ID: Meeting Date Meeting Status JOYG CUSIP9 481165108 03/09/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Steven Gerard Mgmt For For For 1.2 Elect John Hanson Mgmt For For For 1.3 Elect Kenneth Johnsen Mgmt For For For 1.4 Elect Gale Klappa Mgmt For For For 1.5 Elect Richard Loynd Mgmt For For For 1.6 Elect P. Eric Siegert Mgmt For For For 1.7 Elect Michael Sutherlin Mgmt For For For 1.8 Elect James Tate Mgmt For For For 2 Ratification of Auditor Mgmt For For For Knoll, Inc. Ticker Security ID: Meeting Date Meeting Status KNL CUSIP9 498904200 05/05/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Jeffrey Harris Mgmt For For For 1.2 Elect John Maypole Mgmt For For For 1.3 Elect Kathleen Bradley Mgmt For For For 2 2010 Stock Incentive Plan Mgmt For For For 3 Ratification of Auditor Mgmt For For For Lennox International Inc Ticker Security ID: Meeting Date Meeting Status LII CUSIP9 526107107 05/13/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Todd Bluedorn Mgmt For For For 1.2 Elect Janet Cooper Mgmt For For For 1.3 Elect Charles Henry Mgmt For For For 1.4 Elect Terry Stinson Mgmt For For For 1.5 Elect Richard Thompson Mgmt For For For 2 Amended and Restated 2010 Incentive Mgmt For For For Plan 3 Ratification of Auditor Mgmt For For For Lindsay Manufacturing Ticker Security ID: Meeting Date Meeting Status LNN CUSIP9 535555106 01/25/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Howard Buffett Mgmt For For For 1.2 Elect William Welsh II Mgmt For For For 1.3 Elect Michael Nahl Mgmt For For For 2 2010 Long-Term Incentive Plan Mgmt For For For 3 Ratification of Auditor Mgmt For For For Liz Claiborne Inc Ticker Security ID: Meeting Date Meeting Status LIZ CUSIP9 539320101 05/27/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Elect Raul Fernandez Mgmt For For For 2 Elect Kenneth Kopelman Mgmt For For For 3 Elect Arthur Martinez Mgmt For For For 4 Elect Doreen Toben Mgmt For For For 5 Repeal of Classified Board Mgmt For For For 6 Restoration of Right to Call a Mgmt For For For Special Meeting 7 2010 Long-Term Performance Plan Mgmt For For For 8 Ratification of Auditor Mgmt For For For Lodgenet Entertainment Corp. Ticker Security ID: Meeting Date Meeting Status LNET CUSIP9 540211109 05/12/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect J. Scott Kirby Mgmt For For For 1.2 Elect Scott Petersen Mgmt For For For 1.3 Elect Scott Shlecter Mgmt For For For 2 Ratification of Auditor Mgmt For For For Marten Transport Limited Ticker Security ID: Meeting Date Meeting Status MRTN CUSIP9 573075108 05/04/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Randolph Marten Mgmt For For For 1.2 Elect Larry Hagness Mgmt For For For 1.3 Elect Thomas Winkel Mgmt For For For 1.4 Elect Jerry Bauer Mgmt For For For 1.5 Elect Robert Demorest Mgmt For For For 1.6 Elect G. Larry Owens Mgmt For For For 2 Ratification of Auditor Mgmt For For For MASIMO CORPORATION Ticker Security ID: Meeting Date Meeting Status MASI CUSIP9 574795100 06/02/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Joe Kiani Mgmt For For For 1.2 Elect Jack Lasersohn Mgmt For For For 2 Ratification of Auditor Mgmt For For For MERCADOLIBRE INC Ticker Security ID: Meeting Date Meeting Status MELI CUSIP9 58733R102 06/10/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Marcos Galperin Mgmt For For For 1.2 Elect Emiliano Calemzuk Mgmt For For For 1.3 Elect Veronica Serra Mgmt For Withhold Against 2 Ratification of Auditor Mgmt For For For MFA Mortgage Investments Ticker Security ID: Meeting Date Meeting Status MFA CUSIP9 55272X102 05/20/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Stewart Zimmerman Mgmt For For For 1.2 Elect James Brodsky Mgmt For For For 1.3 Elect Alan Gosule Mgmt For For For 2 Amendment to the 2004 Equity Mgmt For For For Compensation Plan 3 Ratification of Auditor Mgmt For For For Mips Technologies Inc Ticker Security ID: Meeting Date Meeting Status MIPS CUSIP 604567 11/12/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Fred Gibbons Mgmt For For For 1.2 Elect Anthony Holbrook Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Amendment to the Employee Stock Mgmt For For For Purchase Plan Moog Inc Ticker Security ID: Meeting Date Meeting Status MOGA CUSIP9 615394202 01/13/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Robert Banta Mgmt For Withhold Against 2 Ratification of Auditor Mgmt For For For Multi-Fineline Electronix Ticker Security ID: Meeting Date Meeting Status MFLX CUSIP9 62541B101 03/09/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Reza Meshgin Mgmt For For For 1.2 Elect Choon Seng Tan Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Amendment to the 2004 Stock Mgmt For For For Incentive Plan National Pennsylvania Bancshares Inc Ticker Security ID: Meeting Date Meeting Status NPBC CUSIP9 637138108 04/27/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Donna Holton Mgmt For For For 1.2 Elect Christian Martin Mgmt For For For 1.3 Elect R. Chadwick Paul, Jr. Mgmt For For For 1.4 Elect C. Robert Roth Mgmt For For For 1.5 Elect Wayne Weidner Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Mgmt For For For Compensation Net 1 Ueps Technologies Inc Ticker Security ID: Meeting Date Meeting Status NUEP CUSIP 64107N 11/25/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Serge Belamant Mgmt For For For 1.2 Elect Herman Kotze Mgmt For For For 1.3 Elect Christopher Seabrooke Mgmt For For For 1.4 Elect Antony Ball Mgmt For For For 1.5 Elect Alasdair Pein Mgmt For For For 1.6 Elect Paul Edwards Mgmt For For For 1.7 Elect Tom Tinsley Mgmt For For For 2 Amendment to the 2004 Stock Mgmt For For For Incentive Plan 3 Ratification of Auditor Mgmt For For For NETEZZA CORPORATION Ticker Security ID: Meeting Date Meeting Status NZ CUSIP9 64111N101 06/11/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Paul Ferri Mgmt For For For 1.2 Elect Edward Zander Mgmt For For For 2 Ratification of Auditor Mgmt For For For Netflix Com Inc Ticker Security ID: Meeting Date Meeting Status NFLX CUSIP9 64110L106 05/20/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Timothy Haley Mgmt For For For 1.2 Elect Gregory Stanger Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Amendment to the 2002 Employee Stock Mgmt For For For Purchase Plan Ntelos Holdings Corp. Ticker Security ID: Meeting Date Meeting Status NTLS CUSIP9 67020Q107 05/06/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Timothy Biltz Mgmt For For For 1.2 Elect Daniel Fine Mgmt For For For 1.3 Elect Robert Guth Mgmt For For For 1.4 Elect Daniel Heneghan Mgmt For For For 1.5 Elect Michael Huber Mgmt For For For 1.6 Elect James Hyde Mgmt For For For 1.7 Elect Julia North Mgmt For For For 1.8 Elect Jerry Vaughn Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 2010 Equity and Cash Incentive Plan Mgmt For For For Nu Skin Enterprises Ticker Security ID: Meeting Date Meeting Status NUS CUSIP9 67018T105 05/26/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Nevin Andersen Mgmt For For For 1.2 Elect Daniel Campbell Mgmt For For For 1.3 Elect E.J. Garn Mgmt For For For 1.4 Elect M. Truman Hunt Mgmt For For For 1.5 Elect Andrew Lipman Mgmt For For For 1.6 Elect Steven Lund Mgmt For For For 1.7 Elect Patricia Negron Mgmt For For For 1.8 Elect Thomas Pisano Mgmt For For For 1.9 Elect Blake Roney Mgmt For For For 1.10 Elect Sandra Tillotson Mgmt For For For 1.11 Elect David Ussery Mgmt For For For 2 2010 Omnibus Incentive Plan Mgmt For For For 3 Ratification of Auditor Mgmt For For For Nutrisytem Inc Ticker Security ID: Meeting Date Meeting Status NTRI CUSIP9 67069D108 05/12/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Robert Bernstock Mgmt For For For 1.2 Elect Michael Devine, III Mgmt For For For 1.3 Elect Laura Lang Mgmt For For For 1.4 Elect Theodore Leonisis Mgmt For For For 1.5 Elect Warren Musser Mgmt For For For 1.6 Elect Joseph Redling Mgmt For For For 1.7 Elect Brian Tierney Mgmt For For For 1.8 Elect Stephen Zarrilli Mgmt For For For 2 Ratification of Auditor Mgmt For For For Ocwen Financial Ticker Security ID: Meeting Date Meeting Status OCN CUSIP9 675746309 05/06/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect William Erbey Mgmt For For For 1.2 Elect Ronald Faris Mgmt For For For 1.3 Elect Ronald Korn Mgmt For For For 1.4 Elect William Lacy Mgmt For For For 1.5 Elect David Reiner Mgmt For For For 1.6 Elect Barry Wish Mgmt For For For 2 Ratification of Auditor Mgmt For For For On Semiconductor Corp. Ticker Security ID: Meeting Date Meeting Status ONNN CUSIP9 682189105 05/18/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect J. Daniel McCranie Mgmt For For For 1.2 Elect Emmanuel Hernandez Mgmt For For For 2 Amendment to the 2000 Stock Mgmt For For For Incentive Plan 3 Ratification of Auditor Mgmt For For For Onyx Pharmaceuticals Corp. Ticker Security ID: Meeting Date Meeting Status ONXX CUSIP9 683399109 05/26/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Corinne Nevinny Mgmt For For For 1.2 Elect Thomas Wiggans Mgmt For For For 2 Amendment to the 2005 Equity Mgmt For For For Incentive Plan 3 Ratification of Auditor Mgmt For For For Orthofix International NV Ticker Security ID: Meeting Date Meeting Status OFIX CUSIP9 N6748L102 05/27/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect James Gero Mgmt For For For 1.2 Elect Jerry Benjamin Mgmt For For For 1.3 Elect Guy Jordan Mgmt For For For 1.4 Elect Thomas Kester Mgmt For For For 1.5 Elect Michael Mainelli Mgmt For For For 1.6 Elect Alan Milinazzo Mgmt For For For 1.7 Elect Maria Sainz Mgmt For For For 1.8 Elect Walter von Wartburg Mgmt For For For 1.9 Elect Kenneth Weisshaar Mgmt For For For 2 Amendment to the Stock Purchase Plan Mgmt For For For 3 Accounts and Reports Mgmt For For For 4 Ratification of Auditor Mgmt For For For Overseas Shipholding Inc Ticker Security ID: Meeting Date Meeting Status OSG CUSIP9 690368105 06/02/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Morten Arntzen Mgmt For For For 1.2 Elect Oudi Recanati Mgmt For For For 1.3 Elect G. Allen Andreas III Mgmt For For For 1.4 Elect Alan Batkin Mgmt For For For 1.5 Elect Thomas Coleman Mgmt For For For 1.6 Elect Charles Fribourg Mgmt For For For 1.7 Elect Stanley Komaroff Mgmt For For For 1.8 Elect Solomon Merkin Mgmt For For For 1.9 Elect Joel Picket Mgmt For For For 1.10 Elect Ariel Recanati Mgmt For For For 1.11 Elect Thomas Robards Mgmt For For For 1.12 Elect Jean-Paul Vettier Mgmt For For For 1.13 Elect Michael Zimmerman Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Amendment to the 2004 Stock Mgmt For For For Incentive Plan Overstock Com Inc Ticker Security ID: Meeting Date Meeting Status OSTK CUSIP9 690370101 05/12/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Joseph Tabacco, Jr. Mgmt For For For 1.2 Elect John Byrne Mgmt For For For 2 Ratification of Auditor Mgmt For For For Palm, Inc. Ticker Security ID: Meeting Date Meeting Status PALM cusip 696643 09/30/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Robert Hagerty Mgmt For For For 1.2 Elect Jonathan Rubinstein Mgmt For For For 1.3 Elect Paul Mountford Mgmt For For For 2 2009 Stock Plan Mgmt For Against Against 3 2009 Employee Stock Purchase Plan Mgmt For For For 4 Ratification of Auditor Mgmt For For For Parametric Technology Corp. Ticker Security ID: Meeting Date Meeting Status PMTC CUSIP9 699173209 03/03/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Paul Lacy Mgmt For For For 1.2 Elect Michael Porter Mgmt For For For 1.3 Elect Robert Schechter Mgmt For For For 2 2009 Executive Cash Incentive Mgmt For For For Performance Plan 3 Amendment to the 2000 Equity Mgmt For For For Incentive Plan 4 Ratification of Auditor Mgmt For For For PF Chang China Bistro Inc Ticker Security ID: Meeting Date Meeting Status PFCB CUSIP9 69333Y108 04/22/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Elect Kerrii Anderson Mgmt For For For 2 Elect Richard Federico Mgmt For For For 3 Elect Lesley Howe Mgmt For For For 4 Elect Dawn Hudson Mgmt For For For 5 Elect Kenneth May Mgmt For For For 6 Elect M. Ann Rhoades Mgmt For For For 7 Elect James Shennan, Jr. Mgmt For For For 8 Elect Robert Vivian Mgmt For For For 9 Elect R. Michael Welborn Mgmt For For For 10 Elect Kenneth Wessels Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Right to Adjourn Meeting Mgmt For For For PHARMASSET, INC. Ticker Security ID: Meeting Date Meeting Status VRUS CUSIP9 71715N106 03/18/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Herbert Conrad Mgmt For For For 2 Ratification of Auditor Mgmt For For For PHARMASSET, INC. Ticker Security ID: Meeting Date Meeting Status VRUS CUSIP 71715N 09/23/2009 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Amendment to the 2007 Equity Mgmt For For For Incentive Plan Polycom Inc Ticker Security ID: Meeting Date Meeting Status PLCM CUSIP9 73172K104 05/27/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Robert Hagerty Mgmt For For For 1.2 Elect Michael Kourey Mgmt For For For 1.3 Elect Betsy Atkins Mgmt For For For 1.4 Elect David DeWalt Mgmt For For For 1.5 Elect John Kelley, Jr. Mgmt For For For 1.6 Elect D. Scott Mercer Mgmt For For For 1.7 Elect William Owens Mgmt For For For 1.8 Elect Kevin Parker Mgmt For For For 2 Amendment to the 2004 Equity Mgmt For For For Incentive Plan 3 Ratification of Auditor Mgmt For For For Powell Industries Inc Ticker Security ID: Meeting Date Meeting Status POWL CUSIP9 739128106 02/26/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Joseph Becherer Mgmt For For For 1.2 Elect Patrick McDonald Mgmt For For For 1.3 Elect Thomas Powell Mgmt For For For Qlogic Corp. Ticker Security ID: Meeting Date Meeting Status QLGC CUSIP 747277 08/20/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Elect H.K. Desai Mgmt For For For 2 Elect Joel Birnbaum Mgmt For For For 3 Elect James Fiebiger Mgmt For For For 4 Elect Balakrishnan Iyer Mgmt For For For 5 Elect Kathryn Lewis Mgmt For For For 6 Elect George Wells Mgmt For For For 7 Amendment to the 2005 Performance Mgmt For For For Incentive Plan 8 Ratification of Auditor Mgmt For For For Quest Software Inc Ticker Security ID: Meeting Date Meeting Status QSFT CUSIP9 74834T103 06/03/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Vincent Smith Mgmt For For For 1.2 Elect Raymond Lane Mgmt For For For 1.3 Elect Douglas Garn Mgmt For For For 1.4 Elect Augustine Nieto II Mgmt For For For 1.5 Elect Kevin Klausmeyer Mgmt For For For 1.6 Elect Paul Sallaberry Mgmt For For For 1.7 Elect H. John Dirks Mgmt For For For 2 Ratification of Auditor Mgmt For For For RACKSPACE HOSTING, INC. Ticker Security ID: Meeting Date Meeting Status RAX CUSIP9 750086100 04/28/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect A. Lanham Napier Mgmt For For For 1.2 Elect George Still, Jr. Mgmt For For For 2 Ratification of Auditor Mgmt For For For Red Hat Inc Ticker Security ID: Meeting Date Meeting Status RHT CUSIP 756577 08/13/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Micheline Chau Mgmt For For For 1.2 Elect Marye Anne Fox Mgmt For For For 2 Ratification of Auditor Mgmt For For For Regeneron Pharmaceuticals Inc Ticker Security ID: Meeting Date Meeting Status REGN CUSIP9 75886F107 06/11/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Leonard Schleifer Mgmt For For For 1.2 Elect Eric Shooter Mgmt For For For 1.3 Elect George Yancopoulos Mgmt For For For 2 Ratification of Auditor Mgmt For For For Resources Connection Inc Ticker Security ID: Meeting Date Meeting Status RECN CUSIP 76122Q 10/22/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Donald Murray Mgmt For For For 1.2 Elect A. Robert Pisano Mgmt For For For 1.3 Elect Susan Crawford Mgmt For For For 1.4 Elect Michael Wargotz Mgmt For For For 2 Ratification of Auditor Mgmt For For For Rigel Pharmaceuticals Inc Ticker Security ID: Meeting Date Meeting Status RIGL CUSIP9 766559603 05/27/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Jean Deleage Mgmt For For For 1.2 Elect Peter Ringrose Mgmt For For For 1.3 Elect Bradford Goodwin Mgmt For For For 2 Amendment to the 2000 Equity Mgmt For For For Incentive Plan 3 Amendment to the 2000 Non-Employee Mgmt For For For Director' Stock Option Plan 4 Ratification of Auditor Mgmt For For For Rightnow Technologies Inc Ticker Security ID: Meeting Date Meeting Status RNOW CUSIP9 76657R106 06/07/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Greg Gianforte Mgmt For For For 1.2 Elect Gregory Avis Mgmt For Withhold Against 1.3 Elect Thomas Kendra Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Transaction of Other Business Mgmt For Against Against Riverbed Technology Inc Ticker Security ID: Meeting Date Meeting Status RVBD CUSIP9 768573107 05/25/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Mark Floyd Mgmt For For For 1.2 Elect Christopher Schaepe Mgmt For For For 1.3 Elect James Swartz Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Amendment to the 2006 Equity Mgmt For For For Incentive Plan Rock Tenn Ticker Security ID: Meeting Date Meeting Status RTENB CUSIP9 772739207 01/29/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Stephen Anderson Mgmt For For For 1.2 Elect Robert Currey Mgmt For Withhold Against 1.3 Elect Lawrence Gellerstedt, III Mgmt For For For 1.4 Elect John Spiegel Mgmt For For For 1.5 Elect J. Powell Brown Mgmt For For For 2 Ratification of Auditor Mgmt For For For ROSETTA RESOURCES, INC. Ticker Security ID: Meeting Date Meeting Status RSREY CUSIP9 777779307 05/07/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Richard Beckler Mgmt For For For 1.2 Elect Matthew Fitzgerald Mgmt For For For 1.3 Elect Philip Frederickson Mgmt For For For 1.4 Elect D. Henry Houston Mgmt For For For 1.5 Elect Randy Limbacher Mgmt For For For 1.6 Elect Josiah Low III Mgmt For For For 1.7 Elect Donald Patteson, Jr. Mgmt For For For 2 Ratification of Auditor Mgmt For For For SAIA, INC Ticker Security ID: Meeting Date Meeting Status SAIA CUSIP9 78709Y105 04/27/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Elect John Holland Mgmt For For For 2 Elect Richard O'Dell Mgmt For For For 3 Elect Douglas Rockel Mgmt For For For 4 Ratification of Auditor Mgmt For For For Saint Mary Land & Exploration Company Ticker Security ID: Meeting Date Meeting Status SM CUSIP9 792228108 05/26/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Elect Barbara Baumann Mgmt For For For 2 Elect Anthony Best Mgmt For For For 3 Elect Larry Bickle Mgmt For For For 4 Elect William Gardiner Mgmt For For For 5 Elect Julio Quintana Mgmt For For For 6 Elect John Seidl Mgmt For For For 7 Elect William Sullivan Mgmt For For For 8 Amendment to the Equity Incentive Mgmt For For For Compensation Plan 9 Company Name Change Mgmt For For For 10 Ratification of Auditor Mgmt For For For Salix Pharmaceuticals Limited Ticker Security ID: Meeting Date Meeting Status SLXP CUSIP9 795435106 06/17/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect John Chappell Mgmt For For For 1.2 Elect Thomas D'Alonzo Mgmt For For For 1.3 Elect Richard Franco, Sr. Mgmt For For For 1.4 Elect William Keane Mgmt For For For 1.5 Elect Carolyn Logan Mgmt For For For 1.6 Elect Mark Sirgo Mgmt For For For 2 Increase of Authorized Common Stock Mgmt For For For 3 Ratification of Auditor Mgmt For For For Sapient Corp. Ticker Security ID: Meeting Date Meeting Status SAPE CUSIP9 803062108 06/02/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect James Benson Mgmt For For For 1.2 Elect Hermann Buerger Mgmt For For For 1.3 Elect Darius Gaskins, Jr. Mgmt For For For 1.4 Elect Alan Herrick Mgmt For For For 1.5 Elect J. Stuart Moore Mgmt For For For 1.6 Elect Ashok Shah Mgmt For For For 1.7 Elect Vijay Singal Mgmt For For For 2 Ratification of Auditor Mgmt For For For Seattle Genetics Inc Ticker Security ID: Meeting Date Meeting Status SGEN CUSIP9 812578102 05/21/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Marc Lippman Mgmt For For For 1.2 Elect Franklin Berger Mgmt For For For 1.3 Elect Daniel Welch Mgmt For For For 2 Amendment to 2007 Equity Incentive Mgmt For For For Plan 3 Ratification of Auditor Mgmt For For For Shutterfly Inc Ticker Security ID: Meeting Date Meeting Status SFLY CUSIP9 82568P304 05/20/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Eric Keller Mgmt For For For 1.2 Elect Nancy Schoendorf Mgmt For For For 2 Amendment to the 2006 Equity Mgmt For Against Against Incentive Plan 3 Ratification of Auditor Mgmt For For For Signature Bank Ticker Security ID: Meeting Date Meeting Status SBNY CUSIP9 82669G104 04/21/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect John Tamberlane Mgmt For For For 1.2 Elect Yacov Levy Mgmt For For For 1.3 Elect Frank Selvaggi Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Mgmt For For For Compensation Silgan Holdings Inc Ticker Security ID: Meeting Date Meeting Status SLGN CUSIP9 827048109 06/07/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Amendment to Stockholder Voting Mgmt For For For Standard 2 Increase of Authorized Common Stock Mgmt For For For 3.1 Elect R. Philip Silver Mgmt For Withhold Against 3.2 Elect William Jennings Mgmt For For For 4 Ratification of Auditor Mgmt For For For Skyworks Solutions Inc Ticker Security ID: Meeting Date Meeting Status SWKS CUSIP9 83088M102 05/11/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Kevin Beebe Mgmt For For For 1.2 Elect Timothy Furey Mgmt For For For 1.3 Elect David McLachlan Mgmt For For For 2 Ratification of Auditor Mgmt For For For Smith & Wesson Holding Corp Ticker Security ID: Meeting Date Meeting Status SWHC CUSIP 831756 09/14/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Barry Monheit Mgmt For For For 1.2 Elect Robert Scott Mgmt For For For 1.3 Elect Michael Golden Mgmt For For For 1.4 Elect Jeffrey Buchanan Mgmt For For For 1.5 Elect John Furman Mgmt For For For 1.6 Elect Mitchell Saltz Mgmt For For For 1.7 Elect David Stone Mgmt For For For 1.8 Elect I. Marie Wadecki Mgmt For For For 2 Ratification of Auditor Mgmt For For For Smith AO Corp. Ticker Security ID: Meeting Date Meeting Status AOS CUSIP9 831865209 04/12/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Ronald Brown Mgmt For For For 1.2 Elect William Greubel Mgmt For For For 1.3 Elect Robert O'Toole Mgmt For For For 1.4 Elect Idelle Wolf Mgmt For For For 2 Ratification of Auditor Mgmt For For For Solera Holdings Inc Ticker Security ID: Meeting Date Meeting Status SLH CUSIP 83421A 11/11/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Tony Aquila Mgmt For For For 1.2 Elect Arthur Kingsbury Mgmt For For For 1.3 Elect Jerrell Shelton Mgmt For For For 1.4 Elect Kenneth Viellieu Mgmt For For For 1.5 Elect Stuart Yarbrough Mgmt For For For 2 Ratification of Auditor Mgmt For For For SOURCEFIRE, INC Ticker Security ID: Meeting Date Meeting Status FIRE CUSIP9 83616T108 05/20/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect John Becker Mgmt For For For 1.2 Elect Arnold Punaro Mgmt For For For 2 Ratification of Auditor Mgmt For For For Southside Bancshares Inc Ticker Security ID: Meeting Date Meeting Status SBSI CUSIP9 84470P109 04/15/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Alton Cade Mgmt For For For 1.2 Elect B. G. Hartley Mgmt For For For 1.3 Elect Paul Powell Mgmt For For For 1.4 Elect Preston Smith Mgmt For For For 1.5 Elect Don Thedford Mgmt For For For 2 Ratification of Auditor Mgmt For For For Stifel Financial Corp. Ticker Security ID: Meeting Date Meeting Status SF CUSIP9 860630102 04/13/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect John Dubinsky Mgmt For For For 1.2 Elect Robert Lefton Mgmt For For For 1.3 Elect Scott McCuaig Mgmt For Withhold Against 1.4 Elect James Oates Mgmt For For For 1.5 Elect Ben Plotkin Mgmt For Withhold Against 2 2010 Executive Incentive Performance Mgmt For For For Plan 3 Ratification of Auditor Mgmt For For For Sykes Enterprises Inc Ticker Security ID: Meeting Date Meeting Status SYKE CUSIP9 871237103 05/10/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Paul Whiting Mgmt For For For 1.2 Elect Mark Bozek Mgmt For For For 1.3 Elect Iain Macdonald Mgmt For For For 1.4 Elect Michael DeLong Mgmt For For For 2 Ratification of Auditor Mgmt For For For Symmetry Medical Inc Ticker Security ID: Meeting Date Meeting Status SMA CUSIP9 871546206 04/30/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect James Burns Mgmt For For For 1.2 Elect Craig Reynolds Mgmt For For For 2 Ratification of Auditor Mgmt For For For Syniverse Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status SVR CUSIP9 87163F106 05/06/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Robert Marino Mgmt For For For 1.2 Elect Tony Holcombe Mgmt For For For 1.3 Elect Jason Few Mgmt For For For 1.4 Elect Robert Gerrard Jr. Mgmt For For For 1.5 Elect James Lipham Mgmt For For For 1.6 Elect Wendy Murdock Mgmt For For For 1.7 Elect Jack Pearlstein Mgmt For For For 1.8 Elect Timothy Samples Mgmt For For For 1.9 Elect Fritz von Mering Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 2006 Employee Stock Purchase Plan Mgmt For For For Telecommunication s Systems Inc Ticker Security ID: Meeting Date Meeting Status TSYS CUSIP9 87929J103 06/10/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Maurice Tose Mgmt For For For 1.2 Elect James Bethmann Mgmt For For For 1.3 Elect Richard Young Mgmt For For For 2 Amendment to the 1997 Stock Mgmt For For For Incentive Plan 3 Amendment to the Employee Stock Mgmt For For For Purchase Plan Teledyne Technologies Inc Ticker Security ID: Meeting Date Meeting Status TDY CUSIP9 879360105 04/21/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Charles Crocker Mgmt For For For 1.2 Elect Robert Mehrabian Mgmt For For For 1.3 Elect Michael Smith Mgmt For For For 2 Ratification of Auditor Mgmt For For For Tenneco Inc Ticker Security ID: Meeting Date Meeting Status TEN CUSIP9 880349105 05/12/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Elect Charles Cramb Mgmt For For For 2 Elect Dennis Letham Mgmt For For For 3 Elect Frank Macher Mgmt For For For 4 Elect Hari Nair Mgmt For For For 5 Elect Roger Porter Mgmt For For For 6 Elect David Price, Jr. Mgmt For For For 7 Elect Gregg Sherrill Mgmt For For For 8 Elect Paul Stecko Mgmt For For For 9 Elect Mitsunobu Takeuchi Mgmt For For For 10 Elect Jane Warner Mgmt For For For 11 Ratification of Auditor Mgmt For For For Tessera Technologies Inc Ticker Security ID: Meeting Date Meeting Status TSRA CUSIP9 88164L100 05/12/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Robert Boehlke Mgmt For For For 1.2 Elect Nicholas Brathwaite Mgmt For For For 1.3 Elect John Goodrich Mgmt For For For 1.4 Elect Bruce McWilliams Mgmt For For For 1.5 Elect David Nagel Mgmt For For For 1.6 Elect Henry Nothhaft Mgmt For For For 1.7 Elect Robert Young Mgmt For For For 2 Amendment to the 2003 Equity Mgmt For For For Incentive Plan 3 Ratification of Auditor Mgmt For For For The Medicines Company Ticker Security ID: Meeting Date Meeting Status MDCO CUSIP9 584688105 06/02/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect William Crouse Mgmt For For For 1.2 Elect Hiroaki Shigeta Mgmt For For For 2 2010 Employee Stock Purchase Plan Mgmt For For For 3 Amendment to the 2004 Stock Mgmt For For For Incentive Plan 4 Ratification of Auditor Mgmt For For For Tibco Software Inc Ticker Security ID: Meeting Date Meeting Status TIBX CUSIP9 88632Q103 04/22/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Vivek Ranadive Mgmt For For For 1.2 Elect Nanci Caldwell Mgmt For For For 1.3 Elect Eric Dunn Mgmt For For For 1.4 Elect Narendra Gupta Mgmt For For For 1.5 Elect Peter Job Mgmt For For For 1.6 Elect Philip Wood Mgmt For For For 2 Amendment to the 2008 Equity Mgmt For Against Against Incentive Plan 3 Ratification of Auditor Mgmt For For For Tivo Inc Ticker Security ID: Meeting Date Meeting Status TIVO CUSIP 888706 09/02/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Randy Komisar Mgmt For For For 1.2 Elect Thomas Wolzien Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Amendment to the 2008 Equity Mgmt For For For Incentive Award Plan Transdigm Group Inc Ticker Security ID: Meeting Date Meeting Status TDG CUSIP9 893641100 02/17/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Mervin Dunn Mgmt For For For 1.2 Elect Michael Graff Mgmt For For For 2 Ratification of Auditor Mgmt For For For TRIPLE-S MANAGEMENT CORPORATION Ticker Security ID: Meeting Date Meeting Status GTS CUSIP9 896749108 04/23/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Elect Roberto Munoz-Zayas Mgmt For For For 2 Elect Jaime Morgan-Stubbe Mgmt For For For 3 Elect Carmen Culpeper Mgmt For For For 4 Elect Antonio Faria-Soto Mgmt For For For 5 Elect Manuel Figueroa-Collazo Mgmt For For For 6 Elect Juan Rodriguez-Diaz Mgmt For For For 7 Ratification of Auditor Mgmt For For For True Religion Apparel Inc Ticker Security ID: Meeting Date Meeting Status TRLG CUSIP9 89784N104 06/22/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Jeffrey Lubell Mgmt For For For 1.2 Elect Marcello Bottoli Mgmt For For For 1.3 Elect Joseph Coulombe Mgmt For For For 1.4 Elect G. Louis Graziadio III Mgmt For For For 1.5 Elect Robert Harris II Mgmt For For For 1.6 Elect Seth Johnson Mgmt For For For 1.7 Elect Mark Maron Mgmt For For For 2 Ratification of Auditor Mgmt For For For Tupperware Corp. Ticker Security ID: Meeting Date Meeting Status TUP CUSIP9 899896104 05/12/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Elect Rita Bornstein Mgmt For For For 2 Elect Kriss Cloninger III Mgmt For For For 3 Elect E. V. Goings Mgmt For For For 4 Elect Joe Lee Mgmt For For For 5 Elect Bob Marbut Mgmt For For For 6 Elect Antonio Monteiro de Castro Mgmt For For For 7 Elect David Parker Mgmt For For For 8 Elect Joyce Roche Mgmt For For For 9 Elect J. Patrick Spainhour Mgmt For For For 10 Elect M. Anne Szostak Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Executive Mgmt For For For Compensation 13 2010 Incentive Plan Mgmt For For For Ual Corp Ticker Security ID: Meeting Date Meeting Status UAL CUSIP9 902549807 06/10/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Richard Almeida Mgmt For For For 1.2 Elect Mary Bush Mgmt For For For 1.3 Elect W. James Farrell Mgmt For For For 1.4 Elect Jane Garvey Mgmt For For For 1.5 Elect Walter Isaacson Mgmt For For For 1.6 Elect Robert Krebs Mgmt For For For 1.7 Elect Robert Miller Mgmt For For For 1.8 Elect James O'Connor Mgmt For For For 1.9 Elect Glenn Tilton Mgmt For For For 1.10 Elect David Vitale Mgmt For For For 1.11 Elect John Walker Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Amendment to Extend the 5% Ownership Mgmt For For For Limit Unisource Energy Corp. Commerce Ticker Security ID: Meeting Date Meeting Status UNS CUSIP9 909205106 05/07/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Elect Paul Bonavia Mgmt For For For 2 Elect Lawrence Aldrich Mgmt For For For 3 Elect Barbara Baumann Mgmt For For For 4 Elect Larry Bickle Mgmt For For For 5 Elect Harold Burlingame Mgmt For For For 6 Elect Robert Elliott Mgmt For For For 7 Elect Daniel Fessler Mgmt For For For 8 Elect Louise Francesconi Mgmt For For For 9 Elect Warren Jobe Mgmt For For For 10 Elect Ramiro Peru Mgmt For For For 11 Elect Gregory Pivirotto Mgmt For For For 12 Elect Joaquin Ruiz Mgmt For For For 13 Ratification of Auditor Mgmt For For For United Online Inc Ticker Security ID: Meeting Date Meeting Status UNTD CUSIP9 911268100 05/27/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Robert Berglass Mgmt For Withhold Against 1.2 Elect Kenneth Coleman Mgmt For Withhold Against 2 Ratification of Auditor Mgmt For For For 3 2010 Incentive Compensation Plan Mgmt For Against Against 4 2010 Employee Stock Purchase Plan Mgmt For For For United States Physical Therapy Ticker Security ID: Meeting Date Meeting Status USPH CUSIP9 90337L108 05/18/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Daniel Arnold Mgmt For For For 1.2 Elect Christopher Reading Mgmt For For For 1.3 Elect Lawrance McAfee Mgmt For For For 1.4 Elect Mark Brookner Mgmt For For For 1.5 Elect Bruce Broussard Mgmt For For For 1.6 Elect Bernard Harris, Jr. Mgmt For For For 1.7 Elect Marlin Johnston Mgmt For For For 1.8 Elect Jerald Pullins Mgmt For For For 1.9 Elect Regg Swanson Mgmt For For For 1.10 Elect Clayton Trier Mgmt For For For 2 Amendment to the 2003 Stock Mgmt For For For Incentive Plan 3 Ratification of Auditor Mgmt For For For Vaalco Energy Inc Ticker Security ID: Meeting Date Meeting Status EGY CUSIP9 91851C201 06/02/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Robert Gerry III Mgmt For For For 1.2 Elect W. Russell Scheirman Mgmt For For For 1.3 Elect Robert Allen Mgmt For For For 1.4 Elect Frederick Brazelton Mgmt For For For 1.5 Elect Luigi Caflisch Mgmt For For For 1.6 Elect O. Donaldson Chapoton Mgmt For For For 1.7 Elect William Farish Mgmt For Withhold Against 1.8 Elect John Myers, Jr. Mgmt For For For 2 Ratification of Auditor Mgmt For For For Verifone Holdings Inc Ticker Security ID: Meeting Date Meeting Status PAY CUSIP9 92342Y109 06/30/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Robert Alspaugh Mgmt For For For 1.2 Elect Douglas Bergeron Mgmt For For For 1.3 Elect Leslie Denend Mgmt For For For 1.4 Elect Alex Hart Mgmt For For For 1.5 Elect Robert Henske Mgmt For For For 1.6 Elect Richard McGinn Mgmt For For For 1.7 Elect Eitan Raff Mgmt For For For 1.8 Elect Charles Rinehart Mgmt For For For 1.9 Elect Jeffrey Stiefler Mgmt For For For 2 Ratification of Auditor Mgmt For For For Vignette Corp. Ticker Security ID: Meeting Date Meeting Status VIGN CUSIP 926734 07/21/2009 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Approval of the Acquisition Mgmt For For For 2 Right to Adjourn Meeting Mgmt For For For 3 Transaction of Other Business Mgmt For Against Against Vistaprint Ltd Ticker Security ID: Meeting Date Meeting Status VPRT cusip G93762 08/06/2009 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Reincorporation from Bermuda to the Mgmt For For For Netherlands Volcano Corp. Ticker Security ID: Meeting Date Meeting Status VOLC CUSIP 928645 07/29/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect R. Scott Huennekens Mgmt For For For 1.2 Elect Lesley Howe Mgmt For For For 1.3 Elect Ronald Matricaria Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Amendment to the 2005 Equity Mgmt For For For Compensation Plan WARNACO GROUP Ticker Security ID: Meeting Date Meeting Status WAC CUSIP9 934390402 05/12/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Elect David A. Bell Mgmt For For For 2 Elect Robert A. Bowman Mgmt For For For 3 Elect Richard Karl Goeltz Mgmt For For For 4 Elect Joseph R. Gromek Mgmt For For For 5 Elect Sheila A. Hopkins Mgmt For For For 6 Elect Charles R. Perrin Mgmt For For For 7 Elect Nancy A. Reardon Mgmt For For For 8 Elect Donald L. Seeley Mgmt For For For 9 Elect Cheryl NIdo Turpin Mgmt For For For 10 Ratification of Auditor Mgmt For For For Watson Pharmaceuticals Inc Ticker Security ID: Meeting Date Meeting Status WPI CUSIP9 942683103 05/07/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Elect Paul Bisaro Mgmt For For For 2 Elect Christopher Bodine Mgmt For For For 3 Elect Michel Feldman Mgmt For For For 4 Elect Fred Weiss Mgmt For For For 5 Ratification of Auditor Mgmt For For For Watson Wyatt Worldwide Inc Ticker Security ID: Meeting Date Meeting Status WW ISIN US9427121002 12/18/2009 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Approval of the Merger Mgmt For For For 2 2009 Long Term Incentive Plan Mgmt For For For 3 Right to Adjourn Meeting Mgmt For For For Wellcare Health Plans Inco Ticker Security ID: Meeting Date Meeting Status WCG CUSIP9 94946T106 06/10/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Charles Berg Mgmt For For For 1.2 Elect Carol Burt Mgmt For For For 1.3 Elect Alec Cunningham Mgmt For For For 1.4 Elect David Gallitano Mgmt For For For 1.5 Elect D. Robert Graham Mgmt For For For 1.6 Elect Kevin Hickey Mgmt For For For 1.7 Elect Christian Michalik Mgmt For For For 1.8 Elect Glenn Steele, Jr. Mgmt For For For 1.9 Elect William Trubeck Mgmt For For For 1.10 Elect Paul Weaver Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Shareholder Proposal Regarding ShrHoldr Against Against For Political Contributions and Expenditure Report Werner Enterprises Inc Ticker Security ID: Meeting Date Meeting Status WERN CUSIP9 950755108 05/10/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Kenneth Bird Mgmt For For For 1.2 Elect Gerald Timmerman Mgmt For For For 2 Ratification of Auditor Mgmt For For For WESTERN ALLIANCE BANCORPORATION Ticker Security ID: Meeting Date Meeting Status WAL CUSIP9 957638109 04/27/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Cary Mack Mgmt For For For 1.2 Elect Todd Marshall Mgmt For For For 1.3 Elect M. Nafees Nagy Mgmt For For For 1.4 Elect James Nave Mgmt For For For 2 Increase of Authorized Common Stock Mgmt For For For 3 Elimination of Supermajority Mgmt For For For Requirement 4 Advisory Vote on Executive Mgmt For For For Compensation 5 Ratification of Auditor Mgmt For For For Wet Seal Inc Ticker Security ID: Meeting Date Meeting Status WTSLA CUSIP9 961840105 05/19/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Jonathan Duskin Mgmt For For For 1.2 Elect Sidney Horn Mgmt For For For 1.3 Elect Harold Kahn Mgmt For For For 1.4 Elect Kenneth Reiss Mgmt For For For 1.5 Elect Edmond Thomas Mgmt For For For 1.6 Elect Henry Winterstern Mgmt For For For 2 Amendment to the 2005 Stock Mgmt For For For Incentive Plan 3 Ratification of Auditor Mgmt For For For Wright Express Corporation Ticker Security ID: Meeting Date Meeting Status WXS CUSIP9 98233Q105 05/21/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Shikhar Ghosh Mgmt For For For 1.2 Elect Kirk Pond Mgmt For For For 2 2010 Equity and Incentive Plan Mgmt For Against Against 3 Ratification of Auditor Mgmt For For For Xyratex Limited Ticker Security ID: Meeting Date Meeting Status XRTX CUSIP9 G98268108 03/30/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Andrew Sukawaty Mgmt For For For 1.2 Elect Ernest Sampias Mgmt For For For 1.3 Elect Mike Windram Mgmt For For For 2 Appointment of Auditor Mgmt For For For ZHONGPIN INC. Ticker Security ID: Meeting Date Meeting Status HOGS CUSIP9 98952K107 06/15/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Xianfu Zhu Mgmt For For For 1.2 Elect Baoke Ben Mgmt For For For 1.3 Elect Min Chen Mgmt For For For 1.4 Elect Raymond Leal Mgmt For For For 1.5 Elect Yaoguo Pan Mgmt For For For 2 Ratification of Auditor Mgmt For For For Zoll Medical Corp. Ticker Security ID: Meeting Date Meeting Status ZOLL CUSIP9 989922109 02/10/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect James Biondi Mgmt For For For 1.2 Elect Robert Halliday Mgmt For For For 1.3 Elect Lewis Rosenblum Mgmt For For For 2 Ratification of Auditor Mgmt For For For Zumiez Inc. Ticker Security ID: Meeting Date Meeting Status ZUMZ CUSIP9 989817101 05/26/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Elect William M. Barnum Mgmt For For For 2 Elect Gerald F. Ryles Mgmt For For For 3 Ratification of Auditor Mgmt For For For Hartford SmallCap Growth HLS Fund (This portion sub-advised by Hartford Investment Management Company) Investment Company Report 07/01/09 - 06/30/10 3Com Corporation Ticker Security ID: Meeting Date Meeting Status COMS CUSIP 885535104 01/26/2010 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Acquisition Mgmt For For For 2 Right to Adjourn Meeting Mgmt For For For 3Com Corporation Ticker Security ID: Meeting Date Meeting Status COMS CUSIP 885535104 09/23/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Kathleen Cote Mgmt For For For 1.2 Elect David Ho Mgmt For For For 1.3 Elect Robert Mao Mgmt For For For 1.4 Elect J. Donald Sherman Mgmt For For For 1.5 Elect Dominique Trempont Mgmt For For For 2 Repeal of Classified Board Mgmt For For For 3 Ratification of Auditor Mgmt For For For 99 Cent Only Stores Ticker Security ID: Meeting Date Meeting Status NDN CUSIP 65440K106 09/16/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Elect Eric Flamholtz Mgmt For For For 2 Elect Lawrence Glascott Mgmt For Against Against 3 Elect David Gold Mgmt For For For 4 Elect Jeff Gold Mgmt For For For 5 Elect Marvin Holen Mgmt For Against Against 6 Elect Eric Schiffer Mgmt For For For 7 Elect Peter Woo Mgmt For Against Against 8 Ratification of Auditor Mgmt For For For 9 Shareholder Proposal Regarding Board ShrHldr Against Against For Independence AAON, Inc. Ticker Security ID: Meeting Date Meeting Status AAON CUSIP 000360206 05/25/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Paul Lackey, Jr. Mgmt For For For 1.2 Elect A. H. McElroy II Mgmt For For For Aaron's, Inc. Ticker Security ID: Meeting Date Meeting Status AAN CUSIP 002535201 05/04/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect R. Charles Loudermilk, Sr. Mgmt For For For 1.2 Elect Robert Loudermilk, Jr. Mgmt For For For 1.3 Elect Gilbert Danielson Mgmt For Withhold Against 1.4 Elect William Butler, Jr. Mgmt For For For 1.5 Elect Ronald Allen Mgmt For For For 1.6 Elect Leo Benatar Mgmt For For For 1.7 Elect Earl Dolive Mgmt For For For 1.8 Elect David Kolb Mgmt For Withhold Against 1.9 Elect Ray Robinson Mgmt For For For 1.10 Elect John Schuerholz Mgmt For For For 1.11 Elect John Portman, Jr. Mgmt For For For 2 Increase of Authorized Common Stock Mgmt For Against Against 3 Executive Bonus Plan Mgmt For For For Abovenet, Inc. Ticker Security ID: Meeting Date Meeting Status ABVT CUSIP 00374N107 06/24/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Jeffrey A. Brodsky Mgmt For For For 1.2 Elect Michael J. Embler Mgmt For For For 1.3 Elect William LaPerch Mgmt For For For 1.4 Elect Richard Postma Mgmt For For For 1.5 Elect Richard L. Shorten, Jr. Mgmt For For For 1.6 Elect Stuart Subotnick Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Increase of Authorized Common Stock Mgmt For Against Against 4 2010 Employee Stock Purchase Plan Mgmt For Against Against 5 Amendment to Shareholder Rights Plan Mgmt For Against Against ACI Worldwide, Inc Ticker Security ID: Meeting Date Meeting Status ACIW CUSIP 004498101 06/09/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Alfred Berkeley, III Mgmt For For For 1.2 Elect John Curtis Mgmt For For For 1.3 Elect Philip Heasley Mgmt For For For 1.4 Elect James McGroddy Mgmt For For For 1.5 Elect Harlan Seymour Mgmt For For For 1.6 Elect John Shay, Jr. Mgmt For For For 1.7 Elect John Stokely Mgmt For For For 1.8 Elect Jan Suwinski Mgmt For For For 2 Ratification of Auditor Mgmt For For For Acme Packet Inc. Ticker Security ID: Meeting Date Meeting Status APKT CUSIP 004764106 05/25/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Michael Thurk Mgmt For For For 1.2 Elect Andrew Ory Mgmt For For For 2 Ratification of Auditor Mgmt For For For ADTRAN, Inc. Ticker Security ID: Meeting Date Meeting Status ADTN CUSIP 00738A106 05/05/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Thomas Stanton Mgmt For For For 1.2 Elect H. Fenwick Huss Mgmt For For For 1.3 Elect Ross Ireland Mgmt For For For 1.4 Elect William Marks Mgmt For For For 1.5 Elect James Matthews Mgmt For Withhold Against 1.6 Elect Balan Nair Mgmt For For For 1.7 Elect Roy Nichols Mgmt For For For 2 Amendment to the 2005 Directors Mgmt For For For Stock Option Plan 3 Ratification of Auditor Mgmt For For For Advance America, Cash Advance Centers, Inc. Ticker Security ID: Meeting Date Meeting Status AEA CUSIP 00739W107 05/20/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect William Webster IV Mgmt For For For 1.2 Elect Robert Chapman III Mgmt For For For 1.3 Elect Tony Colletti Mgmt For Withhold Against 1.4 Elect Kenneth Compton Mgmt For For For 1.5 Elect Gardner Courson Mgmt For For For 1.6 Elect Anthony Grant Mgmt For For For 1.7 Elect Thomas Hannah Mgmt For For For 1.8 Elect Donovan Langford III Mgmt For For For 1.9 Elect J. Patrick O'Shaughnessy Mgmt For Withhold Against 1.10 Elect W. Olin Nisbet Mgmt For For For 2 Ratification of Auditor Mgmt For For For Advent Software, Inc. Ticker Security ID: Meeting Date Meeting Status ADVS CUSIP 007974108 06/02/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect John Scully Mgmt For Withhold Against 1.2 Elect Stephanie DiMarco Mgmt For For For 1.3 Elect A. George Battle Mgmt For For For 1.4 Elect James Kirsner Mgmt For For For 1.5 Elect James P. Roemer Mgmt For For For 1.6 Elect Wendell Van Auken Mgmt For For For 1.7 Elect Christine Manfredi Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Amendment to the 2002 Stock Plan Mgmt For For For 4 Adoption of Majority Vote for Mgmt For For For Election of Directors 5 Elimination of Written Consent Mgmt For Against Against AEP Industries Inc. Ticker Security ID: Meeting Date Meeting Status AEPI CUSIP 001031103 04/13/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect J. Brendan Barba Mgmt For For For 1.2 Elect Richard Davis Mgmt For For For 1.3 Elect Lee Stewart Mgmt For For For 2 Ratification of Auditor Mgmt For For For Akeena Solar, Inc. Ticker Security ID: Meeting Date Meeting Status AKNS CUSIP 009720103 05/07/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Barry Cinnamon Mgmt For For For 1.2 Elect Ed Roffman Mgmt For Withhold Against 1.3 Elect Jon Witkin Mgmt For For For 1.4 Elect Pradeep Jotwani Mgmt For For For 2 Increase of Authorized Common Stock Mgmt For For For 3 Amendment to the 2006 Incentive Mgmt For Against Against Stock Plan 4 Ratification of Auditor Mgmt For For For 5 Right to Adjourn Meeting Mgmt For Against Against 6 Transaction of Other Business Mgmt For Against Against Alaska Communications Systems Group, Inc. Ticker Security ID: Meeting Date Meeting Status ALSK CUSIP 01167P101 06/11/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Liane Pelletier Mgmt For For For 1.2 Elect Brian Rogers Mgmt For For For 1.3 Elect John Egan Mgmt For For For 1.4 Elect Gary Donahee Mgmt For Withhold Against 1.5 Elect Edward Hayes, Jr. Mgmt For For For 1.6 Elect Annette Jacobs Mgmt For For For 1.7 Elect Peter Ley Mgmt For For For 2 Ratification of Auditor Mgmt For For For Alaska Communications Systems Group, Inc. Ticker Security ID: Meeting Date Meeting Status ALSK CUSIP 01167P101 07/10/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Liane Pelletier Mgmt For For For 1.2 Elect Brian Rogers Mgmt For For For 1.3 Elect John Egan Mgmt For For For 1.4 Elect Gary Donahee Mgmt For For For 1.5 Elect Edward Hayes, Jr. Mgmt For For For 1.6 Elect Annette Jacobs Mgmt For For For 1.7 Elect David Southwell Mgmt For For For 1.8 Elect Peter Ley Mgmt For For For 2 Amendment to the 1999 Stock Mgmt For Against Against Incentive Plan 3 Amendment to the 1999 Employee Stock Mgmt For For For Purchase Plan 4 Amendment to the 1999 Non-Employee Mgmt For For For Director Stock Plan 5 Ratification of Auditor Mgmt For For For Alexion Pharmaceuticals, Inc. Ticker Security ID: Meeting Date Meeting Status ALXN CUSIP 015351109 05/12/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Leonard Bell Mgmt For For For 1.2 Elect Max Link Mgmt For Withhold Against 1.3 Elect William Keller Mgmt For For For 1.4 Elect Joseph Madri Mgmt For For For 1.5 Elect Larry Mathis Mgmt For For For 1.6 Elect R. Douglas Norby Mgmt For For For 1.7 Elect Alvin Parven Mgmt For For For 1.8 Elect Andreas Rummelt Mgmt For For For 2 Amendment to the 2004 Incentive Plan Mgmt For Against Against 3 Ratification of Auditor Mgmt For For For Align Technology, Inc. Ticker Security ID: Meeting Date Meeting Status ALGN CUSIP 016255101 05/20/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Elect David Collins Mgmt For For For 2 Elect Joseph Lacob Mgmt For Against Against 3 Elect C. Raymond Larkin, Jr. Mgmt For For For 4 Elect George Morrow Mgmt For For For 5 Elect David Nagel Mgmt For For For 6 Elect Thomas Prescott Mgmt For For For 7 Elect Greg Santora Mgmt For For For 8 Elect Warren Thaler Mgmt For For For 9 Ratification of Auditor Mgmt For For For 10 Amendment to the 2005 Incentive Plan Mgmt For For For 11 2010 Employee Stock Purchase Plan Mgmt For For For Alkermes, Inc. Ticker Security ID: Meeting Date Meeting Status ALKS CUSIP 01642T108 10/06/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect David Anstice Mgmt For For For 1.2 Elect Floyd Bloom Mgmt For For For 1.3 Elect Robert Breyer Mgmt For For For 1.4 Elect David Broecker Mgmt For For For 1.5 Elect Gerri Henwood Mgmt For For For 1.6 Elect Paul Mitchell Mgmt For For For 1.7 Elect Richard Pops Mgmt For For For 1.8 Elect Alexander Rich Mgmt For For For 1.9 Elect Mark Skaletsky Mgmt For For For 1.10 Elect Michael Wall Mgmt For For For 2 Ratification of Auditor Mgmt For For For Alon USA Energy, Inc. Ticker Security ID: Meeting Date Meeting Status ALJ CUSIP 020520102 05/04/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Itzhak Bader Mgmt For For For 1.2 Elect Boaz Biran Mgmt For For For 1.3 Elect Shlomo Even Mgmt For For For 1.4 Elect Avinadav Grinshpon Mgmt For Withhold Against 1.5 Elect Ron Haddock Mgmt For For For 1.6 Elect Jeff Morris Mgmt For For For 1.7 Elect Yeshayahu Pery Mgmt For For For 1.8 Elect Zalman Segal Mgmt For For For 1.9 Elect Avraham Shochat Mgmt For For For 1.10 Elect David Wiessman Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Amendment to the 2005 Incentive Mgmt For For For Compensation Plan Altra Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status AIMC CUSIP 02208R106 05/06/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Edmund Carpenter Mgmt For For For 1.2 Elect Carl Christenson Mgmt For For For 1.3 Elect Lyle Ganske Mgmt For For For 1.4 Elect Michael Hurt Mgmt For For For 1.5 Elect Michael S. Lipscomb Mgmt For For For 1.6 Elect Larry McPherson Mgmt For Withhold Against 1.7 Elect James Woodward, Jr. Mgmt For Withhold Against 2 Ratification of Auditor Mgmt For For For Amedisys, Inc. Ticker Security ID: Meeting Date Meeting Status AMED CUSIP 023436108 06/10/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect William Borne Mgmt For For For 1.2 Elect Ronald LaBorde Mgmt For For For 1.3 Elect Jake Netterville Mgmt For For For 1.4 Elect David Pitts Mgmt For For For 1.5 Elect Peter Ricchiuti Mgmt For For For 1.6 Elect Donald Washburn Mgmt For For For 2 Ratification of Auditor Mgmt For For For American Italian Pasta Company Ticker Security ID: Meeting Date Meeting Status AIPC CUSIP 027070101 02/25/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect David Allen Mgmt For For For 1.2 Elect Cathleen Curless Mgmt For For For 1.3 Elect Tim Pollak Mgmt For For For 2 Ratification of Auditor Mgmt For For For American Medical Systems Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status AMMD CUSIP 02744M108 04/29/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Albert Graf Mgmt For For For 1.2 Elect Robert McLellan Mgmt For For For 2 Ratification of Auditor Mgmt For For For American Oriental Bioengineering, Inc. Ticker Security ID: Meeting Date Meeting Status AOB CUSIP 028731107 12/08/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Tony Liu Mgmt For For For 1.2 Elect Jun Min Mgmt For For For 1.3 Elect Yanchun Li Mgmt For Withhold Against 1.4 Elect Binsheng Li Mgmt For For For 1.5 Elect Cosimo Patti Mgmt For For For 1.6 Elect Xianmin Wang Mgmt For Withhold Against 1.7 Elect Eileen Brody Mgmt For For For 1.8 Elect Lawrence Wizel Mgmt For For For 1.9 Elect Baiqing Zhang Mgmt For For For 2 Ratification of Auditor Mgmt For For For American Reprographics Company Ticker Security ID: Meeting Date Meeting Status ARP CUSIP 029263100 04/29/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Kumarakulasingam Suriyakumar Mgmt For For For 1.2 Elect Thomas Formolo Mgmt For For For 1.3 Elect Dewitt Kerry McCluggage Mgmt For For For 1.4 Elect James McNulty Mgmt For For For 1.5 Elect Mark Mealy Mgmt For For For 1.6 Elect Manuel Perez de la Mesa Mgmt For For For 1.7 Elect Eriberto Scocimara Mgmt For For For 2 Ratification of Auditor Mgmt For For For American Superconductor Corporation Ticker Security ID: Meeting Date Meeting Status AMSC CUSIP 030111108 08/06/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Gregory J. Yurek Mgmt For For For 1.2 Elect Vikram Budhraja Mgmt For For For 1.3 Elect Peter Crisp Mgmt For For For 1.4 Elect Richard Drouin Mgmt For For For 1.5 Elect David Oliver Mgmt For For For 1.6 Elect John Vander Sande Mgmt For For For 1.7 Elect John Wood, Jr. Mgmt For For For 2 Amendment to the 2007 Stock Mgmt For Against Against Incentive Plan 3 Amendment to the 2000 Employee Stock Mgmt For For For Purchase Plan 4 Ratification of Auditor Mgmt For For For Amerigroup Corporation Ticker Security ID: Meeting Date Meeting Status AGP CUSIP 03073T102 05/13/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Kay James Mgmt For For For 1.2 Elect Hala Moddelmog Mgmt For For For 1.3 Elect Uwe Reinhardt Mgmt For For For 2 Ratification of Auditor Mgmt For For For Amkor Technology, Inc. Ticker Security ID: Meeting Date Meeting Status AMKR CUSIP 031652100 05/03/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect James Kim Mgmt For For For 1.2 Elect Roger Carolin Mgmt For For For 1.3 Elect Winston Churchill Mgmt For Withhold Against 1.4 Elect Kenneth Joyce Mgmt For For For 1.5 Elect John Kim Mgmt For For For 1.6 Elect Stephen Newberry Mgmt For For For 1.7 Elect John Osborne Mgmt For For For 1.8 Elect James Zug Mgmt For For For 2 Ratification of Auditor Mgmt For For For Ampco-Pittsburgh Corporation Ticker Security ID: Meeting Date Meeting Status AP CUSIP 032037103 04/29/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Leonard Carroll Mgmt For For For 1.2 Elect Laurence Paul Mgmt For Withhold Against 1.3 Elect Ernest Siddons Mgmt For For For 2 Ratification of Auditor Mgmt For For For Apogee Enterprises, Inc. Ticker Security ID: Meeting Date Meeting Status APOG CUSIP 037598109 06/23/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Jerome Davis Mgmt For For For 1.2 Elect Richard Reynolds Mgmt For For For 2 Ratification of Auditor Mgmt For For For Applied Signal Technology, Inc. Ticker Security ID: Meeting Date Meeting Status APSG CUSIP 038237103 03/17/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Milton Cooper Mgmt For For For 1.2 Elect John Treichler Mgmt For For For 1.3 Elect Marie Minton Mgmt For For For 2 Increase of Authorized Common Stock Mgmt For Against Against 3 Ratification of Auditor Mgmt For For For Ariba, Inc. Ticker Security ID: Meeting Date Meeting Status ARBA CUSIP 04033V203 02/26/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Thomas Monahan Mgmt For For For 1.2 Elect Karl Newkirk Mgmt For For For 1.3 Elect Richard Wallman Mgmt For For For 2 Ratification of Auditor Mgmt For For For Arris Group, Inc. Ticker Security ID: Meeting Date Meeting Status ARRS CUSIP 04269Q100 05/19/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Alex Best Mgmt For For For 1.2 Elect Harry Bosco Mgmt For For For 1.3 Elect James Chiddix Mgmt For For For 1.4 Elect John Craig Mgmt For For For 1.5 Elect Matthew Kearney Mgmt For For For 1.6 Elect William Lambert Mgmt For For For 1.7 Elect John Petty Mgmt For For For 1.8 Elect Robert Stanzione Mgmt For For For 1.9 Elect David Woodle Mgmt For For For 2 Ratification of Auditor Mgmt For For For Art Technology Group, Inc. Ticker Security ID: Meeting Date Meeting Status ARTG CUSIP 04289L107 05/24/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect David Elsbree Mgmt For For For 1.2 Elect Ilene Lang Mgmt For For For 1.3 Elect Daniel Regis Mgmt For For For 2 Amendment to the 1996 Stock Option Mgmt For Against Against Plan 3 Ratification of Auditor Mgmt For For For 4 Transaction of Other Business Mgmt For Against Against Ashland Inc. Ticker Security ID: Meeting Date Meeting Status ASH CUSIP 044209104 01/28/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Elect Mark Rohr Mgmt For For For 2 Elect Theodore Solso Mgmt For For For 3 Elect Michael Ward Mgmt For For For 4 Ratification of Auditor Mgmt For For For AsiaInfo Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status ASIA CUSIP 04518A104 04/29/2010 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Approval of the Merger Mgmt For For For 2 Company Name Change Mgmt For For For 3 Right to Adjourn Meeting Mgmt For For For ATC Technology Corporation Ticker Security ID: Meeting Date Meeting Status ATAC CUSIP 00211W104 06/10/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Robert Evans Mgmt For For For 1.2 Elect Curtland Fields Mgmt For For For 1.3 Elect Michael Hartnett Mgmt For For For 1.4 Elect Michael Jordan Mgmt For For For 1.5 Elect Todd Peters Mgmt For For For 1.6 Elect S. Lawrence Prendergast Mgmt For For For 1.7 Elect Edward Stewart Mgmt For For For 2 Ratification of Auditor Mgmt For For For Atheros Communications, Inc. Ticker Security ID: Meeting Date Meeting Status ATHR CUSIP 04743P108 05/21/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Charles Harris Mgmt For For For 1.2 Elect Marshall Mohr Mgmt For For For 1.3 Elect Andrew Rappaport Mgmt For For For 2 Ratification of Auditor Mgmt For For For Atlas Energy, Inc. Ticker Security ID: Meeting Date Meeting Status ATLS CUSIP 049298102 05/13/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Carlton Arrendell Mgmt For For For 1.2 Elect Jonathan Cohen Mgmt For For For 1.3 Elect Donald Delson Mgmt For For For Avis Budget Group, Inc. Ticker Security ID: Meeting Date Meeting Status CAR CUSIP 053774105 05/26/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Elect Ronald Nelson Mgmt For For For 2 Elect Mary Choksi Mgmt For For For 3 Elect Leonard Coleman Mgmt For For For 4 Elect Martin Edelman Mgmt For For For 5 Elect John Hardy, Jr. Mgmt For For For 6 Elect Lynn Krominga Mgmt For For For 7 Elect Eduardo Mestre Mgmt For For For 8 Elect F. Robert Salerno Mgmt For For For 9 Elect Stender Sweeney Mgmt For For For 10 Ratification of Auditor Mgmt For For For Balchem Corporation Ticker Security ID: Meeting Date Meeting Status BCPC CUSIP 057665200 06/17/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Dino Rossi Mgmt For For For 1.2 Elect Elaine Wedral Mgmt For For For 2 Ratification of Auditor Mgmt For For For Bally Technologies, Inc. Ticker Security ID: Meeting Date Meeting Status BYI CUSIP 05874B107 12/02/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect David Robbins Mgmt For For For 2 2010 Long Term Incentive Plan Mgmt For For For 3 Ratification of Auditor Mgmt For For For Beacon Roofing Supply, Inc. Ticker Security ID: Meeting Date Meeting Status BECN CUSIP 073685109 02/05/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Robert Buck Mgmt For For For 1.2 Elect H. Arthur Bellows, Jr. Mgmt For For For 1.3 Elect James Gaffney Mgmt For For For 1.4 Elect Peter Gotsch Mgmt For Withhold Against 1.5 Elect Andrew Logie Mgmt For For For 1.6 Elect Stuart Randle Mgmt For For For 1.7 Elect Wilson Sexton Mgmt For For For 2 Ratification of Auditor Mgmt For For For Benchmark Electronics, Inc. Ticker Security ID: Meeting Date Meeting Status BHE CUSIP 08160H101 05/18/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Cary Fu Mgmt For For For 1.2 Elect Michael Dawson Mgmt For For For 1.3 Elect Peter Dorflinger Mgmt For For For 1.4 Elect Douglas Duncan Mgmt For For For 1.5 Elect Laura Lang Mgmt For For For 1.6 Elect Bernee Strom Mgmt For For For 1.7 Elect Clay Williams Mgmt For For For 2 2010 Omnibus Incentive Compensation Mgmt For For For Plan 3 Approval and Amendment to the Mgmt For For For Shareholders Rights Plan 4 Ratification of Auditor Mgmt For For For Big 5 Sporting Goods Corporation Ticker Security ID: Meeting Date Meeting Status BGFV CUSIP 08915P101 06/09/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Sandra Bane Mgmt For For For 1.2 Elect Michael Miller Mgmt For Withhold Against 2 Ratification of Auditor Mgmt For For For BioMarin Pharmaceutical Inc. Ticker Security ID: Meeting Date Meeting Status BMRN CUSIP 09061G101 05/12/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Jean-Jacques Bienaime Mgmt For For For 1.2 Elect Michael Grey Mgmt For For For 1.3 Elect Elaine Heron Mgmt For For For 1.4 Elect Pierre Lapalme Mgmt For For For 1.5 Elect V. Bryan Lawlis Mgmt For For For 1.6 Elect Alan Lewis Mgmt For For For 1.7 Elect Richard Meier Mgmt For For For 2 Amendment to the 2006 Share Mgmt For For For Incentive Plan 3 Ratification of Auditor Mgmt For For For BioScrip, Inc. Ticker Security ID: Meeting Date Meeting Status BIOS CUSIP 09069N108 03/25/2010 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Issuance of Shares Pursuant to Mgmt For For For Merger/Acquisition 2 Right to Adjourn Meeting Mgmt For For For BioScrip, Inc. Ticker Security ID: Meeting Date Meeting Status BIOS CUSIP 09069N108 06/10/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Charlotte Collins Mgmt For Withhold Against 1.2 Elect Louis DiFazio Mgmt For For For 1.3 Elect Samuel Frieder Mgmt For For For 1.4 Elect Richard Friedman Mgmt For For For 1.5 Elect Myron Holubiak Mgmt For For For 1.6 Elect David Hubers Mgmt For For For 1.7 Elect Richard Robbins Mgmt For For For 1.8 Elect Stuart Samuels Mgmt For For For 1.9 Elect Richard Smith Mgmt For For For 1.10 Elect Gordon Woodward Mgmt For Withhold Against 2 Increase of Authorized Common Stock Mgmt For For For 3 Amendment to the 2008 Equity Mgmt For For For Incentive Plan 4 Ratification of Auditor Mgmt For For For Blackbaud, Inc. Ticker Security ID: Meeting Date Meeting Status BLKB CUSIP 09227Q100 06/23/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Marc Chardon Mgmt For For For 1.2 Elect John McConnell Mgmt For For For 2 Ratification of Auditor Mgmt For For For Blackboard Inc. Ticker Security ID: Meeting Date Meeting Status BBBB CUSIP 091935502 06/04/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Frank Gatti Mgmt For For For 1.2 Elect Beth Kaplan Mgmt For For For 1.3 Elect Matthew Pittinsky Mgmt For For For 2 Amendment to the 2004 Stock Mgmt For Against Against Incentive Plan 3 Ratification of Auditor Mgmt For For For BOISE INC. Ticker Security ID: Meeting Date Meeting Status BZ CUSIP 09746Y105 04/29/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Jonathan Berger Mgmt For For For 1.2 Elect Jack Goldman Mgmt For For For 2 Amendment to the Bosie Inc. Mgmt For For For Incentive and Performance Plan 3 Amendment to the Bosie Inc. Mgmt For For For Incentive and Performance Plan 4 Ratification of Auditor Mgmt For For For Bridgepoint Education, Inc. Ticker Security ID: Meeting Date Meeting Status BPI CUSIP 10807M105 05/12/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Ryan Craig Mgmt For For For 1.2 Elect Robert Hartman Mgmt For For For 2 Ratification of Auditor Mgmt For For For Bruker Corporation Ticker Security ID: Meeting Date Meeting Status BRKR CUSIP 116794108 05/14/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Wolf-Dieter Emmerich Mgmt For For For 1.2 Elect Brenda Furlong Mgmt For For For 1.3 Elect Frank Laukien Mgmt For For For 1.4 Elect Richard Packer Mgmt For For For 2 2010 Incentive Compensation Plan Mgmt For For For 3 Ratification of Auditor Mgmt For For For Cal Dive International, Inc. Ticker Security ID: Meeting Date Meeting Status DVR CUSIP 12802T101 05/11/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Owen Kratz Mgmt For For For 1.2 Elect David Preng Mgmt For For For 2 Ratification of Auditor Mgmt For For For Calamos Asset Management, Inc Ticker Security ID: Meeting Date Meeting Status CLMS CUSIP 12811R104 06/04/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect G. Bradford Bulkley Mgmt For Withhold Against 1.2 Elect Mitchell Feiger Mgmt For Withhold Against 1.3 Elect Richard Gilbert Mgmt For Withhold Against 1.4 Elect Arthur Knight Mgmt For Withhold Against 2 Ratification of Auditor Mgmt For For For CAPELLA EDUCATION COMPANY Ticker Security ID: Meeting Date Meeting Status CPLA CUSIP 139594105 05/11/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect J. Kevin Gilligan Mgmt For For For 1.2 Elect Mark Greene Mgmt For For For 1.3 Elect Jody Miller Mgmt For For For 1.4 Elect Stephen Shank Mgmt For For For 1.5 Elect Andrew Slavitt Mgmt For For For 1.6 Elect David Smith Mgmt For For For 1.7 Elect Jeffrey Taylor Mgmt For For For 1.8 Elect Sandra Taylor Mgmt For For For 1.9 Elect Darrell Tukua Mgmt For For For 2 Ratification of Auditor Mgmt For For For CARBO Ceramics Inc. Ticker Security ID: Meeting Date Meeting Status CRR CUSIP 140781105 05/18/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Sigmund L. Cornelius Mgmt For For For 1.2 Elect James B. Jennings Mgmt For For For 1.3 Elect Gary A. Kolstad Mgmt For For For 1.4 Elect H. E. Lentz, Jr. Mgmt For For For 1.5 Elect Randy L. Limbacher Mgmt For For For 1.6 Elect William C. Morris Mgmt For For For 1.7 Elect Robert S. Rubin Mgmt For For For 2 Ratification of Auditor Mgmt For For For Carlisle Companies Incorporated Ticker Security ID: Meeting Date Meeting Status CSL CUSIP 142339100 05/14/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Elect Robin Adams Mgmt For For For 2 Elect Robin Callahan Mgmt For For For 3 Elect David Roberts Mgmt For For For 4 Ratification of Auditor Mgmt For For For Carter's, Inc. Ticker Security ID: Meeting Date Meeting Status CRI CUSIP 146229109 05/13/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Vanessa Castagna Mgmt For For For 1.2 Elect William Montgoris Mgmt For For For 1.3 Elect David Pulver Mgmt For For For 2 Ratification of Auditor Mgmt For For For Casey's General Stores, Inc. Ticker Security ID: Meeting Date Meeting Status CASY CUSIP 147528103 09/18/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Ronald Lamb Mgmt For For For 1.2 Elect Robert Myers Mgmt For For For 1.3 Elect Diane Bridgewater Mgmt For For For 1.4 Elect Johnny Danos Mgmt For For For 1.5 Elect H. Lynn Horak Mgmt For For For 1.6 Elect Kenneth Haynie Mgmt For Withhold Against 1.7 Elect William Kimball Mgmt For For For 1.8 Elect Jeffrey Lamberti Mgmt For For For 1.9 Elect Ricahrd Wilkey Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 2009 Stock Incentive Plan Mgmt For For For Catalyst Health Solutions, Inc. Ticker Security ID: Meeting Date Meeting Status CHSI CUSIP 14888B103 06/01/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect William Brock Mgmt For For For 1.2 Elect Edward Civera Mgmt For For For 2 Amendment to the 2006 Stock Mgmt For For For Incentive Plan 3 Ratification of Auditor Mgmt For For For Celera Corporation Ticker Security ID: Meeting Date Meeting Status CRA CUSIP 15100E106 05/26/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Elect Richard Ayers Mgmt For For For 2 Elect Wayne Roe Mgmt For For For 3 Elect Bennett Shapiro Mgmt For For For 4 Ratification of Auditor Mgmt For For For Centene Corporation Ticker Security ID: Meeting Date Meeting Status CNC CUSIP 15135B101 04/27/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Pamela Joseph Mgmt For For For 1.2 Elect Tommy Thompson Mgmt For Withhold Against 2 Ratification of Auditor Mgmt For For For 3 Amendment to the 2003 Stock Mgmt For For For Incentive Plan 4 Transaction of Other Business Mgmt For Against Against CenterPoint Energy, Inc. Ticker Security ID: Meeting Date Meeting Status CNP CUSIP 15189T107 04/22/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Elect Donald Campbell Mgmt For For For 2 Elect Milton Carroll Mgmt For For For 3 Elect Derrill Cody Mgmt For For For 4 Elect Michael Johnson Mgmt For For For 5 Elect David McClanahan Mgmt For For For 6 Elect Robert O'Connell Mgmt For For For 7 Elect Susan O. Rheney Mgmt For For For 8 Elect R.A. Walker Mgmt For For For 9 Elect Peter Wareing Mgmt For For For 10 Ratification of Auditor Mgmt For For For Cepheid Ticker Security ID: Meeting Date Meeting Status CPHD CUSIP 15670R107 04/29/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Thomas Gutshall Mgmt For For For 1.2 Elect Cristina Kepner Mgmt For For For 1.3 Elect David Persing Mgmt For For For 2 Amendment to the 2006 Equity Mgmt For For For Incentive Plan 3 Ratification of Auditor Mgmt For For For Charles River Laboratories International, Inc. Ticker Security ID: Meeting Date Meeting Status CRL CUSIP 159864107 05/06/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect James Foster Mgmt For For For 1.2 Elect Nancy Chang Mgmt For Withhold Against 1.3 Elect Stephen Chubb Mgmt For For For 1.4 Elect Deborah Kochevar Mgmt For Withhold Against 1.5 Elect George Massaro Mgmt For For For 1.6 Elect George Milne, Jr. Mgmt For Withhold Against 1.7 Elect C. Richard Reese Mgmt For For For 1.8 Elect Douglas Rogers Mgmt For Withhold Against 1.9 Elect Samuel Thier Mgmt For For For 1.10 Elect William Waltrip Mgmt For Withhold Against 2 Ratification of Auditor Mgmt For For For Chart Industries, Inc. Ticker Security ID: Meeting Date Meeting Status GTLS CUSIP 16115Q308 05/27/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Samuel Thomas Mgmt For For For 1.2 Elect W. Douglas Brown Mgmt For For For 1.3 Elect Richard Goodrich Mgmt For For For 1.4 Elect Steven Krablin Mgmt For For For 1.5 Elect Michael Press Mgmt For For For 1.6 Elect James Tidwell Mgmt For For For 1.7 Elect Thomas Williams Mgmt For For For 2 Ratification of Auditor Mgmt For For For China Fire & Security Group, Inc. Ticker Security ID: Meeting Date Meeting Status CFSG CUSIP 16938R103 10/16/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Gangjin Li Mgmt For For For 1.2 Elect Brian Lin Mgmt For For For 1.3 Elect Weishe Zhang Mgmt For For For 1.4 Elect Guoyou Zhang Mgmt For For For 1.5 Elect Xuewen Xiao Mgmt For Withhold Against 1.6 Elect Xianghau Li Mgmt For For For 1.7 Elect Albert McLelland Mgmt For Withhold Against Christopher & Banks Corporation Ticker Security ID: Meeting Date Meeting Status CBK CUSIP 171046105 07/29/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Mark Cohn Mgmt For Withhold Against 1.2 Elect James Fuld, Jr. Mgmt For Withhold Against 2 2009 Qualified Annual Incentive Plan Mgmt For For For 3 Ratification of Auditor Mgmt For For For 4 Shareholder Proposal Regarding ShrHldr Against For Against Declassification of the Board Cincinnati Bell Inc. Ticker Security ID: Meeting Date Meeting Status CBB CUSIP 171871106 05/04/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Bruce Byrnes Mgmt For For For 1.2 Elect Phillip Cox Mgmt For For For 1.3 Elect Jakki Haussler Mgmt For For For 1.4 Elect Mark Lazarus Mgmt For For For 1.5 Elect Craig Maier Mgmt For For For 1.6 Elect Alex Shumate Mgmt For For For 1.7 Elect Lynn Wentworth Mgmt For For For 1.8 Elect John Zrno Mgmt For For For 2 Ratification of Auditor Mgmt For For For CKE Restaurants Inc Ticker Security ID: Meeting Date Meeting Status CKR CUSIP 12561E105 06/30/2010 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Take Private Agreement Mgmt For For For 2 Right to Adjourn Meeting Mgmt For For For CLEARWATER PAPER CORPORATION Ticker Security ID: Meeting Date Meeting Status CLW CUSIP 18538R103 05/11/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Elect William Larsson Mgmt For For For 2 Elect Michael Riordan Mgmt For For For 3 Annual Incentive Plan Mgmt For For For 4 2008 Stock Incentive Plan Mgmt For For For 5 Ratification of Auditor Mgmt For For For Cloud Peak Energy Inc. Ticker Security ID: Meeting Date Meeting Status CLD CUSIP 18911Q102 06/08/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Elect Keith Bailey Mgmt For For For 2 Elect William Owens Mgmt For For For 3 Ratification of Auditor Mgmt For For For Cogent, Inc. Ticker Security ID: Meeting Date Meeting Status COGT CUSIP 19239Y108 07/29/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Ming Hsieh Mgmt For For For 1.2 Elect John Bolger Mgmt For For For 1.3 Elect John Stenbit Mgmt For Withhold Against 1.4 Elect Kenneth Thornton Mgmt For For For 2 Ratification of Auditor Mgmt For For For Cognex Corporation Ticker Security ID: Meeting Date Meeting Status CGNX CUSIP 192422103 04/22/2010 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Robert Shillman Mgmt For For For 1.2 Elect Anthony Sun Mgmt For For For Colfax Corporation Ticker Security ID: Meeting Date Meeting Status CFX CUSIP 194014106 05/19/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Elect Mitchell Rales Mgmt For For For 2 Elect Clay Kiefaber Mgmt For For For 3 Elect Patrick Allender Mgmt For Against Against 4 Elect C. Scott Brannan Mgmt For For For 5 Elect Joseph Bunting III Mgmt For Against Against 6 Elect Thomas Gayner Mgmt For For For 7 Elect Rhonda Jordan Mgmt For For For 8 Elect Rajiv Vinnakota Mgmt For For For 9 Ratification of Auditor Mgmt For For For COLLECTIVE BRANDS, INC. Ticker Security ID: Meeting Date Meeting Status PSS CUSIP 19421W100 05/27/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Daniel Boggan, Jr. Mgmt For For For 1.2 Elect Michael Weiss Mgmt For For For 1.3 Elect Robert Wheeler Mgmt For For For 2 Ratification of Auditor Mgmt For For For Comtech Telecommunicatio ns Corp. Ticker Security ID: Meeting Date Meeting Status CMTL CUSIP 205826209 12/09/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Richard Goldberg Mgmt For Withhold Against 1.2 Elect Robert Paul Mgmt For Withhold Against 2 Ratification of Auditor Mgmt For For For 3 Amendment to the 2000 Stock Mgmt For For For Incentive Plan Conceptus, Inc. Ticker Security ID: Meeting Date Meeting Status CPTS CUSIP 206016107 06/14/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Mark Sieczkarek Mgmt For For For 1.2 Elect John Bishop Mgmt For For For 1.3 Elect Thomas Bonadio Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 2010 Equity Incentive Award Plan Mgmt For Against Against 4 Amendment to the 1995 Employee Stock Mgmt For For For Purchase Plan Concur Technologies, Inc. Ticker Security ID: Meeting Date Meeting Status CNQR CUSIP 206708109 03/10/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect William Canfield Mgmt For Withhold Against 1.2 Elect Gordon Eubanks Mgmt For For For 2 Ratification of Auditor Mgmt For For For Consolidated Communications Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status CNSL CUSIP 209034107 05/04/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Roger Moore Mgmt For For For 1.2 Elect Jack Blumenstein Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Amendment to the 2005 Long-Term Mgmt For For For Incentive Plan Convergys Corporation Ticker Security ID: Meeting Date Meeting Status CVG CUSIP 212485106 04/20/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Zoe Baird Mgmt For For For 1.2 Elect Richard Devenuti Mgmt For For For 1.3 Elect Thomas Monahan III Mgmt For For For 1.4 Elect Philip Odeen Mgmt For For For 1.5 Elect Richard Wallman Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Repeal of Classified Board Mgmt For For For Cooper Tire & Rubber Company Ticker Security ID: Meeting Date Meeting Status CTB CUSIP 216831107 05/04/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Roy Armes Mgmt For For For 1.2 Elect Thomas Capo Mgmt For For For 1.3 Elect Robert Welding Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Repeal of Classified Board Mgmt For For For 4 2010 Incentive Compensation Plan Mgmt For For For CORE-MARK HOLDING COMPANY, INC. Ticker Security ID: Meeting Date Meeting Status CORE CUSIP 218681104 05/25/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Elect Robert Allen Mgmt For For For 2 Elect Stuart Booth Mgmt For For For 3 Elect Gary Colter Mgmt For For For 4 Elect L. William Krause Mgmt For For For 5 Elect Harvey Tepner Mgmt For For For 6 Elect Randolph Thornton Mgmt For For For 7 Elect J. Michael Walsh Mgmt For For For 8 2010 Long-Term Incentive Plan Mgmt For For For 9 Ratification of Auditor Mgmt For For For Corinthian Colleges, Inc. Ticker Security ID: Meeting Date Meeting Status COCO CUSIP 218868107 11/17/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Paul St. Pierre Mgmt For For For 1.2 Elect Linda Skladany Mgmt For For For 1.3 Elect Robert Lee Mgmt For For For 2 Ratification of Auditor Mgmt For For For CoStar Group, Inc. Ticker Security ID: Meeting Date Meeting Status CSGP CUSIP 22160N109 06/02/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Michael Klein Mgmt For For For 1.2 Elect Andrew Florance Mgmt For For For 1.3 Elect David Bonderman Mgmt For Withhold Against 1.4 Elect Michael Glosserman Mgmt For For For 1.5 Elect Warren Haber Mgmt For For For 1.6 Elect Josiah Low III Mgmt For For For 1.7 Elect Christopher Nassetta Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Amendment to the 2007 Stock Mgmt For Against Against Incentive Plan CryoLife, Inc. Ticker Security ID: Meeting Date Meeting Status CRY CUSIP 228903100 05/20/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Steven Anderson Mgmt For For For 1.2 Elect Thomas Ackerman Mgmt For For For 1.3 Elect James Benson Mgmt For For For 1.4 Elect Daniel Bevevino Mgmt For For For 1.5 Elect Ronald Elkins Mgmt For For For 1.6 Elect Ronald McCall Mgmt For For For 1.7 Elect Harvey Morgan Mgmt For For For 2 Amendment to the Employee Stock Mgmt For For For Purchase Plan 3 Ratification of Auditor Mgmt For For For CSG Systems International, Inc. Ticker Security ID: Meeting Date Meeting Status CSGS CUSIP 126349109 05/19/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Edward Nafus Mgmt For Withhold Against 1.2 Elect Janice Obuchowski Mgmt For For For 1.3 Elect Donald Reed Mgmt For For For 2 Issuance of Common Stock Mgmt For For For 3 Ratification of Auditor Mgmt For For For Cubic Corporation Ticker Security ID: Meeting Date Meeting Status CUB CUSIP 229669106 02/23/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Walter J. Zable Mgmt For For For 1.2 Elect Walter C. Zable Mgmt For For For 1.3 Elect Bruce Blakley Mgmt For For For 1.4 Elect William Boyle Mgmt For Withhold Against 1.5 Elect Raymond deKozan Mgmt For For For 1.6 Elect Edwin Guiles Mgmt For For For 1.7 Elect Raymond Peet Mgmt For For For 1.8 Elect Robert Sullivan Mgmt For For For 1.9 Elect John Warner, Jr. Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Transaction of Other Business Mgmt For Against Against Cubist Pharmaceuticals, Inc. Ticker Security ID: Meeting Date Meeting Status CBST CUSIP 229678107 06/10/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Michael Bonney Mgmt For For For 1.2 Elect Mark Corrigan Mgmt For For For 1.3 Elect Sylvie Gregoire Mgmt For For For 2 2010 Equity Incentive Plan Mgmt For For For 3 Performance-Based Management Mgmt For For For Incentive Plan 4 Ratification of Auditor Mgmt For For For CVR ENERGY, INC. Ticker Security ID: Meeting Date Meeting Status CVI CUSIP 12662P108 05/19/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect John Lipinski Mgmt For For For 1.2 Elect C. Scott Hobbs Mgmt For For For 1.3 Elect Scott Lebovitz Mgmt For For For 1.4 Elect George Matelich Mgmt For For For 1.5 Elect Steve Nordaker Mgmt For For For 1.6 Elect Stanley de Osborne Mgmt For For For 1.7 Elect John Rowan Mgmt For For For 1.8 Elect Joseph Sparano Mgmt For For For 1.9 Elect Mark Tomkins Mgmt For For For 2 Ratification of Auditor Mgmt For For For Cytokinetics, Incorporated Ticker Security ID: Meeting Date Meeting Status CYTK CUSIP 23282W100 05/20/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Stephen Dow Mgmt For For For 1.2 Elect John Henderson Mgmt For For For 1.3 Elect Michael Schmertzler Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Amendment to the 2004 Equity Mgmt For Against Against Incentive Plan Darling International Inc. Ticker Security ID: Meeting Date Meeting Status DAR CUSIP 237266101 05/11/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Elect Randall Stuewe Mgmt For For For 2 Elect O. Thomas Albrecht Mgmt For For For 3 Elect C. Dean Carlson Mgmt For For For 4 Elect Marlyn Jorgensen Mgmt For For For 5 Elect John March Mgmt For For For 6 Elect Charles Macaluso Mgmt For For For 7 Elect Michael Urbut Mgmt For For For 8 Ratification of Auditor Mgmt For For For 9 Amendment to the 2004 Omnibus Mgmt For For For Incentive Plan Data Domain, Inc. Ticker Security ID: Meeting Date Meeting Status DDUP CUSIP 23767P109 07/02/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Ronald Bernal Mgmt For For For 1.2 Elect Aneel Bhusri Mgmt For For For 1.3 Elect Jeffrey Miller Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Transaction of Other Business Mgmt For Against Against Deckers Outdoor Corporation Ticker Security ID: Meeting Date Meeting Status DECK CUSIP 243537107 05/27/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Angel Martinez Mgmt For For For 1.2 Elect Rex Licklider Mgmt For For For 1.3 Elect John Gibbons Mgmt For For For 1.4 Elect John Perenchio Mgmt For For For 1.5 Elect Maureen Conners Mgmt For For For 1.6 Elect Tore Steen Mgmt For For For 1.7 Elect Ruth Owades Mgmt For For For 1.8 Elect Karyn Barsa Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Increase of Authorized Common Stock Mgmt For Against Against Diamond Foods, Inc. Ticker Security ID: Meeting Date Meeting Status DMND CUSIP 252603105 01/15/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Robert Lea Mgmt For Withhold Against 1.2 Elect Dennis Mussell Mgmt For For For 1.3 Elect Glen Warren, Jr. Mgmt For Withhold Against 2 Ratification of Auditor Mgmt For For For Digital River, Inc. Ticker Security ID: Meeting Date Meeting Status DRIV CUSIP 25388B104 05/27/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Joel Ronning Mgmt For For For 1.2 Elect Perry Steiner Mgmt For For For 1.3 Elect Cheryl Rosner Mgmt For For For 2 Ratification of Auditor Mgmt For For For Diodes Incorporated Ticker Security ID: Meeting Date Meeting Status DIOD CUSIP 254543101 05/24/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect C. H. Chen Mgmt For For For 1.2 Elect Michael Giordano Mgmt For For For 1.3 Elect L.P. Hsu Mgmt For For For 1.4 Elect Keh-Shew Lu Mgmt For For For 1.5 Elect Raymond Soong Mgmt For Withhold Against 1.6 Elect John Stich Mgmt For For For 1.7 Elect Michael Tsai Mgmt For For For 2 Ratification of Auditor Mgmt For For For DivX, Inc. Ticker Security ID: Meeting Date Meeting Status DIVX CUSIP 255413106 06/11/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Christopher McGurk Mgmt For Withhold Against 1.2 Elect James Brailean Mgmt For For For 2 Ratification of Auditor Mgmt For Against Against 3 Amendment to the 2006 Equity Mgmt For For For Incentive Plan Double-Take Software, Inc. Ticker Security ID: Meeting Date Meeting Status DBTK CUSIP 258598101 05/13/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Elect Dean Goodermote Mgmt For For For 2 Elect Deborah Besemer Mgmt For For For 3 Elect Paul Birch Mgmt For Against Against 4 Elect John Landry Mgmt For For For 5 Elect John Young Mgmt For For For 6 Ratification of Auditor Mgmt For For For Dresser-Rand Group Inc. Ticker Security ID: Meeting Date Meeting Status DRC CUSIP 261608103 05/11/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect William Macaulay Mgmt For For For 1.2 Elect Vincent Volpe Jr. Mgmt For For For 1.3 Elect Rita Foley Mgmt For For For 1.4 Elect Louis Raspino Mgmt For For For 1.5 Elect Philip Roth Mgmt For For For 1.6 Elect Stephen Snider Mgmt For For For 1.7 Elect Michael Underwood Mgmt For For For 1.8 Elect Joseph Winkler Mgmt For For For 2 Ratification of Auditor Mgmt For For For Drew Industries Incorporated Ticker Security ID: Meeting Date Meeting Status DW CUSIP 26168L205 05/19/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Edward Rose, III Mgmt For For For 1.2 Elect Leigh Abrams Mgmt For For For 1.3 Elect Fredric Zinn Mgmt For For For 1.4 Elect James Gero Mgmt For For For 1.5 Elect Frederick Hegi, Jr. Mgmt For For For 1.6 Elect David Reed Mgmt For For For 1.7 Elect John Lowe, Jr. Mgmt For For For 1.8 Elect Jason Lippert Mgmt For For For 2 Re-approval of Performance Criteria Mgmt For For For under the 2002 Equity Award and Incentive Plan 3 Ratification of Auditor Mgmt For For For 4 Transaction of Other Business Mgmt For Against Against Dril-Quip, Inc. Ticker Security ID: Meeting Date Meeting Status DRQ CUSIP 262037104 05/12/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Alexander Shukis Mgmt For For For 2 Ratification of Auditor Mgmt For For For drugstore.com, inc. Ticker Security ID: Meeting Date Meeting Status DSCM CUSIP 262241102 06/10/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Dawn Lepore Mgmt For For For 1.2 Elect Richard Bennet III Mgmt For Withhold Against 1.3 Elect Geoffrey Entress Mgmt For For For 1.4 Elect Jeffrey M. Killeen Mgmt For For For 1.5 Elect William Savoy Mgmt For Withhold Against 1.6 Elect Gregory Stanger Mgmt For For For 2 Amendment to the 2008 Equity Mgmt For Against Against Incentive Plan 3 Amendment to the 2008 Equity Mgmt For Against Against Incentive Plan 4 Reverse Stock Split Mgmt For For For 5 Ratification of Auditor Mgmt For For For DSW Inc. Ticker Security ID: Meeting Date Meeting Status DSW CUSIP 23334L102 06/03/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Elaine Eisenman Mgmt For For For 1.2 Elect Joanna Lau Mgmt For For For 1.3 Elect Roger Markfield Mgmt For For For 2 Ratification of Auditor Mgmt For For For EarthLink, Inc. Ticker Security ID: Meeting Date Meeting Status ELNK CUSIP 270321102 05/04/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Susan Bowick Mgmt For For For 1.2 Elect Terrell Jones Mgmt For For For 1.3 Elect David Koretz Mgmt For For For 2 Ratification of Auditor Mgmt For Against Against 3 Shareholder Proposal Regarding ShrHldr Against Against For Internet Network Management Practices Eclipsys Corporation Ticker Security ID: Meeting Date Meeting Status ECLP CUSIP 278856109 05/07/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Dan Crippen Mgmt For For For 1.2 Elect Edward Kangas Mgmt For For For 1.3 Elect Craig Macnab Mgmt For For For 2 Ratification of Auditor Mgmt For For For EMCOR Group, Inc. Ticker Security ID: Meeting Date Meeting Status EME CUSIP 29084Q100 06/11/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Stephen Bershad Mgmt For For For 1.2 Elect David Brown Mgmt For For For 1.3 Elect Larry Bump Mgmt For For For 1.4 Elect Albert Fried, Jr. Mgmt For For For 1.5 Elect Anthony Guzzi Mgmt For For For 1.6 Elect Richard Hamm, Jr. Mgmt For Withhold Against 1.7 Elect David Laidley Mgmt For For For 1.8 Elect Frank MacInnis Mgmt For For For 1.9 Elect Jerry Ryan Mgmt For For For 1.10 Elect Michael Yonker Mgmt For For For 2 2010 Incentive Plan Mgmt For For For 3 Ratification of Auditor Mgmt For For For Emergency Medical Services Corporation Ticker Security ID: Meeting Date Meeting Status EMS CUSIP 29100P102 05/18/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Steven B. Epstein Mgmt For Withhold Against 1.2 Elect Paul B. Iannini Mgmt For For For 1.3 Elect James T. Kelly Mgmt For For For 2 Amendment to the Long-Term Incentive Mgmt For For For Plan 3 Ratification of Auditor Mgmt For For For Energy Recovery, Inc. Ticker Security ID: Meeting Date Meeting Status ERII CUSIP 29270J100 06/04/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Arve Hanstveit Mgmt For For For 1.2 Elect Hans Michelet Mgmt For For For 2 Ratification of Auditor Mgmt For For For EnerSys Ticker Security ID: Meeting Date Meeting Status ENS CUSIP 29275Y102 07/23/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Hwan-yoon Chung Mgmt For Withhold Against 1.2 Elect Arthur Katsaros Mgmt For Withhold Against 1.3 Elect Robert Magnus Mgmt For For For 2 Ratification of Auditor Mgmt For For For Enzon Pharmaceuticals, Inc. Ticker Security ID: Meeting Date Meeting Status ENZN CUSIP 293904108 01/27/2010 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Sale of Assets Mgmt For For For 2 Right to Adjourn Meeting Mgmt For For For EPIQ Systems, Inc. Ticker Security ID: Meeting Date Meeting Status EPIQ CUSIP 26882D109 06/23/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Tom Olofson Mgmt For For For 1.2 Elect Christopher Olofson Mgmt For For For 1.3 Elect W. Bryan Satterlee Mgmt For For For 1.4 Elect Edward Connolly, Jr. Mgmt For Withhold Against 1.5 Elect James Byrnes Mgmt For For For 1.6 Elect Joel Pelofsky Mgmt For For For 2 Ratification of Auditor Mgmt For For For Equity LifeStyle Properties, Inc. Ticker Security ID: Meeting Date Meeting Status ELS CUSIP 29472R108 05/11/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Philip Calian Mgmt For For For 1.2 Elect David Contis Mgmt For For For 1.3 Elect Thomas Dobrowski Mgmt For For For 1.4 Elect Thomas Heneghan Mgmt For For For 1.5 Elect Sheli Rosenberg Mgmt For For For 1.6 Elect Howard Walker Mgmt For For For 1.7 Elect Gary Waterman Mgmt For For For 1.8 Elect Samuel Zell Mgmt For For For 2 Ratification of Auditor Mgmt For For For eResearchTechnolo gy, Inc. Ticker Security ID: Meeting Date Meeting Status ERES CUSIP 29481V108 04/28/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Sheldon Bonovitz Mgmt For Withhold Against 1.2 Elect Gerald Faich Mgmt For For For 1.3 Elect Elam Hitchner Mgmt For For For 2 Ratification of Auditor Mgmt For For For Exelixis, Inc. Ticker Security ID: Meeting Date Meeting Status EXEL CUSIP 30161Q104 05/18/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Carl Feldbaum Mgmt For For For 1.2 Elect Alan Garber Mgmt For For For 1.3 Elect Vincent Marchesi Mgmt For Withhold Against 2 Ratification of Auditor Mgmt For For For FBL Financial Group, Inc. Ticker Security ID: Meeting Date Meeting Status FFG CUSIP 30239F106 05/19/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Roger Brooks Mgmt For For For 1.2 Elect Jerry Chicoine Mgmt For For For 1.3 Elect Tim Gill Mgmt For For For 1.4 Elect Robert Hanson Mgmt For For For 1.5 Elect James Hohmann Mgmt For For For 1.6 Elect Paul Larson Mgmt For For For 1.7 Elect Edward Mehrer Mgmt For For For 1.8 Elect John Walker Mgmt For Withhold Against 2 Amendment to the Director Mgmt For For For Compensation Plan 3 Ratification of Auditor Mgmt For For For 4 Transaction of Other Business Mgmt For Against Against FEI Company Ticker Security ID: Meeting Date Meeting Status FEIC CUSIP 30241L109 05/13/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Lawrence Bock Mgmt For For For 1.2 Elect Wilfred Corrigan Mgmt For For For 1.3 Elect Don Kania Mgmt For For For 1.4 Elect Thomas Kelly Mgmt For For For 1.5 Elect William Lattin Mgmt For For For 1.6 Elect Jan Lobbezoo Mgmt For For For 1.7 Elect Gerhard Parker Mgmt For For For 1.8 Elect James Richardson Mgmt For For For 1.9 Elect Richard Wills Mgmt For For For 2 Amendment to the 1995 Stock Mgmt For For For Incentive Plan 3 Amendment to the Employee Share Mgmt For For For Purchase Plan 4 Ratification of Auditor Mgmt For For For First Cash Financial Services, Inc. Ticker Security ID: Meeting Date Meeting Status FCFS CUSIP 31942D107 06/16/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Jorge Montano Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Amendment to the Executive Mgmt For For For Performance Incentive Plan First Cash Financial Services, Inc. Ticker Security ID: Meeting Date Meeting Status FCFS CUSIP 31942D107 07/22/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Rick Wessel Mgmt For For For 1.2 Elect Richard Burke Mgmt For Withhold Against 2 Ratification of Auditor Mgmt For For For FLIR Systems, Inc. Ticker Security ID: Meeting Date Meeting Status FLIR CUSIP 302445101 04/23/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect John Carter Mgmt For Withhold Against 1.2 Elect Michael Smith Mgmt For For For 1.3 Elect John Wood, Jr. Mgmt For For For 2 Ratification of Auditor Mgmt For For For Forrester Research, Inc. Ticker Security ID: Meeting Date Meeting Status FORR CUSIP 346563109 05/11/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Henk Broeders Mgmt For Withhold Against 1.2 Elect George Hornig Mgmt For For For 2 Ratification of Auditor Mgmt For For For Fossil, Inc. Ticker Security ID: Meeting Date Meeting Status FOSL CUSIP 349882100 05/19/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Repeal of Classified Board Mgmt For For For 2.1 Elect Elaine Agather Mgmt For For For 2.2 Elect Michael Barnes Mgmt For For For 2.3 Elect Jeffrey Boyer Mgmt For For For 2.4 Elect Kosta Kartsotis Mgmt For For For 2.5 Elect Elysia Ragusa Mgmt For For For 2.6 Elect Jal Shroff Mgmt For For For 2.7 Elect James Skinner Mgmt For For For 2.8 Elect Michael Steinberg Mgmt For For For 2.9 Elect Donald Stone Mgmt For For For 2.10 Elect James Zimmerman Mgmt For For For 2.11 Elect Elaine Agather Mgmt For For For 2.12 Elect Jal Shroff Mgmt For For For 2.13 Elect Donald Stone Mgmt For For For 3 2010 Cash Incentive Plan Mgmt For For For 4 Ratification of Auditor Mgmt For For For Frontier Communications Corporation Ticker Security ID: Meeting Date Meeting Status FTR CUSIP 35906A108 05/13/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Leroy Barnes, Jr. Mgmt For For For 1.2 Elect Peter Bynoe Mgmt For For For 1.3 Elect Jeri Finard Mgmt For For For 1.4 Elect Lawton Whele Fitt Mgmt For For For 1.5 Elect William Kraus Mgmt For For For 1.6 Elect Howard Schrott Mgmt For For For 1.7 Elect Larraine Segil Mgmt For For For 1.8 Elect David Ward Mgmt For For For 1.9 Elect Myron Wick III Mgmt For For For 1.10 Elect Mary Agnes Wilderotter Mgmt For For For 2 Advisory Vote on Executive Mgmt For For For Compensation 3 Shareholder Proposal Regarding ShrHldr Against Against For Retention of Shares After Retirement 4 Ratification of Auditor Mgmt For For For Frontier Oil Corporation Ticker Security ID: Meeting Date Meeting Status FTO CUSIP 35914P105 04/28/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Douglas Bech Mgmt For Withhold Against 1.2 Elect Michael Jennings Mgmt For For For 1.3 Elect James Lee Mgmt For For For 1.4 Elect Paul Loyd, Jr. Mgmt For Withhold Against 1.5 Elect Franklin Myers Mgmt For For For 1.6 Elect Michael Rose Mgmt For Withhold Against 2 Amendment to the Omnibus Incentive Mgmt For Against Against Compensation Plan 3 Ratification of Auditor Mgmt For For For Fuel Systems Solutions, Inc. Ticker Security ID: Meeting Date Meeting Status FSYS CUSIP 35952W103 08/27/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Mariano Costamagna Mgmt For Withhold Against 1.2 Elect William Young Mgmt For Withhold Against 1.3 Elect Aldo Zanvercelli Mgmt For Withhold Against 2 Ratification of Auditor Mgmt For For For 3 2009 Restricted Stock Plan Mgmt For For For G-III Apparel Group, Ltd. Ticker Security ID: Meeting Date Meeting Status GIII CUSIP 36237H101 06/08/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Morris Goldfarb Mgmt For For For 1.2 Elect Sammy Aaron Mgmt For For For 1.3 Elect Thomas Brosig Mgmt For For For 1.4 Elect Alan Feller Mgmt For For For 1.5 Elect Jeffrey Goldfarb Mgmt For For For 1.6 Elect Carl Katz Mgmt For Withhold Against 1.7 Elect Laura Pomerantz Mgmt For For For 1.8 Elect Willem van Bokhorst Mgmt For For For 1.9 Elect Richard White Mgmt For Withhold Against 2 Amendment to the 2005 Stock Mgmt For For For Incentive Plan 3 Ratification of Auditor Mgmt For For For Gartner, Inc. Ticker Security ID: Meeting Date Meeting Status IT CUSIP 366651107 06/03/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Michael J. Bingle Mgmt For For For 1.2 Elect Richard J. Bressler Mgmt For For For 1.3 Elect Karen E. Dykstra Mgmt For For For 1.4 Elect Russell P. Fradin Mgmt For For For 1.5 Elect Anne Sutherland Fuchs Mgmt For For For 1.6 Elect William O. Grabe Mgmt For For For 1.7 Elect Eugene A. Hall Mgmt For For For 1.8 Elect Stephen G. Pagliuca Mgmt For For For 1.9 Elect James C. Smith Mgmt For For For 1.10 Elect Jeffrey W. Ubben Mgmt For For For 2 Ratification of Auditor Mgmt For For For GenCorp Inc. Ticker Security ID: Meeting Date Meeting Status GY CUSIP 368682100 03/24/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Thomas Corcoran Mgmt For For For 1.2 Elect James Henderson Mgmt For Withhold Against 1.3 Elect Warren Lichtenstein Mgmt For For For 1.4 Elect David Lorber Mgmt For For For 1.5 Elect James Perry Mgmt For For For 1.6 Elect Scott Seymour Mgmt For For For 1.7 Elect Martin Turchin Mgmt For For For 1.8 Elect Robert Woods Mgmt For For For 2 Amendment to Articles of Mgmt For For For Incorporation to Preserve Value of NOLS 3 Amendment to the 2009 Equity and Mgmt For For For Performance Plan 4 Ratification of Auditor Mgmt For For For 5 Transaction of Other Business Mgmt For Against Against Genomic Health, Inc. Ticker Security ID: Meeting Date Meeting Status GHDX CUSIP 37244C101 06/10/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Randal Scott Mgmt For For For 1.2 Elect Kimberly Popovits Mgmt For For For 1.3 Elect Julian Baker Mgmt For Withhold Against 1.4 Elect Brook Byers Mgmt For For For 1.5 Elect Fred Cohen Mgmt For For For 1.6 Elect Samuel Colella Mgmt For For For 1.7 Elect Ginger Graham Mgmt For For For 1.8 Elect Randall Livingston Mgmt For For For 1.9 Elect Woodrow Myers, Jr. Mgmt For For For 2 Ratification of Auditor Mgmt For For For Genoptix, Inc. Ticker Security ID: Meeting Date Meeting Status GXDX CUSIP 37243V100 06/01/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Robert Curry Mgmt For For For 1.2 Elect Geoffrey Parker Mgmt For For For 1.3 Elect Andrew Senyei Mgmt For For For 2 Ratification of Auditor Mgmt For Against Against Gentiva Health Services, Inc. Ticker Security ID: Meeting Date Meeting Status GTIV CUSIP 37247A102 05/13/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Robert Forman, Jr. Mgmt For For For 1.2 Elect Victor Ganzi Mgmt For For For 1.3 Elect Philip Lochner, Jr. Mgmt For For For 1.4 Elect Ronald Malone Mgmt For For For 1.5 Elect Stuart Olsten Mgmt For For For 1.6 Elect Sheldon Retchin Mgmt For For For 1.7 Elect Tony Strange Mgmt For For For 1.8 Elect Raymond Troubh Mgmt For For For 1.9 Elect Rodney Windley Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Approval of Performance Criteria in Mgmt For For For Executive Officers Bonus Plan 4 Amendment to the Employee Stock Mgmt For For For Purchase Plan Geokinetics Inc. Ticker Security ID: Meeting Date Meeting Status GOK CUSIP 372910307 04/27/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Elect William Ziegler Mgmt For For For 2 Elect Richard Miles Mgmt For For For 3 Elect Christopher Harte Mgmt For Against Against 4 Elect Steven Webster Mgmt For For For 5 Elect Gary Pittman Mgmt For Against Against 6 Elect Robert Cabes, Jr. Mgmt For For For 7 Elect Christopher Strong Mgmt For Against Against 8 Elect Gottfred Langseth Mgmt For For For 9 Elect Anthony Tripodo Mgmt For For For 10 2010 Stock Awards Plan Mgmt For Against Against 11 Ratification of Auditor Mgmt For For For Global Cash Access Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status GCA CUSIP 378967103 04/29/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Geoff Judge Mgmt For For For 2 Ratification of Auditor Mgmt For For For Graham Corporation Ticker Security ID: Meeting Date Meeting Status GHM CUSIP 384556106 07/30/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Helen Berkeley Mgmt For For For 1.2 Elect Alan Fortier Mgmt For For For 1.3 Elect James Lines Mgmt For For For 2 Ratification of Auditor Mgmt For For For GT Solar International, Inc. Ticker Security ID: Meeting Date Meeting Status SOLR CUSIP 3623E0209 08/07/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect J. Bradford Forth Mgmt For For For 1.2 Elect Fusen Chen Mgmt For For For 1.3 Elect J. Michal Conaway Mgmt For For For 1.4 Elect Ernest Godshalk Mgmt For For For 1.5 Elect Richard Landers Mgmt For For For 1.6 Elect Matthew Massengill Mgmt For For For 1.7 Elect Noel Watson Mgmt For For For 1.8 Elect Thomas Zarrella Mgmt For For For 2 Section 162(m) Performance Incentive Mgmt For For For Plan 3 Ratification of Auditor Mgmt For For For Haemonetics Corporation Ticker Security ID: Meeting Date Meeting Status HAE CUSIP 405024100 07/30/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Ronald Gelbman Mgmt For For For 1.2 Elect Brad Nutter Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Transaction of Other Business Mgmt For Against Against Harmonic Inc. Ticker Security ID: Meeting Date Meeting Status HLIT CUSIP 413160102 05/20/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Patrick Harshman Mgmt For For For 1.2 Elect Lewis Solomon Mgmt For Withhold Against 1.3 Elect Harold Covert Mgmt For Withhold Against 1.4 Elect Patrick Gallagher Mgmt For For For 1.5 Elect E. Floyd Kvamme Mgmt For For For 1.6 Elect Anthony Ley Mgmt For For For 1.7 Elect William Reddersen Mgmt For For For 1.8 Elect David Van Valkenburg Mgmt For For For 2 Amendment to the 1995 Stock Plan Mgmt For Against Against 3 Amendment to the 2002 Director Stock Mgmt For For For Plan 4 Ratification of Auditor Mgmt For For For Hawaiian Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status HA CUSIP 419879101 05/26/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Gregory Anderson Mgmt For For For 1.2 Elect L. Todd Budge Mgmt For For For 1.3 Elect Donald Carty Mgmt For For For 1.4 Elect Mark Dunkerley Mgmt For For For 1.5 Elect Lawrence Hershfield Mgmt For For For 1.6 Elect Randall Jenson Mgmt For For For 1.7 Elect Bert Kobayashi, Jr. Mgmt For Withhold Against 1.8 Elect Crystal Rose Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Amendment to the 2005 Stock Mgmt For Against Against Incentive Plan HealthSouth Corporation Ticker Security ID: Meeting Date Meeting Status HLS CUSIP 421924309 05/06/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Edward Blechschmidt Mgmt For For For 1.2 Elect John Chidsey Mgmt For For For 1.3 Elect Donald Correll Mgmt For For For 1.4 Elect Yvonne Curl Mgmt For For For 1.5 Elect Charles Elson Mgmt For For For 1.6 Elect Jay Grinney Mgmt For For For 1.7 Elect Jon Hanson Mgmt For For For 1.8 Elect Leo Higdon, Jr. Mgmt For For For 1.9 Elect John Maupin, Jr. Mgmt For For For 1.10 Elect L. Edward Shaw, Jr. Mgmt For For For 2 Ratification of Auditor Mgmt For For For HEICO Corporation Ticker Security ID: Meeting Date Meeting Status HEI CUSIP 422806109 03/29/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Samuel Higginbottom Mgmt For Withhold Against 1.2 Elect Mark Hildebrandt Mgmt For For For 1.3 Elect Wolfgang Mayrhuber Mgmt For Withhold Against 1.4 Elect Eric Mendelson Mgmt For For For 1.5 Elect Laurans Mendelson Mgmt For For For 1.6 Elect Victor Mendelson Mgmt For For For 1.7 Elect Mitchell Quain Mgmt For For For 1.8 Elect Alan Schriesheim Mgmt For For For 1.9 Elect Frank Schwitter Mgmt For For For 2 Ratification of Auditor Mgmt For For For Herbalife Ltd. Ticker Security ID: Meeting Date Meeting Status HLF CUSIP G4412G101 04/29/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Leroy Barnes, Jr. Mgmt For For For 1.2 Elect Richard Bermingham Mgmt For For For 1.3 Elect Jeffrey Dunn Mgmt For For For 2 Amendment to the 2005 Stock Mgmt For Against Against Incentive Plan 3 Ratification of Auditor Mgmt For For For Herman Miller, Inc. Ticker Security ID: Meeting Date Meeting Status MLHR CUSIP 600544100 10/15/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Michael Volkema Mgmt For For For 1.2 Elect Paget Alves Mgmt For For For 1.3 Elect Douglas French Mgmt For For For 1.4 Elect John Hoke III Mgmt For For For 1.5 Elect James Kackley Mgmt For For For 2 Ratification of Auditor Mgmt For For For Hexcel Corporation Ticker Security ID: Meeting Date Meeting Status HXL CUSIP 428291108 05/06/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Joel Beckman Mgmt For For For 1.2 Elect David Berges Mgmt For For For 1.3 Elect Lynn Brubaker Mgmt For For For 1.4 Elect Jeffrey Campbell Mgmt For For For 1.5 Elect Sandra Derickson Mgmt For For For 1.6 Elect W. Kim Foster Mgmt For For For 1.7 Elect Jeffrey Graves Mgmt For For For 1.8 Elect David Hill Mgmt For For For 1.9 Elect David Hurley Mgmt For For For 1.10 Elect David Pugh Mgmt For Withhold Against 2 Ratification of Auditor Mgmt For For For Hi-Tech Pharmacal Co., Inc. Ticker Security ID: Meeting Date Meeting Status HITK CUSIP 42840B101 11/12/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect David Seltzer Mgmt For For For 1.2 Elect Reuben Seltzer Mgmt For Withhold Against 1.3 Elect Martin Goldwyn Mgmt For Withhold Against 1.4 Elect Yashar Hirshaut Mgmt For Withhold Against 1.5 Elect Jack van Hulst Mgmt For Withhold Against 1.6 Elect Anthony Puglisi Mgmt For Withhold Against 1.7 Elect Bruce Simpson Mgmt For Withhold Against 2 2009 Stock Option Plan Mgmt For For For 3 Ratification of Auditor Mgmt For For For Hibbett Sports, Inc. Ticker Security ID: Meeting Date Meeting Status HIBB CUSIP 428567101 05/27/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Michael Newsome Mgmt For For For 1.2 Elect Carl Kirkland Mgmt For For For 1.3 Elect Thomas Saunders III Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Amendment to the 2005 Equity Mgmt For For For Incentive Plan 4 Amendment to the 2005 Equity Mgmt For For For Incentive Plan Hittite Microwave Corporation Ticker Security ID: Meeting Date Meeting Status HITT CUSIP 43365Y104 05/06/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Stephen Daly Mgmt For For For 1.2 Elect Ernest Godshalk Mgmt For For For 1.3 Elect Rick Hess Mgmt For For For 1.4 Elect Adrienne Markham Mgmt For For For 1.5 Elect Brian McAloon Mgmt For For For 1.6 Elect Cosmo Trapani Mgmt For For For 1.7 Elect Franklin Weigold Mgmt For For For 2 Ratification of Auditor Mgmt For For For HNI Corporation Ticker Security ID: Meeting Date Meeting Status HNI CUSIP 404251100 05/11/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Elect Mary Bell Mgmt For For For 2 Elect James Jenkins Mgmt For For For 3 Elect Dennis Martin Mgmt For For For 4 Elect Abbie Smith Mgmt For Against Against 5 Amendment to the 2007 Stock-Based Mgmt For For For Compensation Plan 6 Amendment and Restatement of the Mgmt For For For Annual Incentive Plan 7 Amendment and Restatement of the Mgmt For For For Long-Term Performance Plan 8 Ratification of Auditor Mgmt For For For Houston Wire & Cable Company Ticker Security ID: Meeting Date Meeting Status HWCC CUSIP 44244K109 05/07/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Michael Campbell Mgmt For For For 1.2 Elect I. Stewart Farwell Mgmt For For For 1.3 Elect Peter Gotsch Mgmt For For For 1.4 Elect Wilson Sexton Mgmt For For For 1.5 Elect Wiiliam Sheffield Mgmt For For For 1.6 Elect Charles Sorrentino Mgmt For For For 1.7 Elect Scott Thompson Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Adoption of Shareholder Rights Plan Mgmt For Against Against Hub Group, Inc. Ticker Security ID: Meeting Date Meeting Status HUBG CUSIP 443320106 05/06/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect David Yeager Mgmt For For For 1.2 Elect Mark Yeager Mgmt For For For 1.3 Elect Gary Eppen Mgmt For Withhold Against 1.4 Elect Charles Reaves Mgmt For For For 1.5 Elect Martin Slark Mgmt For For For Hubbell Incorporated Ticker Security ID: Meeting Date Meeting Status HUB.B CUSIP 443510201 05/03/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect George Edwards, Jr. Mgmt For For For 1.2 Elect Lynn Good Mgmt For For For 1.3 Elect Anthony Guzzi Mgmt For For For 1.4 Elect Joel Hoffman Mgmt For For For 1.5 Elect Andrew McNally, IV Mgmt For For For 1.6 Elect Timothy Powers Mgmt For For For 1.7 Elect G. Jackson Ratcliffe Mgmt For For For 1.8 Elect Carlos Rodriguez Mgmt For For For 1.9 Elect Richard Swift Mgmt For For For 1.10 Elect Daniel Van Riper Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Amendment to the 2005 Incentive Mgmt For For For Award Plan Human Genome Sciences, Inc. Ticker Security ID: Meeting Date Meeting Status HGSI CUSIP 444903108 05/20/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Richard Danzig Mgmt For For For 1.2 Elect Jurgen Drews Mgmt For For For 1.3 Elect Maxine Gowen Mgmt For For For 1.4 Elect Tuan Ha-Ngoc Mgmt For For For 1.5 Elect Argeris Karabelas Mgmt For For For 1.6 Elect John LaMattina Mgmt For For For 1.7 Elect Augustine Lawlor Mgmt For For For 1.8 Elect H. Thomas Watkins Mgmt For For For 1.9 Elect Robert Young Mgmt For Withhold Against 2 Ratification of Auditor Mgmt For For For Iconix Brand Group, Inc. Ticker Security ID: Meeting Date Meeting Status ICON CUSIP 451055107 08/13/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Neil Cole Mgmt For For For 1.2 Elect Barry Emanuel Mgmt For For For 1.3 Elect Steven Mendelow Mgmt For For For 1.4 Elect Drew Cohen Mgmt For Withhold Against 1.5 Elect F. Peter Cuneo Mgmt For For For 1.6 Elect Mark Friedman Mgmt For For For 1.7 Elect James Marcum Mgmt For For For 2 2009 Equity Incentive Plan Mgmt For Against Against 3 Ratification of Auditor Mgmt For For For Idex Corporation Ticker Security ID: Meeting Date Meeting Status IEX CUSIP 45167R104 04/06/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Neil Springer Mgmt For For For 1.2 Elect Ruby Chandy Mgmt For For For 2 Amendment to the Incentive Award Plan Mgmt For Against Against 3 Ratification of Auditor Mgmt For For For Impax Laboratories, Inc. Ticker Security ID: Meeting Date Meeting Status IPXL CUSIP 45256B101 05/25/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Leslie Benet Mgmt For For For 1.2 Elect Robert Burr Mgmt For For For 1.3 Elect Allen Chao Mgmt For For For 1.4 Elect Nigel Fleming Mgmt For For For 1.5 Elect Larry Hsu Mgmt For For For 1.6 Elect Michael Markbreiter Mgmt For For For 1.7 Elect Peter Terreri Mgmt For For For 2 Amendment to the 2002 Equity Mgmt For Against Against Incentive Plan 3 Ratification of Auditor Mgmt For For For Informatica Corporation Ticker Security ID: Meeting Date Meeting Status INFA CUSIP 45666Q102 06/15/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Mark Garrett Mgmt For For For 1.2 Elect Gerald Held Mgmt For For For 1.3 Elect Charles J. Robel Mgmt For For For 2 Ratification of Auditor Mgmt For For For Insight Enterprises, Inc. Ticker Security ID: Meeting Date Meeting Status NSIT CUSIP 45765U103 05/19/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Bennett Dorrance Mgmt For Withhold Against 1.2 Elect Michael Fisher Mgmt For For For 1.3 Elect Robert Woods Mgmt For For For 2 Ratification of Auditor Mgmt For For For Integra LifeSciences Holdings Corporation Ticker Security ID: Meeting Date Meeting Status IART CUSIP 457985208 05/19/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Elect Thomas Baltimore Jr. Mgmt For For For 2 Elect Keith Bradley Mgmt For For For 3 Elect Richard Caruso Mgmt For For For 4 Elect Stuart Essig Mgmt For For For 5 Elect Neal Moszkowski Mgmt For For For 6 Elect Raymond Murphy Mgmt For For For 7 Elect Christian Schade Mgmt For For For 8 Elect James Sullivan Mgmt For Against Against 9 Elect Anne VanLent Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Amendment to the 2003 Equity Mgmt For For For Incentive Plan Interface, Inc. Ticker Security ID: Meeting Date Meeting Status IFSIA CUSIP 458665106 05/20/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Dianne Dillon-Ridgley Mgmt For For For 1.2 Elect June Henton Mgmt For For For 1.3 Elect Christopher Kennedy Mgmt For For For 1.4 Elect K. David Kohler Mgmt For For For 1.5 Elect Thomas Oliver Mgmt For Withhold Against 2 Amendment to the Omnibus Stock Mgmt For For For Incentive Plan 3 Ratification of Auditor Mgmt For For For Intermec, Inc. Ticker Security ID: Meeting Date Meeting Status IN CUSIP 458786100 05/26/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Elect Patrick Byrne Mgmt For For For 2 Elect Eric Draut Mgmt For For For 3 Elect Gregory Hinckley Mgmt For For For 4 Elect Lydia Kennard Mgmt For For For 5 Elect Allen Lauer Mgmt For For For 6 Elect Stephen Reynolds Mgmt For For For 7 Elect Steven Sample Mgmt For For For 8 Elect Oren Shaffer Mgmt For For For 9 Elect Larry Yost Mgmt For For For 10 Ratification of Auditor Mgmt For For For Invacare Corporation Ticker Security ID: Meeting Date Meeting Status IVC CUSIP 461203101 05/20/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect John Kasich Mgmt For For For 1.2 Elect Dan Moore, III Mgmt For For For 1.3 Elect Joseph Richey, II Mgmt For For For 1.4 Elect Dale LaPorte Mgmt For For For 2 Repeal of Classified Board Mgmt For For For 3 Executive Incentive Bonus Plan Mgmt For For For 4 Ratification of Auditor Mgmt For For For Iowa Telecommunicatio ns Services, Inc. Ticker Security ID: Meeting Date Meeting Status IWA CUSIP 462594201 03/25/2010 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Merger Mgmt For For For Isis Pharmaceuticals, Inc. Ticker Security ID: Meeting Date Meeting Status ISIS CUSIP 464330109 06/02/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Stanley Crooke Mgmt For For For 1.2 Elect Joseph Klein, III Mgmt For For For 1.3 Elect John Reed Mgmt For For For 2 Amendment to the 2002 Non-Employee Mgmt For For For Directors' Stock Plan 3 Amendment to the 1989 Stock Option Mgmt For For For Plan 4 Ratification of Auditor Mgmt For For For J&J Snack Foods Corp. Ticker Security ID: Meeting Date Meeting Status JJSF CUSIP 466032109 02/08/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Gerald Shreiber Mgmt For For For J.Crew Group, Inc. Ticker Security ID: Meeting Date Meeting Status JCG CUSIP 46612H402 06/08/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Heather Reisman Mgmt For For For 1.2 Elect David House Mgmt For For For 1.3 Elect Stuart Sloan Mgmt For Withhold Against 2 Amendment to the 2008 Equity Mgmt For Against Against Incentive Plan 3 Executive Management Bonus Plan Mgmt For For For 4 Ratification of Auditor Mgmt For For For j2 Global Communications, Inc. Ticker Security ID: Meeting Date Meeting Status JCOM CUSIP 46626E205 05/06/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Douglas Bech Mgmt For Withhold Against 1.2 Elect Robert Cresci Mgmt For For For 1.3 Elect W. Brian Kretzmer Mgmt For For For 1.4 Elect Richard Ressler Mgmt For Withhold Against 1.5 Elect John Rieley Mgmt For Withhold Against 1.6 Elect Stephen Ross Mgmt For For For 1.7 Elect Michael Schulhof Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Transaction of Other Business Mgmt For Against Against Jack Henry & Associates, Inc. Ticker Security ID: Meeting Date Meeting Status JKHY CUSIP 426281101 11/10/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Jerry Hall Mgmt For For For 1.2 Elect Michael Henry Mgmt For Withhold Against 1.3 Elect James Ellis Mgmt For For For 1.4 Elect Craig Curry Mgmt For Withhold Against 1.5 Elect Wesley Brown Mgmt For For For 1.6 Elect Matthew Flanigan Mgmt For For For 1.7 Elect Marla Shepard Mgmt For For For 1.8 Elect John Prim Mgmt For For For 2 Ratification of Auditor Mgmt For For For James River Coal Company Ticker Security ID: Meeting Date Meeting Status JRCC CUSIP 470355207 06/16/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Leonard Kujawa Mgmt For For For 1.2 Elect Peter Socha Mgmt For For For 2 Ratification of Auditor Mgmt For For For JDA Software Group, Inc. Ticker Security ID: Meeting Date Meeting Status JDAS CUSIP 46612K108 05/21/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Elect Douglas Marlin Mgmt For Against Against 2 Elect Jock Patton Mgmt For For For 3 Increase of Authorized Common Stock Mgmt For For For 4 Ratification of Auditor Mgmt For For For Jo-Ann Stores Ticker Security ID: Meeting Date Meeting Status JAS CUSIP 47758P307 06/10/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Scott Cowen Mgmt For For For 1.2 Elect Joseph DePinto Mgmt For For For 1.3 Elect Ira Gumberg Mgmt For Withhold Against 1.4 Elect Patricia Morrison Mgmt For For For 1.5 Elect Frank Newman Mgmt For For For 1.6 Elect David Perdue Mgmt For For For 1.7 Elect Beryl Raff Mgmt For For For 1.8 Elect Alan Rosskamm Mgmt For For For 1.9 Elect Tracey Travis Mgmt For For For 1.10 Elect Darrell Webb Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Amendment to the 2008 Incentive Mgmt For Against Against Compensation Plan 4 Amendments to Code of Regulations Mgmt For For For K-V Pharmaceutical Company Ticker Security ID: Meeting Date Meeting Status KV.A CUSIP 482740206 06/10/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Jean Bellin Mgmt For For For 1.2 Elect Kevin Carlie Mgmt For Withhold Against 1.3 Elect Terry Hatfield Mgmt For Withhold Against 1.4 Elect David Hermelin Mgmt For For For 1.5 Elect Jonathon Killmer Mgmt For Withhold Against 1.6 Elect John Sampson Mgmt For For For 1.7 Elect Norman Schellenger Mgmt For For For 2 Ratification of Auditor Mgmt For For For Kaman Corporation Ticker Security ID: Meeting Date Meeting Status KAMN CUSIP 483548103 04/21/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Eileen Kraus Mgmt For For For 1.2 Elect Richard Swift Mgmt For For For 1.3 Elect Neal Keating Mgmt For For For 1.4 Elect George Minnich Mgmt For For For 2 Amendment to the 2003 Stock Mgmt For For For Incentive Plan 3 Employees Stock Purchase Plan Mgmt For For For 4 Ratification of Auditor Mgmt For For For Kendle International Inc. Ticker Security ID: Meeting Date Meeting Status KNDL CUSIP 48880L107 05/20/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Candace Kendle Mgmt For Withhold Against 1.2 Elect Christopher Bergen Mgmt For Withhold Against 1.3 Elect Robert Buck Mgmt For Withhold Against 1.4 Elect G. Steven Geis Mgmt For Withhold Against 1.5 Elect Donald Harrison Mgmt For Withhold Against 1.6 Elect Timothy Johnson Mgmt For Withhold Against 1.7 Elect Timothy Mooney Mgmt For Withhold Against 1.8 Elect Frederick Russ Mgmt For Withhold Against 2 Ratification of Auditor Mgmt For For For Kirkland's, Inc. Ticker Security ID: Meeting Date Meeting Status KIRK CUSIP 497498105 06/07/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Ralph Parks Mgmt For For For 1.2 Elect Murray Spain Mgmt For Withhold Against 2 Ratification of Auditor Mgmt For For For Knight Capital Group, Inc. Ticker Security ID: Meeting Date Meeting Status NITE CUSIP 499005106 05/12/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Elect William Bolster Mgmt For For For 2 Elect Gary Griffith Mgmt For For For 3 Elect Thomas Joyce Mgmt For For For 4 Elect James Lewis Mgmt For For For 5 Elect Thomas Lockburner Mgmt For For For 6 Elect James Milde Mgmt For For For 7 Elect Christopher Quick Mgmt For For For 8 Elect Laurie Shahon Mgmt For For For 9 2010 Equity Incentive Plan Mgmt For Against Against 10 Ratification of Auditor Mgmt For For For Knoll, Inc. Ticker Security ID: Meeting Date Meeting Status KNL CUSIP 498904200 05/05/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Jeffrey Harris Mgmt For Withhold Against 1.2 Elect John Maypole Mgmt For For For 1.3 Elect Kathleen Bradley Mgmt For Withhold Against 2 2010 Stock Incentive Plan Mgmt For For For 3 Ratification of Auditor Mgmt For For For KOPPERS HOLDINGS INC. Ticker Security ID: Meeting Date Meeting Status KOP CUSIP 50060P106 05/05/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect David Hillenbrand Mgmt For For For 1.2 Elect James Stalder Mgmt For For For 2 Amendment to the 2005 Long Term Mgmt For For For Incentive Plan 3 Ratification of Auditor Mgmt For For For Lancaster Colony Corporation Ticker Security ID: Meeting Date Meeting Status LANC CUSIP 513847103 11/16/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect James Bachmann Mgmt For For For 1.2 Elect Neeli Bendapudi Mgmt For For For 1.3 Elect John Boylan Mgmt For Withhold Against 2 Ratification of Auditor Mgmt For For For Life Partners Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status LPHI CUSIP 53215T106 08/06/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Brian Pardo Mgmt For For For 1.2 Elect R. Scott Peden Mgmt For For For 1.3 Elect Tad Ballantyne Mgmt For Withhold Against 1.4 Elect Fred Dewald Mgmt For Withhold Against 1.5 Elect Harold Rafuse Mgmt For Withhold Against 2 Ratification of Auditor Mgmt For For For Liz Claiborne, Inc. Ticker Security ID: Meeting Date Meeting Status LIZ CUSIP 539320101 05/27/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Elect Raul Fernandez Mgmt For Against Against 2 Elect Kenneth Kopelman Mgmt For Against Against 3 Elect Arthur Martinez Mgmt For Against Against 4 Elect Doreen Toben Mgmt For For For 5 Repeal of Classified Board Mgmt For For For 6 Restoration of Right to Call a Mgmt For For For Special Meeting 7 2010 Long-Term Performance Plan Mgmt For For For 8 Ratification of Auditor Mgmt For For For LogMeIn, Inc. Ticker Security ID: Meeting Date Meeting Status LOGM CUSIP 54142L109 05/27/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect David Barrett Mgmt For For For 1.2 Elect Irfan Salim Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Amendment to the 2009 Stock Mgmt For For For Incentive Plan Lufkin Industries, Inc. Ticker Security ID: Meeting Date Meeting Status LUFK CUSIP 549764108 05/05/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Richard Stewart Mgmt For For For 1.2 Elect John Glick Mgmt For For For 1.3 Elect John Hofmeister Mgmt For For For 1.4 Elect John Lollar Mgmt For For For 1.5 Elect Thomas Wiener Mgmt For For For 2 Ratification of Auditor Mgmt For For For lululemon athletica inc. Ticker Security ID: Meeting Date Meeting Status LULU CUSIP 550021109 06/09/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Thomas Stemberg Mgmt For For For 1.2 Elect Dennis Wilson Mgmt For For For 2 Ratification of Auditor Mgmt For For For Lumber Liquidators Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status LL CUSIP 55003T107 05/07/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Macon Brock, Jr. Mgmt For For For 1.2 Elect John Presley Mgmt For For For 1.3 Elect Thomas Sullivan Mgmt For For For 2 Ratification of Auditor Mgmt For For For Macrovision Solutions Corporation Ticker Security ID: Meeting Date Meeting Status MVSN CUSIP 55611C108 07/15/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Alfred Amoroso Mgmt For For For 1.2 Elect Andrew Ludwick Mgmt For For For 1.3 Elect Alan Earhart Mgmt For For For 1.4 Elect Robert Majteles Mgmt For For For 1.5 Elect James Meyer Mgmt For Withhold Against 1.6 Elect James O'Shaughnessy Mgmt For For For 1.7 Elect Ruthann Quindlen Mgmt For For For 2 Company Name Change Mgmt For For For 3 Ratification of Auditor Mgmt For For For Maidenform Brands, Inc. Ticker Security ID: Meeting Date Meeting Status MFB CUSIP 560305104 05/25/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Karen Rose Mgmt For For For 1.2 Elect Norman Axelrod Mgmt For For For 1.3 Elect Bernd Beetz Mgmt For For For 1.4 Elect Harold Compton Mgmt For For For 1.5 Elect Barbara Eisenberg Mgmt For For For 1.6 Elect Maurice Reznik Mgmt For For For 2 Ratification of Auditor Mgmt For For For Manhattan Associates, Inc. Ticker Security ID: Meeting Date Meeting Status MANH CUSIP 562750109 05/20/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect John Huntz, Jr. Mgmt For For For 1.2 Elect Dan Lautenbach Mgmt For For For 1.3 Elect Thomas Noonan Mgmt For For For 2 Ratification of Auditor Mgmt For For For MarketAxess Holdings Inc. Ticker Security ID: Meeting Date Meeting Status MKTX CUSIP 57060D108 06/03/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Richard McVey Mgmt For For For 1.2 Elect Sharon Brown-Hruska Mgmt For For For 1.3 Elect Roger Burkhardt Mgmt For For For 1.4 Elect Stephen Casper Mgmt For For For 1.5 Elect David Gomach Mgmt For For For 1.6 Elect Carlos Hernandez Mgmt For For For 1.7 Elect Ronald Hersch Mgmt For For For 1.8 Elect Jerome Markowitz Mgmt For For For 1.9 Elect T. Kelley Millet Mgmt For For For 1.10 Elect Nicolas Rohatyn Mgmt For For For 1.11 Elect John Steinhardt Mgmt For For For 2 Ratification of Auditor Mgmt For For For Martek Biosciences Corporation Ticker Security ID: Meeting Date Meeting Status MATK CUSIP 572901106 03/18/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Elect Harry D'Andrea Mgmt For For For 2 Elect James Beery Mgmt For For For 3 Elect Michael Devine Mgmt For For For 4 Elect Steve Dubin Mgmt For For For 5 Elect Robert Flanagan Mgmt For For For 6 Elect Polly Kawalek Mgmt For For For 7 Elect Jerome Keller Mgmt For For For 8 Elect Douglas MacMaster, Jr. Mgmt For For For 9 Elect Robert Mayer Mgmt For For For 10 Elect David Pernock Mgmt For For For 11 Elect Eugene Rotberg Mgmt For For For 12 Ratification of Auditor Mgmt For For For MASIMO CORPORATION Ticker Security ID: Meeting Date Meeting Status MASI CUSIP 574795100 06/02/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Joe Kiani Mgmt For For For 1.2 Elect Jack Lasersohn Mgmt For Withhold Against 2 Ratification of Auditor Mgmt For For For MasTec, Inc. Ticker Security ID: Meeting Date Meeting Status MTZ CUSIP 576323109 05/27/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Robert Dwyer Mgmt For For For 1.2 Elect Frank Jaumot Mgmt For For For 1.3 Elect Jose Sorzano Mgmt For For For 2 Ratification of Auditor Mgmt For For For Matrix Service Company Ticker Security ID: Meeting Date Meeting Status MTRX CUSIP 576853105 10/23/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Michael Bradley Mgmt For For For 1.2 Elect Michael Hall Mgmt For For For 1.3 Elect I. Edgar Hendrix Mgmt For For For 1.4 Elect Paul Lackey Mgmt For For For 1.5 Elect Tom Maxwell Mgmt For Withhold Against 1.6 Elect David Tippeconnic Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Amendment to the 2004 Stock Mgmt For For For Incentive Plan Matthews International Corporation Ticker Security ID: Meeting Date Meeting Status MATW CUSIP 577128101 02/18/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Alvaro Garcia-Tunon Mgmt For For For 1.2 Elect John O'Leary, Jr. Mgmt For Withhold Against 2 Ratification of Auditor Mgmt For For For MAXIMUS, Inc. Ticker Security ID: Meeting Date Meeting Status MMS CUSIP 577933104 03/18/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Paul Lederer Mgmt For For For 1.2 Elect Peter Pond Mgmt For For For 1.3 Elect James Thompson, Jr. Mgmt For Withhold Against 2 Ratification of Auditor Mgmt For For For MEDASSETS, INC. Ticker Security ID: Meeting Date Meeting Status MDAS CUSIP 584045108 05/27/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect John Bardis Mgmt For For For 1.2 Elect Harris Hyman IV Mgmt For For For 1.3 Elect Terrence Mulligan Mgmt For Withhold Against 2 Ratification of Auditor Mgmt For For For 3 Employee Stock Purchase Plan Mgmt For For For Medicis Pharmaceutical Corporation Ticker Security ID: Meeting Date Meeting Status MRX CUSIP 584690309 05/18/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Elect Michael Pietrangelo Mgmt For For For 2 Elect Lottie Shackelford Mgmt For For For 3 Elect Jonah Shacknai Mgmt For For For 4 Ratification of Auditor Mgmt For For For Medifast, Inc. Ticker Security ID: Meeting Date Meeting Status MED CUSIP 58470H101 10/09/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Elect Barry Bondroff Mgmt For For For 2 Elect George Lavin, Jr. Mgmt For For For 3 Elect Cathy Maguire Mgmt For For For 4 Elect Jeannette Mills Mgmt For For For 5 Elect Jason Groves Mgmt For For For 6 Elect John McDaniel Mgmt For For For 7 Elect Jerry Reece Mgmt For For For 8 Ratification of Auditor Mgmt For For For Meridian Bioscience, Inc. Ticker Security ID: Meeting Date Meeting Status VIVO CUSIP 589584101 01/21/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Elect James Anderson Mgmt For For For 2 Elect James Buzard Mgmt For Against Against 3 Elect John Kraeutler Mgmt For For For 4 Elect Gary Kreider Mgmt For Against Against 5 Elect William Motto Mgmt For For For 6 Elect David Phillips Mgmt For For For 7 Elect Robert Ready Mgmt For For For 8 Ratification of Auditor Mgmt For For For Michael Baker Corporation Ticker Security ID: Meeting Date Meeting Status BKR CUSIP 057149106 05/26/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Robert Bontempo Mgmt For Withhold Against 1.2 Elect Nicholas Constantakis Mgmt For Withhold Against 1.3 Elect Mark Kaplan Mgmt For Withhold Against 1.4 Elect Robert Foglesong Mgmt For Withhold Against 1.5 Elect Bradley Mallory Mgmt For Withhold Against 1.6 Elect John Murray, Jr. Mgmt For Withhold Against 1.7 Elect Pamela Pierce Mgmt For Withhold Against 1.8 Elect Richard Shaw Mgmt For Withhold Against 1.9 Elect David Wormley Mgmt For Withhold Against 2 Employee Stock Purchase Plan Mgmt For For For 3 Long-Term Incentive Plan Mgmt For For For 4 Ratification of Auditor Mgmt For For For Microsemi Corporation Ticker Security ID: Meeting Date Meeting Status MSCC CUSIP 595137100 02/17/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect James Peterson Mgmt For For For 1.2 Elect Dennis Leibel Mgmt For For For 1.3 Elect Thomas Anderson Mgmt For For For 1.4 Elect William Bendush Mgmt For For For 1.5 Elect William Healey Mgmt For For For 1.6 Elect Paul Folino Mgmt For For For 1.7 Elect Matthew Massengill Mgmt For For For 2 Ratification of Auditor Mgmt For For For Middleby Corporation Ticker Security ID: Meeting Date Meeting Status MIDD CUSIP 596278101 05/04/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Elect Selim Bassoul Mgmt For For For 2 Elect Robert Lamb Mgmt For For For 3 Elect Ryan Levenson Mgmt For For For 4 Elect John Miller III Mgmt For For For 5 Elect Gordon O'Brien Mgmt For For For 6 Elect Philip Putnam Mgmt For Against Against 7 Elect Sabin Streeter Mgmt For For For 8 Ratification of Auditor Mgmt For Against Against Millipore Corporation Ticker Security ID: Meeting Date Meeting Status MIL CUSIP 601073109 06/03/2010 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Approval of the Merger Mgmt For For For 2 Right to Adjourn Meeting Mgmt For For For Nara Bancorp Inc Commerce Ticker Security ID: Meeting Date Meeting Status NARA CUSIP 63080P105 06/29/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Steven Broidy Mgmt For For For 1.2 Elect Louis Cosso Mgmt For For For 1.3 Elect Alvin Kang Mgmt For For For 1.4 Elect Chong-Moon Lee Mgmt For For For 1.5 Elect Jesun Paik Mgmt For For For 1.6 Elect John Park Mgmt For For For 1.7 Elect Ki Suh Park Mgmt For Withhold Against 1.8 Elect Scott Yoon-suk Whang Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Mgmt For For For Compensation 4 Increase of Authorized Common Stock Mgmt For For For NATCO Group Inc. Ticker Security ID: Meeting Date Meeting Status NTG CUSIP 63227W203 11/18/2009 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Approval of the Merger Agreement Mgmt For For For National Instruments Corporation Ticker Security ID: Meeting Date Meeting Status NATI CUSIP 636518102 05/11/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect James Truchard Mgmt For For For 1.2 Elect John Berra Mgmt For For For 2 2010 Incentive Plan Mgmt For For For 3 Ratification of Auditor Mgmt For For For National Presto Industries, Inc. Ticker Security ID: Meeting Date Meeting Status NPK CUSIP 637215104 05/18/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Richard Cardozo Mgmt For Withhold Against 1.2 Elect Patrick Quinn Mgmt For For For 2 Incentive Compensation Plan Mgmt For For For 3 Ratification of Auditor Mgmt For For For Natural Gas Services Group, Inc. Ticker Security ID: Meeting Date Meeting Status NGS CUSIP 63886Q109 06/15/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect John W. Chisholm Mgmt For For For 1.2 Elect Richard L. Yadon Mgmt For For For 2 Ratification of Auditor Mgmt For For For Nektar Therapeutics Inc Ticker Security ID: Meeting Date Meeting Status NKTR CUSIP 640268108 06/29/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Elect R. Scott Greer Mgmt For For For 2 Elect Christopher Kuebler Mgmt For Abstain Against 3 Elect Lutz Lingnau Mgmt For For For 4 Amendment to the Employee Stock Mgmt For For For Purchase Plan 5 Ratification of Auditor Mgmt For For For NetGear, Inc. Ticker Security ID: Meeting Date Meeting Status NTGR CUSIP 64111Q104 05/25/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Patrick Lo Mgmt For For For 1.2 Elect Jocelyn Carter-Miller Mgmt For For For 1.3 Elect Ralph Faison Mgmt For For For 1.4 Elect A. Timothy Godwin Mgmt For For For 1.5 Elect Jef Graham Mgmt For For For 1.6 Elect Linwood Lacy, Jr. Mgmt For For For 1.7 Elect George Parker Mgmt For For For 1.8 Elect Gregory Rossmann Mgmt For For For 1.9 Elect Julie Shimer Mgmt For For For 2 Amendment to the 2006 Long-Term Mgmt For Against Against Incentive Plan 3 Ratification of Auditor Mgmt For For For Netlogic Microsystems Inc Ticker Security ID: Meeting Date Meeting Status NETL CUSIP 64118B100 10/23/2009 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Approval of the Acquisition Mgmt For For For 2 Right to Adjourn Meeting Mgmt For For For New Jersey Resources Corporation Ticker Security ID: Meeting Date Meeting Status NJR CUSIP 646025106 01/27/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Lawrence Codey Mgmt For Withhold Against 1.2 Elect Laurence Downes Mgmt For For For 1.3 Elect Robert Evans Mgmt For For For 1.4 Elect Alfred Koeppe Mgmt For Withhold Against 2 Ratification of Auditor Mgmt For For For NewMarket Corporation Ticker Security ID: Meeting Date Meeting Status NEU CUSIP 651587107 04/22/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Phyllis Cothran Mgmt For For For 1.2 Elect Mark Gambill Mgmt For For For 1.3 Elect Bruce Gottwald Mgmt For For For 1.4 Elect Thomas Gottwald Mgmt For For For 1.5 Elect Patrick Hanley Mgmt For Withhold Against 1.6 Elect James Rogers Mgmt For For For 1.7 Elect Charles Walker Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Transaction of Other Business Mgmt For Against Against NIC Inc. Ticker Security ID: Meeting Date Meeting Status EGOV CUSIP 62914B100 05/04/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Harry Herington Mgmt For For For 1.2 Elect Art Burtscher Mgmt For For For 1.3 Elect Daniel Evans Mgmt For For For 1.4 Elect Ross Hartley Mgmt For For For 1.5 Elect Alexander Kemper Mgmt For For For 1.6 Elect William Lyons Mgmt For For For 1.7 Elect Pete Wilson Mgmt For For For 2 Ratification of Auditor Mgmt For For For Nordson Corporation Ticker Security ID: Meeting Date Meeting Status NDSN CUSIP 655663102 02/16/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Lee Banks Mgmt For For For 1.2 Elect Randolph Carson Mgmt For For For 1.3 Elect Michael Hilton Mgmt For For For 1.4 Elect Victor Richey, Jr. Mgmt For For For 1.5 Elect Benedict Rosen Mgmt For For For 2 Ratification of Auditor Mgmt For For For Novatel Wireless, Inc. Ticker Security ID: Meeting Date Meeting Status NVTL CUSIP 66987M604 06/10/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect James Ledwith Mgmt For For For 1.2 Elect John Wakelin Mgmt For For For 2 Ratification of Auditor Mgmt For For For Ntelos Holdings Corp. Ticker Security ID: Meeting Date Meeting Status NTLS CUSIP 67020Q107 05/06/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Timothy Biltz Mgmt For Withhold Against 1.2 Elect Daniel Fine Mgmt For For For 1.3 Elect Robert Guth Mgmt For Withhold Against 1.4 Elect Daniel Heneghan Mgmt For Withhold Against 1.5 Elect Michael Huber Mgmt For For For 1.6 Elect James Hyde Mgmt For For For 1.7 Elect Julia North Mgmt For Withhold Against 1.8 Elect Jerry Vaughn Mgmt For Withhold Against 2 Ratification of Auditor Mgmt For Against Against 3 2010 Equity and Cash Incentive Plan Mgmt For Against Against Nu Skin Enterprises, Inc. Ticker Security ID: Meeting Date Meeting Status NUS CUSIP 67018T105 05/26/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Nevin Andersen Mgmt For For For 1.2 Elect Daniel Campbell Mgmt For For For 1.3 Elect E.J. Garn Mgmt For For For 1.4 Elect M. Truman Hunt Mgmt For For For 1.5 Elect Andrew Lipman Mgmt For For For 1.6 Elect Steven Lund Mgmt For Withhold Against 1.7 Elect Patricia Negron Mgmt For For For 1.8 Elect Thomas Pisano Mgmt For For For 1.9 Elect Blake Roney Mgmt For For For 1.10 Elect Sandra Tillotson Mgmt For For For 1.11 Elect David Ussery Mgmt For For For 2 2010 Omnibus Incentive Plan Mgmt For For For 3 Ratification of Auditor Mgmt For For For NutriSystem, Inc. Ticker Security ID: Meeting Date Meeting Status NTRI CUSIP 67069D108 05/12/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Robert Bernstock Mgmt For Withhold Against 1.2 Elect Michael Devine, III Mgmt For For For 1.3 Elect Laura Lang Mgmt For For For 1.4 Elect Theodore Leonisis Mgmt For For For 1.5 Elect Warren Musser Mgmt For For For 1.6 Elect Joseph Redling Mgmt For For For 1.7 Elect Brian Tierney Mgmt For Withhold Against 1.8 Elect Stephen Zarrilli Mgmt For For For 2 Ratification of Auditor Mgmt For For For NuVasive, Inc. Ticker Security ID: Meeting Date Meeting Status NUVA CUSIP 670704105 05/25/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Alexis Lukianov Mgmt For For For 1.2 Elect Jack Blair Mgmt For Withhold Against 2 Ratification of Auditor Mgmt For For For 3 Transaction of Other Business Mgmt For Against Against NVE Corporation Ticker Security ID: Meeting Date Meeting Status NVEC CUSIP 629445206 08/06/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Terrence Glarner Mgmt For For For 1.2 Elect Daniel Baker Mgmt For For For 1.3 Elect James Hartman Mgmt For For For 1.4 Elect Patricia Hollister Mgmt For For For 1.5 Elect Robert Irish Mgmt For For For 2 Ratification of Auditor Mgmt For For For Oceaneering International, Inc. Ticker Security ID: Meeting Date Meeting Status OII CUSIP 675232102 05/07/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect David Hooker Mgmt For For For 1.2 Elect Harris Pappas Mgmt For For For 2 2010 Incentive Plan Mgmt For For For 3 Ratification of Auditor Mgmt For For For Odyssey HealthCare, Inc. Ticker Security ID: Meeting Date Meeting Status ODSY CUSIP 67611V101 05/06/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Elect Richard Burnham Mgmt For For For 2 Elect James Buncher Mgmt For For For 3 Elect Robert Ortenzio Mgmt For For For 4 Amendment to 2001 Equity-Based Mgmt For For For Compensation Plan 5 Ratification of Auditor Mgmt For For For Officemax Incorporated Ticker Security ID: Meeting Date Meeting Status OMX CUSIP 67622P101 04/14/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Elect Dorrit Bern Mgmt For For For 2 Elect Warren Bryant Mgmt For For For 3 Elect Joseph DePinto Mgmt For For For 4 Elect Sam Duncan Mgmt For For For 5 Elect Rakesh Gangwal Mgmt For For For 6 Elect Francesca Ruiz de Luzuriaga Mgmt For For For 7 Elect William Montgoris Mgmt For For For 8 Elect David Szymanski Mgmt For Against Against 9 Ratification of Auditor Mgmt For For For 10 Amendment to the 2003 Incentive and Mgmt For Against Against Performance Plan Omnicell, Inc. Ticker Security ID: Meeting Date Meeting Status OMCL CUSIP 68213N109 05/25/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect James Judson Mgmt For For For 1.2 Elect Gary Petersmeyer Mgmt For For For 1.3 Elect Donald Wegmiller Mgmt For For For 2 Amendment to 2009 Equity Incentive Mgmt For Against Against Plan 3 Increase of Authorized Common Stock Mgmt For For For 4 Ratification of Auditor Mgmt For For For OMNOVA Solutions Inc. Ticker Security ID: Meeting Date Meeting Status OMN CUSIP 682129101 03/17/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect David D'Antoni Mgmt For For For 1.2 Elect Steven Percy Mgmt For For For 1.3 Elect Allan Rothwell Mgmt For For For 2 Ratification of Auditor Mgmt For For For Onyx Pharmaceuticals, Inc. Ticker Security ID: Meeting Date Meeting Status ONXX CUSIP 683399109 05/26/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Corinne Nevinny Mgmt For For For 1.2 Elect Thomas Wiggans Mgmt For For For 2 Amendment to the 2005 Equity Mgmt For Against Against Incentive Plan 3 Ratification of Auditor Mgmt For Against Against Orbital Sciences Corporation Ticker Security ID: Meeting Date Meeting Status ORB CUSIP 685564106 04/22/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Edward Crawley Mgmt For Withhold Against 1.2 Elect Lennard Fisk Mgmt For For For 1.3 Elect Ronald Kadish Mgmt For For For 1.4 Elect Garrett Pierce Mgmt For Withhold Against 2 Ratification of Auditor Mgmt For For For ORION MARINE GROUP, INC. Ticker Security ID: Meeting Date Meeting Status ORN CUSIP 68628V308 05/20/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Elect Austin Shanfelter Mgmt For For For 2 Elect Gene Stoever Mgmt For For For 3 Ratification of Auditor Mgmt For For For OSI Systems, Inc. Ticker Security ID: Meeting Date Meeting Status OSIS CUSIP 671044105 03/05/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Deepak Chopra Mgmt For For For 1.2 Elect Ajay Mehra Mgmt For For For 1.3 Elect Steven Good Mgmt For For For 1.4 Elect Meyer Luskin Mgmt For For For 1.5 Elect Leslie Bider Mgmt For Withhold Against 1.6 Elect David Feinberg Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Reincorporation from California to Mgmt For For For Delaware Owens & Minor Inc. Ticker Security ID: Meeting Date Meeting Status OMI CUSIP 690732102 04/30/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect A. Marshall Acuff, Jr. Mgmt For For For 1.2 Elect J. Alfred Broaddus, Jr. Mgmt For For For 1.3 Elect John Crotty Mgmt For For For 1.4 Elect Richard Fogg Mgmt For For For 1.5 Elect G. Gilmer Minor III Mgmt For For For 1.6 Elect Eddie Moore, Jr. Mgmt For For For 1.7 Elect Peter Redding Mgmt For For For 1.8 Elect James Rogers Mgmt For For For 1.9 Elect Robert Sledd Mgmt For For For 1.10 Elect Craig Smith Mgmt For For For 1.11 Elect James Ukrop Mgmt For For For 1.12 Elect Anne Whittemore Mgmt For For For 2 Re-Approval of Performance Goals Mgmt For For For Under the 2005 Stock Incentive Plan 3 Amendment to Increase Individual Mgmt For For For Incentive Award Limit Under the 2005 Stock Incentive Plan 4 Ratification of Auditor Mgmt For For For Owens Corning Ticker Security ID: Meeting Date Meeting Status OC CUSIP 690742101 04/22/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Ralph Hake Mgmt For For For 1.2 Elect F. Philip Handy Mgmt For For For 1.3 Elect Michael Thaman Mgmt For For For 2 2010 Stock Plan Mgmt For Against Against Oxford Industries, Inc. Ticker Security ID: Meeting Date Meeting Status OXM CUSIP 691497309 06/14/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Elect George Guynn Mgmt For For For 2 Elect Helen Weeks Mgmt For For For 3 Elect E. Jenner Wood III Mgmt For For For 4 Ratification of Auditor Mgmt For For For P.F. Chang's China Bistro, Inc. Ticker Security ID: Meeting Date Meeting Status PFCB CUSIP 69333Y108 04/22/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Elect Kerrii Anderson Mgmt For For For 2 Elect Richard Federico Mgmt For For For 3 Elect Lesley Howe Mgmt For For For 4 Elect Dawn Hudson Mgmt For For For 5 Elect Kenneth May Mgmt For For For 6 Elect M. Ann Rhoades Mgmt For For For 7 Elect James Shennan, Jr. Mgmt For For For 8 Elect Robert Vivian Mgmt For For For 9 Elect R. Michael Welborn Mgmt For For For 10 Elect Kenneth Wessels Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Right to Adjourn Meeting Mgmt For For For PAETEC Holding Corp. Ticker Security ID: Meeting Date Meeting Status PAET CUSIP 695459107 05/27/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Shelley Diamond Mgmt For For For 1.2 Elect H. Russell Frisby Mgmt For For For 1.3 Elect Michael Mac Donald Mgmt For For For 2 Ratification of Auditor Mgmt For For For Parametric Technology Corporation Ticker Security ID: Meeting Date Meeting Status PMTC CUSIP 699173209 03/03/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Paul Lacy Mgmt For For For 1.2 Elect Michael Porter Mgmt For Withhold Against 1.3 Elect Robert Schechter Mgmt For For For 2 2009 Executive Cash Incentive Mgmt For For For Performance Plan 3 Amendment to the 2000 Equity Mgmt For For For Incentive Plan 4 Ratification of Auditor Mgmt For For For PDL BioPharma, Inc. Ticker Security ID: Meeting Date Meeting Status PDLI CUSIP 69329Y104 06/09/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Harold Selick Mgmt For For For 2 Ratification of Auditor Mgmt For For For Pegasystems Inc. Ticker Security ID: Meeting Date Meeting Status PEGA CUSIP 705573103 06/04/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Elect Craig Conway Mgmt For Against Against 2 Elect Peter Gyenes Mgmt For For For 3 Elect Richard Jones Mgmt For For For 4 Elect Steven Kaplan Mgmt For For For 5 Elect James O'Halloran Mgmt For For For 6 Elect Alan Trefler Mgmt For For For 7 Elect William Wyman Mgmt For For For 8 Ratification of Auditor Mgmt For For For Pentair, Inc. Ticker Security ID: Meeting Date Meeting Status PNR CUSIP 709631105 04/29/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Elect Glynis A. Bryan Mgmt For For For 2 Elect T. Michael Glenn Mgmt For For For 3 Elect David H. Y. Ho Mgmt For For For 4 Elect William T. Monahan Mgmt For For For 5 Amendment to the 2008 Omnibus Stock Mgmt For For For Incentive Plan 6 Ratification of Auditor Mgmt For For For Perficient, Inc. Ticker Security ID: Meeting Date Meeting Status PRFT CUSIP 71375U101 06/04/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect John McDonald Mgmt For For For 1.2 Elect Jeffrey Davis Mgmt For For For 1.3 Elect Ralph Derrickson Mgmt For For For 1.4 Elect John Hamlin Mgmt For Withhold Against 1.5 Elect David Lundeen Mgmt For For For 1.6 Elect David May Mgmt For For For 2 Ratification of Auditor Mgmt For For For PetMed Express, Inc. Ticker Security ID: Meeting Date Meeting Status PETS CUSIP 716382106 07/31/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Menderes Akdag Mgmt For For For 1.2 Elect Frank Formica Mgmt For For For 1.3 Elect Gian Fulgoni Mgmt For For For 1.4 Elect Ronald Korn Mgmt For For For 1.5 Elect Robert Schweitzer Mgmt For For For 2 Ratification of Auditor Mgmt For For For PetSmart, Inc. Ticker Security ID: Meeting Date Meeting Status PETM CUSIP 716768106 06/16/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Elect Rakesh Gangwal Mgmt For For For 2 Elect Robert Moran Mgmt For For For 3 Elect Barbara Munder Mgmt For For For 4 Elect Thomas Stemberg Mgmt For For For 5 Ratification of Auditor Mgmt For For For 6 Amendment to the Executive Mgmt For For For Short-Term Incentive Plan Polaris Industries Inc. Ticker Security ID: Meeting Date Meeting Status PII CUSIP 731068102 04/29/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Robert Caulk Mgmt For For For 1.2 Elect Bernd Kessler Mgmt For For For 1.3 Elect Scott Wine Mgmt For For For 2 Ratification of Auditor Mgmt For For For Polycom, Inc. Ticker Security ID: Meeting Date Meeting Status PLCM CUSIP 73172K104 05/27/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Robert Hagerty Mgmt For For For 1.2 Elect Michael Kourey Mgmt For Withhold Against 1.3 Elect Betsy Atkins Mgmt For For For 1.4 Elect David DeWalt Mgmt For For For 1.5 Elect John Kelley, Jr. Mgmt For For For 1.6 Elect D. Scott Mercer Mgmt For For For 1.7 Elect William Owens Mgmt For For For 1.8 Elect Kevin Parker Mgmt For For For 2 Amendment to the 2004 Equity Mgmt For For For Incentive Plan 3 Ratification of Auditor Mgmt For For For PolyOne Corporation Ticker Security ID: Meeting Date Meeting Status POL CUSIP 73179P106 05/12/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect J. Douglas Campbell Mgmt For For For 1.2 Elect Carol Cartwright Mgmt For For For 1.3 Elect Richard Fearon Mgmt For For For 1.4 Elect Gordon Harnett Mgmt For For For 1.5 Elect Richard Lorraine Mgmt For For For 1.6 Elect Edward Mooney Mgmt For For For 1.7 Elect Stephen Newlin Mgmt For For For 1.8 Elect William Powell Mgmt For For For 1.9 Elect Farah Walters Mgmt For For For 2 2010 Equity and Performance Plan Mgmt For For For 3 Senior Executive Annual Incentive Mgmt For For For Plan 4 Ratification of Auditor Mgmt For For For Portfolio Recovery Associates Ticker Security ID: Meeting Date Meeting Status PRAA CUSIP 73640Q105 06/04/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect David Roberts Mgmt For For For 1.2 Elect John Fuller Mgmt For For For 1.3 Elect John Fain Mgmt For For For 2 2010 Stock Plan Mgmt For For For 3 Annual Bonus Plan Mgmt For For For 4 Ratification of Auditor Mgmt For For For Powell Industries, Inc. Ticker Security ID: Meeting Date Meeting Status POWL CUSIP 739128106 02/26/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Joseph Becherer Mgmt For For For 1.2 Elect Patrick McDonald Mgmt For For For 1.3 Elect Thomas Powell Mgmt For For For Premiere Global Services, Inc. Ticker Security ID: Meeting Date Meeting Status PGI CUSIP 740585104 06/16/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Boland Jones Mgmt For For For 1.2 Elect Jeffrey Arnold Mgmt For For For 1.3 Elect Wilkie Colyer Mgmt For For For 1.4 Elect John Harris Mgmt For For For 1.5 Elect W. Steven Jones Mgmt For For For 1.6 Elect Raymond Pirtle, Jr. Mgmt For For For 1.7 Elect J. Walker Smith, Jr. Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Amendment to the 2004 Long-Term Mgmt For Against Against Incentive Plan 4 Amendment to the 2000 Directors Mgmt For For For Stock Plan Progress Software Corporation Ticker Security ID: Meeting Date Meeting Status PRGS CUSIP 743312100 04/27/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Barry Bycoff Mgmt For For For 1.2 Elect Ram Gupta Mgmt For For For 1.3 Elect Charles Kane Mgmt For For For 1.4 Elect David Krall Mgmt For For For 1.5 Elect Michael Mark Mgmt For For For 1.6 Elect Richard Reidy Mgmt For For For 2 Amendment to the 2008 Stock Option Mgmt For For For and Incentive Plan 3 Amendment to the 1991 Employee Stock Mgmt For For For Purchase Plan 4 Ratification of Auditor Mgmt For For For PS Business Parks, Inc. Ticker Security ID: Meeting Date Meeting Status PSB CUSIP 69360J107 05/03/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Ronald Havner, Jr. Mgmt For For For 1.2 Elect Joseph Russell, Jr. Mgmt For For For 1.3 Elect R. Wesley Burns Mgmt For For For 1.4 Elect Jennifer Dunbar Mgmt For For For 1.5 Elect Arthur Friedman Mgmt For For For 1.6 Elect James Kropp Mgmt For For For 1.7 Elect Harvey Lenkin Mgmt For For For 1.8 Elect Sara Grootwassink Lewis Mgmt For For For 1.9 Elect Michael McGee Mgmt For For For 2 Ratification of Auditor Mgmt For For For Quality Systems, Inc. Ticker Security ID: Meeting Date Meeting Status QSII CUSIP 747582104 08/13/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Murray Brennan Mgmt For For For 1.2 Elect George Bristol Mgmt For For For 1.3 Elect Patrick Cline Mgmt For For For 1.4 Elect Joseph Davis Mgmt For For For 1.5 Elect Ahmed Hussein Mgmt For For For 1.6 Elect Philip Kaplan Mgmt For For For 1.7 Elect Russell Pflueger Mgmt For For For 1.8 Elect Steven Plochocki Mgmt For For For 1.9 Elect Sheldon Razin Mgmt For For For 2 Ratification of Auditor Mgmt For For For Quanex Buildings Products Corporation Ticker Security ID: Meeting Date Meeting Status NX CUSIP 747619104 02/25/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect William Griffiths Mgmt For For For 2 Ratification of Auditor Mgmt For For For Questcor Pharmaceuticals, Inc. Ticker Security ID: Meeting Date Meeting Status QCOR CUSIP 74835Y101 05/28/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Don Bailey Mgmt For For For 1.2 Elect Neal Bradsher Mgmt For For For 1.3 Elect Stephen Farrell Mgmt For For For 1.4 Elect Louis Silverman Mgmt For For For 1.5 Elect Virgil Thompson Mgmt For For For 2 Ratification of Auditor Mgmt For For For Radiant Systems, Inc. Ticker Security ID: Meeting Date Meeting Status RADS CUSIP 75025N102 05/27/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect James Balloun Mgmt For For For 1.2 Elect John Heyman Mgmt For For For 1.3 Elect Donna Lee Mgmt For For For 2 Amendment to 2005 Long-Term Mgmt For For For Incentive Plan 3 Ratification of Auditor Mgmt For For For 4 Transaction of Other Business Mgmt For Against Against Raven Industries, Inc. Ticker Security ID: Meeting Date Meeting Status RAVN CUSIP 754212108 05/25/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Anthony Bour Mgmt For Withhold Against 1.2 Elect David Christensen Mgmt For For For 1.3 Elect Thomas Everist Mgmt For For For 1.4 Elect Mark Griffin Mgmt For For For 1.5 Elect Conrad Hoigaard Mgmt For For For 1.6 Elect Kevin Kirby Mgmt For For For 1.7 Elect Cynthia Milligan Mgmt For For For 1.8 Elect Ronald Moquist Mgmt For For For 1.9 Elect Daniel Rykhus Mgmt For For For 2 2010 Stock Incentive Plan Mgmt For For For 3 Ratification of Auditor Mgmt For For For Regeneron Pharmaceuticals, Inc. Ticker Security ID: Meeting Date Meeting Status REGN CUSIP 75886F107 06/11/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Leonard Schleifer Mgmt For For For 1.2 Elect Eric Shooter Mgmt For For For 1.3 Elect George Yancopoulos Mgmt For For For 2 Ratification of Auditor Mgmt For For For RehabCare Group, Inc. Ticker Security ID: Meeting Date Meeting Status RHB CUSIP 759148109 05/04/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Colleen Conway-Welch Mgmt For For For 1.2 Elect Christopher Hjelm Mgmt For For For 1.3 Elect Anthony Piszel Mgmt For For For 1.4 Elect Suzan Rayner Mgmt For For For 1.5 Elect Harry Rich Mgmt For For For 1.6 Elect John Short Mgmt For For For 1.7 Elect Larry Warren Mgmt For For For 1.8 Elect Theodore Wight Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Amended and Restated 2006 Equity Mgmt For For For Incentive Plan RiskMetrics Group, Inc. Ticker Security ID: Meeting Date Meeting Status RISK CUSIP 767735103 05/27/2010 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Approval of the Merger Mgmt For For For 2 Right to Adjourn Meeting Mgmt For For For Riverbed Technology, Inc. Ticker Security ID: Meeting Date Meeting Status RVBD CUSIP 768573107 05/25/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Mark Floyd Mgmt For For For 1.2 Elect Christopher Schaepe Mgmt For For For 1.3 Elect James Swartz Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Amendment to the 2006 Equity Mgmt For For For Incentive Plan RLI Corp. Ticker Security ID: Meeting Date Meeting Status RLI CUSIP 749607107 05/06/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Kaj Ahlmann Mgmt For For For 1.2 Elect Barbara Allen Mgmt For For For 1.3 Elect Charles Linke Mgmt For For For 1.4 Elect F. Lynn McPheeters Mgmt For For For 1.5 Elect Jonathan Michael Mgmt For For For 1.6 Elect Robert Viets Mgmt For For For 2 Long-Term Incentive Plan Mgmt For For For 3 Ratification of Auditor Mgmt For For For Rock-Tenn Company Ticker Security ID: Meeting Date Meeting Status RKT CUSIP 772739207 01/29/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Stephen Anderson Mgmt For For For 1.2 Elect Robert Currey Mgmt For Withhold Against 1.3 Elect Lawrence Gellerstedt, III Mgmt For For For 1.4 Elect John Spiegel Mgmt For For For 1.5 Elect J. Powell Brown Mgmt For For For 2 Ratification of Auditor Mgmt For For For Rollins, Inc. Ticker Security ID: Meeting Date Meeting Status ROL CUSIP 775711104 04/27/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Bill J. Dismuke Mgmt For For For 1.2 Elect Thomas Lawley Mgmt For For For 1.3 Elect Wilton Looney Mgmt For For For 2 Ratification of Auditor Mgmt For For For Rowan Companies, Inc. Ticker Security ID: Meeting Date Meeting Status RDC CUSIP 779382100 04/29/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Elect William Fox III Mgmt For For For 2 Elect Graham Hearne Mgmt For For For 3 Elect H. E. Lentz Mgmt For For For 4 Elect P. Dexter Peacock Mgmt For Against Against 5 Elimination of Supermajority Mgmt For For For Requirement 6 Ratification of Auditor Mgmt For For For S1 Corporation Ticker Security ID: Meeting Date Meeting Status SONE CUSIP 78463B101 05/24/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Johann Dreyer Mgmt For For For 1.2 Elect M. Douglas Ivester Mgmt For For For 1.3 Elect Edward Terino Mgmt For For For 2 Ratification of Auditor Mgmt For For For Salix Pharmaceuticals, Ltd. Ticker Security ID: Meeting Date Meeting Status SLXP CUSIP 795435106 06/17/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect John Chappell Mgmt For For For 1.2 Elect Thomas D'Alonzo Mgmt For For For 1.3 Elect Richard Franco, Sr. Mgmt For For For 1.4 Elect William Keane Mgmt For For For 1.5 Elect Carolyn Logan Mgmt For For For 1.6 Elect Mark Sirgo Mgmt For For For 2 Increase of Authorized Common Stock Mgmt For For For 3 Ratification of Auditor Mgmt For For For Sanderson Farms, Inc. Ticker Security ID: Meeting Date Meeting Status SAFM CUSIP 800013104 02/18/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Fred Banks, Jr. Mgmt For For For 1.2 Elect Toni Cooley Mgmt For For For 1.3 Elect Robert Khayat Mgmt For For For 1.4 Elect Dianne Mooney Mgmt For For For 1.5 Elect Gail Pittman Mgmt For For For 2 Ratification of Auditor Mgmt For For For Santarus, Inc. Ticker Security ID: Meeting Date Meeting Status SNTS CUSIP 802817304 06/10/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Daniel Burgess Mgmt For For For 1.2 Elect Michael Carter Mgmt For For For 2 Ratification of Auditor Mgmt For For For Schnitzer Steel Industries, Inc. Ticker Security ID: Meeting Date Meeting Status SCHN CUSIP 806882106 01/27/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect David Anderson Mgmt For For For 1.2 Elect William Furman Mgmt For For For 1.3 Elect William Larsson Mgmt For Withhold Against 1.4 Elect Scott Lewis Mgmt For For For 1.5 Elect Wayland Hicks Mgmt For For For 2 Executive Annual Bonus Plan Mgmt For For For SciClone Pharmaceuticals, Inc. Ticker Security ID: Meeting Date Meeting Status SCLN CUSIP 80862K104 06/10/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Jon Saxe Mgmt For For For 1.2 Elect Friedhelm Blobel Mgmt For For For 1.3 Elect Roberto Camerini Mgmt For Withhold Against 1.4 Elect Richard Hawkins Mgmt For For For 1.5 Elect Trevor Jones Mgmt For Withhold Against 1.6 Elect Gregg Lapointe Mgmt For For For 1.7 Elect Ira Lawrence, MD Mgmt For For For 1.8 Elect Dean Woodman Mgmt For For For 2 Amendment to the 2005 Equity Mgmt For For For Incentive Plan 3 Amendment to the 1996 Employee Stock Mgmt For For For Purchase Plan 4 Ratification of Auditor Mgmt For For For Signature Bank Ticker Security ID: Meeting Date Meeting Status SBNY CUSIP 82669G104 04/21/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect John Tamberlane Mgmt For For For 1.2 Elect Yacov Levy Mgmt For For For 1.3 Elect Frank Selvaggi Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Mgmt For For For Compensation Silgan Holdings Inc. Ticker Security ID: Meeting Date Meeting Status SLGN CUSIP 827048109 06/07/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Amendment to Stockholder Voting Mgmt For For For Standard 2 Increase of Authorized Common Stock Mgmt For For For 3.1 Elect R. Philip Silver Mgmt For Withhold Against 3.2 Elect William Jennings Mgmt For For For 4 Ratification of Auditor Mgmt For For For Simpson Manufacturing Co., Inc. Ticker Security ID: Meeting Date Meeting Status SSD CUSIP 829073105 04/28/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Gary Cusumano Mgmt For Withhold Against 1.2 Elect Peter Louras, Jr. Mgmt For Withhold Against 2 Ratification of Auditor Mgmt For For For Sirona Dental Systems, Inc. Ticker Security ID: Meeting Date Meeting Status SIRO CUSIP 82966C103 02/25/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Simone Blank Mgmt For Withhold Against 1.2 Elect Timothy Sheehan Mgmt For For For 1.3 Elect Timothy Sullivan Mgmt For For For 2 Ratification of Auditor Mgmt For For For Skyworks Solutions, Inc. Ticker Security ID: Meeting Date Meeting Status SWKS CUSIP 83088M102 05/11/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Kevin Beebe Mgmt For For For 1.2 Elect Timothy Furey Mgmt For For For 1.3 Elect David McLachlan Mgmt For For For 2 Ratification of Auditor Mgmt For For For Smith & Wesson Holding Corporation Ticker Security ID: Meeting Date Meeting Status SWHC CUSIP 831756101 09/14/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Barry Monheit Mgmt For For For 1.2 Elect Robert Scott Mgmt For For For 1.3 Elect Michael Golden Mgmt For For For 1.4 Elect Jeffrey Buchanan Mgmt For For For 1.5 Elect John Furman Mgmt For For For 1.6 Elect Mitchell Saltz Mgmt For For For 1.7 Elect David Stone Mgmt For For For 1.8 Elect I. Marie Wadecki Mgmt For For For 2 Ratification of Auditor Mgmt For For For Smith Micro Software, Inc. Ticker Security ID: Meeting Date Meeting Status SMSI CUSIP 832154108 08/24/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Thomas Campbell Mgmt For Withhold Against 1.2 Elect Ted Hoffman Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Transaction of Other Business Mgmt For Against Against Solera Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status SLH CUSIP 83421A104 11/11/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Tony Aquila Mgmt For For For 1.2 Elect Arthur Kingsbury Mgmt For For For 1.3 Elect Jerrell Shelton Mgmt For For For 1.4 Elect Kenneth Viellieu Mgmt For For For 1.5 Elect Stuart Yarbrough Mgmt For For For 2 Ratification of Auditor Mgmt For For For SonicWALL, Inc. Ticker Security ID: Meeting Date Meeting Status SNWL CUSIP 835470105 06/17/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Charles Berger Mgmt For For For 1.2 Elect David Garrison Mgmt For For For 1.3 Elect Charles Kissner Mgmt For For For 1.4 Elect Matthew Medeiros Mgmt For For For 1.5 Elect Clark Masters Mgmt For For For 1.6 Elect John Shoemaker Mgmt For For For 1.7 Elect Cary Thompson Mgmt For For For 1.8 Elect Edward Thompson Mgmt For For For 1.9 Elect Carl Thomsen Mgmt For For For 2 2010 Equity Incentive Plan Mgmt For For For 3 Ratification of Auditor Mgmt For Against Against Spartan Stores, Inc. Ticker Security ID: Meeting Date Meeting Status SPTN CUSIP 846822104 08/12/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect M. Shan Atkins Mgmt For For For 1.2 Elect Frank Gambino Mgmt For For For 1.3 Elect Timothy O'Donovan Mgmt For For For 2 Amendment to the Stock Incentive Mgmt For For For Plan of 2005 3 Associate Stock Purchase Plan of 2009 Mgmt For For For 4 Ratification of Auditor Mgmt For For For SPSS Inc. Ticker Security ID: Meeting Date Meeting Status SPSS CUSIP 78462K102 10/02/2009 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Approval of the Merger Mgmt For For For 2 Right to Adjourn Meeting Mgmt For For For Standard Motor Products, Inc. Ticker Security ID: Meeting Date Meeting Status SMP CUSIP 853666105 05/20/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Robert Gerrity Mgmt For For For 1.2 Elect Pamela Forbes Lieberman Mgmt For For For 1.3 Elect Arthur Sills Mgmt For For For 1.4 Elect Lawrence Sills Mgmt For For For 1.5 Elect Peter Sills Mgmt For For For 1.6 Elect Frederick Sturdivant Mgmt For For For 1.7 Elect William Turner Mgmt For For For 1.8 Elect Richard Ward Mgmt For For For 1.9 Elect Roger Widmann Mgmt For For For 2 Ratification of Auditor Mgmt For For For Starent Networks, Corp. Ticker Security ID: Meeting Date Meeting Status STAR CUSIP 85528P108 12/11/2009 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Approval of the Merger Mgmt For For For 2 Right to Adjourn Meeting Mgmt For For For Stein Mart, Inc. Ticker Security ID: Meeting Date Meeting Status SMRT CUSIP 858375108 06/15/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Ralph Alexander Mgmt For For For 1.2 Elect Alvin Carpenter Mgmt For For For 1.3 Elect Irwin Cohen Mgmt For For For 1.4 Elect Susan Falk Mgmt For For For 1.5 Elect Linda Farthing Mgmt For For For 1.6 Elect Mitchell Legler Mgmt For Withhold Against 1.7 Elect Robert Mettler Mgmt For For For 1.8 Elect Richard Sisisky Mgmt For For For 1.9 Elect Jay Stein Mgmt For For For 1.10 Elect Martin Stein, Jr. Mgmt For Withhold Against 1.11 Elect David Stovall, Jr. Mgmt For For For 1.12 Elect John Williams, Jr. Mgmt For For For 2 Ratification of Auditor Mgmt For For For Steiner Leisure Limited Ticker Security ID: Meeting Date Meeting Status STNR CUSIP P8744Y102 06/10/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Cynthia Cohen Mgmt For For For 1.2 Elect Denise Dickins Mgmt For For For 2 Ratification of Auditor Mgmt For For For Stepan Company Ticker Security ID: Meeting Date Meeting Status SCL CUSIP 858586100 04/20/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Michael Boyce Mgmt For For For 1.2 Elect F. Quinn Stepan Mgmt For For For 1.3 Elect Edward Wehmer Mgmt For For For 2 Ratification of Auditor Mgmt For For For STERIS Corporation Ticker Security ID: Meeting Date Meeting Status STE CUSIP 859152100 07/23/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Richard Breeden Mgmt For For For 1.2 Elect Cynthia Feldmann Mgmt For For For 1.3 Elect Robert Fields Mgmt For For For 1.4 Elect Jacqueline Kosecoff Mgmt For For For 1.5 Elect Kevin McMullen Mgmt For For For 1.6 Elect Walter Rosebrough, Jr. Mgmt For For For 1.7 Elect Mohsen Sohi Mgmt For Withhold Against 1.8 Elect John Wareham Mgmt For For For 1.9 Elect Loyal Wilson Mgmt For For For 1.10 Elect Michael Wood Mgmt For For For 2 Ratification of Auditor Mgmt For For For Steven Madden, Ltd. Ticker Security ID: Meeting Date Meeting Status SHOO CUSIP 556269108 05/28/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Edward Rosenfeld Mgmt For For For 1.2 Elect John Madden Mgmt For Withhold Against 1.3 Elect Peter Migliorini Mgmt For For For 1.4 Elect Richard Randall Mgmt For For For 1.5 Elect Ravi Sachdev Mgmt For For For 1.6 Elect Thomas Schwartz Mgmt For For For 2 Ratification of Auditor Mgmt For For For Stillwater Mining Company Ticker Security ID: Meeting Date Meeting Status SWC CUSIP 86074Q102 05/04/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Craig Fuller Mgmt For For For 1.2 Elect Patrick James Mgmt For For For 1.3 Elect Steven Lucas Mgmt For For For 1.4 Elect Michael Parrett Mgmt For For For 1.5 Elect Francis McAllister Mgmt For For For 1.6 Elect Michael Schiavone Mgmt For For For 1.7 Elect Michael Parrett Mgmt For For For 1.8 Elect Mark Sander Mgmt For For For 1.9 Elect Ajay Paliwal Mgmt For For For 2 Ratification of Auditor Mgmt For For For Stratasys, Inc. Ticker Security ID: Meeting Date Meeting Status SSYS CUSIP 862685104 05/06/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect S. Scott Crump Mgmt For For For 1.2 Elect Ralph Crump Mgmt For For For 1.3 Elect Edward Fierko Mgmt For For For 1.4 Elect John McEleney Mgmt For For For 1.5 Elect Clifford Schwieter Mgmt For For For 1.6 Elect Gregory Wilson Mgmt For Withhold Against 2 Ratification of Auditor Mgmt For For For Sturm, Ruger & Company, Inc. Ticker Security ID: Meeting Date Meeting Status RGR CUSIP 864159108 04/28/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect James Service Mgmt For For For 1.2 Elect Michael Fifer Mgmt For For For 1.3 Elect John Cosentino, Jr. Mgmt For For For 1.4 Elect C. Michael Jacobi Mgmt For For For 1.5 Elect Amir Rosenthal Mgmt For For For 1.6 Elect Ronald Whitaker Mgmt For For For 1.7 Elect Phillip Widman Mgmt For For For 2 Ratification of Auditor Mgmt For For For Sun Hydraulics Corporation Ticker Security ID: Meeting Date Meeting Status SNHY CUSIP 866942105 06/08/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Marc Bertoneche Mgmt For For For 1.2 Elect Philippe Lemaitre Mgmt For For For 1.3 Elect Ferdinand Megerlin Mgmt For For For 2 Ratification of Auditor Mgmt For For For Sykes Enterprises, Incorporated Ticker Security ID: Meeting Date Meeting Status SYKE CUSIP 871237103 05/10/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Paul Whiting Mgmt For For For 1.2 Elect Mark Bozek Mgmt For For For 1.3 Elect Iain Macdonald Mgmt For For For 1.4 Elect Michael DeLong Mgmt For For For 2 Ratification of Auditor Mgmt For For For Synaptics Incorporated Ticker Security ID: Meeting Date Meeting Status SYNA CUSIP 87157D109 10/20/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Jeffrey Buchanan Mgmt For For For 1.2 Elect Keith Geeslin Mgmt For For For 1.3 Elect James Whims Mgmt For For For 2 Ratification of Auditor Mgmt For For For Syniverse Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status SVR CUSIP 87163F106 05/06/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Robert Marino Mgmt For For For 1.2 Elect Tony Holcombe Mgmt For For For 1.3 Elect Jason Few Mgmt For For For 1.4 Elect Robert Gerrard Jr. Mgmt For For For 1.5 Elect James Lipham Mgmt For For For 1.6 Elect Wendy Murdock Mgmt For For For 1.7 Elect Jack Pearlstein Mgmt For For For 1.8 Elect Timothy Samples Mgmt For Withhold Against 1.9 Elect Fritz von Mering Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 2006 Employee Stock Purchase Plan Mgmt For For For Synta Pharmaceuticals Corp. Ticker Security ID: Meeting Date Meeting Status SNTA CUSIP 87162T206 06/17/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Safi Bahcall Mgmt For For For 1.2 Elect Bruce Kovner Mgmt For For For 2 Amendment to the 2006 Stock Plan Mgmt For Against Against 3 Ratification of Auditor Mgmt For For For Syntel, Inc. Ticker Security ID: Meeting Date Meeting Status SYNT CUSIP 87162H103 06/03/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Paritosh Choksi Mgmt For For For 1.2 Elect Bharat Desai Mgmt For Withhold Against 1.3 Elect Thomas Doke Mgmt For For For 1.4 Elect George Mrkonic, Jr. Mgmt For For For 1.5 Elect Raj Mashruwala Mgmt For For For 1.6 Elect Prashant Ranade Mgmt For For For 1.7 Elect Neerja Sethi Mgmt For For For 2 Ratification of Auditor Mgmt For For For Taleo Corporation Ticker Security ID: Meeting Date Meeting Status TLEO CUSIP 87424N104 05/13/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Michael Gregoire Mgmt For For For 1.2 Elect Michael Tierney Mgmt For For For 2 Ratification of Auditor Mgmt For For For Tanger Factory Outlet Centers, Inc. Ticker Security ID: Meeting Date Meeting Status SKT CUSIP 875465106 05/14/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Jack Africk Mgmt For For For 1.2 Elect Steven B.Tanger Mgmt For For For 1.3 Elect William G. Benton Mgmt For For For 1.4 Elect Bridget Ryan Berman Mgmt For For For 1.5 Elect Thomas E. Robinson Mgmt For For For 1.6 Elect Allan L. Schuman Mgmt For For For 1.7 Elect Stanley K. Tanger Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Amendment to Incentive Award Plan Mgmt For Against Against TeleCommunication Systems, Inc. Ticker Security ID: Meeting Date Meeting Status TSYS CUSIP 87929J103 06/10/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Maurice Tose Mgmt For For For 1.2 Elect James Bethmann Mgmt For For For 1.3 Elect Richard Young Mgmt For For For 2 Amendment to the 1997 Stock Mgmt For For For Incentive Plan 3 Amendment to the Employee Stock Mgmt For For For Purchase Plan TeleTech Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status TTEC CUSIP 879939106 05/27/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Kenneth Tuchman Mgmt For For For 1.2 Elect James Barlett Mgmt For For For 1.3 Elect William Linnenbringer Mgmt For For For 1.4 Elect Ruth Lipper Mgmt For Withhold Against 1.5 Elect Shrikant Mehta Mgmt For For For 1.6 Elect Anjan Mukherjee Mgmt For For For 1.7 Elect Robert Tarola Mgmt For For For 1.8 Elect Shirley Young Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 2010 Equity Incentive Plan Mgmt For For For Tempur-Pedic International Inc. Ticker Security ID: Meeting Date Meeting Status TPX CUSIP 88023U101 05/04/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Elect Mark Sarvary Mgmt For For For 2 Elect Evelyn Dilsaver Mgmt For For For 3 Elect Francis Doyle Mgmt For For For 4 Elect John Heil Mgmt For For For 5 Elect Peter Hoffman Mgmt For For For 6 Elect Paul Judge Mgmt For For For 7 Elect Nancy Koehn Mgmt For For For 8 Elect Christopher Masto Mgmt For For For 9 Elect P. Andrews McLane Mgmt For For For 10 Elect Robert Trussell, Jr. Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Annual Incentive Bonus Plan for Mgmt For For For Senior Executives Tesoro Corporation Ticker Security ID: Meeting Date Meeting Status TSO CUSIP 881609101 06/04/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Rodney Chase Mgmt For Withhold Against 1.2 Elect Gregory Goff Mgmt For For For 1.3 Elect Robert Goldman Mgmt For For For 1.4 Elect Steven Grapstein Mgmt For For For 1.5 Elect William Johnson Mgmt For Withhold Against 1.6 Elect Jim Nokes Mgmt For Withhold Against 1.7 Elect Donald Schmude Mgmt For For For 1.8 Elect Michael Wiley Mgmt For Withhold Against 2 Ratification of Auditor Mgmt For For For Tessera Technologies, Inc. Ticker Security ID: Meeting Date Meeting Status TSRA CUSIP 88164L100 05/12/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Robert Boehlke Mgmt For Withhold Against 1.2 Elect Nicholas Brathwaite Mgmt For For For 1.3 Elect John Goodrich Mgmt For For For 1.4 Elect Bruce McWilliams Mgmt For For For 1.5 Elect David Nagel Mgmt For For For 1.6 Elect Henry Nothhaft Mgmt For For For 1.7 Elect Robert Young Mgmt For For For 2 Amendment to the 2003 Equity Mgmt For For For Incentive Plan 3 Ratification of Auditor Mgmt For For For Tetra Tech, Inc. Ticker Security ID: Meeting Date Meeting Status TTEK CUSIP 88162G103 02/25/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Dan Batrack Mgmt For For For 1.2 Elect Hugh Grant Mgmt For For For 1.3 Elect Patrick Haden Mgmt For For For 1.4 Elect J. Christopher Lewis Mgmt For For For 1.5 Elect Albert Smith Mgmt For For For 1.6 Elect J. Kenneth Thompson Mgmt For For For 1.7 Elect Richard Truly Mgmt For For For 2 Ratification of Auditor Mgmt For For For TETRA Technologies, Inc. Ticker Security ID: Meeting Date Meeting Status TTI CUSIP 88162F105 05/05/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Stuart Brightman Mgmt For For For 1.2 Elect Paul Coombs Mgmt For For For 1.3 Elect Ralph Cunningham Mgmt For Withhold Against 1.4 Elect Tom Delimitros Mgmt For For For 1.5 Elect Geoffrey Hertel Mgmt For For For 1.6 Elect Allen McInnes Mgmt For For For 1.7 Elect Kenneth Mitchell Mgmt For Withhold Against 1.8 Elect William Sullivan Mgmt For For For 1.9 Elect Kenneth White, Jr. Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Amendment to the 2007 Equity Mgmt For For For Incentive Plan The Boston Beer Company, Inc. Ticker Security ID: Meeting Date Meeting Status SAM CUSIP 100557107 05/26/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect David Burwick Mgmt For For For 1.2 Elect Pearson Cummin, III Mgmt For Withhold Against 1.3 Elect Jean-Michel Valette Mgmt For For For The CATO Corporation Ticker Security ID: Meeting Date Meeting Status CATO CUSIP 149205106 05/27/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect D. Harding Stowe Mgmt For For For 1.2 Elect Edward Weisiger, Jr. Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Transaction of Other Business Mgmt For Against Against The Cheesecake Factory Incorporated Ticker Security ID: Meeting Date Meeting Status CAKE CUSIP 163072101 06/02/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Elect Allen J. Bernstein Mgmt For For For 2 Elect Thomas Gregory Mgmt For For For 3 2010 Stock Incentive Plan Mgmt For For For 4 Amendment to the 2010 Annual Mgmt For For For Performance Incentive Plan 5 Ratification of Auditor Mgmt For For For The Gymboree Corporation Ticker Security ID: Meeting Date Meeting Status GYMB CUSIP 403777105 06/08/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Blair Lambert Mgmt For For For 1.2 Elect Daniel Lyle Mgmt For For For 1.3 Elect Scott Ryles Mgmt For For For 2 Amendment to the 2004 Equity Mgmt For Against Against Incentive Plan 3 Ratification of Auditor Mgmt For For For The Lubrizol Corporation Ticker Security ID: Meeting Date Meeting Status LZ CUSIP 549271104 04/27/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Edward Campbell Mgmt For For For 1.2 Elect James Hambrick Mgmt For For For 1.3 Elect Gordon Harnett Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 2010 Stock Incentive Plan Mgmt For For For The Medicines Company Ticker Security ID: Meeting Date Meeting Status MDCO CUSIP 584688105 06/02/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect William Crouse Mgmt For For For 1.2 Elect Hiroaki Shigeta Mgmt For For For 2 2010 Employee Stock Purchase Plan Mgmt For For For 3 Amendment to the 2004 Stock Mgmt For Against Against Incentive Plan 4 Ratification of Auditor Mgmt For For For The Providence Service Corporation Ticker Security ID: Meeting Date Meeting Status PRSC CUSIP 743815102 05/20/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Hunter Hurst III Mgmt For For For 1.2 Elect Richard Kerley Mgmt For For For 2 Amendment to the 2006 Long-Term Mgmt For For For Incentive Plan 3 Ratification of Auditor Mgmt For For For The Providence Service Corporation Ticker Security ID: Meeting Date Meeting Status PRSC CUSIP 743815102 11/19/2009 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Adoption of Shareholder Rights Plan Mgmt For Against Against 2 Right to Adjourn Meeting Mgmt For Against Against The Toro Company Ticker Security ID: Meeting Date Meeting Status TTC CUSIP 891092108 03/16/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Robert Buhrmaster Mgmt For For For 1.2 Elect Robert Nassau Mgmt For For For 1.3 Elect Christopher Twomey Mgmt For For For 2 2010 Equity and Incentive Plan Mgmt For For For 3 Ratification of Auditor Mgmt For For For The Warnaco Group, Inc. Ticker Security ID: Meeting Date Meeting Status WRC CUSIP 934390402 05/12/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Elect David A. Bell Mgmt For For For 2 Elect Robert A. Bowman Mgmt For For For 3 Elect Richard Karl Goeltz Mgmt For Against Against 4 Elect Joseph R. Gromek Mgmt For For For 5 Elect Sheila A. Hopkins Mgmt For For For 6 Elect Charles R. Perrin Mgmt For For For 7 Elect Nancy A. Reardon Mgmt For For For 8 Elect Donald L. Seeley Mgmt For For For 9 Elect Cheryl NIdo Turpin Mgmt For For For 10 Ratification of Auditor Mgmt For For For Thoratec Corporation Ticker Security ID: Meeting Date Meeting Status THOR CUSIP 885175307 05/19/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Neil F. Dimick Mgmt For Withhold Against 1.2 Elect Gerhard F. Burbach Mgmt For For For 1.3 Elect J. Daniel Cole Mgmt For For For 1.4 Elect Steven H. Collis Mgmt For For For 1.5 Elect Elisha W. Finney Mgmt For For For 1.6 Elect D. Keith Grossman Mgmt For Withhold Against 1.7 Elect Paul A. LaViolette Mgmt For For For 1.8 Elect Daniel M. Mulvena Mgmt For For For 2 Amendment to the 2006 Incentive Mgmt For For For Stock Plan 3 Ratification of Auditor Mgmt For For For TIBCO Software Inc. Ticker Security ID: Meeting Date Meeting Status TIBX CUSIP 88632Q103 04/22/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Vivek Ranadive Mgmt For For For 1.2 Elect Nanci Caldwell Mgmt For For For 1.3 Elect Eric Dunn Mgmt For For For 1.4 Elect Narendra Gupta Mgmt For For For 1.5 Elect Peter Job Mgmt For For For 1.6 Elect Philip Wood Mgmt For For For 2 Amendment to the 2008 Equity Mgmt For Against Against Incentive Plan 3 Ratification of Auditor Mgmt For For For Timberland Company Ticker Security ID: Meeting Date Meeting Status TBL CUSIP 887100105 05/13/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Sidney Swartz Mgmt For For For 1.2 Elect Jeffrey Swartz Mgmt For For For 1.3 Elect Ian Diery Mgmt For For For 1.4 Elect John Fitzsimmons Mgmt For For For 1.5 Elect Virginia Kent Mgmt For For For 1.6 Elect Kenneth Lombard Mgmt For Withhold Against 1.7 Elect Edward Moneypenny Mgmt For For For 1.8 Elect Peter Moore Mgmt For For For 1.9 Elect Bill Shore Mgmt For For For 1.10 Elect Terdema Ussery II Mgmt For For For 1.11 Elect Carden Welsh Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Amendment to the 2007 Incentive Plan Mgmt For For For TiVo Inc. Ticker Security ID: Meeting Date Meeting Status TIVO CUSIP 888706108 09/02/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Randy Komisar Mgmt For Withhold Against 1.2 Elect Thomas Wolzien Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Amendment to the 2008 Equity Mgmt For Against Against Incentive Award Plan Total System Services, Inc. Ticker Security ID: Meeting Date Meeting Status TSS CUSIP 891906109 04/21/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Elect Richard Anthony Mgmt For For For 2 Elect Sidney Harris Mgmt For For For 3 Elect Mason Lampton Mgmt For For For 4 Elect John Turner Mgmt For For For 5 Elect M. Woods Mgmt For For For 6 Elect James Yancey Mgmt For Against Against 7 Elect Rebecca Yarbrough Mgmt For For For 8 Ratification of Auditor Mgmt For For For Tractor Supply Company Ticker Security ID: Meeting Date Meeting Status TSCO CUSIP 892356106 04/29/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect James Wright Mgmt For For For 1.2 Elect Johnston Adams Mgmt For For For 1.3 Elect William Bass Mgmt For For For 1.4 Elect Jack Bingleman Mgmt For For For 1.5 Elect Richard Frost Mgmt For For For 1.6 Elect Cynthia Jamison Mgmt For For For 1.7 Elect Gerard Jones Mgmt For For For 1.8 Elect George MacKenzie Mgmt For For For 1.9 Elect Edna Morris Mgmt For For For 2 Ratification of Auditor Mgmt For For For True Religion Apparel, Inc. Ticker Security ID: Meeting Date Meeting Status TRLG CUSIP 89784N104 06/22/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Jeffrey Lubell Mgmt For For For 1.2 Elect Marcello Bottoli Mgmt For For For 1.3 Elect Joseph Coulombe Mgmt For For For 1.4 Elect G. Louis Graziadio III Mgmt For For For 1.5 Elect Robert Harris II Mgmt For Withhold Against 1.6 Elect Seth Johnson Mgmt For For For 1.7 Elect Mark Maron Mgmt For For For 2 Ratification of Auditor Mgmt For For For TRW Automotive Holdings Corp. Ticker Security ID: Meeting Date Meeting Status TRW CUSIP 87264S106 05/18/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Jody Miller Mgmt For For For 1.2 Elect John Plant Mgmt For For For 1.3 Elect Neil Simpkins Mgmt For For For 2 Ratification of Auditor Mgmt For Against Against Tupperware Brands Corporation Ticker Security ID: Meeting Date Meeting Status TUP CUSIP 899896104 05/12/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Elect Rita Bornstein Mgmt For For For 2 Elect Kriss Cloninger III Mgmt For For For 3 Elect E. V. Goings Mgmt For For For 4 Elect Joe Lee Mgmt For For For 5 Elect Bob Marbut Mgmt For For For 6 Elect Antonio Monteiro de Castro Mgmt For For For 7 Elect David Parker Mgmt For For For 8 Elect Joyce Roche Mgmt For For For 9 Elect J. Patrick Spainhour Mgmt For For For 10 Elect M. Anne Szostak Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Advisory Vote on Executive Mgmt For For For Compensation 13 2010 Incentive Plan Mgmt For For For tw telecom inc. Ticker Security ID: Meeting Date Meeting Status TWTC CUSIP 87311L104 06/03/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Gregory Attori Mgmt For Withhold Against 1.2 Elect Spencer Hays Mgmt For For For 1.3 Elect Larissa Herda Mgmt For For For 1.4 Elect Kevin Mooney Mgmt For For For 1.5 Elect Kirby Pickle Mgmt For For For 1.6 Elect Roscoe Young II Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Shareholder Proposal Regarding ShrHldr Against For Against Advisory Vote on Compensation (Say on Pay) Tyler Technologies, Inc. Ticker Security ID: Meeting Date Meeting Status TYL CUSIP 902252105 05/13/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Donald Brattain Mgmt For For For 1.2 Elect J. Luther King, Jr. Mgmt For For For 1.3 Elect John S. Marr, Jr. Mgmt For For For 1.4 Elect G. Stuart Reeves Mgmt For For For 1.5 Elect Michael D. Richards Mgmt For For For 1.6 Elect Dustin Womble Mgmt For For For 1.7 Elect John Yeaman Mgmt For Withhold Against 2 2010 Stock Option Plan Mgmt For For For 3 Ratification of Auditor Mgmt For For For UAL Corporation Ticker Security ID: Meeting Date Meeting Status UAUA CUSIP 902549807 06/10/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Richard Almeida Mgmt For For For 1.2 Elect Mary Bush Mgmt For For For 1.3 Elect W. James Farrell Mgmt For For For 1.4 Elect Jane Garvey Mgmt For For For 1.5 Elect Walter Isaacson Mgmt For For For 1.6 Elect Robert Krebs Mgmt For For For 1.7 Elect Robert Miller Mgmt For For For 1.8 Elect James O'Connor Mgmt For For For 1.9 Elect Glenn Tilton Mgmt For For For 1.10 Elect David Vitale Mgmt For For For 1.11 Elect John Walker Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Amendment to Extend the 5% Ownership Mgmt For For For Limit Ulta Salon, Cosmetics & Fragrance, Inc. Ticker Security ID: Meeting Date Meeting Status ULTA CUSIP 90384S303 06/16/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Charles Heilbronn Mgmt For For For 1.2 Elect Carl Rubin Mgmt For For For 1.3 Elect Lyn Kirby Mgmt For For For 2 Ratification of Auditor Mgmt For For For Ultratech, Inc. Ticker Security ID: Meeting Date Meeting Status UTEK CUSIP 904034105 07/21/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Dennis Raney Mgmt For For For 1.2 Elect Henri Richard Mgmt For Withhold Against 1.3 Elect Vincent Sollitto, Jr. Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Repeal of Classified Board Mgmt For For For 4 Amendment to the 1993 Stock Mgmt For For For Option/Stock Issuance Plan 5 Transaction of Other Business Mgmt For Against Against Under Armour, Inc. Ticker Security ID: Meeting Date Meeting Status UA CUSIP 904311107 05/04/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Kevin Plank Mgmt For For For 1.2 Elect Byron Adams, Jr. Mgmt For For For 1.3 Elect Douglas Coltharp Mgmt For For For 1.4 Elect Anthony Deering Mgmt For For For 1.5 Elect A.B. Krongard Mgmt For For For 1.6 Elect William McDermott Mgmt For Withhold Against 1.7 Elect Harvey Sanders Mgmt For For For 1.8 Elect Thomas Sippel Mgmt For For For 2 Ratification of Auditor Mgmt For For For Unisys Corporation Ticker Security ID: Meeting Date Meeting Status UIS CUSIP 909214306 04/29/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Amendment to Declassify the Board Mgmt For For For 2 Increase the Mandatory Retirement Age Mgmt For For For 3 Decrease in the Maximum and Minimum Mgmt For For For Board Size Requirements 4 Elect Henry Duques Mgmt For For For 5 Elect Theodore Martin Mgmt For For For 6 Elect Charles McQuade Mgmt For For For 7 Ratification of Auditor Mgmt For For For 8 Unisys Corporation 2010 Long Term Mgmt For For For Incentive and Equity Compensation Plan United Natural Foods, Inc. Ticker Security ID: Meeting Date Meeting Status UNFI CUSIP 911163103 01/13/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Elect Joseph Cianciolo Mgmt For For For 2 Elect Peter Roy Mgmt For For For 3 Ratification of Auditor Mgmt For For For Universal Technical Institute, Inc. Ticker Security ID: Meeting Date Meeting Status UTI CUSIP 913915104 02/24/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Elect A. Richard Caputo, Jr. Mgmt For For For 2 Elect Allan Gilmour Mgmt For For For 3 Ratification of Auditor Mgmt For For For USA Mobility, Inc. Ticker Security ID: Meeting Date Meeting Status USMO CUSIP 90341G103 05/12/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Nicholas Gallopo Mgmt For For For 1.2 Elect Vincent Kelly Mgmt For For For 1.3 Elect Brian O'Reilly Mgmt For Withhold Against 1.4 Elect Matthew Oristano Mgmt For For For 1.5 Elect Thomas Schilling Mgmt For Withhold Against 1.6 Elect Samme Thompson Mgmt For For For 1.7 Elect Royce Yudkoff Mgmt For For For 2 Ratification of Auditor Mgmt For For For USANA Health Sciences, Inc. Ticker Security ID: Meeting Date Meeting Status USNA CUSIP 90328M107 04/28/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Myron Wentz Mgmt For For For 1.2 Elect Robert Anciaux Mgmt For For For 1.3 Elect Gilbert Fuller Mgmt For For For 1.4 Elect Ronald Poelman Mgmt For For For 1.5 Elect Jerry McClain Mgmt For For For 2 Ratification of Auditor Mgmt For For For Valassis Communications, Inc. Ticker Security ID: Meeting Date Meeting Status VCI CUSIP 918866104 05/06/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Elect Joseph Anderson, Jr. Mgmt For For For 2 Elect Patrick Brennan Mgmt For For For 3 Elect Kenneth Darish Mgmt For For For 4 Elect Walter Ku Mgmt For For For 5 Elect Robert Recchia Mgmt For Against Against 6 Elect Marcella Sampson Mgmt For For For 7 Elect Alan Schultz Mgmt For For For 8 Elect Wallace Snyder Mgmt For Against Against 9 Elect Faith Whittlesey Mgmt For For For 10 Ratification of Auditor Mgmt For For For Validus Holdings, Ltd. Ticker Security ID: Meeting Date Meeting Status VR CUSIP G9319H102 05/05/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Edward Noonan Mgmt For For For 1.2 Elect Jeffrey Greenberg Mgmt For Withhold Against 1.3 Elect John Hendrickson Mgmt For For For 1.4 Elect Sumit Rajpal Mgmt For For For 1.5 Elect Edward Noonan Mgmt For For For 1.6 Elect C.N. Rupert Atkin Mgmt For For For 1.7 Elect Patrick Barry Mgmt For For For 1.8 Elect Julian Bosworth Mgmt For For For 1.9 Elect Michael Carpenter Mgmt For For For 1.10 Elect Rodrigo Castro Mgmt For For For 1.11 Elect Jane Clouting Mgmt For For For 1.12 Elect Joseph Consolino Mgmt For For For 1.13 Elect C. Jerome Dill Mgmt For For For 1.14 Elect Andrew Downey Mgmt For For For 1.15 Elect Kerry Emanuel Mgmt For For For 1.16 Elect Jonathan Ewington Mgmt For For For 1.17 Elect Andrew Gibbs Mgmt For For For 1.18 Elect Michael Greene Mgmt For For For 1.19 Elect Nicholas Hales Mgmt For For For 1.20 Elect Mark Johnson Mgmt For For For 1.21 Elect Anthony Keys Mgmt For For For 1.22 Elect Robert Kuzloski Mgmt For For For 1.23 Elect Gillian Langford Mgmt For For For 1.24 Elect Stuart Mercer Mgmt For For For 1.25 Elect Paul Miller Mgmt For For For 1.26 Elect Jean-Marie Nessi Mgmt For For For 1.27 Elect George Reeth Mgmt For For For 1.28 Elect Julian Ross Mgmt For For For 1.29 Elect Rafael Saer Mgmt For For For 1.30 Elect Verner Southey Mgmt For For For 1.31 Elect Giuseppe Venesiani Mgmt For For For 1.32 Elect Nigel Wachman Mgmt For For For 1.33 Elect Conan Ward Mgmt For For For 1.34 Elect Lixin Zeng Mgmt For For For 2 Ratification of Auditor Mgmt For For For ValueClick, Inc. Ticker Security ID: Meeting Date Meeting Status VCLK CUSIP 92046N102 05/06/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect James Zarley Mgmt For For For 1.2 Elect David Buzby Mgmt For For For 1.3 Elect Martin Hart Mgmt For For For 1.4 Elect Tom Vadnais Mgmt For For For 1.5 Elect Jeffrey Rayport Mgmt For Withhold Against 1.6 Elect James Peters Mgmt For Withhold Against 1.7 Elect James Crouthamel Mgmt For Withhold Against VASCO Data Security International, Inc. Ticker Security ID: Meeting Date Meeting Status VDSI CUSIP 92230Y104 06/16/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect T. Kendall Hunt Mgmt For For For 1.2 Elect Michael Cullinane Mgmt For For For 1.3 Elect John Fox, Jr. Mgmt For For For 1.4 Elect John Walter Mgmt For Withhold Against 1.5 Elect Jean Holley Mgmt For For For 2 Ratification of Auditor Mgmt For For For Veeco Instruments Inc. Ticker Security ID: Meeting Date Meeting Status VECO CUSIP 922417100 05/14/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Roger McDaniel Mgmt For For For 1.2 Elect John Peeler Mgmt For For For 2 2010 Stock Incentive Plan Mgmt For For For 3 Increase of Authorized Common Stock Mgmt For For For 4 Ratification of Auditor Mgmt For For For Verifone Holdings Inc Ticker Security ID: Meeting Date Meeting Status PAY CUSIP 92342Y109 06/30/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Robert Alspaugh Mgmt For Withhold Against 1.2 Elect Douglas Bergeron Mgmt For For For 1.3 Elect Leslie Denend Mgmt For Withhold Against 1.4 Elect Alex Hart Mgmt For For For 1.5 Elect Robert Henske Mgmt For Withhold Against 1.6 Elect Richard McGinn Mgmt For For For 1.7 Elect Eitan Raff Mgmt For For For 1.8 Elect Charles Rinehart Mgmt For Withhold Against 1.9 Elect Jeffrey Stiefler Mgmt For Withhold Against 2 Ratification of Auditor Mgmt For For For Virgin Mobile USA, Inc. Ticker Security ID: Meeting Date Meeting Status VM CUSIP 92769R108 11/24/2009 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Approval of the Merger Mgmt For For For 2 Right to Adjourn Meeting Mgmt For For For Vishay Intertechnology, Inc. Ticker Security ID: Meeting Date Meeting Status VSH CUSIP 928298108 06/16/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Felix Zandman Mgmt For For For 1.2 Elect Gerald Paul Mgmt For For For 1.3 Elect Frank Maier Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Shareholder Proposal Regarding Sale ShrHldr Against Against For of the Company VistaPrint Limited Ticker Security ID: Meeting Date Meeting Status VPRT CUSIP G93762204 08/06/2009 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Reincorporation from Bermuda to the Mgmt For For For Netherlands Volcano Corporation Ticker Security ID: Meeting Date Meeting Status VOLC CUSIP 928645100 07/29/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect R. Scott Huennekens Mgmt For For For 1.2 Elect Lesley Howe Mgmt For For For 1.3 Elect Ronald Matricaria Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Amendment to the 2005 Equity Mgmt For Against Against Compensation Plan WABCO HOLDINGS INC. Ticker Security ID: Meeting Date Meeting Status WBC CUSIP 92927K102 05/27/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Jacques Esculier Mgmt For For For 1.2 Elect Kenneth Martin Mgmt For For For 1.3 Elect Donald Stebbins Mgmt For For For 2 Ratification of Auditor Mgmt For For For Waste Connections, Inc. Ticker Security ID: Meeting Date Meeting Status WCN CUSIP 941053100 05/07/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Elect Edward Guillet Mgmt For For For 2 Elect Ronald Mittelstaedt Mgmt For For For 3 Amendment to the 2004 Equity Mgmt For For For Incentive Plan 4 Ratification of Auditor Mgmt For For For Watsco Inc. Ticker Security ID: Meeting Date Meeting Status WSO CUSIP 942622200 06/04/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Robert Berner III Mgmt For For For Watson Wyatt Worldwide, Inc. Ticker Security ID: Meeting Date Meeting Status WW CUSIP 942712100 12/18/2009 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Approval of the Merger Mgmt For For For 2 2009 Long Term Incentive Plan Mgmt For For For 3 Right to Adjourn Meeting Mgmt For For For Websense, Inc. Ticker Security ID: Meeting Date Meeting Status WBSN CUSIP 947684106 06/08/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect John Carrington Mgmt For For For 1.2 Elect Bruce Coleman Mgmt For For For 1.3 Elect Gene Hodges Mgmt For For For 1.4 Elect John Schaefer Mgmt For Withhold Against 1.5 Elect Gary Sutton Mgmt For Withhold Against 2 Ratification of Auditor Mgmt For For For Willbros Group, Inc. Ticker Security ID: Meeting Date Meeting Status WG CUSIP 969203108 05/26/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Elect John McNabb II Mgmt For Against Against 2 Elect Robert Sluder Mgmt For For For 3 Elect S. Miller Williams Mgmt For For For 4 2010 Stock and Incentive Mgmt For Against Against Compensation Plan 5 Ratification of Auditor Mgmt For For For Williams-Sonoma, Inc. Ticker Security ID: Meeting Date Meeting Status WSM CUSIP 969904101 05/26/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Laura Alber Mgmt For For For 1.2 Elect Adrian Bellamy Mgmt For Withhold Against 1.3 Elect Patrick Connolly Mgmt For For For 1.4 Elect Adrian Dillon Mgmt For For For 1.5 Elect Anthony Greener Mgmt For For For 1.6 Elect Ted Hall Mgmt For For For 1.7 Elect Michael Lynch Mgmt For For For 1.8 Elect Sharon McCollam Mgmt For Withhold Against 1.9 Elect Richard Robertson Mgmt For For For 1.10 Elect David Zenoff Mgmt For For For 2 Amendment to the 2001 Long-Term Mgmt For For For Incentive Plan 3 Amendment to the 2001 Incentive Mgmt For For For Bonus Plan 4 Ratification of Auditor Mgmt For For For Wolverine World Wide, Inc. Ticker Security ID: Meeting Date Meeting Status WWW CUSIP 978097103 04/22/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Jeffrey Boromisa Mgmt For For For 1.2 Elect David Kollat Mgmt For For For 1.3 Elect David Mehney Mgmt For For For 1.4 Elect Timothy O'Donovan Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Stock Incentive Plan of 2010 Mgmt For For For Woodward Governor Company Ticker Security ID: Meeting Date Meeting Status WGOV CUSIP 980745103 01/22/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect John Cohn Mgmt For For For 1.2 Elect Michael Joyce Mgmt For For For 1.3 Elect James Rulseh Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Shareholder Proposal Regarding ShrHldr Against For Against Declassification of the Board World Acceptance Corporation Ticker Security ID: Meeting Date Meeting Status WRLD CUSIP 981419104 08/05/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect A. Alexander McLean, lll Mgmt For For For 1.2 Elect James Gilreath Mgmt For For For 1.3 Elect William Hummers, lll Mgmt For For For 1.4 Elect Charles Way Mgmt For For For 1.5 Elect Ken Bramlett, Jr. Mgmt For For For 1.6 Elect Mark Roland Mgmt For For For 1.7 Elect Darrell Whitaker Mgmt For For For 2 Ratification of Auditor Mgmt For For For World Fuel Services Corporation Ticker Security ID: Meeting Date Meeting Status INT CUSIP 981475106 05/25/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Paul Stebbins Mgmt For For For 1.2 Elect Michael Kasbar Mgmt For For For 1.3 Elect Ken Bakshi Mgmt For For For 1.4 Elect Joachim Heel Mgmt For For For 1.5 Elect Richard Kassar Mgmt For Withhold Against 1.6 Elect Myles Klein Mgmt For For For 1.7 Elect J. Thomas Presby Mgmt For For For 1.8 Elect Stephen Roddenberry Mgmt For For For 2 Ratification of Auditor Mgmt For For For World Wrestling Entertainment, Inc. Ticker Security ID: Meeting Date Meeting Status WWE CUSIP 98156Q108 04/30/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Vincent McMahon Mgmt For For For 1.2 Elect David Kenin Mgmt For For For 1.3 Elect Joseph Perkins Mgmt For For For 1.4 Elect Frank Riddick III Mgmt For For For 1.5 Elect Michael Solomon Mgmt For For For 1.6 Elect Jeffrey Speed Mgmt For For For 1.7 Elect Lowell Weicker, Jr. Mgmt For For For 1.8 Elect Donna Goldsmith Mgmt For For For 1.9 Elect Kevin Dunn Mgmt For For For 1.10 Elect Basil DeVito, Jr. Mgmt For For For 2 Ratification of Auditor Mgmt For For For Worthington Industries, Inc. Ticker Security ID: Meeting Date Meeting Status WOR CUSIP 981811102 09/30/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect John Blystone Mgmt For For For 1.2 Elect John Kasich Mgmt For For For 1.3 Elect Sidney Ribeau Mgmt For Withhold Against 2 Ratification of Auditor Mgmt For For For Wright Express Corporation Ticker Security ID: Meeting Date Meeting Status WXS CUSIP 98233Q105 05/21/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Shikhar Ghosh Mgmt For For For 1.2 Elect Kirk Pond Mgmt For For For 2 2010 Equity and Incentive Plan Mgmt For Against Against 3 Ratification of Auditor Mgmt For For For Zoll Medical Corporation Ticker Security ID: Meeting Date Meeting Status ZOLL CUSIP 989922109 02/10/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect James Biondi Mgmt For For For 1.2 Elect Robert Halliday Mgmt For For For 1.3 Elect Lewis Rosenblum Mgmt For For For 2 Ratification of Auditor Mgmt For For For HARTFORD SMALLCAP VALUE HLS FUND (This portion sub-advised by Kayne, Anderson, Rudnick Investment Management, LLC) Investment Company Report 07/01/09 To 06/30/10 WD-40 COMPANY SECURITY 929236107 Meeting Type Annual TICKER SYMBOL WDFC Meeting Date 08-Dec-2009 ISIN US9292361071 Agenda 933158506 - Management CITY Holding Recon Date 15-Oct-2009 COUNTRY United States Vote Deadline Date 07-Dec-2009 SEDOL(S) Quick Code FOR/AGAINST PREFERRED PROVIDER ITEM PROPOSAL TYPE VOTE MANAGEMENT RECOMMENDATION - ---- ----------------------------------------------- ---------- -------- ----------- ------------------ 1 DIRECTOR Management 1 J.C. ADAMS JR. For For 2 G.H.BATEMAN For For 3 P.D.BEWLEY For For 4 R.A.COLLATO For For 5 M.L.CRIVELLO For For 6 L.A.LANG For For 7 G.O.RIDGE For For 8 N.E.SCHMALE For For 2 TO RATIFY THE APPOINTMENT OF Management For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR 2010. FINANCIAL FEDERAL CORPORATION SECURITY 317492106 Meeting Type Annual TICKER SYMBOL FIF Meeting Date 08-Dec-2009 ISIN US3174921060 Agenda 933162682 - Management CITY Holding Recon Date 15-Oct-2009 COUNTRY United States Vote Deadline Date 07-Dec-2009 SEDOL(S) Quick Code FOR/AGAINST PREFERRED PROVIDER ITEM PROPOSAL TYPE VOTE MANAGEMENT RECOMMENDATION - ---- ----------------------------------------------- ---------- -------- ----------- ------------------ 01 DIRECTOR Management 1 LAWRENCE B. FISHER For For 2 MICHAEL C. PALITZ For For 3 PAUL R. SINSHEIMER For For 4 LEOPOLD SWERGOLD For For 5 H.E. TIMANUS, JR. For For 6 MICHAEL J. ZIMMERMAN For For 02 RATIFYING THE APPOINTMENT OF KPMG LLP AS THE Management For For CORPORATION'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING JULY 31, 2010. LANDAUER, INC. SECURITY 51476K103 Meeting Type Annual TICKER SYMBOL LDR Meeting Date 11-Feb-2010 ISIN US51476K1034 Agenda 933176732 - Management CITY Holding Recon Date 11-Dec-2009 COUNTRY United States Vote Deadline Date 10-Feb-2010 SEDOL(S) Quick Code FOR/AGAINST PREFERRED PROVIDER ITEM PROPOSAL TYPE VOTE MANAGEMENT RECOMMENDATION - ---- ----------------------------------------------- ---------- -------- ----------- ------------------ 01 DIRECTOR Management 1 MICHAEL T. LEATHERMAN For For 2 DAVID E. MEADOR For For 02 TO RATIFY THE APPOINTMENT OF Management For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2010. FINANCIAL FEDERAL CORPORATION SECURITY 317492106 Meeting Type Special TICKER SYMBOL FIF Meeting Date 16-Feb-2010 ISIN US3174921060 Agenda 933183256 - Management CITY Holding Recon Date 11-Jan-2010 COUNTRY United States Vote Deadline Date 12-Feb-2010 SEDOL(S) Quick Code FOR/AGAINST PREFERRED PROVIDER ITEM PROPOSAL TYPE VOTE MANAGEMENT RECOMMENDATION - ---- ----------------------------------------------- ---------- -------- ----------- ------------------ 01 TO APPROVE THE AGREEMENT AND PLAN OF MERGER, Management For For DATED AS OF NOVEMBER 22, 2009, BY AND BETWEEN PEOPLE'S UNITED FINANCIAL, INC. AND FINANCIAL FEDERAL CORPORATION. 02 TO ADJOURN THE SPECIAL MEETING TO A LATER DATE Management For For OR DATES, IF NECESSARY, TO PERMIT FURTHER SOLICITATION OF PROXIES IN THE EVENT THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE SPECIAL MEETING, OR AT ANY ADJOURNMENT OF THAT MEETING, TO APPROVE THE MERGER AGREEMENT. MATTHEWS INTERNATIONAL CORPORATION SECURITY 577128101 Meeting Type Annual TICKER SYMBOL MATW Meeting Date 18-Feb-2010 ISIN US5771281012 Agenda 933183307 - Management CITY Holding Recon Date 31-Dec-2009 COUNTRY United States Vote Deadline Date 17-Feb-2010 SEDOL(S) Quick Code FOR/AGAINST PREFERRED PROVIDER ITEM PROPOSAL TYPE VOTE MANAGEMENT RECOMMENDATION - ---- ----------------------------------------------- ---------- -------- ----------- ------------------ 01 DIRECTOR Management 1 ALVARO GARCIA-TUNON For For 2 JOHN P. O'LEARY, JR. For For 02 TO RATIFY THE APPOINTMENT OF Management For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM TO AUDIT THE RECORDS OF THE COMPANY FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2010. ABM INDUSTRIES INCORPORATED SECURITY 000957100 Meeting Type Annual TICKER SYMBOL ABM Meeting Date 02-Mar-2010 ISIN US0009571003 Agenda 933186276 - Management CITY Holding Recon Date 13-Jan-2010 COUNTRY United States Vote Deadline Date 01-Mar-2010 SEDOL(S) Quick Code FOR/AGAINST PREFERRED PROVIDER ITEM PROPOSAL TYPE VOTE MANAGEMENT RECOMMENDATION - ---- ----------------------------------------------- ---------- -------- ----------- ------------------ 01 DIRECTOR Management 1 LUKE S. HELMS For For 2 HENRY L. KOTKINS, JR. For For 3 WILLIAM W. STEELE Withheld Against 02 PROPOSAL TO RATIFY THE SELECTION OF KPMG LLP AS Management For For ABM INDUSTRIES INCORPORATED'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2010. 03 PROPOSAL TO APPROVE THE AMENDMENT OF THE 2004 Management For For EMPLOYEE STOCK PURCHASE PLAN. CLARCOR INC. SECURITY 179895107 Meeting Type Annual TICKER SYMBOL CLC Meeting Date 23-Mar-2010 ISIN US1798951075 Agenda 933190871 - Management CITY Holding Recon Date 05-Feb-2010 COUNTRY United States Vote Deadline Date 22-Mar-2010 SEDOL(S) Quick Code FOR/AGAINST PREFERRED PROVIDER ITEM PROPOSAL TYPE VOTE MANAGEMENT RECOMMENDATION - ---- ----------------------------------------------- ---------- -------- ----------- ------------------ 01 DIRECTOR Management 1 ROBERT BURGSTAHLER Withheld Against 2 PAUL DONOVAN Withheld Against 3 NORMAN JOHNSON For For 02 RATIFICATION OF THE APPOINTMENT OF Management For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING NOVEMBER 30, 2010. ARES CAPITAL CORPORATION SECURITY 04010L103 Meeting Type Special TICKER SYMBOL ARCC Meeting Date 26-Mar-2010 ISIN US04010L1035 Agenda 933192116 - Management CITY Holding Recon Date 02-Feb-2010 COUNTRY United States Vote Deadline Date 25-Mar-2010 SEDOL(S) Quick Code FOR/AGAINST PREFERRED PROVIDER ITEM PROPOSAL TYPE VOTE MANAGEMENT RECOMMENDATION - ---- ----------------------------------------------- ---------- -------- ----------- ------------------ 01 TO APPROVE THE ISSUANCE OF THE SHARES OF ARES Management For For CAPITAL COMMON STOCK TO BE ISSUED PURSUANT TO THE AGREEMENT AND PLAN OF MERGER, AS SUCH AGREEMENT MAY BE AMENDED FROM TIME TO TIME, DATED AS OF OCTOBER 26, 2009, AMONG ARES CAPITAL, ALLIED CAPITAL CORPORATION AND ARCC ODYSSEY CORP., A WHOLLY OWNED SUBSIDIARY OF ARES CAPITAL. 02 TO APPROVE THE ADJOURNMENT OF THE ARES CAPITAL Management For For SPECIAL MEETING, IF NECESSARY OR APPROPRIATE, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE NOT SUFFICIENT VOTES AT THE TIME OF THE ARES CAPITAL SPECIAL MEETING TO APPROVE PROPOSAL 1. SUFFOLK BANCORP SECURITY 864739107 Meeting Type Annual TICKER SYMBOL SUBK Meeting Date 13-Apr-2010 ISIN US8647391072 Agenda 933202462 - Management CITY Holding Recon Date 05-Mar-2010 COUNTRY United States Vote Deadline Date 12-Apr-2010 SEDOL(S) Quick Code FOR/AGAINST PREFERRED PROVIDER ITEM PROPOSAL TYPE VOTE MANAGEMENT RECOMMENDATION - ---- ----------------------------------------------- ---------- -------- ----------- ------------------ 01 DIRECTOR Management 1 EDGAR F. GOODALE For For 2 DAVID A. KANDELL For For 3 SUSAN V.B. O'SHEA For For 02 THE APPROVAL OF THE BOARD OF DIRECTORS' Management For For SELECTION OF GRANT THORNTON, L.L.P. AS INDEPENDENT PUBLIC ACCOUNTANTS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010. CASS INFORMATION SYSTEMS, INC. SECURITY 14808P109 Meeting Type Annual TICKER SYMBOL CASS Meeting Date 19-Apr-2010 ISIN US14808P1093 Agenda 933209315 - Management CITY Holding Recon Date 05-Mar-2010 COUNTRY United States Vote Deadline Date 16-Apr-2010 SEDOL(S) Quick Code FOR/AGAINST PREFERRED PROVIDER ITEM PROPOSAL TYPE VOTE MANAGEMENT RECOMMENDATION - ---- ----------------------------------------------- ---------- -------- ----------- ------------------ 01 DIRECTOR Management 1 LAWRENCE A. COLLETT For For 2 WAYNE J. GRACE For For 3 JAMES J. LINDEMANN For For 4 ANDREW J. SIGNORELLI For For 02 RATIFICATION OF APPOINTMENT OF KPMG LLP AS Management For For INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. GRACO INC. SECURITY 384109104 Meeting Type Annual TICKER SYMBOL GGG Meeting Date 23-Apr-2010 ISIN US3841091040 Agenda 933197205 - Management CITY Holding Recon Date 22-Feb-2010 COUNTRY United States Vote Deadline Date 22-Apr-2010 SEDOL(S) Quick Code FOR/AGAINST PREFERRED PROVIDER ITEM PROPOSAL TYPE VOTE MANAGEMENT RECOMMENDATION - ---- ----------------------------------------------- ---------- -------- ----------- ------------------ 01 DIRECTOR Management 1 J. KEVIN GILLIGAN Withheld Against 2 WILLIAM G. VAN DYKE Withheld Against 02 RATIFICATION OF APPOINTMENT OF DELOITTE & Management For For TOUCHE LLP THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. 03 APPROVAL OF THE GRACO INC. 2010 STOCK INCENTIVE Management For For PLAN. 04 SHAREHOLDER PROPOSAL TO ADOPT MAJORITY VOTING Shareholder For Against FOR THE ELECTION OF DIRECTORS. LANDSTAR SYSTEM, INC. SECURITY 515098101 Meeting Type Annual TICKER SYMBOL LSTR Meeting Date 29-Apr-2010 ISIN US5150981018 Agenda 933209187 - Management CITY Holding Recon Date 09-Mar-2010 COUNTRY United States Vote Deadline Date 28-Apr-2010 SEDOL(S) Quick Code FOR/AGAINST PREFERRED PROVIDER ITEM PROPOSAL TYPE VOTE MANAGEMENT RECOMMENDATION - ---- ----------------------------------------------- ---------- -------- ----------- ------------------ 01 DIRECTOR Management 1 WILLIAM S. ELSTON For For 2 DIANA M. MURPHY For For 02 RATIFICATION OF THE APPOINTMENT OF KPMG LLP AS Management For For THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR FISCAL YEAR 2010. LINCOLN ELECTRIC HOLDINGS, INC. SECURITY 533900106 Meeting Type Annual TICKER SYMBOL LECO Meeting Date 29-Apr-2010 ISIN US5339001068 Agenda 933213857 - Management CITY Holding Recon Date 03-Mar-2010 COUNTRY United States Vote Deadline Date 28-Apr-2010 SEDOL(S) Quick Code FOR/AGAINST PREFERRED PROVIDER ITEM PROPOSAL TYPE VOTE MANAGEMENT RECOMMENDATION - ---- ----------------------------------------------- ---------- -------- ----------- ------------------ 01 DIRECTOR Management 1 STEPHEN G. HANKS For For 2 KATHRYN JO LINCOLN For For 3 W.E. MACDONALD, III For For 4 GEORGE H. WALLS, JR. For For 02 RATIFICATION OF INDEPENDENT AUDITORS. Management For For OWENS & MINOR, INC. SECURITY 690732102 Meeting Type Annual TICKER SYMBOL OMI Meeting Date 30-Apr-2010 ISIN US6907321029 Agenda 933203818 - Management CITY Holding Recon Date 09-Mar-2010 COUNTRY United States Vote Deadline Date 29-Apr-2010 SEDOL(S) Quick Code FOR/AGAINST PREFERRED PROVIDER ITEM PROPOSAL TYPE VOTE MANAGEMENT RECOMMENDATION - ---- ----------------------------------------------- ---------- -------- ----------- ------------------ 1 DIRECTOR Management 1 A. MARSHALL ACUFF, JR. For For 2 J. ALFRED BROADDUS, JR. For For 3 JOHN T. CROTTY For For 4 RICHARD E. FOGG For For 5 G. GILMER MINOR, III For For 6 EDDIE N. MOORE, JR. For For 7 PETER S. REDDING For For 8 JAMES E. ROGERS For For 9 ROBERT C. SLEDD For For 10 CRAIG R. SMITH For For 11 JAMES E. UKROP For For 12 ANNE MARIE WHITTEMORE For For 2 VOTE TO RE-APPROVE PERFORMANCE GOALS IN THE Management For For OWENS & MINOR, INC. 2005 STOCK INCENTIVE PLAN 3 VOTE TO APPROVE AN AMENDMENT TO INCREASE THE Management For For INDIVIDUAL INCENTIVE AWARD LIMIT IN THE OWENS & MINOR, INC. 2005 STOCK INCENTIVE PLAN 4 VOTE TO RATIFY KPMG LLP AS OUR INDEPENDENT Management For For REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010 TEMPUR-PEDIC INTERNATIONAL, INC. SECURITY 88023U101 Meeting Type Annual TICKER SYMBOL TPX Meeting Date 04-May-2010 ISIN US88023U1016 Agenda 933208678 - Management CITY Holding Recon Date 05-Mar-2010 COUNTRY United States Vote Deadline Date 03-May-2010 SEDOL(S) Quick Code FOR/AGAINST PREFERRED PROVIDER ITEM PROPOSAL TYPE VOTE MANAGEMENT RECOMMENDATION - ---- ----------------------------------------------- ---------- -------- ----------- ------------------ 1A ELECTION OF DIRECTOR: MARK SARVARY Management For For 1B ELECTION OF DIRECTOR: EVELYN DILSAVER Management For For 1C ELECTION OF DIRECTOR: FRANCIS A. DOYLE Management For For 1D ELECTION OF DIRECTOR: JOHN HEIL Management For For 1E ELECTION OF DIRECTOR: PETER K. HOFFMAN Management For For 1F ELECTION OF DIRECTOR: SIR PAUL JUDGE Management For For 1G ELECTION OF DIRECTOR: NANCY F. KOEHN Management For For 1H ELECTION OF DIRECTOR: CHRISTOPHER A. MASTO Management For For 1I ELECTION OF DIRECTOR: P. ANDREWS MCLANE Management For For 1J ELECTION OF DIRECTOR: ROBERT B. TRUSSELL, JR. Management Against Against 02 RATIFICATION OF ERNST & YOUNG LLP AS Management For For INDEPENDENT AUDITORS 03 PROPOSAL TO APPROVE THE COMPANY'S AMENDED AND Management For For RESTATED ANNUAL INCENTIVE BONUS PLAN FOR SENIOR EXECUTIVES YOUNG INNOVATIONS, INC. SECURITY 987520103 Meeting Type Annual TICKER SYMBOL YDNT Meeting Date 04-May-2010 ISIN US9875201033 Agenda 933236184 - Management CITY Holding Recon Date 19-Mar-2010 COUNTRY United States Vote Deadline Date 03-May-2010 SEDOL(S) Quick Code FOR/AGAINST PREFERRED PROVIDER ITEM PROPOSAL TYPE VOTE MANAGEMENT RECOMMENDATION - ---- ----------------------------------------------- ---------- -------- ----------- ------------------ 01 DIRECTOR Management 1 GEORGE E. RICHMOND For For 2 ALFRED E. BRENNAN For For 3 BRIAN F. BREMER Withheld Against 4 P.J. FERRILLO, JR. Withheld Against 5 RICHARD J. BLISS Withheld Against 02 TO RATIFY THE APPOINTMENT OF CROWE HORWATH LLP Management For For AS OUR INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010. RLI CORP. SECURITY 749607107 Meeting Type Annual TICKER SYMBOL RLI Meeting Date 06-May-2010 ISIN US7496071074 Agenda 933210065 - Management CITY Holding Recon Date 08-Mar-2010 COUNTRY United States Vote Deadline Date 05-May-2010 SEDOL(S) Quick Code FOR/AGAINST PREFERRED PROVIDER ITEM PROPOSAL TYPE VOTE MANAGEMENT RECOMMENDATION - ---- ----------------------------------------------- ---------- -------- ----------- ------------------ 01 DIRECTOR Management 1 KAJ AHLMANN For For 2 BARBARA R. ALLEN For For 3 CHARLES M. LINKE For For 4 F. LYNN MCPHEETERS For For 5 JONATHAN E. MICHAEL For For 6 ROBERT O. VIETS For For 02 APPROVE THE COMPANY'S LONG-TERM INCENTIVE PLAN. Management For For 03 APPROVE THE APPOINTMENT OF KPMG LLP AS THE Management For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM. ENTERTAINMENT PROPERTIES TRUST SECURITY 29380T105 Meeting Type Annual TICKER SYMBOL EPR Meeting Date 12-May-2010 ISIN US29380T1051 Agenda 933239457 - Management CITY Holding Recon Date 16-Feb-2010 COUNTRY United States Vote Deadline Date 11-May-2010 SEDOL(S) Quick Code FOR/AGAINST PREFERRED PROVIDER ITEM PROPOSAL TYPE VOTE MANAGEMENT RECOMMENDATION - ---- ----------------------------------------------- ---------- -------- ----------- ------------------ 01 DIRECTOR Management 1 BARRETT BRADY For For 2 PETER BROWN For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF KPMG LLP Management For For AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR 2010. CARBO CERAMICS INC. SECURITY 140781105 Meeting Type Annual TICKER SYMBOL CRR Meeting Date 18-May-2010 ISIN US1407811058 Agenda 933235245 - Management CITY Holding Recon Date 22-Mar-2010 COUNTRY United States Vote Deadline Date 17-May-2010 SEDOL(S) Quick Code FOR/AGAINST PREFERRED PROVIDER ITEM PROPOSAL TYPE VOTE MANAGEMENT RECOMMENDATION - ---- ----------------------------------------------- ---------- -------- ----------- ------------------ 01 DIRECTOR Management 1 SIGMUND L. CORNELIUS For For 2 JAMES B. JENNINGS For For 3 GARY A. KOLSTAD For For 4 H.E. LENTZ, JR. For For 5 RANDY L. LIMBACHER For For 6 WILLIAM C. MORRIS For For 7 ROBERT S. RUBIN For For 02 PROPOSAL TO RATIFY THE APPOINTMENT OF ERNST & Management For For YOUNG LLP, CERTIFIED PUBLIC ACCOUNTANTS, AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE FISCAL YEAR ENDING DECEMBER 31, 2010. WORLD FUEL SERVICES CORPORATION SECURITY 981475106 Meeting Type Annual TICKER SYMBOL INT Meeting Date 25-May-2010 ISIN US9814751064 Agenda 933248545 - Management CITY Holding Recon Date 01-Apr-2010 COUNTRY United States Vote Deadline Date 24-May-2010 SEDOL(S) Quick Code FOR/AGAINST PREFERRED PROVIDER ITEM PROPOSAL TYPE VOTE MANAGEMENT RECOMMENDATION - ---- ----------------------------------------------- ---------- -------- ----------- ------------------ 01 DIRECTOR Management 1 PAUL H. STEBBINS For For 2 MICHAEL J. KASBAR For For 3 KEN BAKSHI For For 4 JOACHIM HEEL For For 5 RICHARD A. KASSAR For For 6 MYLES KLEIN For For 7 J. THOMAS PRESBY For For 8 STEPHEN K. RODDENBERRY For For 02 TO RATIFY THE APPOINTMENT OF Management For For PRICEWATERHOUSECOOPERS LLP AS THE COMPANY'S INDEPENDENT REGISTERED CERTIFIED PUBLIC ACCOUNTING FIRM FOR THE 2010 FISCAL YEAR. ROPER INDUSTRIES, INC. SECURITY 776696106 Meeting Type Annual TICKER SYMBOL ROP Meeting Date 02-Jun-2010 ISIN US7766961061 Agenda 933267103 - Management CITY Holding Recon Date 09-Apr-2010 COUNTRY United States Vote Deadline Date 01-Jun-2010 SEDOL(S) Quick Code FOR/AGAINST PREFERRED PROVIDER ITEM PROPOSAL TYPE VOTE MANAGEMENT RECOMMENDATION - ---- ----------------------------------------------- ---------- -------- ----------- ------------------ 01 DIRECTOR Management 1 DAVID W. DEVONSHIRE For For 2 JOHN F. FORT, III For For 3 BRIAN D. JELLISON For For 02 RATIFICATION OF THE APPOINTMENT OF Management For For PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED ACCOUNTING FIRM OF THE COMPANY. SYNTEL, INC. SECURITY 87162H103 Meeting Type Annual TICKER SYMBOL SYNT Meeting Date 03-Jun-2010 ISIN US87162H1032 Agenda 933272255 - Management CITY Holding Recon Date 08-Apr-2010 COUNTRY United States Vote Deadline Date 02-Jun-2010 SEDOL(S) Quick Code FOR/AGAINST PREFERRED PROVIDER ITEM PROPOSAL TYPE VOTE MANAGEMENT RECOMMENDATION - ---- ----------------------------------------------- ---------- -------- ----------- ------------------ 01 DIRECTOR Management 1 PARITOSH K. CHOKSI For For 2 BHARAT DESAI For For 3 THOMAS DOKE For For 4 GEORGE R. MRKONIC, JR. For For 5 RAJ MASHRUWALA For For 6 PRASHANT RANADE For For 7 NEERJA SETHI For For 02 TO RATIFY THE APPOINTMENT OF CROWE HORWATH LLP Management For For AS THE INDEPENDENT AND REGISTERED PUBLIC ACCOUNTING FIRM FOR THE CURRENT FISCAL YEAR. ARES CAPITAL CORPORATION SECURITY 04010L103 Meeting Type Annual TICKER SYMBOL ARCC Meeting Date 07-Jun-2010 ISIN US04010L1035 Agenda 933275275 - Management CITY Holding Recon Date 05-May-2010 COUNTRY United States Vote Deadline Date 04-Jun-2010 SEDOL(S) Quick Code FOR/AGAINST PREFERRED PROVIDER ITEM PROPOSAL TYPE VOTE MANAGEMENT RECOMMENDATION - ---- ----------------------------------------------- ---------- -------- ----------- ------------------ 01 DIRECTOR Management 1 FRANK E. O'BRYAN For For 2 ANTONY P. RESSLER For For 3 ERIC B. SIEGEL For For 02 TO RATIFY THE SELECTION OF KPMG LLP AS THE Management For For COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR ENDING DECEMBER 31, 2010. 03 TO AUTHORIZE THE COMPANY, WITH THE APPROVAL OF Management For For ITS BOARD OF DIRECTORS, TO SELL OR OTHERWISE ISSUE SHARES OF ITS COMMON STOCK AT A PRICE BELOW ITS THEN CURRENT NET ASSET VALUE PER SHARE SUBJECT TO THE LIMITATIONS SET FORTH IN THE PROXY STATEMENT FOR THE 2010 ANNUAL MEETING OF STOCKHOLDERS, ALL AS MORE FULLY DESCRIBED IN THE PROXY STATEMENT. MCGRATH RENTCORP SECURITY 580589109 Meeting Type Annual TICKER SYMBOL MGRC Meeting Date 08-Jun-2010 ISIN US5805891091 Agenda 933261062 - Management CITY Holding Recon Date 09-Apr-2010 COUNTRY United States Vote Deadline Date 07-Jun-2010 SEDOL(S) Quick Code FOR/AGAINST PREFERRED PROVIDER ITEM PROPOSAL TYPE VOTE MANAGEMENT RECOMMENDATION - ---- ----------------------------------------------- ---------- -------- ----------- ------------------ 01 DIRECTOR Management 1 WILLIAM J. DAWSON For For 2 ROBERT C. HOOD For For 3 DENNIS C. KAKURES For For 4 ROBERT P. MCGRATH For For 5 DENNIS P. STRADFORD For For 6 RONALD H. ZECH For For 02 TO RATIFY THE APPOINTMENT OF GRANT THORNTON LLP Management For For AS THE INDEPENDENT AUDITORS FOR THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2010. BALCHEM CORPORATION SECURITY 057665200 Meeting Type Annual TICKER SYMBOL BCPC Meeting Date 17-Jun-2010 ISIN US0576652004 Agenda 933266846 - Management CITY Holding Recon Date 21-Apr-2010 COUNTRY United States Vote Deadline Date 16-Jun-2010 SEDOL(S) Quick Code FOR/AGAINST PREFERRED PROVIDER ITEM PROPOSAL TYPE VOTE MANAGEMENT RECOMMENDATION - ---- ----------------------------------------------- ---------- -------- ----------- ------------------ 1 DIRECTOR Management 1 DINO A. ROSSI For For 2 DR. ELAINE R. WEDRAL For For 2 RATIFICATION AND APPROVAL OF THE APPOINTMENT OF Management For For MCGLADREY AND PULLEN, LLP, AS THE COMPANY'S INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM FOR THE YEAR 2010. COMPUTER SERVICES, INC. SECURITY 20539A105 Meeting Type Annual TICKER SYMBOL CSVI Meeting Date 24-Jun-2010 ISIN US20539A1051 Agenda 933281723 - Management CITY Holding Recon Date 05-May-2010 COUNTRY United States Vote Deadline Date 23-Jun-2010 SEDOL(S) Quick Code FOR/AGAINST PREFERRED PROVIDER ITEM PROPOSAL TYPE VOTE MANAGEMENT RECOMMENDATION - ---- ----------------------------------------------- ---------- -------- ----------- ------------------ 01 DIRECTOR Management 1 STEVEN A. POWLESS Withheld Against 2 DR. LINDA J. VITALE Withheld Against 3 ROBERT L. WALKER For For HARTFORD SMALLCAP VALUE HLS FUND (This portion sub-advised by Metropolitan West Capital Management, LLC) Investment Company Report 07/01/2009 to 06/30/2010 MEETING MEETING HOLDINGS PROPOSAL COMPANY NAME LOCATION DATE TYPE RECORD DATE TICKER CUSIP NUMBER - ------------ -------- --------- ------- ------------ ------ --------- -------- Amedisys, Inc. US 20100610 Annual 20100415 AMED 023436108 1.1 Amedisys, Inc. US 20100610 Annual 20100415 AMED 023436108 1.2 Amedisys, Inc. US 20100610 Annual 20100415 AMED 023436108 1.3 Amedisys, Inc. US 20100610 Annual 20100415 AMED 023436108 1.4 Amedisys, Inc. US 20100610 Annual 20100415 AMED 023436108 1.5 Amedisys, Inc. US 20100610 Annual 20100415 AMED 023436108 1.6 Amedisys, Inc. US 20100610 Annual 20100415 AMED 023436108 2 AMETEK, Inc. US 20100428 Annual 20100312 AME 031100100 1.1 AMETEK, Inc. US 20100428 Annual 20100312 AME 031100100 1.2 AMETEK, Inc. US 20100428 Annual 20100312 AME 031100100 2 AMN Healthcare Services, Inc. US 20100414 Annual 20100224 AHS 001744101 1 AMN Healthcare Services, Inc. US 20100414 Annual 20100224 AHS 001744101 2 AMN Healthcare Services, Inc. US 20100414 Annual 20100224 AHS 001744101 3 AMN Healthcare Services, Inc. US 20100414 Annual 20100224 AHS 001744101 4 AMN Healthcare Services, Inc. US 20100414 Annual 20100224 AHS 001744101 5 AMN Healthcare Services, Inc. US 20100414 Annual 20100224 AHS 001744101 6 AMN Healthcare Services, Inc. US 20100414 Annual 20100224 AHS 001744101 7 AMN Healthcare Services, Inc. US 20100414 Annual 20100224 AHS 001744101 8 Associated Banc Corp US 20100428 Annual 20100304 ASBC 045487105 1.1 Associated Banc Corp US 20100428 Annual 20100304 ASBC 045487105 1.2 Associated Banc Corp US 20100428 Annual 20100304 ASBC 045487105 1.3 Associated Banc Corp US 20100428 Annual 20100304 ASBC 045487105 1.4 Associated Banc Corp US 20100428 Annual 20100304 ASBC 045487105 1.5 Associated Banc Corp US 20100428 Annual 20100304 ASBC 045487105 1.6 Associated Banc Corp US 20100428 Annual 20100304 ASBC 045487105 1.7 Associated Banc Corp US 20100428 Annual 20100304 ASBC 045487105 1.8 Associated Banc Corp US 20100428 Annual 20100304 ASBC 045487105 1.9 Associated Banc Corp US 20100428 Annual 20100304 ASBC 045487105 1.10 Associated Banc Corp US 20100428 Annual 20100304 ASBC 045487105 2 Associated Banc Corp US 20100428 Annual 20100304 ASBC 045487105 3 Associated Banc Corp US 20100428 Annual 20100304 ASBC 045487105 4 ATC Technology Corporation US 20100610 Annual 20100412 ATAC 00211W104 1.1 ATC Technology Corporation US 20100610 Annual 20100412 ATAC 00211W104 1.2 ATC Technology Corporation US 20100610 Annual 20100412 ATAC 00211W104 1.3 ATC Technology Corporation US 20100610 Annual 20100412 ATAC 00211W104 1.4 ATC Technology Corporation US 20100610 Annual 20100412 ATAC 00211W104 1.5 ATC Technology Corporation US 20100610 Annual 20100412 ATAC 00211W104 1.6 ATC Technology Corporation US 20100610 Annual 20100412 ATAC 00211W104 1.7 ATC Technology Corporation US 20100610 Annual 20100412 ATAC 00211W104 2 ATMI, Inc. US 20100526 Annual 20100330 ATMI 00207R101 1.1 ATMI, Inc. US 20100526 Annual 20100330 ATMI 00207R101 1.2 ATMI, Inc. US 20100526 Annual 20100330 ATMI 00207R101 2 ATMI, Inc. US 20100526 Annual 20100330 ATMI 00207R101 3 Avid Technology, Inc. US 20100504 Annual 20100310 AVID 05367P100 1 Avid Technology, Inc. US 20100504 Annual 20100310 AVID 05367P100 2 Avid Technology, Inc. US 20100504 Annual 20100310 AVID 05367P100 3 Avid Technology, Inc. US 20100504 Annual 20100310 AVID 05367P100 4 Bio Rad Laboratories, Inc. US 20100427 Annual 20100301 BIO 090572207 1.1 Bio Rad Laboratories, Inc. US 20100427 Annual 20100301 BIO 090572207 2 Borders Group, Inc. US 20100520 Annual 20100323 BGP 090572207 1.1 Borders Group, Inc. US 20100520 Annual 20100323 BGP 090572207 1.2 Borders Group, Inc. US 20100520 Annual 20100323 BGP 090572207 1.3 Borders Group, Inc. US 20100520 Annual 20100323 BGP 090572207 1.4 Borders Group, Inc. US 20100520 Annual 20100323 BGP 090572207 1.5 Borders Group, Inc. US 20100520 Annual 20100323 BGP 090572207 1.6 Borders Group, Inc. US 20100520 Annual 20100323 BGP 090572207 1.7 Borders Group, Inc. US 20100520 Annual 20100323 BGP 090572207 1.8 Borders Group, Inc. US 20100520 Annual 20100323 BGP 090572207 2 Borders Group, Inc. US 20100520 Annual 20100323 BGP 090572207 3 Cathay General Bancorp US 20100517 Annual 20100401 CATY 149150104 1.1 Cathay General Bancorp US 20100517 Annual 20100401 CATY 149150104 1.2 Cathay General Bancorp US 20100517 Annual 20100401 CATY 149150104 1.3 Cathay General Bancorp US 20100517 Annual 20100401 CATY 149150104 1.4 Cathay General Bancorp US 20100517 Annual 20100401 CATY 149150104 2 Cathay General Bancorp US 20100517 Annual 20100401 CATY 149150104 3 Charles River Laboratories International, Inc. US 20100506 Annual 20100318 CRL 159864107 1.1 Charles River Laboratories International, Inc. US 20100506 Annual 20100318 CRL 159864107 1.2 Charles River Laboratories International, Inc. US 20100506 Annual 20100318 CRL 159864107 1.3 Charles River Laboratories International, Inc. US 20100506 Annual 20100318 CRL 159864107 1.4 Charles River Laboratories International, Inc. US 20100506 Annual 20100318 CRL 159864107 1.5 Charles River Laboratories International, Inc. US 20100506 Annual 20100318 CRL 159864107 1.6 Charles River Laboratories International, Inc. US 20100506 Annual 20100318 CRL 159864107 1.7 Charles River Laboratories International, Inc. US 20100506 Annual 20100318 CRL 159864107 1.8 Charles River Laboratories International, Inc. US 20100506 Annual 20100318 CRL 159864107 1.9 Charles River Laboratories International, Inc. US 20100506 Annual 20100318 CRL 159864107 1.10 Charles River Laboratories International, Inc. US 20100506 Annual 20100318 CRL 159864107 2 Chemed Corporation US 20100517 Annual 20100331 CHE 16359R103 1.1 Chemed Corporation US 20100517 Annual 20100331 CHE 16359R103 1.2 Chemed Corporation US 20100517 Annual 20100331 CHE 16359R103 1.3 Chemed Corporation US 20100517 Annual 20100331 CHE 16359R103 1.4 Chemed Corporation US 20100517 Annual 20100331 CHE 16359R103 1.5 Chemed Corporation US 20100517 Annual 20100331 CHE 16359R103 1.6 Chemed Corporation US 20100517 Annual 20100331 CHE 16359R103 1.7 Chemed Corporation US 20100517 Annual 20100331 CHE 16359R103 1.8 Chemed Corporation US 20100517 Annual 20100331 CHE 16359R103 1.9 Chemed Corporation US 20100517 Annual 20100331 CHE 16359R103 1.10 Chemed Corporation US 20100517 Annual 20100331 CHE 16359R103 2 Chemed Corporation US 20100517 Annual 20100331 CHE 16359R103 3 Coherent, Inc. US 20100401 Annual 20100217 COHR 192479103 1.1 Coherent, Inc. US 20100401 Annual 20100217 COHR 192479103 1.2 Coherent, Inc. US 20100401 Annual 20100217 COHR 192479103 1.3 Coherent, Inc. US 20100401 Annual 20100217 COHR 192479103 1.4 Coherent, Inc. US 20100401 Annual 20100217 COHR 192479103 1.5 Coherent, Inc. US 20100401 Annual 20100217 COHR 192479103 1.6 Coherent, Inc. US 20100401 Annual 20100217 COHR 192479103 2 Covance Inc. US 20100506 Annual 20100310 CVD 222816100 1.1 Covance Inc. US 20100506 Annual 20100310 CVD 222816100 1.2 Covance Inc. US 20100506 Annual 20100310 CVD 222816100 1.3 Covance Inc. US 20100506 Annual 20100310 CVD 222816100 2 Covance Inc. US 20100506 Annual 20100310 CVD 222816100 3 CVB Financial Corp. US 20100518 Annual 20100326 CVBF 126600105 1.1 CVB Financial Corp. US 20100518 Annual 20100326 CVBF 126600105 1.2 CVB Financial Corp. US 20100518 Annual 20100326 CVBF 126600105 1.3 CVB Financial Corp. US 20100518 Annual 20100326 CVBF 126600105 1.4 CVB Financial Corp. US 20100518 Annual 20100326 CVBF 126600105 1.5 CVB Financial Corp. US 20100518 Annual 20100326 CVBF 126600105 1.6 CVB Financial Corp. US 20100518 Annual 20100326 CVBF 126600105 1.7 CVB Financial Corp. US 20100518 Annual 20100326 CVBF 126600105 1.8 CVB Financial Corp. US 20100518 Annual 20100326 CVBF 126600105 2 CVB Financial Corp. US 20100518 Annual 20100326 CVBF 126600105 3 CVB Financial Corp. US 20100518 Annual 20100326 CVBF 126600105 4 Dealertrack Holdings, Inc. US 20100524 Annual 20100330 TRAK 242309102 1.1 Dealertrack Holdings, Inc. US 20100524 Annual 20100330 TRAK 242309102 1.2 Dealertrack Holdings, Inc. US 20100524 Annual 20100330 TRAK 242309102 1.3 Dealertrack Holdings, Inc.US 20100524 Annual 20100330 TRAK 242309102 2 El Paso Electric Co. US 20100526 Annual 20100329 EE 283677854 1.1 El Paso Electric Co. US 20100526 Annual 20100329 EE 283677854 1.2 El Paso Electric Co. US 20100526 Annual 20100329 EE 283677854 1.3 El Paso Electric Co. US 20100526 Annual 20100329 EE 283677854 1.4 El Paso Electric Co. US 20100526 Annual 20100329 EE 283677854 2 Electronics For Imaging, Inc. US 20100527 Annual 20100416 EFII 286082102 1.1 Electronics For Imaging, Inc. US 20100527 Annual 20100416 EFII 286082102 1.2 Electronics For Imaging, Inc. US 20100527 Annual 20100416 EFII 286082102 1.3 Electronics For Imaging, Inc. US 20100527 Annual 20100416 EFII 286082102 1.4 Electronics For Imaging, Inc. US 20100527 Annual 20100416 EFII 286082102 1.5 Electronics For Imaging, Inc. US 20100527 Annual 20100416 EFII 286082102 1.6 Electronics For Imaging, Inc. US 20100527 Annual 20100416 EFII 286082102 2 Entegris, Inc. US 20100505 Annual 20100312 ENTG 29362U104 1.1 Entegris, Inc. US 20100505 Annual 20100312 ENTG 29362U104 1.2 Entegris, Inc. US 20100505 Annual 20100312 ENTG 29362U104 1.3 Entegris, Inc. US 20100505 Annual 20100312 ENTG 29362U104 1.4 Entegris, Inc. US 20100505 Annual 20100312 ENTG 29362U104 1.5 Entegris, Inc. US 20100505 Annual 20100312 ENTG 29362U104 1.6 Entegris, Inc. US 20100505 Annual 20100312 ENTG 29362U104 1.7 Entegris, Inc. US 20100505 Annual 20100312 ENTG 29362U104 1.8 Entegris, Inc. US 20100505 Annual 20100312 ENTG 29362U104 1.9 Entegris, Inc. US 20100505 Annual 20100312 ENTG 29362U104 2 Entegris, Inc. US 20100505 Annual 20100312 ENTG 29362U104 3 Flowers Foods, Inc. US 20100604 Annual 20100401 FLO 343498101 1.1 Flowers Foods, Inc. US 20100604 Annual 20100401 FLO 343498101 1.2 Flowers Foods, Inc. US 20100604 Annual 20100401 FLO 343498101 1.3 MANAGEMENT VOTE COMPANY NAME PROPOSAL TEXT PROPOSER RECOMMENDATION CAST - ------------ ---------------------------------------- ------------ -------------- ---- Amedisys, Inc. Elect Director William F. Borne Management For For Amedisys, Inc. Elect Director Ronald A. LaBorde Management For For Amedisys, Inc. Elect Director Jake L. Netterville Management For For Amedisys, Inc. Elect Director David R. Pitts Management For For Amedisys, Inc. Elect Director Peter F. Ricchiuti Management For For Amedisys, Inc. Elect Director Donald A. Washburn Management For For Amedisys, Inc. Ratify Auditors Management For For AMETEK, Inc. Elect Director Charles D. Klein Management For For AMETEK, Inc. Elect Director Steven W. Kohlhagen Management For For AMETEK, Inc. Ratify Auditors Management For For AMN Healthcare Services, Inc. Elect Director R. Jeffrey Harris Management For For AMN Healthcare Services, Inc. Elect Director Michael M.E. Johns Management For For AMN Healthcare Services, Inc. Elect Director Hala G. Moddelmog Management For For AMN Healthcare Services, Inc. Elect Director Susan R. Nowakowski Management For For AMN Healthcare Services, Inc. Elect Director Andrew M. Stern Management For For AMN Healthcare Services, Inc. Elect Director Paul E. Weaver Management For For AMN Healthcare Services, Inc. Elect Director Douglas D. Wheat Management For For AMN Healthcare Services, Inc. Ratify Auditors Management For For Associated Banc Corp Elect Director Karen T. Beckwith Management For For Associated Banc Corp Elect Director Ruth M. Crowley Management For For Associated Banc Corp Elect Director Phillip B. Flynn Management For For Associated Banc Corp Elect Director Ronald R. Harder Management For For Associated Banc Corp Elect Director William R. Hutchinson Management For For Associated Banc Corp Elect Director Eileen A. Kamerick Management For For Associated Banc Corp Elect Director Richard T. Lommen Management For For Associated Banc Corp Elect Director John C. Meng Management For For Associated Banc Corp Elect Director J. Douglas Quick Management For For Associated Banc Corp Elect Director John C. Seramur Management For For Associated Banc Corp Approve Omnibus Stock Plan Management For For Associated Banc Corp Advisory Vote to Ratify Named Executive Officers' Compensation Management For For Associated Banc Corp Ratify Auditors Management For For ATC Technology Corporation Elect Director Robert L. Evans Management For For ATC Technology Corporation Elect Director Curtland E. Fields Management For For ATC Technology Corporation Elect Director Michael J. Hartnett Management For For ATC Technology Corporation Elect Director Michael D. Jordan Management For For ATC Technology Corporation Elect Director Todd R. Peters Management For For ATC Technology Corporation Elect Director S. Lawrence Prendergast Management For For ATC Technology Corporation Elect Director Edward Stewart Management For For ATC Technology Corporation Ratify Auditors Management For For ATMI, Inc. Elect Director Robert S. Hillas Management For For ATMI, Inc. Elect Director Cheryl L. Shavers Management For For ATMI, Inc. Approve Omnibus Stock Plan Management For For ATMI, Inc. Ratify Auditors Management For For Avid Technology, Inc. Elect Director Robert M. Bakish Management For For Avid Technology, Inc. Elect Director Gary G. Greenfield Management For For Avid Technology, Inc. Elect Director Louis Hernandez, Jr. Management For For Avid Technology, Inc. Ratify Auditors Management For For Bio Rad Laboratories, Inc. Elect Director Louis Drapeau Management For For Bio Rad Laboratories, Inc. Ratify Auditors Management For For Borders Group, Inc. Elect Director Michael G. Archbold Management For For Borders Group, Inc. Elect Director Paul J. Brown Management For For Borders Group, Inc. Elect Director Ronald J. Floto Management For For Borders Group, Inc. Elect Director Michael Grossman Management For For Borders Group, Inc. Elect Director David Shelton Management For For Borders Group, Inc. Elect Director Dan Rose Management For For Borders Group, Inc. Elect Director Richard 'Mick' McGuire Management For For Borders Group, Inc. Elect Director Timothy V. Wolf Management For For Borders Group, Inc. Approve Executive Incentive Bonus Plan Management For For Borders Group, Inc. Ratify Auditors Management For For Cathay General Bancorp Elect Director Kelly L. Chan Management For For Cathay General Bancorp Elect Director Dunson K. Cheng Management For For Cathay General Bancorp Elect Director Thomas C.T. Chiu Management For For Cathay General Bancorp Elect Director Joseph C.H. Poon Management For For Cathay General Bancorp Ratify Auditors Management For For Cathay General Bancorp Advisory Vote to Ratify Named Executive Officers' Compensation Management For For Charles River Laboratories International, Inc. Elect Director James C. Foster Management For For Charles River Laboratories International, Inc. Elect Director Nancy T. Chang Management For For Charles River Laboratories International, Inc. Elect Director Stephen D. Chubb Management For For Charles River Laboratories International, Inc. Elect Director Deborah T. Kochevar Management For For Charles River Laboratories International, Inc. Elect Director George E. Massaro Management For For Charles River Laboratories International, Inc. Elect Director George M. Milne, Jr. Management For For Charles River Laboratories International, Inc. Elect Director C. Richard Reese Management For For Charles River Laboratories International, Inc. Elect Director Douglas E. Rogers Management For For Charles River Laboratories International, Inc. Elect Director Samuel O. Thier Management For For Charles River Laboratories International, Inc. Elect Director William H. Waltrip Management For For Charles River Laboratories International, Inc. Ratify Auditors Management For For Chemed Corporation Elect Director Kevin J. McNamara Management For For Chemed Corporation Elect Director Joel F. Gemunder Management For For Chemed Corporation Elect Director Patrick P. Grace Management For For Chemed Corporation Elect Director Thomas C. Hutton Management For For Chemed Corporation Elect Director Walter L. Krebs Management For For Chemed Corporation Elect Director Andrea R. Lindell Management For For Chemed Corporation Elect Director Thomas P. Rice Management For For Chemed Corporation Elect Director Donald E. Saunders Management For For Chemed Corporation Elect Director George J. Walsh, III Management For For Chemed Corporation Elect Director Frank E. Wood Management For For Chemed Corporation Approve Omnibus Stock Plan Management For For Chemed Corporation Ratify Auditors Management For For Coherent, Inc. Elect Director John R. Ambroseo Management For For Coherent, Inc. Elect Director Susan James Management For For Coherent, Inc. Elect Director L. William Krause Management For For Coherent, Inc. Elect Director Garry Rogerson Management For For Coherent, Inc. Elect Director Lawrence Tomlinson Management For For Coherent, Inc. Elect Director Sandeep Vij Management For For Coherent, Inc. Ratify Auditors Management For For Covance Inc. Elect Director Joseph L. Herring Management For For Covance Inc. Elect Director John McCartney Management For For Covance Inc. Elect Director Bradley T. Sheares , Ph.D Management For For Covance Inc. Approve Omnibus Stock Plan Management For For Covance Inc. Ratify Auditors Management For For CVB Financial Corp. Elect Director George A. Borba Management For For CVB Financial Corp. Elect Director John A. Borba Management For For CVB Financial Corp. Elect Director Robert M. Jacoby Management For For CVB Financial Corp. Elect Director Ronald O. Kruse Management For For CVB Financial Corp. Elect Director Christopher D. Myers Management For For CVB Financial Corp. Elect Director James C. Seley Management For For CVB Financial Corp. Elect Director San E. Vaccaro Management For For CVB Financial Corp. Elect Director D. Linn Wiley Management For For CVB Financial Corp. Increase Authorized Common Stock Management For For CVB Financial Corp. Approve Executive Incentive Bonus Plan Management For For CVB Financial Corp. Ratify Auditors Management For For Dealertrack Holdings, Inc. Elect Director Ann B. Lane Management For For Dealertrack Holdings, Inc. Elect Director John J. McDonnell, Jr. Management For For Dealertrack Holdings, Inc. Elect Director Barry Zwarenstein Management For For Dealertrack Holdings, Inc Ratify Auditors Management For For El Paso Electric Co. Elect Director John Robert Brown Management For For El Paso Electric Co. Elect Director James W. Cicconi Management For For El Paso Electric Co. Elect Director P.z. Holland Branch Management For For El Paso Electric Co. Elect Director Thomas K. Shockley Management For For El Paso Electric Co. Ratify Auditors Management For For Electronics For Imaging, Inc. Elect Director Gill Cogan Management For For Electronics For Imaging, Inc. Elect Director Guy Gecht Management For For Electronics For Imaging, Inc. Elect Director Thomas Georgens Management For For Electronics For Imaging, Inc. Elect Director Richard A. Kashnow Management For For Electronics For Imaging, Inc. Elect Director Dan Maydan Management For For Electronics For Imaging, Inc. Elect Director Fred Rosenzweig Management For For Electronics For Imaging, Inc. Ratify Auditors Management For For Entegris, Inc. Elect Director Gideon Argov Management For For Entegris, Inc. Elect Director Michael A. Bradley Management For For Entegris, Inc. Elect Director Marvin D. Burkett Management For For Entegris, Inc. Elect Director Michael P.C. Carns Management For For Entegris, Inc. Elect Director Daniel W. Christman Management For For Entegris, Inc. Elect Director Gary F. Klingl Management For For Entegris, Inc. Elect Director Roger D. McDaniel Management For For Entegris, Inc. Elect Director Paul L.H. Olson Management For For Entegris, Inc. Elect Director Brian F. Sullivan Management For For Entegris, Inc. Ratify Auditors Management For For Entegris, Inc. Approve Omnibus Stock Plan Management For For Flowers Foods, Inc. Elect Director David V. Singer Management For For Flowers Foods, Inc. Elect Director Franklin L. Burke Management For For Flowers Foods, Inc. Elect Director George E. Deese Management For For Flowers Foods, Inc. US 20100604 Annual 20100401 FLO 343498101 1.4 Flowers Foods, Inc. US 20100604 Annual 20100401 FLO 343498101 1.5 Flowers Foods, Inc. US 20100604 Annual 20100401 FLO 343498101 2 Forward Air Corporation US 20100511 Annual 20100315 FWRD 349853101 1.1 Forward Air Corporation US 20100511 Annual 20100315 FWRD 349853101 1.2 Forward Air Corporation US 20100511 Annual 20100315 FWRD 349853101 1.3 Forward Air Corporation US 20100511 Annual 20100315 FWRD 349853101 1.4 Forward Air Corporation US 20100511 Annual 20100315 FWRD 349853101 1.5 Forward Air Corporation US 20100511 Annual 20100315 FWRD 349853101 1.6 Forward Air Corporation US 20100511 Annual 20100315 FWRD 349853101 1.7 Forward Air Corporation US 20100511 Annual 20100315 FWRD 349853101 1.8 Forward Air Corporation US 20100511 Annual 20100315 FWRD 349853101 2 Forward Air Corporation US 20100511 Annual 20100315 FWRD 349853101 3 FTI Consulting, Inc. US 20100602 Annual 20100401 FCN 302941109 1.1 FTI Consulting, Inc. US 20100602 Annual 20100401 FCN 302941109 1.2 FTI Consulting, Inc. US 20100602 Annual 20100401 FCN 302941109 1.3 FTI Consulting, Inc. US 20100602 Annual 20100401 FCN 302941109 1.4 FTI Consulting, Inc. US 20100602 Annual 20100401 FCN 302941109 2 FTI Consulting, Inc. US 20100602 Annual 20100401 FCN 302941109 3 General Communication, Inc. US 20100628 Annual 20100503 GNCMA 369385109 1.1 General Communication, Inc. US 20100628 Annual 20100503 GNCMA 369385109 1.2 General Communication, Inc. US 20100628 Annual 20100503 GNCMA 369385109 1.3 General Communication, Inc. US 20100628 Annual 20100503 GNCMA 369385109 2 Group 1 Automotive, Inc. US 20100518 Annual 20100322 GPI 398905109 1.1 Group 1 Automotive, Inc. US 20100518 Annual 20100322 GPI 398905109 1.2 Group 1 Automotive, Inc. US 20100518 Annual 20100322 GPI 398905109 1.3 Group 1 Automotive, Inc. US 20100518 Annual 20100322 GPI 398905109 2 Group 1 Automotive, Inc. US 20100518 Annual 20100322 GPI 398905109 3 Heidrick & Struggles International, Inc. US 20100527 Annual 20100416 HSII 422819102 1 Heidrick & Struggles International, Inc. US 20100527 Annual 20100416 HSII 422819102 2 Heidrick & Struggles International, Inc. US 20100527 Annual 20100416 HSII 422819102 3 Heidrick & Struggles International, Inc. US 20100527 Annual 20100416 HSII 422819102 4 Hexcel Corporation US 20100506 Annual 20100315 HXL 428291108 1.1 Hexcel Corporation US 20100506 Annual 20100315 HXL 428291108 1.2 Hexcel Corporation US 20100506 Annual 20100315 HXL 428291108 1.3 Hexcel Corporation US 20100506 Annual 20100315 HXL 428291108 1.4 Hexcel Corporation US 20100506 Annual 20100315 HXL 428291108 1.5 Hexcel Corporation US 20100506 Annual 20100315 HXL 428291108 1.6 Hexcel Corporation US 20100506 Annual 20100315 HXL 428291108 1.7 Hexcel Corporation US 20100506 Annual 20100315 HXL 428291108 1.8 Hexcel Corporation US 20100506 Annual 20100315 HXL 428291108 1.9 Hexcel Corporation US 20100506 Annual 20100315 HXL 428291108 1.10 Hexcel Corporation US 20100506 Annual 20100315 HXL 428291108 2 Horace Mann Educators Corporation US 20100527 Annual 20100329 HMN 440327104 1 Horace Mann Educators Corporation US 20100527 Annual 20100329 HMN 440327104 2 Horace Mann Educators Corporation US 20100527 Annual 20100329 HMN 440327104 3 Horace Mann Educators Corporation US 20100527 Annual 20100329 HMN 440327104 4 Horace Mann Educators Corporation US 20100527 Annual 20100329 HMN 440327104 5 Horace Mann Educators Corporation US 20100527 Annual 20100329 HMN 440327104 6 Horace Mann Educators Corporation US 20100527 Annual 20100329 HMN 440327104 7 Horace Mann Educators Corporation US 20100527 Annual 20100329 HMN 440327104 8 Horace Mann Educators Corporation US 20100527 Annual 20100329 HMN 440327104 9 Horace Mann Educators Corporation US 20100527 Annual 20100329 HMN 440327104 10 Huttig Building Products, Inc. US 20100419 Annual 20100219 HBPI 448451104 1.1 Huttig Building Products, Inc. US 20100419 Annual 20100219 HBPI 448451104 1.1 Huttig Building Products, Inc. US 20100419 Annual 20100219 HBPI 448451104 1.3 ICU Medical, Inc. US 20100514 Annual 20100322 ICUI 44930G107 1.1 ICU Medical, Inc. US 20100514 Annual 20100322 ICUI 44930G107 1.2 ICU Medical, Inc. US 20100514 Annual 20100322 ICUI 44930G107 2 ICU Medical, Inc. US 20100514 Annual 20100322 ICUI 44930G107 3 International Bancshares Corporation US 20100517 Annual 20100401 IBOC 459044103 1.1 International Bancshares Corporation US 20100517 Annual 20100401 IBOC 459044103 1.2 International Bancshares Corporation US 20100517 Annual 20100401 IBOC 459044103 1.3 International Bancshares Corporation US 20100517 Annual 20100401 IBOC 459044103 1.4 International Bancshares Corporation US 20100517 Annual 20100401 IBOC 459044103 1.5 International Bancshares Corporation US 20100517 Annual 20100401 IBOC 459044103 1.6 International Bancshares Corporation US 20100517 Annual 20100401 IBOC 459044103 1.7 International Bancshares Corporation US 20100517 Annual 20100401 IBOC 459044103 1.8 International Bancshares Corporation US 20100517 Annual 20100401 IBOC 459044103 1.9 International Bancshares Corporation US 20100517 Annual 20100401 IBOC 459044103 1.10 International Bancshares Corporation US 20100517 Annual 20100401 IBOC 459044103 2 International Bancshares Corporation US 20100517 Annual 20100401 IBOC 459044103 3 J & J Snack Foods Corp. US 20100208 Annual 20091211 JJSF 466032109 1.1 Jabil Circuit, Inc. US 20100121 Annual 20091124 JBL 466313103 1.1 Jabil Circuit, Inc. US 20100121 Annual 20091124 JBL 466313103 1.2 Jabil Circuit, Inc. US 20100121 Annual 20091124 JBL 466313103 1.3 Jabil Circuit, Inc. US 20100121 Annual 20091124 JBL 466313103 1.4 Jabil Circuit, Inc. US 20100121 Annual 20091124 JBL 466313103 1.5 Jabil Circuit, Inc. US 20100121 Annual 20091124 JBL 466313103 1.6 Jabil Circuit, Inc. US 20100121 Annual 20091124 JBL 466313103 1.7 Jabil Circuit, Inc. US 20100121 Annual 20091124 JBL 466313103 1.8 Jabil Circuit, Inc. US 20100121 Annual 20091124 JBL 466313103 1.9 Jabil Circuit, Inc. US 20100121 Annual 20091124 JBL 466313103 2 Jabil Circuit, Inc. US 20100121 Annual 20091124 JBL 466313103 3 Jabil Circuit, Inc. US 20100121 Annual 20091124 JBL 466313103 4 Landstar System, Inc. US 20100429 Annual 20100309 LSTR 515098101 1.1 Landstar System, Inc. US 20100429 Annual 20100309 LSTR 515098101 1.2 Landstar System, Inc. US 20100429 Annual 20100309 LSTR 515098101 2 Neenah Paper, Inc. US 20100519 Annual 20100331 NP 640079109 1.1 Neenah Paper, Inc. US 20100519 Annual 20100331 NP 640079109 1.2 Neenah Paper, Inc. US 20100519 Annual 20100331 NP 640079109 1.3 Neenah Paper, Inc. US 20100519 Annual 20100331 NP 640079109 2 Oceaneering International, Inc. US 20100507 Annual 20100319 OII 675232102 1.1 Oceaneering International, Inc. US 20100507 Annual 20100319 OII 675232102 1.2 Oceaneering International, Inc. US 20100507 Annual 20100319 OII 675232102 2 Oceaneering International, Inc. US 20100507 Annual 20100319 OII 675232102 3 OfficeMax Incorporated US 20100414 Annual 20100222 OMX 67622P101 1 OfficeMax Incorporated US 20100414 Annual 20100222 OMX 67622P101 2 OfficeMax Incorporated US 20100414 Annual 20100222 OMX 67622P101 3 OfficeMax Incorporated US 20100414 Annual 20100222 OMX 67622P101 4 OfficeMax Incorporated US 20100414 Annual 20100222 OMX 67622P101 5 OfficeMax Incorporated US 20100414 Annual 20100222 OMX 67622P101 6 OfficeMax Incorporated US 20100414 Annual 20100222 OMX 67622P101 7 OfficeMax Incorporated US 20100414 Annual 20100222 OMX 67622P101 8 OfficeMax Incorporated US 20100414 Annual 20100222 OMX 67622P101 9 OfficeMax Incorporated US 20100414 Annual 20100222 OMX 67622P101 10 P. H. Glatfelter Company US 20100505 Annual 20100311 GLT 377316104 1.1 P. H. Glatfelter Company US 20100505 Annual 20100311 GLT 377316104 1.2 P. H. Glatfelter Company US 20100505 Annual 20100311 GLT 377316104 1.3 P. H. Glatfelter Company US 20100505 Annual 20100311 GLT 377316104 1.4 P. H. Glatfelter Company US 20100505 Annual 20100311 GLT 377316104 1.5 P. H. Glatfelter Company US 20100505 Annual 20100311 GLT 377316104 1.6 P. H. Glatfelter Company US 20100505 Annual 20100311 GLT 377316104 2 P. H. Glatfelter Company US 20100505 Annual 20100311 GLT 377316104 3 Papa John's International, Inc. US 20100428 Annual 20100302 PZZA 698813102 1.1 Papa John's International, Inc. US 20100428 Annual 20100302 PZZA 698813102 1.2 Papa John's International, Inc. US 20100428 Annual 20100302 PZZA 698813102 2 Plexus Corp. US 20100210 Annual 20091204 PLXS 729132100 1.1 Plexus Corp. US 20100210 Annual 20091204 PLXS 729132100 1.2 Plexus Corp. US 20100210 Annual 20091204 PLXS 729132100 1.3 Plexus Corp. US 20100210 Annual 20091204 PLXS 729132100 1.4 Plexus Corp. US 20100210 Annual 20091204 PLXS 729132100 1.5 Plexus Corp. US 20100210 Annual 20091204 PLXS 729132100 1.6 Plexus Corp. US 20100210 Annual 20091204 PLXS 729132100 1.7 Plexus Corp. US 20100210 Annual 20091204 PLXS 729132100 1.8 Plexus Corp. US 20100210 Annual 20091204 PLXS 729132100 1.9 Plexus Corp. US 20100210 Annual 20091204 PLXS 729132100 2 Ralcorp Holdings, Inc. US 20100126 Annual 20091120 RAH 751000000 1.1 Ralcorp Holdings, Inc. US 20100126 Annual 20091120 RAH 751000000 1.2 Ralcorp Holdings, Inc. US 20100126 Annual 20091120 RAH 751000000 1.3 Ralcorp Holdings, Inc. US 20100126 Annual 20091120 RAH 751000000 2 Raymond James Financial, Inc. US 20100218 Annual 20091211 RJF 754730109 1.1 Raymond James Financial, Inc. US 20100218 Annual 20091211 RJF 754730109 1.2 Raymond James Financial, Inc. US 20100218 Annual 20091211 RJF 754730109 1.3 Raymond James Financial, Inc. US 20100218 Annual 20091211 RJF 754730109 1.4 Raymond James Financial, Inc. US 20100218 Annual 20091211 RJF 754730109 1.5 Raymond James Financial, Inc. US 20100218 Annual 20091211 RJF 754730109 1.6 Raymond James Financial, Inc. US 20100218 Annual 20091211 RJF 754730109 1.7 Raymond James Financial, Inc. US 20100218 Annual 20091211 RJF 754730109 1.8 Raymond James Financial, Inc. US 20100218 Annual 20091211 RJF 754730109 1.9 Raymond James Financial, Inc. US 20100218 Annual 20091211 RJF 754730109 1.10 Raymond James Financial, Inc. US 20100218 Annual 20091211 RJF 755000000 2 Raymond James Financial, Inc. US 20100218 Annual 20091211 RJF 755000000 3 RC2 Corporation US 20100506 Annual 20100311 RCRC 749388104 1.1 RC2 Corporation US 20100506 Annual 20100311 RCRC 749388104 1.2 RC2 Corporation US 20100506 Annual 20100311 RCRC 749388104 1.3 RC2 Corporation US 20100506 Annual 20100311 RCRC 749388104 1.4 RC2 Corporation US 20100506 Annual 20100311 RCRC 749388104 1.5 RC2 Corporation US 20100506 Annual 20100311 RCRC 749388104 1.6 Flowers Foods, Inc. Elect Director Manuel A. Fernandez Management For For Flowers Foods, Inc. Elect Director Melvin T. Stith Management For For Flowers Foods, Inc. Ratify Auditors Management For For Forward Air Corporation Elect Director Bruce A. Campbell Management For For Forward Air Corporation Elect Director C. Robert Campbell Management For For Forward Air Corporation Elect Director Richard W. Hanselman Management For For Forward Air Corporation Elect Director C. John Langley, Jr. Management For For Forward Air Corporation Elect Director Tracy A. Leinbach Management For For Forward Air Corporation Elect Director G. Michael Lynch Management For For Forward Air Corporation Elect Director Ray A. Mundy Management For For Forward Air Corporation Elect Director Gary L. Paxton Management For For Forward Air Corporation Ratify Auditors Management For For Forward Air Corporation Other Business Management For For FTI Consulting, Inc. Elect Director Brenda J. Bacon Management For For FTI Consulting, Inc. Elect Director James W. Crownover Management For For FTI Consulting, Inc. Elect Director Dennis J. Shaughnessy Management For For FTI Consulting, Inc. Elect Director George P. Stamas Management For For FTI Consulting, Inc. Amend Omnibus Stock Plan Management For For FTI Consulting, Inc. Ratify Auditors Management For For General Communication, Inc. Elect Director Scott M. Fisher Management For For General Communication, Inc. Elect Director William P. Glasgow Management For For General Communication, Inc. Elect Director James M. Schneider Management For For General Communication, Inc. Ratify Auditors Management For For Group 1 Automotive, Inc. Elect Director John L. Adams Management For For Group 1 Automotive, Inc. Elect Director J. Terry Strange Management For For Group 1 Automotive, Inc. Elect Director Max P. Watson, Jr. Management For For Group 1 Automotive, Inc. Amend Omnibus Stock Plan Management For For Group 1 Automotive, Inc. Ratify Auditors Management For For Heidrick & Struggles International, Inc. Elect Director Richard I. Beattie Management For For Heidrick & Struggles International, Inc. Elect Director Antonio Borges Management For For Heidrick & Struggles International, Inc. Elect Director John A. Fazio Management For For Heidrick & Struggles International, Inc. Ratify Auditors Management For For Hexcel Corporation Elect Director Joel S. Beckman Management For For Hexcel Corporation Elect Director David E. Berges Management For For Hexcel Corporation Elect Director Lynn Brubaker Management For For Hexcel Corporation Elect Director Jeffrey C. Campbell Management For For Hexcel Corporation Elect Director Sandra L. Derickson Management For For Hexcel Corporation Elect Director W. Kim Foster Management For For Hexcel Corporation Elect Director Jeffrey A. Graves Management For For Hexcel Corporation Elect Director David C. Hill Management For For Hexcel Corporation Elect Director David C. Hurley Management For For Hexcel Corporation Elect Director David L. Pugh Management For For Hexcel Corporation Ratify Auditors Management For For Horace Mann Educators Corporation Elect Director Mary H. Futrell Management For For Horace Mann Educators Corporation Elect Director Stephen J. Hasenmiller Management For For Horace Mann Educators Corporation Elect Director Ronald J. Helow Management For For Horace Mann Educators Corporation Elect Director Louis G. Lower, II Management For For Horace Mann Educators Corporation Elect Director Gabriel L. Shaheen Management For For Horace Mann Educators Corporation Elect Director Roger J. Steinbecker Management For For Horace Mann Educators Corporation Elect Director Robert Stricker Management For For Horace Mann Educators Corporation Elect Director Charles R. Wright Management For For Horace Mann Educators Corporation Approve Omnibus Stock Plan Management For For Horace Mann Educators Corporation Ratify Auditors Management For For Huttig Building Products, Inc. Elect Director E. Thayer Bigelow Management For For Huttig Building Products, Inc. Elect Director Richard S. Forte Management For For Huttig Building Products, Inc. Elect Director Jon P. Vrabely Management For For ICU Medical, Inc. Elect Director George A. Lopez Management For For ICU Medical, Inc. Elect Director Robert S. Swinney Management For For ICU Medical, Inc. Ratify Auditors Management For For ICU Medical, Inc. Amend Omnibus Stock Plan Management For For International Bancshares Corporation Elect Director Irving Greenblum Management For For International Bancshares Corporation Elect Director R. David Guerra Management For For International Bancshares Corporation Elect Director Daniel B. Hastings Jr. Management For For International Bancshares Corporation Elect Director Imelda Navarro Management For For International Bancshares Corporation Elect Director Sioma Neiman Management For For International Bancshares Corporation Elect Director Peggy J. Newman Management For For International Bancshares Corporation Elect Director Dennis E. Nixon Management For For International Bancshares Corporation Elect Director Leonardo Salinas Management For For International Bancshares Corporation Elect Director Antonio R. Sanchez, Jr. Management For For International Bancshares Corporation Elect Director Guillermo F. Trevino Management For For International Bancshares Corporation Ratify Auditors Management For For International Bancshares Corporation Advisory Vote to Ratify Named Executive Officers' Compensation Management For For J & J Snack Foods Corp. Elect Director Gerald B. Shreiber Management For For Jabil Circuit, Inc. Elect Director Mel S. Lavitt Management For For Jabil Circuit, Inc. Elect Director Timothy L. Main Management For For Jabil Circuit, Inc. Elect Director William D. Morean Management For For Jabil Circuit, Inc. Elect Director Lawrence J. Murphy Management For For Jabil Circuit, Inc. Elect Director Frank A. Newman Management For For Jabil Circuit, Inc. Elect Director Steven A. Raymund Management For For Jabil Circuit, Inc. Elect Director Thomas A. Sansone Management For For Jabil Circuit, Inc. Elect Director David M. Stout Management For For Jabil Circuit, Inc. Elect Director Kathleen A. Walters Management For For Jabil Circuit, Inc. Amend Omnibus Stock Plan Management For For Jabil Circuit, Inc. Ratify Auditors Management For For Jabil Circuit, Inc. Other Business Management For For Landstar System, Inc. Elect Director William S. Elston Management For For Landstar System, Inc. Elect Director Diana M. Murphy Management For For Landstar System, Inc. Ratify Auditors Management For For Neenah Paper, Inc. Elect Director Sean T. Erwin Management For For Neenah Paper, Inc. Elect Director Edward Grzedzinski Management For For Neenah Paper, Inc. Elect Director John F. McGovern Management For For Neenah Paper, Inc. Ratify Auditors Management For For Oceaneering International, Inc. Elect Director David S. Hooker Management For For Oceaneering International, Inc. Elect Director Harris J. Pappas Management For For Oceaneering International, Inc. Approve Omnibus Stock Plan Management For For Oceaneering International, Inc. Ratify Auditors Management For For OfficeMax Incorporated Elect Director Dorrit J. Bern Management For For OfficeMax Incorporated Elect Director Warren F. Bryant Management For For OfficeMax Incorporated Elect Director Joseph M. DePinto Management For For OfficeMax Incorporated Elect Director Sam K. Duncan Management For For OfficeMax Incorporated Elect Director Rakesh Gangwal Management For For OfficeMax Incorporated Elect Director Francesca Ruiz de Luzuriaga Management For For OfficeMax Incorporated Elect Director William J. Montgoris Management For For OfficeMax Incorporated Elect Director David M. Szymanski Management For For OfficeMax Incorporated Ratify Auditors Management For For OfficeMax Incorporated Amend Omnibus Stock Plan Management For For P. H. Glatfelter Company Elect Director Kathleen A. Dahlberg Management For For P. H. Glatfelter Company Elect Director George H. Glatfelter II Management For For P. H. Glatfelter Company Elect Director Richard C. III Management For For P. H. Glatfelter Company Elect Director Ronald J. Naples Management For For P. H. Glatfelter Company Elect Director Richard L. Smoot Management For For P. H. Glatfelter Company Elect Director Lee C. Stewart Management For For P. H. Glatfelter Company Amend Executive Incentive Bonus Plan Management For For P. H. Glatfelter Company Ratify Auditors Management For For Papa John's International, Inc. Elect Director Norborne P. Cole, Jr. Management For For Papa John's International, Inc. Elect Director William M. Street Management For For Papa John's International, Inc. Ratify Auditors Management For For Plexus Corp. Elect Director Ralf R. Boer Management For For Plexus Corp. Elect Director Stephen P. Cortinovis Management For For Plexus Corp. Elect Director David J. Drury Management For For Plexus Corp. Elect Director Dean A. Foate Management For For Plexus Corp. Elect Director Peter Kelly Management For For Plexus Corp. Elect Director John L. Nussbaum Management For For Plexus Corp. Elect Director Michael V. Schrock Management For For Plexus Corp. Elect Director Charles M. Strother Management For For Plexus Corp. Elect Director Mary A. Winston Management For For Plexus Corp. Ratify Auditors Management For For Ralcorp Holdings, Inc. Elect Director Bill G. Armstrong Management For For Ralcorp Holdings, Inc. Elect Director J. Patrick Mulcahy Management For For Ralcorp Holdings, Inc. Elect Director William P. Stiritz Management For For Ralcorp Holdings, Inc. Ratify Auditors Management For For Raymond James Financial, Inc. Elect Director Shelley G. Broader Management For For Raymond James Financial, Inc. Elect Director Francis S. Godbold Management For For Raymond James Financial, Inc. Elect Director H.W. Habermeyer, Jr. Management For For Raymond James Financial, Inc. Elect Director Chet Helck Management For For Raymond James Financial, Inc. Elect Director Thomas A. James Management For For Raymond James Financial, Inc. Elect Director Paul C. Reilly Management For For Raymond James Financial, Inc. Elect Director Robert P. Saltzman Management For For Raymond James Financial, Inc. Elect Director Kenneth A. Shields Management For For Raymond James Financial, Inc. Elect Director Hardwick Simmons Management For For Raymond James Financial, Inc. Elect Director Susan N. Story Management For For Raymond James Financial, Inc. Ratify Auditors Management For For Raymond James Financial, Inc. Amend Executive Incentive Bonus Plan Management For For RC2 Corporation Elect Director Robert E. Dods Management For For RC2 Corporation Elect Director Curtis W. Stoelting Management For For RC2 Corporation Elect Director John S. Bakalar Management For For RC2 Corporation Elect Director John J. Vosicky Management For For RC2 Corporation Elect Director Paul E. Purcell Management For For RC2 Corporation Elect Director Thomas M. Collinger Management For For RC2 Corporation US 20100506 Annual 20100311 RCRC 749388104 1.7 RC2 Corporation US 20100506 Annual 20100311 RCRC 749388104 1.8 RC2 Corporation US 20100506 Annual 20100311 RCRC 749388104 1.9 RC2 Corporation US 20100506 Annual 20100311 RCRC 749388104 1.10 RC2 Corporation US 20100506 Annual 20100311 RCRC 749388104 2 RC2 Corporation US 20100506 Annual 20100311 RCRC 749388104 3 Schawk, Inc. US 20100519 Annual 20100331 SGK 806373106 1.1 Schawk, Inc. US 20100519 Annual 20100331 SGK 806373106 1.2 Schawk, Inc. US 20100519 Annual 20100331 SGK 806373106 1.3 Schawk, Inc. US 20100519 Annual 20100331 SGK 806373106 1.4 Schawk, Inc. US 20100519 Annual 20100331 SGK 806373106 1.5 Schawk, Inc. US 20100519 Annual 20100331 SGK 806373106 1.6 Schawk, Inc. US 20100519 Annual 20100331 SGK 806373106 1.7 Schawk, Inc. US 20100519 Annual 20100331 SGK 806373106 1.8 Schawk, Inc. US 20100519 Annual 20100331 SGK 806373106 1.9 Schawk, Inc. US 20100519 Annual 20100331 SGK 806373106 2 Selective Insurance Group, Inc. US 20100428 Annual 20100305 SIGI 816300107 1 Selective Insurance Group, Inc. US 20100428 Annual 20100305 SIGI 816300107 2.1 Selective Insurance Group, Inc. US 20100428 Annual 20100305 SIGI 816300107 2.2 Selective Insurance Group, Inc. US 20100428 Annual 20100305 SIGI 816300107 2.3 Selective Insurance Group, Inc. US 20100428 Annual 20100305 SIGI 816300107 2.4 Selective Insurance Group, Inc. US 20100428 Annual 20100305 SIGI 816300107 3 Selective Insurance Group, Inc. US 20100428 Annual 20100305 SIGI 816300107 4 Selective Insurance Group, Inc. US 20100428 Annual 20100305 SIGI 816300107 5 TETRA Technologies, Inc. US 20100505 Annual 20100308 TTI 88162F105 1.1 TETRA Technologies, Inc. US 20100505 Annual 20100308 TTI 88162F105 1.2 TETRA Technologies, Inc. US 20100505 Annual 20100308 TTI 88162F105 1.3 TETRA Technologies, Inc. US 20100505 Annual 20100308 TTI 88162F105 1.4 TETRA Technologies, Inc. US 20100505 Annual 20100308 TTI 88162F105 1.5 TETRA Technologies, Inc. US 20100505 Annual 20100308 TTI 88162F105 1.6 TETRA Technologies, Inc. US 20100505 Annual 20100308 TTI 88162F105 1.7 TETRA Technologies, Inc. US 20100505 Annual 20100308 TTI 88162F105 1.8 TETRA Technologies, Inc. US 20100505 Annual 20100308 TTI 88162F105 1.9 TETRA Technologies, Inc. US 20100505 Annual 20100308 TTI 88162F105 2 TETRA Technologies, Inc. US 20100505 Annual 20100308 TTI 88162F105 3 The Cooper Companies, Inc.US 20100317 Annual 20100129 COO 216648402 1.1 The Cooper Companies, Inc.US 20100317 Annual 20100129 COO 216648402 1.2 The Cooper Companies, Inc.US 20100317 Annual 20100129 COO 216648402 1.3 The Cooper Companies, Inc.US 20100317 Annual 20100129 COO 216648402 1.4 The Cooper Companies, Inc.US 20100317 Annual 20100129 COO 216648402 1.5 The Cooper Companies, Inc.US 20100317 Annual 20100129 COO 216648402 1.6 The Cooper Companies, Inc.US 20100317 Annual 20100129 COO 216648402 1.7 The Cooper Companies, Inc.US 20100317 Annual 20100129 COO 216648402 1.8 The Cooper Companies, Inc.US 20100317 Annual 20100129 COO 216648402 2 The Cooper Companies, Inc.US 20100317 Annual 20100129 COO 216648402 3 The Gymboree Corporation US 20100608 Annual 20100413 GYMB 403777105 1.1 The Gymboree Corporation US 20100608 Annual 20100413 GYMB 403777105 1.2 The Gymboree Corporation US 20100608 Annual 20100413 GYMB 403777105 1.3 The Gymboree Corporation US 20100608 Annual 20100413 GYMB 403777105 2 The Gymboree Corporation US 20100608 Annual 20100413 GYMB 403777105 3 Unisys Corporation US 20100429 Annual 20100301 UIS 909214306 1 Unisys Corporation US 20100429 Annual 20100301 UIS 909214306 2 Unisys Corporation US 20100429 Annual 20100301 UIS 909214306 3 Unisys Corporation US 20100429 Annual 20100301 UIS 909214306 4 Unisys Corporation US 20100429 Annual 20100301 UIS 909214306 5 Unisys Corporation US 20100429 Annual 20100301 UIS 909214306 6 Unisys Corporation US 20100429 Annual 20100301 UIS 909214306 7 Unisys Corporation US 20100429 Annual 20100301 UIS 909214306 8 United Stationers Inc. US 20100526 Annual 20100329 USTR 913004107 1.1 United Stationers Inc. US 20100526 Annual 20100329 USTR 913004107 1.2 United Stationers Inc. US 20100526 Annual 20100329 USTR 913004107 1.3 United Stationers Inc. US 20100526 Annual 20100329 USTR 913004107 1.4 United Stationers Inc. US 20100526 Annual 20100329 USTR 913004107 2 Varian Semiconductor Equipment Associates, Inc. US 20100208 Annual 20091210 VSEA 922207105 1.1 Varian Semiconductor Equipment Associates, Inc. US 20100208 Annual 20091210 VSEA 922207105 1.2 Varian Semiconductor Equipment Associates, Inc. US 20100208 Annual 20091210 VSEA 922207105 2 VeriFone Systems, Inc. US 20100630 Annual 20100507 PAY 92342Y109 1.1 VeriFone Systems, Inc. US 20100630 Annual 20100507 PAY 92342Y109 1.2 VeriFone Systems, Inc. US 20100630 Annual 20100507 PAY 92342Y109 1.3 VeriFone Systems, Inc. US 20100630 Annual 20100507 PAY 92342Y109 1.4 VeriFone Systems, Inc. US 20100630 Annual 20100507 PAY 92342Y109 1.5 VeriFone Systems, Inc. US 20100630 Annual 20100507 PAY 92342Y109 1.6 VeriFone Systems, Inc. US 20100630 Annual 20100507 PAY 92342Y109 1.7 VeriFone Systems, Inc. US 20100630 Annual 20100507 PAY 92342Y109 1.8 VeriFone Systems, Inc. US 20100630 Annual 20100507 PAY 92342Y109 1.9 VeriFone Systems, Inc. US 20100630 Annual 20100507 PAY 92342Y109 2 Volcom, Inc. US 20100504 Annual 20100308 VLCM 92864N101 1.1 Volcom, Inc. US 20100504 Annual 20100308 VLCM 92864N101 1.2 Volcom, Inc. US 20100504 Annual 20100308 VLCM 92864N101 1.3 Volcom, Inc. US 20100504 Annual 20100308 VLCM 92864N101 1.4 Volcom, Inc. US 20100504 Annual 20100308 VLCM 92864N101 1.5 Volcom, Inc. US 20100504 Annual 20100308 VLCM 92864N101 1.6 Volcom, Inc. US 20100504 Annual 20100308 VLCM 92864N101 1.7 Volcom, Inc. US 20100504 Annual 20100308 VLCM 92864N101 2 Westar Energy, Inc. US 20100520 Annual 20100322 WR 95709T100 1.1 Westar Energy, Inc. US 20100520 Annual 20100322 WR 95709T100 1.2 Westar Energy, Inc. US 20100520 Annual 20100322 WR 95709T100 2 Westinghouse Air Brake Technologies Corporation US 20100512 Annual 20100317 WAB 929740108 1.1 Westinghouse Air Brake Technologies Corporation US 20100512 Annual 20100317 WAB 929740108 1.2 Westinghouse Air Brake Technologies Corporation US 20100512 Annual 20100317 WAB 929740108 1.3 Westinghouse Air Brake Technologies Corporation US 20100512 Annual 20100317 WAB 929740108 2 Zions Bancorporation US 20100528 Annual 20100324 ZION 989701107 1 Zions Bancorporation US 20100528 Annual 20100324 ZION 989701107 2 Zions Bancorporation US 20100528 Annual 20100324 ZION 989701107 3 Zions Bancorporation US 20100528 Annual 20100324 ZION 989701107 4 Zions Bancorporation US 20100528 Annual 20100324 ZION 989701107 5 Zions Bancorporation US 20100528 Annual 20100324 ZION 989701107 6 Zions Bancorporation US 20100528 Annual 20100324 ZION 989701107 7 Zions Bancorporation US 20100528 Annual 20100324 ZION 989701107 8 Zions Bancorporation US 20100528 Annual 20100324 ZION 989701107 9 Schawk, Inc. US 20090714 Annual 20090520 SGK 806373106 1 Schawk, Inc. US 20090714 Annual 20090520 SGK 806373106 2 Schawk, Inc. US 20090714 Annual 20090520 SGK 806373106 3 Schawk, Inc. US 20090714 Annual 20090520 SGK 806373106 4 Schawk, Inc. US 20090714 Annual 20090520 SGK 806373106 5 Schawk, Inc. US 20090714 Annual 20090520 SGK 806373106 6 Schawk, Inc. US 20090714 Annual 20090520 SGK 806373106 7 Schawk, Inc. US 20090714 Annual 20090520 SGK 806373106 8 Schawk, Inc. US 20090714 Annual 20090520 SGK 806373106 9 School Specialty, Inc US 20090818 Annual 20090706 SCHS 807863105 1.1 School Specialty, Inc US 20090818 Annual 20090706 SCHS 807863105 1.2 School Specialty, Inc US 20090818 Annual 20090706 SCHS 807863105 2 School Specialty, Inc US 20090818 Annual 20090706 SCHS 807863105 3 Resources Connection, Inc. US 20091022 Annual 20090828 RECN 76122Q105 1.1 Resources Connection, Inc. US 20091022 Annual 20090828 RECN 76122Q105 1.2 Resources Connection, Inc. US 20091022 Annual 20090828 RECN 76122Q105 1.3 Resources Connection, Inc. US 20091022 Annual 20090828 RECN 76122Q105 1.4 Resources Connection, Inc. US 20091022 Annual 20090828 RECN 76122Q105 2 Solera holdings US 20091111 Annual 20091001 SLH 83421A104 1.1 Solera holdings US 20091111 Annual 20091001 SLH 83421A104 1.2 Solera holdings US 20091111 Annual 20091001 SLH 83421A104 1.3 Solera holdings US 20091111 Annual 20091001 SLH 83421A104 1.4 Solera holdings US 20091111 Annual 20091001 SLH 83421A104 1.5 Solera holdings US 20091111 Annual 20091001 SLH 83421A104 2 Burger King Holdings, Inc. US 20091119 Annual 20100922 BKC 121208201 1.1 Burger King Holdings, Inc. US 20091119 Annual 20100922 BKC 121208201 1.2 Burger King Holdings, Inc. US 20091119 Annual 20100922 BKC 121208201 1.3 Burger King Holdings, Inc. US 20091119 Annual 20100922 BKC 121208201 1.4 Burger King Holdings, Inc. US 20091119 Annual 20100922 BKC 121208201 1.5 Burger King Holdings, Inc. US 20091119 Annual 20100922 BKC 121208201 1.6 Burger King Holdings, Inc. US 20091119 Annual 20100922 BKC 121208201 1.7 Burger King Holdings, Inc. US 20091119 Annual 20100922 BKC 121208201 1.8 Burger King Holdings, Inc. US 20091119 Annual 20100922 BKC 121208201 1.9 Burger King Holdings, Inc. US 20091119 Annual 20100922 BKC 121208201 2 Pike Electric Corporation US 20091202 Annual 20091006 PIKE 721283109 1.1 Pike Electric Corporation US 20091202 Annual 20091006 PIKE 721283109 1.2 Pike Electric Corporation US 20091202 Annual 20091006 PIKE 721283109 1.3 Pike Electric Corporation US 20091202 Annual 20091006 PIKE 721283109 1.4 Pike Electric Corporation US 20091202 Annual 20091006 PIKE 721283109 1.5 Pike Electric Corporation US 20091202 Annual 20091006 PIKE 721283109 1.6 Pike Electric Corporation US 20091202 Annual 20091006 PIKE 721283109 1.7 Pike Electric Corporation US 20091202 Annual 20091006 PIKE 721283109 2 Copart, Inc. US 20091203 Annual 20091005 CPRT 217204106 1.1 Copart, Inc. US 20091203 Annual 20091005 CPRT 217204106 1.2 Copart, Inc. US 20091203 Annual 20091005 CPRT 217204106 1.3 Copart, Inc. US 20091203 Annual 20091005 CPRT 217204106 1.4 Copart, Inc. US 20091203 Annual 20091005 CPRT 217204106 1.5 Copart, Inc. US 20091203 Annual 20091005 CPRT 217204106 1.6 Copart, Inc. US 20091203 Annual 20091005 CPRT 217204106 1.7 RC2 Corporation Elect Director Michael J. Merriman, Jr. Management For For RC2 Corporation Elect Director Linda A. Huett Management For For RC2 Corporation Elect Director Peter J. Henseler Management For For RC2 Corporation Elect Director Joan K. Chow Management For For RC2 Corporation Amend Omnibus Stock Plan Management For For RC2 Corporation Ratify Auditors Management For For Schawk, Inc. Elect Director Clarence W. Schawk Management For For Schawk, Inc. Elect Director David A. Schawk Management For For Schawk, Inc. Elect Director A. Alex Sarkisian Management For For Schawk, Inc. Elect Director Leonard S. Caronia Management For For Schawk, Inc. Elect Director Judith W. McCue Management For For Schawk, Inc. Elect Director Hollis W. Rademacher Management For For Schawk, Inc. Elect Director John T. McEnroe Management For For Schawk, Inc. Elect Director Michael G. O'Rourke Management For For Schawk, Inc. Elect Director Stanley N. Logan Management For For Schawk, Inc. Amend Non Employee Director Stock Option Plan Management For For Selective Insurance Group, Inc. Declassify the Board of Directors Management For For Selective Insurance Group, Inc. Elect Director W. Marston Becker Management For For Selective Insurance Group, Inc. Elect Director Gregory E. Murphy Management For For Selective Insurance Group, Inc. Elect Director Cynthia S. Nicholson Management For For Selective Insurance Group, Inc. Elect Director William M. Rue Management For For Selective Insurance Group, Inc. Amend Omnibus Stock Plan Management For For Selective Insurance Group, Inc. Amend Executive Incentive Bonus Plan Management For For Selective Insurance Group, Inc. Ratify Auditors Management For For TETRA Technologies, Inc. Elect Director Stuart M. Brightman Management For For TETRA Technologies, Inc. Elect Director Paul D. Coombs Management For For TETRA Technologies, Inc. Elect Director Ralph S. Cunningham Management For For TETRA Technologies, Inc. Elect Director Tom H. Delimitros Management For For TETRA Technologies, Inc. Elect Director Geoffrey M. Hertel Management For For TETRA Technologies, Inc. Elect Director Allen T. McInnes Management For For TETRA Technologies, Inc. Elect Director Kenneth P. Mitchell Management For For TETRA Technologies, Inc. Elect Director William D. Sullivan Management For For TETRA Technologies, Inc. Elect Director Kenneth E. White, Jr. Management For For TETRA Technologies, Inc. Ratify Auditors Management For For TETRA Technologies, Inc. Amend Omnibus Stock Plan Management Against For The Cooper Companies, Inc Elect Director A. Thomas Bender Management For For The Cooper Companies, Inc Elect Director Michael H. Kalkstein Management For For The Cooper Companies, Inc Elect Director Jody S. Lindell Management For For The Cooper Companies, Inc Elect Director Donald Press Management For For The Cooper Companies, Inc Elect Director Steven Rosenberg Management For For The Cooper Companies, Inc Elect Director Allan E. Rubenstein, M.D. Management For For The Cooper Companies, Inc Elect Director Robert S. Weiss Management For For The Cooper Companies, Inc Elect Director Stanley Zinberg, M.D. Management For For The Cooper Companies, Inc Ratify Auditors Management For For The Cooper Companies, Inc Require a Majority Vote for the Election of Directors Shareholder For Against The Gymboree Corporation Elect Director Blair W. Lambert Management For For The Gymboree Corporation Elect Director Daniel R. Lyle Management For For The Gymboree Corporation Elect Director Scott A. Ryles Management For For The Gymboree Corporation Amend Omnibus Stock Plan Management For For The Gymboree Corporation Ratify Auditors Management For For Unisys Corporation Declassify the Board of Directors Management For For Unisys Corporation Alter Mandatory Retirement Policy for Directors Management For For Unisys Corporation Approve Decrease in Size of Board Management For For Unisys Corporation Elect Director Henry C. Duques Management For For Unisys Corporation Elect Director Theodore E. Martin Management For For Unisys Corporation Elect Director Charles B. McQuade Management For For Unisys Corporation Ratify Auditors Management For For Unisys Corporation Approve Omnibus Stock Plan Management For For United Stationers Inc. Elect Director Roy W. Haley Management For For United Stationers Inc. Elect Director Benson P. Shapiro Management For For United Stationers Inc. Elect Director Alex D. Zoghlin Management For For United Stationers Inc. Elect Director Noah T. Maffitt Management For For United Stationers Inc. Ratify Auditors Management For For Varian Semiconductor Equipment Associates, Inc. Elect Director Xun (Eric) Chen Management For For Varian Semiconductor Equipment Associates, Inc. Elect Director Dennis G. Schmal Management For For Varian Semiconductor Equipment Associates, Inc. Ratify Auditors Management For For VeriFone Systems, Inc. Elect Director Robert W. Alspaugh Management For For VeriFone Systems, Inc. Elect Director Douglas G. Bergeron Management For For VeriFone Systems, Inc. Elect Director Leslie G. Denend Management For For VeriFone Systems, Inc. Elect Director Alex W. Hart Management For For VeriFone Systems, Inc. Elect Director Robert B. Henske Management For For VeriFone Systems, Inc. Elect Director Richard A. McGinn Management For For VeriFone Systems, Inc. Elect Director Eitan Raff Management For For VeriFone Systems, Inc. Elect Director Charles R. Rinehart Management For For VeriFone Systems, Inc. Elect Director Jeffrey E. Stiefler Management For For VeriFone Systems, Inc. Ratify Auditors Management For For Volcom, Inc. Elect Director Rene R. Woolcott Management For For Volcom, Inc. Elect Director Richard R. Woolcott Management For For Volcom, Inc. Elect Director Douglas S. Ingram Management For For Volcom, Inc. Elect Director Anthony M. Palma Management For For Volcom, Inc. Elect Director Joseph B. Tyson Management For For Volcom, Inc. Elect Director Carl W. Womack Management For For Volcom, Inc. Elect Director Kevin G. Wulff Management For For Volcom, Inc. Ratify Auditors Management For For Westar Energy, Inc. Elect Director B. Anthony Isaac Management For For Westar Energy, Inc. Elect Director Michael F. Morrissey Management For For Westar Energy, Inc. Ratify Auditors Management For For Westinghouse Air Brake Technologies Corporation Elect Director Robert J. Brooks Management For For Westinghouse Air Brake Technologies Corporation Elect Director William E. Kassling Management For For Westinghouse Air Brake Technologies Corporation Elect Director Albert J. Neupaver Management For For Westinghouse Air Brake Technologies Corporation Ratify Auditors Management For For Zions Bancorporation Elect Director Roger B. Porter Management For For Zions Bancorporation Elect Director L.E. Simmons Management For For Zions Bancorporation Elect Director Steven C. Wheelwright Management For For Zions Bancorporation Increase Authorized Preferred Stock Management For For Zions Bancorporation Ratify Auditors Management For For Zions Bancorporation Advisory Vote to Ratify Named Executive Officers' Compensation Management For For Zions Bancorporation Amend EEO Policy to Prohibit Discrimination based on Sexual Orientation and Gender Identity Shareholder Against Against Zions Bancorporation Require Independent Board Chairman Shareholder Against Against Zions Bancorporation Advisory Vote to Ratify Named Executive Officers' Compensation Shareholder Against Against Schawk, Inc. CLARENCE W. SCHAWK Management For For Schawk, Inc. DAVID A. SCHAWK Management For For Schawk, Inc. A. ALEX SARKISIAN, ESQ. Management For For Schawk, Inc. LEONARD S. CARONIA Management For For Schawk, Inc. JUDITH W. MCCUE, ESQ. Management For For Schawk, Inc. HOLLIS W. RADEMACHER Management For For Schawk, Inc. JOHN T. MCENROE, ESQ. Management For For Schawk, Inc. MICHAEL G. O'ROURKE Management For For Schawk, Inc. STANLEY N. LOGAN Management For For School Specialty, Inc DAVID J. VANDER ZANDEN Management For For School Specialty, Inc JACQUELINE F. WOODS Management For For School Specialty, Inc Amend Articles-Board Related Management For For School Specialty, Inc Ratify Appointment of Independent Auditors Management For For Resources Connection, Inc. DONALD B. MURRAY Management For For Resources Connection, Inc. A. ROBERT PISANO Management For For Resources Connection, Inc. SUSAN J. CRAWFORD Management For For Resources Connection, Inc. MICHAEL H. WARGOTZ Management For For Resources Connection, Inc. Ratify Appointment of Independent Auditors Management For For Solera holdings TONY AQUILA Management For For Solera holdings ARTHUR F. KINGSBURY Management For For Solera holdings JERRELL W. SHELTON Management For For Solera holdings KENNETH A. VIELLIEU Management For For Solera holdings STUART J. YARBROUGH Management For For Solera holdings Ratify Appointment of Independent Auditors Management For For Burger King Holdings, Inc. JOHN W. CHIDSEY Management For For Burger King Holdings, Inc. RICHARD W. BOYCE Management For For Burger King Holdings, Inc. DAVID A. BRANDON Management For For Burger King Holdings, Inc. RONALD M. DYKES Management For For Burger King Holdings, Inc. PETER R. FORMANEK Management For For Burger King Holdings, Inc. MANUEL A. GARCIA Management For For Burger King Holdings, Inc. SANJEEV K. MEHRA Management For For Burger King Holdings, Inc. BRIAN T. SWETTE Management For For Burger King Holdings, Inc. KNEELAND C. YOUNGBLOOD Management For For Burger King Holdings, Inc. Ratify Appointment of Independent Auditors Management For For Pike Electric Corporation J. ERIC PIKE Management For For Pike Electric Corporation CHARLES E. BAYLESS Management For For Pike Electric Corporation ADAM P. GODFREY Management For For Pike Electric Corporation JAMES R. HELVEY III Management For For Pike Electric Corporation ROBERT D. LINDSAY Management For For Pike Electric Corporation DANIEL J. SULLIVAN Management For For Pike Electric Corporation LOUIS F. TERHAR Management For For Pike Electric Corporation Ratify Appointment of Independent Auditors Management For For Copart, Inc. WILLIS J. JOHNSON Management For For Copart, Inc. A. JAYSON ADAIR Management For For Copart, Inc. JAMES E. MEEKS Management For For Copart, Inc. STEVEN D. COHAN Management For For Copart, Inc. DANIEL J. ENGLANDER Management For For Copart, Inc. MATT BLUNT Management For For Copart, Inc. THOMAS W. SMITH Management For For Copart, Inc. US 20091203 Annual 20091005 CPRT 217204106 2 Thor Industries, Inc. US 20091208 Annual 20091016 THO 885160101 1 Thor Industries, Inc. US 20091208 Annual 20091016 THO 885160101 2 Thor Industries, Inc. US 20091208 Annual 20091016 THO 885160101 3 AMN Healthcare Services, Inc. US 20091209 Special 20091023 AHS 001744101 1 Copart, Inc. Ratify Appointment of Independent Auditors Management For For Thor Industries, Inc. NEIL D. CHRISMAN Management For For Thor Industries, Inc. ALAN SIEGEL Management For For Thor Industries, Inc. GEOFFREY A. THOMPSON Management For For AMN Healthcare Services, Inc. Miscellaneous Corporate Actions Management For For HARTFORD SMALLCAP VALUE HLS FUND (THIS PORTION MANAGED BY SSGA FUNDS MANAGEMENT INC.) INVESTMENT COMPANY REPORT 07/01/2009 TO 06/30/2010 - -------------------------------------------------------------------------------- STANDARD MICROSYSTEMS CORP. Ticker Symbol: SMSC CUSIP/Security ID: 853626109 Meeting Date: 7/8/2009 Ballot Shares: 700 ITEM MANAGEMENT VOTE NUMBER ITEM DESCRIPTION PROPONENT RECOMMENDATION INSTRUCTION - ---------- --------------------------------------------- ---------------------- --------------------- ------------ 1.1 Elect Director Andrew M. Caggia Management For For 1.2 Elect Director James A. Donahue Management For Withhold 1.3 Elect Director Kenneth Kin Management For Withhold 1.4 Elect Director Christine King Management For For 2 Approve Omnibus Stock Plan Management For Against 3 Approve Executive Incentive Bonus Plan Management For For 4 Ratify Auditors Management For For - -------------------------------------------------------------------------------- RETAIL VENTURES, INC. Ticker Symbol: RVI CUSIP/Security ID: 76128Y102 Meeting Date: 7/9/2009 Ballot Shares: 8700 ITEM MANAGEMENT VOTE NUMBER ITEM DESCRIPTION PROPONENT RECOMMENDATION INSTRUCTION - ---------- --------------------------------------------- ---------------------- --------------------- ------------ 1.1 Elect Director Henry L. Aaron Management For For 1.2 Elect Director Ari Deshe Management For For 1.3 Elect Director Jon P. Diamond Management For For 1.4 Elect Director Elizabeth M. Eveillard Management For For 1.5 Elect Director Lawrence J. Ring Management For For 1.6 Elect Director Jay L. Schottenstein Management For For 1.7 Elect Director Harvey L. Sonnenberg Management For For 1.8 Elect Director James L. Weisman Management For For - -------------------------------------------------------------------------------- EMULEX CORPORATION Ticker Symbol: ELX CUSIP/Security ID: 292475209 Meeting Date: 7/10/2009 Ballot Shares: 800 ITEM MANAGEMENT VOTE NUMBER ITEM DESCRIPTION PROPONENT RECOMMENDATION INSTRUCTION - ---------- --------------------------------------------- ---------------------- --------------------- ------------ Management Proxy (White Card) Management None None Management Proxy (White Card) Management None None 1 Revoke Consent to Amend Bylaws to Allow Management None Do Not Vote Holders of 10% of the Company's Common Stock to Call Special Shareholder Meetings 1 Revoke Consent to Amend Bylaws to Allow Management None Do Not Vote Holders of 10% of the Company's Common Stock to Call Special Shareholder Meetings 2 Revoke Consent to Appoint Eric Brandt and Management None Do Not Vote Arthur Chong as Stockholders' Agents 2 Revoke Consent to Appoint Eric Brandt and Management None Do Not Vote Arthur Chong as Stockholders' Agents 3 Revoke Consent to Require Advance Notice for Management None Do Not Vote Shareholder Nominations 3 Revoke Consent to Require Advance Notice for Management None Do Not Vote Shareholder Nominations 4 Revoke Consent to Amend Bylaws to Require Management None Do Not Vote Board to Fix Record Date for Special Meetings 4 Revoke Consent to Amend Bylaws to Require Management None Do Not Vote Board to Fix Record Date for Special Meetings 5 Revoke Consent to Repeal Any Amendments to Management None Do Not Vote Bylaws Adopted on or After January 15, 2009 5 Revoke Consent to Repeal Any Amendments to Management None Do Not Vote Bylaws Adopted on or After January 15, 2009 Dissident Proxy (Gold Card) Management None None Dissident Proxy (Gold Card) Management None None 1 Consent to Amend Bylaws to Allow Holders of Management None Do Not Vote 10% of the Company's Common Stock to Call Special Shareholder Meetings 1 Consent to Amend Bylaws to Allow Holders of Management None Do Not Vote 10% of the Company's Common Stock to Call Special Shareholder Meetings 2 Consent to Appoint Eric Brandt and Arthur Management None Do Not Vote Chong as Stockholders' Agents 2 Consent to Appoint Eric Brandt and Arthur Management None Do Not Vote Chong as Stockholders' Agents 3 Consent to Require Advance Notice for Management None Do Not Vote Shareholder Nominations 3 Consent to Require Advance Notice for Management None Do Not Vote Shareholder Nominations 4 Consent to Amend Bylaws to Require Board to Management None Do Not Vote Fix Record Date for Special Meetings 4 Consent to Amend Bylaws to Require Board to Management None Do Not Vote Fix Record Date for Special Meetings 5 Consent to Repeal Any Amendments to Bylaws Management None Do Not Vote Adopted on or After January 15, 2009 5 Consent to Repeal Any Amendments to Bylaws Management None Do Not Vote Adopted on or After January 15, 2009 - -------------------------------------------------------------------------------- DYNCORP INTERNATIONAL INC Ticker Symbol: DCP CUSIP/Security ID: 26817C101 Meeting Date: 7/14/2009 Ballot Shares: 3200 ITEM MANAGEMENT VOTE NUMBER ITEM DESCRIPTION PROPONENT RECOMMENDATION INSTRUCTION - ---------- --------------------------------------------- ---------------------- --------------------- ------------ 1.1 Elect Director Ramzi M. Musallam Management For Withhold 1.2 Elect Director Mark H. Ronald Management For For 2 Ratify Auditors Management For For - -------------------------------------------------------------------------------- SUN BANCORP, INC. (NJ) Ticker Symbol: SNBC CUSIP/Security ID: 86663B102 Meeting Date: 7/16/2009 Ballot Shares: 945 ITEM MANAGEMENT VOTE NUMBER ITEM DESCRIPTION PROPONENT RECOMMENDATION INSTRUCTION - ---------- --------------------------------------------- ---------------------- --------------------- ------------ 1.1 Elect Director Bernard A. Brown Management For For 1.2 Elect Director Ike Brown Management For For 1.3 Elect Director Jeffrey S. Brown Management For For 1.4 Elect Director Sidney R. Brown Management For For 1.5 Elect Director John A. Fallone Management For For 1.6 Elect Director Peter Galetto, Jr. Management For For 1.7 Elect Director Thomas X. Geisel Management For For 1.8 Elect Director Douglas J. Heun Management For For 1.9 Elect Director Anne E. Koons Management For For 1.10 Elect Director Eli Kramer Management For For 1.11 Elect Director Alfonse M. Mattia Management For For 1.12 Elect Director George A. Pruitt Management For For 1.13 Elect Director Anthony Russo, III Management For For 1.14 Elect Director Edward H. Salmon Management For For 2 Amend Omnibus Stock Plan Management For For 3 Amend Director Stock Purchase Plan Management For For 4 Ratify Auditors Management For For - -------------------------------------------------------------------------------- CAPITAL SOUTHWEST CORP. Ticker Symbol: CSWC CUSIP/Security ID: 140501107 Meeting Date: 7/20/2009 Ballot Shares: 205 ITEM MANAGEMENT VOTE NUMBER ITEM DESCRIPTION PROPONENT RECOMMENDATION INSTRUCTION - ---------- --------------------------------------------- ---------------------- --------------------- ------------ 1.1 Elect Director Donald W. Burton Management For For 1.2 Elect Director Graeme W. Henderson Management For For 1.3 Elect Director Samuel B. Ligon Management For For 1.4 Elect Director Gary L. Martin Management For For 1.5 Elect Director John H. Wilson Management For For 2 Approve Omnibus Stock Plan Management For For 3 Ratify Auditors Management For For - -------------------------------------------------------------------------------- IPC HOLDINGS LTD Ticker Symbol: IPCR CUSIP/Security ID: G4933P101 Meeting Date: 7/20/2009 Ballot Shares: 3866 ITEM MANAGEMENT VOTE NUMBER ITEM DESCRIPTION PROPONENT RECOMMENDATION INSTRUCTION - ---------- --------------------------------------------- ---------------------- --------------------- ------------ 1 To Call A Special General Meeting Of Ipc Share Holder None For Holdings, Ltd. 1 To Call A Special General Meeting Of Ipc Share Holder None For Holdings, Ltd. - -------------------------------------------------------------------------------- PALM HARBOR HOMES, INC. Ticker Symbol: PHHM CUSIP/Security ID: 696639103 Meeting Date: 7/22/2009 Ballot Shares: 2600 ITEM MANAGEMENT VOTE NUMBER ITEM DESCRIPTION PROPONENT RECOMMENDATION INSTRUCTION - ---------- --------------------------------------------- ---------------------- --------------------- ------------ 1.1 Elect Director Larry H. Keener Management For For 1.2 Elect Director William M. Ashbaugh Management For For 1.3 Elect Director Frederick R. Meyer Management For For 1.4 Elect Director A. Gary Shilling Management For For 1.5 Elect Director Tim Smith Management For For 1.6 Elect Director W. Christopher Wellborn Management For For 1.7 Elect Director John H. Wilson Management For For 2 Approve Omnibus Stock Plan Management For For 3 Ratify Auditors Management For For - -------------------------------------------------------------------------------- ENERSYS Ticker Symbol: ENS CUSIP/Security ID: 29275Y102 Meeting Date: 7/23/2009 Ballot Shares: 900 ITEM MANAGEMENT VOTE NUMBER ITEM DESCRIPTION PROPONENT RECOMMENDATION INSTRUCTION - ---------- --------------------------------------------- ---------------------- --------------------- ------------ 1.1 Elect Director Hwan-yoon F. Chung Management For For 1.2 Elect Director Arthur T. Katsaros Management For For 1.3 Elect Director Gen. Robert Magnus Management For For 2 Ratify Auditors Management For For - -------------------------------------------------------------------------------- MAGUIRE PROPERTIES, INC. Ticker Symbol: MPG CUSIP/Security ID: 559775101 Meeting Date: 7/23/2009 Ballot Shares: 1000 ITEM MANAGEMENT VOTE NUMBER ITEM DESCRIPTION PROPONENT RECOMMENDATION INSTRUCTION - ---------- --------------------------------------------- ---------------------- --------------------- ------------ 1.1 Elect Director Christine N. Garvey Management For For 1.2 Elect Director Michael J. Gillfillan Management For For 1.3 Elect Director Nelson C. Rising Management For For 1.4 Elect Director Joseph P. Sullivan Management For For 1.5 Elect Director George A. Vandeman Management For For 1.6 Elect Director Paul M. Watson Management For For 1.7 Elect Director David L. Weinstein Management For For 2 Ratify Auditors Management For For - -------------------------------------------------------------------------------- MODINE MANUFACTURING CO. Ticker Symbol: MOD CUSIP/Security ID: 607828100 Meeting Date: 7/23/2009 Ballot Shares: 2600 ITEM MANAGEMENT VOTE NUMBER ITEM DESCRIPTION PROPONENT RECOMMENDATION INSTRUCTION - ---------- --------------------------------------------- ---------------------- --------------------- ------------ 1.1 Elect Director Frank W. Jones Management For For 1.2 Elect Director Dennis J. Kuester Management For For 1.3 Elect Director Michael T. Yonker Management For For 2 Adopt Majority Voting for Uncontested Management For Against Election of Directors 3 Adopt Majority Voting for Uncontested Management For Against Election of Directors 4 Ratify Auditors Management For For - -------------------------------------------------------------------------------- TRIUMPH GROUP, INC. Ticker Symbol: TGI CUSIP/Security ID: 896818101 Meeting Date: 7/23/2009 Ballot Shares: 100 ITEM MANAGEMENT VOTE NUMBER ITEM DESCRIPTION PROPONENT RECOMMENDATION INSTRUCTION - ---------- --------------------------------------------- ---------------------- --------------------- ------------ 1.1 Elect Director Paul Bourgon Management For For 1.2 Elect Director Richard C. Gozon Management For For 1.3 Elect Director Richard C. Ill Management For For 1.4 Elect Director Claude F. Kronk Management For For 1.5 Elect Director Joseph M. Silvestri Management For For 1.6 Elect Director George Simpson Management For For 2 Ratify Auditors Management For For - -------------------------------------------------------------------------------- CIRRUS LOGIC, INC. Ticker Symbol: CRUS CUSIP/Security ID: 172755100 Meeting Date: 7/24/2009 Ballot Shares: 1800 ITEM MANAGEMENT VOTE NUMBER ITEM DESCRIPTION PROPONENT RECOMMENDATION INSTRUCTION - ---------- --------------------------------------------- ---------------------- --------------------- ------------ 1.1 Elect Director Michael L. Hackworth Management For For 1.2 Elect Director John C. Carter Management For For 1.3 Elect Director Timothy R. Dehne Management For For 1.4 Elect Director D. James Guzy Management For For 1.5 Elect Director Jason P. Rhode Management For For 1.6 Elect Director William D. Sherman Management For For 1.7 Elect Director Robert H. Smith Management For For 2 Ratify Auditors Management For For - -------------------------------------------------------------------------------- INTER PARFUMS, INC. Ticker Symbol: IPAR CUSIP/Security ID: 458334109 Meeting Date: 7/24/2009 Ballot Shares: 1300 ITEM MANAGEMENT VOTE NUMBER ITEM DESCRIPTION PROPONENT RECOMMENDATION INSTRUCTION - ---------- --------------------------------------------- ---------------------- --------------------- ------------ 1.1 Elect Director Jean Madar Management For For 1.2 Elect Director Philippe Benacin Management For For 1.3 Elect Director Russell Greenberg Management For For 1.4 Elect Director Philippe Santi Management For For 1.5 Elect Director Francois Heilbronn Management For For 1.6 Elect Director Jean Levy Management For For 1.7 Elect Director Robert Bensoussan-Torres Management For For 1.8 Elect Director Serge Rosinoer Management For For 1.9 Elect Director Patrick Choel Management For For - -------------------------------------------------------------------------------- COLUMBUS MCKINNON CORP. Ticker Symbol: CMCO CUSIP/Security ID: 199333105 Meeting Date: 7/27/2009 Ballot Shares: 900 ITEM MANAGEMENT VOTE NUMBER ITEM DESCRIPTION PROPONENT RECOMMENDATION INSTRUCTION - ---------- --------------------------------------------- ---------------------- --------------------- ------------ 1.1 Elect Director Timothy T. Tevens Management For For 1.2 Elect Director Richard H. Fleming Management For For 1.3 Elect Director Ernest R. Verebelyi Management For For 1.4 Elect Director Wallace W. Creek Management For For 1.5 Elect Director Stephen Rabinowitz Management For For 1.6 Elect Director Linda A. Goodspeed Management For For 1.7 Elect Director Nicholas T. Pinchuk Management For For 1.8 Elect Director Liam G. Mccarthy Management For For 1.9 Elect Director Christian B. Ragot Management For For 2 Ratify Auditors Management For For - -------------------------------------------------------------------------------- CSS INDUSTRIES, INC. Ticker Symbol: CSS CUSIP/Security ID: 125906107 Meeting Date: 7/28/2009 Ballot Shares: 100 ITEM MANAGEMENT VOTE NUMBER ITEM DESCRIPTION PROPONENT RECOMMENDATION INSTRUCTION - ---------- --------------------------------------------- ---------------------- --------------------- ------------ 1.1 Elect Director Scott A. Beaumont Management For For 1.2 Elect Director James H. Bromley Management For For 1.3 Elect Director Jack Farber Management For For 1.4 Elect Director John J. Gavin Management For For 1.5 Elect Director Leonard E. Grossman Management For For 1.6 Elect Director James E. Ksansnak Management For For 1.7 Elect Director Rebecca C. Matthias Management For For 1.8 Elect Director Christopher J. Munyan Management For For - -------------------------------------------------------------------------------- COGENT INC Ticker Symbol: COGT CUSIP/Security ID: 19239Y108 Meeting Date: 7/29/2009 Ballot Shares: 900 ITEM MANAGEMENT VOTE NUMBER ITEM DESCRIPTION PROPONENT RECOMMENDATION INSTRUCTION - ---------- --------------------------------------------- ---------------------- --------------------- ------------ 1.1 Elect Director Ming Hsieh Management For For 1.2 Elect Director John C. Bolger Management For For 1.3 Elect Director John P. Stenbit Management For For 1.4 Elect Director Kenneth R. Thornton Management For For 2 Ratify Auditors Management For For - -------------------------------------------------------------------------------- RF MICRO DEVICES, INC. Ticker Symbol: RFMD CUSIP/Security ID: 749941100 Meeting Date: 7/29/2009 Ballot Shares: 4400 ITEM MANAGEMENT VOTE NUMBER ITEM DESCRIPTION PROPONENT RECOMMENDATION INSTRUCTION - ---------- --------------------------------------------- ---------------------- --------------------- ------------ 1.1 Elect Director Walter H. Wilkinson,jr Management For For 1.2 Elect Director Robert A. Bruggeworth Management For For 1.3 Elect Director Daniel A. Dileo Management For For 1.4 Elect Director Jeffery R. Gardner Management For For 1.5 Elect Director John R. Harding Management For For 1.6 Elect Director Masood A. Jabbar Management For For 1.7 Elect Director Casimir S. Skrzypczak Management For For 1.8 Elect Director Erik H. Van Der Kaay Management For For 2 Approve Stock Option Exchange Program Management For Against 3 Ratify Auditors Management For For - -------------------------------------------------------------------------------- SUN COMMUNITIES, INC. Ticker Symbol: SUI CUSIP/Security ID: 866674104 Meeting Date: 7/29/2009 Ballot Shares: 1100 ITEM MANAGEMENT VOTE NUMBER ITEM DESCRIPTION PROPONENT RECOMMENDATION INSTRUCTION - ---------- --------------------------------------------- ---------------------- --------------------- ------------ 1.1 Elect Director Ted J. Simon Management For For 1.2 Elect Director Paul D. Lapides Management For For 1.3 Elect Director Robert H. Naftaly Management For For 2 Approve Omnibus Stock Plan Management For For - -------------------------------------------------------------------------------- CROWN MEDIA HOLDINGS Ticker Symbol: CRWN CUSIP/Security ID: 228411104 Meeting Date: 7/30/2009 Ballot Shares: 3100 ITEM MANAGEMENT VOTE NUMBER ITEM DESCRIPTION PROPONENT RECOMMENDATION INSTRUCTION - ---------- --------------------------------------------- ---------------------- --------------------- ------------ 1.1 Elect Director William J. Abbott Management For For 1.2 Elect Director Dwight C. Arn Management For For 1.3 Elect Director Robert C. Bloss Management For Withhold 1.4 Elect Director William Cella Management For For 1.5 Elect Director Glenn Curtis Management For For 1.6 Elect Director Steve Doyal Management For For 1.7 Elect Director Brian E. Gardner Management For Withhold 1.8 Elect Director Herbert A. Granath Management For For 1.9 Elect Director Donald J. Hall, Jr. Management For For 1.10 Elect Director Irvine O. Hockaday, Jr. Management For For 1.11 Elect Director A. Drue Jennings Management For For 1.12 Elect Director Peter A. Lund Management For For 1.13 Elect Director Brad R. Moore Management For For 1.14 Elect Director Deanne R. Stedem Management For Withhold - -------------------------------------------------------------------------------- SIGMA DESIGNS, INC. Ticker Symbol: SIGM CUSIP/Security ID: 826565103 Meeting Date: 7/30/2009 Ballot Shares: 1000 ITEM MANAGEMENT VOTE NUMBER ITEM DESCRIPTION PROPONENT RECOMMENDATION INSTRUCTION - ---------- --------------------------------------------- ---------------------- --------------------- ------------ 1.1 Elect Director Thinh Q. Tran Management For For 1.2 Elect Director William J. Almon Management For For 1.3 Elect Director Julien Nguyen Management For For 1.4 Elect Director Lung C. Tsai Management For For 2 Approve Omnibus Stock Plan Management For Against 3 Approve Stock Option Exchange Program Management For Against 4 Ratify Auditors Management For For - -------------------------------------------------------------------------------- CHILDREN'S PLACE RETAIL STORES, INC. (THE) Ticker Symbol: PLCE CUSIP/Security ID: 168905107 Meeting Date: 7/31/2009 Ballot Shares: 200 ITEM MANAGEMENT VOTE NUMBER ITEM DESCRIPTION PROPONENT RECOMMENDATION INSTRUCTION - ---------- --------------------------------------------- ---------------------- --------------------- ------------ Management Proxy (White Card) Management None None 1.1 Elect Director Malcolm Elvey Management For For 1.2 Elect Director Sally Frame Kasaks Management For For 1.3 Elect Director Norman Matthews Management For For 2 Ratify Auditors Management For For 3 Repeal All Board Approved Bylaw Amendments Share Holder Against Against Adopted After March 5, 2009 Dissident Proxy (Gold Card) Management None None 1.1 Elect Director Raphael Benaroya Share Holder For Do Not Vote 1.2 Elect Director Jeremy J. Fingerman Share Holder For Do Not Vote 1.3 Elect Director Ross B. Glickman Share Holder For Do Not Vote 2 Ratify Auditors Management None Do Not Vote 3 Repeal All Board Approved Bylaw Amendments Share Holder For Do Not Vote Adopted After March 5, 2009 - -------------------------------------------------------------------------------- PRESTIGE BRANDS HOLDINGS INC Ticker Symbol: PBH CUSIP/Security ID: 74112D101 Meeting Date: 8/4/2009 Ballot Shares: 9100 ITEM MANAGEMENT VOTE NUMBER ITEM DESCRIPTION PROPONENT RECOMMENDATION INSTRUCTION - ---------- --------------------------------------------- ---------------------- --------------------- ------------ 1.1 Elect Director Mark Pettie Management For For 1.2 Elect Director L. Dick Buell Management For For 1.3 Elect Director John E. Byom Management For For 1.4 Elect Director Gary E. Costley Management For For 1.5 Elect Director Vincent J. Hemmer Management For For 1.6 Elect Director Patrick Lonergan Management For For 1.7 Elect Director Peter C. Mann Management For For 2 Ratify Auditors Management For For - -------------------------------------------------------------------------------- UNIVERSAL CORP. Ticker Symbol: UVV CUSIP/Security ID: 913456109 Meeting Date: 8/4/2009 Ballot Shares: 300 ITEM MANAGEMENT VOTE NUMBER ITEM DESCRIPTION PROPONENT RECOMMENDATION INSTRUCTION - ---------- --------------------------------------------- ---------------------- --------------------- ------------ 1.1 Elect Director John B. Adams, Jr. Management For For 1.2 Elect Director Robert C. Sledd Management For For 1.3 Elect Director Eugene P. Trani Management For For 2 Amend Executive Incentive Bonus Plan Management For For - -------------------------------------------------------------------------------- APOLLO INVESTMENT CORPORATION Ticker Symbol: AINV CUSIP/Security ID: 03761U106 Meeting Date: 8/5/2009 Ballot Shares: 9278 ITEM MANAGEMENT VOTE NUMBER ITEM DESCRIPTION PROPONENT RECOMMENDATION INSTRUCTION - ---------- --------------------------------------------- ---------------------- --------------------- ------------ 1.1 Elect Director Ashok Bakhru Management For For 1.2 Elect Director John J. Hannan Management For For 1.3 Elect Director James C. Zelter Management For For 2 Ratify Auditors Management For For 3 Approve Sale of Common Shares Below Net Management For For Asset Value 4 Approve Issuance of Warrants/Convertible Management For For Debentures - -------------------------------------------------------------------------------- BRISTOW GROUP INC Ticker Symbol: BRS CUSIP/Security ID: 110394103 Meeting Date: 8/5/2009 Ballot Shares: 900 ITEM MANAGEMENT VOTE NUMBER ITEM DESCRIPTION PROPONENT RECOMMENDATION INSTRUCTION - ---------- --------------------------------------------- ---------------------- --------------------- ------------ 1.1 Elect Director Thomas N. Amonett Management For For 1.2 Elect Director Charles F. Bolden, Jr. Management For For 1.3 Elect Director Stephen J. Cannon Management For For 1.4 Elect Director Jonathan H. Cartwright Management For For 1.5 Elect Director William E. Chiles Management For For 1.6 Elect Director Michael A. Flick Management For For 1.7 Elect Director Thomas C. Knudson Management For For 1.8 Elect Director Ken C. Tamblyn Management For For 1.9 Elect Director William P. Wyatt Management For For 2 Ratify Auditors Management For For - -------------------------------------------------------------------------------- HAWKINS, INC. Ticker Symbol: HWKN CUSIP/Security ID: 420261109 Meeting Date: 8/5/2009 Ballot Shares: 400 ITEM MANAGEMENT VOTE NUMBER ITEM DESCRIPTION PROPONENT RECOMMENDATION INSTRUCTION - ---------- --------------------------------------------- ---------------------- --------------------- ------------ 1.1 Elect Director John S. McKeon Management For For 1.2 Elect Director John R. Hawkins Management For For 1.3 Elect Director James A. Faulconbridge Management For For 1.4 Elect Director Duane M. Jergenson Management For For 1.5 Elect Director Daryl I. Skaar Management For For 1.6 Elect Director James T. Thompson Management For For 1.7 Elect Director Jeffrey L. Wright Management For For - -------------------------------------------------------------------------------- CONSOLIDATED GRAPHICS, INC. Ticker Symbol: CGX CUSIP/Security ID: 209341106 Meeting Date: 8/6/2009 Ballot Shares: 700 ITEM MANAGEMENT VOTE NUMBER ITEM DESCRIPTION PROPONENT RECOMMENDATION INSTRUCTION - ---------- --------------------------------------------- ---------------------- --------------------- ------------ 1.1 Elect Director Larry J. Alexander Management For For 1.2 Elect Director Brady F. Carruth Management For For 2 Amend Omnibus Stock Plan Management For Against - -------------------------------------------------------------------------------- SENECA FOODS CORP. Ticker Symbol: SENEA CUSIP/Security ID: 817070501 Meeting Date: 8/6/2009 Ballot Shares: 0 ITEM MANAGEMENT VOTE NUMBER ITEM DESCRIPTION PROPONENT RECOMMENDATION INSTRUCTION - ---------- --------------------------------------------- ---------------------- --------------------- ------------ 1.1 Elect Director Arthur H. Baer Management For For 1.2 Elect Director Kraig H. Kayser Management For For 1.3 Elect Director Thomas Paulson Management For For 2 Ratify Auditors Management For For - -------------------------------------------------------------------------------- GT SOLAR INTERNATIONAL, INC. Ticker Symbol: SOLR CUSIP/Security ID: 3623E0209 Meeting Date: 8/7/2009 Ballot Shares: 3300 ITEM MANAGEMENT VOTE NUMBER ITEM DESCRIPTION PROPONENT RECOMMENDATION INSTRUCTION - ---------- --------------------------------------------- ---------------------- --------------------- ------------ 1.1 Elect Director J. Bradford Forth Management For Withhold 1.2 Elect Director Fusen E. Chen Management For For 1.3 Elect Director J. Michal Conaway Management For For 1.4 Elect Director Ernest L. Godshalk Management For For 1.5 Elect Director Richard K. Landers Management For For 1.6 Elect Director Matthew E. Massengill Management For For 1.7 Elect Director Noel G. Watson Management For For 1.8 Elect Director Thomas M. Zarrella Management For For 2 Approve Executive Incentive Bonus Plan Management For For 3 Ratify Auditors Management For For - -------------------------------------------------------------------------------- BLACK BOX CORP. Ticker Symbol: BBOX CUSIP/Security ID: 091826107 Meeting Date: 8/11/2009 Ballot Shares: 1900 ITEM MANAGEMENT VOTE NUMBER ITEM DESCRIPTION PROPONENT RECOMMENDATION INSTRUCTION - ---------- --------------------------------------------- ---------------------- --------------------- ------------ 1.1 Elect Director William F. Andrews Management For For 1.2 Elect Director R. Terry Blakemore Management For For 1.3 Elect Director Richard L. Crouch Management For For 1.4 Elect Director Thomas W. Golonski Management For For 1.5 Elect Director Thomas G. Greig Management For For 1.6 Elect Director Edward A. Nicholson Management For For 2 Ratify Auditors Management For For - -------------------------------------------------------------------------------- MONRO MUFFLER BRAKE, INC. Ticker Symbol: MNRO CUSIP/Security ID: 610236101 Meeting Date: 8/11/2009 Ballot Shares: 500 ITEM MANAGEMENT VOTE NUMBER ITEM DESCRIPTION PROPONENT RECOMMENDATION INSTRUCTION - ---------- --------------------------------------------- ---------------------- --------------------- ------------ 1.1 Elect Director Frederick M. Danziger Management For For 1.2 Elect Director Robert G. Gross Management For For 1.3 Elect Director Peter J. Solomon Management For For 1.4 Elect Director Francis R. Strawbridge Management For For 2 Ratify Auditors Management For For 3 Amend Executive Incentive Bonus Plan Management For For - -------------------------------------------------------------------------------- POWERWAVE TECHNOLOGIES, INC. Ticker Symbol: PWAV CUSIP/Security ID: 739363109 Meeting Date: 8/12/2009 Ballot Shares: 1400 ITEM MANAGEMENT VOTE NUMBER ITEM DESCRIPTION PROPONENT RECOMMENDATION INSTRUCTION - ---------- --------------------------------------------- ---------------------- --------------------- ------------ 1.1 Elect Director Moiz M. Beguwala Management For For 1.2 Elect Director Ken J. Bradley Management For For 1.3 Elect Director Ronald J. Buschur Management For For 1.4 Elect Director John L. Clendenin Management For For 1.5 Elect Director David L. George Management For For 1.6 Elect Director Eugene L. Goda Management For For 1.7 Elect Director Carl W. Neun Management For For 2 Ratify Auditors Management For For - -------------------------------------------------------------------------------- SPARTAN STORES, INC Ticker Symbol: SPTN CUSIP/Security ID: 846822104 Meeting Date: 8/12/2009 Ballot Shares: 700 ITEM MANAGEMENT VOTE NUMBER ITEM DESCRIPTION PROPONENT RECOMMENDATION INSTRUCTION - ---------- --------------------------------------------- ---------------------- --------------------- ------------ 1.1 Elect Director M. Shan Atkins Management For For 1.2 Elect Director Dr. Frank M. Gambino Management For For 1.3 Elect Director Timothy J. O'Donovan Management For For 2 Amend Omnibus Stock Plan Management For For 3 Approve Qualified Employee Stock Purchase Management For For Plan 4 Ratify Auditors Management For For - -------------------------------------------------------------------------------- CLIFTON SAVINGS BANCORP INC Ticker Symbol: CSBK CUSIP/Security ID: 18712Q103 Meeting Date: 8/13/2009 Ballot Shares: 1100 ITEM MANAGEMENT VOTE NUMBER ITEM DESCRIPTION PROPONENT RECOMMENDATION INSTRUCTION - ---------- --------------------------------------------- ---------------------- --------------------- ------------ 1.1 Elect Director John H. Peto Management For For 1.2 Elect Director Joseph C. Smith Management For For 2 Ratify Auditors Management For For - -------------------------------------------------------------------------------- GLADSTONE INVESTMENT CORP Ticker Symbol: GAIN CUSIP/Security ID: 376546107 Meeting Date: 8/13/2009 Ballot Shares: 2200 ITEM MANAGEMENT VOTE NUMBER ITEM DESCRIPTION PROPONENT RECOMMENDATION INSTRUCTION - ---------- --------------------------------------------- ---------------------- --------------------- ------------ 1.1 Elect Director Maurice W. Coulon Management For For 1.2 Elect Director Terry Lee Brubaker Management For For 1.3 Elect Director David A.r. Dullum Management For For 2 Approve Sale of Common Shares Below Net Management For For Asset Value 3 Ratify Auditors Management For For - -------------------------------------------------------------------------------- MF GLOBAL HOLDINGS LTD Ticker Symbol: MF CUSIP/Security ID: G60642108 Meeting Date: 8/13/2009 Ballot Shares: 3700 ITEM MANAGEMENT VOTE NUMBER ITEM DESCRIPTION PROPONENT RECOMMENDATION INSTRUCTION - ---------- --------------------------------------------- ---------------------- --------------------- ------------ 1.1 Elect Alison J. Carnwath as Director Management For For 1.2 Elect Bernard W. Dan as Director Management For For 1.3 Elect Eileen S. Fusco as Director Management For For 1.4 Elect Martin J. Glynn as Director Management For Against 1.5 Elect Edward L. Goldberg as Director Management For For 1.6 Elect David I. Schamis as Director Management For For 1.7 Elect Lawrence M. Schloss as Director Management For Against 1.8 Elect Robert S. Sloan as Director Management For Against 2 Approve Share Option Exchange Program Management For Against 3 Approve PricewaterhouseCoopers LLP as Management For For Auditors and Authorize Board to Fix Their Remuneration - -------------------------------------------------------------------------------- ACXIOM CORPORATION Ticker Symbol: ACXM CUSIP/Security ID: 005125109 Meeting Date: 8/19/2009 Ballot Shares: 5752 ITEM MANAGEMENT VOTE NUMBER ITEM DESCRIPTION PROPONENT RECOMMENDATION INSTRUCTION - ---------- --------------------------------------------- ---------------------- --------------------- ------------ 1 Elect Director Michael J. Durham Management For For 2 Elect Director Ann Die Hasselmo Management For For 3 Elect Director William J. Henderson Management For For 4 Elect Director John A. Meyer Management For For 5 Ratify Auditors Management For For - -------------------------------------------------------------------------------- QUANTUM CORP. Ticker Symbol: QTM CUSIP/Security ID: 747906204 Meeting Date: 8/19/2009 Ballot Shares: 5300 ITEM MANAGEMENT VOTE NUMBER ITEM DESCRIPTION PROPONENT RECOMMENDATION INSTRUCTION - ---------- --------------------------------------------- ---------------------- --------------------- ------------ 1.1 Elect Director Paul R. Auvil, III Management For For 1.2 Elect Director Richard E. Belluzzo Management For For 1.3 Elect Director Michael A. Brown Management For Withhold 1.4 Elect Director Thomas S. Buchsbaum Management For For 1.5 Elect Director Edward M. Esber, Jr. Management For For 1.6 Elect Director Elizabeth A. Fetter Management For For 1.7 Elect Director Joseph A. Marengi Management For For 1.8 Elect Director Bruce A. Pasternack Management For For 1.9 Elect Director Dennis P. Wolf Management For For 2 Ratify Auditors Management For For 3 Approve Reverse Stock Split Management For For - -------------------------------------------------------------------------------- SONIC AUTOMOTIVE, INC. Ticker Symbol: SAH CUSIP/Security ID: 83545G102 Meeting Date: 8/19/2009 Ballot Shares: 1800 ITEM MANAGEMENT VOTE NUMBER ITEM DESCRIPTION PROPONENT RECOMMENDATION INSTRUCTION - ---------- --------------------------------------------- ---------------------- --------------------- ------------ 1 Approve Conversion of Securities Management For For - -------------------------------------------------------------------------------- PC MALL INC Ticker Symbol: MALL CUSIP/Security ID: 69323K100 Meeting Date: 8/21/2009 Ballot Shares: 600 ITEM MANAGEMENT VOTE NUMBER ITEM DESCRIPTION PROPONENT RECOMMENDATION INSTRUCTION - ---------- --------------------------------------------- ---------------------- --------------------- ------------ 1.1 Elect Director Frank F. Khulusi Management For For 1.2 Elect Director Thomas A. Maloof Management For For 1.3 Elect Director Ronald B. Reck Management For For 1.4 Elect Director Paul C. Heeschen Management For For 2 Ratify Auditors Management For For - -------------------------------------------------------------------------------- IBERIABANK CORP. Ticker Symbol: IBKC CUSIP/Security ID: 450828108 Meeting Date: 8/24/2009 Ballot Shares: 100 ITEM MANAGEMENT VOTE NUMBER ITEM DESCRIPTION PROPONENT RECOMMENDATION INSTRUCTION - ---------- --------------------------------------------- ---------------------- --------------------- ------------ 1 Increase Authorized Common Stock Management For For - -------------------------------------------------------------------------------- PENNANTPARK INVESTMENT CORP. Ticker Symbol: PNNT CUSIP/Security ID: 708062104 Meeting Date: 8/25/2009 Ballot Shares: 2900 ITEM MANAGEMENT VOTE NUMBER ITEM DESCRIPTION PROPONENT RECOMMENDATION INSTRUCTION - ---------- --------------------------------------------- ---------------------- --------------------- ------------ 1 Approve Sale of Common Shares Below Net Management For For Asset Value 2 Approve Issuance of Warrants/Convertible Management For For Debentures 3 Other Business Management For Against - -------------------------------------------------------------------------------- AMERCO Ticker Symbol: UHAL CUSIP/Security ID: 023586100 Meeting Date: 8/27/2009 Ballot Shares: 100 ITEM MANAGEMENT VOTE NUMBER ITEM DESCRIPTION PROPONENT RECOMMENDATION INSTRUCTION - ---------- --------------------------------------------- ---------------------- --------------------- ------------ 1.1 Elect Director John M. Dodds Management For For 1.2 Elect Director James P. Shoen Management For For 2 Ratify Auditors Management For For 3 Approve Decision and Actions Taken by the Share Holder For Against Board 4 Allow Shareholder Proposals Requesting Share Holder For Against Ratification of Decisions and Actions Taken by the Board - -------------------------------------------------------------------------------- AMERICAN WOODMARK CORP. Ticker Symbol: AMWD CUSIP/Security ID: 030506109 Meeting Date: 8/27/2009 Ballot Shares: 400 ITEM MANAGEMENT VOTE NUMBER ITEM DESCRIPTION PROPONENT RECOMMENDATION INSTRUCTION - ---------- --------------------------------------------- ---------------------- --------------------- ------------ 1 Elect Director William F. Brandt, Jr. Management For For 2 Elect Director Andrew B. Cogan Management For For 3 Elect Director Martha M. Dally Management For For 4 Elect Director James G. Davis, Jr. Management For For 5 Elect Director Kent B. Guichard Management For For 6 Elect Director Daniel T. Hendrix Management For For 7 Elect Director Kent J. Hussey Management For For 8 Elect Director Carol B. Moerdyk Management For For 9 Ratify Auditors Management For For - -------------------------------------------------------------------------------- IPC HOLDINGS LTD Ticker Symbol: IPCR CUSIP/Security ID: G4933P101 Meeting Date: 9/4/2009 Ballot Shares: 4066 ITEM MANAGEMENT VOTE NUMBER ITEM DESCRIPTION PROPONENT RECOMMENDATION INSTRUCTION - ---------- --------------------------------------------- ---------------------- --------------------- ------------ 1 Approve Elimination of Supermajority Vote Management For For Requirement for Amalgamations 2 Approve Merger Agreement Management For For 3 Adjourn Meeting Management For Against - -------------------------------------------------------------------------------- CALLAWAY GOLF CO. Ticker Symbol: ELY CUSIP/Security ID: 131193104 Meeting Date: 9/10/2009 Ballot Shares: 2900 ITEM MANAGEMENT VOTE NUMBER ITEM DESCRIPTION PROPONENT RECOMMENDATION INSTRUCTION - ---------- --------------------------------------------- ---------------------- --------------------- ------------ 1 Approve Conversion of Securities Management For For - -------------------------------------------------------------------------------- FLOW INTERNATIONAL CORP. Ticker Symbol: FLOW CUSIP/Security ID: 343468104 Meeting Date: 9/10/2009 Ballot Shares: 1800 ITEM MANAGEMENT VOTE NUMBER ITEM DESCRIPTION PROPONENT RECOMMENDATION INSTRUCTION - ---------- --------------------------------------------- ---------------------- --------------------- ------------ 1 Elect Director Richard P. Fox Management For For 2 Elect Director Lorenzo C. Lamadrid Management For For 3 Elect Director Arlen I. Prentice Management For Against 4 Increase Authorized Common Stock Management For For 5 Amend Omnibus Stock Plan Management For For 6 Ratify Auditors Management For For - -------------------------------------------------------------------------------- IXYS CORP Ticker Symbol: IXYS CUSIP/Security ID: 46600W106 Meeting Date: 9/10/2009 Ballot Shares: 300 ITEM MANAGEMENT VOTE NUMBER ITEM DESCRIPTION PROPONENT RECOMMENDATION INSTRUCTION - ---------- --------------------------------------------- ---------------------- --------------------- ------------ 1.1 Elect Director Donald L. Feucht Management For For 1.2 Elect Director Samuel Kory Management For For 1.3 Elect Director S. Joon Lee Management For For 1.4 Elect Director Timothy A. Richardson Management For For 1.5 Elect Director James M. Thorburn Management For For 1.6 Elect Director Nathan Zommer Management For For 2 Approve Omnibus Stock Plan Management For Against 3 Ratify Auditors Management For For - -------------------------------------------------------------------------------- KORN/FERRY INTERNATIONAL Ticker Symbol: KFY CUSIP/Security ID: 500643200 Meeting Date: 9/10/2009 Ballot Shares: 1300 ITEM MANAGEMENT VOTE NUMBER ITEM DESCRIPTION PROPONENT RECOMMENDATION INSTRUCTION - ---------- --------------------------------------------- ---------------------- --------------------- ------------ 1.1 Elect Director Kenneth Whipple Management For For 1.2 Elect Director Baroness Denise Kingsmill Management For For 1.3 Elect Director George Shaheen Management For For 2 Amend Omnibus Stock Plan Management For Against 3 Ratify Auditors Management For For - -------------------------------------------------------------------------------- BOB EVANS FARMS, INC. Ticker Symbol: BOBE CUSIP/Security ID: 096761101 Meeting Date: 9/14/2009 Ballot Shares: 2990 ITEM MANAGEMENT VOTE NUMBER ITEM DESCRIPTION PROPONENT RECOMMENDATION INSTRUCTION - ---------- --------------------------------------------- ---------------------- --------------------- ------------ 1.1 Elect Director Larry C. Corbin Management For For 1.2 Elect Director Steven A. Davis Management For For 1.3 Elect Director Paul S. Williams Management For For 2 Declassify the Board of Directors Management For For 3 Reduce Supermajority Vote Requirement Management For For 4 Ratify Auditors Management For For - -------------------------------------------------------------------------------- EXAR CORPORATION Ticker Symbol: EXAR CUSIP/Security ID: 300645108 Meeting Date: 9/16/2009 Ballot Shares: 2000 ITEM MANAGEMENT VOTE NUMBER ITEM DESCRIPTION PROPONENT RECOMMENDATION INSTRUCTION - ---------- --------------------------------------------- ---------------------- --------------------- ------------ 1.1 Elect Director Izak Bencuya Management For For 1.2 Elect Director Pierre Guilbault Management For For 1.3 Elect Director Brian Hilton Management For For 1.4 Elect Director Richard L. Leza Management For For 1.5 Elect Director Gary Meyers Management For For 1.6 Elect Director Juan (Oscar) Rodriguez Management For For 1.7 Elect Director Pedro P. Rodriquez Management For For 2 Ratify Auditors Management For For - -------------------------------------------------------------------------------- MAXYGEN, INC. Ticker Symbol: MAXY CUSIP/Security ID: 577776107 Meeting Date: 9/17/2009 Ballot Shares: 3600 ITEM MANAGEMENT VOTE NUMBER ITEM DESCRIPTION PROPONENT RECOMMENDATION INSTRUCTION - ---------- --------------------------------------------- ---------------------- --------------------- ------------ 1 Approve Joint Venture Agreement Management For For 2.1 Elect Director Russell J. Howard Management For For 2.2 Elect Director Louis G. Lange Management For For 2.3 Elect Director Kenneth B. Lee, Jr. Management For For 2.4 Elect Director Ernest Mario Management For For 2.5 Elect Director Gordon Ringold Management For For 2.6 Elect Director Isaac Stein Management For For 2.7 Elect Director James R. Sulat Management For For 3 Ratify Auditors Management For For 4 Adjourn Meeting Management For Against 5 Other Business Management For Against - -------------------------------------------------------------------------------- METHODE ELECTRONICS, INC. Ticker Symbol: MEI CUSIP/Security ID: 591520200 Meeting Date: 9/17/2009 Ballot Shares: 6300 ITEM MANAGEMENT VOTE NUMBER ITEM DESCRIPTION PROPONENT RECOMMENDATION INSTRUCTION - ---------- --------------------------------------------- ---------------------- --------------------- ------------ 1.1 Elect Director Walter J. Aspatore Management For Withhold 1.2 Elect Director Warren L. Batts Management For For 1.3 Elect Director J. Edward Colgate Management For For 1.4 Elect Director Darren M. Dawson Management For For 1.5 Elect Director Donald W. Duda Management For For 1.6 Elect Director Isabelle C. Goossen Management For For 1.7 Elect Director Christopher J. Hornung Management For For 1.8 Elect Director Paul G. Shelton Management For For 1.9 Elect Director Lawrence B. Skatoff Management For For 2 Ratify Auditors Management For For - -------------------------------------------------------------------------------- CASEY'S GENERAL STORES, INC. Ticker Symbol: CASY CUSIP/Security ID: 147528103 Meeting Date: 9/18/2009 Ballot Shares: 2998 ITEM MANAGEMENT VOTE NUMBER ITEM DESCRIPTION PROPONENT RECOMMENDATION INSTRUCTION - ---------- --------------------------------------------- ---------------------- --------------------- ------------ 1.1 Elect Director Ronald M. Lamb Management For For 1.2 Elect Director Robert J. Myers Management For For 1.3 Elect Director Diane C. Bridgewater Management For For 1.4 Elect Director Johnny Danos Management For For 1.5 Elect Director H. Lynn Horak Management For For 1.6 Elect Director Kenneth H. Haynie Management For Withhold 1.7 Elect Director William C. Kimball Management For For 1.8 Elect Director Jeffrey M. Lamberti Management For For 1.9 Elect Director Richard A. Wilkey Management For For 2 Ratify Auditors Management For For 3 Approve Omnibus Stock Plan Management For For - -------------------------------------------------------------------------------- 3COM CORP. Ticker Symbol: COMS CUSIP/Security ID: 885535104 Meeting Date: 9/23/2009 Ballot Shares: 26577 ITEM MANAGEMENT VOTE NUMBER ITEM DESCRIPTION PROPONENT RECOMMENDATION INSTRUCTION - ---------- --------------------------------------------- ---------------------- --------------------- ------------ 1.1 Elect Director Kathleen A. Cote Management For For 1.2 Elect Director David H.Y. Ho Management For For 1.3 Elect Director Robert Y.L. Mao Management For For 1.4 Elect Director J. Donald Sherman Management For Withhold 1.5 Elect Director Dominique Trempont Management For For 2 Declassify the Board of Directors Management For For 3 Ratify Auditors Management For For - -------------------------------------------------------------------------------- D&E COMMUNICATIONS, INC. Ticker Symbol: DECC CUSIP/Security ID: 232860106 Meeting Date: 9/24/2009 Ballot Shares: 1800 ITEM MANAGEMENT VOTE NUMBER ITEM DESCRIPTION PROPONENT RECOMMENDATION INSTRUCTION - ---------- --------------------------------------------- ---------------------- --------------------- ------------ 1 Approve Merger Agreement Management For For 2 Adjourn Meeting Management For Against - -------------------------------------------------------------------------------- PACIFIC CAPITAL BANCORP Ticker Symbol: PCBC CUSIP/Security ID: 69404P101 Meeting Date: 9/29/2009 Ballot Shares: 13821 ITEM MANAGEMENT VOTE NUMBER ITEM DESCRIPTION PROPONENT RECOMMENDATION INSTRUCTION - ---------- --------------------------------------------- ---------------------- --------------------- ------------ 1 Increase Authorized Common Stock Management For For 2 Approve Reverse Stock Split Management For For 3 Adjourn Meeting Management For Against - -------------------------------------------------------------------------------- WORTHINGTON INDUSTRIES INC. Ticker Symbol: WOR CUSIP/Security ID: 981811102 Meeting Date: 9/30/2009 Ballot Shares: 6370 ITEM MANAGEMENT VOTE NUMBER ITEM DESCRIPTION PROPONENT RECOMMENDATION INSTRUCTION - ---------- --------------------------------------------- ---------------------- --------------------- ------------ 1.1 Elect Director John B. Blystone Management For For 1.2 Elect Director John R. Kasich Management For For 1.3 Elect Director Sidney A. Ribeau Management For For 2 Ratify Auditors Management For For - -------------------------------------------------------------------------------- OCEANFIRST FINANCIAL CORP. Ticker Symbol: OCFC CUSIP/Security ID: 675234108 Meeting Date: 10/1/2009 Ballot Shares: 3200 ITEM MANAGEMENT VOTE NUMBER ITEM DESCRIPTION PROPONENT RECOMMENDATION INSTRUCTION - ---------- --------------------------------------------- ---------------------- --------------------- ------------ 1 Approve Merger Agreement Management For For 2 Adjourn Meeting Management For Against - -------------------------------------------------------------------------------- FRISCH'S RESTAURANTS, INC. Ticker Symbol: FRS CUSIP/Security ID: 358748101 Meeting Date: 10/6/2009 Ballot Shares: 100 ITEM MANAGEMENT VOTE NUMBER ITEM DESCRIPTION PROPONENT RECOMMENDATION INSTRUCTION - ---------- --------------------------------------------- ---------------------- --------------------- ------------ 1.1 Elect Director Dale P. Brown Management For For 1.2 Elect Director Daniel W. Geeding Management For For 1.3 Elect Director Blanche F. Maier Management For For 1.4 Elect Director Craig F. Maier Management For For 1.5 Elect Director Jerome P. Montopoli Management For For 2 Ratify Auditors Management For For - -------------------------------------------------------------------------------- CBL & ASSOCIATES PROPERTIES, INC. Ticker Symbol: CBL CUSIP/Security ID: 124830100 Meeting Date: 10/7/2009 Ballot Shares: 7900 ITEM MANAGEMENT VOTE NUMBER ITEM DESCRIPTION PROPONENT RECOMMENDATION INSTRUCTION - ---------- --------------------------------------------- ---------------------- --------------------- ------------ 1 Increase Authorized Common Stock Management For For - -------------------------------------------------------------------------------- AAR CORP. Ticker Symbol: AIR CUSIP/Security ID: 000361105 Meeting Date: 10/14/2009 Ballot Shares: 200 ITEM MANAGEMENT VOTE NUMBER ITEM DESCRIPTION PROPONENT RECOMMENDATION INSTRUCTION - ---------- --------------------------------------------- ---------------------- --------------------- ------------ 1.1 Elect Director Michael R. Boyce Management For For 1.2 Elect Director James G. Brocksmith, Jr. Management For For 1.3 Elect Director David P. Storch Management For For 2 Ratify Auditors Management For For - -------------------------------------------------------------------------------- THE MARCUS CORP. Ticker Symbol: MCS CUSIP/Security ID: 566330106 Meeting Date: 10/14/2009 Ballot Shares: 2800 ITEM MANAGEMENT VOTE NUMBER ITEM DESCRIPTION PROPONENT RECOMMENDATION INSTRUCTION - ---------- --------------------------------------------- ---------------------- --------------------- ------------ 1.1 Elect Director Stephen H. Marcus Management For For 1.2 Elect Director Diane Marcus Gershowitz Management For For 1.3 Elect Director Daniel F. McKeithan, Jr. Management For For 1.4 Elect Director Allan H. Selig Management For Withhold 1.5 Elect Director Timothy E. Hoeksema Management For For 1.6 Elect Director Bruce J. Olson Management For For 1.7 Elect Director Philip L. Milstein Management For For 1.8 Elect Director Bronson J. Haase Management For For 1.9 Elect Director James D. Ericson Management For For 1.10 Elect Director Gregory S. Marcus Management For For - -------------------------------------------------------------------------------- LAWSON SOFTWARE, INC. Ticker Symbol: LWSN CUSIP/Security ID: 52078P102 Meeting Date: 10/15/2009 Ballot Shares: 8500 ITEM MANAGEMENT VOTE NUMBER ITEM DESCRIPTION PROPONENT RECOMMENDATION INSTRUCTION - ---------- --------------------------------------------- ---------------------- --------------------- ------------ 1.1 Elect Director Steven C. Chang Management For For 1.2 Elect Director Harry Debes Management For For 1.3 Elect Director Peter Gyenes Management For For 1.4 Elect Director David R. Hubers Management For For 1.5 Elect Director H. Richard Lawson Management For Withhold 1.6 Elect Director Michael A. Rocca Management For For 1.7 Elect Director Robert A. Schriesheim Management For For 1.8 Elect Director Romesh Wadhwani Management For Withhold 1.9 Elect Director Paul Wahl Management For For 2 Ratify Auditors Management For For - -------------------------------------------------------------------------------- TWIN DISC, INCORPORATED Ticker Symbol: TWIN CUSIP/Security ID: 901476101 Meeting Date: 10/16/2009 Ballot Shares: 1400 ITEM MANAGEMENT VOTE NUMBER ITEM DESCRIPTION PROPONENT RECOMMENDATION INSTRUCTION - ---------- --------------------------------------------- ---------------------- --------------------- ------------ 1.1 Elect Director Malcolm F. Moore Management For For 1.2 Elect Director David B. Rayburn Management For For 2 Ratify Auditors Management For For - -------------------------------------------------------------------------------- APPLIED INDUSTRIAL TECHNOLOGIES, INC. Ticker Symbol: AIT CUSIP/Security ID: 03820C105 Meeting Date: 10/20/2009 Ballot Shares: 600 ITEM MANAGEMENT VOTE NUMBER ITEM DESCRIPTION PROPONENT RECOMMENDATION INSTRUCTION - ---------- --------------------------------------------- ---------------------- --------------------- ------------ 1.1 Elect Director Thomas A. Commes Management For For 1.2 Elect Director Peter A. Dorsman Management For For 1.3 Elect Director J. Michael Moore Management For For 1.4 Elect Director Jerry Sue Thornton Management For For 2 Ratify Auditors Management For For - -------------------------------------------------------------------------------- ULTRAPETROL BAHAMAS LTD Ticker Symbol: ULTR CUSIP/Security ID: P94398107 Meeting Date: 10/21/2009 Ballot Shares: 3000 ITEM MANAGEMENT VOTE NUMBER ITEM DESCRIPTION PROPONENT RECOMMENDATION INSTRUCTION - ---------- --------------------------------------------- ---------------------- --------------------- ------------ 1 Accept Financial Statements and Statutory Management For For Reports (Voting) 2 Reelect Felipe Menendez Ross as a Director Management For Against 3 Reelect Ricardo Menendez Ross as a Director Management For Against 4 Reelect James F. Martin as a Director Management For Against 5 Reelect Teseo Bergoglio as a Director Management For Against 6 Reelect Leonard J. Hoskinson as a Director Management For Against 7 Reelect Michael C. Hagan as a Director Management For For 8 Reelect George Wood as a Director Management For For 9 Ratify Acts, Transactions, and Proceedings Management For For of Directors, Officers, and Employees of the Company and Indemnification of Directors, Officers, and Employees of the Company - -------------------------------------------------------------------------------- CHESAPEAKE UTILITIES CORP. Ticker Symbol: CPK CUSIP/Security ID: 165303108 Meeting Date: 10/22/2009 Ballot Shares: 800 ITEM MANAGEMENT VOTE NUMBER ITEM DESCRIPTION PROPONENT RECOMMENDATION INSTRUCTION - ---------- --------------------------------------------- ---------------------- --------------------- ------------ 1 Issue Shares in Connection with Acquisition Management For For 2 Adjourn Meeting Management For Against - -------------------------------------------------------------------------------- KEARNY FINANCIAL CORP. Ticker Symbol: KRNY CUSIP/Security ID: 487169104 Meeting Date: 10/22/2009 Ballot Shares: 3910 ITEM MANAGEMENT VOTE NUMBER ITEM DESCRIPTION PROPONENT RECOMMENDATION INSTRUCTION - ---------- --------------------------------------------- ---------------------- --------------------- ------------ 1.1 Elect Director Leopold W. Montanaro Management For For 1.2 Elect Director Henry S. Parow Management For For 1.3 Elect Director John N. Hopkins Management For For 2 Ratify Auditors Management For For - -------------------------------------------------------------------------------- INVESTORS BANCORP, INC. Ticker Symbol: ISBC CUSIP/Security ID: 46146P102 Meeting Date: 10/27/2009 Ballot Shares: 3300 ITEM MANAGEMENT VOTE NUMBER ITEM DESCRIPTION PROPONENT RECOMMENDATION INSTRUCTION - ---------- --------------------------------------------- ---------------------- --------------------- ------------ 1.1 Elect Director Patrick J. Grant Management For For 1.2 Elect Director Kevin Cummings Management For For 1.3 Elect Director Joseph H. Shepard III Management For For 2 Ratify Auditors Management For For - -------------------------------------------------------------------------------- STANDEX INTERNATIONAL CORP. Ticker Symbol: SXI CUSIP/Security ID: 854231107 Meeting Date: 10/28/2009 Ballot Shares: 1500 ITEM MANAGEMENT VOTE NUMBER ITEM DESCRIPTION PROPONENT RECOMMENDATION INSTRUCTION - ---------- --------------------------------------------- ---------------------- --------------------- ------------ 1.1 Elect Director Charles H. Cannon, Jr. Management For For 1.2 Elect Director Gerald H. Fickenscher Management For For 1.3 Elect Director Edward J. Trainor Management For For 2 Ratify Auditors Management For For - -------------------------------------------------------------------------------- REGIS CORP. Ticker Symbol: RGS CUSIP/Security ID: 758932107 Meeting Date: 10/29/2009 Ballot Shares: 5064 ITEM MANAGEMENT VOTE NUMBER ITEM DESCRIPTION PROPONENT RECOMMENDATION INSTRUCTION - ---------- --------------------------------------------- ---------------------- --------------------- ------------ 1.1 Elect Director Rolf F. Bjelland Management For For 1.2 Elect Director Paul D. Finkelstein Management For For 1.3 Elect Director Thomas L. Gregory Management For For 1.4 Elect Director Van Zandt Hawn Management For For 1.5 Elect Director Susan S. Hoyt Management For For 1.6 Elect Director David B. Kunin Management For For 1.7 Elect Director Stephen Watson Management For For 2 Ratify Auditors Management For For 3 Approve Executive Incentive Bonus Plan Management For For 4 Amend Nonqualified Employee Stock Purchase Management For For Plan - -------------------------------------------------------------------------------- MAX CAPITAL GROUP LTD Ticker Symbol: MXGL CUSIP/Security ID: G6052F103 Meeting Date: 11/2/2009 Ballot Shares: 4388 ITEM MANAGEMENT VOTE NUMBER ITEM DESCRIPTION PROPONENT RECOMMENDATION INSTRUCTION - ---------- --------------------------------------------- ---------------------- --------------------- ------------ 1a Reelect William Kronenberg III as Director Management For For 1b Reelect James L. Zech as Director Management For For 2 Elect Angelo Guagliano as Subsidiary Management For For Director of Max Bermuda Ltd. 3 Ratify KPMG, Hamilton, Bermuda as Auditors Management For For of Max Capital Group Ltd. 4 Ratify KPMG, Hamilton, Bermuda as Auditors Management For For of Max Bermuda Ltd. - -------------------------------------------------------------------------------- NEWPARK RESOURCES, INC. Ticker Symbol: NR CUSIP/Security ID: 651718504 Meeting Date: 11/3/2009 Ballot Shares: 3200 ITEM MANAGEMENT VOTE NUMBER ITEM DESCRIPTION PROPONENT RECOMMENDATION INSTRUCTION - ---------- --------------------------------------------- ---------------------- --------------------- ------------ 1 Increase Authorized Common Stock Management For For 2 Adjourn Meeting Management For Against - -------------------------------------------------------------------------------- WINN-DIXIE STORES, INC. Ticker Symbol: WINN CUSIP/Security ID: 974280307 Meeting Date: 11/4/2009 Ballot Shares: 1600 ITEM MANAGEMENT VOTE NUMBER ITEM DESCRIPTION PROPONENT RECOMMENDATION INSTRUCTION - ---------- --------------------------------------------- ---------------------- --------------------- ------------ 1.1 Elect Director Evelyn V. Follit Management For For 1.2 Elect Director Charles P. Garcia Management For For 1.3 Elect Director Jeffrey C. Girard Management For For 1.4 Elect Director Yvonne R. Jackson Management For For 1.5 Elect Director Gregory P. Josefowicz Management For For 1.6 Elect Director Peter L. Lynch Management For For 1.7 Elect Director James P. Olson Management For For 1.8 Elect Director Terry Peets Management For For 1.9 Elect Director Richard E. Rivera Management For For 2 Approve Omnibus Stock Plan Management For Against 3 Approve Stock Option Exchange Program Management For Against 4 Ratify Auditors Management For For - -------------------------------------------------------------------------------- BUCKEYE TECHNOLOGIES INC. Ticker Symbol: BKI CUSIP/Security ID: 118255108 Meeting Date: 11/5/2009 Ballot Shares: 4900 ITEM MANAGEMENT VOTE NUMBER ITEM DESCRIPTION PROPONENT RECOMMENDATION INSTRUCTION - ---------- --------------------------------------------- ---------------------- --------------------- ------------ 1.1 Elect Director Red Cavaney Management For For 1.2 Elect Director John B. Crowe Management For For 1.3 Elect Director David B. Ferraro Management For For 2 Ratify Auditors Management For For - -------------------------------------------------------------------------------- SYMMETRICOM, INC. Ticker Symbol: SYMM CUSIP/Security ID: 871543104 Meeting Date: 11/6/2009 Ballot Shares: 4100 ITEM MANAGEMENT VOTE NUMBER ITEM DESCRIPTION PROPONENT RECOMMENDATION INSTRUCTION - ---------- --------------------------------------------- ---------------------- --------------------- ------------ 1.1 Elect Director Robert T. Clarkson Management For For 1.2 Elect Director David G. Cote Management For For 1.3 Elect Director Alfred Boschulte Management For For 1.4 Elect Director James A. Chiddix Management For For 1.5 Elect Director Elizabeth A. Fetter Management For For 1.6 Elect Director Robert J. Stanzione Management For For 1.7 Elect Director R.M. Neumeister, Jr. Management For For 1.8 Elect Director Dr. Richard W. Oliver Management For For 1.9 Elect Director Richard N. Snyder Management For For 2 Ratify Auditors Management For For - -------------------------------------------------------------------------------- AMPAL-AMERICAN ISRAEL CORP. Ticker Symbol: AMPL CUSIP/Security ID: 032015109 Meeting Date: 11/9/2009 Ballot Shares: 700 ITEM MANAGEMENT VOTE NUMBER ITEM DESCRIPTION PROPONENT RECOMMENDATION INSTRUCTION - ---------- --------------------------------------------- ---------------------- --------------------- ------------ 1.1 Elect Director Yosef A. Maiman Management For For 1.2 Elect Director Leo Malamud Management For For 1.3 Elect Director Joseph Yerushalmi Management For For 1.4 Elect Director Nimrod Novik Management For For 1.5 Elect Director Yehuda Karni Management For For 1.6 Elect Director Menahem Morag Management For For 1.7 Elect Director Daniel Vaknin Management For For 1.8 Elect Director Joseph Geva Management For For 1.9 Elect Director Erez I. Meltzer Management For For 1.10 Elect Director Gideon Weinstein Management For For 2 Ratify Auditors Management For For - -------------------------------------------------------------------------------- SCHIFF NUTRITION INTERNATIONAL INC. Ticker Symbol: WNI CUSIP/Security ID: 806693107 Meeting Date: 11/9/2009 Ballot Shares: 400 ITEM MANAGEMENT VOTE NUMBER ITEM DESCRIPTION PROPONENT RECOMMENDATION INSTRUCTION - ---------- --------------------------------------------- ---------------------- --------------------- ------------ 1.1 Elect Director Eric Weider Management For For 1.2 Elect Director George F. Lengvari Management For For 1.3 Elect Director Bruce J. Wood Management For For 1.4 Elect Director Ronald L. Corey Management For For 1.5 Elect Director Michael Hyatt Management For For 1.6 Elect Director Eugene B. Jones Management For For 1.7 Elect Director Roger H. Kimmel Management For For 1.8 Elect Director Brian P. McDermott Management For For - -------------------------------------------------------------------------------- PERVASIVE SOFTWARE INC. Ticker Symbol: PVSW CUSIP/Security ID: 715710109 Meeting Date: 11/10/2009 Ballot Shares: 1358 ITEM MANAGEMENT VOTE NUMBER ITEM DESCRIPTION PROPONENT RECOMMENDATION INSTRUCTION - ---------- --------------------------------------------- ---------------------- --------------------- ------------ 1.1 Elect Director David A. Boucher Management For For 1.2 Elect Director Jeffrey S. Hawn Management For For 1.3 Elect Director Michael E. Hoskins Management For For 2 Ratify Auditors Management For For - -------------------------------------------------------------------------------- FARMERS CAPITAL BANK CORP. Ticker Symbol: FFKT CUSIP/Security ID: 309562106 Meeting Date: 11/12/2009 Ballot Shares: 1700 ITEM MANAGEMENT VOTE NUMBER ITEM DESCRIPTION PROPONENT RECOMMENDATION INSTRUCTION - ---------- --------------------------------------------- ---------------------- --------------------- ------------ 1 Increase Authorized Common Stock Management For For 2 Adjourn Meeting Management For Against - -------------------------------------------------------------------------------- G&K SERVICES, INC. Ticker Symbol: GKSR CUSIP/Security ID: 361268105 Meeting Date: 11/12/2009 Ballot Shares: 1803 ITEM MANAGEMENT VOTE NUMBER ITEM DESCRIPTION PROPONENT RECOMMENDATION INSTRUCTION - ---------- --------------------------------------------- ---------------------- --------------------- ------------ 1.1 Elect Director Paul Baszucki Management For For 1.2 Elect Director Douglas A. Milroy Management For For 1.3 Elect Director Alice M. Richter Management For For 1.4 Elect Director Jeffrey L. Wright Management For For 2 Ratify Auditors Management For For - -------------------------------------------------------------------------------- GP STRATEGIES CORPORATION Ticker Symbol: GPX CUSIP/Security ID: 36225V104 Meeting Date: 11/12/2009 Ballot Shares: 1598 ITEM MANAGEMENT VOTE NUMBER ITEM DESCRIPTION PROPONENT RECOMMENDATION INSTRUCTION - ---------- --------------------------------------------- ---------------------- --------------------- ------------ 1.1 Elect Director Harvey P. Eisen Management For For 1.2 Elect Director Marshall S. Geller Management For For 1.3 Elect Director Scott N. Greenberg Management For For 1.4 Elect Director Sue W. Kelly Management For For 1.5 Elect Director Richard C. Pfenniger Management For For 1.6 Elect Director A. Marvin Strait Management For For 1.7 Elect Director Gene A. Washington Management For For 2 Ratify Auditors Management For For - -------------------------------------------------------------------------------- CELADON GROUP, INC. Ticker Symbol: CGI CUSIP/Security ID: 150838100 Meeting Date: 11/13/2009 Ballot Shares: 3700 ITEM MANAGEMENT VOTE NUMBER ITEM DESCRIPTION PROPONENT RECOMMENDATION INSTRUCTION - ---------- --------------------------------------------- ---------------------- --------------------- ------------ 1.1 Elect Director Stephen Russell Management For For 1.2 Elect Director Anthony Heyworth Management For For 1.3 Elect Director Catherine Langham Management For For 1.4 Elect Director Michael Miller Management For For 1.5 Elect Director Paul Will Management For For 2 Other Business Management For Against - -------------------------------------------------------------------------------- CONTANGO OIL & GAS COMPANY Ticker Symbol: MCF CUSIP/Security ID: 21075N204 Meeting Date: 11/19/2009 Ballot Shares: 454 ITEM MANAGEMENT VOTE NUMBER ITEM DESCRIPTION PROPONENT RECOMMENDATION INSTRUCTION - ---------- --------------------------------------------- ---------------------- --------------------- ------------ 1 Elect Director Kenneth R. Peak Management For For 2 Elect Director B.A. Berilgen Management For For 3 Elect Director Jay D. Brehmer Management For For 4 Elect Director Charles M. Reimer Management For For 5 Elect Director Steven L. Schoonover Management For For 6 Ratify Auditors Management For For 7 Approve Executive Incentive Bonus Plan Management For For 8 Approve Omnibus Stock Plan Management For For - -------------------------------------------------------------------------------- HARRIS STRATEX NETWORKS, INC. Ticker Symbol: HSTX CUSIP/Security ID: 41457P106 Meeting Date: 11/19/2009 Ballot Shares: 12300 ITEM MANAGEMENT VOTE NUMBER ITEM DESCRIPTION PROPONENT RECOMMENDATION INSTRUCTION - ---------- --------------------------------------------- ---------------------- --------------------- ------------ 1.1 Elect Director Charles D. Kissner Management For For 1.2 Elect Director Harald J. Braun Management For For 1.3 Elect Director Eric C. Evans Management For For 1.4 Elect Director William A. Hasler Management For For 1.5 Elect Director Clifford H. Higgerson Management For For 1.6 Elect Director Dr. Mohsen Sohi Management For For 1.7 Elect Director Dr. James C. Stoffel Management For For 1.8 Elect Director Edward F. Thompson Management For For 2 Ratify Auditors Management For For 3 Approve Qualified Employee Stock Purchase Management For For Plan 4 Amend Omnibus Stock Plan Management For For 5 Eliminate Class of Common Stock Management For For - -------------------------------------------------------------------------------- DYCOM INDUSTRIES, INC. Ticker Symbol: DY CUSIP/Security ID: 267475101 Meeting Date: 11/24/2009 Ballot Shares: 3728 ITEM MANAGEMENT VOTE NUMBER ITEM DESCRIPTION PROPONENT RECOMMENDATION INSTRUCTION - ---------- --------------------------------------------- ---------------------- --------------------- ------------ 1.1 Elect Director Stephen C. Coley Management For For 1.2 Elect Director Patricia L. Higgins Management For For 1.3 Elect Director Steven E. Nielsen Management For For 2 Ratify Auditors Management For For 3 Other Business Management For Against - -------------------------------------------------------------------------------- TWEEN BRANDS INC Ticker Symbol: TWB CUSIP/Security ID: 901166108 Meeting Date: 11/25/2009 Ballot Shares: 3089 ITEM MANAGEMENT VOTE NUMBER ITEM DESCRIPTION PROPONENT RECOMMENDATION INSTRUCTION - ---------- --------------------------------------------- ---------------------- --------------------- ------------ 1 Approve Merger Agreement Management For For 2 Adjourn Meeting Management For Against - -------------------------------------------------------------------------------- STATE BANCORP, INC. Ticker Symbol: STBC CUSIP/Security ID: 855716106 Meeting Date: 12/1/2009 Ballot Shares: 200 ITEM MANAGEMENT VOTE NUMBER ITEM DESCRIPTION PROPONENT RECOMMENDATION INSTRUCTION - ---------- --------------------------------------------- ---------------------- --------------------- ------------ 1 Increase Authorized Common Stock Management For Against 2 Declassify the Board of Directors Management For For 3 Reduce Supermajority Vote Requirement Management For For Relating to Business Combinations - -------------------------------------------------------------------------------- PIKE ELECTRIC CORPORATION Ticker Symbol: PIKE CUSIP/Security ID: 721283109 Meeting Date: 12/2/2009 Ballot Shares: 1500 ITEM MANAGEMENT VOTE NUMBER ITEM DESCRIPTION PROPONENT RECOMMENDATION INSTRUCTION - ---------- --------------------------------------------- ---------------------- --------------------- ------------ 1.1 Elect Director J. Eric Pike Management For For 1.2 Elect Director Charles E. Bayless Management For For 1.3 Elect Director Adam P. Godfrey Management For For 1.4 Elect Director James R. Helvey III Management For For 1.5 Elect Director Robert D. Lindsay Management For For 1.6 Elect Director Daniel J. Sullivan Management For For 1.7 Elect Director Louis F. Terhar Management For For 2 Ratify Auditors Management For For - -------------------------------------------------------------------------------- SCANSOURCE, INC. Ticker Symbol: SCSC CUSIP/Security ID: 806037107 Meeting Date: 12/3/2009 Ballot Shares: 1200 ITEM MANAGEMENT VOTE NUMBER ITEM DESCRIPTION PROPONENT RECOMMENDATION INSTRUCTION - ---------- --------------------------------------------- ---------------------- --------------------- ------------ 1.1 Elect Director Michael L. Baur Management For For 1.2 Elect Director Steven R. Fischer Management For For 1.3 Elect Director James G. Foody Management For For 1.4 Elect Director Michael J. Grainger Management For For 1.5 Elect Director John P. Reilly Management For For 1.6 Elect Director Charles R. Whitchurch Management For Withhold 2 Amend Omnibus Stock Plan Management For For 3 Ratify Auditors Management For For - -------------------------------------------------------------------------------- VAIL RESORTS, INC. Ticker Symbol: MTN CUSIP/Security ID: 91879Q109 Meeting Date: 12/4/2009 Ballot Shares: 1000 ITEM MANAGEMENT VOTE NUMBER ITEM DESCRIPTION PROPONENT RECOMMENDATION INSTRUCTION - ---------- --------------------------------------------- ---------------------- --------------------- ------------ 1.1 Elect Director Roland A. Hernandez Management For For 1.2 Elect Director Thomas D. Hyde Management For For 1.3 Elect Director Jeffrey W. Jones Management For For 1.4 Elect Director Robert A. Katz Management For For 1.5 Elect Director Richard D. Kincaid Management For For 1.6 Elect Director John T. Redmond Management For For 1.7 Elect Director John F. Sorte Management For For 2 Amend Omnibus Stock Plan Management For For 3 Ratify Auditors Management For For 4 Other Business Management For Against - -------------------------------------------------------------------------------- THE DRESS BARN, INC. Ticker Symbol: DBRN CUSIP/Security ID: 261570105 Meeting Date: 12/9/2009 Ballot Shares: 1457 ITEM MANAGEMENT VOTE NUMBER ITEM DESCRIPTION PROPONENT RECOMMENDATION INSTRUCTION - ---------- --------------------------------------------- ---------------------- --------------------- ------------ 1.1 Elect Director John Usdan Management For For 1.2 Elect Director Randy L. Pearce Management For For 2 Amend Executive Incentive Bonus Plan Management For For 3 Ratify Auditors Management For For - -------------------------------------------------------------------------------- A. SCHULMAN, INC. Ticker Symbol: SHLM CUSIP/Security ID: 808194104 Meeting Date: 12/10/2009 Ballot Shares: 6443 ITEM MANAGEMENT VOTE NUMBER ITEM DESCRIPTION PROPONENT RECOMMENDATION INSTRUCTION - ---------- --------------------------------------------- ---------------------- --------------------- ------------ 1.1 Elect Director David G. Birney Management For For 1.2 Elect Director Howard R. Curd Management For For 1.3 Elect Director Michael A. McManus Management For For 1.4 Elect Director Ernest J. Novak Management For For 1.5 Elect Director Irvin D. Reid Management For For 1.6 Elect Director John B. Yasinsky Management For For 2 Ratify Auditors Management For For 3 Approve Qualified Employee Stock Purchase Management For For Plan - -------------------------------------------------------------------------------- PERICOM SEMICONDUCTOR CORPORATION Ticker Symbol: PSEM CUSIP/Security ID: 713831105 Meeting Date: 12/11/2009 Ballot Shares: 2370 ITEM MANAGEMENT VOTE NUMBER ITEM DESCRIPTION PROPONENT RECOMMENDATION INSTRUCTION - ---------- --------------------------------------------- ---------------------- --------------------- ------------ 1.1 Elect Director Alex Chiming Hui Management For For 1.2 Elect Director Chi-Hung (John) Hui Management For For 1.3 Elect Director Hau L. Lee Management For For 1.4 Elect Director Dennis McKenna Management For For 1.5 Elect Director Michael J. Sophie Management For For 1.6 Elect Director Siu-Weng Simon Wong Management For For 1.7 Elect Director Edward Yang Management For For 2 Approve Qualified Employee Stock Purchase Management For For Plan 3 Ratify Auditors Management For For - -------------------------------------------------------------------------------- PROSPECT CAPITAL CORP. Ticker Symbol: PSEC CUSIP/Security ID: 74348T102 Meeting Date: 12/11/2009 Ballot Shares: 2451 ITEM MANAGEMENT VOTE NUMBER ITEM DESCRIPTION PROPONENT RECOMMENDATION INSTRUCTION - ---------- --------------------------------------------- ---------------------- --------------------- ------------ 1.1 Elect Director Andrew C. Cooper Management For For 1.2 Elect Director M. Grier Eliasek Management For For 2 Approve Sale of Common Shares Below Net Management For For Asset Value - -------------------------------------------------------------------------------- GREAT ATLANTIC & PACIFIC TEA CO., INC. (THE) Ticker Symbol: GAP CUSIP/Security ID: 390064103 Meeting Date: 12/15/2009 Ballot Shares: 4500 ITEM MANAGEMENT VOTE NUMBER ITEM DESCRIPTION PROPONENT RECOMMENDATION INSTRUCTION - ---------- --------------------------------------------- ---------------------- --------------------- ------------ 1 Approve Conversion of Securities Management For For 2 Adjourn Meeting Management For Against - -------------------------------------------------------------------------------- CANTEL MEDICAL CORP Ticker Symbol: CMN CUSIP/Security ID: 138098108 Meeting Date: 12/17/2009 Ballot Shares: 1700 ITEM MANAGEMENT VOTE NUMBER ITEM DESCRIPTION PROPONENT RECOMMENDATION INSTRUCTION - ---------- --------------------------------------------- ---------------------- --------------------- ------------ 1.1 Elect Director Robert L. Barbanell Management For For 1.2 Elect Director Alan R. Batkin Management For For 1.3 Elect Director Joseph M. Cohen Management For For 1.4 Elect Director Charles M. Diker Management For For 1.5 Elect Director Mark N. Diker Management For For 1.6 Elect Director George L. Fotiades Management For For 1.7 Elect Director Alan J. Hirschfield Management For For 1.8 Elect Director Andrew A. Krakauer Management For For 1.9 Elect Director Bruce Slovin Management For For 2 Amend Omnibus Stock Plan Management For For 3 Ratify Auditors Management For For - -------------------------------------------------------------------------------- U.S. GEOTHERMAL INC. Ticker Symbol: HTM CUSIP/Security ID: 90338S102 Meeting Date: 12/17/2009 Ballot Shares: 3942 ITEM MANAGEMENT VOTE NUMBER ITEM DESCRIPTION PROPONENT RECOMMENDATION INSTRUCTION - ---------- --------------------------------------------- ---------------------- --------------------- ------------ 1.1 Elect Director Douglas J. Glaspey Management For For 1.2 Elect Director Daniel J. Kunz Management For For 1.3 Elect Director Paul A. Larkin Management For Withhold 1.4 Elect Director Leland L. Mink Management For For 1.5 Elect Director John H. Walker Management For For 2 Ratify Auditors Management For For 3 Approve Omnibus Stock Plan Management For Against - -------------------------------------------------------------------------------- WATSON WYATT WORLDWIDE INC Ticker Symbol: WW CUSIP/Security ID: 942712100 Meeting Date: 12/18/2009 Ballot Shares: 1651 ITEM MANAGEMENT VOTE NUMBER ITEM DESCRIPTION PROPONENT RECOMMENDATION INSTRUCTION - ---------- --------------------------------------------- ---------------------- --------------------- ------------ 1 Approve Merger Agreement Management For For 2 Approve Omnibus Stock Plan Management For For 3 Adjourn Meeting Management For Against - -------------------------------------------------------------------------------- ROBBINS & MYERS, INC. Ticker Symbol: RBN CUSIP/Security ID: 770196103 Meeting Date: 1/6/2010 Ballot Shares: 4630 ITEM MANAGEMENT VOTE NUMBER ITEM DESCRIPTION PROPONENT RECOMMENDATION INSTRUCTION - ---------- --------------------------------------------- ---------------------- --------------------- ------------ 1.1 Elect Director Richard J. Giromini Management For For 1.2 Elect Director Stephen F. Kirk Management For For 1.3 Elect Director Peter C. Wallace Management For For 2 Amend Omnibus Stock Plan Management For For 3 Ratify Auditors Management For For - -------------------------------------------------------------------------------- THE GREENBRIER COMPANIES, INC. Ticker Symbol: GBX CUSIP/Security ID: 393657101 Meeting Date: 1/8/2010 Ballot Shares: 3100 ITEM MANAGEMENT VOTE NUMBER ITEM DESCRIPTION PROPONENT RECOMMENDATION INSTRUCTION - ---------- --------------------------------------------- ---------------------- --------------------- ------------ 1.1 Elect Director Duane C. McDougall Management For For 1.2 Elect Director A. Daniel O'Neal, Jr. Management For For 1.3 Elect Director Donald A. Washburn Management For For 1.4 Elect Director Wilbur L. Ross, Jr. Management For For 1.5 Elect Director Victoria McManus Management For For 1.6 Elect Director Wendy L. Teramoto Management For For 2 Ratify Auditors Management For For - -------------------------------------------------------------------------------- ACTUANT CORPORATION Ticker Symbol: ATU CUSIP/Security ID: 00508X203 Meeting Date: 1/12/2010 Ballot Shares: 1000 ITEM MANAGEMENT VOTE NUMBER ITEM DESCRIPTION PROPONENT RECOMMENDATION INSTRUCTION - ---------- --------------------------------------------- ---------------------- --------------------- ------------ 1.1 Elect Director Robert C. Arzbaecher Management For For 1.2 Elect Director Gurminder S. Bedi Management For For 1.3 Elect Director Gustav H.P. Boel Management For For 1.4 Elect Director Thomas J. Fischer Management For For 1.5 Elect Director William K. Hall Management For For 1.6 Elect Director R. Alan Hunter Management For For 1.7 Elect Director Robert A. Peterson Management For For 1.8 Elect Director Holly A. Van Deursen Management For For 1.9 Elect Director Dennis K. Williams Management For For 2 Amend Omnibus Stock Plan Management For For 3 Approve Qualified Employee Stock Purchase Management For For Plan 4 Increase Authorized Common Stock Management For For - -------------------------------------------------------------------------------- COURIER CORPORATION Ticker Symbol: CRRC CUSIP/Security ID: 222660102 Meeting Date: 1/20/2010 Ballot Shares: 1226 ITEM MANAGEMENT VOTE NUMBER ITEM DESCRIPTION PROPONENT RECOMMENDATION INSTRUCTION - ---------- --------------------------------------------- ---------------------- --------------------- ------------ 1.1 Elect Director Paul Braverman Management For For 1.2 Elect Director Peter K. Markell Management For For 1.3 Elect Director Ronald L. Skates Management For For 2 Amend Qualified Employee Stock Purchase Plan Management For For 3 Approve Non-Employee Director Omnibus Stock Management For For Plan 4 Ratify Auditors Management For For - -------------------------------------------------------------------------------- DIGI INTERNATIONAL INC. Ticker Symbol: DGII CUSIP/Security ID: 253798102 Meeting Date: 1/25/2010 Ballot Shares: 1100 ITEM MANAGEMENT VOTE NUMBER ITEM DESCRIPTION PROPONENT RECOMMENDATION INSTRUCTION - ---------- --------------------------------------------- ---------------------- --------------------- ------------ 1.1 Elect Director Guy C. Jackson Management For For 1.2 Elect Director Ahmed Nawaz Management For Withhold 2 Amend Omnibus Stock Plan Management For Against 3 Amend Qualified Employee Stock Purchase Plan Management For For 4 Ratify Auditors Management For For - -------------------------------------------------------------------------------- ORBITZ WORLDWIDE, INC. Ticker Symbol: OWW CUSIP/Security ID: 68557K109 Meeting Date: 1/25/2010 Ballot Shares: 3196 ITEM MANAGEMENT VOTE NUMBER ITEM DESCRIPTION PROPONENT RECOMMENDATION INSTRUCTION - ---------- --------------------------------------------- ---------------------- --------------------- ------------ 1 Approve Issuance of Shares for a Private Management For For Placement - -------------------------------------------------------------------------------- 3COM CORP. Ticker Symbol: COMS CUSIP/Security ID: 885535104 Meeting Date: 1/26/2010 Ballot Shares: 18489 ITEM MANAGEMENT VOTE NUMBER ITEM DESCRIPTION PROPONENT RECOMMENDATION INSTRUCTION - ---------- --------------------------------------------- ---------------------- --------------------- ------------ 1 Approve Merger Agreement Management For For 2 Adjourn Meeting Management For Against - -------------------------------------------------------------------------------- NASB FINANCIAL INC Ticker Symbol: NASB CUSIP/Security ID: 628968109 Meeting Date: 1/26/2010 Ballot Shares: 300 ITEM MANAGEMENT VOTE NUMBER ITEM DESCRIPTION PROPONENT RECOMMENDATION INSTRUCTION - ---------- --------------------------------------------- ---------------------- --------------------- ------------ 1.1 Elect Director David H. Hancock Management For For 1.2 Elect Director Linda S. Hancock Management For For 1.3 Elect Director Paul L. Thomas Management For For 2 Ratify Auditors Management For For - -------------------------------------------------------------------------------- SMART MODULAR TECHNOLOGIES (WWH) INC. Ticker Symbol: SMOD CUSIP/Security ID: G82245104 Meeting Date: 1/26/2010 Ballot Shares: 5107 ITEM MANAGEMENT VOTE NUMBER ITEM DESCRIPTION PROPONENT RECOMMENDATION INSTRUCTION - ---------- --------------------------------------------- ---------------------- --------------------- ------------ 1.1 Elect Iain MacKenzie as Director Management For For 1.2 Elect Ajay Shah as Director Management For For 1.3 Elect Harry W. (Webb) McKinney as Director Management For For 1.4 Elect Kimberly E. Alexy as Director Management For For 1.5 Elect Dennis McKenna as Director Management For For 1.6 Elect C.S. Park as Director Management For For 1.7 Elect Mukesh Patel as Director Management For For 1.8 Elect Clifton Thomas Weatherford as Director Management For For 2 Ratify KPMG LLP as Auditors Management For For - -------------------------------------------------------------------------------- NEW JERSEY RESOURCES CORP. Ticker Symbol: NJR CUSIP/Security ID: 646025106 Meeting Date: 1/27/2010 Ballot Shares: 4604 ITEM MANAGEMENT VOTE NUMBER ITEM DESCRIPTION PROPONENT RECOMMENDATION INSTRUCTION - ---------- --------------------------------------------- ---------------------- --------------------- ------------ 1.1 Elect Director Lawrence R. Codey Management For For 1.2 Elect Director Laurence M. Downes Management For For 1.3 Elect Director Robert B. Evans Management For For 1.4 Elect Director Alfred C. Koeppe Management For For 2 Ratify Auditors Management For For - -------------------------------------------------------------------------------- SALLY BEAUTY HOLDINGS, INC. Ticker Symbol: SBH CUSIP/Security ID: 79546E104 Meeting Date: 1/27/2010 Ballot Shares: 1000 ITEM MANAGEMENT VOTE NUMBER ITEM DESCRIPTION PROPONENT RECOMMENDATION INSTRUCTION - ---------- --------------------------------------------- ---------------------- --------------------- ------------ 1.1 Elect Director James G. Berges Management For For 1.2 Elect Director Marshall E. Eisenberg Management For For 1.3 Elect Director John A. Miller Management For For 1.4 Elect Director Richard J. Schnall Management For For 2 Ratify Auditors Management For For 3 Approve Omnibus Stock Plan Management For For - -------------------------------------------------------------------------------- FIRST FINANCIAL HOLDINGS, INC. Ticker Symbol: FFCH CUSIP/Security ID: 320239106 Meeting Date: 1/28/2010 Ballot Shares: 1200 ITEM MANAGEMENT VOTE NUMBER ITEM DESCRIPTION PROPONENT RECOMMENDATION INSTRUCTION - ---------- --------------------------------------------- ---------------------- --------------------- ------------ 1.1 Elect Director Paula Harper Bethea Management For For 1.2 Elect Director Paul G. Campbell, Jr. Management For For 1.3 Elect Director Ronnie M. Givens Management For For 1.4 Elect Director Hugh L. Willcox, Jr. Management For For 2 Advisory Vote to Ratify Named Executive Management For Against Officers' Compensation 3 Ratify Auditors Management For For - -------------------------------------------------------------------------------- MUELLER WATER PRODUCTS, INC., Ticker Symbol: MWA CUSIP/Security ID: 624758108 Meeting Date: 1/28/2010 Ballot Shares: 13702 ITEM MANAGEMENT VOTE NUMBER ITEM DESCRIPTION PROPONENT RECOMMENDATION INSTRUCTION - ---------- --------------------------------------------- ---------------------- --------------------- ------------ 1.1 Elect Director Donald N. Boyce Management For For 1.2 Elect Director Howard L. Clark, Jr. Management For For 1.3 Elect Director Gregory E. Hyland Management For For 1.4 Elect Director Jerry W. Kolb Management For For 1.5 Elect Director Joseph B. Leonard Management For For 1.6 Elect Director Mark J. O'Brien Management For For 1.7 Elect Director Bernard G. Rethore Management For For 1.8 Elect Director Neil A. Springer Management For For 1.9 Elect Director Lydia W. Thomas Management For For 1.10 Elect Director Michael T. Tokarz Management For For 2 Approve Executive Incentive Bonus Plan Management For For 3 Ratify Auditors Management For For - -------------------------------------------------------------------------------- ANALOGIC CORP. Ticker Symbol: ALOG CUSIP/Security ID: 032657207 Meeting Date: 1/29/2010 Ballot Shares: 133 ITEM MANAGEMENT VOTE NUMBER ITEM DESCRIPTION PROPONENT RECOMMENDATION INSTRUCTION - ---------- --------------------------------------------- ---------------------- --------------------- ------------ 1.1 Elect Director Burton P. Drayer Management For For 1.2 Elect Director James W. Green Management For For 1.3 Elect Director James J. Judge Management For For 1.4 Elect Director Kevin C. Melia Management For For 1.5 Elect Director Fred B. Parks Management For For 1.6 Elect Director Sophie V. Vandebroek Management For For 1.7 Elect Director Gerald L. Wilson Management For For 2 Approve Increase in Size of Board Management For For 3 Approve Omnibus Stock Plan Management For For 4 Ratify Auditors Management For For 5 Other Business Management For Against - -------------------------------------------------------------------------------- IBERIABANK CORPORATION Ticker Symbol: IBKC CUSIP/Security ID: 450828108 Meeting Date: 1/29/2010 Ballot Shares: 200 ITEM MANAGEMENT VOTE NUMBER ITEM DESCRIPTION PROPONENT RECOMMENDATION INSTRUCTION - ---------- --------------------------------------------- ---------------------- --------------------- ------------ 1 Approve Omnibus Stock Plan Management For For - -------------------------------------------------------------------------------- FAIR ISAAC CORP. Ticker Symbol: FICO CUSIP/Security ID: 303250104 Meeting Date: 2/2/2010 Ballot Shares: 4116 ITEM MANAGEMENT VOTE NUMBER ITEM DESCRIPTION PROPONENT RECOMMENDATION INSTRUCTION - ---------- --------------------------------------------- ---------------------- --------------------- ------------ 1.1 Elect Director A. George Battle Management For For 1.2 Elect Director Nicholas F. Graziano Management For For 1.3 Elect Director Mark N. Greene Management For For 1.4 Elect Director Alex W. Hart Management For For 1.5 Elect Director James D. Kirsner Management For For 1.6 Elect Director William J. Lansing Management For For 1.7 Elect Director Rahul N. Merchant Management For For 1.8 Elect Director Margaret L. Taylor Management For For 1.9 Elect Director Duane E. White Management For For 2 Eliminate Cumulative Voting Management For For 3 Adopt Majority Voting for Uncontested Management For Against Election of Directors 4 Ratify Auditors Management For For - -------------------------------------------------------------------------------- PENNANTPARK INVESTMENT CORP. Ticker Symbol: PNNT CUSIP/Security ID: 708062104 Meeting Date: 2/2/2010 Ballot Shares: 3684 ITEM MANAGEMENT VOTE NUMBER ITEM DESCRIPTION PROPONENT RECOMMENDATION INSTRUCTION - ---------- --------------------------------------------- ---------------------- --------------------- ------------ 1.1 Elect Director Arthur H. Penn Management For For 2 Ratify Auditors Management For For 3 Approve Sale of Common Stock Below Net Asset Management For For Value - -------------------------------------------------------------------------------- BEACON ROOFING SUPPLY, INC. Ticker Symbol: BECN CUSIP/Security ID: 073685109 Meeting Date: 2/5/2010 Ballot Shares: 3968 ITEM MANAGEMENT VOTE NUMBER ITEM DESCRIPTION PROPONENT RECOMMENDATION INSTRUCTION - ---------- --------------------------------------------- ---------------------- --------------------- ------------ 1.1 Elect Director Robert R. Buck Management For For 1.2 Elect Director H. Arthur Bellows, Jr. Management For For 1.3 Elect Director James J. Gaffney Management For For 1.4 Elect Director Peter M. Gotsch Management For For 1.5 Elect Director Andrew R. Logie Management For For 1.6 Elect Director Stuart A. Randle Management For For 1.7 Elect Director Wilson B. Sexton Management For For 2 Ratify Auditors Management For For - -------------------------------------------------------------------------------- BLACKROCK KELSO CAPITAL CORPORATION Ticker Symbol: BKCC CUSIP/Security ID: 092533108 Meeting Date: 2/8/2010 Ballot Shares: 1607 ITEM MANAGEMENT VOTE NUMBER ITEM DESCRIPTION PROPONENT RECOMMENDATION INSTRUCTION - ---------- --------------------------------------------- ---------------------- --------------------- ------------ 1 Approve Sale of Common Shares Below Net Management For For Asset Value - -------------------------------------------------------------------------------- ADC TELECOMMUNICATIONS, INC. Ticker Symbol: ADCT CUSIP/Security ID: 000886309 Meeting Date: 2/9/2010 Ballot Shares: 9600 ITEM MANAGEMENT VOTE NUMBER ITEM DESCRIPTION PROPONENT RECOMMENDATION INSTRUCTION - ---------- --------------------------------------------- ---------------------- --------------------- ------------ 1 Fix Number of Directors at Ten Management For For 2.1 Elect Director John J. Boyle III Management For Withhold 2.2 Elect Director William R. Spivey Management For For 2.3 Elect Director Robert E. Switz Management For For 2.4 Elect Director Larry W. Wangberg Management For For 3 Approve Omnibus Stock Plan Management For For 4 Ratify Auditors Management For For - -------------------------------------------------------------------------------- RUTHS HOSPITALITY GROUP, INC. Ticker Symbol: RUTH CUSIP/Security ID: 783332109 Meeting Date: 2/9/2010 Ballot Shares: 4581 ITEM MANAGEMENT VOTE NUMBER ITEM DESCRIPTION PROPONENT RECOMMENDATION INSTRUCTION - ---------- --------------------------------------------- ---------------------- --------------------- ------------ 1 Approve a Change of Control Management For For 2 Approve to Issue Preferred Stock Convertible Management For For into More than 20 Percent of Outstanding Common Stock at a Price that May Be Less than Book or Market Value 3 Amend Certificate of Incorporation Management For For 4 Adjourn Meeting Management For Against - -------------------------------------------------------------------------------- PLEXUS CORP. Ticker Symbol: PLXS CUSIP/Security ID: 729132100 Meeting Date: 2/10/2010 Ballot Shares: 300 ITEM MANAGEMENT VOTE NUMBER ITEM DESCRIPTION PROPONENT RECOMMENDATION INSTRUCTION - ---------- --------------------------------------------- ---------------------- --------------------- ------------ 1.1 Elect Director Ralf R. Boer Management For Withhold 1.2 Elect Director Stephen P. Cortinovis Management For For 1.3 Elect Director David J. Drury Management For For 1.4 Elect Director Dean A. Foate Management For For 1.5 Elect Director Peter Kelly Management For For 1.6 Elect Director John L. Nussbaum Management For For 1.7 Elect Director Michael V. Schrock Management For Withhold 1.8 Elect Director Charles M. Strother Management For For 1.9 Elect Director Mary A. Winston Management For For 2 Ratify Auditors Management For For - -------------------------------------------------------------------------------- BROOKLYN FEDERAL BANCORP, INC. Ticker Symbol: BFSB CUSIP/Security ID: 114039100 Meeting Date: 2/16/2010 Ballot Shares: 300 ITEM MANAGEMENT VOTE NUMBER ITEM DESCRIPTION PROPONENT RECOMMENDATION INSTRUCTION - ---------- --------------------------------------------- ---------------------- --------------------- ------------ 1.1 Elect Director John A. Loconsolo Management For For 1.2 Elect Director Robert J. A. Zito Management For For 2 Ratify Auditors Management For For - -------------------------------------------------------------------------------- NORDSON CORP. Ticker Symbol: NDSN CUSIP/Security ID: 655663102 Meeting Date: 2/16/2010 Ballot Shares: 704 ITEM MANAGEMENT VOTE NUMBER ITEM DESCRIPTION PROPONENT RECOMMENDATION INSTRUCTION - ---------- --------------------------------------------- ---------------------- --------------------- ------------ 1.1 Elect Director Lee C. Banks Management For For 1.2 Elect Director Randolph W. Carson Management For For 1.3 Elect Director Michael F. Hilton Management For For 1.4 Elect Director Victor L. Richey, Jr. Management For For 1.5 Elect Director Benedict P. Rosen Management For For 2 Ratify Auditors Management For For - -------------------------------------------------------------------------------- GLADSTONE CAPITAL CORP. Ticker Symbol: GLAD CUSIP/Security ID: 376535100 Meeting Date: 2/18/2010 Ballot Shares: 600 ITEM MANAGEMENT VOTE NUMBER ITEM DESCRIPTION PROPONENT RECOMMENDATION INSTRUCTION - ---------- --------------------------------------------- ---------------------- --------------------- ------------ 1 Elect Director Paul Adelgren Management For For 2 Elect Director John H. Outland Management For For 3 Elect Director David Gladstone Management For For 4 Approve Sale of Common Shares Below Net Management For For Asset Value 5 Ratify Auditors Management For For - -------------------------------------------------------------------------------- RUDDICK CORPORATION Ticker Symbol: RDK CUSIP/Security ID: 781258108 Meeting Date: 2/18/2010 Ballot Shares: 353 ITEM MANAGEMENT VOTE NUMBER ITEM DESCRIPTION PROPONENT RECOMMENDATION INSTRUCTION - ---------- --------------------------------------------- ---------------------- --------------------- ------------ 1.1 Elect Director John R. Belk Management For For 1.2 Elect Director John P. Derham Cato Management For For 1.3 Elect Director Thomas W. Dickson Management For For 1.4 Elect Director James E.S. Hynes Management For For 1.5 Elect Director Anna Spangler Nelson Management For For 1.6 Elect Director Bailey W. Patrick Management For For 1.7 Elect Director Robert H. Spilman, Jr. Management For Withhold 1.8 Elect Director Harold C. Stowe Management For For 1.9 Elect Director Isaiah Tidwell Management For For 1.10 Elect Director William C. Warden, Jr. Management For For 2 Ratify Auditors Management For For - -------------------------------------------------------------------------------- BWAY HOLDING COMPANY Ticker Symbol: BWY CUSIP/Security ID: 12429T104 Meeting Date: 2/22/2010 Ballot Shares: 2472 ITEM MANAGEMENT VOTE NUMBER ITEM DESCRIPTION PROPONENT RECOMMENDATION INSTRUCTION - ---------- --------------------------------------------- ---------------------- --------------------- ------------ 1.1 Elect Director Jean-Pierre M. Ergas Management For For 1.2 Elect Director Warren J. Hayford Management For For 1.3 Elect Director Earl L. Mason Management For For 1.4 Elect Director Lawrence A. McVicker Management For Withhold 1.5 Elect Director David M. Roderick Management For For 1.6 Elect Director Kenneth M. Roessler Management For For 1.7 Elect Director Wellford L. Sanders, Jr. Management For For 1.8 Elect Director David I. Wahrhaftig Management For For 1.9 Elect Director Thomas R. Wall, IV Management For For 2 Ratify Auditors Management For For - -------------------------------------------------------------------------------- BENIHANA, INC. Ticker Symbol: BNHNA CUSIP/Security ID: 082047200 Meeting Date: 2/22/2010 Ballot Shares: 506 ITEM MANAGEMENT VOTE NUMBER ITEM DESCRIPTION PROPONENT RECOMMENDATION INSTRUCTION - ---------- --------------------------------------------- ---------------------- --------------------- ------------ 1 Increase Authorized Common Stock Management For For - -------------------------------------------------------------------------------- ARGON ST INC Ticker Symbol: STST CUSIP/Security ID: 040149106 Meeting Date: 2/23/2010 Ballot Shares: 1000 ITEM MANAGEMENT VOTE NUMBER ITEM DESCRIPTION PROPONENT RECOMMENDATION INSTRUCTION - ---------- --------------------------------------------- ---------------------- --------------------- ------------ 1.1 Elect Director Terry L. Collins Management For For 1.2 Elect Director S. Kent Rockwell Management For For 1.3 Elect Director John Irvin Management For For 1.4 Elect Director Victor F. Sellier Management For For 1.5 Elect Director Thomas E. Murdock Management For For 1.6 Elect Director Lloyd A. Semple Management For For 1.7 Elect Director Peter A. Marino Management For For 1.8 Elect Director David C. Karlgaard Management For For 1.9 Elect Director Robert McCashin Management For For 1.10 Elect Director Maureen Baginski Management For For 1.11 Elect Director Delores M. Etter Management For For 2 Ratify Auditors Management For For - -------------------------------------------------------------------------------- AMERICAN ITALIAN PASTA CO. Ticker Symbol: AIPC CUSIP/Security ID: 027070101 Meeting Date: 2/25/2010 Ballot Shares: 530 ITEM MANAGEMENT VOTE NUMBER ITEM DESCRIPTION PROPONENT RECOMMENDATION INSTRUCTION - ---------- --------------------------------------------- ---------------------- --------------------- ------------ 1.1 Elect Director David W. Allen Management For For 1.2 Elect Director Cathleen S. Curless Management For For 1.3 Elect Director Tim M. Pollak Management For For 2 Ratify Auditors Management For For - -------------------------------------------------------------------------------- HEADWATERS INCORPORATED Ticker Symbol: HW CUSIP/Security ID: 42210P102 Meeting Date: 2/25/2010 Ballot Shares: 8215 ITEM MANAGEMENT VOTE NUMBER ITEM DESCRIPTION PROPONENT RECOMMENDATION INSTRUCTION - ---------- --------------------------------------------- ---------------------- --------------------- ------------ 1.1 Elect Director R Sam Christensen Management For For 1.2 Elect Director William S. Dickinson Management For For 1.3 Elect Director Malyn K. Malquist Management For For 2 Ratify Auditors Management For For 3 Approve Omnibus Stock Plan Management For For 4 Amend Qualified Employee Stock Purchase Plan Management For For - -------------------------------------------------------------------------------- PIEDMONT NATURAL GAS CO., INC. Ticker Symbol: PNY CUSIP/Security ID: 720186105 Meeting Date: 2/26/2010 Ballot Shares: 1300 ITEM MANAGEMENT VOTE NUMBER ITEM DESCRIPTION PROPONENT RECOMMENDATION INSTRUCTION - ---------- --------------------------------------------- ---------------------- --------------------- ------------ 1.1 Elect Director Jerry W. Amos Management For For 1.2 Elect Director Frankie T. Jones, Sr Management For For 1.3 Elect Director Vicki McElreath Management For For 1.4 Elect Director Thomas E. Skains Management For For 2 Ratify Auditors Management For For 3 Amend Qualified Employee Stock Purchase Plan Management For For - -------------------------------------------------------------------------------- WGL HOLDINGS, INC. Ticker Symbol: WGL CUSIP/Security ID: 92924F106 Meeting Date: 3/4/2010 Ballot Shares: 1030 ITEM MANAGEMENT VOTE NUMBER ITEM DESCRIPTION PROPONENT RECOMMENDATION INSTRUCTION - ---------- --------------------------------------------- ---------------------- --------------------- ------------ 1.1 Elect Director Michael D. Barnes Management For For 1.2 Elect Director George P. Clancy, Jr. Management For For 1.3 Elect Director James W. Dyke, Jr. Management For For 1.4 Elect Director Melvyn J. Estrin Management For For 1.5 Elect Director James F. Lafond Management For For 1.6 Elect Director Debra L. Lee Management For For 1.7 Elect Director Terry D. McCallister Management For For 1.8 Elect Director Karen Hastie Williams Management For For 2 Ratify Auditors Management For For 3 Amend Non-Employee Director Stock Option Plan Management For For 4 Provide for Cumulative Voting Share Holder Against Against - -------------------------------------------------------------------------------- OSI SYSTEMS, INC. Ticker Symbol: OSIS CUSIP/Security ID: 671044105 Meeting Date: 3/5/2010 Ballot Shares: 2371 ITEM MANAGEMENT VOTE NUMBER ITEM DESCRIPTION PROPONENT RECOMMENDATION INSTRUCTION - ---------- --------------------------------------------- ---------------------- --------------------- ------------ 1.1 Elect Director Deepak Chopra Management For For 1.2 Elect Director Ajay Mehra Management For For 1.3 Elect Director Steven C. Good Management For For 1.4 Elect Director Meyer Luskin Management For For 1.5 Elect Director Leslie E. Bider Management For For 1.6 Elect Director David T. Feinberg Management For For 2 Ratify Auditors Management For For 3 Change State of Incorporation [from Management For For California to Delaware] - -------------------------------------------------------------------------------- SPARTECH CORP. Ticker Symbol: SEH CUSIP/Security ID: 847220209 Meeting Date: 3/11/2010 Ballot Shares: 7279 ITEM MANAGEMENT VOTE NUMBER ITEM DESCRIPTION PROPONENT RECOMMENDATION INSTRUCTION - ---------- --------------------------------------------- ---------------------- --------------------- ------------ 1.1 Elect Director Edward J. Dineen Management For Against 1.2 Elect Director Victoria M. Holt Management For Against 1.3 Elect Director Walter J. Klein Management For For 1.4 Elect Director Pamela F. Lenehan Management For For 1.5 Elect Director Myles S. Odaniell Management For For 1.6 Elect Director Craig A. Wolfanger Management For For 2 Ratify Auditors Management For For - -------------------------------------------------------------------------------- TTM TECHNOLOGIES, INC. Ticker Symbol: TTMI CUSIP/Security ID: 87305R109 Meeting Date: 3/12/2010 Ballot Shares: 7534 ITEM MANAGEMENT VOTE NUMBER ITEM DESCRIPTION PROPONENT RECOMMENDATION INSTRUCTION - ---------- --------------------------------------------- ---------------------- --------------------- ------------ 1 Issue Shares in Connection with Acquisition Management For For - -------------------------------------------------------------------------------- THE PANTRY, INC. Ticker Symbol: PTRY CUSIP/Security ID: 698657103 Meeting Date: 3/16/2010 Ballot Shares: 2300 ITEM MANAGEMENT VOTE NUMBER ITEM DESCRIPTION PROPONENT RECOMMENDATION INSTRUCTION - ---------- --------------------------------------------- ---------------------- --------------------- ------------ 1.1 Elect Director Terrance M. Marks Management For For 1.2 Elect Director Robert F. Bernstock Management For For 1.3 Elect Director Paul L. Brunswick Management For For 1.4 Elect Director Wilfred A. Finnegan Management For For 1.5 Elect Director Edwin J. Holman Management For For 1.6 Elect Director Terry L. McElroy Management For For 1.7 Elect Director Mark D. Miles Management For For 1.8 Elect Director Bryan E. Monkhouse Management For For 1.9 Elect Director Thomas M. Murnane Management For For 1.10 Elect Director Maria C. Richter Management For For 2 Ratify Auditors Management For For - -------------------------------------------------------------------------------- HANCOCK HOLDING COMPANY Ticker Symbol: HBHC CUSIP/Security ID: 410120109 Meeting Date: 3/18/2010 Ballot Shares: 1000 ITEM MANAGEMENT VOTE NUMBER ITEM DESCRIPTION PROPONENT RECOMMENDATION INSTRUCTION - ---------- --------------------------------------------- ---------------------- --------------------- ------------ 1.1 Elect Director Don P. Descant Management For For 1.2 Elect Director James B. Estabrook, Jr. Management For For 1.3 Elect Director Randall W. Hanna Management For For 1.4 Elect Director Robert W. Roseberry Management For For 1.5 Elect Director Anthony J. Topazi Management For Withhold 2 Ratify Auditors Management For For - -------------------------------------------------------------------------------- SYNNEX CORPORATION Ticker Symbol: SNX CUSIP/Security ID: 87162W100 Meeting Date: 3/22/2010 Ballot Shares: 3530 ITEM MANAGEMENT VOTE NUMBER ITEM DESCRIPTION PROPONENT RECOMMENDATION INSTRUCTION - ---------- --------------------------------------------- ---------------------- --------------------- ------------ 1.1 Elect Director Robert Huang Management For For 1.2 Elect Director Kevin Murai Management For For 1.3 Elect Director Matthew Miau Management For For 1.4 Elect Director Fred Breidenbach Management For For 1.5 Elect Director Gregory Quesnel Management For For 1.6 Elect Director Dwight Steffensen Management For For 1.7 Elect Director James Van Horne Management For For 1.8 Elect Director Duane Zitzner Management For For 2 Amend Executive Incentive Bonus Plan Management For For 3 Ratify Auditors Management For For - -------------------------------------------------------------------------------- MULTIMEDIA GAMES, INC. Ticker Symbol: MGAM CUSIP/Security ID: 625453105 Meeting Date: 3/23/2010 Ballot Shares: 2400 ITEM MANAGEMENT VOTE NUMBER ITEM DESCRIPTION PROPONENT RECOMMENDATION INSTRUCTION - ---------- --------------------------------------------- ---------------------- --------------------- ------------ 1.1 Elect Director Michael J. Maples, Sr Management For For 1.2 Elect Director Stephen J. Greathouse Management For For 1.3 Elect Director Neil E. Jenkins Management For For 1.4 Elect Director Justin A. Orlando Management For For 1.5 Elect Director Robert D. Repass Management For For 1.6 Elect Director Anthony M. Sanfilippo Management For For 1.7 Elect Director Timothy S. Stanley Management For For 2 Approve Omnibus Stock Plan Management For Against 3 Ratify Auditors Management For For - -------------------------------------------------------------------------------- EAST WEST BANCORP, INC. Ticker Symbol: EWBC CUSIP/Security ID: 27579R104 Meeting Date: 3/25/2010 Ballot Shares: 1913 ITEM MANAGEMENT VOTE NUMBER ITEM DESCRIPTION PROPONENT RECOMMENDATION INSTRUCTION - ---------- --------------------------------------------- ---------------------- --------------------- ------------ 1 Approve Conversion of Securities Management For For 2 Adjourn Meeting Management For Against - -------------------------------------------------------------------------------- ALLIED CAPITAL CORPORATION Ticker Symbol: ALD CUSIP/Security ID: 01903Q108 Meeting Date: 3/26/2010 Ballot Shares: 20832 ITEM MANAGEMENT VOTE NUMBER ITEM DESCRIPTION PROPONENT RECOMMENDATION INSTRUCTION - ---------- --------------------------------------------- ---------------------- --------------------- ------------ 1 Approve Acquisition Management For For 2 Adjourn Meeting Management For Against - -------------------------------------------------------------------------------- ARES CAPITAL CORP Ticker Symbol: ARCC CUSIP/Security ID: 04010L103 Meeting Date: 3/26/2010 Ballot Shares: 9125 ITEM MANAGEMENT VOTE NUMBER ITEM DESCRIPTION PROPONENT RECOMMENDATION INSTRUCTION - ---------- --------------------------------------------- ---------------------- --------------------- ------------ 1 Issue Shares in Connection with Acquisition Management For For 2 Adjourn Meeting Management For Against - -------------------------------------------------------------------------------- QUIKSILVER, INC. Ticker Symbol: ZQK CUSIP/Security ID: 74838C106 Meeting Date: 3/26/2010 Ballot Shares: 12447 ITEM MANAGEMENT VOTE NUMBER ITEM DESCRIPTION PROPONENT RECOMMENDATION INSTRUCTION - ---------- --------------------------------------------- ---------------------- --------------------- ------------ 1.1 Elect Director Douglas K. Ammerman Management For For 1.2 Elect Director William M. Barnum, Jr. Management For For 1.3 Elect Director Charles E. Crowe Management For For 1.4 Elect Director James G. Ellis Management For For 1.5 Elect Director Charles S. Exon Management For For 1.6 Elect Director M. Steven Langman Management For For 1.7 Elect Director Robert B. McKnight, Jr. Management For For 1.8 Elect Director Paul C. Speaker Management For For 1.9 Elect Director Andrew W. Sweet Management For For 2 Increase Authorized Common Stock Management For For 3 Approve Stock Grants to Kelly Slater Management For For 4 Approve Stock Option Exchange Program Management For Against 5 Amend Omnibus Stock Plan Management For For 6 Amend Omnibus Stock Plan Management For For 7 Require a Majority Vote for the Election of Share Holder Against Against Directors - -------------------------------------------------------------------------------- AMERON INTERNATIONAL CORP. Ticker Symbol: AMN CUSIP/Security ID: 030710107 Meeting Date: 3/31/2010 Ballot Shares: 133 ITEM MANAGEMENT VOTE NUMBER ITEM DESCRIPTION PROPONENT RECOMMENDATION INSTRUCTION - ---------- --------------------------------------------- ---------------------- --------------------- ------------ 1.1 Elect Director J. Michael Hagan Management For For 1.2 Elect Director Barry L. Williams Management For For 2 Ratify Auditors Management For For 3 Require Independent Board Chairman Share Holder Against Against - -------------------------------------------------------------------------------- PHOTRONICS, INC. Ticker Symbol: PLAB CUSIP/Security ID: 719405102 Meeting Date: 4/8/2010 Ballot Shares: 27723 ITEM MANAGEMENT VOTE NUMBER ITEM DESCRIPTION PROPONENT RECOMMENDATION INSTRUCTION - ---------- --------------------------------------------- ---------------------- --------------------- ------------ 1.1 Elect Director Walter M. Fiederowicz Management For For 1.2 Elect Director Joseph A. Fiorita, Jr. Management For For 1.3 Elect Director Constantine S. Macricostas Management For For 1.4 Elect Director George Macricostas Management For For 1.5 Elect Director Willem D. Maris Management For For 1.6 Elect Director Mitchell G. Tyson Management For For 2 Ratify Auditors Management For For 3 Amend Qualified Employee Stock Purchase Plan Management For For 4 Amend Omnibus Stock Plan Management For For 5 Other Business Management For Against - -------------------------------------------------------------------------------- STEWART ENTERPRISES, INC. Ticker Symbol: STEI CUSIP/Security ID: 860370105 Meeting Date: 4/8/2010 Ballot Shares: 4421 ITEM MANAGEMENT VOTE NUMBER ITEM DESCRIPTION PROPONENT RECOMMENDATION INSTRUCTION - ---------- --------------------------------------------- ---------------------- --------------------- ------------ 1.1 Elect Director Thomas J. Crawford Management For For 1.2 Elect Director Thomas M. Kitchen Management For For 1.3 Elect Director Alden J. McDonald, Jr. Management For For 1.4 Elect Director James W. McFarland Management For For 1.5 Elect Director Ronald H. Patron Management For Withhold 1.6 Elect Director Michael O. Read Management For For 1.7 Elect Director Ashton J. Ryan, Jr. Management For For 1.8 Elect Director Frank B. Stewart, Jr. Management For Withhold 2 Approve Omnibus Stock Plan Management For For 3 Ratify Auditors Management For For - -------------------------------------------------------------------------------- A. O. SMITH CORPORATION Ticker Symbol: AOS CUSIP/Security ID: 831865209 Meeting Date: 4/12/2010 Ballot Shares: 1100 ITEM MANAGEMENT VOTE NUMBER ITEM DESCRIPTION PROPONENT RECOMMENDATION INSTRUCTION - ---------- --------------------------------------------- ---------------------- --------------------- ------------ 1.1 Elect Director Ronald D. Brown Management For For 1.2 Elect Director William P. Greubel Management For For 1.3 Elect Director Rober J. O'Toole Management For For 1.4 Elect Director Idelle K. Wolf Management For For 2 Ratify Auditors Management For For - -------------------------------------------------------------------------------- BEAZER HOMES USA, INC. Ticker Symbol: BZH CUSIP/Security ID: 07556Q105 Meeting Date: 4/13/2010 Ballot Shares: 586 ITEM MANAGEMENT VOTE NUMBER ITEM DESCRIPTION PROPONENT RECOMMENDATION INSTRUCTION - ---------- --------------------------------------------- ---------------------- --------------------- ------------ 1.1 Elect Director Laurent Alpert Management For For 1.2 Elect Director Brian C. Beazer Management For For 1.3 Elect Director Peter G. Leemputte Management For For 1.4 Elect Director Ian J. McCarthy Management For For 1.5 Elect Director Norma A. Provencio Management For For 1.6 Elect Director Larry T. Solari Management For Against 1.7 Elect Director Stephen P. Zelnak, Jr. Management For For 2 Ratify Auditors Management For For 3 Increase Authorized Common Stock Management For Against 4 Approve Omnibus Stock Plan Management For For - -------------------------------------------------------------------------------- LAKELAND FINANCIAL CORPORATION Ticker Symbol: LKFN CUSIP/Security ID: 511656100 Meeting Date: 4/13/2010 Ballot Shares: 1200 ITEM MANAGEMENT VOTE NUMBER ITEM DESCRIPTION PROPONENT RECOMMENDATION INSTRUCTION - ---------- --------------------------------------------- ---------------------- --------------------- ------------ 1.1 Elect Director L. Craig Fulmer Management For For 1.2 Elect Director Charles E. Niemier Management For For 1.3 Elect Director Terry L. Tucker Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Management For For Officers' Compensation - -------------------------------------------------------------------------------- NATIONAL BANKSHARES, INC. Ticker Symbol: NKSH CUSIP/Security ID: 634865109 Meeting Date: 4/13/2010 Ballot Shares: 908 ITEM MANAGEMENT VOTE NUMBER ITEM DESCRIPTION PROPONENT RECOMMENDATION INSTRUCTION - ---------- --------------------------------------------- ---------------------- --------------------- ------------ 1.1 Elect Director Jack W. Bowling Management For For 1.2 Elect Director Jack M. Lewis Management For For 1.3 Elect Director James G. Rakes Management For For 2 Ratify Auditors Management For For - -------------------------------------------------------------------------------- SUFFOLK BANCORP Ticker Symbol: SUBK CUSIP/Security ID: 864739107 Meeting Date: 4/13/2010 Ballot Shares: 1228 ITEM MANAGEMENT VOTE NUMBER ITEM DESCRIPTION PROPONENT RECOMMENDATION INSTRUCTION - ---------- --------------------------------------------- ---------------------- --------------------- ------------ 1.1 Elect Director Edgar F. Goodale Management For For 1.2 Elect Director David A. Kandell Management For For 1.3 Elect Director Susan V.B. O'Shea Management For For 2 Ratify Auditors Management For For - -------------------------------------------------------------------------------- BANCO LATINOAMERICANO DE COMERCIO EXTERIOR SA Ticker Symbol: BLX CUSIP/Security ID: P16994132 Meeting Date: 4/14/2010 Ballot Shares: 3942 ITEM MANAGEMENT VOTE NUMBER ITEM DESCRIPTION PROPONENT RECOMMENDATION INSTRUCTION - ---------- --------------------------------------------- ---------------------- --------------------- ------------ 1 Accept Financial Statements and Statutory Management For For Reports (Voting) 2 Ratify Deloitte as Auditors Management For For 3.1 Elect Director to Represent Holders of Class Management For For A Shares 3.2 Elect Herminio Blanco to Represent Holders Management For For of Class E Shares 3.3 Elect William Dick Hayes to Represent Management For For Holders of Class E Shares 3.4 Elect Maria da Graca Franca to Represent Management For For Holders of Class E Shares 4 Transact Other Business (Non-Voting) Management - -------------------------------------------------------------------------------- OFFICEMAX INCORPORATED Ticker Symbol: OMX CUSIP/Security ID: 67622P101 Meeting Date: 4/14/2010 Ballot Shares: 6260 ITEM MANAGEMENT VOTE NUMBER ITEM DESCRIPTION PROPONENT RECOMMENDATION INSTRUCTION - ---------- --------------------------------------------- ---------------------- --------------------- ------------ 1 Elect Director Dorrit J. Bern Management For For 2 Elect Director Warren F. Bryant Management For For 3 Elect Director Joseph M. DePinto Management For For 4 Elect Director Sam K. Duncan Management For For 5 Elect Director Rakesh Gangwal Management For For 6 Elect Director Francesca Ruiz de Luzuriaga Management For For 7 Elect Director William J. Montgoris Management For For 8 Elect Director David M. Szymanski Management For For 9 Ratify Auditors Management For For 10 Amend Omnibus Stock Plan Management For For - -------------------------------------------------------------------------------- H.B. FULLER COMPANY Ticker Symbol: FUL CUSIP/Security ID: 359694106 Meeting Date: 4/15/2010 Ballot Shares: 1500 ITEM MANAGEMENT VOTE NUMBER ITEM DESCRIPTION PROPONENT RECOMMENDATION INSTRUCTION - ---------- --------------------------------------------- ---------------------- --------------------- ------------ 1.1 Director John C. Van Roden, Jr. Management For For 1.2 Director Michele Volpi Management For For 2 Ratify Auditors Management For For - -------------------------------------------------------------------------------- SOUTHSIDE BANCSHARES, INC. Ticker Symbol: SBSI CUSIP/Security ID: 84470P109 Meeting Date: 4/15/2010 Ballot Shares: 2666 ITEM MANAGEMENT VOTE NUMBER ITEM DESCRIPTION PROPONENT RECOMMENDATION INSTRUCTION - ---------- --------------------------------------------- ---------------------- --------------------- ------------ 1.1 Elect Director Alton Cade Management For For 1.2 Elect Director B. G. Hartley Management For For 1.3 Elect Director Paul W. Powell Management For For 1.4 Elect Director Preston L. Smith Management For For 1.5 Elect Director Don W. Thedford Management For For 2 Ratify Auditors Management For For - -------------------------------------------------------------------------------- UNITED FINANCIAL BANCORP, INC. Ticker Symbol: UBNK CUSIP/Security ID: 91030T109 Meeting Date: 4/15/2010 Ballot Shares: 353 ITEM MANAGEMENT VOTE NUMBER ITEM DESCRIPTION PROPONENT RECOMMENDATION INSTRUCTION - ---------- --------------------------------------------- ---------------------- --------------------- ------------ 1.1 Elect Director Michael F. Crowley Management For For 1.2 Elect Director Carol Moore Cutting Management For Withhold 1.3 Elect Director Carol A. Leary Management For Withhold 2 Ratify Auditors Management For For - -------------------------------------------------------------------------------- CHEMICAL FINANCIAL CORP. Ticker Symbol: CHFC CUSIP/Security ID: 163731102 Meeting Date: 4/19/2010 Ballot Shares: 1900 ITEM MANAGEMENT VOTE NUMBER ITEM DESCRIPTION PROPONENT RECOMMENDATION INSTRUCTION - ---------- --------------------------------------------- ---------------------- --------------------- ------------ 1.1 Elect Director Gary E. Anderson Management For For 1.2 Elect Director J. Daniel Bernson Management For For 1.3 Elect Director Nancy Bowman Management For For 1.4 Elect Director James A. Currie Management For For 1.5 Elect Director Thomas T. Huff Management For For 1.6 Elect Director Michael T. Laethem Management For For 1.7 Elect Director Geoffery E. Merszei Management For For 1.8 Elect Director Terence F. Moore Management For For 1.9 Elect Director Aloysius J. Oliver Management For Withhold 1.10 Elect Director David B. Ramaker Management For For 1.11 Elect Director Larry D. Stauffer Management For For 1.12 Elect Director William S. Stavropoulos Management For For 1.13 Elect Director Franklin C. Wheatlake Management For For 2 Ratify Auditors Management For For - -------------------------------------------------------------------------------- PARK NATIONAL CORPORATION Ticker Symbol: PRK CUSIP/Security ID: 700658107 Meeting Date: 4/19/2010 Ballot Shares: 363 ITEM MANAGEMENT VOTE NUMBER ITEM DESCRIPTION PROPONENT RECOMMENDATION INSTRUCTION - ---------- --------------------------------------------- ---------------------- --------------------- ------------ 1.1 Elect Director Maureen Buchwald Management For For 1.2 Elect Director Timothy S. McLain Management For For 1.3 Elect Director Rick R. Taylor Management For For 1.4 Elect Director Sarah Reese Wallace Management For For 1.5 Elect Director Leon Zazworsky Management For For 2 Advisory Vote to Ratify Named Executive Management For For Officers' Compensation 3 Ratify Auditors Management For For - -------------------------------------------------------------------------------- S&T BANCORP, INC. Ticker Symbol: STBA CUSIP/Security ID: 783859101 Meeting Date: 4/19/2010 Ballot Shares: 2258 ITEM MANAGEMENT VOTE NUMBER ITEM DESCRIPTION PROPONENT RECOMMENDATION INSTRUCTION - ---------- --------------------------------------------- ---------------------- --------------------- ------------ 1.1 Elect Director John N. Brenzia Management For For 1.2 Elect Director Thomas A. Brice Management For For 1.3 Elect Director John J. Delaney Management For For 1.4 Elect Director Michael J. Donnelly Management For For 1.5 Elect Director Jeffrey D. Grube Management For For 1.6 Elect Director Frank W. Jones Management For For 1.7 Elect Director Joseph A. Kirk Management For For 1.8 Elect Director David L. Krieger Management For For 1.9 Elect Director James C. Miller Management For For 1.10 Elect Director Alan Papernick Management For Withhold 1.11 Elect Director Robert Rebich, Jr. Management For For 1.12 Elect Director Christine J. Toretti Management For For 1.13 Elect Director Charles G. Urtin Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Management For For Officers' Compensation - -------------------------------------------------------------------------------- BANK OF THE OZARKS, INC. Ticker Symbol: OZRK CUSIP/Security ID: 063904106 Meeting Date: 4/20/2010 Ballot Shares: 2363 ITEM MANAGEMENT VOTE NUMBER ITEM DESCRIPTION PROPONENT RECOMMENDATION INSTRUCTION - ---------- --------------------------------------------- ---------------------- --------------------- ------------ 1.1 Elect Director George Gleason Management For For 1.2 Elect Director Mark Ross Management For For 1.3 Elect Director Jean Arehart Management For For 1.4 Elect Director Steven Arnold Management For For 1.5 Elect Director Richard Cisne Management For For 1.6 Elect Director Robert East Management For For 1.7 Elect Director Linda Gleason Management For For 1.8 Elect Director Henry Mariani Management For For 1.9 Elect Director James Matthews Management For For 1.10 Elect Director R.L. Qualls Management For For 1.11 Elect Director Kennith Smith Management For For 2 Ratify Auditors Management For For 3 Other Business Management For Against - -------------------------------------------------------------------------------- CNB FINANCIAL CORPORATION Ticker Symbol: CCNE CUSIP/Security ID: 126128107 Meeting Date: 4/20/2010 Ballot Shares: 1200 ITEM MANAGEMENT VOTE NUMBER ITEM DESCRIPTION PROPONENT RECOMMENDATION INSTRUCTION - ---------- --------------------------------------------- ---------------------- --------------------- ------------ 1.1 Elect Director Dennis L. Merrey Management For For 1.2 Elect Director William C. Polacek Management For For 1.3 Elect Director Deborah Dick Pontzer Management For For 1.4 Elect Director Charles H. Reams Management For For 1.5 Ratify Auditors Management For For - -------------------------------------------------------------------------------- CITIZENS & NORTHERN CORPORATION Ticker Symbol: CZNC CUSIP/Security ID: 172922106 Meeting Date: 4/20/2010 Ballot Shares: 1287 ITEM MANAGEMENT VOTE NUMBER ITEM DESCRIPTION PROPONENT RECOMMENDATION INSTRUCTION - ---------- --------------------------------------------- ---------------------- --------------------- ------------ 1.1 Elect Director R. Bruce Haner Management For For 1.2 Elect Director Susan E. Hartley Management For For 1.3 Elect Director Leo F. Lambert Management For For 1.4 Elect Director Edward L. Learn Management For For 1.5 Elect Director Leonard Simpson Management For For 2 Advisory Vote to Ratify Named Executive Management For For Officers' Compensation 3 Ratify Auditors Management For For 4 Declassify the Board of Directors Share Holder Against Against - -------------------------------------------------------------------------------- FIFTH STREET FINANCE CORP. Ticker Symbol: FSC CUSIP/Security ID: 31678A103 Meeting Date: 4/20/2010 Ballot Shares: 3588 ITEM MANAGEMENT VOTE NUMBER ITEM DESCRIPTION PROPONENT RECOMMENDATION INSTRUCTION - ---------- --------------------------------------------- ---------------------- --------------------- ------------ 1 Elect Director Richard P. Dutkiewicz Management For For 2 Elect Director Frank C. Meyer Management For For 3 Elect Director Douglas F. Ray Management For For 4 Ratify Auditors Management For For 5 Increase Authorized Common Stock Management For Against 6 Removal of Authority to Issue Shares of Management For For Series A Preferred Stock - -------------------------------------------------------------------------------- FIRST DEFIANCE FINANCIAL CORP. Ticker Symbol: FDEF CUSIP/Security ID: 32006W106 Meeting Date: 4/20/2010 Ballot Shares: 500 ITEM MANAGEMENT VOTE NUMBER ITEM DESCRIPTION PROPONENT RECOMMENDATION INSTRUCTION - ---------- --------------------------------------------- ---------------------- --------------------- ------------ 1.1 Elect Director John L. Bookmyer Management For For 1.2 Elect Director Stephen L. Boomer Management For For 1.3 Elect Director Peter A. Diehl Management For For 1.4 Elect Director William J. Small Management For For 2 Advisory Vote to Ratify Named Executive Management For For Officers' Compensation 3 Approve Omnibus Stock Plan Management For For - -------------------------------------------------------------------------------- HOME BANCSHARES, INC. Ticker Symbol: HOMB CUSIP/Security ID: 436893200 Meeting Date: 4/20/2010 Ballot Shares: 3016 ITEM MANAGEMENT VOTE NUMBER ITEM DESCRIPTION PROPONENT RECOMMENDATION INSTRUCTION - ---------- --------------------------------------------- ---------------------- --------------------- ------------ 1.1 Elect Director John W. Allison Management For For 1.2 Elect Director C. Randall Sims Management For For 1.3 Elect Director Randy E. Mayor Management For For 1.4 Elect Director Robert H. Adcock, Jr. Management For Withhold 1.5 Elect Director Richard H. Ashley Management For For 1.6 Elect Director Dale A. Bruns Management For For 1.7 Elect Director Richard A. Buckheim Management For For 1.8 Elect Director Jack E. Engelkes Management For For 1.9 Elect Director James G. Hinkle Management For For 1.10 Elect Director Alex R. Lieblong Management For For 1.11 Elect Director William G. Thompson Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Management For For Officers' Compensation - -------------------------------------------------------------------------------- NEWALLIANCE BANCSHARES, INC. Ticker Symbol: NAL CUSIP/Security ID: 650203102 Meeting Date: 4/20/2010 Ballot Shares: 1622 ITEM MANAGEMENT VOTE NUMBER ITEM DESCRIPTION PROPONENT RECOMMENDATION INSTRUCTION - ---------- --------------------------------------------- ---------------------- --------------------- ------------ 1.1 Elect Director Carlton L. Highsmith Management For For 1.2 Elect Director Joseph H. Rossi Management For Withhold 1.3 Elect Director Nathaniel D. Woodson Management For For 1.4 Elect Director Joseph A. Zaccagnino Management For For 2 Ratify Auditors Management For For - -------------------------------------------------------------------------------- PROSPERITY BANCSHARES, INC. Ticker Symbol: PRSP CUSIP/Security ID: 743606105 Meeting Date: 4/20/2010 Ballot Shares: 3691 ITEM MANAGEMENT VOTE NUMBER ITEM DESCRIPTION PROPONENT RECOMMENDATION INSTRUCTION - ---------- --------------------------------------------- ---------------------- --------------------- ------------ 1.1 Elect Director Leah Henderson Management For For 1.2 Elect Director Ned S. Holmes Management For Withhold 1.3 Elect Director David Zalman Management For For 1.4 Elect Director Ervan E. Zouzalik Management For For 2 Ratify Auditors Management For For 3 Declassify the Board of Directors Share Holder Against For - -------------------------------------------------------------------------------- RENASANT CORPORATION Ticker Symbol: RNST CUSIP/Security ID: 75970E107 Meeting Date: 4/20/2010 Ballot Shares: 2964 ITEM MANAGEMENT VOTE NUMBER ITEM DESCRIPTION PROPONENT RECOMMENDATION INSTRUCTION - ---------- --------------------------------------------- ---------------------- --------------------- ------------ 1.1 Elect Director John M. Creekmore Management For Withhold 1.2 Elect Director Neal A. Holland, Jr. Management For For 1.3 Elect Director E. Robinson McGraw Management For For 1.4 Elect Director Theodore S. Moll Management For For 1.5 Elect Director J. Larry Young Management For For 1.6 Elect Director Jill Deer Management For For 2 Ratify Auditors Management For For - -------------------------------------------------------------------------------- SPEEDWAY MOTORSPORTS, INC. Ticker Symbol: TRK CUSIP/Security ID: 847788106 Meeting Date: 4/20/2010 Ballot Shares: 1400 ITEM MANAGEMENT VOTE NUMBER ITEM DESCRIPTION PROPONENT RECOMMENDATION INSTRUCTION - ---------- --------------------------------------------- ---------------------- --------------------- ------------ 1.1 Elect Director O. Bruton Smith Management For For 1.2 Elect Director Robert L. Rewey Management For For 2 Ratify Auditors Management For For - -------------------------------------------------------------------------------- THE FIRST OF LONG ISLAND CORPORATION Ticker Symbol: FLIC CUSIP/Security ID: 320734106 Meeting Date: 4/20/2010 Ballot Shares: 506 ITEM MANAGEMENT VOTE NUMBER ITEM DESCRIPTION PROPONENT RECOMMENDATION INSTRUCTION - ---------- --------------------------------------------- ---------------------- --------------------- ------------ 1.1 Elect Director Allen E. Busching Management For For 1.2 Elect Director Paul T. Canarick Management For For 1.3 Elect Director Alexander L. Cover Management For For 1.4 Elect Director J. Douglas Maxwell Jr. Management For For 1.5 Elect Director Stephen V. Murphy Management For For 2 Ratify Auditors Management For For - -------------------------------------------------------------------------------- UMPQUA HOLDINGS CORPORATION Ticker Symbol: UMPQ CUSIP/Security ID: 904214103 Meeting Date: 4/20/2010 Ballot Shares: 265 ITEM MANAGEMENT VOTE NUMBER ITEM DESCRIPTION PROPONENT RECOMMENDATION INSTRUCTION - ---------- --------------------------------------------- ---------------------- --------------------- ------------ 1.1 Elect Director Raymond P. Davis Management For For 1.2 Elect Director David B. Frohnmayer Management For For 1.3 Elect Director William A. Lansing Management For For 1.4 Elect Director Hilliard C. Terry, III Management For For 1.5 Elect Director Peggy Y. Fowler Management For For 1.6 Elect Director Stephen M. Gambee Management For For 1.7 Elect Director Luis F. Machuca Management For For 1.8 Elect Director Bryan L. Timm Management For For 1.9 Elect Director Allyn C. Ford Management For For 1.10 Elect Director Jose R. Hermocillo Management For For 1.11 Elect Director Diane D. Miller Management For For 1.12 Elect Director Frank R.J. Whittaker Management For For 2 Increase Authorized Preferred and Common Management For For Stock 3 Amend Omnibus Stock Plan Management For For 4 Amend Executive Incentive Bonus Plan Management For For 5 Advisory Vote to Ratify Named Executive Management For For Officers' Compensation 6 Ratify Auditors Management For For - -------------------------------------------------------------------------------- ESB FINANCIAL CORPORATION Ticker Symbol: ESBF CUSIP/Security ID: 26884F102 Meeting Date: 4/21/2010 Ballot Shares: 200 ITEM MANAGEMENT VOTE NUMBER ITEM DESCRIPTION PROPONENT RECOMMENDATION INSTRUCTION - ---------- --------------------------------------------- ---------------------- --------------------- ------------ 1.1 Elect Director Lloyd L. Kildoo Management For For 1.2 Elect Director Mario J Manna Management For For 2 Ratify Auditors Management For For - -------------------------------------------------------------------------------- FIRSTMERIT CORPORATION Ticker Symbol: FMER CUSIP/Security ID: 337915102 Meeting Date: 4/21/2010 Ballot Shares: 6304 ITEM MANAGEMENT VOTE NUMBER ITEM DESCRIPTION PROPONENT RECOMMENDATION INSTRUCTION - ---------- --------------------------------------------- ---------------------- --------------------- ------------ 1.1 Elect Director Steven H. Baer Management For For 1.2 Elect Director Karen S. Belden Management For For 1.3 Elect Director R. Cary Blair Management For For 1.4 Elect Director John C. Blickle Management For For 1.5 Elect Director Robert W. Briggs Management For For 1.6 Elect Director Richard Colella Management For For 1.7 Elect Director Gina D. France Management For For 1.8 Elect Director Paul G. Greig Management For For 1.9 Elect Director Terry L. Haines Management For For 1.10 Elect Director J. Michael Hochschwender Management For For 1.11 Elect Director Clifford J. Isroff Management For For 1.12 Elect Director Philip A. Lloyd II Management For For 2 Ratify Auditors Management For For 3 Amend Articles of Incorporation Concerning Management For For Preferred Stock 4 Establish Range For Board Size Management For For 5 Reduce Supermajority Vote Requirement Management For For Relating to Business Combinations 6 Reduce Supermajority Vote Requirement Management For For Relating to Amendments 7 Eliminate Provision Stating Directors May Management For For Only Be Removed for Cause - -------------------------------------------------------------------------------- S.Y. BANCORP, INC. Ticker Symbol: SYBT CUSIP/Security ID: 785060104 Meeting Date: 4/21/2010 Ballot Shares: 88 ITEM MANAGEMENT VOTE NUMBER ITEM DESCRIPTION PROPONENT RECOMMENDATION INSTRUCTION - ---------- --------------------------------------------- ---------------------- --------------------- ------------ 1 Fix Number of Directors Management For For 2.1 Elect Director David H. Brooks Management For For 2.2 Elect Director James E. Carrico Management For For 2.3 Elect Director Charles R. Edinger, III Management For For 2.4 Elect Director David P. Heintzman Management For For 2.5 Elect Director Carl G. Herde Management For For 2.6 Elect Director James A. Hillebrand Management For For 2.7 Elect Director Richard A. Lechleiter Management For For 2.8 Elect Director Bruce P. Madison Management For For 2.9 Elect Director Nicholas X. Simon Management For For 2.10 Elect Director Norman Tasman Management For For 2.11 Elect Director Kathy C. Thompson Management For For 3 Ratify Auditors Management For For 4 Amend Omnibus Stock Plan Management For For 5 Other Business Management For Against - -------------------------------------------------------------------------------- SOLUTIA INC. Ticker Symbol: SOA CUSIP/Security ID: 834376501 Meeting Date: 4/21/2010 Ballot Shares: 4510 ITEM MANAGEMENT VOTE NUMBER ITEM DESCRIPTION PROPONENT RECOMMENDATION INSTRUCTION - ---------- --------------------------------------------- ---------------------- --------------------- ------------ 1.1 Elect Director James P. Heffernan Management For For 1.2 Elect Director W. Thomas Jagodinski Management For For 1.3 Elect Director William C. Rusnack Management For For 2 Ratify Auditors Management For For 3 Approve Omnibus Stock Plan Management For For 4 Approve Executive Incentive Bonus Plan Management For For 5 Adopt, Renew or Amend NOL Rights Plan (NOL Management For Against Pill) - -------------------------------------------------------------------------------- SONIC AUTOMOTIVE, INC. Ticker Symbol: SAH CUSIP/Security ID: 83545G102 Meeting Date: 4/21/2010 Ballot Shares: 1800 ITEM MANAGEMENT VOTE NUMBER ITEM DESCRIPTION PROPONENT RECOMMENDATION INSTRUCTION - ---------- --------------------------------------------- ---------------------- --------------------- ------------ 1.1 Elect Director O. Bruton Smith Management For For 1.2 Elect Director B. Scott Smith Management For For 1.3 Elect Director David B. Smith Management For For 1.4 Elect Director William I. Belk Management For For 1.5 Elect Director William R. Brooks Management For For 1.6 Elect Director Victor H. Doolan Management For For 1.7 Elect Director Robert Heller Management For For 1.8 Elect Director Robert L. Rewey Management For Withhold 1.9 Elect Director David C. Vorhoff Management For For 2 Ratify Auditors Management For For - -------------------------------------------------------------------------------- LASALLE HOTEL PROPERTIES Ticker Symbol: LHO CUSIP/Security ID: 517942108 Meeting Date: 4/22/2010 Ballot Shares: 987 ITEM MANAGEMENT VOTE NUMBER ITEM DESCRIPTION PROPONENT RECOMMENDATION INSTRUCTION - ---------- --------------------------------------------- ---------------------- --------------------- ------------ 1.1 Director Donald S. Perkins Management For For 1.2 Director Stuart L. Scott Management For For 2 Ratify Auditors Management For For - -------------------------------------------------------------------------------- LIFE TIME FITNESS, INC. Ticker Symbol: LTM CUSIP/Security ID: 53217R207 Meeting Date: 4/22/2010 Ballot Shares: 1765 ITEM MANAGEMENT VOTE NUMBER ITEM DESCRIPTION PROPONENT RECOMMENDATION INSTRUCTION - ---------- --------------------------------------------- ---------------------- --------------------- ------------ 1.1 Elect Director Bahram Akradi Management For For 1.2 Elect Director Giles H. Bateman Management For For 1.3 Elect Director Jack W. Eugster Management For For 1.4 Elect Director Guy C. Jackson Management For For 1.5 Elect Director John K. Lloyd Management For For 1.6 Elect Director Martha A. Morfitt Management For For 1.7 Elect Director John B. Richards Management For For 1.8 Elect Director Joseph S. Vassalluzzo Management For For 2 Ratify Auditors Management For For - -------------------------------------------------------------------------------- NICOR INC. Ticker Symbol: GAS CUSIP/Security ID: 654086107 Meeting Date: 4/22/2010 Ballot Shares: 300 ITEM MANAGEMENT VOTE NUMBER ITEM DESCRIPTION PROPONENT RECOMMENDATION INSTRUCTION - ---------- --------------------------------------------- ---------------------- --------------------- ------------ 1.1 Director Robert M. Beavers, Jr. Management For For 1.2 Director Bruce P. Bickner Management For For 1.3 Director John H. Birdsall, III Management For For 1.4 Director Norman R. Bobins Management For For 1.5 Director Brenda J. Gaines Management For For 1.6 Director Raymond A. Jean Management For For 1.7 Director Dennis J. Keller Management For For 1.8 Director R. Eden Martin Management For For 1.9 Director Georgia R. Nelson Management For For 1.10 Director Armando J. Olivera Management For For 1.11 Director John Rau Management For For 1.12 Director John C. Staley Management For For 1.13 Director Russ M. Strobel Management For For 2 Ratify Auditors Management For For - -------------------------------------------------------------------------------- NORTHWESTERN CORPORATION Ticker Symbol: NWE CUSIP/Security ID: 668074305 Meeting Date: 4/22/2010 Ballot Shares: 5917 ITEM MANAGEMENT VOTE NUMBER ITEM DESCRIPTION PROPONENT RECOMMENDATION INSTRUCTION - ---------- --------------------------------------------- ---------------------- --------------------- ------------ 1.1 Elect Director Stephen P. Adik Management For For 1.2 Elect Director Dorothy M. Bradley Management For For 1.3 Elect Director E. Linn Draper, Jr. Management For For 1.4 Elect Director Dana J. Dykhouse Management For For 1.5 Elect Director Julia L. Johnson Management For For 1.6 Elect Director Philip L. Maslowe Management For For 1.7 Elect Director Denton Louis Peoples Management For For 1.8 Elect Director Robert C. Rowe Management For For 2 Ratify Auditors Management For For - -------------------------------------------------------------------------------- OLIN CORPORATION Ticker Symbol: OLN CUSIP/Security ID: 680665205 Meeting Date: 4/22/2010 Ballot Shares: 7183 ITEM MANAGEMENT VOTE NUMBER ITEM DESCRIPTION PROPONENT RECOMMENDATION INSTRUCTION - ---------- --------------------------------------------- ---------------------- --------------------- ------------ 1.1 Elect Director C. Robert Bunch Management For For 1.2 Elect Director RandallL W. Larrimore Management For For 1.3 Elect Director John M. B. O'Connor Management For For 2 Amend Non-Employee Director Stock Option Plan Management For For 3 Amend Executive Incentive Bonus Plan Management For For 4 Ratify Auditors Management For For - -------------------------------------------------------------------------------- PEOPLES BANCORP INC. Ticker Symbol: PEBO CUSIP/Security ID: 709789101 Meeting Date: 4/22/2010 Ballot Shares: 1700 ITEM MANAGEMENT VOTE NUMBER ITEM DESCRIPTION PROPONENT RECOMMENDATION INSTRUCTION - ---------- --------------------------------------------- ---------------------- --------------------- ------------ 1.1 Elect Director Dave M. Archer Management For For 1.2 Elect Director David L. Mead Management For For 1.3 Elect Director Robert W. Price Management For For 1.4 Elect Director Paul T. Theisen Management For Withhold 1.5 Elect Director Thomas J. Wolf Management For For 2 Proposed Amendment to Section 2.01 of Management For For Peoples' Code of Regulations Regarding Identifying Nominees to Serve as Director 3 Ratify Auditors Management For For 4 Advisory Vote to Ratify Named Executive Management For For Officers' Compensation - -------------------------------------------------------------------------------- PROVIDENT FINANCIAL SERVICES, INC. Ticker Symbol: PFS CUSIP/Security ID: 74386T105 Meeting Date: 4/22/2010 Ballot Shares: 2600 ITEM MANAGEMENT VOTE NUMBER ITEM DESCRIPTION PROPONENT RECOMMENDATION INSTRUCTION - ---------- --------------------------------------------- ---------------------- --------------------- ------------ 1.1 Elect Director Thomas W. Berry Management For For 1.2 Elect Director Frank L. Fekete Management For For 1.3 Elect Director Thomas B. Hogan Jr. Management For For 2 Ratify Auditors Management For For - -------------------------------------------------------------------------------- REPUBLIC BANCORP, INC. KY Ticker Symbol: RBCAA CUSIP/Security ID: 760281204 Meeting Date: 4/22/2010 Ballot Shares: 2616 ITEM MANAGEMENT VOTE NUMBER ITEM DESCRIPTION PROPONENT RECOMMENDATION INSTRUCTION - ---------- --------------------------------------------- ---------------------- --------------------- ------------ 1.1 Elect Director Craig A. Greenberg Management For Withhold 1.2 Elect Director Michael T. Rust Management For For 1.3 Elect Director Sandra Metts Snowden Management For For 1.4 Elect Director R. Wayne Stratton Management For For 1.5 Elect Director Susan Stout Tamme Management For For 1.6 Elect Director Bernard M. Trager Management For For 1.7 Elect Director A. Scott Trager Management For For 1.8 Elect Director Steven E. Trager Management For For 2 Ratify Auditors Management For For - -------------------------------------------------------------------------------- SVB FINANCIAL GROUP Ticker Symbol: SIVB CUSIP/Security ID: 78486Q101 Meeting Date: 4/22/2010 Ballot Shares: 2175 ITEM MANAGEMENT VOTE NUMBER ITEM DESCRIPTION PROPONENT RECOMMENDATION INSTRUCTION - ---------- --------------------------------------------- ---------------------- --------------------- ------------ 1.1 Elect Director Eric A. Benhamou Management For For 1.2 Elect Director David M. Clapper Management For For 1.3 Elect Director Roger F. Dunbar Management For For 1.4 Elect Director Joel P. Friedman Management For For 1.5 Elect Director G. Felda Hardymon Management For For 1.6 Elect Director Alex W. "Pete" Hart Management For For 1.7 Elect Director C. Richard Kramlich Management For For 1.8 Elect Director Lata Krishnan Management For For 1.9 Elect Director Kate Mitchell Management For For 1.10 Elect Director Michaela K. Rodeno Management For For 1.11 Elect Director Ken P. Wilcox Management For For 1.12 Elect Director Kyung H. Yoon Management For For 2 Amend Qualified Employee Stock Purchase Plan Management For For 3 Ratify Auditors Management For For - -------------------------------------------------------------------------------- SENSIENT TECHNOLOGIES CORPORATION Ticker Symbol: SXT CUSIP/Security ID: 81725T100 Meeting Date: 4/22/2010 Ballot Shares: 4980 ITEM MANAGEMENT VOTE NUMBER ITEM DESCRIPTION PROPONENT RECOMMENDATION INSTRUCTION - ---------- --------------------------------------------- ---------------------- --------------------- ------------ 1.1 Elect Director Hank Brown Management For For 1.2 Elect Director Fergus M. Clydesdale Management For For 1.3 Elect Director James A. D. Croft Management For For 1.4 Elect Director William V. Hickey Management For For 1.5 Elect Director Kenneth P. Manning Management For For 1.6 Elect Director Peter M. Salmon Management For For 1.7 Elect Director Elaine R. Wedral Management For For 1.8 Elect Director Essie Whitelaw Management For For 2 Ratify Auditors Management For For - -------------------------------------------------------------------------------- SOUTH JERSEY INDUSTRIES, INC. Ticker Symbol: SJI CUSIP/Security ID: 838518108 Meeting Date: 4/22/2010 Ballot Shares: 3813 ITEM MANAGEMENT VOTE NUMBER ITEM DESCRIPTION PROPONENT RECOMMENDATION INSTRUCTION - ---------- --------------------------------------------- ---------------------- --------------------- ------------ 1.1 Elect Director Helen R. Bosley, CFA Management For For 1.2 Elect Director Edward J. Graham Management For For 1.3 Elect Director Ambassador William J. Hughes Management For For 1.4 Elect Director Herman D. James, Ph.D Management For For 3 Ratify Auditors Management For For - -------------------------------------------------------------------------------- TIBCO SOFTWARE INC. Ticker Symbol: TIBX CUSIP/Security ID: 88632Q103 Meeting Date: 4/22/2010 Ballot Shares: 14295 ITEM MANAGEMENT VOTE NUMBER ITEM DESCRIPTION PROPONENT RECOMMENDATION INSTRUCTION - ---------- --------------------------------------------- ---------------------- --------------------- ------------ 1.1 Elect Director Vivek Y. Ranadive Management For For 1.2 Elect Director Nanci E. Caldwell Management For For 1.3 Elect Director Eric C.W. Dunn Management For For 1.4 Elect Director Narendra K. Gupta Management For For 1.5 Elect Director Peter J. Job Management For For 1.6 Elect Director Philip K. Wood Management For For 2 Amend Omnibus Stock Plan Management For Against 3 Ratify Auditors Management For For - -------------------------------------------------------------------------------- WAUSAU PAPER CORP. Ticker Symbol: WPP CUSIP/Security ID: 943315101 Meeting Date: 4/22/2010 Ballot Shares: 9727 ITEM MANAGEMENT VOTE NUMBER ITEM DESCRIPTION PROPONENT RECOMMENDATION INSTRUCTION - ---------- --------------------------------------------- ---------------------- --------------------- ------------ 1.1 Elect Director Andrew N. Baur Management For Withhold 1.2 Elect Director Dennis J. Kuester Management For Withhold 2 Approve Omnibus Stock Plan Management For For 3 Ratify Auditors Management For For - -------------------------------------------------------------------------------- TRIPLE-S MANAGEMENT CORPORATION Ticker Symbol: GTS CUSIP/Security ID: 896749108 Meeting Date: 4/23/2010 Ballot Shares: 2270 ITEM MANAGEMENT VOTE NUMBER ITEM DESCRIPTION PROPONENT RECOMMENDATION INSTRUCTION - ---------- --------------------------------------------- ---------------------- --------------------- ------------ 1 Elect Director Roberto Munoz-Zayas Management For For 2 Elect Director Jaime Morgan-Stubbe Management For For 3 Elect Director Carmen Ana Culpeper Management For For 4 Elect Director Antonio F. Faria-soto Management For For 5 Elect Directors Manuel Figueroa-Collazo Management For For 6 Elect Director Juan E. Rodriguez-Diaz Management For For 7 Ratify Auditors Management For For - -------------------------------------------------------------------------------- SANTANDER BANCORP Ticker Symbol: SBP CUSIP/Security ID: 802809103 Meeting Date: 4/26/2010 Ballot Shares: 2900 ITEM MANAGEMENT VOTE NUMBER ITEM DESCRIPTION PROPONENT RECOMMENDATION INSTRUCTION - ---------- --------------------------------------------- ---------------------- --------------------- ------------ 1.1 Elect Director Victor Arbulu Management For For 1.2 Elect Director Maria Calero Management For For 1.3 Elect Director Stephen A. Ferris Management For For 2 Ratify Auditors Management For For - -------------------------------------------------------------------------------- SEABOARD CORPORATION Ticker Symbol: SEB CUSIP/Security ID: 811543107 Meeting Date: 4/26/2010 Ballot Shares: 10 ITEM MANAGEMENT VOTE NUMBER ITEM DESCRIPTION PROPONENT RECOMMENDATION INSTRUCTION - ---------- --------------------------------------------- ---------------------- --------------------- ------------ 1.1 Elect Director Steven J. Bresky Management For For 1.2 Elect Director David A. Adamsen Management For For 1.3 Elect Director Douglas W. Baena Management For For 1.4 Elect Director Joseph E. Rodrigues Management For For 1.5 Elect Director Edward I. Shifman, Jr. Management For For 2 Ratify Auditors Management For For - -------------------------------------------------------------------------------- STERLING BANCSHARES, INC. Ticker Symbol: SBIB CUSIP/Security ID: 858907108 Meeting Date: 4/26/2010 Ballot Shares: 6662 ITEM MANAGEMENT VOTE NUMBER ITEM DESCRIPTION PROPONENT RECOMMENDATION INSTRUCTION - ---------- --------------------------------------------- ---------------------- --------------------- ------------ 1.1 Elect Director Edward R. Bardgett Management For Withhold 1.2 Elect Director Bernard A. Harris, Jr., MD Management For Withhold 1.3 Elect Director Glenn H. Johnson Management For Withhold 1.4 Elect Director R. Bruce LaBoon Management For Withhold 2 Ratify Auditors Management For For 3 Reduce Supermajority Vote Requirement Share Holder Against For - -------------------------------------------------------------------------------- ASBURY AUTOMOTIVE GROUP, INC. Ticker Symbol: ABG CUSIP/Security ID: 043436104 Meeting Date: 4/27/2010 Ballot Shares: 3135 ITEM MANAGEMENT VOTE NUMBER ITEM DESCRIPTION PROPONENT RECOMMENDATION INSTRUCTION - ---------- --------------------------------------------- ---------------------- --------------------- ------------ 1.1 Elect Director Thomas C. DeLoach, Jr. Management For For 1.2 Elect Director Philip F. Maritz Management For For 1.3 Elect Director Jeffrey I. Wooley Management For For 2 Ratify Auditors Management For For - -------------------------------------------------------------------------------- CAMDEN NATIONAL CORPORATION Ticker Symbol: CAC CUSIP/Security ID: 133034108 Meeting Date: 4/27/2010 Ballot Shares: 1650 ITEM MANAGEMENT VOTE NUMBER ITEM DESCRIPTION PROPONENT RECOMMENDATION INSTRUCTION - ---------- --------------------------------------------- ---------------------- --------------------- ------------ 1.1 Elect Director David C. Flanagan Management For For 1.2 Elect Director James H. Page, Ph.D. Management For For 1.3 Elect Director Robin A. Sawyer, CPA Management For For 1.4 Elect Director Karen W. Stanley Management For For 2 Ratify Auditors Management For For 3 Declassify the Board of Directors Share Holder Against For - -------------------------------------------------------------------------------- CENTENE CORPORATION Ticker Symbol: CNC CUSIP/Security ID: 15135B101 Meeting Date: 4/27/2010 Ballot Shares: 1102 ITEM MANAGEMENT VOTE NUMBER ITEM DESCRIPTION PROPONENT RECOMMENDATION INSTRUCTION - ---------- --------------------------------------------- ---------------------- --------------------- ------------ 1.1 Elect Director Pamela A. Joseph Management For Withhold 1.2 Elect Director Tommy G. Thompson Management For Withhold 2 Ratify Auditors Management For For 3 Amend Omnibus Stock Plan Management For For 4 Other Business Management For Against - -------------------------------------------------------------------------------- COMMUNITY TRUST BANCORP, INC. Ticker Symbol: CTBI CUSIP/Security ID: 204149108 Meeting Date: 4/27/2010 Ballot Shares: 400 ITEM MANAGEMENT VOTE NUMBER ITEM DESCRIPTION PROPONENT RECOMMENDATION INSTRUCTION - ---------- --------------------------------------------- ---------------------- --------------------- ------------ 1.1 Elect Director Charles J. Baird Management For For 1.2 Elect Director Nick Carter Management For For 1.3 Elect Director Nick A. Cooley Management For For 1.4 Elect Director Jean R. Hale Management For For 1.5 Elect Director James E. McGhee II Management For For 1.6 Elect Director M. Lynn Parrish Management For For 1.7 Elect Director James R. Ramsey Management For For 2 Ratify Auditors Management For For - -------------------------------------------------------------------------------- FIRST COMMUNITY BANCSHARES, INC Ticker Symbol: FCBC CUSIP/Security ID: 31983A103 Meeting Date: 4/27/2010 Ballot Shares: 453 ITEM MANAGEMENT VOTE NUMBER ITEM DESCRIPTION PROPONENT RECOMMENDATION INSTRUCTION - ---------- --------------------------------------------- ---------------------- --------------------- ------------ 1.1 Elect Director Allen T. Hamner Management For For 1.2 Elect Director Richard S. Johnson Management For Withhold 1.3 Elect Director John M. Mendez Management For For 2 Increase Authorized Common Stock Management For For 3 Ratify Auditors Management For For 4 Advisory Vote to Ratify Named Executive Management For For Officers' Compensation - -------------------------------------------------------------------------------- FIRST FINANCIAL BANKSHARES, INC. (TX) Ticker Symbol: FFIN CUSIP/Security ID: 32020R109 Meeting Date: 4/27/2010 Ballot Shares: 200 ITEM MANAGEMENT VOTE NUMBER ITEM DESCRIPTION PROPONENT RECOMMENDATION INSTRUCTION - ---------- --------------------------------------------- ---------------------- --------------------- ------------ 1.1 Elect Director Steven L. Beal Management For For 1.2 Elect Director Tucker S. Bridwell Management For For 1.3 Elect Director Joseph E. Canon Management For For 1.4 Elect Director David Copeland Management For For 1.5 Elect Director F. Scott Dueser Management For For 1.6 Elect Director Murray Edwards Management For For 1.7 Elect Director Ron Giddiens Management For For 1.8 Elect Director Derrell E. Johnson Management For For 1.9 Elect Director Kade L. Matthews Management For For 1.10 Elect Director Dian Graves Stai Management For For 1.11 Elect Director Johnny E. Trotter Management For For 2 Ratify Auditors Management For For - -------------------------------------------------------------------------------- NATIONAL CINEMEDIA, INC. Ticker Symbol: NCMI CUSIP/Security ID: 635309107 Meeting Date: 4/27/2010 Ballot Shares: 2964 ITEM MANAGEMENT VOTE NUMBER ITEM DESCRIPTION PROPONENT RECOMMENDATION INSTRUCTION - ---------- --------------------------------------------- ---------------------- --------------------- ------------ 1.1 Elect Director Michael L. Campbell Management For For 1.2 Elect Director Gerardo I. Lopez Management For For 1.3 Elect Director Lee Roy Mitchell Management For For 2 Approve Executive Incentive Bonus Plan Management For For 3 Ratify Auditors Management For For - -------------------------------------------------------------------------------- NATIONAL PENN BANCSHARES, INC. Ticker Symbol: NPBC CUSIP/Security ID: 637138108 Meeting Date: 4/27/2010 Ballot Shares: 7963 ITEM MANAGEMENT VOTE NUMBER ITEM DESCRIPTION PROPONENT RECOMMENDATION INSTRUCTION - ---------- --------------------------------------------- ---------------------- --------------------- ------------ 1.1 Elect Director Donna D. Holton Management For For 1.2 Elect Director Christian F. Martin, IV Management For For 1.3 Elect Director R. Chadwick Paul, Jr. Management For For 1.4 Elect Director C. Robert Roth Management For For 1.5 Elect Director Wayne R. Weidner Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Management For For Officers' Compensation - -------------------------------------------------------------------------------- PEAPACK-GLADSTONE FINANCIAL CORPORATION Ticker Symbol: PGC CUSIP/Security ID: 704699107 Meeting Date: 4/27/2010 Ballot Shares: 727 ITEM MANAGEMENT VOTE NUMBER ITEM DESCRIPTION PROPONENT RECOMMENDATION INSTRUCTION - ---------- --------------------------------------------- ---------------------- --------------------- ------------ 1.1 Elect Director Anthony J. Consi, II Management For Withhold 1.2 Elect Director Pamela Hill Management For Withhold 1.3 Elect Director Frank A. Kissel Management For For 1.4 Elect Director John D. Kissel Management For For 1.5 Elect Director James R. Lamb Management For Withhold 1.6 Elect Director Edward A. Merton Management For Withhold 1.7 Elect Director F. Duffield Meyercord Management For Withhold 1.8 Elect Director John R. Mulcahy Management For Withhold 1.9 Elect Director Robert M. Rogers Management For For 1.10 Elect Director Philip W. Smith, III Management For Withhold 1.11 Elect Director Craig C. Spengeman Management For For 2 Advisory Vote to Ratify Named Executive Management For For Officers' Compensation 3 Ratify Auditors Management For For - -------------------------------------------------------------------------------- ROCKVILLE FINANCIAL, INC. Ticker Symbol: RCKB CUSIP/Security ID: 774186100 Meeting Date: 4/27/2010 Ballot Shares: 300 ITEM MANAGEMENT VOTE NUMBER ITEM DESCRIPTION PROPONENT RECOMMENDATION INSTRUCTION - ---------- --------------------------------------------- ---------------------- --------------------- ------------ 1.1 Elect Director David A. Engelson Management For For 1.2 Elect Director Richard M. Tkacz Management For For 1.3 Elect Director Pamela J. Guenard Management For For 2 Ratify Auditors Management For For - -------------------------------------------------------------------------------- SCBT FINANCIAL CORPORATION Ticker Symbol: SCBT CUSIP/Security ID: 78401V102 Meeting Date: 4/27/2010 Ballot Shares: 800 ITEM MANAGEMENT VOTE NUMBER ITEM DESCRIPTION PROPONENT RECOMMENDATION INSTRUCTION - ---------- --------------------------------------------- ---------------------- --------------------- ------------ 1.1 Elect Director Robert R. Horger Management For For 1.2 Elect Director Jimmy E. Addison Management For For 1.3 Elect Director Harry M. Mims, Jr. Management For For 1.4 Elect Director James W. Roquemore Management For For 1.5 Elect Director John W. Williamson, III Management For For 1.6 Elect Director Herbert G. Gray Management For For 2 Ratify Auditors Management For For 3 Declassify the Board of Directors Share Holder Against For - -------------------------------------------------------------------------------- STATE BANCORP, INC. Ticker Symbol: STBC CUSIP/Security ID: 855716106 Meeting Date: 4/27/2010 Ballot Shares: 200 ITEM MANAGEMENT VOTE NUMBER ITEM DESCRIPTION PROPONENT RECOMMENDATION INSTRUCTION - ---------- --------------------------------------------- ---------------------- --------------------- ------------ 1.1 Elect Director Arthur Dulik, Jr. Management For For 1.2 Elect Director Richard J. Lashley Management For For 1.3 Elect Director Thomas M. O'Brien Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Management For For Officers' Compensation 4 Amend Articles/Bylaws/Charter - Call Special Share Holder Against For Meetings - -------------------------------------------------------------------------------- UMB FINANCIAL CORPORATION Ticker Symbol: UMBF CUSIP/Security ID: 902788108 Meeting Date: 4/27/2010 Ballot Shares: 2236 ITEM MANAGEMENT VOTE NUMBER ITEM DESCRIPTION PROPONENT RECOMMENDATION INSTRUCTION - ---------- --------------------------------------------- ---------------------- --------------------- ------------ 1.1 Elect Director David R. Bradley, Jr Management For For 1.2 Elect Director Peter J. DeSilva Management For For 1.3 Elect Director Terrence P. Dunn Management For For 1.4 Elect Director Alexander C. Kemper Management For For 1.5 Elect Director Kris A. Robbins Management For For 1.6 Elect Director Nancy K. Buese Management For For 2 Ratify Auditors Management For For 3 Declassify the Board of Directors Share Holder Against For - -------------------------------------------------------------------------------- AMES NATIONAL CORPORATION Ticker Symbol: ATLO CUSIP/Security ID: 031001100 Meeting Date: 4/28/2010 Ballot Shares: 200 ITEM MANAGEMENT VOTE NUMBER ITEM DESCRIPTION PROPONENT RECOMMENDATION INSTRUCTION - ---------- --------------------------------------------- ---------------------- --------------------- ------------ 1.1 Elect Director Larry A. Raymon Management For For 1.2 Elect Director Frederick C. Samuelson Management For For 1.3 Elect Director Marvin J. Walter Management For For 2 Ratify Auditors Management For For - -------------------------------------------------------------------------------- ARROW FINANCIAL CORPORATION Ticker Symbol: AROW CUSIP/Security ID: 042744102 Meeting Date: 4/28/2010 Ballot Shares: 1529 ITEM MANAGEMENT VOTE NUMBER ITEM DESCRIPTION PROPONENT RECOMMENDATION INSTRUCTION - ---------- --------------------------------------------- ---------------------- --------------------- ------------ 1.1 Elect Director Herbert O. Carpenter Management For Withhold 1.2 Elect Director Gary C. Dake Management For For 1.3 Elect Director Mary-Eliz. T Fitzgerald Management For For 1.4 Elect Director Thomas L. Hoy Management For For 2 Ratify Auditors Management For For - -------------------------------------------------------------------------------- BRYN MAWR BANK CORPORATION Ticker Symbol: BMTC CUSIP/Security ID: 117665109 Meeting Date: 4/28/2010 Ballot Shares: 1100 ITEM MANAGEMENT VOTE NUMBER ITEM DESCRIPTION PROPONENT RECOMMENDATION INSTRUCTION - ---------- --------------------------------------------- ---------------------- --------------------- ------------ 1.1 Elect Director Francis J. Leto Management For For 1.2 Elect Director Britton H. Murdoch Management For For 2 Approve Omnibus Stock Plan Management For For 3 Ratify Auditors Management For For 4 Declassify the Board of Directors Share Holder Against For - -------------------------------------------------------------------------------- CAPSTEAD MORTGAGE CORPORATION Ticker Symbol: CMO CUSIP/Security ID: 14067E506 Meeting Date: 4/28/2010 Ballot Shares: 5779 ITEM MANAGEMENT VOTE NUMBER ITEM DESCRIPTION PROPONENT RECOMMENDATION INSTRUCTION - ---------- --------------------------------------------- ---------------------- --------------------- ------------ 1.1 Elect Director Jack Biegler Management For For 1.2 Elect Director Andrew F. Jacobs Management For For 1.3 Elect Director Gary Keiser Management For For 1.4 Elect Director Paul M. Low Management For For 1.5 Elect Director Christopher W. Mahowald Management For For 1.6 Elect Director Michael G. O'Neil Management For For 1.7 Elect Director Mark S. Whiting Management For For 2 Ratify Auditors Management For For - -------------------------------------------------------------------------------- CITY HOLDING COMPANY Ticker Symbol: CHCO CUSIP/Security ID: 177835105 Meeting Date: 4/28/2010 Ballot Shares: 2111 ITEM MANAGEMENT VOTE NUMBER ITEM DESCRIPTION PROPONENT RECOMMENDATION INSTRUCTION - ---------- --------------------------------------------- ---------------------- --------------------- ------------ 1.1 Elect Director Oshel B. Craigo Management For For 1.2 Elect Director William H. File III Management For For 1.3 Elect Director Tracy W. Hylton II Management For For 1.4 Elect Director C. Dallas Kayser Management For For 1.5 Elect Director Sharon H. Rowe Management For For 2 Ratify Auditors Management For For - -------------------------------------------------------------------------------- COLONIAL PROPERTIES TRUST Ticker Symbol: CLP CUSIP/Security ID: 195872106 Meeting Date: 4/28/2010 Ballot Shares: 6726 ITEM MANAGEMENT VOTE NUMBER ITEM DESCRIPTION PROPONENT RECOMMENDATION INSTRUCTION - ---------- --------------------------------------------- ---------------------- --------------------- ------------ 1.1 Elect Director Carl F. Bailey Management For For 1.2 Elect Director M. Miller Gorrie Management For For 1.3 Elect Director William M. Johnson Management For For 1.4 Elect Director Glade M. Knight Management For For 1.5 Elect Director James K. Lowder Management For For 1.6 Elect Director Thomas H. Lowder Management For For 1.7 Elect Director Herbert A. Meisler Management For For 1.8 Elect Director Claude B. Neilsen Management For For 1.9 Elect Director Harold W. Ripps Management For For 1.10 Elect Director John W. Spiegel Management For For 2 Ratify Auditors Management For For - -------------------------------------------------------------------------------- COMMUNITY BANK SYSTEM, INC. Ticker Symbol: CBU CUSIP/Security ID: 203607106 Meeting Date: 4/28/2010 Ballot Shares: 500 ITEM MANAGEMENT VOTE NUMBER ITEM DESCRIPTION PROPONENT RECOMMENDATION INSTRUCTION - ---------- --------------------------------------------- ---------------------- --------------------- ------------ 1.1 Elect Director Mark J. Bolus Management For For 1.2 Elect Director Nicholas A. DiCerbo Management For For 1.3 Elect Director Neil E. Fesette Management For For 1.4 Elect Director James A. Gabriel Management For Withhold 1.5 Elect Director Edward S. Mucenski Management For For 1.6 Elect Director Charles E. Parente Management For For 1.7 Elect Director John Parente Management For For 1.8 Elect Director John F. Whipple, Jr. Management For For 2 Ratify Auditors Management For For - -------------------------------------------------------------------------------- DELUXE CORPORATION Ticker Symbol: DLX CUSIP/Security ID: 248019101 Meeting Date: 4/28/2010 Ballot Shares: 1000 ITEM MANAGEMENT VOTE NUMBER ITEM DESCRIPTION PROPONENT RECOMMENDATION INSTRUCTION - ---------- --------------------------------------------- ---------------------- --------------------- ------------ 1.1 Elect Director Ronald C. Baldwin Management For For 1.2 Elect Director Charles A. Haggerty Management For For 1.3 Elect Director Isaiah Harris, Jr. Management For For 1.4 Elect Director Don J. McGrath Management For For 1.5 Elect Director Cheryl E. Mayberry McKissack Management For For 1.6 Elect Director Neil J. Metviner Management For For 1.7 Elect Director Stephen P. Nachtsheim Management For For 1.8 Elect Director Mary Ann O'Dwyer Management For For 1.9 Elect Director Martyn R. Redgrave Management For For 1.10 Elect Director Lee J. Schram Management For For 2 Ratify Auditors Management For For - -------------------------------------------------------------------------------- DIAMONDROCK HOSPITALITY COMPANY Ticker Symbol: DRH CUSIP/Security ID: 252784301 Meeting Date: 4/28/2010 Ballot Shares: 11482 ITEM MANAGEMENT VOTE NUMBER ITEM DESCRIPTION PROPONENT RECOMMENDATION INSTRUCTION - ---------- --------------------------------------------- ---------------------- --------------------- ------------ 1.1 Elect Director William W. McCarten Management For For 1.2 Elect Director Daniel J. Altobello Management For For 1.3 Elect Director W. Robert Grafton Management For For 1.4 Elect Director Maureen L. McAvey Management For For 1.5 Elect Director Gilbert T. Ray Management For For 1.6 Elect Director John L. Williams Management For For 1.7 Elect Director Mark W. Brugger Management For For 2 Ratify Auditors Management For For - -------------------------------------------------------------------------------- GREENLIGHT CAPITAL RE, LTD. Ticker Symbol: GLRE CUSIP/Security ID: G4095J109 Meeting Date: 4/28/2010 Ballot Shares: 3478 ITEM MANAGEMENT VOTE NUMBER ITEM DESCRIPTION PROPONENT RECOMMENDATION INSTRUCTION - ---------- --------------------------------------------- ---------------------- --------------------- ------------ 1a Elect Alan Brooks as Director Management For For 1b Elect David Einhorn as Director Management For For 1c Elect Leonard Goldberg as Director Management For For 1d Elect Ian Isaacs as Director Management For For 1e Elect Frank Lackner as Director Management For For 1f Elect Bryan Murphy as Director Management For For 1g Elect Joseph Platt as Director Management For For 2a Elect Alan Brooks as Subsidiary Director Management For For 2b Elect David Einhorn as Subsidiary Director Management For For 2c Elect Leonard Goldberg as Subsidiary Director Management For For 2d Elect Ian Isaacs as Subsidiary Director Management For For 2e Elect Frank Lacker as Subsidiary Director Management For For 2f Elect Bryan Murphy as Subsidiary Director Management For For 2g Elect Joseph Platt as Subsidiary Director Management For For 3 Amend Omnibus Stock Plan Management For For 4 Ratify BDO Seidman, LPP as Auditors Management For For 5 Ratify BDO Cayman Islands as Auditors of Management For For Greenlight Re - -------------------------------------------------------------------------------- HARLEYSVILLE GROUP INC. Ticker Symbol: HGIC CUSIP/Security ID: 412824104 Meeting Date: 4/28/2010 Ballot Shares: 2040 ITEM MANAGEMENT VOTE NUMBER ITEM DESCRIPTION PROPONENT RECOMMENDATION INSTRUCTION - ---------- --------------------------------------------- ---------------------- --------------------- ------------ 1 Elect Director Barbara A. Austell Management For For 2 Elect Director G. Lawrence Buhl Management For For 3 Elect Director William E. Storts Management For For 4 Amend Omnibus Stock Plan Management For Against 5 Ratify Auditors Management For For - -------------------------------------------------------------------------------- JOURNAL COMMUNICATIONS, INC. Ticker Symbol: JRN CUSIP/Security ID: 481130102 Meeting Date: 4/28/2010 Ballot Shares: 10046 ITEM MANAGEMENT VOTE NUMBER ITEM DESCRIPTION PROPONENT RECOMMENDATION INSTRUCTION - ---------- --------------------------------------------- ---------------------- --------------------- ------------ 1.1 Elect Director David G. Meissner Management For For 1.2 Elect Director Ellen F. Siminoff Management For For 1.3 Elect Director Jeanette Tully Management For For 2 Ratify Auditors Management For For - -------------------------------------------------------------------------------- LITHIA MOTORS, INC. Ticker Symbol: LAD CUSIP/Security ID: 536797103 Meeting Date: 4/28/2010 Ballot Shares: 2360 ITEM MANAGEMENT VOTE NUMBER ITEM DESCRIPTION PROPONENT RECOMMENDATION INSTRUCTION - ---------- --------------------------------------------- ---------------------- --------------------- ------------ 1.1 Elect Director Sidney B. Deboer Management For For 1.2 Elect Director Thomas Becker Management For For 1.3 Elect Director Susan O. Cain Management For For 1.4 Elect Director Bryan B. Deboer Management For For 1.5 Elect Director William J. Young Management For For 2 Amend Omnibus Stock Plan Management For Against 3 Ratify Auditors Management For For - -------------------------------------------------------------------------------- PAPA JOHN'S INTERNATIONAL, INC. Ticker Symbol: PZZA CUSIP/Security ID: 698813102 Meeting Date: 4/28/2010 Ballot Shares: 2958 ITEM MANAGEMENT VOTE NUMBER ITEM DESCRIPTION PROPONENT RECOMMENDATION INSTRUCTION - ---------- --------------------------------------------- ---------------------- --------------------- ------------ 1.1 Elect Director Norborne P. Cole, Jr. Management For For 1.2 Elect Director William M. Street Management For For 2 Ratify Auditors Management For For - -------------------------------------------------------------------------------- SELECTIVE INSURANCE GROUP, INC. Ticker Symbol: SIGI CUSIP/Security ID: 816300107 Meeting Date: 4/28/2010 Ballot Shares: 4234 ITEM MANAGEMENT VOTE NUMBER ITEM DESCRIPTION PROPONENT RECOMMENDATION INSTRUCTION - ---------- --------------------------------------------- ---------------------- --------------------- ------------ 1 Declassify the Board of Directors Management For For 2.1 Elect Director W. Marston Becker Management For For 2.2 Elect Director Gregory E. Murphy Management For For 2.3 Elect Director Cynthia S. Nicholson Management For For 2.4 Elect Director William M. Rue Management For For 3 Amend Omnibus Stock Plan Management For For 4 Amend Executive Incentive Bonus Plan Management For For 5 Ratify Auditors Management For For - -------------------------------------------------------------------------------- STURM, RUGER & COMPANY, INC. Ticker Symbol: RGR CUSIP/Security ID: 864159108 Meeting Date: 4/28/2010 Ballot Shares: 10208 ITEM MANAGEMENT VOTE NUMBER ITEM DESCRIPTION PROPONENT RECOMMENDATION INSTRUCTION - ---------- --------------------------------------------- ---------------------- --------------------- ------------ 1.1 Elect Director James E. Service Management For For 1.2 Elect Director Michael O. Fifer Management For For 1.3 Elect Director John A. Cosentino, Jr. Management For For 1.4 Elect Director C. Michael Jacobi Management For For 1.5 Elect Director Amir P. Rosenthal Management For For 1.6 Elect Director Ronald C. Whitaker Management For For 1.7 Elect Director Phillip C. Widman Management For For 2 Ratify Auditors Management For For - -------------------------------------------------------------------------------- THE FIRST BANCORP, INC. Ticker Symbol: FNLC CUSIP/Security ID: 31866P102 Meeting Date: 4/28/2010 Ballot Shares: 1075 ITEM MANAGEMENT VOTE NUMBER ITEM DESCRIPTION PROPONENT RECOMMENDATION INSTRUCTION - ---------- --------------------------------------------- ---------------------- --------------------- ------------ 1.1 Elect Director Katherine M. Boyd Management For For 1.2 Elect Director Daniel R. Daigneault Management For For 1.3 Elect Director Robert B. Gregory Management For For 1.4 Elect Director Tony C. Mckim Management For For 1.5 Elect Director Carl S. Poole, Jr. Management For For 1.6 Elect Director Mark N. Rosborough Management For For 1.7 Elect Director Stuart G. Smith Management For For 1.8 Elect Director David B. Soule, Jr. Management For For 1.9 Elect Director Bruce B. Tindal Management For For 2 Advisory Vote to Ratify Named Executive Management For For Officers' Compensation 3 Approve Omnibus Stock Plan Management For For 4 Ratify Auditors Management For For - -------------------------------------------------------------------------------- ALTERRA CAPITAL HOLDINGS LTD Ticker Symbol: ALTE CUSIP/Security ID: G6052F103 Meeting Date: 4/29/2010 Ballot Shares: 4683 ITEM MANAGEMENT VOTE NUMBER ITEM DESCRIPTION PROPONENT RECOMMENDATION INSTRUCTION - ---------- --------------------------------------------- ---------------------- --------------------- ------------ 1 Approve Share Issuance Pursuant to the Management For For Agreement and Plan of Amalgamation 2 Change the Name of Max Capital Group Ltd. to Management For For "Alterra Capital Holdings Ltd." 3 Change the Name of Max Bermuda Ltd. to Management For For "Alterra Insurance Ltd." 4 Transact Other Business (Voting) Management For Against - -------------------------------------------------------------------------------- BOISE INC. Ticker Symbol: BZ CUSIP/Security ID: 09746Y105 Meeting Date: 4/29/2010 Ballot Shares: 1000 ITEM MANAGEMENT VOTE NUMBER ITEM DESCRIPTION PROPONENT RECOMMENDATION INSTRUCTION - ---------- --------------------------------------------- ---------------------- --------------------- ------------ 1.1 Elect Director Jonathan W. Berger Management For For 1.2 Elect Director Jack Goldman Management For For 2 Amend Omnibus Stock Plan Management For For 3 Amend Omnibus Stock Plan Management For For 4 Ratify Auditors Management For For - -------------------------------------------------------------------------------- GLOBAL CASH ACCESS HOLDINGS, INC. Ticker Symbol: GCA CUSIP/Security ID: 378967103 Meeting Date: 4/29/2010 Ballot Shares: 14140 ITEM MANAGEMENT VOTE NUMBER ITEM DESCRIPTION PROPONENT RECOMMENDATION INSTRUCTION - ---------- --------------------------------------------- ---------------------- --------------------- ------------ 1.1 Elect Director Geoff Judge Management For For 2 Ratify Auditors Management For For - -------------------------------------------------------------------------------- PLATINUM UNDERWRITERS HOLDINGS LTD Ticker Symbol: PTP CUSIP/Security ID: G7127P100 Meeting Date: 4/29/2010 Ballot Shares: 4182 ITEM MANAGEMENT VOTE NUMBER ITEM DESCRIPTION PROPONENT RECOMMENDATION INSTRUCTION - ---------- --------------------------------------------- ---------------------- --------------------- ------------ 1.1 Elect H. Furlong Baldwin as Director Management For For 1.2 Elect Dan R. Carmichael as Director Management For For 1.3 Elect A. John Hass as Director Management For For 1.4 Elect Antony P. D. Lancaster as Director Management For For 1.5 Elect Edmund R. Megna as Director Management For For 1.6 Elect Michael D. Price as Director Management For For 1.7 Elect Peter T. Pruitt as Director Management For For 1.9 Elect James P. Slattery as Director Management For For 1.9 Elect Christopher J. Steffen as Director Management For For 2A Amend Bylaws Re: Enhanced Restrictions to Management For For Mitigate the Risk of Attribution of Income to U.S. Shareholders 2B Amend Bylaws Re: Director and Officer Management For For Liability 2C Amend Bylaws Re: Jurisdictional Limits of Management For For Corporate Action 2D Amend Bylaws Re: Director Actions Management For For 2E Amend Bylaws Re: Casting of Votes Management For For 2F Amend Bylaws Re: Transfer of Shares Management For For 2H Amend Bylaws Re: Number of Directors Management For For 2 Amend Bylaws Re: Editorial Changes Management For For 3 Approve Omnibus Stock Plan Management For For 4 Approve the Material Terms of the Management For For Performance Goals Under Performance Incentive Plan 5 Approve KPMG Bermuda as Auditors Management For For - -------------------------------------------------------------------------------- PACIFIC CAPITAL BANCORP Ticker Symbol: PCBC CUSIP/Security ID: 69404P101 Meeting Date: 4/29/2010 Ballot Shares: 13821 ITEM MANAGEMENT VOTE NUMBER ITEM DESCRIPTION PROPONENT RECOMMENDATION INSTRUCTION - ---------- --------------------------------------------- ---------------------- --------------------- ------------ 1.1 Elect Director H. Gerald Bidwell Management For For 1.2 Elect Director Edward E. Birch Management For For 1.3 Elect Director Richard S. Hambleton, Jr. Management For For 1.4 Elect Director D. Vernon Horton Management For For 1.5 Elect Director S. Lachlan Hough Management For For 1.6 Elect Director Roger C. Knopf Management For For 1.7 Elect Director George S. Leis Management For For 1.8 Elect Director William R. Loomis, Jr. Management For For 1.9 Elect Director John R. Mackall Management For For 1.1. Elect Director Richard A. Nightingale Management For For 1.11 Elect Director Kathy J. Odell Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Management For Against Officers' Compensation - -------------------------------------------------------------------------------- TAL INTERNATIONAL GROUP, INC. Ticker Symbol: TAL CUSIP/Security ID: 874083108 Meeting Date: 4/29/2010 Ballot Shares: 7471 ITEM MANAGEMENT VOTE NUMBER ITEM DESCRIPTION PROPONENT RECOMMENDATION INSTRUCTION - ---------- --------------------------------------------- ---------------------- --------------------- ------------ 1.1 Elect Director Brian M. Sondey Management For For 1.2 Elect Director Malcolm P. Baker Management For For 1.3 Elect Director A. Richard Caputo, Jr. Management For Withhold 1.4 Elect Director Claude Germain Management For For 1.5 Elect Director Brian J. Higgins Management For For 1.6 Elect Director John W. Jordan II Management For Withhold 1.7 Elect Director Frederic H. Lindeberg Management For For 1.8 Elect Director David W. Zalaznick Management For Withhold 1.9 Elect Director Douglas J. Zych Management For For 2 Ratify Auditors Management For For - -------------------------------------------------------------------------------- THE EMPIRE DISTRICT ELECTRIC COMPANY Ticker Symbol: EDE CUSIP/Security ID: 291641108 Meeting Date: 4/29/2010 Ballot Shares: 500 ITEM MANAGEMENT VOTE NUMBER ITEM DESCRIPTION PROPONENT RECOMMENDATION INSTRUCTION - ---------- --------------------------------------------- ---------------------- --------------------- ------------ 1.1 Elect Director Ross C. Hartley Management For For 1.2 Elect Director Herbert J. Schmidt Management For For 1.3 Elect Director C. James Sullivan Management For For 2 Ratify Auditors Management For For - -------------------------------------------------------------------------------- THE STANDARD REGISTER COMPANY Ticker Symbol: SR CUSIP/Security ID: 853887107 Meeting Date: 4/29/2010 Ballot Shares: 3522 ITEM MANAGEMENT VOTE NUMBER ITEM DESCRIPTION PROPONENT RECOMMENDATION INSTRUCTION - ---------- --------------------------------------------- ---------------------- --------------------- ------------ 1.1 Elect Director David P. Bailis Management For For 1.2 Elect Director Roy W. Begley, Jr. Management For Withhold 1.3 Elect Director F. David Clarke, III Management For For 1.4 Elect Director Michael E. Kohlsdorf Management For For 1.5 Elect Director R. Eric Mccarthey Management For Withhold 1.6 Elect Director Joseph P. Morgan, Jr. Management For For 1.7 Elect Director John J. Schiff, Jr. Management For Withhold 1.8 Elect Director John Q. Sherman, II Management For Withhold 2 Ratify Auditors Management For For - -------------------------------------------------------------------------------- UNISYS CORPORATION Ticker Symbol: UIS CUSIP/Security ID: 909214306 Meeting Date: 4/29/2010 Ballot Shares: 2523 ITEM MANAGEMENT VOTE NUMBER ITEM DESCRIPTION PROPONENT RECOMMENDATION INSTRUCTION - ---------- --------------------------------------------- ---------------------- --------------------- ------------ 1 Declassify the Board of Directors Management For For 2 Alter Mandatory Retirement Policy for Management For For Directors 3 Approve Decrease in Size of Board Management For For 4 Elect Director Henry C. Duques Management For For 5 Elect Director Theodore E. Martin Management For For 6 Elect Director Charles B. McQuade Management For For 7 Ratify Auditors Management For For 8 Approve Omnibus Stock Plan Management For Against - -------------------------------------------------------------------------------- WEBSTER FINANCIAL CORPORATION Ticker Symbol: WBS CUSIP/Security ID: 947890109 Meeting Date: 4/29/2010 Ballot Shares: 6851 ITEM MANAGEMENT VOTE NUMBER ITEM DESCRIPTION PROPONENT RECOMMENDATION INSTRUCTION - ---------- --------------------------------------------- ---------------------- --------------------- ------------ 1.1 Elect Director Joel S. Becker Management For Withhold 1.2 Elect Director David A. Coulter Management For For 1.3 Elect Director Charles W. Shivery Management For For 1.4 Elect Director James C. Smith Management For For 2 Amend Omnibus Stock Plan Management For For 3 Amend Qualified Employee Stock Purchase Plan Management For For 4 Ratify Auditors Management For For 5 Advisory Vote to Ratify Named Executive Management For For Officers' Compensation 6 Other Business Management For Against - -------------------------------------------------------------------------------- WEIS MARKETS, INC. Ticker Symbol: WMK CUSIP/Security ID: 948849104 Meeting Date: 4/29/2010 Ballot Shares: 1693 ITEM MANAGEMENT VOTE NUMBER ITEM DESCRIPTION PROPONENT RECOMMENDATION INSTRUCTION - ---------- --------------------------------------------- ---------------------- --------------------- ------------ 1.1 Elect Director Robert F. Weis Management For For 1.2 Elect Director Jonathan H. Weis Management For Withhold 1.3 Elect Director David J. Hepfinger Management For For 1.4 Elect Director Richard E. Shulman Management For For 1.5 Elect Director Steven C. Smith Management For For 1.6 Elect Director Glenn D. Steele Jr. Management For For 2 Ratify Auditors Management For For 3 Require Majority of Independent Directors on Share Holder Against For Board - -------------------------------------------------------------------------------- ZENITH NATIONAL INSURANCE CORP. Ticker Symbol: ZNT CUSIP/Security ID: 989390109 Meeting Date: 4/29/2010 Ballot Shares: 446 ITEM MANAGEMENT VOTE NUMBER ITEM DESCRIPTION PROPONENT RECOMMENDATION INSTRUCTION - ---------- --------------------------------------------- ---------------------- --------------------- ------------ 1 Approve Merger Agreement Management For For 2 Adjourn Meeting Management For Against - -------------------------------------------------------------------------------- FRANKLIN ELECTRIC CO., INC. Ticker Symbol: FELE CUSIP/Security ID: 353514102 Meeting Date: 4/30/2010 Ballot Shares: 176 ITEM MANAGEMENT VOTE NUMBER ITEM DESCRIPTION PROPONENT RECOMMENDATION INSTRUCTION - ---------- --------------------------------------------- ---------------------- --------------------- ------------ 1.1 Elect Director R. Scott Trumbull Management For For 1.2 Elect Director Thomas L. Young Management For For 2 Approve Executive Incentive Bonus Plan Management For For 3 Ratify Auditors Management For For 4 Other Business Management For Against - -------------------------------------------------------------------------------- MYERS INDUSTRIES, INC. Ticker Symbol: MYE CUSIP/Security ID: 628464109 Meeting Date: 4/30/2010 Ballot Shares: 1800 ITEM MANAGEMENT VOTE NUMBER ITEM DESCRIPTION PROPONENT RECOMMENDATION INSTRUCTION - ---------- --------------------------------------------- ---------------------- --------------------- ------------ Management Proxy (White Card) Management 1.1 Elect Director Keith A. Brown Management For For 1.2 Elect Director Vincent C. Byrd Management For For 1.3 Elect Director Sarah R. Coffin Management For For 1.4 Elect Director John B. Crowe Management For For 1.5 Elect Director Richard P. Johnston Management For For 1.6 Elect Director Edward W. Kissel Management For For 1.7 Elect Director John C. Orr Management For For 1.8 Elect Director Jon H. Outcalt Management For For 1.9 Elect Director Robert A. Stefanko Management For For 2 Ratify Auditors Management For For Dissident Proxy (Blue Card) Management 1.1 Elect Director Robert S. Prather, Jr. Share Holder For Do Not Vote 1.2 Elect Director Edward F. Crawford Share Holder For Do Not Vote 1.3 Elect Director Avrum Gray Share Holder For Do Not Vote 2 Ratify Auditors Management For Do Not Vote - -------------------------------------------------------------------------------- NIGHTHAWK RADIOLOGY HOLDINGS, INC. Ticker Symbol: NHWK CUSIP/Security ID: 65411N105 Meeting Date: 4/30/2010 Ballot Shares: 6600 ITEM MANAGEMENT VOTE NUMBER ITEM DESCRIPTION PROPONENT RECOMMENDATION INSTRUCTION - ---------- --------------------------------------------- ---------------------- --------------------- ------------ 1.1 Elect Director David M. Engert Management For For 1.2 Elect Director Charles R. Bland Management For For 2 Ratify Auditors Management For For - -------------------------------------------------------------------------------- ORIENTAL FINANCIAL GROUP INC. Ticker Symbol: OFG CUSIP/Security ID: 68618W100 Meeting Date: 4/30/2010 Ballot Shares: 5443 ITEM MANAGEMENT VOTE NUMBER ITEM DESCRIPTION PROPONENT RECOMMENDATION INSTRUCTION - ---------- --------------------------------------------- ---------------------- --------------------- ------------ 1.1 Elect Director Jose J. Gil de Lamadrid Management For For 1.2 Elect Director Jose Rafael Fernandez Management For For 1.3 Elect Director Maricarmen Aponte Management For For 2 Amend Omnibus Stock Plan Management For For 3 Amend Omnibus Stock Plan Management For For 4 Increase Authorized Preferred and Common Management For Against Stock 5 Ratify Auditors Management For For - -------------------------------------------------------------------------------- SYMMETRY MEDICAL INC. Ticker Symbol: SMA CUSIP/Security ID: 871546206 Meeting Date: 4/30/2010 Ballot Shares: 6351 ITEM MANAGEMENT VOTE NUMBER ITEM DESCRIPTION PROPONENT RECOMMENDATION INSTRUCTION - ---------- --------------------------------------------- ---------------------- --------------------- ------------ 1.1 Elect Director James S. Burns Management For For 1.2 Elect Director Craig B. Reynolds Management For For 2 Ratify Auditors Management For For - -------------------------------------------------------------------------------- WALTER INVESTMENT MANAGEMENT CORP. Ticker Symbol: WAC CUSIP/Security ID: 93317W102 Meeting Date: 4/30/2010 Ballot Shares: 500 ITEM MANAGEMENT VOTE NUMBER ITEM DESCRIPTION PROPONENT RECOMMENDATION INSTRUCTION - ---------- --------------------------------------------- ---------------------- --------------------- ------------ 1.1 Elect Director Ellyn L. Brown Management For For 1.2 Elect Director Denmar J. Dixon Management For For 1.3 Elect Director Steven Berrard Management For For 1.4 Elect Director Mark J. O?Brien Management For For 1.5 Elect Director Shannon E. Smith Management For For 2 Ratify Auditors Management For For - -------------------------------------------------------------------------------- CBL & ASSOCIATES PROPERTIES, INC. Ticker Symbol: CBL CUSIP/Security ID: 124830100 Meeting Date: 5/3/2010 Ballot Shares: 7564 ITEM MANAGEMENT VOTE NUMBER ITEM DESCRIPTION PROPONENT RECOMMENDATION INSTRUCTION - ---------- --------------------------------------------- ---------------------- --------------------- ------------ 1.1 Elect Director Stephen D. Lebovitz Management For For 1.2 Elect Director Kathleen M. Nelson Management For For 1.3 Elect Director Winston W. Walker Management For For 1.4 Elect Director Thomas J. DeRosa Management For For 2 Ratify Auditors Management For For 3 Declassify the Board of Directors Share Holder None For - -------------------------------------------------------------------------------- PS BUSINESS PARKS, INC. Ticker Symbol: PSB CUSIP/Security ID: 69360J107 Meeting Date: 5/3/2010 Ballot Shares: 1294 ITEM MANAGEMENT VOTE NUMBER ITEM DESCRIPTION PROPONENT RECOMMENDATION INSTRUCTION - ---------- --------------------------------------------- ---------------------- --------------------- ------------ 1.1 Elect Director Ronald L. Havner, Jr. Management For For 1.2 Elect Director Joseph D. Russell, Jr. Management For For 1.3 Elect Director R. Wesley Burns Management For For 1.4 Elect Director Jennifer H. Dunbar Management For For 1.5 Elect Director Arthur M. Friedman Management For For 1.6 Elect Director James H. Kropp Management For For 1.7 Elect Director Harvey Lenkin Management For For 1.8 Elect Director Sara Grootwassink Lewis Management For For 1.9 Elect Director Michael V. McGee Management For For 2 Ratify Auditors Management For For - -------------------------------------------------------------------------------- UNITED BANKSHARES, INC. Ticker Symbol: UBSI CUSIP/Security ID: 909907107 Meeting Date: 5/3/2010 Ballot Shares: 2100 ITEM MANAGEMENT VOTE NUMBER ITEM DESCRIPTION PROPONENT RECOMMENDATION INSTRUCTION - ---------- --------------------------------------------- ---------------------- --------------------- ------------ 1.1 Elect Director Richard M. Adams Management For For 1.2 Elect Director Robert G. Astorg Management For For 1.3 Elect Director W. Gaston Caperton, III Management For For 1.4 Elect Director Lawrence K. Doll Management For For 1.5 Elect Director Theodore J. Georgelas Management For For 1.6 Elect Director F. T. Graff, Jr. Management For For 1.7 Elect Director John M. McMahon Management For For 1.8 Elect Director J. Paul McNamara Management For For 1.9 Elect Director G. Ogden Nutting Management For For 1.10 Elect Director William C . Pitt, III Management For For 1.11 Elect Director Donald L. Unger Management For For 1.12 Elect Director Mary K. Weddle Management For For 1.13 Elect Director Gary G. White Management For For 1.14 Elect Director P. Clinton Winter, Jr. Management For For 2 Ratify Auditors Management For For - -------------------------------------------------------------------------------- ARGO GROUP INTERNATIONAL HOLDINGS, LTD. (FORMERLY PXRE GROUP) Ticker Symbol: AGII CUSIP/Security ID: G0464B107 Meeting Date: 5/4/2010 Ballot Shares: 3142 ITEM MANAGEMENT VOTE NUMBER ITEM DESCRIPTION PROPONENT RECOMMENDATION INSTRUCTION - ---------- --------------------------------------------- ---------------------- --------------------- ------------ 1.1 Elect F. Sedgwick Browne as Director Management For For 1.2 Elect Hector De Leon as Director Management For For 1.3 Elect John H. Tonelli as Director Management For For 2 Appprove Amendment and Restatement of Argo Management For For Group's Bye-Laws 3 Approve Ernst & Young LLP as Auditors and Management For For Authorize Board to Fix Their Remuneration - -------------------------------------------------------------------------------- CINCINNATI BELL INC. Ticker Symbol: CBB CUSIP/Security ID: 171871106 Meeting Date: 5/4/2010 Ballot Shares: 25367 ITEM MANAGEMENT VOTE NUMBER ITEM DESCRIPTION PROPONENT RECOMMENDATION INSTRUCTION - ---------- --------------------------------------------- ---------------------- --------------------- ------------ 1.1 Elect Director Bruce L. Byrnes Management For For 1.2 Elect Director Phillip R. Cox Management For For 1.3 Elect Director Jakki L. Haussler Management For For 1.4 Elect Director Mark Lazarus Management For For 1.5 Elect Director Craig F. Maier Management For For 1.6 Elect Director Alex Shumate Management For For 1.7 Elect Director Lynn A. Wentworth Management For For 1.8 Elect Director John M. Zrno Management For For 2 Ratify Auditors Management For For - -------------------------------------------------------------------------------- DELPHI FINANCIAL GROUP, INC. Ticker Symbol: DFG CUSIP/Security ID: 247131105 Meeting Date: 5/4/2010 Ballot Shares: 3212 ITEM MANAGEMENT VOTE NUMBER ITEM DESCRIPTION PROPONENT RECOMMENDATION INSTRUCTION - ---------- --------------------------------------------- ---------------------- --------------------- ------------ 1.1 Elect Director Philip R. O'Connor Management For For 1.2 Elect Director Robert Rosenkranz Management For For 1.3 Elect Director Donald A. Sherman Management For For 1.4 Elect Director Kevin R. Brine Management For For 1.5 Elect Director Edward A. Fox Management For For 1.6 Elect Director Steven A. Hirsh Management For For 1.7 Elect Director Harold F. Ilg Management For For 1.8 Elect Director James M. Litvack Management For For 1.9 Elect Director James N. Meehan Management For For 1.10 Elect Director Robert F. Wright Management For For 2 Approve Non-Employee Director Omnibus Stock Management For Against Plan 3 Approve Qualified Employee Stock Purchase Management For For Plan 4 Ratify Auditors Management For For - -------------------------------------------------------------------------------- EARTHLINK, INC. Ticker Symbol: ELNK CUSIP/Security ID: 270321102 Meeting Date: 5/4/2010 Ballot Shares: 18991 ITEM MANAGEMENT VOTE NUMBER ITEM DESCRIPTION PROPONENT RECOMMENDATION INSTRUCTION - ---------- --------------------------------------------- ---------------------- --------------------- ------------ 1.1 Elect Director Susan D. Bowick Management For For 1.2 Elect Director Terrell B. Jones Management For For 1.3 Elect Director David A. Koretz Management For For 2 Ratify Auditors Management For For 3 Report on Adoption of Free and Open Internet Share Holder Against Abstain Policy - -------------------------------------------------------------------------------- GUARANTY BANCORP Ticker Symbol: GBNK CUSIP/Security ID: 40075T102 Meeting Date: 5/4/2010 Ballot Shares: 2700 ITEM MANAGEMENT VOTE NUMBER ITEM DESCRIPTION PROPONENT RECOMMENDATION INSTRUCTION - ---------- --------------------------------------------- ---------------------- --------------------- ------------ 1 Elect Director Edward B. Cordes Management For For 2 Elect Director John M. Eggemeyer Management For For 3 Elect Director Stephen D. Joyce Management For For 4 Elect Director Gail H. Klapper Management For Against 5 Elect Director Daniel M. Quinn Management For For 6 Elect Director Kathleen Smythe Management For For 7 Elect Director Matthew P. Wagner Management For For 8 Elect Director W. Kirk Wycoff Management For For 9 Elect Director Albert C. Yates Management For For 10 Ratify Auditors Management For For 11 Amend Omnibus Stock Plan Management For For - -------------------------------------------------------------------------------- HOME PROPERTIES, INC. Ticker Symbol: HME CUSIP/Security ID: 437306103 Meeting Date: 5/4/2010 Ballot Shares: 1425 ITEM MANAGEMENT VOTE NUMBER ITEM DESCRIPTION PROPONENT RECOMMENDATION INSTRUCTION - ---------- --------------------------------------------- ---------------------- --------------------- ------------ 1.1 Elect Director Stephen R. Blank Management For For 1.2 Elect Director Josh E. Fidler Management For For 1.3 Elect Director Alan L. Gosule Management For For 1.4 Elect Director Leonard F. Helbig, III Management For For 1.5 Elect Director Charles J. Koch Management For For 1.6 Elect Director Nelson B. Leenhouts Management For For 1.7 Elect Director Norman P. Leenhouts Management For For 1.8 Elect Director Edward J. Pettinella Management For For 1.9 Elect Director Clifford W. Smith, Jr. Management For For 1.10 Elect Director Paul L. Smith Management For For 1.11 Elect Director Amy L. Tait Management For For 2 Amend Deferred Compensation Plan Management For For 3 Ratify Auditors Management For For - -------------------------------------------------------------------------------- IBERIABANK CORPORATION Ticker Symbol: IBKC CUSIP/Security ID: 450828108 Meeting Date: 5/4/2010 Ballot Shares: 200 ITEM MANAGEMENT VOTE NUMBER ITEM DESCRIPTION PROPONENT RECOMMENDATION INSTRUCTION - ---------- --------------------------------------------- ---------------------- --------------------- ------------ 1.1 Elect Director Elaine D. Abell Management For Withhold 1.2 Elect Director William H. Fenstermaker Management For For 1.3 Elect Director O. L. Pollard Jr. Management For For 2 Ratify Auditors Management For For - -------------------------------------------------------------------------------- KITE REALTY GROUP TRUST Ticker Symbol: KRG CUSIP/Security ID: 49803T102 Meeting Date: 5/4/2010 Ballot Shares: 5900 ITEM MANAGEMENT VOTE NUMBER ITEM DESCRIPTION PROPONENT RECOMMENDATION INSTRUCTION - ---------- --------------------------------------------- ---------------------- --------------------- ------------ 1.1 Elect Director John A. Kite Management For For 1.2 Elect Director William E. Bindley Management For For 1.3 Elect Director Dr. Richard A. Cosier Management For For 1.4 Elect Director Eugene Golub Management For For 1.5 Elect Director Gerald L. Moss Management For For 1.6 Elect Director Michael L. Smith Management For For 1.7 Elect Director Darell E. Zink, Jr. Management For For 2 Ratify Auditors Management For For - -------------------------------------------------------------------------------- LATTICE SEMICONDUCTOR CORPORATION Ticker Symbol: LSCC CUSIP/Security ID: 518415104 Meeting Date: 5/4/2010 Ballot Shares: 12101 ITEM MANAGEMENT VOTE NUMBER ITEM DESCRIPTION PROPONENT RECOMMENDATION INSTRUCTION - ---------- --------------------------------------------- ---------------------- --------------------- ------------ 1.1 Elect Director David E. Coreson Management For For 1.2 Elect Director Gerhard H. Parker Management For For 1.3 Elect Director Hans Schwarz Management For For 2 Ratify Auditors Management For For - -------------------------------------------------------------------------------- MAIDEN HOLDINGS LTD. Ticker Symbol: MHLD CUSIP/Security ID: G5753U112 Meeting Date: 5/4/2010 Ballot Shares: 8491 ITEM MANAGEMENT VOTE NUMBER ITEM DESCRIPTION PROPONENT RECOMMENDATION INSTRUCTION - ---------- --------------------------------------------- ---------------------- --------------------- ------------ 1.1 Elect Barry D. Zyskind as Director Management For For 1.2 Elect Simcha G. Lyons as Director Management For For 1.3 Elect Raymond M. Neff as Director Management For For 1.4 Elect Yehuda L. Neuberger as Director Management For For 1.5 Elect Steven H. Nigro as Director Management For For 2.1 Elect David A. Lamneck as Director of Maiden Management For For Insurance Company, Ltd. 2.2 Elect John Marshaleck as Director of Maiden Management For For Insurance Company, Ltd. 2.3 Elect Lawrence F. Metz as Director of Maiden Management For For Insurance Company, Ltd. 2.4 Elect Arturo M. Raschbaum as Director of Management For For Maiden Insurance Company, Ltd. 3 Amend Omnibus Stock Plan Management For For 4 Ratify BDO Seidman, LLP as Auditors of the Management For For Company, and Arthur Morris and Company as Auditors of Maiden Insurance Company, Ltd. - -------------------------------------------------------------------------------- MERCHANTS BANCSHARES, INC. Ticker Symbol: MBVT CUSIP/Security ID: 588448100 Meeting Date: 5/4/2010 Ballot Shares: 300 ITEM MANAGEMENT VOTE NUMBER ITEM DESCRIPTION PROPONENT RECOMMENDATION INSTRUCTION - ---------- --------------------------------------------- ---------------------- --------------------- ------------ 1.1 Elect Director Raymond C. Pecor, Jr. Management For For 1.2 Elect Director Patrick S. Robins Management For For 1.3 Elect Director Jeffrey L. Davis Management For For 1.4 Elect Director Bruce M. Lisman Management For For 1.5 Elect Director Karen J. Danaher Management For For 2 Ratify Auditors Management For For 3 Declassify the Board of Directors Share Holder Against For - -------------------------------------------------------------------------------- MOLINA HEALTHCARE, INC. Ticker Symbol: MOH CUSIP/Security ID: 60855R100 Meeting Date: 5/4/2010 Ballot Shares: 465 ITEM MANAGEMENT VOTE NUMBER ITEM DESCRIPTION PROPONENT RECOMMENDATION INSTRUCTION - ---------- --------------------------------------------- ---------------------- --------------------- ------------ 1.1 Elect Director Charles Z. Fedak Management For For 1.2 Elect Director John C. Molina Management For For 1.3 Elect Director Sally K. Richardson Management For For 2 Approve Executive Incentive Bonus Plan Management For For - -------------------------------------------------------------------------------- NBT BANCORP INC. Ticker Symbol: NBTB CUSIP/Security ID: 628778102 Meeting Date: 5/4/2010 Ballot Shares: 3135 ITEM MANAGEMENT VOTE NUMBER ITEM DESCRIPTION PROPONENT RECOMMENDATION INSTRUCTION - ---------- --------------------------------------------- ---------------------- --------------------- ------------ 1.1 Elect Director Daryl R. Forsythe Management For Withhold 1.2 Elect Director Patricia T. Civil Management For For 1.3 Elect Director Robert A. Wadsworth Management For Withhold 2 Fix Number of Directors at Nine Management For For 3 Ratify Auditors Management For For 4 Declassify the Board of Directors Management Against For - -------------------------------------------------------------------------------- ORRSTOWN FINANCIAL SERVICES, INC. Ticker Symbol: ORRF CUSIP/Security ID: 687380105 Meeting Date: 5/4/2010 Ballot Shares: 230 ITEM MANAGEMENT VOTE NUMBER ITEM DESCRIPTION PROPONENT RECOMMENDATION INSTRUCTION - ---------- --------------------------------------------- ---------------------- --------------------- ------------ 1.1 Elect Director Mark K. Keller Management For For 1.2 Elect Director Thomas R. Quinn, Jr. Management For Withhold 1.3 Elect Director Gregory A. Rosenberry Management For For 1.4 Elect Director Glenn W. Snoke Management For For 2 Ratify Auditors Management For For 3 Reduce Supermajority Vote Requirement Share Holder Against For - -------------------------------------------------------------------------------- REHABCARE GROUP, INC. Ticker Symbol: RHB CUSIP/Security ID: 759148109 Meeting Date: 5/4/2010 Ballot Shares: 2794 ITEM MANAGEMENT VOTE NUMBER ITEM DESCRIPTION PROPONENT RECOMMENDATION INSTRUCTION - ---------- --------------------------------------------- ---------------------- --------------------- ------------ 1.1 Elect Director Colleen Conway-Welch, Ph.D. Management For For 1.2 Elect Director Christopher T. Hjelm Management For For 1.3 Elect Director Anthony S. Piszel Management For For 1.4 Elect Director Suzan L. Rayner, M.D Management For For 1.5 Elect Director Harry E. Rich Management For For 1.6 Elect Director John H. Short, Ph.D Management For For 1.7 Elect Director Larry Warren Management For For 1.8 Elect Director Theodore M. Wight Management For For 2 Ratify Auditors Management For For 3 Amend Omnibus Stock Plan Management For For - -------------------------------------------------------------------------------- SKYWEST, INC. Ticker Symbol: SKYW CUSIP/Security ID: 830879102 Meeting Date: 5/4/2010 Ballot Shares: 10270 ITEM MANAGEMENT VOTE NUMBER ITEM DESCRIPTION PROPONENT RECOMMENDATION INSTRUCTION - ---------- --------------------------------------------- ---------------------- --------------------- ------------ 1 Elect Director Jerry C. Atkin Management For Against 2 Elect Director J. Ralph Atkin Management For For 3 Elect Director Margaret S. Billson Management For For 4 Elect Director Ian M. Cumming Management For Against 5 Elect Director Henry J. Eyring Management For For 6 Elect Director Robert G. Sarver Management For For 7 Elect Director Steven F. Udvar-Hazy Management For For 8 Elect Director James L. Welch Management For For 9 Elect Director Michael K. Young Management For For 10 Approve Omnibus Stock Plan Management For Against 11 Ratify Auditors Management For For - -------------------------------------------------------------------------------- STILLWATER MINING COMPANY Ticker Symbol: SWC CUSIP/Security ID: 86074Q102 Meeting Date: 5/4/2010 Ballot Shares: 3852 ITEM MANAGEMENT VOTE NUMBER ITEM DESCRIPTION PROPONENT RECOMMENDATION INSTRUCTION - ---------- --------------------------------------------- ---------------------- --------------------- ------------ 1.1 Elect Director Craig L. Fuller Management For Withhold 1.2 Elect Director Patrick M. James Management For For 1.3 Elect Director Steven S. Lucas Management For For 1.4 Elect Director -Michael S. Parrett Management For For 1.5 Elect Director Francis R. McAllister Management For For 1.6 Elect Director Sheryl K. Pressler Management For For 1.7 Elect Director -Michael Schiavone Management For For 1.8 Elect Director Mark V. Sander Management For For 1.9 Elect Director Ajay Paliwal Management For For 2 Ratify Auditors Management For For - -------------------------------------------------------------------------------- YOUNG INNOVATIONS, INC. Ticker Symbol: YDNT CUSIP/Security ID: 987520103 Meeting Date: 5/4/2010 Ballot Shares: 400 ITEM MANAGEMENT VOTE NUMBER ITEM DESCRIPTION PROPONENT RECOMMENDATION INSTRUCTION - ---------- --------------------------------------------- ---------------------- --------------------- ------------ 1.1 Elect Director George E. Richmond Management For For 1.2 Elect Director Alfred E. Brennan Management For For 1.3 Elect Director Brian F. Bremer Management For For 1.4 Elect Director Patrick J. Ferrillo, Jr. Management For For 1.5 Elect Director Richard J. Bliss Management For For 2 Ratify Auditors Management For For - -------------------------------------------------------------------------------- AMPAL-AMERICAN ISRAEL CORPORATION Ticker Symbol: AMPL CUSIP/Security ID: 032015109 Meeting Date: 5/5/2010 Ballot Shares: 700 ITEM MANAGEMENT VOTE NUMBER ITEM DESCRIPTION PROPONENT RECOMMENDATION INSTRUCTION - ---------- --------------------------------------------- ---------------------- --------------------- ------------ 1.1 Elect Director Y. Maiman Management For For 1.2 Elect Director L. Malamud Management For For 1.3 Elect Director J. Yerushalmi Management For For 1.4 Elect Director N. Novik Management For For 1.5 Elect Director G. Weinstein Management For For 1.6 Elect Director E. Meltzer Management For For 1.7 Elect Director J. Geva Management For For 1.8 Elect Director Y. Karni Management For For 1.9 Elect Director D. Vaknin Management For For 1.10 Elect Director M. Morag Management For For 2 Ratify Auditors Management For For - -------------------------------------------------------------------------------- ASSOCIATED ESTATES REALTY CORPORATION Ticker Symbol: AEC CUSIP/Security ID: 045604105 Meeting Date: 5/5/2010 Ballot Shares: 4700 ITEM MANAGEMENT VOTE NUMBER ITEM DESCRIPTION PROPONENT RECOMMENDATION INSTRUCTION - ---------- --------------------------------------------- ---------------------- --------------------- ------------ 1.1 Elect Director Albert T. Adams Management For For 1.2 Elect Director James M. Delaney Management For For 1.3 Elect Director Jeffrey I. Friedman Management For For 1.4 Elect Director Michael E. Gibbons Management For For 1.5 Elect Director Mark L. Milstein Management For For 1.6 Elect Director James A. Schoff Management For For 1.7 Elect Director Richard T. Schwarz Management For For 2 Increase Authorized Common Stock Management For Against 3 Ratify Auditors Management For For - -------------------------------------------------------------------------------- BRUNSWICK CORPORATION Ticker Symbol: BC CUSIP/Security ID: 117043109 Meeting Date: 5/5/2010 Ballot Shares: 2728 ITEM MANAGEMENT VOTE NUMBER ITEM DESCRIPTION PROPONENT RECOMMENDATION INSTRUCTION - ---------- --------------------------------------------- ---------------------- --------------------- ------------ 1.1 Elect Director Nolan D. Archibald Management For For 1.2 Elect Director Jeffrey L. Bleustein Management For For 1.3 Elect Director Graham H. Phillips Management For For 1.4 Elect Director Lawrence A. Zimmerman Management For For 2 Ratify Auditors Management For For - -------------------------------------------------------------------------------- BRUSH ENGINEERED MATERIALS INC. Ticker Symbol: BW CUSIP/Security ID: 117421107 Meeting Date: 5/5/2010 Ballot Shares: 700 ITEM MANAGEMENT VOTE NUMBER ITEM DESCRIPTION PROPONENT RECOMMENDATION INSTRUCTION - ---------- --------------------------------------------- ---------------------- --------------------- ------------ 1.1 Elect Director Joseph P. Keithley Management For For 1.2 Elect Director Vinod M. Khilnani Management For For 1.3 Elect Director William R. Robertson Management For For 1.4 Elect Director John Sherwin, Jr. Management For For 2 Ratify Auditors Management For For - -------------------------------------------------------------------------------- CHESAPEAKE UTILITIES CORPORATION Ticker Symbol: CPK CUSIP/Security ID: 165303108 Meeting Date: 5/5/2010 Ballot Shares: 800 ITEM MANAGEMENT VOTE NUMBER ITEM DESCRIPTION PROPONENT RECOMMENDATION INSTRUCTION - ---------- --------------------------------------------- ---------------------- --------------------- ------------ 1.1 Elect Director Dennis S. Hudson, III Management For For 1.2 Elect Director Ralph J. Adkins Management For For 1.3 Elect Director Richard Bernstein Management For For 1.4 Elect Director Paul L. Maddock, Jr. Management For For 1.5 Elect Director J. Peter Martin Management For For 1.6 Elect Director Michael P. McMasters Management For For 2 Increase Authorized Common Stock Management For Against 3 Ratify Auditors Management For For - -------------------------------------------------------------------------------- DOMTAR CORPORATION Ticker Symbol: UFS CUSIP/Security ID: 257559203 Meeting Date: 5/5/2010 Ballot Shares: 2247 ITEM MANAGEMENT VOTE NUMBER ITEM DESCRIPTION PROPONENT RECOMMENDATION INSTRUCTION - ---------- --------------------------------------------- ---------------------- --------------------- ------------ 1 Elect Director Jack C. Bingleman Management For For 2 Elect Director Louis P. Gignac Management For For 3 Elect Director Brian M. Levitt Management For Against 4 Elect Director Harold H. MacKay Management For For 5 Elect Director W. Henson Moore Management For For 6 Elect Director Michael R. Onustock Management For For 7 Elect Director Robert J. Steacy Management For For 8 Elect Director William C. Stivers Management For For 9 Elect Director Pamela B. Strobel Management For For 10 Elect Director Richard Tan Management For For 11 Elect Director Denis Turcotte Management For For 12 Elect Director John D. Williams Management For For 13 Ratify Auditors Management For For - -------------------------------------------------------------------------------- DUCOMMUN INCORPORATED Ticker Symbol: DCO CUSIP/Security ID: 264147109 Meeting Date: 5/5/2010 Ballot Shares: 2200 ITEM MANAGEMENT VOTE NUMBER ITEM DESCRIPTION PROPONENT RECOMMENDATION INSTRUCTION - ---------- --------------------------------------------- ---------------------- --------------------- ------------ 1.1 Elect Director H. Frederick Christie Management For For 1.2 Elect Director Robert C. Ducommun Management For For 1.3 Elect Director Dean M. Flatt Management For For 1.4 Elect Director Jay L. Haberland Management For For 1.5 Elect Director Anthony J. Reardon Management For For 2 Amend Omnibus Stock Plan Management For For 3 Ratify Auditors Management For For - -------------------------------------------------------------------------------- ENPRO INDUSTRIES, INC. Ticker Symbol: NPO CUSIP/Security ID: 29355X107 Meeting Date: 5/5/2010 Ballot Shares: 5640 ITEM MANAGEMENT VOTE NUMBER ITEM DESCRIPTION PROPONENT RECOMMENDATION INSTRUCTION - ---------- --------------------------------------------- ---------------------- --------------------- ------------ 1.1 Elect Director William R. Holland Management For For 1.2 Elect Director Stephen E. Macadam Management For For 1.3 Elect Director J.P. Bolduc Management For For 1.4 Elect Director Peter C. Browning Management For For 1.5 Elect Director Diane C. Creel Management For For 1.6 Elect Director Don DeFosset Management For For 1.7 Elect Director Gordon D. Harnett Management For For 1.8 Elect Director David L. Hauser Management For For 1.9 Elect Director Wilbur J. Prezzano, Jr. Management For For 2 Ratify Auditors Management For For 3 Other Business Management For Against - -------------------------------------------------------------------------------- ENTEGRIS, INC. Ticker Symbol: ENTG CUSIP/Security ID: 29362U104 Meeting Date: 5/5/2010 Ballot Shares: 7800 ITEM MANAGEMENT VOTE NUMBER ITEM DESCRIPTION PROPONENT RECOMMENDATION INSTRUCTION - ---------- --------------------------------------------- ---------------------- --------------------- ------------ 1.1 Elect Director Gideon Argov Management For For 1.2 Elect Director Michael A. Bradley Management For For 1.3 Elect Director Marvin D. Burkett Management For For 1.4 Elect Director Michael P.C. Carns Management For For 1.5 Elect Director Daniel W. Christman Management For For 1.6 Elect Director Gary F. Klingl Management For For 1.7 Elect Director Roger D. McDaniel Management For For 1.8 Elect Director Paul L.H. Olson Management For For 1.9 Elect Director Brian F. Sullivan Management For For 2 Ratify Auditors Management For For 3 Approve Omnibus Stock Plan Management For For - -------------------------------------------------------------------------------- FIRST INDUSTRIAL REALTY TRUST, INC. Ticker Symbol: FR CUSIP/Security ID: 32054K103 Meeting Date: 5/5/2010 Ballot Shares: 11948 ITEM MANAGEMENT VOTE NUMBER ITEM DESCRIPTION PROPONENT RECOMMENDATION INSTRUCTION - ---------- --------------------------------------------- ---------------------- --------------------- ------------ 1.1 Elect Director Matthew S. Dominski Management For For 1.2 Elect Director H. Patrick Hackett, Jr. Management For For 2 Ratify Auditors Management For For - -------------------------------------------------------------------------------- HATTERAS FINANCIAL CORP. Ticker Symbol: HTS CUSIP/Security ID: 41902R103 Meeting Date: 5/5/2010 Ballot Shares: 100 ITEM MANAGEMENT VOTE NUMBER ITEM DESCRIPTION PROPONENT RECOMMENDATION INSTRUCTION - ---------- --------------------------------------------- ---------------------- --------------------- ------------ 1.1 Elect Director Michael R. Hough Management For For 1.2 Elect Director Benjamin M. Hough Management For For 1.3 Elect Director David W. Berson Management For For 1.4 Elect Director Ira G. Kawaller Management For For 1.5 Elect Director Jeffrey D. Miller Management For For 1.6 Elect Director Thomas D. Wren Management For For 2 Ratify Auditors Management For For 3 Approve Omnibus Stock Plan Management For For - -------------------------------------------------------------------------------- KNOLOGY, INC. Ticker Symbol: KNOL CUSIP/Security ID: 499183804 Meeting Date: 5/5/2010 Ballot Shares: 1400 ITEM MANAGEMENT VOTE NUMBER ITEM DESCRIPTION PROPONENT RECOMMENDATION INSTRUCTION - ---------- --------------------------------------------- ---------------------- --------------------- ------------ 1.1 Elect Director Donald W. Burton Management For For 1.2 Elect Director William H. Scott, III Management For For 2 Ratify Auditors Management For For - -------------------------------------------------------------------------------- LUFKIN INDUSTRIES, INC. Ticker Symbol: LUFK CUSIP/Security ID: 549764108 Meeting Date: 5/5/2010 Ballot Shares: 300 ITEM MANAGEMENT VOTE NUMBER ITEM DESCRIPTION PROPONENT RECOMMENDATION INSTRUCTION - ---------- --------------------------------------------- ---------------------- --------------------- ------------ 1.1 Elect Director R. R. Stewart Management For For 2.1 Elect Director J. F. Glick Management For For 2.2 Elect Director J. D. Hofmeister Management For For 2.3 Elect Director J. H. Lollar Management For For 2.4 Elect Director T. E. Wiener Management For For 3 Ratify Auditors Management For For - -------------------------------------------------------------------------------- P. H. GLATFELTER COMPANY Ticker Symbol: GLT CUSIP/Security ID: 377316104 Meeting Date: 5/5/2010 Ballot Shares: 10839 ITEM MANAGEMENT VOTE NUMBER ITEM DESCRIPTION PROPONENT RECOMMENDATION INSTRUCTION - ---------- --------------------------------------------- ---------------------- --------------------- ------------ 1.1 Elect Director Kathleen A. Dahlberg Management For For 1.2 Elect Director George H. Glatfelter II Management For For 1.3 Elect Director Richard C. III Management For For 1.4 Elect Director Ronald J. Naples Management For For 1.5 Elect Director Richard L. Smoot Management For For 1.6 Elect Director Lee C. Stewart Management For For 2 Amend Executive Incentive Bonus Plan Management For For 3 Ratify Auditors Management For For - -------------------------------------------------------------------------------- PIPER JAFFRAY COMPANIES Ticker Symbol: PJC CUSIP/Security ID: 724078100 Meeting Date: 5/5/2010 Ballot Shares: 176 ITEM MANAGEMENT VOTE NUMBER ITEM DESCRIPTION PROPONENT RECOMMENDATION INSTRUCTION - ---------- --------------------------------------------- ---------------------- --------------------- ------------ 1.1 Elect Director Andrew S. Duff Management For For 1.2 Elect Director Michael R. Francis Management For For 1.3 Elect Director Virginia Gambale Management For For 1.4 Elect Director B. Kristine Johnson Management For For 1.5 Elect Director Addison L. Piper Management For For 1.6 Elect Director Lisa K. Polsky Management For For 1.7 Elect Director Frank L. Sims Management For For 1.8 Elect Director Jean M. Taylor Management For For 1.9 Elect Director Michele Volpi Management For For 2 Ratify Auditors Management For For - -------------------------------------------------------------------------------- TETRA TECHNOLOGIES, INC. Ticker Symbol: TTI CUSIP/Security ID: 88162F105 Meeting Date: 5/5/2010 Ballot Shares: 6435 ITEM MANAGEMENT VOTE NUMBER ITEM DESCRIPTION PROPONENT RECOMMENDATION INSTRUCTION - ---------- --------------------------------------------- ---------------------- --------------------- ------------ 1.1 Elect Director Stuart M. Brightman Management For For 1.2 Elect Director Paul D. Coombs Management For For 1.3 Elect Director Ralph S. Cunningham Management For Withhold 1.4 Elect Director Tom H. Delimitros Management For For 1.5 Elect Director Geoffrey M. Hertel Management For For 1.6 Elect Director Allen T. McInnes Management For For 1.7 Elect Director Kenneth P. Mitchell Management For For 1.8 Elect Director William D. Sullivan Management For For 1.9 Elect Director Kenneth E. White, Jr. Management For For 2 Ratify Auditors Management For For 3 Amend Omnibus Stock Plan Management For For - -------------------------------------------------------------------------------- WEB.COM GROUP, INC. Ticker Symbol: WWWW CUSIP/Security ID: 94733A104 Meeting Date: 5/5/2010 Ballot Shares: 7905 ITEM MANAGEMENT VOTE NUMBER ITEM DESCRIPTION PROPONENT RECOMMENDATION INSTRUCTION - ---------- --------------------------------------------- ---------------------- --------------------- ------------ 1.1 Elect Director Robert S. McCoy, Jr. Management For For 2 Ratify Auditors Management For For - -------------------------------------------------------------------------------- ALTRA HOLDINGS, INC. Ticker Symbol: AIMC CUSIP/Security ID: 02208R106 Meeting Date: 5/6/2010 Ballot Shares: 1800 ITEM MANAGEMENT VOTE NUMBER ITEM DESCRIPTION PROPONENT RECOMMENDATION INSTRUCTION - ---------- --------------------------------------------- ---------------------- --------------------- ------------ 1.1 Elect Director Edmund M. Carpenter Management For For 1.2 Elect Director Carl R. Christenson Management For For 1.3 Elect Director Lyle G. Ganske Management For For 1.4 Elect Director Michael L. Hurt Management For For 1.5 Elect Director Michael S. Lipscomb Management For For 1.6 Elect Director Larry McPherson Management For For 1.7 Elect Director James H. Woodward Jr. Management For For 2 Ratify Auditors Management For For - -------------------------------------------------------------------------------- AMERICAN CAMPUS COMMUNITIES, INC. Ticker Symbol: ACC CUSIP/Security ID: 024835100 Meeting Date: 5/6/2010 Ballot Shares: 1000 ITEM MANAGEMENT VOTE NUMBER ITEM DESCRIPTION PROPONENT RECOMMENDATION INSTRUCTION - ---------- --------------------------------------------- ---------------------- --------------------- ------------ 1.1 Elect Director William C. Bayless, Jr. Management For For 1.2 Elect Director R.D. Burck Management For For 1.3 Elect Director G. Steven Dawson Management For For 1.4 Elect Director Cydney C. Donnell Management For For 1.5 Elect Director Edward Lowenthal Management For For 1.6 Elect Director Joseph M. Macchione Management For For 1.7 Elect Director Winston W. Walker Management For For 2 Approve Omnibus Stock Plan Management For For 3 Ratify Auditors Management For For - -------------------------------------------------------------------------------- ASSURED GUARANTY LTD. Ticker Symbol: AGO CUSIP/Security ID: G0585R106 Meeting Date: 5/6/2010 Ballot Shares: 3397 ITEM MANAGEMENT VOTE NUMBER ITEM DESCRIPTION PROPONENT RECOMMENDATION INSTRUCTION - ---------- --------------------------------------------- ---------------------- --------------------- ------------ 1.1 Elect Neil Baron as Director Management For For 1.2 Elect G. Lawrence Buhl as Director Management For For 1.3 Elect Dominic J. Frederico as Director Management For For 2.1 Amend Articles Re: Companies Amendment Act Management For For 2006 2.2 Amend Articles Re: Corporate Governance Management For For Amendments 3 Ratify PricewaterhouseCoopers LLP as Auditors Management For For 4.1.1 Elect Howard Albert as Subsidiary Director Management For For 4.1.2 Elect Robert A. Bailenson as Director of Management For For Assured Guaranty Re Ltd 4.1.3 Elect Russell Brewer as Director of Assured Management For For Guaranty Re Ltd 4.1.4 Elect Gary Burnet as Director of Assured Management For For Guaranty Re Ltd 4.1.5 Elect Dominic J. Frederico as Director of Management For For Assured Guaranty Re Ltd 4.1.6 Elect Sean McCarthy as Director of Assured Management For For Guaranty Re Ltd 4.1.7 Elect James M. Michener as Director of Management For For Assured Guaranty Re Ltd 4.1.8 Elect Robert B. Mills as Director of Assured Management For For Guaranty Re Ltd 4.1.9 Elect Kevin Pearson as Director of Assured Management For For Guaranty Re Ltd 4.110 Elect Andrew Pickering as Director of Management For For Assured Guaranty Re Ltd 4.2 Ratify PricewaterhouseCoopers LLP as Management For For Auditors of Assured Guaranty Re Ltd. 4.3 Ratify PricewaterhouseCoopers LLP as Management For For Auditors of Asuured Guaranty Ireland Holdings Ltd. - -------------------------------------------------------------------------------- DCT INDUSTRIAL TRUST INC. Ticker Symbol: DCT CUSIP/Security ID: 233153105 Meeting Date: 5/6/2010 Ballot Shares: 8607 ITEM MANAGEMENT VOTE NUMBER ITEM DESCRIPTION PROPONENT RECOMMENDATION INSTRUCTION - ---------- --------------------------------------------- ---------------------- --------------------- ------------ 1.1 Elect Director Thomas G. Wattles Management For For 1.2 Elect Director Philip L. Hawkins Management For For 1.3 Elect Director Phillip R. Altinger Management For For 1.4 Elect Director Thomas F. August Management For For 1.5 Elect Director John S. Gates, Jr. Management For For 1.6 Elect Director Tripp H. Hardin Management For For 1.7 Elect Director John C. O'Keefe Management For For 1.8 Elect Director Bruce L. Warwick Management For For 2 Amend Omnibus Stock Plan Management For For 3 Ratify Auditors Management For For - -------------------------------------------------------------------------------- FINANCIAL INSTITUTIONS, INC. Ticker Symbol: FISI CUSIP/Security ID: 317585404 Meeting Date: 5/6/2010 Ballot Shares: 1666 ITEM MANAGEMENT VOTE NUMBER ITEM DESCRIPTION PROPONENT RECOMMENDATION INSTRUCTION - ---------- --------------------------------------------- ---------------------- --------------------- ------------ 1.1 Elect Director Samuel M. Gullo Management For For 1.2 Elect Director James L. Robinson Management For For 1.3 Elect Director James H. Wyckoff Management For For 2 Advisory Vote to Ratify Named Executive Management For For Officers' Compensation - -------------------------------------------------------------------------------- FURNITURE BRANDS INTERNATIONAL, INC. Ticker Symbol: FBN CUSIP/Security ID: 360921100 Meeting Date: 5/6/2010 Ballot Shares: 800 ITEM MANAGEMENT VOTE NUMBER ITEM DESCRIPTION PROPONENT RECOMMENDATION INSTRUCTION - ---------- --------------------------------------------- ---------------------- --------------------- ------------ 1.1 Elect Director Wilbert G. Holliman Management For For 1.2 Elect Director John R. Jordan, Jr. Management For For 1.3 Elect Director Ira D. Kaplan Management For For 1.4 Elect Director Maureen A. McGuire Management For For 1.5 Elect Director Aubrey B. Patterson Management For For 1.6 Elect Director Alan G. Schwartz Management For For 1.7 Elect Director Ralph P. Scozzafava Management For For 1.8 Elect Director James M. Zimmerman Management For For 2 Approve Omnibus Stock Plan Management For For 3 Approve Qualified Employee Stock Purchase Management For For Plan 4 Amend NOL Rights Plan (NOL Pill) Management For Against 5 Ratify Auditors Management For For - -------------------------------------------------------------------------------- GLADSTONE COMMERCIAL CORPORATION Ticker Symbol: GOOD CUSIP/Security ID: 376536108 Meeting Date: 5/6/2010 Ballot Shares: 1502 ITEM MANAGEMENT VOTE NUMBER ITEM DESCRIPTION PROPONENT RECOMMENDATION INSTRUCTION - ---------- --------------------------------------------- ---------------------- --------------------- ------------ 1.1 Elect Director David Gladstone Management For For 1.2 Elect Director Paul W. Adelgren Management For For 1.3 Elect Director John H. Outland Management For For 2 Ratify Auditors Management For For - -------------------------------------------------------------------------------- HEARTLAND EXPRESS, INC. Ticker Symbol: HTLD CUSIP/Security ID: 422347104 Meeting Date: 5/6/2010 Ballot Shares: 3872 ITEM MANAGEMENT VOTE NUMBER ITEM DESCRIPTION PROPONENT RECOMMENDATION INSTRUCTION - ---------- --------------------------------------------- ---------------------- --------------------- ------------ 1.1 Elect Director Russell A. Gerdin Management For For 1.2 Elect Director Michael J. Gerdin Management For For 1.3 Elect Director Richard O. Jacobson Management For For 1.4 Elect Director Dr. Benjamin J. Allen Management For For 1.5 Elect Director Lawrence D. Crouse Management For Withhold 1.6 Elect Director James G. Pratt Management For For 2 Ratify Auditors Management For For - -------------------------------------------------------------------------------- HOME BANCORP, INC. Ticker Symbol: HBCP CUSIP/Security ID: 43689E107 Meeting Date: 5/6/2010 Ballot Shares: 1100 ITEM MANAGEMENT VOTE NUMBER ITEM DESCRIPTION PROPONENT RECOMMENDATION INSTRUCTION - ---------- --------------------------------------------- ---------------------- --------------------- ------------ 1.1 Elect Director Michael P. Maraist Management For For 1.2 Elect Director Richard J. Bourgeois Management For For 2 Ratify Auditors Management For For - -------------------------------------------------------------------------------- INTERLINE BRANDS, INC. Ticker Symbol: IBI CUSIP/Security ID: 458743101 Meeting Date: 5/6/2010 Ballot Shares: 2958 ITEM MANAGEMENT VOTE NUMBER ITEM DESCRIPTION PROPONENT RECOMMENDATION INSTRUCTION - ---------- --------------------------------------------- ---------------------- --------------------- ------------ 1.1 Elect Director Michael J. Grebe Management For For 1.2 Elect Director Gideon Argov Management For Withhold 1.3 Elect Director Randolph W. Melville Management For For 2 Ratify Auditors Management For For 3 Other Business Management For Against - -------------------------------------------------------------------------------- MGIC INVESTMENT CORPORATION Ticker Symbol: MTG CUSIP/Security ID: 552848103 Meeting Date: 5/6/2010 Ballot Shares: 1600 ITEM MANAGEMENT VOTE NUMBER ITEM DESCRIPTION PROPONENT RECOMMENDATION INSTRUCTION - ---------- --------------------------------------------- ---------------------- --------------------- ------------ 1 Elect Director James A. Abbott Management For For 2 Elect Director Thomas M. Hagerty Management For For 3 Elect Director Michael E. Lehman Management For For 4 Adopt, Renew or Amend NOL Rights Plan (NOL Management For Against Pill) 5 Ratify Auditors Management For For - -------------------------------------------------------------------------------- MUELLER INDUSTRIES, INC. Ticker Symbol: MLI CUSIP/Security ID: 624756102 Meeting Date: 5/6/2010 Ballot Shares: 3205 ITEM MANAGEMENT VOTE NUMBER ITEM DESCRIPTION PROPONENT RECOMMENDATION INSTRUCTION - ---------- --------------------------------------------- ---------------------- --------------------- ------------ 1.1 Elect Director Alexander P. Federbush Management For For 1.2 Elect Director Paul J. Flaherty Management For For 1.3 Elect Director Gennaro J. Fulvio Management For For 1.4 Elect Director Gary S. Gladstein Management For For 1.5 Elect Director Scott J. Goldman Management For For 1.6 Elect Director Terry Hermanson Management For For 1.7 Elect Director Harvey L. Karp Management For For 2 Ratify Auditors Management For For - -------------------------------------------------------------------------------- OCEANFIRST FINANCIAL CORP. Ticker Symbol: OCFC CUSIP/Security ID: 675234108 Meeting Date: 5/6/2010 Ballot Shares: 3100 ITEM MANAGEMENT VOTE NUMBER ITEM DESCRIPTION PROPONENT RECOMMENDATION INSTRUCTION - ---------- --------------------------------------------- ---------------------- --------------------- ------------ 1.1 Elect Director Donald E. McLaughlin Management For For 1.2 Elect Director John E. Walsh Management For For 2 Ratify Auditors Management For For - -------------------------------------------------------------------------------- OCWEN FINANCIAL CORPORATION Ticker Symbol: OCN CUSIP/Security ID: 675746309 Meeting Date: 5/6/2010 Ballot Shares: 1200 ITEM MANAGEMENT VOTE NUMBER ITEM DESCRIPTION PROPONENT RECOMMENDATION INSTRUCTION - ---------- --------------------------------------------- ---------------------- --------------------- ------------ 1.1 Elect Director William C. Erbey Management For For 1.2 Elect Director Ronald M. Faris Management For For 1.3 Elect Director Ronald J. Korn Management For For 1.4 Elect Director William H. Lacy Management For For 1.5 Elect Director David B. Reiner Management For For 1.6 Elect Director Barry N. Wish Management For For 2 Ratify Auditors Management For For - -------------------------------------------------------------------------------- RC2 CORPORATION Ticker Symbol: RCRC CUSIP/Security ID: 749388104 Meeting Date: 5/6/2010 Ballot Shares: 1409 ITEM MANAGEMENT VOTE NUMBER ITEM DESCRIPTION PROPONENT RECOMMENDATION INSTRUCTION - ---------- --------------------------------------------- ---------------------- --------------------- ------------ 1.1 Elect Director Robert E. Dods Management For For 1.2 Elect Director Curtis W. Stoelting Management For For 1.3 Elect Director John S. Bakalar Management For For 1.4 Elect Director John J. Vosicky Management For For 1.5 Elect Director Paul E. Purcell Management For For 1.6 Elect Director Thomas M. Collinger Management For For 1.7 Elect Director Michael J. Merriman, Jr. Management For For 1.8 Elect Director Linda A. Huett Management For For 1.9 Elect Director Peter J. Henseler Management For For 1.10 Elect Director Joan K. Chow Management For For 2 Amend Omnibus Stock Plan Management For Against 3 Ratify Auditors Management For For - -------------------------------------------------------------------------------- SCHWEITZER-MAUDUIT INTERNATIONAL, INC. Ticker Symbol: SWM CUSIP/Security ID: 808541106 Meeting Date: 5/6/2010 Ballot Shares: 1661 ITEM MANAGEMENT VOTE NUMBER ITEM DESCRIPTION PROPONENT RECOMMENDATION INSTRUCTION - ---------- --------------------------------------------- ---------------------- --------------------- ------------ 1.1 Elect Director Frederic P. Villoutreix Management For For 1.2 Elect Director Anderson D. Warlick Management For For 2 Approve Restricted Stock Plan Management For For - -------------------------------------------------------------------------------- SOUTHWEST GAS CORPORATION Ticker Symbol: SWX CUSIP/Security ID: 844895102 Meeting Date: 5/6/2010 Ballot Shares: 5029 ITEM MANAGEMENT VOTE NUMBER ITEM DESCRIPTION PROPONENT RECOMMENDATION INSTRUCTION - ---------- --------------------------------------------- ---------------------- --------------------- ------------ 1.1 Elect Director Robert L. Boughner Management For For 1.2 Elect Director Thomas E. Chestnut Management For For 1.3 Elect Director Stephen C. Comer Management For For 1.4 Elect Director Richard M. Gardner Management For For 1.5 Elect Director Leroy C. Hanneman, Jr. Management For For 1.6 Elect Director James J. Kropid Management For For 1.7 Elect Director Michael O. Maffie Management For For 1.8 Elect Director Anne L. Mariucci Management For For 1.9 Elect Director Michael J. Melarkey Management For For 1.10 Elect Director Jeffrey W. Shaw Management For For 1.11 Elect Director Thomas A. Thomas Management For For 1.12 Elect Director Terrence L. Wright Management For For 2 Ratify Auditors Management For For - -------------------------------------------------------------------------------- BARNES GROUP INC. Ticker Symbol: B CUSIP/Security ID: 067806109 Meeting Date: 5/7/2010 Ballot Shares: 2128 ITEM MANAGEMENT VOTE NUMBER ITEM DESCRIPTION PROPONENT RECOMMENDATION INSTRUCTION - ---------- --------------------------------------------- ---------------------- --------------------- ------------ 1.1 Elect Director John W. Alden Management For For 1.2 Elect Director George T. Carpenter Management For For 1.3 Elect Director William J. Morgan Management For For 1.4 Elect Director Hassell H. McClellan Management For For 2 Amend Omnibus Stock Plan Management For For 3 Ratify Auditors Management For For 4 Declassify the Board of Directors Share Holder Against For - -------------------------------------------------------------------------------- BRIDGE BANCORP, INC. Ticker Symbol: BDGE CUSIP/Security ID: 108035106 Meeting Date: 5/7/2010 Ballot Shares: 160 ITEM MANAGEMENT VOTE NUMBER ITEM DESCRIPTION PROPONENT RECOMMENDATION INSTRUCTION - ---------- --------------------------------------------- ---------------------- --------------------- ------------ 1.1 Elect Director Marcia Z. Hefter Management For For 1.2 Elect Director Emanuel Arturi Management For For 1.3 Elect Director Rudolph J. Santoro Management For For 1.4 Elect Director Howard H. Nolan Management For For 2 Ratify Auditors Management For For - -------------------------------------------------------------------------------- CIRCOR INTERNATIONAL, INC. Ticker Symbol: CIR CUSIP/Security ID: 17273K109 Meeting Date: 5/7/2010 Ballot Shares: 1568 ITEM MANAGEMENT VOTE NUMBER ITEM DESCRIPTION PROPONENT RECOMMENDATION INSTRUCTION - ---------- --------------------------------------------- ---------------------- --------------------- ------------ 1.1 Elect Director Jerome D. Brady Management For For 1.2 Elect Director Peter M. Wilver Management For For 2 Amend Omnibus Stock Plan Management For For 3 Ratify Auditors Management For For - -------------------------------------------------------------------------------- NATIONAL HEALTH INVESTORS, INC. Ticker Symbol: NHI CUSIP/Security ID: 63633D104 Meeting Date: 5/7/2010 Ballot Shares: 2695 ITEM MANAGEMENT VOTE NUMBER ITEM DESCRIPTION PROPONENT RECOMMENDATION INSTRUCTION - ---------- --------------------------------------------- ---------------------- --------------------- ------------ 1.1 Elect Director Ted H. Welch Management For For 1.2 Elect Director J. Justin Hutchens Management For For 2 Ratify Auditors Management For For - -------------------------------------------------------------------------------- PARKER DRILLING COMPANY Ticker Symbol: PKD CUSIP/Security ID: 701081101 Meeting Date: 5/7/2010 Ballot Shares: 4853 ITEM MANAGEMENT VOTE NUMBER ITEM DESCRIPTION PROPONENT RECOMMENDATION INSTRUCTION - ---------- --------------------------------------------- ---------------------- --------------------- ------------ 1.1 Elect Direcctor Robert E. Mckee III Management For For 1.2 Elect Direcctor George J. Donnelly Management For For 1.3 Elect Direcctor Gary R. King Management For For 2 Approve Omnibus Stock Plan Management For For 3 Ratify Auditors Management For For - -------------------------------------------------------------------------------- PHOENIX COMPANIES, INC. Ticker Symbol: PNX CUSIP/Security ID: 71902E109 Meeting Date: 5/7/2010 Ballot Shares: 12835 ITEM MANAGEMENT VOTE NUMBER ITEM DESCRIPTION PROPONENT RECOMMENDATION INSTRUCTION - ---------- --------------------------------------------- ---------------------- --------------------- ------------ 1.1 Elect Director Arthur P. Byrne Management For For 1.2 Elect Director Ann Maynard Gray Management For For 1.3 Elect Director Arthur F. Weinbach Management For For 1.4 Elect Director James D. Wehr Management For For 2 Ratify Auditors Management For For - -------------------------------------------------------------------------------- ROSETTA RESOURCES INC. Ticker Symbol: ROSE CUSIP/Security ID: 777779307 Meeting Date: 5/7/2010 Ballot Shares: 5065 ITEM MANAGEMENT VOTE NUMBER ITEM DESCRIPTION PROPONENT RECOMMENDATION INSTRUCTION - ---------- --------------------------------------------- ---------------------- --------------------- ------------ 1.1 Elect Director Richard W. Beckler Management For For 1.2 Elect Director Matthew D. Fitzgerald Management For For 1.3 Elect Director Philip L. Frederickson Management For For 1.4 Elect Director D. Henry Houston Management For For 1.5 Elect Director Randy L. Limbacher Management For For 1.6 Elect Director Josiah O. Low, III Management For For 1.7 Elect Director Donald D. Patteson, Jr. Management For For 2 Ratify Auditors Management For For - -------------------------------------------------------------------------------- THE HACKETT GROUP, INC. Ticker Symbol: HCKT CUSIP/Security ID: 404609109 Meeting Date: 5/7/2010 Ballot Shares: 1198 ITEM MANAGEMENT VOTE NUMBER ITEM DESCRIPTION PROPONENT RECOMMENDATION INSTRUCTION - ---------- --------------------------------------------- ---------------------- --------------------- ------------ 1.1 Elect Director Ted A. Fernandez Management For For 1.2 Elect Director Terence M. Graunke Management For For 1.3 Elect Director Alan T.G. Wix Management For For 2 Ratify Auditors Management For For - -------------------------------------------------------------------------------- UNISOURCE ENERGY CORPORATION Ticker Symbol: UNS CUSIP/Security ID: 909205106 Meeting Date: 5/7/2010 Ballot Shares: 5170 ITEM MANAGEMENT VOTE NUMBER ITEM DESCRIPTION PROPONENT RECOMMENDATION INSTRUCTION - ---------- --------------------------------------------- ---------------------- --------------------- ------------ 1.1 Elect Director Paul J. Bonavia Management For For 1.2 Elect Director Lawrence J. Aldrich Management For For 1.3 Elect Director Barbara M. Baumann Management For For 1.4 Elect Director Larry W. Bickle Management For For 1.5 Elect Director Harold W. Burlingame Management For For 1.6 Elect Director Robert A. Elliott Management For For 1.7 Elect Director Daniel W. L. Fessler Management For For 1.8 Elect Director Louise L. Francesconi Management For For 1.9 Elect Director Warren Y. Jobe Management For For 1.10 Elect Director Ramiro G. Peru Management For For 1.11 Elect Director Gregory A. Pivirotto Management For For 1.12 Elect Director Joaquin Ruiz Management For For 2 Ratify Auditors Management For For - -------------------------------------------------------------------------------- AGREE REALTY CORPORATION Ticker Symbol: ADC CUSIP/Security ID: 008492100 Meeting Date: 5/10/2010 Ballot Shares: 1325 ITEM MANAGEMENT VOTE NUMBER ITEM DESCRIPTION PROPONENT RECOMMENDATION INSTRUCTION - ---------- --------------------------------------------- ---------------------- --------------------- ------------ 1.1 Elect Director Leon M. Schurgin Management For For 1.2 Elect Director William S. Rubenfaer Management For For 1.3 Elect Director Joey Agree Management For For 2 Ratify Auditors Management For For - -------------------------------------------------------------------------------- INVESCO MORTGAGE CAPITAL INC Ticker Symbol: IVR CUSIP/Security ID: 46131B100 Meeting Date: 5/10/2010 Ballot Shares: 1785 ITEM MANAGEMENT VOTE NUMBER ITEM DESCRIPTION PROPONENT RECOMMENDATION INSTRUCTION - ---------- --------------------------------------------- ---------------------- --------------------- ------------ 1 Elect Director G. Mark Armour Management For For 2 Elect Director James S. Balloun Management For For 3 Elect Director John S. Day Management For For 4 Elect Director Karen Dunn Kelley Management For For 5 Elect Director Neil Williams Management For For 6 Ratify Auditors Management For For - -------------------------------------------------------------------------------- TRIMAS CORP. Ticker Symbol: TRS CUSIP/Security ID: 896215209 Meeting Date: 5/10/2010 Ballot Shares: 1400 ITEM MANAGEMENT VOTE NUMBER ITEM DESCRIPTION PROPONENT RECOMMENDATION INSTRUCTION - ---------- --------------------------------------------- ---------------------- --------------------- ------------ 1.1 Elect Director David M. Wathen Management For For 1.2 Elect Director Marshall A. Cohen Management For For 2 Ratify Auditors Management For For 3 Amend Omnibus Stock Plan Management For For - -------------------------------------------------------------------------------- WERNER ENTERPRISES, INC. Ticker Symbol: WERN CUSIP/Security ID: 950755108 Meeting Date: 5/10/2010 Ballot Shares: 4571 ITEM MANAGEMENT VOTE NUMBER ITEM DESCRIPTION PROPONENT RECOMMENDATION INSTRUCTION - ---------- --------------------------------------------- ---------------------- --------------------- ------------ 1.1 Elect Director Kenneth M. Bird Management For For 1.2 Elect Director Gerald H. Timmerman Management For For 2 Ratify Auditors Management For For - -------------------------------------------------------------------------------- ALLIANCE FINANCIAL CORPORATION Ticker Symbol: ALNC CUSIP/Security ID: 019205103 Meeting Date: 5/11/2010 Ballot Shares: 886 ITEM MANAGEMENT VOTE NUMBER ITEM DESCRIPTION PROPONENT RECOMMENDATION INSTRUCTION - ---------- --------------------------------------------- ---------------------- --------------------- ------------ 1.1 Elect Director Mary Pat Adams Management For For 1.2 Elect Director Samuel J. Lanzafame Management For For 1.3 Elect Director Lowell A. Seifter Management For For 1.4 Elect Director Jack H. Webb Management For For 2 Ratify Auditors Management For For 3 Approve Restricted Stock Plan Management For For 4 Declassify the Board of Directors Share Holder Against For - -------------------------------------------------------------------------------- BANK OF MARIN BANCORP Ticker Symbol: BMRC CUSIP/Security ID: 063425102 Meeting Date: 5/11/2010 Ballot Shares: 633 ITEM MANAGEMENT VOTE NUMBER ITEM DESCRIPTION PROPONENT RECOMMENDATION INSTRUCTION - ---------- --------------------------------------------- ---------------------- --------------------- ------------ 1.1 Elect Director Russell A. Colombo Management For Withhold 1.2 Elect Director Thomas M. Foster Management For For 1.3 Elect Director Robert Heller Management For For 1.4 Elect Director Norma J. Howard Management For For 1.5 Elect Director Stuart D. Lum Management For For 1.6 Elect Director Joseph D. Martino Management For For 1.7 Elect Director William H. McDevitt, Jr. Management For For 1.8 Elect Director Joel Sklar Management For For 1.9 Elect Director Brian M. Sobel Management For For 1.11 Elect Director J. Dietrich Stroeh Management For For 1.11 Elect Director Jan I. Yanehiro Management For For 2 Approve Stock in Lieu of Cash Management For For 3 Ratify Auditors Management For For - -------------------------------------------------------------------------------- CABELA'S INCORPORATED Ticker Symbol: CAB CUSIP/Security ID: 126804301 Meeting Date: 5/11/2010 Ballot Shares: 265 ITEM MANAGEMENT VOTE NUMBER ITEM DESCRIPTION PROPONENT RECOMMENDATION INSTRUCTION - ---------- --------------------------------------------- ---------------------- --------------------- ------------ 1 Elect Director Theodore M. Armstrong Management For For 2 Elect Director Richard N. Cabela Management For For 3 Elect Director James W. Cabela Management For For 4 Elect Director John H. Edmondson Management For For 5 Elect Director John Gottschalk Management For Against 6 Elect Director Dennis Highby Management For For 7 Elect Director Reuben Mark Management For For 8 Elect Director Michael R. McCarthy Management For Against 9 Elect Director Thomas L. Millner Management For For 10 Ratify Auditors Management For For - -------------------------------------------------------------------------------- CAL DIVE INTERNATIONAL, INC. Ticker Symbol: DVR CUSIP/Security ID: 12802T101 Meeting Date: 5/11/2010 Ballot Shares: 13446 ITEM MANAGEMENT VOTE NUMBER ITEM DESCRIPTION PROPONENT RECOMMENDATION INSTRUCTION - ---------- --------------------------------------------- ---------------------- --------------------- ------------ 1.1 Elect Director Owen E. Kratz Management For For 1.2 Elect Director David E. Preng Management For For 2 Ratify Auditors Management For For - -------------------------------------------------------------------------------- CONSECO, INC. Ticker Symbol: CNO CUSIP/Security ID: 208464883 Meeting Date: 5/11/2010 Ballot Shares: 17157 ITEM MANAGEMENT VOTE NUMBER ITEM DESCRIPTION PROPONENT RECOMMENDATION INSTRUCTION - ---------- --------------------------------------------- ---------------------- --------------------- ------------ 1 Elect Director R. Glenn Hilliard Management For For 2 Elect Director Donna A. James Management For For 3 Elect Director R. Keith Long Management For For 4 Elect Director Charles W. Murphy Management For For 5 Elect Director Debra J. Perry Management For For 6 Elect Director C. James Prieur Management For For 7 Elect Director Neal C. Schneider Management For For 8 Elect Director Michael T. Tokarz Management For For 9 Elect Director John G. Turner Management For For 10 Elect Director David K. Zwiener Management For For 11 Change Company Name Management For For 12 Amend Securities Transfer Restrictions Management For For 13 Approve Executive Incentive Bonus Plan Management For For 14 Ratify Auditors Management For For - -------------------------------------------------------------------------------- DDI CORP. Ticker Symbol: DDIC CUSIP/Security ID: 233162502 Meeting Date: 5/11/2010 Ballot Shares: 4569 ITEM MANAGEMENT VOTE NUMBER ITEM DESCRIPTION PROPONENT RECOMMENDATION INSTRUCTION - ---------- --------------------------------------------- ---------------------- --------------------- ------------ 1.1 Elect Director Robert J. Amman Management For For 1.2 Elect Director Jay B. Hunt Management For For 1.3 Elect Director Andrew E. Lietz Management For For 1.4 Elect Director Bryant R. Riley Management For For 1.5 Elect Director Steven C. Schlepp Management For For 1.6 Elect Director Carl R. Vertuca Jr. Management For For 1.7 Elect Director Mikel H. Williams Management For For 2 Ratify Auditors Management For For - -------------------------------------------------------------------------------- DEVELOPERS DIVERSIFIED REALTY CORPORATION Ticker Symbol: DDR CUSIP/Security ID: 251591103 Meeting Date: 5/11/2010 Ballot Shares: 15579 ITEM MANAGEMENT VOTE NUMBER ITEM DESCRIPTION PROPONENT RECOMMENDATION INSTRUCTION - ---------- --------------------------------------------- ---------------------- --------------------- ------------ 1 Elect Director Terrance R. Ahern Management For For 2 Elect Director James C. Boland Management For For 3 Elect Director Thomas Finne Management For For 4 Elect Director Robert H. Gidel Management For For 5 Elect Director Daniel B. Hurwitz Management For For 6 Elect Director Volker Kraft Management For For 7 Elect Director Victor B. MacFarlane Management For For 8 Elect Director Craig Macnab Management For Against 9 Elect Director Scott D. Roulston Management For For 10 Elect Director Barry A. Sholem Management For For 11 Elect Director William B. Summers, Jr. Management For For 12 Elect Director Scott A. Wolstein Management For For 13 Ratify Auditors Management For For - -------------------------------------------------------------------------------- FIRST MERCURY FINANCIAL CORPORATION Ticker Symbol: FMR CUSIP/Security ID: 320841109 Meeting Date: 5/11/2010 Ballot Shares: 3826 ITEM MANAGEMENT VOTE NUMBER ITEM DESCRIPTION PROPONENT RECOMMENDATION INSTRUCTION - ---------- --------------------------------------------- ---------------------- --------------------- ------------ 1.1 Elect Director Steven A. Shapiro Management For For 1.2 Elect Director Jerome M. Shaw Management For For 1.3 Elect Director Richard H. Smith Management For For 2 Approve Executive Incentive Bonus Plan Management For For 3 Ratify Auditors Management For For - -------------------------------------------------------------------------------- HNI CORPORATION Ticker Symbol: HNI CUSIP/Security ID: 404251100 Meeting Date: 5/11/2010 Ballot Shares: 831 ITEM MANAGEMENT VOTE NUMBER ITEM DESCRIPTION PROPONENT RECOMMENDATION INSTRUCTION - ---------- --------------------------------------------- ---------------------- --------------------- ------------ 1 Elect Director Mary H. Bell Management For For 2 Elect Director James R. Jenkins Management For For 3 Elect Director Dennis J. Martin Management For For 4 Elect Director Abbie J. Smith Management For For 5 Amend Omnibus Stock Plan Management For For 6 Approve Executive Incentive Bonus Plan Management For For 7 Approve Executive Incentive Bonus Plan Management For For 8 Ratify Auditors Management For For - -------------------------------------------------------------------------------- HARTE-HANKS, INC. Ticker Symbol: HHS CUSIP/Security ID: 416196103 Meeting Date: 5/11/2010 Ballot Shares: 2090 ITEM MANAGEMENT VOTE NUMBER ITEM DESCRIPTION PROPONENT RECOMMENDATION INSTRUCTION - ---------- --------------------------------------------- ---------------------- --------------------- ------------ 1.1 Elect Director William F. Farley Management For For 1.2 Elect Director Larry D. Franklin Management For For 1.3 Elect Director William K. Gayden Management For For 2 Ratify Auditors Management For For - -------------------------------------------------------------------------------- HERCULES OFFSHORE, INC. Ticker Symbol: HERO CUSIP/Security ID: 427093109 Meeting Date: 5/11/2010 Ballot Shares: 10651 ITEM MANAGEMENT VOTE NUMBER ITEM DESCRIPTION PROPONENT RECOMMENDATION INSTRUCTION - ---------- --------------------------------------------- ---------------------- --------------------- ------------ 1.1 Elect Director Suzanne V. Baer Management For For 1.2 Elect Director Thomas R. Bates, Jr. Management For For 1.3 Elect Director Thomas M. Hamilton Management For For 1.4 Elect Director Thomas J. Madonna Management For For 1.5 Elect Director Thierry Pilenko Management For For 2 Ratify Auditors Management For For - -------------------------------------------------------------------------------- OM GROUP, INC. Ticker Symbol: OMG CUSIP/Security ID: 670872100 Meeting Date: 5/11/2010 Ballot Shares: 3150 ITEM MANAGEMENT VOTE NUMBER ITEM DESCRIPTION PROPONENT RECOMMENDATION INSTRUCTION - ---------- --------------------------------------------- ---------------------- --------------------- ------------ 1.1 Elect Director Katharine L. Plourde Management For For 2 Ratify Auditors Management For For - -------------------------------------------------------------------------------- OLD NATIONAL BANCORP Ticker Symbol: ONB CUSIP/Security ID: 680033107 Meeting Date: 5/11/2010 Ballot Shares: 272 ITEM MANAGEMENT VOTE NUMBER ITEM DESCRIPTION PROPONENT RECOMMENDATION INSTRUCTION - ---------- --------------------------------------------- ---------------------- --------------------- ------------ 1.1 Elect Director Joseph D. Barnette, Jr . Management For For 1.2 Elect Director Alan W. Braun Management For For 1.3 Elect Director Larry E. Dunigan Management For For 1.4 Elect Director Niel C. Ellerbrook Management For For 1.5 Elect Director Andrew E. Goebel Management For For 1.6 Elect Director Robert G. Jones Management For For 1.7 Elect Director Phelps L. Lambert Management For For 1.8 Elect Director Arthur H. McElwee, Jr. Management For For 1.9 Elect Director Marjorie Z. Soyugenc Management For For 1.10 Elect Director Kelly N. Stanley Management For For 1.11 Elect Director Linda E. White Management For For 2 Ratify Auditors Management For For - -------------------------------------------------------------------------------- PINNACLE ENTERTAINMENT, INC. Ticker Symbol: PNK CUSIP/Security ID: 723456109 Meeting Date: 5/11/2010 Ballot Shares: 886 ITEM MANAGEMENT VOTE NUMBER ITEM DESCRIPTION PROPONENT RECOMMENDATION INSTRUCTION - ---------- --------------------------------------------- ---------------------- --------------------- ------------ Management Proxy (White Card) Management 1 Elect Director Stephen C. Comer Management For For 2 Elect Director John V. Giovenco Management For For 3 Elect Director Richard J. Goeglein Management For For 4 Elect Director Ellis Landau Management For For 5 Elect Director Bruce A. Leslie Management For For 6 Elect Director James L. Martineau Management For For 7 Elect Director Michael Ornest Management For For 8 Elect Director Lynn P. Reitnouer Management For For 9 Elect Director Anthony M. Sanfilippo Management For For 10 Amend Omnibus Stock Plan Management For For 11 Ratify Auditors Management For For 12 Advisory Vote to Ratify Named Executive Share Holder Against Against Officers' Compensation Dissident Proxy (Blue Card) Management 1 Elect Director Stephen C. Comer Share Holder None Do Not Vote 2 Elect Director John V. Giovenco Share Holder None Do Not Vote 3 Elect Director Richard J. Goeglein Share Holder None Do Not Vote 4 Elect Director Ellis Landau Share Holder None Do Not Vote 5 Elect Director Bruce A. Leslie Share Holder None Do Not Vote 6 Elect Director James L. Martineau Share Holder None Do Not Vote 7 Elect Director Michael Ornest Share Holder None Do Not Vote 8 Elect Director Lynn P. Reitnouer Share Holder None Do Not Vote 9 Elect Director Anthony M. Sanfilippo Share Holder None Do Not Vote 10 Amend Omnibus Stock Plan Management None Do Not Vote 11 Ratify Auditors Management None Do Not Vote 12 Advisory Vote to Ratify Named Executive Share Holder For Do Not Vote Officers' Compensation - -------------------------------------------------------------------------------- TRUSTMARK CORPORATION Ticker Symbol: TRMK CUSIP/Security ID: 898402102 Meeting Date: 5/11/2010 Ballot Shares: 3078 ITEM MANAGEMENT VOTE NUMBER ITEM DESCRIPTION PROPONENT RECOMMENDATION INSTRUCTION - ---------- --------------------------------------------- ---------------------- --------------------- ------------ 1.1 Elect Director Adolphus B. Baker Management For For 1.2 Elect Director Fred E. Carl, Jr. Management For For 1.3 Elect Director William C. Deviney, Jr. Management For For 1.4 Elect Director Daniel A. Grafton Management For For 1.5 Elect Director Richard G. Hickson Management For For 1.6 Elect Director Gerard R. Host Management For For 1.7 Elect Director David H. Hoster Ii Management For For 1.8 Elect Director John M. Mccullouch Management For For 1.9 Elect Director Richard H. Puckett Management For For 1.10 Elect Director R. Michael Summerford Management For For 1.11 Elect Director Leroy G. Walker, Jr. Management For For 1.12 Elect Director William G. Yates III Management For For 2 Amend Omnibus Stock Plan Management For For 3 Ratify Auditors Management For For - -------------------------------------------------------------------------------- UNITED RENTALS, INC. Ticker Symbol: URI CUSIP/Security ID: 911363109 Meeting Date: 5/11/2010 Ballot Shares: 14179 ITEM MANAGEMENT VOTE NUMBER ITEM DESCRIPTION PROPONENT RECOMMENDATION INSTRUCTION - ---------- --------------------------------------------- ---------------------- --------------------- ------------ 1 Elect Director Jenne K. Britell Management For For 2 Elect Director Jose B. Alvarez Management For Against 3 Elect Director Howard L. Clark, Jr. Management For Against 4 Elect Director Bobby J. Griffin Management For For 5 Elect Director Michael J. Kneeland Management For For 6 Elect Director Singleton B. McAllister Management For For 7 Elect Director Brian D. McAuley Management For For 8 Elect Director John S. McKinney Management For Against 9 Elect Director Jason D. Papastavrou Management For For 10 Elect Director Filippo Passerini Management For Against 11 Elect Director Keith Wimbush Management For For 12 Approve Omnibus Stock Plan Management For For 13 Ratify Auditors Management For For - -------------------------------------------------------------------------------- BERRY PETROLEUM COMPANY Ticker Symbol: BRY CUSIP/Security ID: 085789105 Meeting Date: 5/12/2010 Ballot Shares: 6500 ITEM MANAGEMENT VOTE NUMBER ITEM DESCRIPTION PROPONENT RECOMMENDATION INSTRUCTION - ---------- --------------------------------------------- ---------------------- --------------------- ------------ 1.1 Elect Director J. Bryant Management For For 1.2 Elect Director R. Busch III Management For For 1.3 Elect Director W. Bush Management For For 1.4 Elect Director S. Cropper Management For For 1.5 Elect Director J. Gaul Management For For 1.6 Elect Director R. Heinemann Management For For 1.7 Elect Director T. Jamieson Management For For 1.8 Elect Director J. Keller Management For For 1.9 Elect Director M. Young Management For For 2 Approve Omnibus Stock Plan Management For For 3 Ratify Auditors Management For For - -------------------------------------------------------------------------------- EASTMAN KODAK COMPANY Ticker Symbol: EK CUSIP/Security ID: 277461109 Meeting Date: 5/12/2010 Ballot Shares: 22404 ITEM MANAGEMENT VOTE NUMBER ITEM DESCRIPTION PROPONENT RECOMMENDATION INSTRUCTION - ---------- --------------------------------------------- ---------------------- --------------------- ------------ 1 Elect Director Richard S. Braddock Management For For 2 Elect Director Herald Y. Chen Management For For 3 Elect Director Adam H. Clammer Management For For 4 Elect Director Timothy M. Donahue Management For For 5 Elect Director Michael J. Hawley Management For For 6 Elect Director William H. Hernandez Management For Against 7 Elect Director Douglas R. Lebda Management For For 8 Elect Director Debra L. Lee Management For For 9 Elect Director Delano E. Lewis Management For For 10 Elect Director William G. Parrett Management For For 11 Elect Director Antonio M. Perez Management For For 12 Elect Director Joel Seligman Management For For 13 Elect Director Dennis F. Strigl Management For Against 14 Elect Director Laura D'Andrea Tyson Management For Against 15 Ratify Auditors Management For For 16 Amend Omnibus Stock Plan Management For For 17 Amend Executive Incentive Bonus Plan Management For For - -------------------------------------------------------------------------------- ENTERTAINMENT PROPERTIES TRUST Ticker Symbol: EPR CUSIP/Security ID: 29380T105 Meeting Date: 5/12/2010 Ballot Shares: 736 ITEM MANAGEMENT VOTE NUMBER ITEM DESCRIPTION PROPONENT RECOMMENDATION INSTRUCTION - ---------- --------------------------------------------- ---------------------- --------------------- ------------ 1.1 Elect Director Barrett Brady Management For For 1.2 Elect Director Peter Brown Management For For 2 Ratify Auditors Management For For - -------------------------------------------------------------------------------- GREAT SOUTHERN BANCORP, INC. Ticker Symbol: GSBC CUSIP/Security ID: 390905107 Meeting Date: 5/12/2010 Ballot Shares: 1964 ITEM MANAGEMENT VOTE NUMBER ITEM DESCRIPTION PROPONENT RECOMMENDATION INSTRUCTION - ---------- --------------------------------------------- ---------------------- --------------------- ------------ 1.1 Elect Director William V. Turner Management For For 1.2 Elect Director Julie Turner Brown Management For For 1.3 Elect Director Earl A. Steinert, Jr. Management For For 2 Advisory Vote to Ratify Named Executive Management For For Officers' Compensation 3 Ratify Auditors Management For For 4 Declassify the Board of Directors Share Holder Against For - -------------------------------------------------------------------------------- INNOSPEC INC. Ticker Symbol: IOSP CUSIP/Security ID: 45768S105 Meeting Date: 5/12/2010 Ballot Shares: 1500 ITEM MANAGEMENT VOTE NUMBER ITEM DESCRIPTION PROPONENT RECOMMENDATION INSTRUCTION - ---------- --------------------------------------------- ---------------------- --------------------- ------------ 1.1 Elect Director Robert I. Paller Management For For 1.2 Elect Director Patrick S. Williams Management For For 1.3 Elect Director Robert E. Bew Management For For 1.4 Elect Director Martin M. Hale Management For For 2 Ratify Auditors Management For For - -------------------------------------------------------------------------------- LODGENET INTERACTIVE CORPORATION Ticker Symbol: LNET CUSIP/Security ID: 540211109 Meeting Date: 5/12/2010 Ballot Shares: 442 ITEM MANAGEMENT VOTE NUMBER ITEM DESCRIPTION PROPONENT RECOMMENDATION INSTRUCTION - ---------- --------------------------------------------- ---------------------- --------------------- ------------ 1.1 Elect Director J. Scott Kirby Management For For 1.2 Elect Director Scott C. Petersen Management For For 1.3 Elect Director Scott H. Shlecter Management For For 2 Ratify Auditors Management For For - -------------------------------------------------------------------------------- NACCO INDUSTRIES, INC. Ticker Symbol: NC CUSIP/Security ID: 629579103 Meeting Date: 5/12/2010 Ballot Shares: 1176 ITEM MANAGEMENT VOTE NUMBER ITEM DESCRIPTION PROPONENT RECOMMENDATION INSTRUCTION - ---------- --------------------------------------------- ---------------------- --------------------- ------------ 1.1 Elect Director Owsley Brown, II Management For For 1.2 Elect Director Dennis W. LaBarre Management For Withhold 1.3 Elect Director Richard de J. Osborne Management For For 1.4 Elect Director Alfred M. Rankin, Jr. Management For For 1.5 Elect Director Michael E. Shannon Management For For 1.6 Elect Director Britton T. Taplin Management For For 1.7 Elect Director David F. Taplin Management For Withhold 1.8 Elect Director John F. Turben Management For For 1.9 Elect Director Eugene Wong Management For For 2 Approve Executive Incentive Bonus Plan Management For For 3 Approve Executive Incentive Bonus Plan Management For For 4 Approve Executive Incentive Bonus Plan Management For For 5 Approve Executive Incentive Bonus Plan Management For For 6 Approve Executive Incentive Bonus Plan Management For For 7 Ratify Auditors Management For For - -------------------------------------------------------------------------------- O'CHARLEY'S INC. Ticker Symbol: CHUX CUSIP/Security ID: 670823103 Meeting Date: 5/12/2010 Ballot Shares: 7900 ITEM MANAGEMENT VOTE NUMBER ITEM DESCRIPTION PROPONENT RECOMMENDATION INSTRUCTION - ---------- --------------------------------------------- ---------------------- --------------------- ------------ 1 Elect Director Arnaud Ajdler Management For For 2 Elect Director William F. Andrews Management For For 3 Elect Director Douglas Benham Management For For 4 Elect Director Philip J. Hickey, Jr. Management For For 5 Elect Director Gregory Monahan Management For For 6 Elect Director Dale W. Polley Management For For 7 Elect Director Richard Reiss, Jr. Management For For 8 Elect Director H. Steve Tidwell Management For For 9 Elect Director Robert J. Walker Management For For 10 Elect Director Jeffrey D. Warne Management For For 11 Elect Director Shirley A. Zeitlin Management For For 12 Ratify Auditors Management For For 13 Purchase Poultry from Suppliers Using CAK Share Holder Against Abstain - -------------------------------------------------------------------------------- POLYONE CORPORATION Ticker Symbol: POL CUSIP/Security ID: 73179P106 Meeting Date: 5/12/2010 Ballot Shares: 18469 ITEM MANAGEMENT VOTE NUMBER ITEM DESCRIPTION PROPONENT RECOMMENDATION INSTRUCTION - ---------- --------------------------------------------- ---------------------- --------------------- ------------ 1.1 Elect Director J. Douglas Campbell Management For For 1.2 Elect Director Carol A. Cartwright Management For For 1.3 Elect Director Richard H. Fearon Management For For 1.4 Elect Director Gordon D. Harnett Management For For 1.5 Elect Director Richard A. Lorraine Management For For 1.6 Elect Director Edward J. Mooney Management For For 1.7 Elect Director Stephen D. Newlin Management For For 1.8 Elect Director William H. Powell Management For For 1.9 Elect Director Farah M. Walters Management For For 2 Approve Omnibus Stock Plan Management For For 3 Approve Executive Incentive Bonus Plan Management For For 4 Ratify Auditors Management For For - -------------------------------------------------------------------------------- STANDARD PACIFIC CORP. Ticker Symbol: SPF CUSIP/Security ID: 85375C101 Meeting Date: 5/12/2010 Ballot Shares: 3445 ITEM MANAGEMENT VOTE NUMBER ITEM DESCRIPTION PROPONENT RECOMMENDATION INSTRUCTION - ---------- --------------------------------------------- ---------------------- --------------------- ------------ 1.1 Elect Director Kenneth L. Campbell Management For For 1.2 Elect Director Bruce A. Choate Management For For 1.3 Elect Director James L. Doti Management For For 1.4 Elect Director Ronald R. Foell Management For For 1.5 Elect Director Douglas C. Jacobs Management For For 1.6 Elect Director David J. Matlin Management For For 1.7 Elect Director F. Patt Schiewitz Management For For 1.8 Elect Director Peter Schoels Management For For 2 Approve Stock/Cash Award to Executive Management For Against 3 Ratify Auditors Management For For 4 Adopt Quantitative GHG Goals for Products Share Holder Against Abstain and Operations - -------------------------------------------------------------------------------- TENNECO INC. Ticker Symbol: TEN CUSIP/Security ID: 880349105 Meeting Date: 5/12/2010 Ballot Shares: 1391 ITEM MANAGEMENT VOTE NUMBER ITEM DESCRIPTION PROPONENT RECOMMENDATION INSTRUCTION - ---------- --------------------------------------------- ---------------------- --------------------- ------------ 1 Elect Director Charles W. Cramb Management For For 2 Elect Director Dennis J. Letham Management For Against 3 Elect Director Frank E. Macher Management For For 4 Elect Director Hari N. Nair Management For For 5 Elect Director Roger B. Porter Management For For 6 Elect Director David B. Price, Jr. Management For For 7 Elect Director Gregg M. Sherrill Management For For 8 ElectDirector Paul T. Stecko Management For Against 9 Elect Director Mitsunobu Takeuchi Management For For 10 Elect Director Jane L. Warner Management For Against 11 Ratify Auditors Management For For - -------------------------------------------------------------------------------- USA MOBILITY, INC. Ticker Symbol: USMO CUSIP/Security ID: 90341G103 Meeting Date: 5/12/2010 Ballot Shares: 5312 ITEM MANAGEMENT VOTE NUMBER ITEM DESCRIPTION PROPONENT RECOMMENDATION INSTRUCTION - ---------- --------------------------------------------- ---------------------- --------------------- ------------ 1.1 Elect Director Nicholas A. Gallopo Management For For 1.2 Elect Director Vincent D. Kelly Management For For 1.3 Elect Director Brian O'Reilly Management For For 1.4 Elect Director Matthew Oristano Management For For 1.5 Elect Director Thomas L. Schilling Management For For 1.6 Elect Director Samme L. Thompson Management For For 1.7 Elect Director Royce Yudkoff Management For For 2 Ratify Auditors Management For For - -------------------------------------------------------------------------------- WATTS WATER TECHNOLOGIES, INC. Ticker Symbol: WTS CUSIP/Security ID: 942749102 Meeting Date: 5/12/2010 Ballot Shares: 265 ITEM MANAGEMENT VOTE NUMBER ITEM DESCRIPTION PROPONENT RECOMMENDATION INSTRUCTION - ---------- --------------------------------------------- ---------------------- --------------------- ------------ 1.1 Elect Director Robert L. Ayers Management For For 1.2 Elect Director Kennett F. Burnes Management For For 1.3 Elect Director Richard J. Cathcart Management For For 1.4 Elect Director Ralph E. Jackson, Jr. Management For For 1.5 Elect Director Kenneth J. McAvoy Management For For 1.6 Elect Director John K. McGillicuddy Management For For 1.7 Elect Director Gordon W. Moran Management For For 1.8 Elect Director Patrick S. O'Keefe Management For For 2 Ratify Auditors Management For For - -------------------------------------------------------------------------------- ATLAS ENERGY, INC. Ticker Symbol: ATLS CUSIP/Security ID: 049298102 Meeting Date: 5/13/2010 Ballot Shares: 528 ITEM MANAGEMENT VOTE NUMBER ITEM DESCRIPTION PROPONENT RECOMMENDATION INSTRUCTION - ---------- --------------------------------------------- ---------------------- --------------------- ------------ 1.1 Elect Director Carlton M. Arrendell Management For For 1.2 Elect Director Jonathan Z. Cohen Management For For 1.3 Elect Director Donald W. Delson Management For For - -------------------------------------------------------------------------------- AVISTA CORPORATION Ticker Symbol: AVA CUSIP/Security ID: 05379B107 Meeting Date: 5/13/2010 Ballot Shares: 3468 ITEM MANAGEMENT VOTE NUMBER ITEM DESCRIPTION PROPONENT RECOMMENDATION INSTRUCTION - ---------- --------------------------------------------- ---------------------- --------------------- ------------ 1 Elect Director Erik J. Anderson Management For For 2 Elect Director Kristianne Blake Management For For 3 Elect Director Michael L. Noel Management For For 4 Elect Director Rebecca A. Klein Management For For 5 Elect Director Marc F. Racicot Management For For 6 Ratify Auditors Management For For 7 Amend Omnibus Stock Plan Management For For 8 Declassify the Board of Directors Share Holder None For - -------------------------------------------------------------------------------- BILL BARRETT CORPORATION Ticker Symbol: BBG CUSIP/Security ID: 06846N104 Meeting Date: 5/13/2010 Ballot Shares: 3160 ITEM MANAGEMENT VOTE NUMBER ITEM DESCRIPTION PROPONENT RECOMMENDATION INSTRUCTION - ---------- --------------------------------------------- ---------------------- --------------------- ------------ 1.1 Elect Director William F. Owens Management For For 1.2 Elect Director Randy A. Foutch Management For For 1.3 Elect Director Joseph N. Jaggers Management For For 1.4 Elect Director Edmund P. Segner, III Management For For 2 Ratify Auditors Management For For 3 Declassify the Board of Directors Management For For 4 Reduce Supermajority Vote Requirement Share Holder Against For - -------------------------------------------------------------------------------- CARTER'S, INC. Ticker Symbol: CRI CUSIP/Security ID: 146229109 Meeting Date: 5/13/2010 Ballot Shares: 1186 ITEM MANAGEMENT VOTE NUMBER ITEM DESCRIPTION PROPONENT RECOMMENDATION INSTRUCTION - ---------- --------------------------------------------- ---------------------- --------------------- ------------ 1.1 Elect Director Vanessa J. Castagna Management For For 1.2 Elect Director William J. Montgoris Management For For 1.3 Elect Director David Pulver Management For For 2 Ratify Auditors Management For For - -------------------------------------------------------------------------------- E*TRADE FINANCIAL CORPORATION Ticker Symbol: ETFC CUSIP/Security ID: 269246104 Meeting Date: 5/13/2010 Ballot Shares: 51036 ITEM MANAGEMENT VOTE NUMBER ITEM DESCRIPTION PROPONENT RECOMMENDATION INSTRUCTION - ---------- --------------------------------------------- ---------------------- --------------------- ------------ 1 Elect Director Ronald D. Fisher Management For For 2 Elect Director Steven J. Freiberg Management For For 3 Elect Director Kenneth C. Griffin Management For For 4 Elect Director Joseph M. Velli Management For For 5 Elect Director Donna L. Weaver Management For For 6 Approve Reverse Stock Split Management For For 7 Amend Omnibus Stock Plan Management For For 8 Ratify Auditors Management For For - -------------------------------------------------------------------------------- FIRST BANCORP Ticker Symbol: FBNC CUSIP/Security ID: 318910106 Meeting Date: 5/13/2010 Ballot Shares: 4438 ITEM MANAGEMENT VOTE NUMBER ITEM DESCRIPTION PROPONENT RECOMMENDATION INSTRUCTION - ---------- --------------------------------------------- ---------------------- --------------------- ------------ 1.1 Elect Director Daniel T. Blue, Jr. Management For For 1.2 Elect Director Jack D. Briggs Management For For 1.3 Elect Director R. Walton Brown Management For For 1.4 Elect Director David L. Burns Management For For 1.5 Elect Director John F. Burns Management For For 1.6 Elect Director Mary Clara Capel Management For For 1.7 Elect Director James C. Crawford, III Management For For 1.8 Elect Director R. Winston Dozier Management For For 1.9 Elect Director James G. Hudson, Jr. Management For For 1.10 Elect Director Richard H. Moore Management For For 1.11 Elect Director Jerry L. Ocheltree Management For For 1.12 Elect Director George R. Perkins, Jr. Management For For 1.13 Elect Director Thomas F. Phillips Management For For 1.14 Elect Director Frederick L. Taylor II Management For For 1.15 Elect Director Virginia C. Thomasson Management For For 1.16 Elect Director Goldie H. Wallace Management For For 1.17 Elect Director Dennis A. Wicker Management For For 1.18 Elect Director John C. Willis Management For For 2 Increase Authorized Common Stock Management For For 3 Ratify Auditors Management For For 4 Advisory Vote to Ratify Named Executive Management For For Officers' Compensation - -------------------------------------------------------------------------------- GERMAN AMERICAN BANCORP, INC. Ticker Symbol: GABC CUSIP/Security ID: 373865104 Meeting Date: 5/13/2010 Ballot Shares: 400 ITEM MANAGEMENT VOTE NUMBER ITEM DESCRIPTION PROPONENT RECOMMENDATION INSTRUCTION - ---------- --------------------------------------------- ---------------------- --------------------- ------------ 1.1 Elect Director Douglas A. Bawel Management For For 1.2 Elect Director J. David Lett Management For Withhold 2 Ratify Auditors Management For For - -------------------------------------------------------------------------------- HIGHWOODS PROPERTIES, INC. Ticker Symbol: HIW CUSIP/Security ID: 431284108 Meeting Date: 5/13/2010 Ballot Shares: 4615 ITEM MANAGEMENT VOTE NUMBER ITEM DESCRIPTION PROPONENT RECOMMENDATION INSTRUCTION - ---------- --------------------------------------------- ---------------------- --------------------- ------------ 1.1 Elect Director Gene H. Anderson Management For For 1.2 Elect Director Edward J. Fritsch Management For For 1.3 Elect Director David J. Hartzell Management For For 1.4 Elect Director Lawrence S. Kaplan Management For For 1.5 Elect Director Sherry A. Kellett Management For For 1.6 Elect Director L. Glenn Orr, Jr. Management For For 2 Ratify Auditors Management For For 3 Amend Qualified Employee Stock Purchase Plan Management For For - -------------------------------------------------------------------------------- PORTLAND GENERAL ELECTRIC COMPANY Ticker Symbol: POR CUSIP/Security ID: 736508847 Meeting Date: 5/13/2010 Ballot Shares: 6557 ITEM MANAGEMENT VOTE NUMBER ITEM DESCRIPTION PROPONENT RECOMMENDATION INSTRUCTION - ---------- --------------------------------------------- ---------------------- --------------------- ------------ 1.1 Elect Director John W. Ballantine Management For For 1.2 Elect Director Rodney L. Brown, Jr. Management For For 1.3 Elect Director David A. Dietzler Management For For 1.4 Elect Director Kirby A. Dyess Management For For 1.5 Elect Director Peggy Y. Fowler Management For For 1.6 Elect Director Mark B. Ganz Management For For 1.7 Elect Director Corbin A. McNeill, Jr. Management For For 1.8 Elect Director Neil J. Nelson Management For For 1.9 Elect Director M. Lee Pelton Management For For 1.10 Elect Director James J. Piro Management For For 1.11 Elect Director Robert T.F. Reid Management For For 2 Ratify Auditors Management For For - -------------------------------------------------------------------------------- RENT-A-CENTER, INC. Ticker Symbol: RCII CUSIP/Security ID: 76009N100 Meeting Date: 5/13/2010 Ballot Shares: 8370 ITEM MANAGEMENT VOTE NUMBER ITEM DESCRIPTION PROPONENT RECOMMENDATION INSTRUCTION - ---------- --------------------------------------------- ---------------------- --------------------- ------------ 1 Elect Director Mitchel E. Fadel Management For For 2 Elect Director Kerney Laday Management For For 3 Elect Director Paula Stern Management For For 4 Ratify Auditors Management For For - -------------------------------------------------------------------------------- SAFEGUARD SCIENTIFICS, INC. Ticker Symbol: SFE CUSIP/Security ID: 786449207 Meeting Date: 5/13/2010 Ballot Shares: 3000 ITEM MANAGEMENT VOTE NUMBER ITEM DESCRIPTION PROPONENT RECOMMENDATION INSTRUCTION - ---------- --------------------------------------------- ---------------------- --------------------- ------------ 1.1 Elect Director Peter J. Boni Management For For 1.2 Elect Director Julie A. Dobson Management For For 1.3 Elect Director Andrew E. Lietz Management For For 1.4 Elect Director George MacKenzie Management For For 1.5 Elect Director George D. McClelland Management For For 1.6 Elect Director Jack L. Messman Management For For 1.7 Elect Director John J. Roberts Management For For 1.8 Elect Director Dr. Robert J. Rosenthal Management For For 2 Ratify Auditors Management For For - -------------------------------------------------------------------------------- THE TIMBERLAND COMPANY Ticker Symbol: TBL CUSIP/Security ID: 887100105 Meeting Date: 5/13/2010 Ballot Shares: 5224 ITEM MANAGEMENT VOTE NUMBER ITEM DESCRIPTION PROPONENT RECOMMENDATION INSTRUCTION - ---------- --------------------------------------------- ---------------------- --------------------- ------------ 1.1 Elect Director Sidney W. Swartz Management For For 1.2 Elect Director Jeffrey B. Swartz Management For For 1.3 Elect Director Ian W. Diery Management For For 1.4 Elect Director John A. Fitzsimmons Management For For 1.5 Elect Director Virginia H. Kent Management For For 1.6 Elect Director Kenneth T. Lombard Management For For 1.7 Elect Director Edward W. Moneypenny Management For For 1.8 Elect Director Peter R. Moore Management For For 1.9 Elect Director Bill Shore Management For For 1.10 Elect Director Terdema L. Ussery, II Management For For 1.11 Elect Director Carden N. Welsh Management For For 2 Ratify Auditors Management For For 3 Amend Omnibus Stock Plan Management For For - -------------------------------------------------------------------------------- TRIQUINT SEMICONDUCTOR, INC. Ticker Symbol: TQNT CUSIP/Security ID: 89674K103 Meeting Date: 5/13/2010 Ballot Shares: 9022 ITEM MANAGEMENT VOTE NUMBER ITEM DESCRIPTION PROPONENT RECOMMENDATION INSTRUCTION - ---------- --------------------------------------------- ---------------------- --------------------- ------------ 1 Election Director Paul A. Gary,PHD Management For For 2 Election Director Charles Scott Gibson Management For For 3 Election Director David H.Y. Ho Management For For 4 Election Director Nicolas Kauser Management For For 5 Election Director Ralph G. Quinsey Management For For 6 Election Director Dr. Walden C. Rhines Management For For 7 Election Director Steven J. Sharp Management For For 8 Election Director Willis C. Young Management For For 9 Ratify Auditors Management For For - -------------------------------------------------------------------------------- AMTRUST FINANCIAL SERVICES, INC. Ticker Symbol: AFSI CUSIP/Security ID: 032359309 Meeting Date: 5/14/2010 Ballot Shares: 4975 ITEM MANAGEMENT VOTE NUMBER ITEM DESCRIPTION PROPONENT RECOMMENDATION INSTRUCTION - ---------- --------------------------------------------- ---------------------- --------------------- ------------ 1.1 Elect Director Donald T. DeCarlo Management For For 1.2 Elect Director Susan C. Fisch Management For For 1.3 Elect Director Abraham Gulkowitz Management For For 1.4 Elect Director George Karfunkel Management For For 1.5 Elect Director Michael Karfunkel Management For Withhold 1.6 Elect Director Jay J. Miller Management For For 1.7 Elect Director Barry D. Zyskind Management For For 2 Ratify Auditors Management For For 3 Amend Executive Incentive Bonus Plan Management For For 4 Approve Omnibus Stock Plan Management For Against - -------------------------------------------------------------------------------- FLAGSTONE REINSURANCE HOLDINGS SA Ticker Symbol: FSR CUSIP/Security ID: G3529T105 Meeting Date: 5/14/2010 Ballot Shares: 5979 ITEM MANAGEMENT VOTE NUMBER ITEM DESCRIPTION PROPONENT RECOMMENDATION INSTRUCTION - ---------- --------------------------------------------- ---------------------- --------------------- ------------ 1.1 Elect David Brown as Director Management For For 1.2 Elect Stephen Coley as Director Management For For 1.3 Elect Anthony Knap as Director Management For For 1.4 Elect Peter F. Watson as Director Management For For 2 Approve Deloitte & Touche as Auditors and Management For For Authorize Board to Fix Their Remuneration 3 Approve Amendments to the Performance Share Management For For Unit Plan 4 Change Country of Incorporation From Bermuda Management For For to Luxembourg 5 Change Company Name to Flagstone Reinsurance Management For For Holdings, S.A. 6 Amend Corporate Purpose Management For For 7 Change Location of Registered Office Management For For 8 Approve the Company's Luxembourg Articles of Management For For Incorporation 9 Approve Company's Issued Share Capital Management For For 10 Approve Company's Authorized Share Capital Management For For 11 Waive Preferential or Pre-emptive Management For For Subscription Rights 12 Authorize Share Repurchase Program Management For For 13 Approve Fiscal Year End of the Company Management For For 14 Change Date and Time for future Annual Management For For Meeting 15 Approve the Appointments of the Directors Management For For 16 Approve the Appointments of the Auditors Management For For 17 Elect Company Statutory Auditor Management For For 18 Accept Financial Statements and Statutory Management For For Reports 19 Adjourn Meeting Management For Against 20 Transact Other Business (Voting) Management For Against - -------------------------------------------------------------------------------- FRANKLIN STREET PROPERTIES CORP. Ticker Symbol: FSP CUSIP/Security ID: 35471R106 Meeting Date: 5/14/2010 Ballot Shares: 800 ITEM MANAGEMENT VOTE NUMBER ITEM DESCRIPTION PROPONENT RECOMMENDATION INSTRUCTION - ---------- --------------------------------------------- ---------------------- --------------------- ------------ 1.1 Elect Director Dennis J. McGillicuddy Management For For 1.2 Elect Director Janet P. Notopoulos Management For For 2 Ratify Auditors Management For For 3 Declassify the Board of Directors Share Holder Against For - -------------------------------------------------------------------------------- PIONEER DRILLING COMPANY Ticker Symbol: PDC CUSIP/Security ID: 723655106 Meeting Date: 5/14/2010 Ballot Shares: 14531 ITEM MANAGEMENT VOTE NUMBER ITEM DESCRIPTION PROPONENT RECOMMENDATION INSTRUCTION - ---------- --------------------------------------------- ---------------------- --------------------- ------------ 1.1 Elect Director John Michael Rauh Management For For 2 Ratify Auditors Management For For - -------------------------------------------------------------------------------- TEKELEC Ticker Symbol: TKLC CUSIP/Security ID: 879101103 Meeting Date: 5/14/2010 Ballot Shares: 2824 ITEM MANAGEMENT VOTE NUMBER ITEM DESCRIPTION PROPONENT RECOMMENDATION INSTRUCTION - ---------- --------------------------------------------- ---------------------- --------------------- ------------ 1.1 Elect Director Ronald W. Buckly Management For For 1.2 Elect Director Hubert de Pesquidoux Management For For 1.3 Elect Director Mark A. Floyd Management For For 1.4 Elect Director David R. Laube Management For For 1.5 Elect Director Carol G. Mills Management For For 1.6 Elect Director Franco Plastina Management For For 1.7 Elect Director Krish A. Prabhu Management For For 1.8 Elect Director Michael P. Ressner Management For For 2 Ratify Auditors Management For For - -------------------------------------------------------------------------------- DILLARD'S, INC. Ticker Symbol: DDS CUSIP/Security ID: 254067101 Meeting Date: 5/15/2010 Ballot Shares: 5290 ITEM MANAGEMENT VOTE NUMBER ITEM DESCRIPTION PROPONENT RECOMMENDATION INSTRUCTION - ---------- --------------------------------------------- ---------------------- --------------------- ------------ 1.1 Elect Director R. Brad Martin Management For For 1.2 Elect Director Frank R. Mori Management For For 1.3 Elect Director J.C. Watts, Jr. Management For For 1.4 Elect Director Nick White Management For For 2 Ratify Auditors Management For For - -------------------------------------------------------------------------------- FELCOR LODGING TRUST INCORPORATED Ticker Symbol: FCH CUSIP/Security ID: 31430F101 Meeting Date: 5/17/2010 Ballot Shares: 700 ITEM MANAGEMENT VOTE NUMBER ITEM DESCRIPTION PROPONENT RECOMMENDATION INSTRUCTION - ---------- --------------------------------------------- ---------------------- --------------------- ------------ 1 Elect Director Melinda J. Bush Management For For 2 Elect Director Charles A. Ledsinger, Jr. Management For For 3 Elect Director Robert H. Lutz, Jr. Management For For 4 Ratify Auditors Management For For - -------------------------------------------------------------------------------- INTERNATIONAL BANCSHARES CORPORATION Ticker Symbol: IBOC CUSIP/Security ID: 459044103 Meeting Date: 5/17/2010 Ballot Shares: 5537 ITEM MANAGEMENT VOTE NUMBER ITEM DESCRIPTION PROPONENT RECOMMENDATION INSTRUCTION - ---------- --------------------------------------------- ---------------------- --------------------- ------------ 1.1 Elect Director Irving Greenblum Management For For 1.2 Elect Director R. David Guerra Management For For 1.3 Elect Director Daniel B. Hastings Jr. Management For For 1.4 Elect Director Imelda Navarro Management For For 1.5 Elect Director Sioma Neiman Management For For 1.6 Elect Director Peggy J. Newman Management For For 1.7 Elect Director Dennis E. Nixon Management For For 1.8 Elect Director Leonardo Salinas Management For Withhold 1.9 Elect Director Antonio R. Sanchez, Jr. Management For For 1.10 Elect Director Guillermo F. Trevino Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Management For For Officers' Compensation - -------------------------------------------------------------------------------- STONERIDGE, INC. Ticker Symbol: SRI CUSIP/Security ID: 86183P102 Meeting Date: 5/17/2010 Ballot Shares: 1321 ITEM MANAGEMENT VOTE NUMBER ITEM DESCRIPTION PROPONENT RECOMMENDATION INSTRUCTION - ---------- --------------------------------------------- ---------------------- --------------------- ------------ 1.1 Elect Director John C. Corey Management For For 1.2 Elect Director Jeffrey P. Draime Management For For 1.3 Elect Director Douglas C. Jacobs Management For For 1.4 Elect Director Ira C. Kaplan Management For For 1.5 Elect Director Kim Korth Management For For 1.6 Elect Director William M. Lasky Management For For 1.7 Elect Director Paul J. Schlather Management For For 2 Ratify Auditors Management For For 3 Amend Omnibus Stock Plan Management For For 4 Amend Non-Employee Director Restricted Management For For Stock Plan - -------------------------------------------------------------------------------- ACCO BRANDS CORPORATION Ticker Symbol: ABD CUSIP/Security ID: 00081T108 Meeting Date: 5/18/2010 Ballot Shares: 8975 ITEM MANAGEMENT VOTE NUMBER ITEM DESCRIPTION PROPONENT RECOMMENDATION INSTRUCTION - ---------- --------------------------------------------- ---------------------- --------------------- ------------ 1.1 Elect Director George V. Bayly Management For For 1.2 Elect Director Kathleen S. Dvorak Management For For 1.3 Elect Director G. Thomas Hargrove Management For For 1.4 Elect Director Robert H. Jenkins Management For For 1.5 Elect Director Robert J. Keller Management For For 1.6 Elect Director Thomas Kroeger Management For For 1.7 Elect Director Michael Norkus Management For For 1.8 Elect Director Sheila Talton Management For For 1.9 Elect Director Norman H. Wesley Management For For 2 Ratify Auditors Management For For 3 Amend Omnibus Stock Plan Management For For 4 Other Business Management For Against - -------------------------------------------------------------------------------- ALASKA AIR GROUP, INC. Ticker Symbol: ALK CUSIP/Security ID: 011659109 Meeting Date: 5/18/2010 Ballot Shares: 4003 ITEM MANAGEMENT VOTE NUMBER ITEM DESCRIPTION PROPONENT RECOMMENDATION INSTRUCTION - ---------- --------------------------------------------- ---------------------- --------------------- ------------ 1 Elect Director William S. Ayer Management For For 2 Elect Director Patricia M. Bedient Management For For 3 Elect Director Phyllis J. Campbell Management For For 4 Elect Director Mark R. Hamilton Management For For 5 Elect Director Jessie J. Knight, Jr. Management For For 6 Elect Director R. Marc Langland Management For For 7 Elect Director Dennis F. Madsen Management For For 8 Elect Director Byron I. Mallott Management For For 9 Elect Director J. Kenneth Thompson Management For For 10 Ratify Auditors Management For For 11 Advisory Vote to Ratify Named Executive Management For For Officers' Compensation 12 Approve Qualified Employee Stock Purchase Management For For Plan 13 Provide Right to Act by Written Consent Share Holder Against For - -------------------------------------------------------------------------------- ALLIED HEALTHCARE INTERNATIONAL INC. Ticker Symbol: AHCI CUSIP/Security ID: 01923A109 Meeting Date: 5/18/2010 Ballot Shares: 2465 ITEM MANAGEMENT VOTE NUMBER ITEM DESCRIPTION PROPONENT RECOMMENDATION INSTRUCTION - ---------- --------------------------------------------- ---------------------- --------------------- ------------ 1.1 Elect Director Alexander (Sandy) Young Management For For 1.2 Elect Director Sophia Corona Management For For 1.3 Elect Director G. Richard Green Management For For 1.4 Elect Director Mark Hanley Management For For 1.5 Elect Director Wayne Palladino Management For Withhold 1.6 Elect Director Jeffrey S. Peris Management For For 1.7 Elect Director Ann Thornburg Management For For 2 Adopt Shareholder Rights Plan (Poison Pill) Management For Against 3 Ratify Auditors Management For For - -------------------------------------------------------------------------------- ASHFORD HOSPITALITY TRUST, INC. Ticker Symbol: AHT CUSIP/Security ID: 044103109 Meeting Date: 5/18/2010 Ballot Shares: 11721 ITEM MANAGEMENT VOTE NUMBER ITEM DESCRIPTION PROPONENT RECOMMENDATION INSTRUCTION - ---------- --------------------------------------------- ---------------------- --------------------- ------------ 1.1 Elect Director Archie Bennett, Jr. Management For For 1.2 Elect Director Monty J. Bennett Management For For 1.3 Elect Director Benjamin J. Ansell Management For For 1.4 Elect Director Thomas E. Callahan Management For For 1.5 Elect Director Martin L. Edelman Management For For 1.6 Elect Director W. Michael Murphy Management For For 1.7 Elect Director Philip S. Payne Management For For 2 Ratify Auditors Management For For - -------------------------------------------------------------------------------- B&G FOODS, INC. Ticker Symbol: BGS CUSIP/Security ID: 05508R106 Meeting Date: 5/18/2010 Ballot Shares: 12914 ITEM MANAGEMENT VOTE NUMBER ITEM DESCRIPTION PROPONENT RECOMMENDATION INSTRUCTION - ---------- --------------------------------------------- ---------------------- --------------------- ------------ 1.1 Elect Director Robert C. Cantwell Management For For 1.2 Elect Director James R. Chambers Management For For 1.3 Elect Director Cynthia T. Jamison Management For For 1.4 Elect Director Dennis M. Mullen Management For For 1.5 Elect Director Alfred Poe Management For For 1.6 Elect Director Stephen C. Sherrill Management For For 1.7 Elect Director David L. Wenner Management For For 2 Eliminate Class of Common Stock Management For For 3 Increase Authorized Common Stock Management For For 4 Amend Omnibus Stock Plan Management For For 5 Ratify Auditors Management For For - -------------------------------------------------------------------------------- BENCHMARK ELECTRONICS, INC. Ticker Symbol: BHE CUSIP/Security ID: 08160H101 Meeting Date: 5/18/2010 Ballot Shares: 8752 ITEM MANAGEMENT VOTE NUMBER ITEM DESCRIPTION PROPONENT RECOMMENDATION INSTRUCTION - ---------- --------------------------------------------- ---------------------- --------------------- ------------ 1.1 Elect Director Cary T. Fu Management For For 1.2 Elect Director Michael R. Dawson Management For For 1.3 Elect Director Peter G. Dorflinger Management For For 1.4 Elect Director Douglas G. Duncan Management For Withhold 1.5 Elect Director Laura W. Lang Management For For 1.6 Elect Director Bernee D.L. Strom Management For For 1.7 Elect Director Clay C. Williams Management For For 2 Approve Omnibus Stock Plan Management For For 3 Amend Shareholder Rights Plan (Poison Pill) Management For Against 4 Ratify Auditors Management For For - -------------------------------------------------------------------------------- CVB FINANCIAL CORP. Ticker Symbol: CVBF CUSIP/Security ID: 126600105 Meeting Date: 5/18/2010 Ballot Shares: 5000 ITEM MANAGEMENT VOTE NUMBER ITEM DESCRIPTION PROPONENT RECOMMENDATION INSTRUCTION - ---------- --------------------------------------------- ---------------------- --------------------- ------------ 1.1 Elect Director George A. Borba Management For Withhold 1.2 Elect Director John A. Borba Management For Withhold 1.3 Elect Director Robert M. Jacoby Management For For 1.4 Elect Director Ronald O. Kruse Management For For 1.5 Elect Director Christopher D. Myers Management For For 1.6 Elect Director James C. Seley Management For For 1.7 Elect Director San E. Vaccaro Management For For 1.8 Elect Director D. Linn Wiley Management For For 2 Increase Authorized Common Stock Management For For 3 Approve Executive Incentive Bonus Plan Management For For 4 Ratify Auditors Management For For - -------------------------------------------------------------------------------- COMFORT SYSTEMS USA, INC. Ticker Symbol: FIX CUSIP/Security ID: 199908104 Meeting Date: 5/18/2010 Ballot Shares: 13242 ITEM MANAGEMENT VOTE NUMBER ITEM DESCRIPTION PROPONENT RECOMMENDATION INSTRUCTION - ---------- --------------------------------------------- ---------------------- --------------------- ------------ 1.1 Elect Director William F. Murdy Management For For 1.2 Elect Director Darcy G. Anderson Management For For 1.3 Elect Director Herman E. Bulls Management For For 1.4 Elect Director Alfred J. Giardinelli, Jr. Management For For 1.5 Elect Director Alan P. Krusi Management For For 1.6 Elect Director Franklin Myers Management For For 1.7 Elect Director James H. Schultz Management For For 1.8 Elect Director Robert D. Wagner, Jr. Management For For 2 Ratify Auditors Management For For - -------------------------------------------------------------------------------- CREDIT ACCEPTANCE CORPORATION Ticker Symbol: CACC CUSIP/Security ID: 225310101 Meeting Date: 5/18/2010 Ballot Shares: 254 ITEM MANAGEMENT VOTE NUMBER ITEM DESCRIPTION PROPONENT RECOMMENDATION INSTRUCTION - ---------- --------------------------------------------- ---------------------- --------------------- ------------ 1.1 Elect Director Donald A. Foss Management For For 1.2 Elect Director Glenda J. Chamberlain Management For For 1.3 Elect Director Brett A. Roberts Management For For 1.4 Elect Director Thomas N. Tryforos Management For For 1.5 Elect Director Scott J. Vassalluzzo Management For For 2 Ratify Auditors Management For For - -------------------------------------------------------------------------------- FLUSHING FINANCIAL CORPORATION Ticker Symbol: FFIC CUSIP/Security ID: 343873105 Meeting Date: 5/18/2010 Ballot Shares: 5697 ITEM MANAGEMENT VOTE NUMBER ITEM DESCRIPTION PROPONENT RECOMMENDATION INSTRUCTION - ---------- --------------------------------------------- ---------------------- --------------------- ------------ 1.1 Elect Director Gerard P. Tully, Sr. Management For For 1.2 Elect Director John R. Buran Management For For 1.3 Elect Director James D. Bennett Management For For 1.4 Elect Director Vincent F. Nicolosi Management For For 2 Ratify Auditors Management For For 3 Increase Authorized Common Stock Management For Against 4 Amend Omnibus Stock Plan Management For For - -------------------------------------------------------------------------------- HEALTHCARE REALTY TRUST, INCORPORATED Ticker Symbol: HR CUSIP/Security ID: 421946104 Meeting Date: 5/18/2010 Ballot Shares: 5512 ITEM MANAGEMENT VOTE NUMBER ITEM DESCRIPTION PROPONENT RECOMMENDATION INSTRUCTION - ---------- --------------------------------------------- ---------------------- --------------------- ------------ 1.1 Elect Director Edwin B. Morris, III Management For For 1.2 Elect Director John Knox Singleton Management For For 1.3 Elect Director Roger O. West Management For For 2 Ratify Auditors Management For For - -------------------------------------------------------------------------------- KINDRED HEALTHCARE, INC. Ticker Symbol: KND CUSIP/Security ID: 494580103 Meeting Date: 5/18/2010 Ballot Shares: 6687 ITEM MANAGEMENT VOTE NUMBER ITEM DESCRIPTION PROPONENT RECOMMENDATION INSTRUCTION - ---------- --------------------------------------------- ---------------------- --------------------- ------------ 1 Elect Director Edward L. Kuntz Management For For 2 Elect Director Joel Ackerman Management For For 3 Elect Director Ann C. Berzin Management For For 4 Elect Director Jonathan D. Blum Management For For 5 Elect Director Thomas P. Cooper Management For For 6 Elect Director Paul J. Diaz Management For For 7 Elect Director Isaac Kaufman Management For For 8 Elect Director Frederick J. Kleisner Management For For 9 Elect Director Eddy J. Rogers, Jr. Management For For 10 Elect Director Phyllis R. Yale Management For Against 11 Ratify Auditors Management For For 12 Stock Retention/Holding Period Share Holder Against Against - -------------------------------------------------------------------------------- LEXINGTON REALTY TRUST Ticker Symbol: LXP CUSIP/Security ID: 529043101 Meeting Date: 5/18/2010 Ballot Shares: 14343 ITEM MANAGEMENT VOTE NUMBER ITEM DESCRIPTION PROPONENT RECOMMENDATION INSTRUCTION - ---------- --------------------------------------------- ---------------------- --------------------- ------------ 1.1 Elect Director E. Robert Roskind Management For For 1.2 Elect Director T. Wilson Eglin Management For For 1.3 Elect Director Clifford Broser Management For For 1.4 Elect Director Harold First Management For For 1.5 Elect Director Richard S. Frary Management For For 1.6 Elect Director James Grosfeld Management For For 1.7 Elect Director Kevin W. Lynch Management For For 2 Ratify Auditors Management For For 3 Other Business Management For Against - -------------------------------------------------------------------------------- MGE ENERGY, INC. Ticker Symbol: MGEE CUSIP/Security ID: 55277P104 Meeting Date: 5/18/2010 Ballot Shares: 1000 ITEM MANAGEMENT VOTE NUMBER ITEM DESCRIPTION PROPONENT RECOMMENDATION INSTRUCTION - ---------- --------------------------------------------- ---------------------- --------------------- ------------ 1.1 Elect Director F. Curtis Hastings Management For For 1.2 Elect Director James L. Possin Management For For 2 Ratify Auditors Management For For - -------------------------------------------------------------------------------- MEADOWBROOK INSURANCE GROUP, INC. Ticker Symbol: MIG CUSIP/Security ID: 58319P108 Meeting Date: 5/18/2010 Ballot Shares: 10424 ITEM MANAGEMENT VOTE NUMBER ITEM DESCRIPTION PROPONENT RECOMMENDATION INSTRUCTION - ---------- --------------------------------------------- ---------------------- --------------------- ------------ 1.1 Elect Director Merton J. Segal Management For For 1.2 Elect Director David K. Page Management For For 1.3 Elect Director Herbert Tyner Management For For 2 Ratify Auditors Management For For - -------------------------------------------------------------------------------- PNM RESOURCES, INC. Ticker Symbol: PNM CUSIP/Security ID: 69349H107 Meeting Date: 5/18/2010 Ballot Shares: 10482 ITEM MANAGEMENT VOTE NUMBER ITEM DESCRIPTION PROPONENT RECOMMENDATION INSTRUCTION - ---------- --------------------------------------------- ---------------------- --------------------- ------------ 1.1 Elect Director Adelmo E. Archuleta Management For For 1.2 Elect Director Patricia K. Collawn Management For For 1.3 Elect Director Julie A. Dobson Management For For 1.4 Elect Director Robert R. Nordhaus Management For For 1.5 Elect Director Manuel T. Pacheco Management For For 1.6 Elect Director Bonnie S. Reitz Management For For 1.7 Elect Director Donald K. Schwanz Management For For 1.8 Elect Director Jeffry E. Sterba Management For For 1.9 Elect Director Bruce W. Wilkinson Management For For 1.10 Elect Director Joan B. Woodard Management For For 2 Ratify Auditors Management For For - -------------------------------------------------------------------------------- PAR PHARMACEUTICAL COMPANIES, INC. Ticker Symbol: PRX CUSIP/Security ID: 69888P106 Meeting Date: 5/18/2010 Ballot Shares: 200 ITEM MANAGEMENT VOTE NUMBER ITEM DESCRIPTION PROPONENT RECOMMENDATION INSTRUCTION - ---------- --------------------------------------------- ---------------------- --------------------- ------------ 1.1 Elect Director Melvin Sharoky Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Management For For Officers' Compensation - -------------------------------------------------------------------------------- SFN GROUP, INC. Ticker Symbol: SFN CUSIP/Security ID: 784153108 Meeting Date: 5/18/2010 Ballot Shares: 5400 ITEM MANAGEMENT VOTE NUMBER ITEM DESCRIPTION PROPONENT RECOMMENDATION INSTRUCTION - ---------- --------------------------------------------- ---------------------- --------------------- ------------ 1.1 Elect Director Steven S. Elbaum Management For For 1.2 Elect Director David R. Parker Management For For 1.3 Elect Director Anne Szostak Management For For 1.4 Elect Director Lawrence E. Gillespie Management For For 2 Amend NOL Rights Plan (NOL Pill) Management For Against 3 Ratify Auditors Management For For - -------------------------------------------------------------------------------- SEABRIGHT INSURANCE HOLDINGS, INC. Ticker Symbol: SBX CUSIP/Security ID: 811656107 Meeting Date: 5/18/2010 Ballot Shares: 1790 ITEM MANAGEMENT VOTE NUMBER ITEM DESCRIPTION PROPONENT RECOMMENDATION INSTRUCTION - ---------- --------------------------------------------- ---------------------- --------------------- ------------ 1.1 Elect Director John G. Pasqualetto Management For For 1.2 Elect Director Joseph A. Edwards Management For For 1.3 Elect Director William M. Feldman Management For For 1.4 Elect Director Mural R. Josephson Management For For 1.5 Elect Director George M. Morvis Management For For 1.6 Elect Director Michael D. Rice Management For For 2 Amend Omnibus Stock Plan Management For For 3 Change Company Name Management For For 4 Ratify Auditors Management For For - -------------------------------------------------------------------------------- TREDEGAR CORPORATION Ticker Symbol: TG CUSIP/Security ID: 894650100 Meeting Date: 5/18/2010 Ballot Shares: 5663 ITEM MANAGEMENT VOTE NUMBER ITEM DESCRIPTION PROPONENT RECOMMENDATION INSTRUCTION - ---------- --------------------------------------------- ---------------------- --------------------- ------------ 1.1 Elect Director Donald T. Cowles Management For For 1.2 Elect Director John D. Gottwald Management For For 1.3 Elect Director Nancy M. Taylor Management For For 2 Ratify Auditors Management For For - -------------------------------------------------------------------------------- U.S. PHYSICAL THERAPY, INC. Ticker Symbol: USPH CUSIP/Security ID: 90337L108 Meeting Date: 5/18/2010 Ballot Shares: 4617 ITEM MANAGEMENT VOTE NUMBER ITEM DESCRIPTION PROPONENT RECOMMENDATION INSTRUCTION - ---------- --------------------------------------------- ---------------------- --------------------- ------------ 1.1 Elect Director Daniel C. Arnold Management For For 1.2 Elect Director Christopher J. Reading Management For For 1.3 Elect Director Lawrance W. McAfee Management For For 1.4 Elect Director Mark J. Brookner Management For For 1.5 Elect Director Bruce D. Broussard Management For For 1.6 Elect Director Bernard A. Harris, Jr. Management For For 1.7 Elect Director Martin W. Johnston Management For For 1.8 Elect Director Jerald L. Pullins Management For For 1.9 Elect Director Reginald E. Swanson Management For For 1.10 Elect Director Clayton K. Trier Management For For 2 Amend Omnibus Stock Plan Management For For 3 Ratify Auditors Management For For - -------------------------------------------------------------------------------- VIAD CORP Ticker Symbol: VVI CUSIP/Security ID: 92552R406 Meeting Date: 5/18/2010 Ballot Shares: 100 ITEM MANAGEMENT VOTE NUMBER ITEM DESCRIPTION PROPONENT RECOMMENDATION INSTRUCTION - ---------- --------------------------------------------- ---------------------- --------------------- ------------ 1 Elect Director Isabella Cunningham Management For For 2 Elect Director Jess Hay Management For For 3 Elect Director Albert M. Teplin Management For For 4 Ratify Auditors Management For For - -------------------------------------------------------------------------------- WASHINGTON REAL ESTATE INVESTMENT TRUST Ticker Symbol: WRE CUSIP/Security ID: 939653101 Meeting Date: 5/18/2010 Ballot Shares: 900 ITEM MANAGEMENT VOTE NUMBER ITEM DESCRIPTION PROPONENT RECOMMENDATION INSTRUCTION - ---------- --------------------------------------------- ---------------------- --------------------- ------------ 1.1 Elect Director William G. Byrnes Management For For 1.2 Elect Director John P. McDaniel Management For For 1.3 Elect Director George F. McKenzie Management For For 2 Ratify Auditors Management For For - -------------------------------------------------------------------------------- X-RITE, INCORPORATED Ticker Symbol: XRIT CUSIP/Security ID: 983857103 Meeting Date: 5/18/2010 Ballot Shares: 1943 ITEM MANAGEMENT VOTE NUMBER ITEM DESCRIPTION PROPONENT RECOMMENDATION INSTRUCTION - ---------- --------------------------------------------- ---------------------- --------------------- ------------ 1.1 Elect Director Gideon Argov Management For Withhold 1.2 Elect Director Bradley J. Coppens Management For For 1.3 Elect Director David A. Eckert Management For For 1.4 Elect Director L. Peter Frieder Management For For - -------------------------------------------------------------------------------- ARRIS GROUP, INC. Ticker Symbol: ARRS CUSIP/Security ID: 04269Q100 Meeting Date: 5/19/2010 Ballot Shares: 11677 ITEM MANAGEMENT VOTE NUMBER ITEM DESCRIPTION PROPONENT RECOMMENDATION INSTRUCTION - ---------- --------------------------------------------- ---------------------- --------------------- ------------ 1.1 Elect Director Alex B. Best Management For For 1.2 Elect Director Harry L. Bosco Management For For 1.3 Elect Director James A. Chiddix Management For For 1.4 Elect Director John Anderson Craig Management For For 1.5 Elect Director Matthew B. Kearney Management For For 1.6 Elect Director William H. Lambert Management For For 1.7 Elect Director John R. Petty Management For For 1.8 Elect Director Robert J. Stanzione Management For For 1.9 Elect Director David A. Woodle Management For For 2 Ratify Auditors Management For For - -------------------------------------------------------------------------------- ASTORIA FINANCIAL CORPORATION Ticker Symbol: AF CUSIP/Security ID: 046265104 Meeting Date: 5/19/2010 Ballot Shares: 764 ITEM MANAGEMENT VOTE NUMBER ITEM DESCRIPTION PROPONENT RECOMMENDATION INSTRUCTION - ---------- --------------------------------------------- ---------------------- --------------------- ------------ 1.1 Elect Director John R. Chrin Management For For 1.2 Elect Director John J. Conefry, Jr. Management For Withhold 1.3 Elect Director Brian M. Leeney Management For For 1.4 Elect Director Thomas V. Powderly Management For For 2 Amend Non-Employee Director Restricted Management For For Stock Plan 3 Ratify Auditors Management For For - -------------------------------------------------------------------------------- BELDEN INC. Ticker Symbol: BDC CUSIP/Security ID: 077454106 Meeting Date: 5/19/2010 Ballot Shares: 2900 ITEM MANAGEMENT VOTE NUMBER ITEM DESCRIPTION PROPONENT RECOMMENDATION INSTRUCTION - ---------- --------------------------------------------- ---------------------- --------------------- ------------ 1.1 Elect Director David Aldrich Management For For 1.2 Elect Director Lorne D. Bain Management For For 1.3 Elect Director Lance C. Balk Management For For 1.4 Elect Director Judy L. Brown Management For For 1.5 Elect Director Bryan C. Cressey Management For For 1.6 Elect Director Glenn Kalnasy Management For For 1.7 Elect Director Mary S. McLeod Management For For 1.8 Elect Director John M. Monter Management For For 1.9 Elect Director Bernard G. Rethore Management For For 1.10 Elect Director John S. Stroup Management For For - -------------------------------------------------------------------------------- CASH AMERICA INTERNATIONAL, INC. Ticker Symbol: CSH CUSIP/Security ID: 14754D100 Meeting Date: 5/19/2010 Ballot Shares: 2132 ITEM MANAGEMENT VOTE NUMBER ITEM DESCRIPTION PROPONENT RECOMMENDATION INSTRUCTION - ---------- --------------------------------------------- ---------------------- --------------------- ------------ 1.1 Elect Director Daniel E. Berce Management For For 1.2 Elect Director Jack R. Daugherty Management For For 1.3 Elect Director Daniel R. Feehan Management For For 1.4 Elect Director Albert Goldstein Management For For 1.5 Elect Director James H. Graves Management For For 1.6 Elect Director B. D. Hunter Management For For 1.7 Elect Director Timothy J. McKibben Management For For 1.8 Elect Director Alfred M. Micallef Management For For 2 Ratify Auditors Management For For 3 Review Fair Lending Policy Share Holder Against Against - -------------------------------------------------------------------------------- COLFAX CORPORATION Ticker Symbol: CFX CUSIP/Security ID: 194014106 Meeting Date: 5/19/2010 Ballot Shares: 6636 ITEM MANAGEMENT VOTE NUMBER ITEM DESCRIPTION PROPONENT RECOMMENDATION INSTRUCTION - ---------- --------------------------------------------- ---------------------- --------------------- ------------ 1 Elect Director Mitchell P. Rales Management For For 2 Elect Director Clay H. Kiefaber Management For For 3 Elect Director Patrick W. Allender Management For For 4 Elect Director C. Scott Brannan Management For For 5 Elect Director Joseph O. Bunting, III Management For For 6 Elect Director Thomas S. Gayner Management For For 7 Elect Director Rhonda L. Jordan Management For For 8 Elect Director Rajiv Vinnakota Management For For 9 Ratify Auditors Management For For - -------------------------------------------------------------------------------- DUPONT FABROS TECHNOLOGY, INC. Ticker Symbol: DFT CUSIP/Security ID: 26613Q106 Meeting Date: 5/19/2010 Ballot Shares: 2920 ITEM MANAGEMENT VOTE NUMBER ITEM DESCRIPTION PROPONENT RECOMMENDATION INSTRUCTION - ---------- --------------------------------------------- ---------------------- --------------------- ------------ 1.1 Elect Director Mark Amin Management For For 1.2 Elect Director Michael A. Coke Management For For 1.3 Elect Director Lammot J. du Pont Management For For 1.4 Elect Director Thomas D. Eckert Management For For 1.5 Elect Director Hossein Fateh Management For For 1.6 Elect Director Frederic V. Malek Management For For 1.7 Elect Director John H. Toole Management For For 2 Ratify Auditors Management For For - -------------------------------------------------------------------------------- EDUCATION REALTY TRUST, INC. Ticker Symbol: EDR CUSIP/Security ID: 28140H104 Meeting Date: 5/19/2010 Ballot Shares: 6106 ITEM MANAGEMENT VOTE NUMBER ITEM DESCRIPTION PROPONENT RECOMMENDATION INSTRUCTION - ---------- --------------------------------------------- ---------------------- --------------------- ------------ 1.1 Elect Director Paul O. Bower Management For For 1.2 Elect Director Monte J. Barrow Management For For 1.3 Elect Director William J. Cahill, III Management For For 1.4 Elect Director Randall L. Churchey Management For For 1.5 Elect Director John L. Ford Management For For 1.6 Elect Director Howard A. Silver Management For For 1.7 Elect Director Wendell W. Weakley Management For For 2 Ratify Auditors Management For For 3 Approve Qualified Employee Stock Purchase Management For For Plan - -------------------------------------------------------------------------------- EURONET WORLDWIDE, INC. Ticker Symbol: EEFT CUSIP/Security ID: 298736109 Meeting Date: 5/19/2010 Ballot Shares: 2000 ITEM MANAGEMENT VOTE NUMBER ITEM DESCRIPTION PROPONENT RECOMMENDATION INSTRUCTION - ---------- --------------------------------------------- ---------------------- --------------------- ------------ 1.1 Elect Director Michael J. Brown Management For For 1.2 Elect Director Andrew B. Schmitt Management For For 1.3 Elect Director M. Jeannine Strandjord Management For For 2 Ratify Auditors Management For For - -------------------------------------------------------------------------------- EXTRA SPACE STORAGE INC. Ticker Symbol: EXR CUSIP/Security ID: 30225T102 Meeting Date: 5/19/2010 Ballot Shares: 442 ITEM MANAGEMENT VOTE NUMBER ITEM DESCRIPTION PROPONENT RECOMMENDATION INSTRUCTION - ---------- --------------------------------------------- ---------------------- --------------------- ------------ 1.1 Elect Director Spencer F. Kirk Management For For 1.2 Elect Director Anthony Fanticola Management For For 1.3 Elect Director Hugh W. Horne Management For For 1.4 Elect Director Joseph D. Margolis Management For For 1.5 Elect Director Roger B. Porter Management For For 1.6 Elect Director K. Fred Skousen Management For For 1.7 Elect Director Kenneth M. Woolley Management For For 2 Ratify Auditors Management For For - -------------------------------------------------------------------------------- F.N.B. CORPORATION Ticker Symbol: FNB CUSIP/Security ID: 302520101 Meeting Date: 5/19/2010 Ballot Shares: 12745 ITEM MANAGEMENT VOTE NUMBER ITEM DESCRIPTION PROPONENT RECOMMENDATION INSTRUCTION - ---------- --------------------------------------------- ---------------------- --------------------- ------------ 1.1 Elect Director William B. Campbell Management For For 1.2 Elect Director Philip E. Gingerich Management For For 1.3 Elect Director Robert B. Goldstein Management For For 1.4 Elect Director Stephen J. Gurgovits Management For For 1.5 Elect Director David J. Malone Management For For 1.6 Elect Director Harry F. Radcliffe Management For For 1.7 Elect Director Arthur J. Rooney, II Management For For 1.8 Elect Director John W. Rose Management For Withhold 1.9 Elect Director Stanton R. Sheetz Management For For 1.10 Elect Director William J. Strimbu Management For For 2 Ratify Auditors Management For For - -------------------------------------------------------------------------------- FBL FINANCIAL GROUP, INC. Ticker Symbol: FFG CUSIP/Security ID: 30239F106 Meeting Date: 5/19/2010 Ballot Shares: 2277 ITEM MANAGEMENT VOTE NUMBER ITEM DESCRIPTION PROPONENT RECOMMENDATION INSTRUCTION - ---------- --------------------------------------------- ---------------------- --------------------- ------------ 1.1 Elect Director Roger K. Brooks Management For Withhold 1.2 Elect Director Jerry L. Chicoine Management For For 1.3 Elect Director Tim H. Gill Management For For 1.4 Elect Director Robert H. Hanson Management For For 1.5 Elect Director James E. Hohmann Management For For 1.6 Elect Director Paul E. Larson Management For For 1.7 Elect Director Edward W. Mehrer Management For For 1.8 Elect Director John E. Walker Management For For 2 Amend Outside Director Stock Awards/Options Management For For in Lieu of Cash 3 Ratify Auditors Management For For 4 Other Business Management For Against - -------------------------------------------------------------------------------- FIRST FINANCIAL NORTHWEST, INC. Ticker Symbol: FFNW CUSIP/Security ID: 32022K102 Meeting Date: 5/19/2010 Ballot Shares: 5122 ITEM MANAGEMENT VOTE NUMBER ITEM DESCRIPTION PROPONENT RECOMMENDATION INSTRUCTION - ---------- --------------------------------------------- ---------------------- --------------------- ------------ 1.1 Elect Director Harry A. Blencoe Management For For 1.2 Elect Director Gary F. Faull Management For For 1.3 Elect Director Joann E. Lee Management For For 2 Ratify Auditors Management For For - -------------------------------------------------------------------------------- HERSHA HOSPITALITY TRUST Ticker Symbol: HT CUSIP/Security ID: 427825104 Meeting Date: 5/19/2010 Ballot Shares: 4200 ITEM MANAGEMENT VOTE NUMBER ITEM DESCRIPTION PROPONENT RECOMMENDATION INSTRUCTION - ---------- --------------------------------------------- ---------------------- --------------------- ------------ 1.1 Elect Director Jay H. Shah Management For For 1.2 Elect Director Thomas A. Capello Management For For 1.3 Elect Director Thomas J. Hutchison, III Management For For 1.4 Elect Director Donald J. Landry Management For For 2 Ratify Auditors Management For For 3 Amend Omnibus Stock Plan Management For For - -------------------------------------------------------------------------------- INSIGHT ENTERPRISES, INC. Ticker Symbol: NSIT CUSIP/Security ID: 45765U103 Meeting Date: 5/19/2010 Ballot Shares: 6145 ITEM MANAGEMENT VOTE NUMBER ITEM DESCRIPTION PROPONENT RECOMMENDATION INSTRUCTION - ---------- --------------------------------------------- ---------------------- --------------------- ------------ 1.1 Elect Director Bennett Dorrance Management For For 1.2 Elect Director Michael M. Fisher Management For For 1.3 Elect Director Robert F. Woods Management For For 2 Ratify Auditors Management For For - -------------------------------------------------------------------------------- INTERNATIONAL COAL GROUP, INC. Ticker Symbol: ICO CUSIP/Security ID: 45928H106 Meeting Date: 5/19/2010 Ballot Shares: 32138 ITEM MANAGEMENT VOTE NUMBER ITEM DESCRIPTION PROPONENT RECOMMENDATION INSTRUCTION - ---------- --------------------------------------------- ---------------------- --------------------- ------------ 1.1 Elect Director Cynthia B. Bezik Management For For 1.2 Elect Director William J. Catacosinos Management For For 2 Ratify Auditors Management For For 3 Adopt Quantitative GHG Goals for Products Share Holder Against Abstain and Operations 4 Other Business Management For Against - -------------------------------------------------------------------------------- JONES APPAREL GROUP, INC. Ticker Symbol: JNY CUSIP/Security ID: 480074103 Meeting Date: 5/19/2010 Ballot Shares: 10739 ITEM MANAGEMENT VOTE NUMBER ITEM DESCRIPTION PROPONENT RECOMMENDATION INSTRUCTION - ---------- --------------------------------------------- ---------------------- --------------------- ------------ 1 Elect Director Wesley R. Card Management For For 2 Elect Director Sidney Kimmel Management For For 3 Elect Director Matthew H. Kamens Management For For 4 Elect Director J. Robert Kerrey Management For For 5 Elect Director Ann N. Reese Management For For 6 Elect Director Gerald C. Crotty Management For For 7 Elect Director Lowell W. Robinson Management For For 8 Elect Director Donna F. Zarcone Management For For 9 Elect Director Robert L. Mettler Management For Against 10 Elect Director Margaret H. Georgiadis Management For For 11 Ratify Auditors Management For For 12 Advisory Vote to Ratify Named Executive Management For For Officers' Compensation - -------------------------------------------------------------------------------- KAYDON CORPORATION Ticker Symbol: KDN CUSIP/Security ID: 486587108 Meeting Date: 5/19/2010 Ballot Shares: 1200 ITEM MANAGEMENT VOTE NUMBER ITEM DESCRIPTION PROPONENT RECOMMENDATION INSTRUCTION - ---------- --------------------------------------------- ---------------------- --------------------- ------------ 1.1 Elect Director Mark A. Alexander Management For For 1.2 Elect Director David A. Brandon Management For For 1.3 Elect Director Patrick P. Coyne Management For For 1.4 Elect Director William K. Gerber Management For For 1.5 Elect Director Timothy J. O'Donovan Management For For 1.6 Elect Director James O'Leary Management For For 2 Ratify Auditors Management For For - -------------------------------------------------------------------------------- MB FINANCIAL, INC. Ticker Symbol: MBFI CUSIP/Security ID: 55264U108 Meeting Date: 5/19/2010 Ballot Shares: 4488 ITEM MANAGEMENT VOTE NUMBER ITEM DESCRIPTION PROPONENT RECOMMENDATION INSTRUCTION - ---------- --------------------------------------------- ---------------------- --------------------- ------------ 1.1 Elect Director Mitchell Feiger Management For For 1.2 Elect Director Charles J. Gries Management For For 1.3 Elect Director James N. Hallene Management For For 2 Advisory Vote to Ratify Named Executive Management For For Officers' Compensation 3 Ratify Auditors Management For For 4 Reimburse Proxy Contest Expenses Share Holder Against Against 5 Declassify the Board of Directors Share Holder Against For - -------------------------------------------------------------------------------- MCCORMICK & SCHMICKS SEAFOOD RESTAURANTS, INC. Ticker Symbol: MSSR CUSIP/Security ID: 579793100 Meeting Date: 5/19/2010 Ballot Shares: 5485 ITEM MANAGEMENT VOTE NUMBER ITEM DESCRIPTION PROPONENT RECOMMENDATION INSTRUCTION - ---------- --------------------------------------------- ---------------------- --------------------- ------------ 1 Elect Director J. Rice Edmonds Management For For 2 Elect Director William T. Freeman Management For For 3 Elect Director Elliott H. Jurgensen, Jr. Management For For 4 Elect Director Jeffrey D. Klein Management For For 5 Elect Director James R. Parish Management For For 6 Elect Director David B. Pittaway Management For For 7 Elect Director Douglas L. Schmick Management For For 8 Ratify Auditors Management For For - -------------------------------------------------------------------------------- MINERALS TECHNOLOGIES, INC. Ticker Symbol: MTX CUSIP/Security ID: 603158106 Meeting Date: 5/19/2010 Ballot Shares: 1192 ITEM MANAGEMENT VOTE NUMBER ITEM DESCRIPTION PROPONENT RECOMMENDATION INSTRUCTION - ---------- --------------------------------------------- ---------------------- --------------------- ------------ 1.1 Elect Director Joseph C. Muscari Management For For 1.2 Elect Director William C. Stivers Management For For 2 Ratify Auditors Management For For - -------------------------------------------------------------------------------- MONTPELIER RE HOLDINGS LTD. Ticker Symbol: MRH CUSIP/Security ID: G62185106 Meeting Date: 5/19/2010 Ballot Shares: 7658 ITEM MANAGEMENT VOTE NUMBER ITEM DESCRIPTION PROPONENT RECOMMENDATION INSTRUCTION - ---------- --------------------------------------------- ---------------------- --------------------- ------------ 1.1 Elect John G. Bruton as Director Management For For 1.2 Elect John F. Shettle as Director Management For For 1.3 Elect Morgan W. Davis as Director Management For For 1.4 Elect Thomas G. S. Busher as Director Management For For 1.5 Elect Heinrich Burgi as Director Management For For 2.1 Elect Anthony Taylor as Director of Management For For Montpelier Reinsurance Ltd 2.2 Elect Thomas G. S. Busher as Director of Management For For Montpelier Reinsurance Ltd 2.3 Elect Christopher L. Harris as Director of Management For For Montpelier Reinsurance Ltd 2.4 Elect David S. Sinnott as Director of Management For For Montpelier Reinsurance Ltd 3A Approve Amendments on Advance Notice Management For For Provisions 3B Approve Amendments on Limits on Board Size Management For For 3C Approve Amendments on Reductions in Management For For Subsidiary Board Elections 4 Approve PricewaterhouseCoopers as Auditors Management For For and Authorize Board to Fix Their Remuneration 5 Transact Other Business (Non-Voting) Management - -------------------------------------------------------------------------------- NOVAMED, INC. Ticker Symbol: NOVA CUSIP/Security ID: 66986W108 Meeting Date: 5/19/2010 Ballot Shares: 6883 ITEM MANAGEMENT VOTE NUMBER ITEM DESCRIPTION PROPONENT RECOMMENDATION INSTRUCTION - ---------- --------------------------------------------- ---------------------- --------------------- ------------ 1.1 Elect Director Robert J. Kelly Management For For 1.2 Elect Director C.A. Lance Piccolo Management For For 2 Approve Reverse Stock Split Management For For 3 Reduce Authorized Common and Preferred Stock Management For For 4 Ratify Auditors Management For For - -------------------------------------------------------------------------------- PROASSURANCE CORPORATION Ticker Symbol: PRA CUSIP/Security ID: 74267C106 Meeting Date: 5/19/2010 Ballot Shares: 2746 ITEM MANAGEMENT VOTE NUMBER ITEM DESCRIPTION PROPONENT RECOMMENDATION INSTRUCTION - ---------- --------------------------------------------- ---------------------- --------------------- ------------ 1.1 Elect Director Victor T. Adamo Management For For 1.2 Elect Director William J. Listwan Management For For 1.3 Elect Director W. Stancil Starnes Management For For 2 Ratify Auditors Management For For - -------------------------------------------------------------------------------- TECHNITROL, INC. Ticker Symbol: TNL CUSIP/Security ID: 878555101 Meeting Date: 5/19/2010 Ballot Shares: 11387 ITEM MANAGEMENT VOTE NUMBER ITEM DESCRIPTION PROPONENT RECOMMENDATION INSTRUCTION - ---------- --------------------------------------------- ---------------------- --------------------- ------------ 1.1 Elect Director John E. Burrows, Jr. Management For For 1.2 Elect Director Edward M. Mazze Management For For 2 Amend Articles of Incorporation to Management For For Declassify the Board of Directors and Reduce Supermajority Vote Requirement 3 Amend Bylaws to Declassify the Board, Reduce Management For For Supermajority Vote Requirement, Adopt Majority Voting for Directors and Permit Action by Written Consent 4 Amend Stock Option Plan Management For For 5 Amend Restricted Stock Plan Management For For - -------------------------------------------------------------------------------- TOWNEBANK Ticker Symbol: TOWN CUSIP/Security ID: 89214P109 Meeting Date: 5/19/2010 Ballot Shares: 2186 ITEM MANAGEMENT VOTE NUMBER ITEM DESCRIPTION PROPONENT RECOMMENDATION INSTRUCTION - ---------- --------------------------------------------- ---------------------- --------------------- ------------ 1.1 Elect Director G. Robert Aston, Jr. Management For For 1.2 Elect Director E. Lee Baynor Management For For 1.3 Elect Director Thomas C. Broyles Management For For 1.4 Elect Director Bradford L. Cherry Management For For 1.5 Elect Director Ann C. H. Conner Management For For 1.6 Elect Director J. Morgan Davis Management For For 1.7 Elect Director Paul D. Fraim Management For For 1.8 Elect Director Harry T. Lester Management For For 1.9 Elect Director Wayne K. Sawyer Management For For 1.10 Elect Director Richard B. Thurmond Management For For 1.11 Elect Director F. Lewis Wood Management For For 1.12 Elect Director Douglas D. Ellis Management For For 1.13 Elect Director Stephanie J. Marioneaux Management For For 1.14 Elect Director Thomas K. Norment, Jr. Management For For 2 Approve Appointment of TowneBanking Group Management For For and Towne Financial Services 3 Ratify Auditors Management For For 4 Advisory Vote to Ratify Named Executive Management For Against Officers' Compensation - -------------------------------------------------------------------------------- ADVANCE AMERICA, CASH ADVANCE CENTERS, INC. Ticker Symbol: AEA CUSIP/Security ID: 00739W107 Meeting Date: 5/20/2010 Ballot Shares: 8127 ITEM MANAGEMENT VOTE NUMBER ITEM DESCRIPTION PROPONENT RECOMMENDATION INSTRUCTION - ---------- --------------------------------------------- ---------------------- --------------------- ------------ 1.1 Elect Director William M. Webster, IV Management For For 1.2 Elect Director Robert H. Chapman, III Management For For 1.3 Elect Director Tony S. Colletti Management For For 1.4 Elect Director Kenneth E. Compton Management For For 1.5 Elect Director Gardner G. Courson Management For Withhold 1.6 Elect Director Anthony T. Grant Management For For 1.7 Elect Director Thomas E. Hannah Management For For 1.8 Elect Director Donovan A. Langford, III Management For For 1.9 Elect Director J. Patrick O'Shaughnessy Management For For 1.10 Elect Director W. Olin Nisbet Management For For 2 Ratify Auditors Management For For - -------------------------------------------------------------------------------- AMSURG CORP. Ticker Symbol: AMSG CUSIP/Security ID: 03232P405 Meeting Date: 5/20/2010 Ballot Shares: 2091 ITEM MANAGEMENT VOTE NUMBER ITEM DESCRIPTION PROPONENT RECOMMENDATION INSTRUCTION - ---------- --------------------------------------------- ---------------------- --------------------- ------------ 1.1 Elect Director James A. Deal Management For For 1.2 Elect Director Steven I. Geringer Management For For 1.3 Elect Director Claire M. Gulmi Management For For 1.4 Elect Director John W. Popp, Jr., Management For For 2 Amend Omnibus Stock Plan Management For For 3 Ratify Auditors Management For For - -------------------------------------------------------------------------------- BOOKS-A-MILLION, INC. Ticker Symbol: BAMM CUSIP/Security ID: 098570104 Meeting Date: 5/20/2010 Ballot Shares: 1000 ITEM MANAGEMENT VOTE NUMBER ITEM DESCRIPTION PROPONENT RECOMMENDATION INSTRUCTION - ---------- --------------------------------------------- ---------------------- --------------------- ------------ 1.1 Elect Director J. Barry Mason Management For For 1.2 Elect Director William H. Rogers Management For Withhold 2 Amend Omnibus Stock Plan Management For For 3 Amend Qualified Employee Stock Purchase Plan Management For For 4 Ratify Auditors Management For For - -------------------------------------------------------------------------------- CYMER, INC. Ticker Symbol: CYMI CUSIP/Security ID: 232572107 Meeting Date: 5/20/2010 Ballot Shares: 550 ITEM MANAGEMENT VOTE NUMBER ITEM DESCRIPTION PROPONENT RECOMMENDATION INSTRUCTION - ---------- --------------------------------------------- ---------------------- --------------------- ------------ 1.1 Elect Director Charles J. Abbe Management For For 1.2 Elect Director Robert P. Akins Management For For 1.3 Elect Director Edward H. Braun Management For For 1.4 Elect Director Michael R. Gaulke Management For For 1.5 Elect Director William G. Oldham Management For For 1.6 Elect Director Eric M. Ruttenberg Management For For 1.7 Elect Director Peter J. Simone Management For For 1.8 Elect Director Young K. Sohn Management For For 1.9 Elect Director Jon D. Tompkins Management For For 2 Ratify Auditors Management For For - -------------------------------------------------------------------------------- DIME COMMUNITY BANCSHARES, INC. Ticker Symbol: DCOM CUSIP/Security ID: 253922108 Meeting Date: 5/20/2010 Ballot Shares: 5600 ITEM MANAGEMENT VOTE NUMBER ITEM DESCRIPTION PROPONENT RECOMMENDATION INSTRUCTION - ---------- --------------------------------------------- ---------------------- --------------------- ------------ 1.1 Elect Director Vincent F. Palagiano Management For For 1.2 Elect Director Patrick E. Curtin Management For For 1.3 Elect Director Omer S.J. Williams Management For For 2 Ratify Auditors Management For For - -------------------------------------------------------------------------------- FIRST POTOMAC REALTY TRUST Ticker Symbol: FPO CUSIP/Security ID: 33610F109 Meeting Date: 5/20/2010 Ballot Shares: 4339 ITEM MANAGEMENT VOTE NUMBER ITEM DESCRIPTION PROPONENT RECOMMENDATION INSTRUCTION - ---------- --------------------------------------------- ---------------------- --------------------- ------------ 1.1 Elect Director Robert H. Arnold Management For For 1.2 Elect Director Richard B. Chess Management For For 1.3 Elect Director Douglas J. Donatelli Management For For 1.4 Elect Director J. Roderick Heller, III Management For For 1.5 Elect Director R. Michael McCullough Management For For 1.6 Elect Director Alan G. Merten Management For For 1.7 Elect Director Terry L. Stevens Management For For 2 Amend Omnibus Stock Plan Management For For 3 Ratify Auditors Management For For - -------------------------------------------------------------------------------- GETTY REALTY CORP. Ticker Symbol: GTY CUSIP/Security ID: 374297109 Meeting Date: 5/20/2010 Ballot Shares: 2507 ITEM MANAGEMENT VOTE NUMBER ITEM DESCRIPTION PROPONENT RECOMMENDATION INSTRUCTION - ---------- --------------------------------------------- ---------------------- --------------------- ------------ 1.1 Elect Director Leo Liebowitz Management For For 1.2 Elect Director Milton Cooper Management For For 1.3 Elect Director Philip E. Coviello Management For For 1.4 Elect Director David B. Driscoll Management For For 1.5 Elect Director Richard E. Montag Management For For 1.6 Elect Director Howard B. Safenowitz Management For For 2 Ratify Auditors Management For For - -------------------------------------------------------------------------------- GOODRICH PETROLEUM CORPORATION Ticker Symbol: GDP CUSIP/Security ID: 382410405 Meeting Date: 5/20/2010 Ballot Shares: 1100 ITEM MANAGEMENT VOTE NUMBER ITEM DESCRIPTION PROPONENT RECOMMENDATION INSTRUCTION - ---------- --------------------------------------------- ---------------------- --------------------- ------------ 1.1 Elect Director Walter G. 'Gil' Goodrich Management For For 1.2 Elect Director Robert C. Turnham, Jr. Management For For 1.3 Elect Director Stephen M. Straty Management For For 1.4 Elect Director Arthur A. Seeligson Management For For 2 Ratify Auditors Management For For - -------------------------------------------------------------------------------- GRAFTECH INTERNATIONAL LTD. Ticker Symbol: GTI CUSIP/Security ID: 384313102 Meeting Date: 5/20/2010 Ballot Shares: 10499 ITEM MANAGEMENT VOTE NUMBER ITEM DESCRIPTION PROPONENT RECOMMENDATION INSTRUCTION - ---------- --------------------------------------------- ---------------------- --------------------- ------------ 1.1 Elect Director Randy W. Carson Management For For 1.2 Elect Director Mary B. Cranston Management For For 1.3 Elect Director Harold E. Layman Management For For 1.4 Elect Director Ferrell P. McClean Management For For 1.5 Elect Director Michael C. Nahl Management For For 1.6 Elect Director Steven R. Shawley Management For For 1.7 Elect Director Craig S. Shular Management For For 2 Ratify Auditors Management For For 3 Amend Omnibus Stock Plan Management For For - -------------------------------------------------------------------------------- GRAPHIC PACKAGING HOLDING COMPANY Ticker Symbol: GPK CUSIP/Security ID: 388689101 Meeting Date: 5/20/2010 Ballot Shares: 7950 ITEM MANAGEMENT VOTE NUMBER ITEM DESCRIPTION PROPONENT RECOMMENDATION INSTRUCTION - ---------- --------------------------------------------- ---------------------- --------------------- ------------ 1.1 Elect Director George V. Bayly Management For For 1.2 Elect Director Matthew J. Espe Management For For 1.3 Elect Director Harold R. Logan, Jr. Management For For 1.4 Elect Director Robert W. Tieken Management For For 2 Other Business Management For Against - -------------------------------------------------------------------------------- IDACORP, INC. Ticker Symbol: IDA CUSIP/Security ID: 451107106 Meeting Date: 5/20/2010 Ballot Shares: 1518 ITEM MANAGEMENT VOTE NUMBER ITEM DESCRIPTION PROPONENT RECOMMENDATION INSTRUCTION - ---------- --------------------------------------------- ---------------------- --------------------- ------------ 1.1 Elect Director Judith A. Johansen Management For For 1.2 Elect Director J. LaMont Keen Management For For 1.3 Elect Director Robert A. Tinstman Management For For 2 Ratify Auditors Management For For 3 Amend Omnibus Stock Plan Management For For 4 Approve Executive Incentive Bonus Plan Management For For - -------------------------------------------------------------------------------- INVACARE CORPORATION Ticker Symbol: IVC CUSIP/Security ID: 461203101 Meeting Date: 5/20/2010 Ballot Shares: 5105 ITEM MANAGEMENT VOTE NUMBER ITEM DESCRIPTION PROPONENT RECOMMENDATION INSTRUCTION - ---------- --------------------------------------------- ---------------------- --------------------- ------------ 1.1 Elect Director John R. Kasich Management For For 1.2 Elect Director Dan T. Moore, III Management For For 1.3 Elect Director Joseph B. Richey, II Management For For 1.4 Elect Director Dale C. LaPorte Management For For 2 Declassify the Board of Directors Management For For 3 Approve Executive Incentive Bonus Plan Management For For 4 Ratify Auditors Management For For - -------------------------------------------------------------------------------- JETBLUE AIRWAYS CORPORATION Ticker Symbol: JBLU CUSIP/Security ID: 477143101 Meeting Date: 5/20/2010 Ballot Shares: 13835 ITEM MANAGEMENT VOTE NUMBER ITEM DESCRIPTION PROPONENT RECOMMENDATION INSTRUCTION - ---------- --------------------------------------------- ---------------------- --------------------- ------------ 1.1 Elect Director David Barger Management For For 1.2 Elect Director Peter Boneparth Management For For 1.3 Elect Director David Checketts Management For For 1.4 Elect Director Virginia Gambale Management For For 1.5 Elect Director Stephan Gemkow Management For For 1.6 Director Joel Peterson Management For For 1.7 Elect Director Ann Rhoades Management For Withhold 2 Ratify Auditors Management For For 3 Increase Authorized Common Stock Management For For - -------------------------------------------------------------------------------- KEY ENERGY SERVICES, INC. Ticker Symbol: KEG CUSIP/Security ID: 492914106 Meeting Date: 5/20/2010 Ballot Shares: 7863 ITEM MANAGEMENT VOTE NUMBER ITEM DESCRIPTION PROPONENT RECOMMENDATION INSTRUCTION - ---------- --------------------------------------------- ---------------------- --------------------- ------------ 1.1 Elect Director Lynn R. Coleman Management For For 1.2 Elect Director Kevin P. Collins Management For For 1.3 Elect Director W. Phillip Marcum Management For For 1.4 Elect Director William F. Owens Management For For 2 Ratify Auditors Management For For - -------------------------------------------------------------------------------- KILROY REALTY CORPORATION Ticker Symbol: KRC CUSIP/Security ID: 49427F108 Meeting Date: 5/20/2010 Ballot Shares: 800 ITEM MANAGEMENT VOTE NUMBER ITEM DESCRIPTION PROPONENT RECOMMENDATION INSTRUCTION - ---------- --------------------------------------------- ---------------------- --------------------- ------------ 1.1 Elect Director John B. Kilroy, Sr. Management For For 1.2 Elect Director John B. Kilroy, Jr. Management For For 1.3 Elect Director Edward F. Brennan Management For For 1.4 Elect Director William P. Dickey Management For For 1.5 Elect Director Scott S. Ingraham Management For For 1.6 Elect Director Dale F. Kinsella Management For For 2 Amend Omnibus Stock Plan Management For For - -------------------------------------------------------------------------------- KNIGHT TRANSPORTATION, INC. Ticker Symbol: KNX CUSIP/Security ID: 499064103 Meeting Date: 5/20/2010 Ballot Shares: 2371 ITEM MANAGEMENT VOTE NUMBER ITEM DESCRIPTION PROPONENT RECOMMENDATION INSTRUCTION - ---------- --------------------------------------------- ---------------------- --------------------- ------------ 1.1 Elect Director Kevin P. Knight Management For For 1.2 Elect Director Randy Knight Management For For 1.3 Elect Director Michael Garnreiter Management For For 2 Amend Executive Incentive Bonus Plan Management For For 3 Ratify Auditors Management For For - -------------------------------------------------------------------------------- MFA FINANCIAL INC Ticker Symbol: MFA CUSIP/Security ID: 55272X102 Meeting Date: 5/20/2010 Ballot Shares: 19901 ITEM MANAGEMENT VOTE NUMBER ITEM DESCRIPTION PROPONENT RECOMMENDATION INSTRUCTION - ---------- --------------------------------------------- ---------------------- --------------------- ------------ 1.1 Elect Director Stewart Zimmerman Management For For 1.2 Elect Director James A. Brodsky Management For For 1.3 Elect Director Alan L. Gosule Management For For 2 Amend Omnibus Stock Plan Management For For 3 Ratify Auditors Management For For - -------------------------------------------------------------------------------- MAGELLAN HEALTH SERVICES, INC. Ticker Symbol: MGLN CUSIP/Security ID: 559079207 Meeting Date: 5/20/2010 Ballot Shares: 1397 ITEM MANAGEMENT VOTE NUMBER ITEM DESCRIPTION PROPONENT RECOMMENDATION INSTRUCTION - ---------- --------------------------------------------- ---------------------- --------------------- ------------ 1.1 Elect Director Michael P. Ressner Management For For 1.2 Elect Director Michael S. Diament Management For Withhold 2 Ratify Auditors Management For For - -------------------------------------------------------------------------------- MEDICAL PROPERTIES TRUST, INC. Ticker Symbol: MPW CUSIP/Security ID: 58463J304 Meeting Date: 5/20/2010 Ballot Shares: 9292 ITEM MANAGEMENT VOTE NUMBER ITEM DESCRIPTION PROPONENT RECOMMENDATION INSTRUCTION - ---------- --------------------------------------------- ---------------------- --------------------- ------------ 1.1 Elect Director Edward K. Aldag, Jr. Management For For 1.2 Elect Director Virginia A. Clarke Management For For 1.3 Elect Director G. Steven Dawson Management For For 1.4 Elect Director R. Steven Hamner Management For For 1.5 Elect Director Robert E. Holmes Management For For 1.6 Elect Director Sherry A. Kellett Management For For 1.7 Elect Director William G. McKenzie Management For For 1.8 Elect Director L. Glenn Orr, Jr. Management For For 2 Ratify Auditors Management For For - -------------------------------------------------------------------------------- NATIONAL RETAIL PROPERTIES, INC. Ticker Symbol: NNN CUSIP/Security ID: 637417106 Meeting Date: 5/20/2010 Ballot Shares: 3749 ITEM MANAGEMENT VOTE NUMBER ITEM DESCRIPTION PROPONENT RECOMMENDATION INSTRUCTION - ---------- --------------------------------------------- ---------------------- --------------------- ------------ 1.1 Elect Director Don DeFosset Management For For 1.2 Elect Director Dennis E. Gershenson Management For For 1.3 Elect Director Kevin B. Habicht Management For For 1.4 Elect Director Richard B. Jennings Management For For 1.5 Elect Director Ted B. Lanier Management For For 1.6 Elect Director Robert C. Legler Management For For 1.7 Elect Director Craig Macnab Management For For 1.8 Elect Director Robert Martinez Management For For 2 Ratify Auditors Management For For 3 Other Business Management For Against - -------------------------------------------------------------------------------- PORTER BANCORP, INC. Ticker Symbol: PBIB CUSIP/Security ID: 736233107 Meeting Date: 5/20/2010 Ballot Shares: 300 ITEM MANAGEMENT VOTE NUMBER ITEM DESCRIPTION PROPONENT RECOMMENDATION INSTRUCTION - ---------- --------------------------------------------- ---------------------- --------------------- ------------ 1.1 Elect Director Maria L. Bouvette Management For For 1.2 Elect Director David L. Hawkins Management For For 1.3 Elect Director W. Glenn Hogan Management For For 1.4 Elect Director Sidney L. Monroe Management For For 1.5 Elect Director J. Chester Porter Management For Withhold 1.6 Elect Director Stephen A. Williams Management For For 2 Advisory Vote to Ratify Named Executive Management For For Officers' Compensation - -------------------------------------------------------------------------------- STANDARD MOTOR PRODUCTS, INC. Ticker Symbol: SMP CUSIP/Security ID: 853666105 Meeting Date: 5/20/2010 Ballot Shares: 4200 ITEM MANAGEMENT VOTE NUMBER ITEM DESCRIPTION PROPONENT RECOMMENDATION INSTRUCTION - ---------- --------------------------------------------- ---------------------- --------------------- ------------ 1.1 Elect Director Robert M. Gerrity Management For For 1.2 Elect Director Pamela Forbes Lieberman Management For For 1.3 Elect Director Arthur S. Sills Management For For 1.4 Elect Director Lawrence I. Sills Management For For 1.5 Elect Director Peter J. Sills Management For For 1.6 Elect Director Frederick D. Sturdivant Management For For 1.7 Elect Director William H. Turner Management For For 1.8 Elect Director Richard S. Ward Management For For 1.9 Elect Director Roger M. Widmann Management For For 2 Ratify Auditors Management For For - -------------------------------------------------------------------------------- TRUSTCO BANK CORP NY Ticker Symbol: TRST CUSIP/Security ID: 898349105 Meeting Date: 5/20/2010 Ballot Shares: 10100 ITEM MANAGEMENT VOTE NUMBER ITEM DESCRIPTION PROPONENT RECOMMENDATION INSTRUCTION - ---------- --------------------------------------------- ---------------------- --------------------- ------------ 1 Elect Director Dennis A. DeGennaro Management For For 2 Elect Director Joseph A. Lucarelli Management For For 3 Elect Director Robert A. McCormick Management For For 4 Ratify Auditors Management For For - -------------------------------------------------------------------------------- VIRTUS INVESTMENT PARTNERS, INC. Ticker Symbol: VRTS CUSIP/Security ID: 92828Q109 Meeting Date: 5/20/2010 Ballot Shares: 1398 ITEM MANAGEMENT VOTE NUMBER ITEM DESCRIPTION PROPONENT RECOMMENDATION INSTRUCTION - ---------- --------------------------------------------- ---------------------- --------------------- ------------ 1.1 Elect Director James R. Baio Management For For 1.2 Elect Director Susan Fleming Cabrera Management For For 1.3 Elect Director Hugh M.S. McKee Management For For 2 Approve Omnibus Stock Plan Management For Against 3 Ratify Auditors Management For For - -------------------------------------------------------------------------------- WESTMORELAND COAL COMPANY Ticker Symbol: WLB CUSIP/Security ID: 960878106 Meeting Date: 5/20/2010 Ballot Shares: 300 ITEM MANAGEMENT VOTE NUMBER ITEM DESCRIPTION PROPONENT RECOMMENDATION INSTRUCTION - ---------- --------------------------------------------- ---------------------- --------------------- ------------ 1.1 Elect Director Keith E. Alessi Management For For 1.2 Elect Director Thomas J. Coffey Management For For 1.3 Elect Director Michael R. D'Appolonia Management For For 1.4 Elect Director Richard M. Klingaman Management For For 2 Ratify Auditors Management For For - -------------------------------------------------------------------------------- ANWORTH MORTGAGE ASSET CORPORATION Ticker Symbol: ANH CUSIP/Security ID: 037347101 Meeting Date: 5/21/2010 Ballot Shares: 13179 ITEM MANAGEMENT VOTE NUMBER ITEM DESCRIPTION PROPONENT RECOMMENDATION INSTRUCTION - ---------- --------------------------------------------- ---------------------- --------------------- ------------ 1 Election Director Lloyd Mcadams Management For For 2 Election Director Lee A. Ault Management For For 3 Election Director Charles H. Black Management For For 4 Election Director Joe E. Davis Management For For 5 Election Director Robert C. Davis Management For For 6 Election Director Joseph E. Mcadams Management For For 7 Ratify Auditors Management For For - -------------------------------------------------------------------------------- COMPLETE PRODUCTION SERVICES, INC. Ticker Symbol: CPX CUSIP/Security ID: 20453E109 Meeting Date: 5/21/2010 Ballot Shares: 5478 ITEM MANAGEMENT VOTE NUMBER ITEM DESCRIPTION PROPONENT RECOMMENDATION INSTRUCTION - ---------- --------------------------------------------- ---------------------- --------------------- ------------ 1.1 Elect Director Harold G. Hamm Management For For 1.2 Elect Director W. Matt Ralls Management For For 1.3 Elect Director James D. Woods Management For For 2 Ratify Auditors Management For For - -------------------------------------------------------------------------------- MONARCH CASINO & RESORT, INC. Ticker Symbol: MCRI CUSIP/Security ID: 609027107 Meeting Date: 5/21/2010 Ballot Shares: 300 ITEM MANAGEMENT VOTE NUMBER ITEM DESCRIPTION PROPONENT RECOMMENDATION INSTRUCTION - ---------- --------------------------------------------- ---------------------- --------------------- ------------ 1.1 Elect Director John Farahi Management For For 1.2 Elect Director Craig F. Sullivan Management For For 2 Approve Stock Option Exchange Program Management For Against 3 Other Business Management For Against - -------------------------------------------------------------------------------- SUPERIOR INDUSTRIES INTERNATIONAL, INC. Ticker Symbol: SUP CUSIP/Security ID: 868168105 Meeting Date: 5/21/2010 Ballot Shares: 800 ITEM MANAGEMENT VOTE NUMBER ITEM DESCRIPTION PROPONENT RECOMMENDATION INSTRUCTION - ---------- --------------------------------------------- ---------------------- --------------------- ------------ 1.1 Elect Director Sheldon I. Ausman Management For For 1.2 Elect Director V. Bond Evans Management For For 1.3 Elect Director Michael J. Joyce Management For For 2 Approve Decrease in Size of Board Management For For 3 Require a Majority Vote for the Election of Share Holder Against Against Directors - -------------------------------------------------------------------------------- DSP GROUP, INC. Ticker Symbol: DSPG CUSIP/Security ID: 23332B106 Meeting Date: 5/24/2010 Ballot Shares: 7800 ITEM MANAGEMENT VOTE NUMBER ITEM DESCRIPTION PROPONENT RECOMMENDATION INSTRUCTION - ---------- --------------------------------------------- ---------------------- --------------------- ------------ 1.1 Elect Director Eliyahu Ayalon Management For For 1.2 Elect Director Zvi Limon Management For For 1.3 Elect Director Louis Silver Management For For 2 Amend Qualified Employee Stock Purchase Plan Management For For 3 Ratify Auditors Management For For - -------------------------------------------------------------------------------- VIROPHARMA INCORPORATED Ticker Symbol: VPHM CUSIP/Security ID: 928241108 Meeting Date: 5/24/2010 Ballot Shares: 1076 ITEM MANAGEMENT VOTE NUMBER ITEM DESCRIPTION PROPONENT RECOMMENDATION INSTRUCTION - ---------- --------------------------------------------- ---------------------- --------------------- ------------ 1.1 Elect Director Frank Baldino, Jr. Management For For 1.2 Elect Director William D. Claypool Management For For 2 Amend Omnibus Stock Plan Management For For 3 Ratify Auditors Management For For - -------------------------------------------------------------------------------- AIRCASTLE LTD Ticker Symbol: AYR CUSIP/Security ID: G0129K104 Meeting Date: 5/25/2010 Ballot Shares: 1100 ITEM MANAGEMENT VOTE NUMBER ITEM DESCRIPTION PROPONENT RECOMMENDATION INSTRUCTION - ---------- --------------------------------------------- ---------------------- --------------------- ------------ 1.1 Elect Director Ronald W. Allen Management For For 1.2 Elect Director Douglas A. Hacker Management For For 2 Approve Ernst & Young LLP as Auditors and Management For For Authorize Board to Fix Their Remuneration - -------------------------------------------------------------------------------- AMERIS BANCORP Ticker Symbol: ABCB CUSIP/Security ID: 03076K108 Meeting Date: 5/25/2010 Ballot Shares: 1000 ITEM MANAGEMENT VOTE NUMBER ITEM DESCRIPTION PROPONENT RECOMMENDATION INSTRUCTION - ---------- --------------------------------------------- ---------------------- --------------------- ------------ 1.1 Elect Director Edwin W. Hortman, Jr. Management For For 1.2 Elect Director Daniel B. Jeter Management For For 1.3 Elect Director V. Wayne Williford Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Management For For Officers' Compensation 4 Other Business Management For Against - -------------------------------------------------------------------------------- ATLAS AIR WORLDWIDE HOLDINGS, INC. Ticker Symbol: AAWW CUSIP/Security ID: 049164205 Meeting Date: 5/25/2010 Ballot Shares: 3704 ITEM MANAGEMENT VOTE NUMBER ITEM DESCRIPTION PROPONENT RECOMMENDATION INSTRUCTION - ---------- --------------------------------------------- ---------------------- --------------------- ------------ 1.1 Elect Director Robert F. Agnew Management For For 1.2 Elect Director Timothy J. Bernlohr Management For For 1.3 Elect Director Eugene I. Davis Management For Withhold 1.4 Elect Director William J. Flynn Management For For 1.5 Elect Director James S. Gilmore, III Management For For 1.6 Elect Director Carol B. Hallett Management For For 1.7 Elect Director Frederick McCorkle Management For For 2 Ratify Auditors Management For For 3 Amend Omnibus Stock Plan Management For For - -------------------------------------------------------------------------------- BLACK HILLS CORPORATION Ticker Symbol: BKH CUSIP/Security ID: 092113109 Meeting Date: 5/25/2010 Ballot Shares: 3130 ITEM MANAGEMENT VOTE NUMBER ITEM DESCRIPTION PROPONENT RECOMMENDATION INSTRUCTION - ---------- --------------------------------------------- ---------------------- --------------------- ------------ 1.1 Elect Director Jack W. Eugster Management For For 1.2 Elect Director Gary L. Pechota Management For For 1.3 Elect Director Thomas J. Zeller Management For For 2 Ratify Auditors Management For For 3 Amend Omnibus Stock Plan Management For For - -------------------------------------------------------------------------------- CORE-MARK HOLDING COMPANY, INC. Ticker Symbol: CORE CUSIP/Security ID: 218681104 Meeting Date: 5/25/2010 Ballot Shares: 1100 ITEM MANAGEMENT VOTE NUMBER ITEM DESCRIPTION PROPONENT RECOMMENDATION INSTRUCTION - ---------- --------------------------------------------- ---------------------- --------------------- ------------ 1 Elect Director Robert A. Allen Management For Against 2 Elect Director Stuart W. Booth Management For For 3 Elect Director Gary F. Colter Management For For 4 Elect Director L. William Krause Management For For 5 Elect Director Harvey L. Tepner Management For For 6 Elect Director Randolph I. Thornton Management For For 7 Elect Director J. Michael Walsh Management For For 8 Approve Omnibus Stock Plan Management For For 9 Ratify Auditors Management For For - -------------------------------------------------------------------------------- FIRST FINANCIAL BANCORP Ticker Symbol: FFBC CUSIP/Security ID: 320209109 Meeting Date: 5/25/2010 Ballot Shares: 200 ITEM MANAGEMENT VOTE NUMBER ITEM DESCRIPTION PROPONENT RECOMMENDATION INSTRUCTION - ---------- --------------------------------------------- ---------------------- --------------------- ------------ 1.1 Elect Director J. Wickliffe Ach Management For For 1.2 Elect Director Donald M. Cisle, Sr. Management For For 1.3 Elect Director Corinne R. Finnerty Management For Withhold 1.4 Elect Director Richard E. Olszewski Management For For 2 Advisory Vote to Ratify Named Executive Management For For Officers' Compensation 3 Ratify Auditors Management For For 4 Declassify the Board of Directors Share Holder Against For - -------------------------------------------------------------------------------- H&E EQUIPMENT SERVICES, INC. Ticker Symbol: HEES CUSIP/Security ID: 404030108 Meeting Date: 5/25/2010 Ballot Shares: 3240 ITEM MANAGEMENT VOTE NUMBER ITEM DESCRIPTION PROPONENT RECOMMENDATION INSTRUCTION - ---------- --------------------------------------------- ---------------------- --------------------- ------------ 1.1 Elect Director Gary W. Bagley Management For For 1.2 Elect Director John M. Engquist Management For For 1.3 Elect Director Keith E. Alessi Management For Withhold 1.4 Elect Director Paul N. Arnold Management For For 1.5 Elect Director Bruce C. Bruckmann Management For For 1.6 Elect Director Lawrence C. Karlson Management For For 1.7 Elect Director John T. Sawyer Management For For 2 Ratify Auditors Management For For - -------------------------------------------------------------------------------- KADANT INC. Ticker Symbol: KAI CUSIP/Security ID: 48282T104 Meeting Date: 5/25/2010 Ballot Shares: 2939 ITEM MANAGEMENT VOTE NUMBER ITEM DESCRIPTION PROPONENT RECOMMENDATION INSTRUCTION - ---------- --------------------------------------------- ---------------------- --------------------- ------------ 1.1 Elect Director Jonathan W. Painter Management For For 1.2 Elect Director William A. Rainville Management For For 2 Ratify Auditors Management For For - -------------------------------------------------------------------------------- AVIS BUDGET GROUP, INC. Ticker Symbol: CAR CUSIP/Security ID: 053774105 Meeting Date: 5/26/2010 Ballot Shares: 1822 ITEM MANAGEMENT VOTE NUMBER ITEM DESCRIPTION PROPONENT RECOMMENDATION INSTRUCTION - ---------- --------------------------------------------- ---------------------- --------------------- ------------ 1 Elect Director Ronald L. Nelson Management For For 2 Elect Director Mary C. Choksi Management For For 3 Elect Director Leonard S. Coleman Management For For 4 Elect Director Martin L. Edelman Management For For 5 Elect Director John D. Hardy, Jr. Management For For 6 Elect Director Lynn Krominga Management For For 7 Elect Director Eduardo G. Mestre Management For For 8 Elect Director F. Robert Salerno Management For For 9 Elect Director Stender E. Sweeney Management For For 10 Ratify Auditors Management For For - -------------------------------------------------------------------------------- BIOMED REALTY TRUST, INC. Ticker Symbol: BMR CUSIP/Security ID: 09063H107 Meeting Date: 5/26/2010 Ballot Shares: 2100 ITEM MANAGEMENT VOTE NUMBER ITEM DESCRIPTION PROPONENT RECOMMENDATION INSTRUCTION - ---------- --------------------------------------------- ---------------------- --------------------- ------------ 1.1 Elect Director Alan D. Gold Management For For 1.2 Elect Director Barbara R. Cambon Management For For 1.3 Elect Director Edward A. Dennis Management For For 1.4 Elect Director Richard I. Gilchrist Management For For 1.5 Elect Director Gary A. Kreitzer Management For For 1.6 Elect Director Theodore D. Roth Management For For 1.7 Elect Director M. Faye Wilson Management For For 2 Ratify Auditors Management For For - -------------------------------------------------------------------------------- CTS CORPORATION Ticker Symbol: CTS CUSIP/Security ID: 126501105 Meeting Date: 5/26/2010 Ballot Shares: 1900 ITEM MANAGEMENT VOTE NUMBER ITEM DESCRIPTION PROPONENT RECOMMENDATION INSTRUCTION - ---------- --------------------------------------------- ---------------------- --------------------- ------------ 1.1 Elect Director Walter S. Catlow Management For For 1.2 Elect Director Lawrence J. Ciancia Management For For 1.3 Elect Director Thomas G. Cody Management For For 1.4 Elect Director Patricia K. Collawn Management For For 1.5 Elect Director Roger R. Hemminghaus Management For For 1.6 Elect Director Michael A. Henning Management For For 1.7 Elect Director Vinod M. Khilnani Management For For 1.8 Elect Director Robert A. Profusek Management For For 2 Ratify Auditors Management For For - -------------------------------------------------------------------------------- COMPASS DIVERSIFIED HOLDINGS Ticker Symbol: CODI CUSIP/Security ID: 20451Q104 Meeting Date: 5/26/2010 Ballot Shares: 4775 ITEM MANAGEMENT VOTE NUMBER ITEM DESCRIPTION PROPONENT RECOMMENDATION INSTRUCTION - ---------- --------------------------------------------- ---------------------- --------------------- ------------ 1.1 Elect Director Harold S. Edwards Management For For 1.2 Elect Director Mark H. Lazarus Management For For 2 Ratify Auditors Management For For - -------------------------------------------------------------------------------- EL PASO ELECTRIC CO. Ticker Symbol: EE CUSIP/Security ID: 283677854 Meeting Date: 5/26/2010 Ballot Shares: 2545 ITEM MANAGEMENT VOTE NUMBER ITEM DESCRIPTION PROPONENT RECOMMENDATION INSTRUCTION - ---------- --------------------------------------------- ---------------------- --------------------- ------------ 1.1 Elect Director John Robert Brown Management For For 1.2 Elect Director James W. Cicconi Management For Withhold 1.3 Elect Director P.z. Holland-Branch Management For For 1.4 Elect Director Thomas K. Shockley Management For For 2 Ratify Auditors Management For For - -------------------------------------------------------------------------------- ION GEOPHYSICAL CORPORATION Ticker Symbol: IO CUSIP/Security ID: 462044108 Meeting Date: 5/26/2010 Ballot Shares: 17951 ITEM MANAGEMENT VOTE NUMBER ITEM DESCRIPTION PROPONENT RECOMMENDATION INSTRUCTION - ---------- --------------------------------------------- ---------------------- --------------------- ------------ 1.1 Elect Director Franklin Myers Management For For 1.2 Elect Director Bruce S. Appelbaum Management For For 1.3 Elect Director S. James Nelson, Jr. Management For For 2 Amend Omnibus Stock Plan Management For Against 3 Approve Qualified Employee Stock Purchase Management For For Plan 4 Ratify Auditors Management For For - -------------------------------------------------------------------------------- MCG CAPITAL CORPORATION Ticker Symbol: MCGC CUSIP/Security ID: 58047P107 Meeting Date: 5/26/2010 Ballot Shares: 14273 ITEM MANAGEMENT VOTE NUMBER ITEM DESCRIPTION PROPONENT RECOMMENDATION INSTRUCTION - ---------- --------------------------------------------- ---------------------- --------------------- ------------ Management Proxy (White Card) Management 1.1 Elect Director Steven F. Tunney Management For For 1.2 Elect Director Kim D. Kelly Management For For 2 Ratify Auditors Management For For 3 Approve Issuance of Shares for a Private Management For For Placement 4 Approve Issuance of Warrants/Convertible Management For For Debentures 5 Amend Restricted Stock Plan Management For For 6 Amend Non-Employee Director Restricted Management For For Stock Plan Dissident Proxy (Gold Card) Management 1.1 Elect Director Arthur D. Lipson Share Holder For Do Not Vote 1.2 Elect Director Bruce W. Shewmaker Share Holder For Do Not Vote 2 Ratify Auditors Management For Do Not Vote 3 Approve Issuance of Shares for a Private Management Against Do Not Vote Placement 4 Approve Issuance of Warrants/Convertible Management Against Do Not Vote Debentures 5 Amend Restricted Stock Plan Management Against Do Not Vote 6 Amend Non-Employee Director Restricted Management Against Do Not Vote Stock Plan - -------------------------------------------------------------------------------- NATIONAL FINANCIAL PARTNERS CORP. Ticker Symbol: NFP CUSIP/Security ID: 63607P208 Meeting Date: 5/26/2010 Ballot Shares: 6300 ITEM MANAGEMENT VOTE NUMBER ITEM DESCRIPTION PROPONENT RECOMMENDATION INSTRUCTION - ---------- --------------------------------------------- ---------------------- --------------------- ------------ 1 Elect Director Stephanie Abramson Management For For 2 Elect Director Arthur Ainsberg Management For For 3 Elect Director Jessica Bibliowicz Management For For 4 Elect Director R. Bruce Callahan Management For For 5 Elect Director John Elliott Management For For 6 Elect Director J. Barry Griswell Management For For 7 Elect Director Shari Loessberg Management For For 8 Elect Director Kenneth Mlekush Management For For 9 Ratify Auditors Management For For - -------------------------------------------------------------------------------- NORTHFIELD BANCORP, INC. Ticker Symbol: NFBK CUSIP/Security ID: 66611L105 Meeting Date: 5/26/2010 Ballot Shares: 1863 ITEM MANAGEMENT VOTE NUMBER ITEM DESCRIPTION PROPONENT RECOMMENDATION INSTRUCTION - ---------- --------------------------------------------- ---------------------- --------------------- ------------ 1.1 Elect Director John R. Bowen Management For For 1.2 Elect Director Gil Chapman Management For For 1.3 Elect Director John J. DePierro Management For For 2 Ratify Auditors Management For For - -------------------------------------------------------------------------------- PC CONNECTION, INC. Ticker Symbol: PCCC CUSIP/Security ID: 69318J100 Meeting Date: 5/26/2010 Ballot Shares: 908 ITEM MANAGEMENT VOTE NUMBER ITEM DESCRIPTION PROPONENT RECOMMENDATION INSTRUCTION - ---------- --------------------------------------------- ---------------------- --------------------- ------------ 1.1 Elect Director Patricia Gallup Management For For 1.2 Elect Director David Hall Management For For 1.3 Elect Director Joseph Baute Management For For 1.4 Elect Director David Beffa-Negrini Management For For 1.5 Elect Director Barbara Duckett Management For For 1.6 Elect Director Donald Weatherson Management For For 2 Amend Omnibus Stock Plan Management For For 3 Ratify Auditors Management For For - -------------------------------------------------------------------------------- SOVRAN SELF STORAGE, INC. Ticker Symbol: SSS CUSIP/Security ID: 84610H108 Meeting Date: 5/26/2010 Ballot Shares: 100 ITEM MANAGEMENT VOTE NUMBER ITEM DESCRIPTION PROPONENT RECOMMENDATION INSTRUCTION - ---------- --------------------------------------------- ---------------------- --------------------- ------------ 1.1 Elect Director Robert J. Attea Management For For 1.2 Elect Director Kenneth F. Myszka Management For For 1.3 Elect Director John E. Burns Management For For 1.4 Elect Director Anthony P. Gammie Management For For 1.5 Elect Director Charles E. Lannon Management For For 1.6 Elect Director James R. Boldt Management For For 2 Ratify Auditors Management For For - -------------------------------------------------------------------------------- SUSSER HOLDINGS CORPORATION Ticker Symbol: SUSS CUSIP/Security ID: 869233106 Meeting Date: 5/26/2010 Ballot Shares: 698 ITEM MANAGEMENT VOTE NUMBER ITEM DESCRIPTION PROPONENT RECOMMENDATION INSTRUCTION - ---------- --------------------------------------------- ---------------------- --------------------- ------------ 1.1 Elect Director Armand S. Shapiro Management For For 1.2 Elect Director Sam L. Susser Management For For 2 Ratify Auditors Management For For 3 Approve Repricing of Options Management For Against - -------------------------------------------------------------------------------- TTM TECHNOLOGIES, INC. Ticker Symbol: TTMI CUSIP/Security ID: 87305R109 Meeting Date: 5/26/2010 Ballot Shares: 7534 ITEM MANAGEMENT VOTE NUMBER ITEM DESCRIPTION PROPONENT RECOMMENDATION INSTRUCTION - ---------- --------------------------------------------- ---------------------- --------------------- ------------ 1.1 Elect Director James K. Bass Management For For 1.2 Elect Director Thomas T. Edman Management For For 1.3 Elect Director Tang Chung Yen, Tom Management For For 2 Ratify Auditors Management For For - -------------------------------------------------------------------------------- UNITED COMMUNITY BANKS, INC. Ticker Symbol: UCBI CUSIP/Security ID: 90984P105 Meeting Date: 5/26/2010 Ballot Shares: 4306 ITEM MANAGEMENT VOTE NUMBER ITEM DESCRIPTION PROPONENT RECOMMENDATION INSTRUCTION - ---------- --------------------------------------------- ---------------------- --------------------- ------------ 1.1 Elect Director Jimmy C. Tallent Management For For 1.2 Elect Director Robert L. Head, Jr. Management For For 1.3 Elect Director W.C. Nelson, Jr. Management For For 1.4 Elect Director Robert H. Blalock Management For For 1.5 Elect Director Cathy Cox Management For For 1.6 Elect Director Hoyt O. Holloway Management For For 1.7 Elect Director John D. Stephens Management For For 1.8 Elect Director Tim Wallis Management For For 2 Increase Authorized Common Stock Management For For 3 Amend Articles to Allow Bylaw Amendments Management For For 4 Approve Issuance of Shares for a Private Management For For Placement 5 Advisory Vote to Ratify Named Executive Management For For Officers' Compensation 6 Ratify Auditors Management For For - -------------------------------------------------------------------------------- UNITED STATIONERS INC. Ticker Symbol: USTR CUSIP/Security ID: 913004107 Meeting Date: 5/26/2010 Ballot Shares: 700 ITEM MANAGEMENT VOTE NUMBER ITEM DESCRIPTION PROPONENT RECOMMENDATION INSTRUCTION - ---------- --------------------------------------------- ---------------------- --------------------- ------------ 1.1 Elect Director Roy W. Haley Management For Withhold 1.2 Elect Director Benson P. Shapiro Management For For 1.3 Elect Director Alex D. Zoghlin Management For For 1.4 Elect Director Noah T. Maffitt Management For For 2 Ratify Auditors Management For For - -------------------------------------------------------------------------------- ISTAR FINANCIAL INC. Ticker Symbol: SFI CUSIP/Security ID: 45031U101 Meeting Date: 5/26/2010 Ballot Shares: 7297 ITEM MANAGEMENT VOTE NUMBER ITEM DESCRIPTION PROPONENT RECOMMENDATION INSTRUCTION - ---------- --------------------------------------------- ---------------------- --------------------- ------------ 1.1 Elect Director Jay Sugarman Management For For 1.2 Elect Director Glenn R. August Management For For 1.3 Elect Director Robert W. Holman, Jr. Management For For 1.4 Elect Director Robin Josephs Management For For 1.5 Elect Director John G. McDonald Management For For 1.6 Elect Director George R. Puskar Management For For 1.7 Elect Director Dale Anne Reiss Management For For 1.8 Elect Director Jeffrey A. Weber Management For For 2 Ratify Auditors Management For For - -------------------------------------------------------------------------------- ALBANY INTERNATIONAL CORP. Ticker Symbol: AIN CUSIP/Security ID: 012348108 Meeting Date: 5/27/2010 Ballot Shares: 883 ITEM MANAGEMENT VOTE NUMBER ITEM DESCRIPTION PROPONENT RECOMMENDATION INSTRUCTION - ---------- --------------------------------------------- ---------------------- --------------------- ------------ 1 Elect Director John F. Cassidy, Jr. Management For Against 2 Elect Director Paula H.J. Cholmondeley Management For For 3 Elect Director Edgar G. Hotard Management For Against 4 Elect Director Erland E. Kailbourne Management For For 5 Elect Director Joseph G. Morone Management For For 6 Elect Director Juhani Pakkala Management For For 7 Elect Director Christine L. Standish Management For Against 8 Elect Director John C. Standish Management For Against 9 Ratify Auditors Management For For - -------------------------------------------------------------------------------- AMERICAN DENTAL PARTNERS, INC. Ticker Symbol: ADPI CUSIP/Security ID: 025353103 Meeting Date: 5/27/2010 Ballot Shares: 959 ITEM MANAGEMENT VOTE NUMBER ITEM DESCRIPTION PROPONENT RECOMMENDATION INSTRUCTION - ---------- --------------------------------------------- ---------------------- --------------------- ------------ 1.1 Elect Director Robert E. Hunter Management For For 1.2 Elect Director David E. Milbrath Management For For 1.3 Elect Director Gerard M. Moufflet Management For For 1.4 Elect Director Fay Donohue Management For Withhold 2 Ratify Auditors Management For For - -------------------------------------------------------------------------------- AMERICAN STATES WATER COMPANY Ticker Symbol: AWR CUSIP/Security ID: 029899101 Meeting Date: 5/27/2010 Ballot Shares: 795 ITEM MANAGEMENT VOTE NUMBER ITEM DESCRIPTION PROPONENT RECOMMENDATION INSTRUCTION - ---------- --------------------------------------------- ---------------------- --------------------- ------------ 1.1 Elect Director Robert F. Kathol Management For For 1.2 Elect Director Gary F. King Management For For 1.3 Elect Director Lloyd E. Ross Management For For 2 Approve Executive Incentive Bonus Plan Management For For 3 Ratify Auditors Management For For - -------------------------------------------------------------------------------- BROWN SHOE COMPANY, INC. Ticker Symbol: BWS CUSIP/Security ID: 115736100 Meeting Date: 5/27/2010 Ballot Shares: 450 ITEM MANAGEMENT VOTE NUMBER ITEM DESCRIPTION PROPONENT RECOMMENDATION INSTRUCTION - ---------- --------------------------------------------- ---------------------- --------------------- ------------ 1.1 Elect Director Carla Hendra Management For For 1.2 Elect Director Ward M. Klein Management For For 1.3 Elect Director W. Patrick McGinnis Management For For 1.4 Elect Director Diane M. Sullivan Management For For 1.5 Elect Director Hal J. Upbin Management For For 2 Ratify Auditors Management For For - -------------------------------------------------------------------------------- CHIQUITA BRANDS INTERNATIONAL, INC. Ticker Symbol: CQB CUSIP/Security ID: 170032809 Meeting Date: 5/27/2010 Ballot Shares: 10890 ITEM MANAGEMENT VOTE NUMBER ITEM DESCRIPTION PROPONENT RECOMMENDATION INSTRUCTION - ---------- --------------------------------------------- ---------------------- --------------------- ------------ 1.1 Elect Director Fernando Aguirre Management For For 1.2 Elect Director Kerrii B. Anderson Management For For 1.3 Elect Director Howard W. Barker, Jr. Management For For 1.4 Elect Director William H. Camp Management For For 1.5 Elect Director Robert W. Fisher Management For For 1.6 Elect Director Clare M. Hasler Management For For 1.7 Elect Director Durk I. Jager Management For For 1.8 Elect Director Jaime Serra Management For For 1.9 Elect Director Steven P. Stanbrook Management For For 2 Amend Omnibus Stock Plan Management For For 3 Ratify Auditors Management For For - -------------------------------------------------------------------------------- COLLECTIVE BRANDS INC. Ticker Symbol: PSS CUSIP/Security ID: 19421W100 Meeting Date: 5/27/2010 Ballot Shares: 5352 ITEM MANAGEMENT VOTE NUMBER ITEM DESCRIPTION PROPONENT RECOMMENDATION INSTRUCTION - ---------- --------------------------------------------- ---------------------- --------------------- ------------ 1.1 Elect Director Daniel Boggan Jr. Management For For 1.2 Elect Director Michael A. Weiss Management For For 1.3 Elect Director Robert C. Wheeler Management For For 2 Ratify Auditors Management For For - -------------------------------------------------------------------------------- EAST WEST BANCORP, INC. Ticker Symbol: EWBC CUSIP/Security ID: 27579R104 Meeting Date: 5/27/2010 Ballot Shares: 2913 ITEM MANAGEMENT VOTE NUMBER ITEM DESCRIPTION PROPONENT RECOMMENDATION INSTRUCTION - ---------- --------------------------------------------- ---------------------- --------------------- ------------ 1.1 Elect Director Iris S. Chan Management For For 1.2 Elect Director Peggy Cherng Management For For 1.3 Elect Director Rudolph I. Estrada Management For Withhold 1.4 Elect Director Julia S. Gouw Management For For 1.5 Elect Director Paul H. Irving Management For For 1.6 Elect Director Andrew S. Kane Management For For 1.7 Elect Director John Lee Management For For 1.8 Elect Director Herman Y. Li Management For For 1.9 Elect Director Jack C. Liu Management For For 1.10 Elect Director Dominic Ng Management For For 1.11 Elect Director Keith W. Renken Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Management For For Officers' Compensation - -------------------------------------------------------------------------------- EMPLOYERS HOLDINGS INC. Ticker Symbol: EIG CUSIP/Security ID: 292218104 Meeting Date: 5/27/2010 Ballot Shares: 5383 ITEM MANAGEMENT VOTE NUMBER ITEM DESCRIPTION PROPONENT RECOMMENDATION INSTRUCTION - ---------- --------------------------------------------- ---------------------- --------------------- ------------ 1.1 Elect Director Rose E. Mckinney-james Management For For 1.2 Elect Director John P. Sande Iii Management For For 1.3 Elect Director Martin J. Welch Management For For 2 Amend Omnibus Stock Plan Management For For 3 Ratify Auditors Management For For - -------------------------------------------------------------------------------- HEALTHSPRING INC Ticker Symbol: HS CUSIP/Security ID: 42224N101 Meeting Date: 5/27/2010 Ballot Shares: 5741 ITEM MANAGEMENT VOTE NUMBER ITEM DESCRIPTION PROPONENT RECOMMENDATION INSTRUCTION - ---------- --------------------------------------------- ---------------------- --------------------- ------------ 1.1 Elect Director Benjamin Leon, Jr. Management For For 1.2 Elect Director Sharad Mansukani Management For For 2 Amend Omnibus Stock Plan Management For For 3 Ratify Auditors Management For For - -------------------------------------------------------------------------------- HORACE MANN EDUCATORS CORPORATION Ticker Symbol: HMN CUSIP/Security ID: 440327104 Meeting Date: 5/27/2010 Ballot Shares: 2232 ITEM MANAGEMENT VOTE NUMBER ITEM DESCRIPTION PROPONENT RECOMMENDATION INSTRUCTION - ---------- --------------------------------------------- ---------------------- --------------------- ------------ 1 Elect Director Mary H. Futrell Management For For 2 Elect Director Stephen J. Hasenmiller Management For For 3 Elect Director Ronald J. Helow Management For For 4 Elect Director Louis G. Lower, II Management For For 5 Elect Director Gabriel L. Shaheen Management For For 6 Elect Director Roger J. Steinbecker Management For For 7 Elect Director Robert Stricker Management For For 8 Elect Director Charles R. Wright Management For For 9 Approve Omnibus Stock Plan Management For For 10 Ratify Auditors Management For For - -------------------------------------------------------------------------------- MID-AMERICA APARTMENT COMMUNITIES, INC. Ticker Symbol: MAA CUSIP/Security ID: 59522J103 Meeting Date: 5/27/2010 Ballot Shares: 1445 ITEM MANAGEMENT VOTE NUMBER ITEM DESCRIPTION PROPONENT RECOMMENDATION INSTRUCTION - ---------- --------------------------------------------- ---------------------- --------------------- ------------ 1.1 Elect Director H. Eric Bolton, Jr. Management For For 1.2 Elect Director Alan B. Graf, Jr. Management For Withhold 1.3 Elect Director John S. Grinalds Management For For 1.4 Elect Director Ralph Horn Management For For 1.5 Elect Director W. Reid Sanders Management For For 1.6 Elect Director William B. Sansom Management For For 1.7 Elect Director Philip W. Norwood Management For For 1.8 Elect Director Simon R.C. Wadsworth Management For For 2 Ratify Auditors Management For For - -------------------------------------------------------------------------------- UNITED ONLINE, INC. Ticker Symbol: UNTD CUSIP/Security ID: 911268100 Meeting Date: 5/27/2010 Ballot Shares: 8694 ITEM MANAGEMENT VOTE NUMBER ITEM DESCRIPTION PROPONENT RECOMMENDATION INSTRUCTION - ---------- --------------------------------------------- ---------------------- --------------------- ------------ 1.1 Elect Director Robert Berglass Management For For 1.2 Elect Director Kenneth L. Coleman Management For For 2 Ratify Auditors Management For For 3 Approve Omnibus Stock Plan Management For Against 4 Approve Qualified Employee Stock Purchase Management For For Plan - -------------------------------------------------------------------------------- WINTRUST FINANCIAL CORPORATION Ticker Symbol: WTFC CUSIP/Security ID: 97650W108 Meeting Date: 5/27/2010 Ballot Shares: 400 ITEM MANAGEMENT VOTE NUMBER ITEM DESCRIPTION PROPONENT RECOMMENDATION INSTRUCTION - ---------- --------------------------------------------- ---------------------- --------------------- ------------ 1.1 Elect Director Peter D. Crist Management For For 1.2 Elect Director Bruce K. Crowther Management For For 1.3 Elect Director Joseph F. Damico Management For For 1.4 Elect Director Bert A. Getz, Jr. Management For For 1.5 Elect Director H. Patrick Hackett, Jr. Management For For 1.6 Elect Director Scott K. Heitmann Management For For 1.7 Elect Director Charles H. James III Management For For 1.8 Elect Director Albin F. Moschner Management For For 1.9 Elect Director Thomas J. Neis Management For For 1.1 Elect Director Christopher J. Perry Management For For 1.11 Elect Director Hollis W. Rademacher Management For For 1.12 Elect Director Ingrid S. Stafford Management For For 1.13 Elect Director Edward J. Wehmer Management For For 2 Advisory Vote to Ratify Named Executive Management For For Officers' Compensation 3 Ratify Auditors Management For For - -------------------------------------------------------------------------------- HALLMARK FINANCIAL SERVICES INC. Ticker Symbol: HALL CUSIP/Security ID: 40624Q203 Meeting Date: 5/28/2010 Ballot Shares: 2000 ITEM MANAGEMENT VOTE NUMBER ITEM DESCRIPTION PROPONENT RECOMMENDATION INSTRUCTION - ---------- --------------------------------------------- ---------------------- --------------------- ------------ 1.1 Elect Director Mark E. Schwarz Management For For 1.2 Elect Director James H. Graves Management For For 1.3 Elect Director Scott T. Berlin Management For For 1.4 Elect Director George R. Manser Management For For 1.5 Elect Director Jim W. Henderson Management For For - -------------------------------------------------------------------------------- TRIUMPH GROUP, INC. Ticker Symbol: TGI CUSIP/Security ID: 896818101 Meeting Date: 5/28/2010 Ballot Shares: 1348 ITEM MANAGEMENT VOTE NUMBER ITEM DESCRIPTION PROPONENT RECOMMENDATION INSTRUCTION - ---------- --------------------------------------------- ---------------------- --------------------- ------------ 1 Issue Shares in Connection with Acquisition Management For For 2 Adjourn Meeting Management For Against - -------------------------------------------------------------------------------- ALBANY MOLECULAR RESEARCH, INC. Ticker Symbol: AMRI CUSIP/Security ID: 012423109 Meeting Date: 6/2/2010 Ballot Shares: 2600 ITEM MANAGEMENT VOTE NUMBER ITEM DESCRIPTION PROPONENT RECOMMENDATION INSTRUCTION - ---------- --------------------------------------------- ---------------------- --------------------- ------------ 1.1 Elect Director Thomas E. D'Ambra Management For For 1.2 Elect Director Veronica G.H. Jordan Management For For 2 Ratify Auditors Management For For - -------------------------------------------------------------------------------- CHECKPOINT SYSTEMS, INC. Ticker Symbol: CKP CUSIP/Security ID: 162825103 Meeting Date: 6/2/2010 Ballot Shares: 200 ITEM MANAGEMENT VOTE NUMBER ITEM DESCRIPTION PROPONENT RECOMMENDATION INSTRUCTION - ---------- --------------------------------------------- ---------------------- --------------------- ------------ 1.1 Elect Director William S. Antle, III Management For For 1.2 Elect Director R. Keith Elliott Management For For 1.3 Elect Director Robert N. Wildrick Management For For 2 Amend Omnibus Stock Plan Management For For 3 Ratify Auditors Management For For - -------------------------------------------------------------------------------- ORBITZ WORLDWIDE, INC. Ticker Symbol: OWW CUSIP/Security ID: 68557K109 Meeting Date: 6/2/2010 Ballot Shares: 3196 ITEM MANAGEMENT VOTE NUMBER ITEM DESCRIPTION PROPONENT RECOMMENDATION INSTRUCTION - ---------- --------------------------------------------- ---------------------- --------------------- ------------ 1.1 Elect Director Jeff Clarke Management For For 1.2 Elect Director Jill A. Greenthal Management For Withhold 1.3 Elect Director Paul C. ('Chip') Schorr, IV Management For For 2 Amend Omnibus Stock Plan Management For For 3 Ratify Auditors Management For For 4 Other Business Management For Against - -------------------------------------------------------------------------------- U-STORE-IT TRUST Ticker Symbol: YSI CUSIP/Security ID: 91274F104 Meeting Date: 6/2/2010 Ballot Shares: 3500 ITEM MANAGEMENT VOTE NUMBER ITEM DESCRIPTION PROPONENT RECOMMENDATION INSTRUCTION - ---------- --------------------------------------------- ---------------------- --------------------- ------------ 1.1 Elect Director William M. Diefenderfer, III Management For For 1.2 Elect Director Piero Bussani Management For For 1.3 Elect Director Harold S. Haller Management For For 1.4 Elect Director Daniel B. Hurwitz Management For For 1.5 Elect Director Dean Jernigan Management For For 1.6 Elect Director Marianne M. Keler Management For For 1.7 Elect Director David J. LaRue Management For Withhold 1.8 Elect Director John F. Remondi Management For For 2 Ratify Auditors Management For For 3 Amend Omnibus Stock Plan Management For For - -------------------------------------------------------------------------------- DSW, INC. Ticker Symbol: DSW CUSIP/Security ID: 23334L102 Meeting Date: 6/3/2010 Ballot Shares: 388 ITEM MANAGEMENT VOTE NUMBER ITEM DESCRIPTION PROPONENT RECOMMENDATION INSTRUCTION - ---------- --------------------------------------------- ---------------------- --------------------- ------------ 1.1 Elect Director Elaine J. Eisenman Management For For 1.2 Elect Director Joanna T. Lau Management For For 1.3 Elect Director Roger S. Markfield Management For For 2 Ratify Auditors Management For For - -------------------------------------------------------------------------------- LAYNE CHRISTENSEN COMPANY Ticker Symbol: LAYN CUSIP/Security ID: 521050104 Meeting Date: 6/3/2010 Ballot Shares: 272 ITEM MANAGEMENT VOTE NUMBER ITEM DESCRIPTION PROPONENT RECOMMENDATION INSTRUCTION - ---------- --------------------------------------------- ---------------------- --------------------- ------------ 1.1 Elect Director David A.B. Brown Management For For 1.2 Elect Director J. Samuel Butler Management For For 1.3 Elect Director Robert R. Gilmore Management For For 1.4 Elect Director Anthony B. Helfet Management For For 1.5 Elect Director Nelson Obus Management For For 1.6 Elect Director Jeffrey J. Reynolds Management For For 1.7 Elect Director Rene J. Robichaud Management For For 1.8 Elect Director Andrew B. Schmitt Management For For 2 Ratify Auditors Management For For 3 Prepare Sustainability Report Share Holder Against Abstain - -------------------------------------------------------------------------------- ON ASSIGNMENT, INC. Ticker Symbol: ASGN CUSIP/Security ID: 682159108 Meeting Date: 6/3/2010 Ballot Shares: 4700 ITEM MANAGEMENT VOTE NUMBER ITEM DESCRIPTION PROPONENT RECOMMENDATION INSTRUCTION - ---------- --------------------------------------------- ---------------------- --------------------- ------------ 1.1 Elect Director William E. Brock Management For For 2 Approve Omnibus Stock Plan Management For For 3 Approve Qualified Employee Stock Purchase Management For For Plan 4 Ratify Auditors Management For For - -------------------------------------------------------------------------------- PENNSYLVANIA REAL ESTATE INVESTMENT TRUST Ticker Symbol: PEI CUSIP/Security ID: 709102107 Meeting Date: 6/3/2010 Ballot Shares: 7167 ITEM MANAGEMENT VOTE NUMBER ITEM DESCRIPTION PROPONENT RECOMMENDATION INSTRUCTION - ---------- --------------------------------------------- ---------------------- --------------------- ------------ 1.1 Elect Director Dorrit J. Bern Management For For 1.2 Elect Director Stephen Cohen Management For For 1.3 Elect Director Joseph F. Coradino Management For For 1.4 Elect Director M. Walter D'Alessio Management For For 1.5 Elect Director Edward A. Glickman Management For For 1.6 Elect Director Rosemarie B. Greco Management For For 1.7 Elect Director Leonard I. Korman Management For For 1.8 Elect Director Ira M. Lubert Management For For 1.9 Elect Director Donald F. Mazziotti Management For For 1.10 Elect Director Mark E. Pasquerilla Management For For 1.11 Elect Director John J. Roberts Management For For 1.12 Elect Director George F. Rubin Management For For 1.13 Elect Director Ronald Rubin Management For For 2 Amend Omnibus Stock Plan Management For For 3 Amend Qualified Employee Stock Purchase Plan Management For For 4 Ratify Auditors Management For For - -------------------------------------------------------------------------------- QUEST SOFTWARE, INC. Ticker Symbol: QSFT CUSIP/Security ID: 74834T103 Meeting Date: 6/3/2010 Ballot Shares: 6475 ITEM MANAGEMENT VOTE NUMBER ITEM DESCRIPTION PROPONENT RECOMMENDATION INSTRUCTION - ---------- --------------------------------------------- ---------------------- --------------------- ------------ 1.1 Elect Director Vincent C. Smith Management For For 1.2 Elect Director Raymond J. Lane Management For For 1.3 Elect Director Douglas F. Garn Management For For 1.4 Elect Director Augustine L. Nieto II Management For For 1.5 Elect Director Kevin M. Klausmeyer Management For For 1.6 Elect Director Paul A. Sallaberry Management For For 1.7 Elect Director H. John Dirks Management For For 2 Ratify Auditors Management For For - -------------------------------------------------------------------------------- SINCLAIR BROADCAST GROUP, INC. Ticker Symbol: SBGI CUSIP/Security ID: 829226109 Meeting Date: 6/3/2010 Ballot Shares: 2600 ITEM MANAGEMENT VOTE NUMBER ITEM DESCRIPTION PROPONENT RECOMMENDATION INSTRUCTION - ---------- --------------------------------------------- ---------------------- --------------------- ------------ 1.1 Elect Director David D. Smith Management For For 1.2 Elect Director Frederick G. Smith Management For For 1.3 Elect Director J. Duncan Smith Management For For 1.4 Elect Director Robert E. Smith Management For For 1.5 Elect Director Basil A. Thomas Management For Withhold 1.6 Elect Director Lawrence E. McCanna Management For Withhold 1.7 Elect Director Daniel C. Keith Management For Withhold 1.8 Elect Director Martin R. Leader Management For For 2 Ratify Auditors Management For For 3 Amend Executive Incentive Bonus Plan Management For For - -------------------------------------------------------------------------------- CALAMOS ASSET MANAGEMENT, INC. Ticker Symbol: CLMS CUSIP/Security ID: 12811R104 Meeting Date: 6/4/2010 Ballot Shares: 1100 ITEM MANAGEMENT VOTE NUMBER ITEM DESCRIPTION PROPONENT RECOMMENDATION INSTRUCTION - ---------- --------------------------------------------- ---------------------- --------------------- ------------ 1.1 Elect Director G. Bradford Bulkley Management For For 1.2 Elect Director Mitchell S. Feiger Management For For 1.3 Elect Director Richard W. Gilbert Management For For 1.4 Elect Director Arthur L. Knight Management For For 2 Ratify Auditors Management For For - -------------------------------------------------------------------------------- GLIMCHER REALTY TRUST Ticker Symbol: GRT CUSIP/Security ID: 379302102 Meeting Date: 6/4/2010 Ballot Shares: 13292 ITEM MANAGEMENT VOTE NUMBER ITEM DESCRIPTION PROPONENT RECOMMENDATION INSTRUCTION - ---------- --------------------------------------------- ---------------------- --------------------- ------------ 1.1 Elect Director Timothy J. O'Brien Management For For 1.2 Elect Director Niles C. Overly Management For For 1.3 Elect Director William S. Williams Management For For 2 Ratify Auditors Management For For - -------------------------------------------------------------------------------- PERFICIENT, INC. Ticker Symbol: PRFT CUSIP/Security ID: 71375U101 Meeting Date: 6/4/2010 Ballot Shares: 2251 ITEM MANAGEMENT VOTE NUMBER ITEM DESCRIPTION PROPONENT RECOMMENDATION INSTRUCTION - ---------- --------------------------------------------- ---------------------- --------------------- ------------ 1.1 Elect Director John T. McDonald Management For For 1.2 Elect Director Jeffrey S. Davis Management For For 1.3 Elect Director Ralph C. Derrickson Management For For 1.4 Elect Director John S. Hamlin Management For For 1.5 Elect Director David S. Lundeen Management For For 1.6 Elect Director David D. May Management For For 2 Ratify Auditors Management For For - -------------------------------------------------------------------------------- PETROLEUM DEVELOPMENT CORPORATION Ticker Symbol: PETD CUSIP/Security ID: 716578109 Meeting Date: 6/4/2010 Ballot Shares: 6834 ITEM MANAGEMENT VOTE NUMBER ITEM DESCRIPTION PROPONENT RECOMMENDATION INSTRUCTION - ---------- --------------------------------------------- ---------------------- --------------------- ------------ 1.1 Elect Director Larry F. Mazza Management For For 1.2 Elect Director James M. Trimble Management For For 1.3 Elect Director Richard W. McCullough Management For For 2 Approve Omnibus Stock Plan Management For For 3 Ratify Auditors Management For For - -------------------------------------------------------------------------------- ARES CAPITAL CORPORATION Ticker Symbol: ARCC CUSIP/Security ID: 04010L103 Meeting Date: 6/7/2010 Ballot Shares: 16716 ITEM MANAGEMENT VOTE NUMBER ITEM DESCRIPTION PROPONENT RECOMMENDATION INSTRUCTION - ---------- --------------------------------------------- ---------------------- --------------------- ------------ 1.1 Elect Director Frank E. O'Bryan Management For For 1.2 Elect Director Antony P. Ressler Management For For 1.3 Elect Director Eric B. Siegel Management For For 2 Ratify Auditors Management For For 3 Approve Sale of Common Stock Below Net Asset Management For For Value - -------------------------------------------------------------------------------- BLACKROCK KELSO CAPITAL CORPORATION Ticker Symbol: BKCC CUSIP/Security ID: 092533108 Meeting Date: 6/7/2010 Ballot Shares: 6657 ITEM MANAGEMENT VOTE NUMBER ITEM DESCRIPTION PROPONENT RECOMMENDATION INSTRUCTION - ---------- --------------------------------------------- ---------------------- --------------------- ------------ 1.1 Elect Director James R. Maher Management For For 1.2 Elect Director Maureen K. Usifer Management For For 2 Increase Authorized Common Stock Management For For 3 Ratify Auditors Management For For - -------------------------------------------------------------------------------- NESS TECHNOLOGIES, INC. Ticker Symbol: NSTC CUSIP/Security ID: 64104X108 Meeting Date: 6/7/2010 Ballot Shares: 9915 ITEM MANAGEMENT VOTE NUMBER ITEM DESCRIPTION PROPONENT RECOMMENDATION INSTRUCTION - ---------- --------------------------------------------- ---------------------- --------------------- ------------ 1.1 Elect Director Aharon Fogel Management For For 1.2 Elect Director Sachi Gerlitz Management For For 1.3 Elect Director Morris Wolfson Management For For 1.4 Elect Director Satyam C. Cherukuri Management For For 1.5 Elect Director Dan S. Suesskind Management For For 1.6 Elect Director P. Howard Edelstein Management For For 1.7 Elect Director Gabriel Eichler Management For For 1.8 Elect Director Ajit Bhushan Management For For 2 Amend Omnibus Stock Plan Management For Against 3 Ratify Auditors Management For For - -------------------------------------------------------------------------------- AMERICAN RAILCAR INDUSTRIES, INC. Ticker Symbol: ARII CUSIP/Security ID: 02916P103 Meeting Date: 6/8/2010 Ballot Shares: 8206 ITEM MANAGEMENT VOTE NUMBER ITEM DESCRIPTION PROPONENT RECOMMENDATION INSTRUCTION - ---------- --------------------------------------------- ---------------------- --------------------- ------------ 1 Elect Director Carl C. Icahn Management For For 2 Elect Director James J. Unger Management For For 3 Elect Director Vincent J. Intrieri Management For Against 4 Elect Director Stephen Mongillo Management For For 5 Elect Director J. Mike Laisure Management For For 6 Elect Director James C. Pontious Management For For 7 Elect Director Harold First Management For For 8 Elect Director Brett Icahn Management For Against 9 Elect Director Hunter Gary Management For For 10 Advisory Vote to Ratify Named Executive Management For Against Officers' Compensation 11 Other Business Management For Against - -------------------------------------------------------------------------------- BWAY HOLDING COMPANY Ticker Symbol: BWY CUSIP/Security ID: 12429T104 Meeting Date: 6/8/2010 Ballot Shares: 2772 ITEM MANAGEMENT VOTE NUMBER ITEM DESCRIPTION PROPONENT RECOMMENDATION INSTRUCTION - ---------- --------------------------------------------- ---------------------- --------------------- ------------ 1 Approve Merger Agreement Management For For 2 Adjourn Meeting Management For Against - -------------------------------------------------------------------------------- CERADYNE, INC. Ticker Symbol: CRDN CUSIP/Security ID: 156710105 Meeting Date: 6/8/2010 Ballot Shares: 4084 ITEM MANAGEMENT VOTE NUMBER ITEM DESCRIPTION PROPONENT RECOMMENDATION INSTRUCTION - ---------- --------------------------------------------- ---------------------- --------------------- ------------ 1.1 Elect Director Joel P. Moskowitz Management For For 1.2 Elect Director Richard A. Alliegro Management For For 1.3 Elect Director Frank Edelstein Management For For 1.4 Elect Director Richard A. Kertson Management For For 1.5 Elect Director William C. LaCourse Management For For 1.6 Elect Director Milton L. Lohr Management For For 2 Amend Omnibus Stock Plan Management For For 3 Ratify Auditors Management For For - -------------------------------------------------------------------------------- GREAT WOLF RESORTS, INC. Ticker Symbol: WOLF CUSIP/Security ID: 391523107 Meeting Date: 6/8/2010 Ballot Shares: 3824 ITEM MANAGEMENT VOTE NUMBER ITEM DESCRIPTION PROPONENT RECOMMENDATION INSTRUCTION - ---------- --------------------------------------------- ---------------------- --------------------- ------------ 1.1 Elect Director Elan J. Blutinger Management For For 1.2 Elect Director Randy L. Churchey Management For For 1.3 Elect Director Edward H. Rensi Management For For 1.4 Elect Director Kimberly K. Schaefer Management For For 1.5 Elect Director Howard A. Silver Management For For 1.6 Elect Director Joseph V. Vittoria Management For For 2 Ratify Auditors Management For For - -------------------------------------------------------------------------------- HOOKER FURNITURE CORPORATION Ticker Symbol: HOFT CUSIP/Security ID: 439038100 Meeting Date: 6/8/2010 Ballot Shares: 2100 ITEM MANAGEMENT VOTE NUMBER ITEM DESCRIPTION PROPONENT RECOMMENDATION INSTRUCTION - ---------- --------------------------------------------- ---------------------- --------------------- ------------ 1.1 Elect Director Paul B. Toms, Jr. Management For For 1.2 Elect Director W.C. Beeler, Jr. Management For For 1.3 Elect Director John L. Gregory, III Management For For 1.4 Elect Director Mark F. Schreiber Management For For 1.5 Elect Director David G. Sweet Management For For 1.6 Elect Director Henry G. Williamson, Jr. Management For For 2 Approve Omnibus Stock Plan Management For For 3 Ratify Auditors Management For For - -------------------------------------------------------------------------------- KAISER ALUMINUM CORPORATION Ticker Symbol: KALU CUSIP/Security ID: 483007704 Meeting Date: 6/8/2010 Ballot Shares: 1693 ITEM MANAGEMENT VOTE NUMBER ITEM DESCRIPTION PROPONENT RECOMMENDATION INSTRUCTION - ---------- --------------------------------------------- ---------------------- --------------------- ------------ 1.1 Elect Director Alfred E. Osborne, Jr Management For For 1.2 Elect Director Jack Quinn Management For For 1.3 Elect Director Thomas M. Van Leeuwen Management For For 2 Amend Omnibus Stock Plan Management For For 3 Ratify Auditors Management For For - -------------------------------------------------------------------------------- RAMCO-GERSHENSON PROPERTIES TRUST Ticker Symbol: RPT CUSIP/Security ID: 751452202 Meeting Date: 6/8/2010 Ballot Shares: 1451 ITEM MANAGEMENT VOTE NUMBER ITEM DESCRIPTION PROPONENT RECOMMENDATION INSTRUCTION - ---------- --------------------------------------------- ---------------------- --------------------- ------------ 1.1 Elect Director Dennis E. Gershenson Management For For 1.2 Elect Director Robert A. Meister Management For For 1.3 Elect Director Michael A. Ward Management For Withhold 2 Ratify Auditors Management For For 3 Declassify the Board of Directors Management For For 4 Restrict Right to Call Special Meeting Management For Against - -------------------------------------------------------------------------------- THE GYMBOREE CORPORATION Ticker Symbol: GYMB CUSIP/Security ID: 403777105 Meeting Date: 6/8/2010 Ballot Shares: 254 ITEM MANAGEMENT VOTE NUMBER ITEM DESCRIPTION PROPONENT RECOMMENDATION INSTRUCTION - ---------- --------------------------------------------- ---------------------- --------------------- ------------ 1.1 Elect Director Blair W. Lambert Management For For 1.2 Elect Director Daniel R. Lyle Management For For 1.3 Elect Director Scott A. Ryles Management For For 2 Amend Omnibus Stock Plan Management For For 3 Ratify Auditors Management For For - -------------------------------------------------------------------------------- TUTOR PERINI CORPORATION Ticker Symbol: TPC CUSIP/Security ID: 901109108 Meeting Date: 6/8/2010 Ballot Shares: 666 ITEM MANAGEMENT VOTE NUMBER ITEM DESCRIPTION PROPONENT RECOMMENDATION INSTRUCTION - ---------- --------------------------------------------- ---------------------- --------------------- ------------ 1.1 Elect Director Ronald N. Tutor Management For For 1.2 Elect Director Willard W. Brittain, Jr. Management For For 2 Ratify Auditors Management For For - -------------------------------------------------------------------------------- INVENTIV HEALTH, INC. Ticker Symbol: VTIV CUSIP/Security ID: 46122E105 Meeting Date: 6/8/2010 Ballot Shares: 9272 ITEM MANAGEMENT VOTE NUMBER ITEM DESCRIPTION PROPONENT RECOMMENDATION INSTRUCTION - ---------- --------------------------------------------- ---------------------- --------------------- ------------ 1.1 Elect Director Eran Broshy Management For For 1.2 Elect Director R. Blane Walter Management For For 1.3 Elect Director Terrell G. Herring Management For For 1.4 Elect Director Mark E. Jennings Management For For 1.5 Elect Director Per G.H. Lofberg Management For For 1.6 Elect Director A. Clayton Perfall Management For For 1.7 Elect Director Craig Saxton Management For For 2 Ratify Auditors Management For For - -------------------------------------------------------------------------------- CRAY INC. Ticker Symbol: CRAY CUSIP/Security ID: 225223304 Meeting Date: 6/9/2010 Ballot Shares: 14958 ITEM MANAGEMENT VOTE NUMBER ITEM DESCRIPTION PROPONENT RECOMMENDATION INSTRUCTION - ---------- --------------------------------------------- ---------------------- --------------------- ------------ 1.1 Elect Director William C. Blake Management For For 1.2 Elect Director John B. Jones, Jr. Management For For 1.3 Elect Director Stephen C. Kiely Management For For 1.4 Elect Director Frank L. Lederman Management For For 1.5 Elect Director Sally G. Narodick Management For For 1.6 Elect Director Daniel C. Regis Management For For 1.7 Elect Director Stephen C. Richards Management For For 1.8 Elect Director Peter J. Ungaro Management For For 2 Ratify Auditors Management For For - -------------------------------------------------------------------------------- HERCULES TECHNOLOGY GROWTH CAPITAL, INC. Ticker Symbol: HTGC CUSIP/Security ID: 427096508 Meeting Date: 6/9/2010 Ballot Shares: 7714 ITEM MANAGEMENT VOTE NUMBER ITEM DESCRIPTION PROPONENT RECOMMENDATION INSTRUCTION - ---------- --------------------------------------------- ---------------------- --------------------- ------------ 1.1 Elect Director Manuel A. Henriquez Management For For 2 Ratify Auditors Management For For 3 Approve Issuance of Shares for a Private Management For For Placement 4 Approve Issuance of Warrants/Convertible Management For For Debentures - -------------------------------------------------------------------------------- OMEGA HEALTHCARE INVESTORS, INC. Ticker Symbol: OHI CUSIP/Security ID: 681936100 Meeting Date: 6/9/2010 Ballot Shares: 1600 ITEM MANAGEMENT VOTE NUMBER ITEM DESCRIPTION PROPONENT RECOMMENDATION INSTRUCTION - ---------- --------------------------------------------- ---------------------- --------------------- ------------ 1.1 Elect Director Edward Lowenthal Management For For 1.2 Elect Director Stephen D. Plavin Management For For 2 Ratify Auditors Management For For 3 Amend Charter to Revise Various Provisions Management For For Regarding REIT Ownership Limits 4 Amend Charter to Grant Authority to the Management For Against Board of Directors to Increase or Decrease Authorized Common and Preferred Stock - -------------------------------------------------------------------------------- ATC TECHNOLOGY CORPORATION Ticker Symbol: ATAC CUSIP/Security ID: 00211W104 Meeting Date: 6/10/2010 Ballot Shares: 5672 ITEM MANAGEMENT VOTE NUMBER ITEM DESCRIPTION PROPONENT RECOMMENDATION INSTRUCTION - ---------- --------------------------------------------- ---------------------- --------------------- ------------ 1.1 Elect Director Robert L. Evans Management For For 1.2 Elect Director Curtland E. Fields Management For For 1.3 Elect Director Michael J. Hartnett Management For For 1.4 Elect Director Michael D. Jordan Management For For 1.5 Elect Director Todd R. Peters Management For For 1.6 Elect Director S. Lawrence Prendergast Management For For 1.7 Elect Director Edward Stewart Management For For 2 Ratify Auditors Management For For - -------------------------------------------------------------------------------- AMEDISYS, INC. Ticker Symbol: AMED CUSIP/Security ID: 023436108 Meeting Date: 6/10/2010 Ballot Shares: 200 ITEM MANAGEMENT VOTE NUMBER ITEM DESCRIPTION PROPONENT RECOMMENDATION INSTRUCTION - ---------- --------------------------------------------- ---------------------- --------------------- ------------ 1.1 Elect Director William F. Borne Management For For 1.2 Elect Director Ronald A. LaBorde Management For For 1.3 Elect Director Jake L. Netterville Management For For 1.4 Elect Director David R. Pitts Management For For 1.5 Elect Director Peter F. Ricchiuti Management For For 1.6 Elect Director Donald A. Washburn Management For For 2 Ratify Auditors Management For For - -------------------------------------------------------------------------------- BLYTH, INC. Ticker Symbol: BTH CUSIP/Security ID: 09643P207 Meeting Date: 6/10/2010 Ballot Shares: 1218 ITEM MANAGEMENT VOTE NUMBER ITEM DESCRIPTION PROPONENT RECOMMENDATION INSTRUCTION - ---------- --------------------------------------------- ---------------------- --------------------- ------------ 1.1 Elect Director Robert B. Goergen Management For For 1.2 Elect Director Neal I. Goldman Management For For 1.3 Elect Director Howard E. Rose Management For For 2 Declassify the Board of Directors Management For For 3 Adopt Majority Voting for Uncontested Management For Against Election of Directors 4 Ratify Auditors Management For For 5 Other Business Management For Against - -------------------------------------------------------------------------------- DOLLAR THRIFTY AUTOMOTIVE GROUP, INC. Ticker Symbol: DTG CUSIP/Security ID: 256743105 Meeting Date: 6/10/2010 Ballot Shares: 3388 ITEM MANAGEMENT VOTE NUMBER ITEM DESCRIPTION PROPONENT RECOMMENDATION INSTRUCTION - ---------- --------------------------------------------- ---------------------- --------------------- ------------ 1.1 Elect Director Thomas P. Capo Management For For 1.2 Elect Director Maryann N. Keller Management For For 1.3 Elect Director Edward C. Lumley Management For Withhold 1.4 Elect Director Richard W. Neu Management For For 1.5 Elect Director John C. Pope Management For For 1.6 Elect Director Scott L. Thompson Management For For 2 Ratify Auditors Management For For 3 Amend Omnibus Stock Plan Management For For - -------------------------------------------------------------------------------- JO-ANN STORES, INC. Ticker Symbol: JAS CUSIP/Security ID: 47758P307 Meeting Date: 6/10/2010 Ballot Shares: 4263 ITEM MANAGEMENT VOTE NUMBER ITEM DESCRIPTION PROPONENT RECOMMENDATION INSTRUCTION - ---------- --------------------------------------------- ---------------------- --------------------- ------------ 1.1 Elect Director Scott Cowen Management For For 1.2 Elect Director Joseph DePinto Management For For 1.3 Elect Director Ira Gumberg Management For For 1.4 Elect Director Patricia Morrison Management For For 1.5 Elect Director Frank Newman Management For For 1.6 Elect Director David Perdue Management For For 1.7 Elect Director Beryl Raff Management For For 1.8 Elect Director Alan Rosskamm Management For For 1.9 Elect Director Tracey Travis Management For For 1.10 Elect Director Darrell Webb Management For For 2 Ratify Auditors Management For For 3 Amend Omnibus Stock Plan Management For For 4 Authorize the Board of Directors to Amend Management For For the Company's Regulations as permitted by the Ohio General Corporation Law - -------------------------------------------------------------------------------- STAGE STORES, INC. Ticker Symbol: SSI CUSIP/Security ID: 85254C305 Meeting Date: 6/10/2010 Ballot Shares: 4772 ITEM MANAGEMENT VOTE NUMBER ITEM DESCRIPTION PROPONENT RECOMMENDATION INSTRUCTION - ---------- --------------------------------------------- ---------------------- --------------------- ------------ 1 Elect Director Alan J. Barocas Management For For 2 Elect Director Michael L. Glazer Management For For 3 Elect Director Andrew T. Hall Management For For 4 Elect Director William J. Montgoris Management For For 5 Elect Director David Y. Schwartz Management For For 6 Elect Director Cheryl Nido Turpin Management For For 7 Ratify Auditors Management For For - -------------------------------------------------------------------------------- STEINER LEISURE LTD. Ticker Symbol: STNR CUSIP/Security ID: P8744Y102 Meeting Date: 6/10/2010 Ballot Shares: 2264 ITEM MANAGEMENT VOTE NUMBER ITEM DESCRIPTION PROPONENT RECOMMENDATION INSTRUCTION - ---------- --------------------------------------------- ---------------------- --------------------- ------------ 1.1 Elect Cynthia R. Cohen as Director Management For For 1.2 Elect Denise Dickins as Director Management For For 2 Ratification Of The Appointment Of Ernst & Management For For Young LLP As Independent Auditors for the fiscal year ending December 31, 2010. - -------------------------------------------------------------------------------- UNION DRILLING, INC. Ticker Symbol: UDRL CUSIP/Security ID: 90653P105 Meeting Date: 6/10/2010 Ballot Shares: 3500 ITEM MANAGEMENT VOTE NUMBER ITEM DESCRIPTION PROPONENT RECOMMENDATION INSTRUCTION - ---------- --------------------------------------------- ---------------------- --------------------- ------------ 1.1 Elect Director Howard I. Hoffen Management For For 1.2 Elect Director T.J. Glauthier Management For For 2 Ratify Auditors Management For For - -------------------------------------------------------------------------------- WELLCARE HEALTH PLANS, INC. Ticker Symbol: WCG CUSIP/Security ID: 94946T106 Meeting Date: 6/10/2010 Ballot Shares: 1321 ITEM MANAGEMENT VOTE NUMBER ITEM DESCRIPTION PROPONENT RECOMMENDATION INSTRUCTION - ---------- --------------------------------------------- ---------------------- --------------------- ------------ 1.1 Elect Director Charles G. Berg Management For For 1.2 Elect Director Carol J. Burt Management For For 1.3 Elect Director Alec Cunningham Management For For 1.4 Elect Director David J. Gallitano Management For Withhold 1.5 Elect Director D. Robert Graham Management For For 1.6 Elect Director Kevin F. Hickey Management For Withhold 1.7 Elect Director Christian P. Michalik Management For For 1.8 Elect Director Glenn D. Steele, Jr. Management For For 1.9 Elect Director William L. Trubeck Management For For 1.10 Elect Director Paul E. Weaver Management For For 2 Ratify Auditors Management For For 3 Report on Political Contributions Share Holder Against Abstain - -------------------------------------------------------------------------------- AMERICAN GREETINGS CORPORATION Ticker Symbol: AM CUSIP/Security ID: 026375105 Meeting Date: 6/11/2010 Ballot Shares: 7568 ITEM MANAGEMENT VOTE NUMBER ITEM DESCRIPTION PROPONENT RECOMMENDATION INSTRUCTION - ---------- --------------------------------------------- ---------------------- --------------------- ------------ 1.1 Elect Director Scott S. Cowen Management For For 1.2 Elect Director William E. MacDonald, III Management For For 1.3 Elect Director Zev Weiss Management For For - -------------------------------------------------------------------------------- EMCOR GROUP, INC. Ticker Symbol: EME CUSIP/Security ID: 29084Q100 Meeting Date: 6/11/2010 Ballot Shares: 7551 ITEM MANAGEMENT VOTE NUMBER ITEM DESCRIPTION PROPONENT RECOMMENDATION INSTRUCTION - ---------- --------------------------------------------- ---------------------- --------------------- ------------ 1.1 Elect Director Stephen W. Bershad Management For For 1.2 Elect Director David A.B. Brown Management For For 1.3 Elect Director Larry J. Bump Management For For 1.4 Elect Director Albert Fried, Jr. Management For For 1.5 Elect Director Anthony J. Guzzi Management For For 1.6 Elect Director Richard F. Hamm, Jr. Management For For 1.7 Elect Director David H. Laidley Management For For 1.8 Elect Director Frank T. MacInnis Management For For 1.9 Elect Director Jerry E. Ryan Management For For 1.10 Elect Director Michael T. Yonker Management For For 2 Approve Omnibus Stock Plan Management For For 3 Ratify Auditors Management For For - -------------------------------------------------------------------------------- INTERNET BRANDS, INC. Ticker Symbol: INET CUSIP/Security ID: 460608102 Meeting Date: 6/11/2010 Ballot Shares: 1252 ITEM MANAGEMENT VOTE NUMBER ITEM DESCRIPTION PROPONENT RECOMMENDATION INSTRUCTION - ---------- --------------------------------------------- ---------------------- --------------------- ------------ 1.1 Elect Director Robert N. Brisco Management For For 1.2 Elect Director Howard Lee Morgan Management For For 1.3 Elect Director W. Allen Beasley Management For For 1.4 Elect Director Kenneth B. Gilman Management For For 1.5 Elect Director Marcia Goodstein Management For For 1.6 Elect Director William Gross Management For For 1.7 Elect Director Martin R. Melone Management For For 1.8 Elect Director James R. Ukropina Management For For - -------------------------------------------------------------------------------- TGC INDUSTRIES, INC. Ticker Symbol: TGE CUSIP/Security ID: 872417308 Meeting Date: 6/11/2010 Ballot Shares: 1128 ITEM MANAGEMENT VOTE NUMBER ITEM DESCRIPTION PROPONENT RECOMMENDATION INSTRUCTION - ---------- --------------------------------------------- ---------------------- --------------------- ------------ 1.1 Elect Director Wayne A. Whitener Management For For 1.2 Elect Director William J. Barrett Management For For 1.3 Elect Director Herbert M. Gardner Management For Withhold 1.4 Elect Director Allen T. McInnes Management For For 1.5 Elect Director Edward L. Flynn Management For For 1.6 Elect Director Stephanie P. Hurtt Management For For 2 Amend Omnibus Stock Plan Management For For 3 Ratify Auditors Management For For - -------------------------------------------------------------------------------- OXFORD INDUSTRIES, INC. Ticker Symbol: OXM CUSIP/Security ID: 691497309 Meeting Date: 6/14/2010 Ballot Shares: 3898 ITEM MANAGEMENT VOTE NUMBER ITEM DESCRIPTION PROPONENT RECOMMENDATION INSTRUCTION - ---------- --------------------------------------------- ---------------------- --------------------- ------------ 1 Elect Director George C. Guynn Management For For 2 Elect Director Helen B. Weeks Management For For 3 Elect Director E. Jenner Wood III Management For For 4 Ratify Auditors Management For For - -------------------------------------------------------------------------------- AMERISAFE, INC. Ticker Symbol: AMSF CUSIP/Security ID: 03071H100 Meeting Date: 6/15/2010 Ballot Shares: 1200 ITEM MANAGEMENT VOTE NUMBER ITEM DESCRIPTION PROPONENT RECOMMENDATION INSTRUCTION - ---------- --------------------------------------------- ---------------------- --------------------- ------------ 1.1 Elect Director Philip A. Garcia Management For For 1.2 Elect Director Jared A. Morris Management For For 1.3 Elect Director Daniel Phillips Management For Withhold 1.4 Elect Director Sean M. Traynor Management For For 2 Amend Articles Of Incorporation To Reflect Management For For Changes In Texas Law 3 Eliminate Class of Preferred stock and Management For For Non-Voting Common Stock 4 Amend Non-Employee Director Restricted Management For For Stock Plan 5 Ratify Auditors Management For For - -------------------------------------------------------------------------------- CARDTRONICS, INC. Ticker Symbol: CATM CUSIP/Security ID: 14161H108 Meeting Date: 6/15/2010 Ballot Shares: 5692 ITEM MANAGEMENT VOTE NUMBER ITEM DESCRIPTION PROPONENT RECOMMENDATION INSTRUCTION - ---------- --------------------------------------------- ---------------------- --------------------- ------------ 1.1 Elect Director Fred Lummis Management For For 1.2 Elect Director Steven A. Rathgaber Management For For 1.3 Elect Director Michael A.R. Wilson Management For For 2 Amend Omnibus Stock Plan Management For Against 3 Ratify Auditors Management For For - -------------------------------------------------------------------------------- INTERVAL LEISURE GROUP, INC. Ticker Symbol: IILG CUSIP/Security ID: 46113M108 Meeting Date: 6/15/2010 Ballot Shares: 800 ITEM MANAGEMENT VOTE NUMBER ITEM DESCRIPTION PROPONENT RECOMMENDATION INSTRUCTION - ---------- --------------------------------------------- ---------------------- --------------------- ------------ 1.1 Elect Director Craig M. Nash Management For For 1.2 Elect Director Gregory R. Blatt Management For For 1.3 Elect Director David Flowers Management For For 1.4 Elect Director Gary S. Howard Management For For 1.5 Elect Director Lewis J. Korman Management For For 1.6 Elect Director Thomas J. Kuhn Management For For 1.7 Elect Director Thomas J. McInerney Management For For 1.8 Elect Director Thomas P. Murphy, Jr. Management For For 1.9 Elect Director Avy H. Stein Management For Withhold 2 Amend Omnibus Stock Plan Management For For 3 Ratify Auditors Management For For - -------------------------------------------------------------------------------- PCTEL, INC. Ticker Symbol: PCTI CUSIP/Security ID: 69325Q105 Meeting Date: 6/15/2010 Ballot Shares: 2939 ITEM MANAGEMENT VOTE NUMBER ITEM DESCRIPTION PROPONENT RECOMMENDATION INSTRUCTION - ---------- --------------------------------------------- ---------------------- --------------------- ------------ 1.1 Elect Director Richard C. Alberding Management For For 1.2 Elect Director Carl A. Thomsen Management For For 2 Amend Omnibus Stock Plan Management For Against 3 Ratify Auditors Management For For - -------------------------------------------------------------------------------- PHH CORPORATION Ticker Symbol: PHH CUSIP/Security ID: 693320202 Meeting Date: 6/15/2010 Ballot Shares: 5416 ITEM MANAGEMENT VOTE NUMBER ITEM DESCRIPTION PROPONENT RECOMMENDATION INSTRUCTION - ---------- --------------------------------------------- ---------------------- --------------------- ------------ 1.1 Elect Director Deborah M. Reif Management For For 1.2 Elect Director Carroll R. Wetzel, Jr. Management For For 2 Ratify Auditors Management For For - -------------------------------------------------------------------------------- CAPLEASE, INC. Ticker Symbol: LSE CUSIP/Security ID: 140288101 Meeting Date: 6/16/2010 Ballot Shares: 14432 ITEM MANAGEMENT VOTE NUMBER ITEM DESCRIPTION PROPONENT RECOMMENDATION INSTRUCTION - ---------- --------------------------------------------- ---------------------- --------------------- ------------ 1.1 Elect Director Paul H. McDowell Management For For 1.2 Elect Director William R. Pollert Management For For 1.3 Elect Director Michael E. Gagliardi Management For For 1.4 Elect Director Stanley Kreitman Management For For 1.5 Elect Director Jeffrey F. Rogatz Management For For 1.6 Elect Director Howard A. Silver Management For For 2 Ratify Auditors Management For For - -------------------------------------------------------------------------------- ENCORE CAPITAL GROUP, INC. Ticker Symbol: ECPG CUSIP/Security ID: 292554102 Meeting Date: 6/16/2010 Ballot Shares: 900 ITEM MANAGEMENT VOTE NUMBER ITEM DESCRIPTION PROPONENT RECOMMENDATION INSTRUCTION - ---------- --------------------------------------------- ---------------------- --------------------- ------------ 1.1 Elect Director J. Brandon Black Management For For 1.2 Elect Director Timothy J. Hanford Management For For 1.3 Elect Director George Lund Management For For 1.4 Elect Director Richard A. Mandell Management For For 1.5 Elect Director Willem Mesdag Management For For 1.6 Elect Director John J. Oros Management For For 1.7 Elect Director J. Christopher Teets Management For For 1.8 Elect Director H Ronald Weissman Management For For 1.9 Elect Director Warren Wilcox Management For For 2 Ratify Auditors Management For For - -------------------------------------------------------------------------------- PREMIERE GLOBAL SERVICES, INC. Ticker Symbol: PGI CUSIP/Security ID: 740585104 Meeting Date: 6/16/2010 Ballot Shares: 2144 ITEM MANAGEMENT VOTE NUMBER ITEM DESCRIPTION PROPONENT RECOMMENDATION INSTRUCTION - ---------- --------------------------------------------- ---------------------- --------------------- ------------ 1.1 Elect Director Boland T. Jones Management For For 1.2 Elect Director Jeffrey T. Arnold Management For For 1.3 Elect Director Wilkie S. Colyer Management For Withhold 1.4 Elect Director John R. Harris Management For For 1.5 Elect Director W. Steven Jones Management For For 1.6 Elect Director Raymond H. Pirtle, Jr. Management For For 1.7 Elect Director J. Walker Smith, Jr. Management For For 2 Ratify Auditors Management For For 3 Amend Omnibus Stock Plan Management For For 4 Amend Non-Employee Director Omnibus Stock Management For For Plan - -------------------------------------------------------------------------------- THE MEN'S WEARHOUSE, INC. Ticker Symbol: MW CUSIP/Security ID: 587118100 Meeting Date: 6/16/2010 Ballot Shares: 3170 ITEM MANAGEMENT VOTE NUMBER ITEM DESCRIPTION PROPONENT RECOMMENDATION INSTRUCTION - ---------- --------------------------------------------- ---------------------- --------------------- ------------ 1.1 Elect Director George Zimmer Management For For 1.2 Elect Director David H. Edwab Management For For 1.3 Elect Director Rinaldo S. Brutoco Management For For 1.4 Elect Director Michael L. Ray Management For For 1.5 Elect Director Sheldon I. Stein Management For For 1.6 Elect Director Deepak Chopra Management For For 1.7 Elect Director William B. Sechrest Management For For 1.8 Elect Director Larry R. Katzen Management For For 2 Ratify Auditors Management For For - -------------------------------------------------------------------------------- CHURCHILL DOWNS INCORPORATED Ticker Symbol: CHDN CUSIP/Security ID: 171484108 Meeting Date: 6/17/2010 Ballot Shares: 346 ITEM MANAGEMENT VOTE NUMBER ITEM DESCRIPTION PROPONENT RECOMMENDATION INSTRUCTION - ---------- --------------------------------------------- ---------------------- --------------------- ------------ 1.1 Elect Director Richard L. Duchossois Management For Withhold 1.2 Elect Director James F. McDonald Management For For 1.3 Elect Director Susan E. Packard Management For For 1.4 Elect Director R. Alex Rankin Management For For 2 Ratify Auditors Management For For 3 Approve Executive Incentive Bonus Plan Management For For - -------------------------------------------------------------------------------- INLAND REAL ESTATE CORPORATION Ticker Symbol: IRC CUSIP/Security ID: 457461200 Meeting Date: 6/17/2010 Ballot Shares: 7342 ITEM MANAGEMENT VOTE NUMBER ITEM DESCRIPTION PROPONENT RECOMMENDATION INSTRUCTION - ---------- --------------------------------------------- ---------------------- --------------------- ------------ 1 Elect Director Thomas P. D'Arcy Management For For 2 Elect Director Daniel L. Goodwin Management For For 3 Elect Director Joel G. Herter Management For For 4 Elect Director Heidi N. Lawton Management For For 5 Elect Director Thomas H. McAuley Management For For 6 Elect Director Thomas R. McWilliams Management For For 7 Elect Director Joel D. Simmons Management For For 8 Ratify Auditors Management For For - -------------------------------------------------------------------------------- INTERNAP NETWORK SERVICES CORPORATION Ticker Symbol: INAP CUSIP/Security ID: 45885A300 Meeting Date: 6/17/2010 Ballot Shares: 2900 ITEM MANAGEMENT VOTE NUMBER ITEM DESCRIPTION PROPONENT RECOMMENDATION INSTRUCTION - ---------- --------------------------------------------- ---------------------- --------------------- ------------ 1.1 Elect Director Kevin L. Ober Management For For 1.2 Elect Director Gary M. Pfeiffer Management For For 1.3 Elect Director Michael A. Ruffolo Management For For 1.4 Elect Director Debora J. Wilson Management For For 2 Increase Authorized Common Stock Management For For 3 Ratify Auditors Management For For - -------------------------------------------------------------------------------- PERRY ELLIS INTERNATIONAL, INC. Ticker Symbol: PERY CUSIP/Security ID: 288853104 Meeting Date: 6/17/2010 Ballot Shares: 4888 ITEM MANAGEMENT VOTE NUMBER ITEM DESCRIPTION PROPONENT RECOMMENDATION INSTRUCTION - ---------- --------------------------------------------- ---------------------- --------------------- ------------ 1.1 Elect Director George Feldenkreis Management For For 1.2 Elect Director Gary Dix Management For For 1.3 Elect Director Eduardo M. Sardina Management For For 2 Ratify Auditors Management For For - -------------------------------------------------------------------------------- THE PEP BOYS - MANNY, MOE AND JACK Ticker Symbol: PBY CUSIP/Security ID: 713278109 Meeting Date: 6/17/2010 Ballot Shares: 2400 ITEM MANAGEMENT VOTE NUMBER ITEM DESCRIPTION PROPONENT RECOMMENDATION INSTRUCTION - ---------- --------------------------------------------- ---------------------- --------------------- ------------ 1 Elect Director Jane Scaccetti Management For For 2 Elect Director John T. Sweetwood Management For For 3 Elect Director M. Shan Atkins Management For For 4 Elect Director Robert H. Hotz Management For For 5 Elect Director James A. Mitarotonda Management For For 6 Elect Director Nick White Management For For 7 Elect Director James A. Williams Management For For 8 Elect Director Irvin D. Reid Management For For 9 Elect Director Michael R. Odell Management For For 10 Elect Director Max L. Lukens Management For For 11 Ratify Auditors Management For For 12 Amend Omnibus Stock Plan Management For For 13 Adopt Simple Majority Vote Share Holder Against For - -------------------------------------------------------------------------------- HECLA MINING COMPANY Ticker Symbol: HL CUSIP/Security ID: 422704106 Meeting Date: 6/18/2010 Ballot Shares: 8545 ITEM MANAGEMENT VOTE NUMBER ITEM DESCRIPTION PROPONENT RECOMMENDATION INSTRUCTION - ---------- --------------------------------------------- ---------------------- --------------------- ------------ 1.1 Elect Director Ted Crumley Management For For 1.2 Elect Director Terry V. Rogers Management For For 1.3 Elect Director Charles B. Stanley Management For For 2 Increase Authorized Common Stock Management For For 3 Approve Omnibus Stock Plan Management For For 4 Ratify Auditors Management For For - -------------------------------------------------------------------------------- MEDIACOM COMMUNICATIONS CORPORATION Ticker Symbol: MCCC CUSIP/Security ID: 58446K105 Meeting Date: 6/18/2010 Ballot Shares: 9506 ITEM MANAGEMENT VOTE NUMBER ITEM DESCRIPTION PROPONENT RECOMMENDATION INSTRUCTION - ---------- --------------------------------------------- ---------------------- --------------------- ------------ 1.1 Elect Director Rocco B. Commisso Management For For 1.2 Elect Director Mark E. Stephan Management For For 1.3 Elect Director Thomas V. Reifenheiser Management For For 1.4 Elect Director Natale S. Ricciardi Management For For 1.5 Elect Director Scott W. Seaton Management For Withhold 1.6 Elect Director Robert L. Winikoff Management For For 2 Approve Qualified Employee Stock Purchase Management For For Plan 3 Ratify Auditors Management For For - -------------------------------------------------------------------------------- APOGEE ENTERPRISES, INC. Ticker Symbol: APOG CUSIP/Security ID: 037598109 Meeting Date: 6/23/2010 Ballot Shares: 4899 ITEM MANAGEMENT VOTE NUMBER ITEM DESCRIPTION PROPONENT RECOMMENDATION INSTRUCTION - ---------- --------------------------------------------- ---------------------- --------------------- ------------ 1.1 Elect Director Jerome L. Davis Management For For 1.2 Elect Director Richard V. Reynolds Management For For 2 Ratify Auditors Management For For - -------------------------------------------------------------------------------- RETAIL VENTURES, INC. Ticker Symbol: RVI CUSIP/Security ID: 76128Y102 Meeting Date: 6/23/2010 Ballot Shares: 2953 ITEM MANAGEMENT VOTE NUMBER ITEM DESCRIPTION PROPONENT RECOMMENDATION INSTRUCTION - ---------- --------------------------------------------- ---------------------- --------------------- ------------ 1 Elect Director Henry L. Aaron Management For For 2 Elect Director Ari Deshe Management For For 3 Elect Director Jon P. Diamond Management For For 4 Elect Director Elizabeth M. Eveillard Management For For 5 Elect Director Lawrence J. Ring Management For For 6 Elect Director Jay L. Schottenstein Management For For 7 Elect Director Harvey L. Sonnenberg Management For For 8 Elect Director James L. Weisman Management For For - -------------------------------------------------------------------------------- CHARMING SHOPPES, INC. Ticker Symbol: CHRS CUSIP/Security ID: 161133103 Meeting Date: 6/24/2010 Ballot Shares: 506 ITEM MANAGEMENT VOTE NUMBER ITEM DESCRIPTION PROPONENT RECOMMENDATION INSTRUCTION - ---------- --------------------------------------------- ---------------------- --------------------- ------------ 1.1 Elect Director Arnaud Ajdler Management For For 1.2 Elect Director Michael C. Appel Management For For 1.3 Elect Director Richard W. Bennet, III Management For For 1.4 Elect Director James P. Fogarty Management For For 1.5 Elect Director Michael Goldstein Management For For 1.6 Elect Director Katherine M. Hudson Management For For 1.7 Elect Director Bruce J. Klatsky Management For For 1.8 Elect Director Alan Rosskamm Management For For 2 Approve Omnibus Stock Plan Management For For 3 Advisory Vote to Ratify Named Executive Management For For Officers' Compensation 4 Ratify Auditors Management For For - -------------------------------------------------------------------------------- FOX CHASE BANCORP, INC. Ticker Symbol: FXCB CUSIP/Security ID: 35137P106 Meeting Date: 6/24/2010 Ballot Shares: 3734 ITEM MANAGEMENT VOTE NUMBER ITEM DESCRIPTION PROPONENT RECOMMENDATION INSTRUCTION - ---------- --------------------------------------------- ---------------------- --------------------- ------------ 1 Approve Plan of Conversion and Reorganization Management For For 2 Adopt Supermajority Vote Requirement for Management For Against Amendments 3 Limit Voting Rights of Shares Beneficially Management For Against Owned in Excess of 10% of Company's Stock 4.1 Elect Director Richard M. Eisenstaedt Management For For 4.2 Elect Director Anthony A. Nichols, Sr Management For For 5 Ratify Auditors Management For For - -------------------------------------------------------------------------------- RESOURCE CAPITAL CORP. Ticker Symbol: RSO CUSIP/Security ID: 76120W302 Meeting Date: 6/24/2010 Ballot Shares: 9880 ITEM MANAGEMENT VOTE NUMBER ITEM DESCRIPTION PROPONENT RECOMMENDATION INSTRUCTION - ---------- --------------------------------------------- ---------------------- --------------------- ------------ 1.1 Elect Director Walter T. Beach Management For For 1.2 Elect Director Edward E. Cohen Management For For 1.3 Elect Director Jonathan Z. Cohen Management For For 1.4 Elect Director William B. Hart Management For For 1.5 Elect Director Gary Ickowicz Management For For 1.6 Elect Director Steven J. Kessler Management For For 1.7 Elect Director Murray S. Levin Management For For 1.8 Elect Director P. Sherrill Neff Management For For 2 Other Business Management For Against - -------------------------------------------------------------------------------- NEW YORK & COMPANY, INC. Ticker Symbol: NWY CUSIP/Security ID: 649295102 Meeting Date: 6/28/2010 Ballot Shares: 700 ITEM MANAGEMENT VOTE NUMBER ITEM DESCRIPTION PROPONENT RECOMMENDATION INSTRUCTION - ---------- --------------------------------------------- ---------------------- --------------------- ------------ 1.1 Elect Director Bodil M. Arlander Management For Withhold 1.2 Elect Director Philip M. Carpenter, III Management For For 1.3 Elect Director Richard P. Crystal Management For For 1.4 Elect Director David H. Edwab Management For For 1.5 Elect Director John D. Howard Management For For 1.6 Elect Director Louis Lipschitz Management For For 1.7 Elect Director Edward W. Moneypenny Management For For 1.8 Elect Director Grace Nichols Management For For 1.9 Elect Director Richard L. Perkal Management For For 1.10 Elect Director Arthur E. Reiner Management For For 1.11 Elect Director Pamela Grunder Sheiffer Management For For 2 Ratify Auditors Management For For - -------------------------------------------------------------------------------- BANKFINANCIAL CORPORATION Ticker Symbol: BFIN CUSIP/Security ID: 06643P104 Meeting Date: 6/29/2010 Ballot Shares: 2801 ITEM MANAGEMENT VOTE NUMBER ITEM DESCRIPTION PROPONENT RECOMMENDATION INSTRUCTION - ---------- --------------------------------------------- ---------------------- --------------------- ------------ 1.1 Elect Director John M. Hausmann Management For For 1.2 Elect Director Glen R. Wherfel Management For For 2 Ratify Auditors Management For For - -------------------------------------------------------------------------------- GLIMCHER REALTY TRUST Ticker Symbol: GRT CUSIP/Security ID: 379302102 Meeting Date: 6/29/2010 Ballot Shares: 15672 ITEM MANAGEMENT VOTE NUMBER ITEM DESCRIPTION PROPONENT RECOMMENDATION INSTRUCTION - ---------- --------------------------------------------- ---------------------- --------------------- ------------ 1 Increase Authorized Preferred and Common Management For For Stock - -------------------------------------------------------------------------------- NARA BANCORP, INC. Ticker Symbol: NARA CUSIP/Security ID: 63080P105 Meeting Date: 6/29/2010 Ballot Shares: 9400 ITEM MANAGEMENT VOTE NUMBER ITEM DESCRIPTION PROPONENT RECOMMENDATION INSTRUCTION - ---------- --------------------------------------------- ---------------------- --------------------- ------------ 1.1 Elect Director Steven D. Broidy Management For For 1.2 Elect Director Louis M. Cosso Management For For 1.3 Elect Director Alvin D. Kang Management For For 1.4 Elect Director Chong-Moon Lee Management For For 1.5 Elect Director Jesun Paik Management For For 1.6 Elect Director Hyon Man Park Management For For 1.7 Elect Director Ki Suh Park Management For Withhold 1.8 Elect Director Scott Yoon-suk Whang Management For For 2 Ratify Auditors Management For For 3 Advisory Vote to Ratify Named Executive Management For For Officers' Compensation 4 Increase Authorized Common Stock Management For Against - -------------------------------------------------------------------------------- ENNIS, INC. Ticker Symbol: EBF CUSIP/Security ID: 293389102 Meeting Date: 6/30/2010 Ballot Shares: 2200 ITEM MANAGEMENT VOTE NUMBER ITEM DESCRIPTION PROPONENT RECOMMENDATION INSTRUCTION - ---------- --------------------------------------------- ---------------------- --------------------- ------------ 1.1 Elect Director Kenneth G. Pritchett Management For For 1.2 Elect Director Michael J. Schaefer Management For For 1.3 Elect Director James C. Taylor Management For For 2 Ratify Auditors Management For For 3 Other Business Management For Against - -------------------------------------------------------------------------------- KAYNE ANDERSON ENERGY DEVELOPMENT COMPANY Ticker Symbol: KED CUSIP/Security ID: 48660Q102 Meeting Date: 6/30/2010 Ballot Shares: 559 ITEM MANAGEMENT VOTE NUMBER ITEM DESCRIPTION PROPONENT RECOMMENDATION INSTRUCTION - ---------- --------------------------------------------- ---------------------- --------------------- ------------ 1.1 Elect Director Albert L. Richey Management For For 1.2 Elect Director Robert V. Sinnott Management For For 2 Authorize Company to Sell Shares Below Net Management For For Asset Value 3 Approve Authorization of the Board to Management For For Withdraw the Company's Election to be Treated as a Business Development Company 4 Ratify Auditors Management For For - -------------------------------------------------------------------------------- ORIENTAL FINANCIAL GROUP INC. Ticker Symbol: OFG CUSIP/Security ID: 68618W100 Meeting Date: 6/30/2010 Ballot Shares: 6735 ITEM MANAGEMENT VOTE NUMBER ITEM DESCRIPTION PROPONENT RECOMMENDATION INSTRUCTION - ---------- --------------------------------------------- ---------------------- --------------------- ------------ 1 Approve Conversion of Securities Management For For 2 Adjourn Meeting Management For Against - -------------------------------------------------------------------------------- WASTE SERVICES, INC. Ticker Symbol: WSII CUSIP/Security ID: 941075202 Meeting Date: 6/30/2010 Ballot Shares: 8330 ITEM MANAGEMENT VOTE NUMBER ITEM DESCRIPTION PROPONENT RECOMMENDATION INSTRUCTION - ---------- --------------------------------------------- ---------------------- --------------------- ------------ 1 Approve Merger Agreement Management For For 2 Adjourn Meeting Management For Against Hartford Small/Mid Cap Equity HLS Fund Investment Company Report 07/01/09 - 06/30/10 Abovenet, Inc. Ticker Security ID: Meeting Date Meeting Status ABVT CUSIP 00374N107 06/24/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Jeffrey A. Brodsky Mgmt For For For 1.2 Elect Michael J. Embler Mgmt For For For 1.3 Elect William LaPerch Mgmt For For For 1.4 Elect Richard Postma Mgmt For For For 1.5 Elect Richard L. Shorten, Jr. Mgmt For For For 1.6 Elect Stuart Subotnick Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Increase of Authorized Common Stock Mgmt For Against Against 4 2010 Employee Stock Purchase Plan Mgmt For Against Against 5 Amendment to Shareholder Rights Plan Mgmt For Against Against Actel Corporation Ticker Security ID: Meeting Date Meeting Status ACTL CUSIP 004934105 05/24/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect John East Mgmt For For For 1.2 Elect James Fiebiger Mgmt For For For 1.3 Elect Jacob Jacobsson Mgmt For For For 1.4 Elect Patrick Little Mgmt For For For 1.5 Elect J. Daniel McCranie Mgmt For Withhold Against 1.6 Elect Jeffrey Smith Mgmt For For For 1.7 Elect Robert Spencer Mgmt For For For 1.8 Elect Eric Zahler Mgmt For For For 2 Ratification of Auditor Mgmt For For For Advance America, Cash Advance Centers, Inc. Ticker Security ID: Meeting Date Meeting Status AEA CUSIP 00739W107 05/20/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect William Webster IV Mgmt For For For 1.2 Elect Robert Chapman III Mgmt For For For 1.3 Elect Tony Colletti Mgmt For Withhold Against 1.4 Elect Kenneth Compton Mgmt For For For 1.5 Elect Gardner Courson Mgmt For For For 1.6 Elect Anthony Grant Mgmt For For For 1.7 Elect Thomas Hannah Mgmt For For For 1.8 Elect Donovan Langford III Mgmt For For For 1.9 Elect J. Patrick O'Shaughnessy Mgmt For Withhold Against 1.10 Elect W. Olin Nisbet Mgmt For For For 2 Ratification of Auditor Mgmt For For For Aeropostale, Inc. Ticker Security ID: Meeting Date Meeting Status ARO CUSIP 007865108 06/17/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Julian Geiger Mgmt For For For 1.2 Elect Bodil Arlander Mgmt For For For 1.3 Elect Ronald Beegle Mgmt For For For 1.4 Elect John Haugh Mgmt For For For 1.5 Elect Robert Chavez Mgmt For For For 1.6 Elect Mindy Meads Mgmt For For For 1.7 Elect John Howard Mgmt For For For 1.8 Elect David Vermylen Mgmt For For For 1.9 Elect Karin Hirtler-Garvey Mgmt For For For 1.10 Elect Evelyn Dilsaver Mgmt For For For 1.11 Elect Thomas Johnson Mgmt For For For 2 Ratification of Auditor Mgmt For For For AK Steel Holding Corporation Ticker Security ID: Meeting Date Meeting Status AKS CUSIP9 001547108 05/27/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Richard Abdoo Mgmt For Withhold Against 1.2 Elect John Brinzo Mgmt For For For 1.3 Elect Dennis Cuneo Mgmt For For For 1.4 Elect William Gerber Mgmt For For For 1.5 Elect Bonnie Hill Mgmt For For For 1.6 Elect Robert Jenkins Mgmt For For For 1.7 Elect Ralph Michael, III Mgmt For Withhold Against 1.8 Elect Shirley Peterson Mgmt For For For 1.9 Elect James Thomson Mgmt For For For 1.10 Elect James Wainscott Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Reapproval of the Material Terms of Mgmt For For For the Long-Term Performance Plan 4 Reapproval of the Material Terms of Mgmt For For For the Performance Goals under the Stock Incentive Plan 5 Amendment to the Stock Incentive Plan Mgmt For Against Against Akamai Technologies, Inc. Ticker Security ID: Meeting Date Meeting Status AKAM CUSIP 00971T101 05/19/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Elect F. Thomson Leighton Mgmt For For For 2 Elect Paul Sagan Mgmt For For For 3 Elect Naomi Seligman Mgmt For For For 4 Ratification of Auditor Mgmt For For For Albany Molecular Research, Inc. Ticker Security ID: Meeting Date Meeting Status AMRI CUSIP 012423109 06/02/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Thomas D'Ambra Mgmt For For For 1.2 Elect Veronica Jordan Mgmt For For For 2 Ratification of Auditor Mgmt For For For Albemarle Corporation Ticker Security ID: Meeting Date Meeting Status ALB CUSIP 012653101 04/20/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect J. Alfred Broaddus, Jr. Mgmt For For For 1.2 Elect R. William Ide III Mgmt For For For 1.3 Elect Richard Morrill Mgmt For For For 1.4 Elect Jim Nokes Mgmt For For For 1.5 Elect Barry Perry Mgmt For For For 1.6 Elect Mark Rohr Mgmt For For For 1.7 Elect John Sherman, Jr. Mgmt For For For 1.8 Elect Charles Stewart Mgmt For For For 1.9 Elect Harriett Taggart Mgmt For For For 1.10 Elect Anne Whittemore Mgmt For For For 2 Amendment to the 2008 Incentive Plan Mgmt For For For 3 Amendment to the 2008 Stock Mgmt For For For Compensation Plan for Non-Employee Directors 4 Ratification of Auditor Mgmt For For For Alexion Pharmaceuticals, Inc. Ticker Security ID: Meeting Date Meeting Status ALXN CUSIP 015351109 05/12/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Leonard Bell Mgmt For For For 1.2 Elect Max Link Mgmt For Withhold Against 1.3 Elect William Keller Mgmt For For For 1.4 Elect Joseph Madri Mgmt For For For 1.5 Elect Larry Mathis Mgmt For For For 1.6 Elect R. Douglas Norby Mgmt For For For 1.7 Elect Alvin Parven Mgmt For For For 1.8 Elect Andreas Rummelt Mgmt For For For 2 Amendment to the 2004 Incentive Plan Mgmt For Against Against 3 Ratification of Auditor Mgmt For For For Alliant Energy Corporation Ticker Security ID: Meeting Date Meeting Status LNT CUSIP 018802108 05/20/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Michael Bennett Mgmt For For For 1.2 Elect Darryl Hazel Mgmt For For For 1.3 Elect David Perdue Mgmt For For For 1.4 Elect Judith Pyle Mgmt For For For 2 2010 Omnibus Incentive Plan Mgmt For For For 3 Ratification of Auditor Mgmt For For For Alliant Techsystems Inc. Ticker Security ID: Meeting Date Meeting Status ATK CUSIP 018804104 08/04/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Frances Cook Mgmt For For For 1.2 Elect Martin Faga Mgmt For For For 1.3 Elect Ronald Fogleman Mgmt For For For 1.4 Elect Douglas Maine Mgmt For For For 1.5 Elect Roman Martinez IV Mgmt For For For 1.6 Elect Daniel Murphy Mgmt For For For 1.7 Elect Mark Ronald Mgmt For For For 1.8 Elect William Van Dyke Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Amendment to the 2005 Stock Mgmt For For For Incentive Plan Allied World Assurance Company Holdings, Ltd Ticker Security ID: Meeting Date Meeting Status AWH CUSIP G0219G203 05/06/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Barbara Alexander Mgmt For For For 1.2 Elect Patrick de Saint-Aignan Mgmt For For For 1.3 Elect Scott Hunter Mgmt For For For 2 Allied World Assurance Company Mgmt For For For (Europe) Limited 3 Allied World Assurance Company Mgmt For For For (Reinsurance) Limited 4 Appointment of Auditor Mgmt For For For Alpha Natural Resources, Inc. Ticker Security ID: Meeting Date Meeting Status ANR CUSIP 02076X102 05/19/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Michael Quillen Mgmt For For For 1.2 Elect William Crowley Jr. Mgmt For For For 1.3 Elect Kevin Crutchfield Mgmt For For For 1.4 Elect E. Linn Draper, Jr. Mgmt For For For 1.5 Elect Glenn Eisenberg Mgmt For For For 1.6 Elect John Fox, Jr. Mgmt For For For 1.7 Elect P. Michael Giftos Mgmt For For For 1.8 Elect Joel Richards III Mgmt For Withhold Against 1.9 Elect James Roberts Mgmt For For For 1.10 Elect Ted Wood Mgmt For For For 2 2010 Long-Term Incentive Plan Mgmt For For For 3 Ratification of Auditor Mgmt For For For American Eagle Outfitters, Inc. Ticker Security ID: Meeting Date Meeting Status AEO CUSIP 02553E106 06/09/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Elect Alan Kane Mgmt For Against Against 2 Elect Cary McMillan Mgmt For Against Against 3 Elect James O'Donnell Mgmt For For For 4 Ratification of Auditor Mgmt For For For American Financial Group, Inc. Ticker Security ID: Meeting Date Meeting Status AFG CUSIP 025932104 05/12/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect James Evans Mgmt For Withhold Against 1.2 Elect Gregory Joseph Mgmt For For For 1.3 Elect Terry Jacobs Mgmt For For For 1.4 Elect Carl Lindner Mgmt For For For 1.5 Elect Carl Lindner, III Mgmt For For For 1.6 Elect S. Craig Lindner Mgmt For For For 1.7 Elect Kenneth Ambrecht Mgmt For For For 1.8 Elect Theodore Emmerich Mgmt For For For 1.9 Elect William Verity Mgmt For Withhold Against 1.10 Elect John Von Lehman Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Amendment to the 2005 Stock Mgmt For For For Incentive Plan American Greetings Corporation Ticker Security ID: Meeting Date Meeting Status AM CUSIP 026375105 06/11/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Scott Cowen Mgmt For Withhold Against 1.2 Elect William MacDonald III Mgmt For Withhold Against 1.3 Elect Zev Weiss Mgmt For For For American Railcar Industries, Inc. Ticker Security ID: Meeting Date Meeting Status ARII CUSIP 02916P103 06/08/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Carl Icahn Mgmt For For For 1.2 Elect James Unger Mgmt For For For 1.3 Elect Vincent Intrieri Mgmt For Withhold Against 1.4 Elect Stephen Mongillo Mgmt For For For 1.5 Elect J. Mike Laisure Mgmt For For For 1.6 Elect James Pontious Mgmt For For For 1.7 Elect Harold First Mgmt For Withhold Against 1.8 Elect Brett Icahn Mgmt For Withhold Against 1.9 Elect Hunter Gary Mgmt For For For 2 Advisory Vote on Executive Mgmt For Against Against Compensation 3 Transaction of Other Business Mgmt For Against Against American Reprographics Company Ticker Security ID: Meeting Date Meeting Status ARP CUSIP 029263100 04/29/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Kumarakulasingam Suriyakumar Mgmt For For For 1.2 Elect Thomas Formolo Mgmt For For For 1.3 Elect Dewitt Kerry McCluggage Mgmt For For For 1.4 Elect James McNulty Mgmt For For For 1.5 Elect Mark Mealy Mgmt For For For 1.6 Elect Manuel Perez de la Mesa Mgmt For For For 1.7 Elect Eriberto Scocimara Mgmt For For For 2 Ratification of Auditor Mgmt For For For AMETEK, Inc. Ticker Security ID: Meeting Date Meeting Status AME CUSIP 031100100 04/28/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Charles D. Klein Mgmt For For For 1.2 Elect Steven W. Kohlhagen Mgmt For For For 2 Ratification of Auditor Mgmt For For For Amphenol Corporation Ticker Security ID: Meeting Date Meeting Status APH CUSIP 032095101 05/26/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Stanley Clark Mgmt For For For 1.2 Elect Andrew Lietz Mgmt For For For 1.3 Elect Martin Loeffler Mgmt For For For 2 Ratification of Auditor Mgmt For For For Analog Devices, Inc. Ticker Security ID: Meeting Date Meeting Status ADI CUSIP 032654105 07/20/2009 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Option Exchange Program Mgmt For For For Andersons, Inc. Ticker Security ID: Meeting Date Meeting Status ANDE CUSIP 034164103 05/07/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Michael Anderson Mgmt For For For 1.2 Elect Gerard Anderson Mgmt For Withhold Against 1.3 Elect Catherine Kilbane Mgmt For For For 1.4 Elect Robert King, Jr. Mgmt For For For 1.5 Elect Ross Manire Mgmt For For For 1.6 Elect Donald Mennel Mgmt For For For 1.7 Elect David Nichols Mgmt For For For 1.8 Elect John Stout, Jr. Mgmt For For For 1.9 Elect Jacqueline Woods Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Increase of Authorized Common Stock Mgmt For For For Anixter International Inc. Ticker Security ID: Meeting Date Meeting Status AXE CUSIP 035290105 05/11/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect James Blyth Mgmt For For For 1.2 Elect Frederic Brace Mgmt For For For 1.3 Elect Linda Bynoe Mgmt For For For 1.4 Elect Robert Eck Mgmt For For For 1.5 Elect Robert Grubbs, Jr. Mgmt For For For 1.6 Elect F. Philip Handy Mgmt For For For 1.7 Elect Melvyn Klein Mgmt For For For 1.8 Elect George Munoz Mgmt For For For 1.9 Elect Stuart Sloan Mgmt For For For 1.10 Elect Matthew Zell Mgmt For For For 1.11 Elect Samuel Zell Mgmt For For For 2 2010 Stock Incentive Plan Mgmt For For For 3 Ratification of Auditor Mgmt For For For ANSYS, Inc. Ticker Security ID: Meeting Date Meeting Status ANSS CUSIP 03662Q105 05/12/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Jacqueline Morby Mgmt For Withhold Against 1.2 Elect Michael Thurk Mgmt For For For 2 Ratification of Auditor Mgmt For For For Apogee Enterprises, Inc. Ticker Security ID: Meeting Date Meeting Status APOG CUSIP 037598109 06/23/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Jerome Davis Mgmt For For For 1.2 Elect Richard Reynolds Mgmt For For For 2 Ratification of Auditor Mgmt For For For Applied Materials, Inc. Ticker Security ID: Meeting Date Meeting Status AMAT CUSIP 038222105 03/09/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Aart de Geus Mgmt For For For 1.2 Elect Stephen Forrest Mgmt For For For 1.3 Elect Thomas Iannotti Mgmt For For For 1.4 Elect Susan James Mgmt For For For 1.5 Elect Alexander Karsner Mgmt For For For 1.6 Elect Gerhard Parker Mgmt For For For 1.7 Elect Dennis Powell Mgmt For For For 1.8 Elect Willem Roelandts Mgmt For For For 1.9 Elect James Rogers Mgmt For Withhold Against 1.10 Elect Michael Splinter Mgmt For For For 1.11 Elect Robert Swan Mgmt For For For 2 Ratification of Auditor Mgmt For For For Arch Capital Group Ltd. Ticker Security ID: Meeting Date Meeting Status ACGL CUSIP G0450A105 05/05/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Wolfe Bragin Mgmt For For For 1.2 Elect John Bunce, Jr. Mgmt For For For 1.3 Elect Sean Carney Mgmt For For For 1.4 Elect William Beveridge Mgmt For For For 1.5 Elect Dennis Brand Mgmt For For For 1.6 Elect Knud Christensen Mgmt For For For 1.7 Elect Graham Collis Mgmt For Withhold Against 1.8 Elect William Cooney Mgmt For For For 1.9 Elect Stephen Fogarty Mgmt For For For 1.10 Elect Elizabeth Fullerton-Rome Mgmt For For For 1.11 Elect Rutger Funnekotter Mgmt For For For 1.12 Elect Marc Grandisson Mgmt For For For 1.13 Elect Michael Greene Mgmt For For For 1.14 Elect John Hele Mgmt For Withhold Against 1.15 Elect David Hipkin Mgmt For For For 1.16 Elect W. Preston Hutchings Mgmt For For For 1.17 Elect Constantine Iordanou Mgmt For For For 1.18 Elect Wolbert Kamphuijs Mgmt For For For 1.19 Elect Michael Kier Mgmt For For For 1.20 Elect Mark Lyons Mgmt For For For 1.21 Elect Adam Matteson Mgmt For For For 1.22 Elect Michael Murphy Mgmt For For For 1.23 Elect Martin Nilsen Mgmt For For For 1.24 Elect Nicholas Papadopoulo Mgmt For For For 1.25 Elect Michael Quinn Mgmt For For For 1.26 Elect Maamoun Rajeh Mgmt For For For 1.27 Elect Paul Robotham Mgmt For Withhold Against 1.28 Elect Soren Scheuer Mgmt For For For 1.29 Elect Budhi Singh Mgmt For For For 1.30 Elect Helmut Sohler Mgmt For For For 1.31 Elect Julian Stroud Mgmt For For For 1.32 Elect Angus Watson Mgmt For For For 1.33 Elect James Weatherstone Mgmt For For For 2 Amendments to Bye-laws Mgmt For For For 3 Appointment of Auditor Mgmt For For For Ares Capital Corporation Ticker Security ID: Meeting Date Meeting Status ARCC CUSIP 04010L103 06/07/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Frank O'Bryan Mgmt For For For 1.2 Elect Antony Ressler Mgmt For For For 1.3 Elect Eric Siegel Mgmt For Withhold Against 2 Ratification of Auditor Mgmt For For For 3 Issue Shares Below Net Asset Value Mgmt For Against Against Arthur J. Gallagher & Co. Ticker Security ID: Meeting Date Meeting Status AJG CUSIP 363576109 05/11/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Elect William Bax Mgmt For For For 2 Elect Frank English Jr. Mgmt For For For 3 Elect J. Patrick Gallagher, Jr. Mgmt For For For 4 Elect Ilene Gordon Mgmt For Against Against 5 Elect David Johnson Mgmt For For For 6 Elect James Wimmer Mgmt For For For 7 Ratification of Auditor Mgmt For For For 8 Senior Management Incentive Plan Mgmt For For For Ashland Inc. Ticker Security ID: Meeting Date Meeting Status ASH CUSIP 044209104 01/28/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Elect Mark Rohr Mgmt For For For 2 Elect Theodore Solso Mgmt For For For 3 Elect Michael Ward Mgmt For For For 4 Ratification of Auditor Mgmt For For For ATC Technology Corporation Ticker Security ID: Meeting Date Meeting Status ATAC CUSIP 00211W104 06/10/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Robert Evans Mgmt For For For 1.2 Elect Curtland Fields Mgmt For For For 1.3 Elect Michael Hartnett Mgmt For For For 1.4 Elect Michael Jordan Mgmt For For For 1.5 Elect Todd Peters Mgmt For For For 1.6 Elect S. Lawrence Prendergast Mgmt For For For 1.7 Elect Edward Stewart Mgmt For For For 2 Ratification of Auditor Mgmt For For For Autoliv, Inc. Ticker Security ID: Meeting Date Meeting Status ALV CUSIP 052800109 05/06/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Robert Alspaugh Mgmt For For For 1.2 Elect Walter Kunerth Mgmt For For For 1.3 Elect Lars Nyberg Mgmt For For For 1.4 Elect Lars Westerberg Mgmt For For For 2 Ratification of Auditor Mgmt For For For AutoZone, Inc. Ticker Security ID: Meeting Date Meeting Status AZO CUSIP 053332102 12/16/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect William Crowley Mgmt For For For 1.2 Elect Sue Gove Mgmt For For For 1.3 Elect Earl Graves, Jr. Mgmt For For For 1.4 Elect Robert Grusky Mgmt For For For 1.5 Elect J.R. Hyde, III Mgmt For For For 1.6 Elect W. Andrew McKenna Mgmt For For For 1.7 Elect George Mrkonic, Jr. Mgmt For For For 1.8 Elect Luis Nieto Mgmt For For For 1.9 Elect William Rhodes, III Mgmt For For For 1.10 Elect Theodore Ullyot Mgmt For For For 2 2010 Executive Incentive Mgmt For For For Compensation Plan 3 Ratification of Auditor Mgmt For For For Avery Dennison Corporation Ticker Security ID: Meeting Date Meeting Status AVY CUSIP 053611109 04/22/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Elect Rolf Borjesson Mgmt For For For 2 Elect Peter Mullin Mgmt For Against Against 3 Elect Patrick Siewert Mgmt For For For 4 Ratification of Auditor Mgmt For For For 5 Elimination of Supermajority Mgmt For For For Requirement and the Interested Persons Stock Repurchase Provision 6 Amendment to the Stock Option and Mgmt For For For Incentive Plan Avis Budget Group, Inc. Ticker Security ID: Meeting Date Meeting Status CAR CUSIP 053774105 05/26/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Elect Ronald Nelson Mgmt For For For 2 Elect Mary Choksi Mgmt For For For 3 Elect Leonard Coleman Mgmt For For For 4 Elect Martin Edelman Mgmt For For For 5 Elect John Hardy, Jr. Mgmt For For For 6 Elect Lynn Krominga Mgmt For For For 7 Elect Eduardo Mestre Mgmt For For For 8 Elect F. Robert Salerno Mgmt For For For 9 Elect Stender Sweeney Mgmt For For For 10 Ratification of Auditor Mgmt For For For Axis Capital Holdings Limited Ticker Security ID: Meeting Date Meeting Status AXS CUSIP G0692U109 05/06/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Geoffrey Bell Mgmt For For For 1.2 Elect Christopher Greetham Mgmt For For For 1.3 Elect Maurice Keane Mgmt For For For 1.4 Elect Henry Smith Mgmt For For For 2 Appointment of Auditor Mgmt For For For Balchem Corporation Ticker Security ID: Meeting Date Meeting Status BCPC CUSIP 057665200 06/17/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Dino Rossi Mgmt For For For 1.2 Elect Elaine Wedral Mgmt For For For 2 Ratification of Auditor Mgmt For For For Bar Harbor Bankshares Ticker Security ID: Meeting Date Meeting Status BHB CUSIP 066849100 05/18/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Robert Carter Mgmt For For For 1.2 Elect Thomas Colwell Mgmt For For For 1.3 Elect Jaquelyn Dearborn Mgmt For For For 1.4 Elect Peter Dodge Mgmt For For For 1.5 Elect Martha Dudman Mgmt For For For 1.6 Elect Lauri Fernald Mgmt For For For 1.7 Elect Gregg Hannah Mgmt For For For 1.8 Elect Clyde Lewis Mgmt For For For 1.9 Elect Joseph Murphy Mgmt For For For 1.10 Elect Robert Phillips Mgmt For For For 1.11 Elect Constance Shea Mgmt For For For 1.12 Elect Kenneth Smith Mgmt For For For 1.13 Elect Scott Toothaker Mgmt For For For 1.14 Elect David Woodside Mgmt For For For 2 Change in Board Size Mgmt For For For 3 Ratification of Auditor Mgmt For For For Berry Petroleum Company Ticker Security ID: Meeting Date Meeting Status BRY CUSIP 085789105 05/12/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Joseph Bryant Mgmt For For For 1.2 Elect Ralph Busch, III Mgmt For For For 1.3 Elect William Bush, Jr. Mgmt For For For 1.4 Elect Stephen Cropper Mgmt For For For 1.5 Elect J. Herbert Gaul, Jr. Mgmt For For For 1.6 Elect Robert Heinemann Mgmt For For For 1.7 Elect Thomas Jamieson Mgmt For For For 1.8 Elect J. Frank Keller Mgmt For For For 1.9 Elect Martin Young, Jr. Mgmt For For For 2 Approval of the 2010 Equity Mgmt For For For Incentive Plan 3 Ratification of Auditor Mgmt For For For Big Lots, Inc. Ticker Security ID: Meeting Date Meeting Status BIG CUSIP 089302103 05/27/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Jeffrey Berger Mgmt For For For 1.2 Elect Steven Fishman Mgmt For For For 1.3 Elect Peter Hayes Mgmt For For For 1.4 Elect David Kollat Mgmt For Withhold Against 1.5 Elect Brenda Lauderback Mgmt For For For 1.6 Elect Philip Mallott Mgmt For For For 1.7 Elect Russell Solt Mgmt For For For 1.8 Elect James Tener Mgmt For For For 1.9 Elect Dennis Tishkoff Mgmt For For For 2 Amendment to the 2005 Long-Term Mgmt For For For Incentive Plan 3 Amendment to the 2006 Bonus Plan Mgmt For For For 4 Adoption of Majority Vote for Mgmt For For For Election of Directors 5 Adoption of Advance Notice Mgmt For Against Against Requirement 6 Ratification of Auditor Mgmt For For For Blackbaud, Inc. Ticker Security ID: Meeting Date Meeting Status BLKB CUSIP 09227Q100 06/23/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Marc Chardon Mgmt For For For 1.2 Elect John McConnell Mgmt For For For 2 Ratification of Auditor Mgmt For For For BMC Software, Inc. Ticker Security ID: Meeting Date Meeting Status BMC CUSIP 055921100 07/28/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Robert Beauchamp Mgmt For For For 1.2 Elect B.Garland Cupp Mgmt For For For 1.3 Elect Jon Barfield Mgmt For For For 1.4 Elect Gary Bloom Mgmt For For For 1.5 Elect Meldon Gafner Mgmt For For For 1.6 Elect P. Thomas Jenkins Mgmt For For For 1.7 Elect Louis Lavigne, Jr. Mgmt For For For 1.8 Elect Kathleen O'Neil Mgmt For For For 1.9 Elect Tom Tinsley Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Amendment to the 2007 Incentive Plan Mgmt For For For Brandywine Realty Trust Ticker Security ID: Meeting Date Meeting Status BDN CUSIP 105368203 06/02/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Walter D'Alessio Mgmt For For For 1.2 Elect Anthony Nichols, Sr. Mgmt For For For 1.3 Elect Gerard Sweeney Mgmt For For For 1.4 Elect D. Pike Aloian Mgmt For For For 1.5 Elect Wyche Fowler Mgmt For For For 1.6 Elect Michael Joyce Mgmt For For For 1.7 Elect Charles Pizzi Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Amendment to the 1997 Long-Term Mgmt For For For Incentive Plan Brinker International, Inc. Ticker Security ID: Meeting Date Meeting Status EAT CUSIP 109641100 10/29/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Douglas Brooks Mgmt For For For 1.2 Elect Harriet Edelman Mgmt For For For 1.3 Elect Marvin Girouard Mgmt For For For 1.4 Elect John Mims Mgmt For For For 1.5 Elect George Mrkonic, Jr. Mgmt For For For 1.6 Elect Erle Nye Mgmt For For For 1.7 Elect Rosendo Parra Mgmt For For For 1.8 Elect Cece Smith Mgmt For For For 2 Ratification of Auditor Mgmt For For For BROADRIDGE FINANCIAL SOLUTIONS, INC. Ticker Security ID: Meeting Date Meeting Status BR CUSIP 11133T103 11/18/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Elect Leslie Brun Mgmt For For For 2 Elect Richard Daly Mgmt For For For 3 Elect Robert Duelks Mgmt For For For 4 Elect Richard Haviland Mgmt For For For 5 Elect Alexandra Lebenthal Mgmt For For For 6 Elect Stuart Levine Mgmt For For For 7 Elect Thomas Perna Mgmt For For For 8 Elect Alan Weber Mgmt For For For 9 Elect Arthur Weinbach Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Amendment to the 2007 Omnibus Award Mgmt For For For Plan Bruker Corporation Ticker Security ID: Meeting Date Meeting Status BRKR CUSIP 116794108 05/14/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Wolf-Dieter Emmerich Mgmt For For For 1.2 Elect Brenda Furlong Mgmt For For For 1.3 Elect Frank Laukien Mgmt For For For 1.4 Elect Richard Packer Mgmt For For For 2 2010 Incentive Compensation Plan Mgmt For For For 3 Ratification of Auditor Mgmt For For For Burger King Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status BKC CUSIP 121208201 11/19/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect John Chidsey Mgmt For For For 1.2 Elect Richard Boyce Mgmt For For For 1.3 Elect David Brandon Mgmt For For For 1.4 Elect Ronald Dykes Mgmt For For For 1.5 Elect Peter Formanek Mgmt For For For 1.6 Elect Manuel Garcia Mgmt For For For 1.7 Elect Sanjeev Mehra Mgmt For Withhold Against 1.8 Elect Brian Swette Mgmt For For For 1.9 Elect Kneeland Youngblood Mgmt For For For 2 Ratification of Auditor Mgmt For For For C. R. Bard, Inc. Ticker Security ID: Meeting Date Meeting Status BCR CUSIP 067383109 04/21/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Theodore Martin Mgmt For For For 1.2 Elect Anthony Welters Mgmt For For For 1.3 Elect Tony White Mgmt For For For 1.4 Elect David Barrett Mgmt For For For 1.5 Elect John Kelly Mgmt For For For 2 Amendment to the 2003 Long Term Mgmt For For For Incentive Plan 3 Ratification of Auditor Mgmt For For For 4 Shareholder Proposal Regarding ShrHldr Against Against For Sustainability Report C.H. Robinson Worldwide, Inc. Ticker Security ID: Meeting Date Meeting Status CHRW CUSIP 12541W209 05/13/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Elect Steven Polacek Mgmt For For For 2 Elect ReBecca Roloff Mgmt For For For 3 Elect Michael Wickham Mgmt For For For 4 2010 Non-Equity Incentive Plan Mgmt For For For 5 Ratification of Auditor Mgmt For For For CA, Inc. Ticker Security ID: Meeting Date Meeting Status CA CUSIP 12673P105 09/14/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Elect Raymond Bromark Mgmt For Against Against 2 Elect Gary Fernandes Mgmt For For For 3 Elect Kay Koplovitz Mgmt For For For 4 Elect Christopher Lofgren Mgmt For For For 5 Elect William McCracken Mgmt For For For 6 Elect John Swainson Mgmt For For For 7 Elect Laura Unger Mgmt For For For 8 Elect Arthur Weinbach Mgmt For Against Against 9 Elect Ron Zambonini Mgmt For Against Against 10 Ratification of Auditor Mgmt For Against Against 11 Shareholder Proposal Regarding ShrHldr Against Against For Restricting Executive Compensation Cabot Oil & Gas Corporation Ticker Security ID: Meeting Date Meeting Status COG CUSIP 127097103 04/27/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Elect David M. Carmichael Mgmt For For For 2 Elect Robert L. Keiser Mgmt For For For 3 Ratification of Auditor Mgmt For For For 4 Shareholder Proposal Regarding ShrHldr Against Against For Report on Hydraulic Fracturing Cadence Design Systems, Inc. Ticker Security ID: Meeting Date Meeting Status CDNS CUSIP 127387108 05/12/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Elect Donald Lucas Mgmt For Against Against 2 Elect Alberto Sangiovanni-Vincentelli Mgmt For For For 3 Elect George Scalise Mgmt For Against Against 4 Elect John Shoven Mgmt For Against Against 5 Elect Roger Siboni Mgmt For For For 6 Elect John Swainson Mgmt For For For 7 Elect Lip-Bu Tan Mgmt For For For 8 Ratification of Auditor Mgmt For For For Cal Dive International, Inc. Ticker Security ID: Meeting Date Meeting Status DVR CUSIP 12802T101 05/11/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Owen Kratz Mgmt For For For 1.2 Elect David Preng Mgmt For For For 2 Ratification of Auditor Mgmt For For For Cambrex Corporation Ticker Security ID: Meeting Date Meeting Status CBM CUSIP 132011107 04/22/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect David Bethune Mgmt For Withhold Against 1.2 Elect Rosina Dixon Mgmt For For For 1.3 Elect Kathryn Harrigan Mgmt For For For 1.4 Elect Leon Hendrix, Jr. Mgmt For For For 1.5 Elect Ilan Kaufthal Mgmt For For For 1.6 Elect Steven Klosk Mgmt For For For 1.7 Elect William Korb Mgmt For For For 1.8 Elect John Miller Mgmt For For For 1.9 Elect Peter Tombros Mgmt For For For 2 Ratification of Auditor Mgmt For For For Camden Property Trust Ticker Security ID: Meeting Date Meeting Status CPT CUSIP 133131102 05/03/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Richard J. Campo Mgmt For For For 1.2 Elect William R. Cooper Mgmt For For For 1.3 Elect Scott S. Ingraham Mgmt For For For 1.4 Elect Lewis A. Levey Mgmt For For For 1.5 Elect William B. McGuire, Jr. Mgmt For For For 1.6 Elect William F. Paulsen Mgmt For For For 1.7 Elect D. Keith Oden Mgmt For For For 1.8 Elect F. Gardner Parker Mgmt For For For 1.9 Elect Steven A. Webster Mgmt For For For 1.10 Elect Kelvin R. Westbrook Mgmt For For For 2 Ratification of Auditor Mgmt For For For Cameron International Corporation Ticker Security ID: Meeting Date Meeting Status CAM CUSIP 13342B105 05/12/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Elect Michael Patrick Mgmt For For For 2 Elect Jon Erik Reinhardsen Mgmt For For For 3 Elect Bruce Wilkinson Mgmt For For For 4 Ratification of Auditor Mgmt For For For Campbell Soup Company Ticker Security ID: Meeting Date Meeting Status CPB CUSIP 134429109 11/19/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Edmund Carpenter Mgmt For For For 1.2 Elect Paul Charron Mgmt For For For 1.3 Elect Douglas Conant Mgmt For For For 1.4 Elect Bennett Dorrance Mgmt For For For 1.5 Elect Harvey Golub Mgmt For For For 1.6 Elect Lawrence Karlson Mgmt For For For 1.7 Elect Randall Larrimore Mgmt For Withhold Against 1.8 Elect Mary Malone Mgmt For For For 1.9 Elect Sara Mathew Mgmt For For For 1.10 Elect William Perez Mgmt For For For 1.11 Elect Charles Perrin Mgmt For For For 1.12 Elect A. Barry Rand Mgmt For For For 1.13 Elect Nick Shreiber Mgmt For For For 1.14 Elect Archbold van Beuren Mgmt For For For 1.15 Elect Les Vinney Mgmt For For For 1.16 Elect Charlotte Weber Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Reapproval of the Annual Incentive Mgmt For For For Plan CARBO Ceramics Inc. Ticker Security ID: Meeting Date Meeting Status CRR CUSIP 140781105 05/18/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Sigmund L. Cornelius Mgmt For For For 1.2 Elect James B. Jennings Mgmt For For For 1.3 Elect Gary A. Kolstad Mgmt For For For 1.4 Elect H. E. Lentz, Jr. Mgmt For For For 1.5 Elect Randy L. Limbacher Mgmt For For For 1.6 Elect William C. Morris Mgmt For For For 1.7 Elect Robert S. Rubin Mgmt For For For 2 Ratification of Auditor Mgmt For For For CARDTRONICS, INC. Ticker Security ID: Meeting Date Meeting Status CATM CUSIP 14161H108 06/15/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Fred Lummis Mgmt For For For 1.2 Elect Stephen Rathgaber Mgmt For For For 1.3 Elect Michael Wilson Mgmt For For For 2 Amendment to the 2007 Stock Mgmt For For For Incentive Plan 3 Ratification of Auditor Mgmt For For For Caribou Coffee Company, Inc. Ticker Security ID: Meeting Date Meeting Status CBOU CUSIP 142042209 05/13/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Kip Caffey Mgmt For For For 1.2 Elect Sarah Palisi Chapin Mgmt For For For 1.3 Elect Michael Coles Mgmt For For For 1.4 Elect Wallace Doolin Mgmt For For For 1.5 Elect Gary Graves Mgmt For For For 1.6 Elect Charles Griffith Mgmt For For For 1.7 Elect Charles Ogburn Mgmt For For For 1.8 Elect Philip Sanford Mgmt For For For 1.9 Elect Michael Tattersfield Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Transaction of Other Business Mgmt For Against Against Carlisle Companies Incorporated Ticker Security ID: Meeting Date Meeting Status CSL CUSIP 142339100 05/14/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Elect Robin Adams Mgmt For For For 2 Elect Robin Callahan Mgmt For For For 3 Elect David Roberts Mgmt For For For 4 Ratification of Auditor Mgmt For For For Carrols Restaurant Group, Inc. Ticker Security ID: Meeting Date Meeting Status TAST CUSIP 14574X104 06/09/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Alan Vituli Mgmt For For For 1.2 Elect Daniel Accordino Mgmt For Withhold Against 2 Ratification of Auditor Mgmt For For For Carter's, Inc. Ticker Security ID: Meeting Date Meeting Status CRI CUSIP 146229109 05/13/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Vanessa Castagna Mgmt For For For 1.2 Elect William Montgoris Mgmt For For For 1.3 Elect David Pulver Mgmt For For For 2 Ratification of Auditor Mgmt For For For Cascade Corporation Ticker Security ID: Meeting Date Meeting Status CASC CUSIP 147195101 06/02/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Nicholas Lardy Mgmt For For For 1.2 Elect Nancy Wilgenbusch Mgmt For For For 2 Ratification of Auditor Mgmt For For For Catalyst Health Solutions, Inc. Ticker Security ID: Meeting Date Meeting Status CHSI CUSIP 14888B103 06/01/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect William Brock Mgmt For For For 1.2 Elect Edward Civera Mgmt For For For 2 Amendment to the 2006 Stock Mgmt For For For Incentive Plan 3 Ratification of Auditor Mgmt For For For CB Richard Ellis Group, Inc. Ticker Security ID: Meeting Date Meeting Status CBG CUSIP 12497T101 06/02/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Richard Blum Mgmt For For For 1.2 Elect Curtis Feeny Mgmt For For For 1.3 Elect Bradford Freeman Mgmt For Withhold Against 1.4 Elect Michael Kantor Mgmt For Withhold Against 1.5 Elect Frederic Malek Mgmt For Withhold Against 1.6 Elect Jane Su Mgmt For Withhold Against 1.7 Elect Laura Tyson Mgmt For For For 1.8 Elect Brett White Mgmt For For For 1.9 Elect Gary Wilson Mgmt For For For 1.10 Elect Ray Wirta Mgmt For For For 2 Ratification of Auditor Mgmt For For For CBIZ, Inc. Ticker Security ID: Meeting Date Meeting Status CBZ CUSIP 124805102 05/13/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Elect Rick Burdick Mgmt For Against Against 2 Elect Steven Gerard Mgmt For For For 3 Elect Benaree Wiley Mgmt For For For 4 Ratification of Auditor Mgmt For For For 5 Transaction of Other Business Mgmt For Against Against Celanese Corporation Ticker Security ID: Meeting Date Meeting Status CE CUSIP 150870103 04/22/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Elect David Weidman Mgmt For For For 2 Elect Mark Rohr Mgmt For For For 3 Elect Farah Walters Mgmt For For For 4 Ratification of Auditor Mgmt For For For CenterPoint Energy, Inc. Ticker Security ID: Meeting Date Meeting Status CNP CUSIP 15189T107 04/22/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Elect Donald Campbell Mgmt For For For 2 Elect Milton Carroll Mgmt For For For 3 Elect Derrill Cody Mgmt For For For 4 Elect Michael Johnson Mgmt For For For 5 Elect David McClanahan Mgmt For For For 6 Elect Robert O'Connell Mgmt For For For 7 Elect Susan O. Rheney Mgmt For For For 8 Elect R.A. Walker Mgmt For For For 9 Elect Peter Wareing Mgmt For For For 10 Ratification of Auditor Mgmt For For For CenturyTel, Inc. Ticker Security ID: Meeting Date Meeting Status CTL CUSIP 156700106 05/20/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect W. Bruce Hanks Mgmt For Withhold Against 1.2 Elect C. G. Melville, Jr. Mgmt For For For 1.3 Elect William Owens Mgmt For For For 1.4 Elect Glen Post III Mgmt For For For 2 Ratification of Auditor Mgmt For Against Against 3 Company Name Change Mgmt For For For 4 2010 Executive Officer Short Term Mgmt For For For Incentive Plan 5 Shareholder Proposal Regarding ShrHldr Against Against For Network Management Practices 6 Shareholder Proposal Regarding ShrHldr Against Against For Limitations on Executive Compensation 7 Shareholder Proposal Regarding ShrHldr Against Against For Retention of Shares After Retirement 8 Shareholder Proposal Regarding ShrHldr Against For Against Advisory Vote on Compensation (Say on Pay) Cephalon, Inc. Ticker Security ID: Meeting Date Meeting Status CEPH CUSIP 156708109 05/20/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Elect Frank Baldino, Jr. Mgmt For Against Against 2 Elect William Egan Mgmt For For For 3 Elect Martyn Greenacre Mgmt For For For 4 Elect Vaughn Kailian Mgmt For For For 5 Elect Kevin Moley Mgmt For For For 6 Elect Charles Sanders Mgmt For For For 7 Elect Gail Wilensky Mgmt For For For 8 Elect Dennis Winger Mgmt For For For 9 Amendment to the 2004 Equity Mgmt For Against Against Compensation Plan 10 Employee Stock Purchase Plan Mgmt For For For 11 Ratification of Auditor Mgmt For For For CEVA, Inc. Ticker Security ID: Meeting Date Meeting Status CEVA CUSIP 157210105 05/25/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Eliyahu Ayalon Mgmt For For For 1.2 Elect Zvi Limon Mgmt For Withhold Against 1.3 Elect Bruce Mann Mgmt For Withhold Against 1.4 Elect Peter McManamon Mgmt For For For 1.5 Elect Sven-Christer Nilsson Mgmt For Withhold Against 1.6 Elect Louis Silver Mgmt For Withhold Against 1.7 Elect Dan Tocatly Mgmt For For For 1.8 Elect Gideon Wertheizer Mgmt For For For 2 Ratification of Auditor Mgmt For Against Against Charles River Laboratories International, Inc. Ticker Security ID: Meeting Date Meeting Status CRL CUSIP 159864107 05/06/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect James Foster Mgmt For For For 1.2 Elect Nancy Chang Mgmt For Withhold Against 1.3 Elect Stephen Chubb Mgmt For For For 1.4 Elect Deborah Kochevar Mgmt For Withhold Against 1.5 Elect George Massaro Mgmt For For For 1.6 Elect George Milne, Jr. Mgmt For Withhold Against 1.7 Elect C. Richard Reese Mgmt For For For 1.8 Elect Douglas Rogers Mgmt For Withhold Against 1.9 Elect Samuel Thier Mgmt For For For 1.10 Elect William Waltrip Mgmt For Withhold Against 2 Ratification of Auditor Mgmt For For For Chico's FAS, Inc. Ticker Security ID: Meeting Date Meeting Status CHS CUSIP 168615102 06/24/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Elect Verna Gibson Mgmt For Against Against 2 Elect Betsy Atkins Mgmt For For For 3 Elect David Dyer Mgmt For For For 4 Amendment to the Cash Bonus Mgmt For For For Incentive Plan 5 Ratification of Auditor Mgmt For For For China Security & Surveillance Technology, Inc. Ticker Security ID: Meeting Date Meeting Status CSR CUSIP 16942J105 06/21/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Guoshen Tu Mgmt For For For 1.2 Elect Terence Yap Mgmt For Withhold Against 1.3 Elect Runsen Li Mgmt For For For 1.4 Elect Peter Mak Mgmt For Withhold Against 1.5 Elect Robert Shiver Mgmt For For For 2 Ratification of Auditor Mgmt For For For Chipotle Mexican Grill, Inc. Ticker Security ID: Meeting Date Meeting Status CMG CUSIP 169656105 06/08/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Albert Baldocchi Mgmt For For For 1.2 Elect Neil Flanzraich Mgmt For For For 1.3 Elect Darlene Friedman Mgmt For For For 2 Ratification of Auditor Mgmt For For For Church & Dwight Co., Inc. Ticker Security ID: Meeting Date Meeting Status CHD CUSIP 171340102 05/06/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Bradley C. Irwin Mgmt For For For 1.2 Elect Jeffrey A. Levick Mgmt For For For 1.3 Elect Arthur B. Winkleblack Mgmt For For For 2 Ratification of Auditor Mgmt For For For Cimarex Energy Co. Ticker Security ID: Meeting Date Meeting Status XEC CUSIP 171798101 05/19/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Elect Hans Helmerich Mgmt For Against Against 2 Elect Harold Logan, Jr. Mgmt For For For 3 Elect Monroe Robertson Mgmt For For For 4 Amendment to the 2002 Stock Mgmt For For For Incentive Plan 5 Ratification of Auditor Mgmt For For For Cincinnati Bell Inc. Ticker Security ID: Meeting Date Meeting Status CBB CUSIP 171871106 05/04/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Bruce Byrnes Mgmt For For For 1.2 Elect Phillip Cox Mgmt For For For 1.3 Elect Jakki Haussler Mgmt For For For 1.4 Elect Mark Lazarus Mgmt For For For 1.5 Elect Craig Maier Mgmt For For For 1.6 Elect Alex Shumate Mgmt For For For 1.7 Elect Lynn Wentworth Mgmt For For For 1.8 Elect John Zrno Mgmt For For For 2 Ratification of Auditor Mgmt For For For Cloud Peak Energy Inc. Ticker Security ID: Meeting Date Meeting Status CLD CUSIP 18911Q102 06/08/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Elect Keith Bailey Mgmt For For For 2 Elect William Owens Mgmt For For For 3 Ratification of Auditor Mgmt For For For CMS Energy Corporation Ticker Security ID: Meeting Date Meeting Status CMS CUSIP 125896100 05/21/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Merribel Ayres Mgmt For For For 1.2 Elect Jon Barfield Mgmt For For For 1.3 Elect Stephen Ewing Mgmt For For For 1.4 Elect Richard Gabrys Mgmt For For For 1.5 Elect David Joos Mgmt For For For 1.6 Elect Philip Lochner, Jr. Mgmt For For For 1.7 Elect Michael Monahan Mgmt For For For 1.8 Elect John Russell Mgmt For For For 1.9 Elect Kenneth Way Mgmt For For For 1.10 Elect John Yasinsky Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Shareholder Proposal Regarding ShrHldr Against Against For Reporting and Reducing Greenhouse Gas Emissions 4 Shareholder Proposal Regarding ShrHldr Against For Against Report on Coal Combustion Waste Coach, Inc. Ticker Security ID: Meeting Date Meeting Status COH CUSIP 189754104 11/05/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Lew Frankfort Mgmt For For For 1.2 Elect Susan Kropf Mgmt For For For 1.3 Elect Gary Loveman Mgmt For For For 1.4 Elect Ivan Menezes Mgmt For For For 1.5 Elect Irene Miller Mgmt For Withhold Against 1.6 Elect Michael Murphy Mgmt For Withhold Against 1.7 Elect Jide Zeitlin Mgmt For For For 2 Amendment to the 2004 Stock Mgmt For For For Incentive Award Plan 3 Shareholder Proposal Regarding ShrHldr Against Against For Cessation of Fur Use in Products Coca-Cola Enterprises Inc. Ticker Security ID: Meeting Date Meeting Status CCE CUSIP 191219104 04/23/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect L. Phillip Humann Mgmt For For For 1.2 Elect Suzanne Labarge Mgmt For For For 1.3 Elect Veronique Morali Mgmt For For For 1.4 Elect Phoebe Wood Mgmt For For For 2 Amendment to the 2007 Incentive Mgmt For Against Against Award Plan 3 Ratification of Auditor Mgmt For For For 4 Shareholder Proposal Regarding ShrHldr Against For Against Shareholder Approval of Severance Agreements Commerce Bancshares, Inc. Ticker Security ID: Meeting Date Meeting Status CBSH CUSIP 200525103 04/21/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Earl Devanny III Mgmt For For For 1.2 Elect Benjamin Rassieur III Mgmt For For For 1.3 Elect Todd Schnuck Mgmt For For For 1.4 Elect Andrew Taylor Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Shareholder Proposal Regarding ShrHldr Against For Against Declassification of the Board CommScope, Inc. Ticker Security ID: Meeting Date Meeting Status CTV CUSIP 203372107 05/07/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Boyd George Mgmt For For For 1.2 Elect George Hutton, Jr. Mgmt For For For 1.3 Elect Katsuhiko Okubo Mgmt For For For 2 Ratification of Auditor Mgmt For For For Community Bank System, Inc. Ticker Security ID: Meeting Date Meeting Status CBU CUSIP 203607106 04/28/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Mark Bolus Mgmt For For For 1.2 Elect Nicholas DiCerbo Mgmt For Withhold Against 1.3 Elect Neil Fesette Mgmt For For For 1.4 Elect James Gabriel Mgmt For For For 1.5 Elect Edward Mucenski Mgmt For For For 1.6 Elect Charles Parente Mgmt For For For 1.7 Elect John Parente Mgmt For For For 1.8 Elect John Whipple, Jr. Mgmt For For For 2 Ratification of Auditor Mgmt For For For Community Health Systems, Inc. Ticker Security ID: Meeting Date Meeting Status CYH CUSIP 203668108 05/18/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Repeal of Classified Board Mgmt For For For 2 Elect W. Larry Cash Mgmt For Against Against 3 Elect H. Mitchell Watson, Jr. Mgmt For For For 4 Ratification of Auditor Mgmt For For For Complete Production Services, Inc. Ticker Security ID: Meeting Date Meeting Status CPX CUSIP 20453E109 05/21/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Harold Hamm Mgmt For Withhold Against 1.2 Elect W. Matt Ralls Mgmt For For For 1.3 Elect James Woods Mgmt For For For 2 Ratification of Auditor Mgmt For For For Compucredit Holdings Corporation Ticker Security ID: Meeting Date Meeting Status CCRT CUSIP 20478T107 05/13/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Gregory Corona Mgmt For Withhold Against 1.2 Elect Richard Gilbert Mgmt For For For 1.3 Elect David Hanna Mgmt For For For 1.4 Elect Frank Hanna, III Mgmt For Withhold Against 1.5 Elect Richard House, Jr. Mgmt For Withhold Against 1.6 Elect Deal Hudson Mgmt For For For 1.7 Elect Mack Mattingly Mgmt For For For 1.8 Elect Thomas Rosencrants Mgmt For Withhold Against Concho Resources Inc. Ticker Security ID: Meeting Date Meeting Status CXO CUSIP 20605P101 06/09/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Ray Poage Mgmt For For For 1.2 Elect A. Wellford Tabor Mgmt For For For 2 Ratification of Auditor Mgmt For For For Constellation Energy Group, Inc. Ticker Security ID: Meeting Date Meeting Status CEG CUSIP 210371100 05/28/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Elect Yves de Balmann Mgmt For For For 2 Elect Ann Berzin Mgmt For For For 3 Elect James Brady Mgmt For For For 4 Elect Daniel Camus Mgmt For For For 5 Elect James Curtiss Mgmt For For For 6 Elect Freeman Hrabowski III Mgmt For For For 7 Elect Nancy Lampton Mgmt For For For 8 Elect Robert Lawless Mgmt For For For 9 Elect Mayo Shattuck III Mgmt For For For 10 Elect John Skolds Mgmt For For For 11 Elect Michael Sullivan Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Amendment to the 2007 Long-Term Mgmt For Against Against Incentive Plan 14 Shareholder Proposal Regarding ShrHldr Against For Against Independent Board Chairman Copart, Inc. Ticker Security ID: Meeting Date Meeting Status CPRT CUSIP 217204106 12/03/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Willis Johnson Mgmt For For For 1.2 Elect A. Jayson Adair Mgmt For For For 1.3 Elect James Meeks Mgmt For Withhold Against 1.4 Elect Steven Cohan Mgmt For For For 1.5 Elect Daniel Englander Mgmt For Withhold Against 1.6 Elect Matt Blunt Mgmt For For For 1.7 Elect Thomas Smith Mgmt For For For 2 Ratification of Auditor Mgmt For For For CORE-MARK HOLDING COMPANY, INC. Ticker Security ID: Meeting Date Meeting Status CORE CUSIP 218681104 05/25/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Elect Robert Allen Mgmt For For For 2 Elect Stuart Booth Mgmt For For For 3 Elect Gary Colter Mgmt For For For 4 Elect L. William Krause Mgmt For For For 5 Elect Harvey Tepner Mgmt For For For 6 Elect Randolph Thornton Mgmt For For For 7 Elect J. Michael Walsh Mgmt For For For 8 2010 Long-Term Incentive Plan Mgmt For For For 9 Ratification of Auditor Mgmt For For For Corn Products International, Inc. Ticker Security ID: Meeting Date Meeting Status CPO CUSIP 219023108 05/19/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Ilene Gordon Mgmt For For For 1.2 Elect Karen Hendricks Mgmt For For For 1.3 Elect Barbara Klein Mgmt For For For 1.4 Elect Dwayne Wilson Mgmt For For For 2 Repeal of Classified Board Mgmt For For For 3 Amendment to the Stock Incentive Plan Mgmt For For For 4 Amendment to Annual Incentive Plan Mgmt For For For 5 Ratification of Auditor Mgmt For For For Corrections Corporation of America Ticker Security ID: Meeting Date Meeting Status CXW CUSIP 22025Y407 05/13/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect John Ferguson Mgmt For For For 1.2 Elect Damon Hininger Mgmt For For For 1.3 Elect Donna Alvarado Mgmt For For For 1.4 Elect William Andrews Mgmt For For For 1.5 Elect John Correnti Mgmt For For For 1.6 Elect Dennis DeConcini Mgmt For For For 1.7 Elect John Horne Mgmt For For For 1.8 Elect C. Michael Jacobi Mgmt For For For 1.9 Elect Thurgood Marshall, Jr. Mgmt For For For 1.10 Elect Charles Overby Mgmt For For For 1.11 Elect John Prann, Jr. Mgmt For For For 1.12 Elect Joseph Russell Mgmt For For For 1.13 Elect Henri Wedell Mgmt For For For 2 Ratification of Auditor Mgmt For For For Covance Inc. Ticker Security ID: Meeting Date Meeting Status CVD CUSIP 222816100 05/06/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Joseph L. Herring Mgmt For For For 1.2 Elect John McCartney Mgmt For For For 1.3 Elect Bradley T. Shears Mgmt For For For 2 2010 Employee Equity Participation Mgmt For Against Against Plan 3 Ratification of Auditor Mgmt For For For Cree, Inc. Ticker Security ID: Meeting Date Meeting Status CREE CUSIP 225447101 10/29/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Charles Swoboda Mgmt For For For 1.2 Elect John Palmour Mgmt For For For 1.3 Elect Dolph von Arx Mgmt For For For 1.4 Elect Clyde Hosein Mgmt For For For 1.5 Elect Robert Ingram Mgmt For For For 1.6 Elect Franco Plastina Mgmt For For For 1.7 Elect Harvey Wagner Mgmt For For For 1.8 Elect Thomas Werner Mgmt For For For 2 Amendment to the 2004 Long-Term Mgmt For For For Incentive Compensation Plan 3 Ratification of Auditor Mgmt For For For Crown Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status CCK CUSIP 228368106 04/28/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Jenne Britell Mgmt For For For 1.2 Elect John Conway Mgmt For For For 1.3 Elect Arnold Donald Mgmt For For For 1.4 Elect William Little Mgmt For For For 1.5 Elect Hans Loliger Mgmt For Withhold Against 1.6 Elect Thomas Ralph Mgmt For For For 1.7 Elect Hugues du Rouret Mgmt For For For 1.8 Elect Alan Rutherford Mgmt For For For 1.9 Elect Jim Turner Mgmt For For For 1.10 Elect William Urkiel Mgmt For For For 2 Ratification of Auditor Mgmt For For For CryoLife, Inc. Ticker Security ID: Meeting Date Meeting Status CRY CUSIP 228903100 05/20/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Steven Anderson Mgmt For For For 1.2 Elect Thomas Ackerman Mgmt For For For 1.3 Elect James Benson Mgmt For For For 1.4 Elect Daniel Bevevino Mgmt For For For 1.5 Elect Ronald Elkins Mgmt For For For 1.6 Elect Ronald McCall Mgmt For For For 1.7 Elect Harvey Morgan Mgmt For For For 2 Amendment to the Employee Stock Mgmt For For For Purchase Plan 3 Ratification of Auditor Mgmt For For For CSG Systems International, Inc. Ticker Security ID: Meeting Date Meeting Status CSGS CUSIP 126349109 05/19/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Edward Nafus Mgmt For Withhold Against 1.2 Elect Janice Obuchowski Mgmt For For For 1.3 Elect Donald Reed Mgmt For For For 2 Issuance of Common Stock Mgmt For For For 3 Ratification of Auditor Mgmt For For For CTC Media, Inc. Ticker Security ID: Meeting Date Meeting Status CTCM CUSIP 12642X106 04/22/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Mathias Hermansson Mgmt For For For 1.2 Elect Lev Khasis Mgmt For For For 1.3 Elect Werner Klatten Mgmt For For For 2 Appointment of Auditor Mgmt For For For CTS Corporation Ticker Security ID: Meeting Date Meeting Status CTS CUSIP 126501105 05/26/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Walter Catlow Mgmt For For For 1.2 Elect Lawrence Ciancia Mgmt For For For 1.3 Elect Thomas Cody Mgmt For For For 1.4 Elect Patricia Collawn Mgmt For Withhold Against 1.5 Elect Roger Hemminghaus Mgmt For For For 1.6 Elect Michael Henning Mgmt For For For 1.7 Elect Vinod Khilnani Mgmt For For For 1.8 Elect Robert Profusek Mgmt For For For 2 Ratification of Auditor Mgmt For For For Cullen/Frost Bankers, Inc. Ticker Security ID: Meeting Date Meeting Status CFR CUSIP 229899109 04/29/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Crawford Edwards Mgmt For For For 1.2 Elect Ruben Escobedo Mgmt For For For 1.3 Elect Patrick Frost Mgmt For For For 1.4 Elect David Haemisegger Mgmt For For For 1.5 Elect Richard Evans, Jr. Mgmt For For For 1.6 Elect Karen Jennings Mgmt For For For 1.7 Elect Richard Kleberg, III Mgmt For For For 1.8 Elect Horace Wilkins, Jr. Mgmt For For For 2 Ratification of Auditor Mgmt For For For Darden Restaurants, Inc. Ticker Security ID: Meeting Date Meeting Status DRI CUSIP 237194105 09/25/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Leonard Berry Mgmt For For For 1.2 Elect Odie Donald Mgmt For For For 1.3 Elect Christopher Fraleigh Mgmt For For For 1.4 Elect David Hughes Mgmt For For For 1.5 Elect Charles Ledsinger, Jr. Mgmt For For For 1.6 Elect William Lewis, Jr. Mgmt For For For 1.7 Elect Connie Mack, III Mgmt For For For 1.8 Elect Andrew Madsen Mgmt For For For 1.9 Elect Clarence Otis Jr. Mgmt For For For 1.10 Elect Michael Rose Mgmt For For For 1.11 Elect Maria Sastre Mgmt For For For 2 Ratification of Auditor Mgmt For For For Darling International Inc. Ticker Security ID: Meeting Date Meeting Status DAR CUSIP 237266101 05/11/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Elect Randall Stuewe Mgmt For For For 2 Elect O. Thomas Albrecht Mgmt For For For 3 Elect C. Dean Carlson Mgmt For For For 4 Elect Marlyn Jorgensen Mgmt For For For 5 Elect John March Mgmt For For For 6 Elect Charles Macaluso Mgmt For For For 7 Elect Michael Urbut Mgmt For For For 8 Ratification of Auditor Mgmt For For For 9 Amendment to the 2004 Omnibus Mgmt For For For Incentive Plan Deltek, Inc. Ticker Security ID: Meeting Date Meeting Status PROJ CUSIP 24784L105 05/28/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Elect Nanci Caldwell Mgmt For For For 2 Elect Edward Grubb Mgmt For For For 3 Elect Joseph Kampf Mgmt For For For 4 Elect Steven Klinsky Mgmt For Against Against 5 Elect Thomas Manley Mgmt For For For 6 Elect Albert Notini Mgmt For For For 7 Elect Kevin Parker Mgmt For For For 8 Elect Janet Perna Mgmt For For For 9 Elect Alok Singh Mgmt For For For 10 Ratification of Auditor Mgmt For For For DENTSPLY International Inc. Ticker Security ID: Meeting Date Meeting Status XRAY CUSIP 249030107 05/11/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Elect Paula Cholmondeley Mgmt For For For 2 Elect Michael Coleman Mgmt For For For 3 Elect John Miles II Mgmt For For For 4 Elect John Miclot Mgmt For For For 5 Ratification of Auditor Mgmt For For For 6 2010 Equity Incentive Plan Mgmt For For For Developers Diversified Realty Corporation Ticker Security ID: Meeting Date Meeting Status DDR CUSIP 251591103 05/11/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Elect Terrance Ahern Mgmt For For For 2 Elect James Boland Mgmt For For For 3 Elect Thomas Finne Mgmt For For For 4 Elect Robert Gidel Mgmt For Against Against 5 Elect Daniel Hurwitz Mgmt For For For 6 Elect Volker Kraft Mgmt For For For 7 Elect Victor MacFarlane Mgmt For Against Against 8 Elect Craig Macnab Mgmt For For For 9 Elect Scott Roulston Mgmt For For For 10 Elect Barry Sholem Mgmt For Against Against 11 Elect William Summers, Jr. Mgmt For For For 12 Elect Scott Wolstein Mgmt For For For 13 Ratification of Auditor Mgmt For For For Diebold, Incorporated Ticker Security ID: Meeting Date Meeting Status DBD CUSIP 253651103 04/29/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Bruce Byrnes Mgmt For For For 1.2 Elect Mei-Wei Cheng Mgmt For For For 1.3 Elect Phillip Cox Mgmt For For For 1.4 Elect Richard Crandall Mgmt For Withhold Against 1.5 Elect Gale Fitzgerald Mgmt For For For 1.6 Elect Phillip Lassiter Mgmt For For For 1.7 Elect John Lauer Mgmt For For For 1.8 Elect Thomas Swidarski Mgmt For For For 1.9 Elect Henry Wallace Mgmt For Withhold Against 1.10 Elect Alan Weber Mgmt For Withhold Against 2 Ratification of Auditor Mgmt For For For 3 Annual Cash Bonus Plan Mgmt For For For Digital Realty Trust, Inc. Ticker Security ID: Meeting Date Meeting Status DLR CUSIP 253868103 04/27/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Richard Magnuson Mgmt For For For 1.2 Elect Michael Foust Mgmt For For For 1.3 Elect Laurence Chapman Mgmt For For For 1.4 Elect Kathleen Earley Mgmt For Withhold Against 1.5 Elect Ruann Ernst Mgmt For For For 1.6 Elect Dennis Singleton Mgmt For For For 1.7 Elect Robert Zerbst Mgmt For For For 2 Ratification of Auditor Mgmt For For For DivX, Inc. Ticker Security ID: Meeting Date Meeting Status DIVX CUSIP 255413106 06/11/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Christopher McGurk Mgmt For Withhold Against 1.2 Elect James Brailean Mgmt For For For 2 Ratification of Auditor Mgmt For Against Against 3 Amendment to the 2006 Equity Mgmt For For For Incentive Plan DOLAN MEDIA COMPANY Ticker Security ID: Meeting Date Meeting Status DM CUSIP 25659P402 05/26/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect John Bergstrom Mgmt For For For 1.2 Elect James Dolan Mgmt For For For 1.3 Elect George Rossi Mgmt For For For 2 Amendment to 2007 Incentive Mgmt For For For Compensation Plan 3 Adoption of Shareholder Rights Plan Mgmt For Against Against 4 Company Name Change Mgmt For For For 5 Ratification of Auditor Mgmt For For For Dolby Laboratories, Inc. Ticker Security ID: Meeting Date Meeting Status DLB CUSIP 25659T107 02/09/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Ray Dolby Mgmt For For For 1.2 Elect Kevin Yeaman Mgmt For For For 1.3 Elect Peter Gotcher Mgmt For For For 1.4 Elect Nicholas Donatiello, Jr. Mgmt For For For 1.5 Elect Ted Hall Mgmt For For For 1.6 Elect Bill Jasper Mgmt For For For 1.7 Elect Sanford Robertson Mgmt For For For 1.8 Elect Roger Siboni Mgmt For For For 1.9 Elect Avadis Tevanian, Jr. Mgmt For For For 2 Ratification of Auditor Mgmt For For For Dollar Tree, Inc. Ticker Security ID: Meeting Date Meeting Status DLTR CUSIP 256746108 06/17/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect H. Ray Compton Mgmt For For For 1.2 Elect Conrad Hall Mgmt For For For 1.3 Elect Lemuel Lewis Mgmt For For For 1.4 Elect Bob Sasser Mgmt For For For 2 Repeal of Classified Board Mgmt For For For 3 Increase of Authorized Common Stock Mgmt For Against Against Domino's Pizza, Inc. Ticker Security ID: Meeting Date Meeting Status DPZ CUSIP 25754A201 04/28/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect J. Patrick Doyle Mgmt For For For 1.2 Elect Gregory Trojan Mgmt For For For 1.3 Elect James Goldman Mgmt For For For 2 Senior Executive Annual Incentive Mgmt For For For Plan 3 Ratification of Auditor Mgmt For For For Donaldson Company, Inc. Ticker Security ID: Meeting Date Meeting Status DCI CUSIP 257651109 11/20/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Jack Eugster Mgmt For For For 1.2 Elect John Grundhofer Mgmt For For For 1.3 Elect Paul Miller Mgmt For For For 2 Ratification of Auditor Mgmt For For For Dorman Products, Inc. Ticker Security ID: Meeting Date Meeting Status DORM CUSIP 258278100 05/20/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Richard Berman Mgmt For For For 1.2 Elect Steven Berman Mgmt For For For 1.3 Elect John Creamer, Jr. Mgmt For For For 1.4 Elect Paul Lederer Mgmt For Withhold Against 1.5 Elect Edgar Levin Mgmt For For For 1.6 Elect Richard Riley Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 2010 Executive Cash Bonus Plan Mgmt For For For Double-Take Software, Inc. Ticker Security ID: Meeting Date Meeting Status DBTK CUSIP 258598101 05/13/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Elect Dean Goodermote Mgmt For For For 2 Elect Deborah Besemer Mgmt For For For 3 Elect Paul Birch Mgmt For Against Against 4 Elect John Landry Mgmt For For For 5 Elect John Young Mgmt For For For 6 Ratification of Auditor Mgmt For For For Douglas Emmett, Inc. Ticker Security ID: Meeting Date Meeting Status DEI CUSIP 25960P109 05/27/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Dan Emmett Mgmt For For For 1.2 Elect Jordan Kaplan Mgmt For For For 1.3 Elect Kenneth Panzer Mgmt For Withhold Against 1.4 Elect Leslie Bider Mgmt For Withhold Against 1.5 Elect Ghebre Mehreteab Mgmt For For For 1.6 Elect Thomas O'Hern Mgmt For For For 1.7 Elect Andrea Rich Mgmt For Withhold Against 1.8 Elect William Wilson III Mgmt For For For 2 Ratification of Auditor Mgmt For For For DreamWorks Animation SKG, Inc. Ticker Security ID: Meeting Date Meeting Status DWA CUSIP 26153C103 05/12/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Jeffrey Katzenberg Mgmt For For For 1.2 Elect Roger Enrico Mgmt For For For 1.3 Elect Lewis Coleman Mgmt For Withhold Against 1.4 Elect Harry Brittenham Mgmt For For For 1.5 Elect Thomas Freston Mgmt For For For 1.6 Elect Judson Green Mgmt For For For 1.7 Elect Mellody Hobson Mgmt For For For 1.8 Elect Michael Montgomery Mgmt For For For 1.9 Elect Nathan Myhrvold Mgmt For For For 1.10 Elect Richard Sherman Mgmt For For For 2 Ratification of Auditor Mgmt For Against Against 3 2010 Employee Stock Purchase Plan Mgmt For For For Dresser-Rand Group Inc. Ticker Security ID: Meeting Date Meeting Status DRC CUSIP 261608103 05/11/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect William Macaulay Mgmt For For For 1.2 Elect Vincent Volpe Jr. Mgmt For For For 1.3 Elect Rita Foley Mgmt For For For 1.4 Elect Louis Raspino Mgmt For For For 1.5 Elect Philip Roth Mgmt For For For 1.6 Elect Stephen Snider Mgmt For For For 1.7 Elect Michael Underwood Mgmt For For For 1.8 Elect Joseph Winkler Mgmt For For For 2 Ratification of Auditor Mgmt For For For DST Systems, Inc. Ticker Security ID: Meeting Date Meeting Status DST CUSIP 233326107 05/11/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect A. Edward Allinson Mgmt For For For 1.2 Elect Michael Fitt Mgmt For For For 1.3 Elect Robert Jackson Mgmt For For For 2 Amendment to the 2005 Equity Mgmt For For For Incentive Plan 3 Ratification of Auditor Mgmt For For For DXP Enterprises, Inc. Ticker Security ID: Meeting Date Meeting Status DXPE CUSIP 233377407 06/18/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect David Little Mgmt For For For 1.2 Elect Cletus Davis Mgmt For For For 1.3 Elect Kenneth Miller Mgmt For For For 1.4 Elect Timothy Halter Mgmt For For For 2 Transaction of Other Business Mgmt For Against Against Dyncorp International Inc Ticker Security ID: Meeting Date Meeting Status DCP CUSIP 26817C101 06/29/2010 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Approval of the Merger Mgmt For For For 2 Right to Adjourn Meeting Mgmt For For For Eastman Chemical Company Ticker Security ID: Meeting Date Meeting Status EMN CUSIP 277432100 05/06/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Elect Gary Anderson Mgmt For For For 2 Elect Renee Hornbaker Mgmt For For For 3 Elect Thomas McLain Mgmt For For For 4 Ratification of Auditor Mgmt For For For 5 Amendment to the Certificate of Mgmt For For For Incorporation Regarding the Right to Call a Special Meeting 6 Shareholder Proposal Regarding ShrHldr Against For Against Declassification of the Board ECHOSTAR CORPORATION Ticker Security ID: Meeting Date Meeting Status SATS CUSIP 278768106 05/04/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Joseph Clayton Mgmt For For For 1.2 Elect R. Stanton Dodge Mgmt For For For 1.3 Elect Michael Dugan Mgmt For For For 1.4 Elect Charles Ergen Mgmt For For For 1.5 Elect David Moskowitz Mgmt For For For 1.6 Elect Tom Ortolf Mgmt For For For 1.7 Elect C. Michael Schroeder Mgmt For For For 2 Ratification of Auditor Mgmt For For For Ecolab Inc. Ticker Security ID: Meeting Date Meeting Status ECL CUSIP 278865100 05/06/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Elect Arthur Higgins Mgmt For For For 2 Elect Joel Johnson Mgmt For For For 3 Elect C. Scott O'Hara Mgmt For For For 4 Ratification of Auditor Mgmt For For For 5 Approval of the 2010 Stock Incentive Mgmt For For For Plan 6 Repeal of Classified Board Mgmt For For For 7 Advisory Vote on Executive Mgmt For For For Compensation 8 Shareholder Proposal Regarding Human ShrHldr Against Against For Right to Water 9 Shareholder Proposal Regarding Right ShrHldr Against Against For to Call a Special Meeting Edwards Lifesciences Corporation Ticker Security ID: Meeting Date Meeting Status EW CUSIP 28176E108 05/13/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Elect Robert Ingram Mgmt For For For 2 Elect William Link Mgmt For For For 3 Elect Wesley von Schack Mgmt For For For 4 Amendment to the Long-Term Stock Mgmt For For For Incentive Compensation Program 5 Amendment to the Nonemployee Mgmt For For For Directors Stock Incentive Program 6 2010 Incentive Plan Mgmt For For For 7 Ratification of Auditor Mgmt For For For El Paso Corporation Ticker Security ID: Meeting Date Meeting Status EP CUSIP 28336L109 05/19/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Elect Juan Braniff Mgmt For For For 2 Elect David Crane Mgmt For For For 3 Elect Douglas Foshee Mgmt For For For 4 Elect Robert Goldman Mgmt For For For 5 Elect Anthony Hall, Jr. Mgmt For For For 6 Elect Thomas Hix Mgmt For For For 7 Elect Ferrell McClean Mgmt For For For 8 Elect Timothy Probert Mgmt For Against Against 9 Elect Steven Shapiro Mgmt For For For 10 Elect J. Michael Talbert Mgmt For For For 11 Elect Robert Vagt Mgmt For For For 12 Elect John Whitmire Mgmt For For For 13 Amendment to the 2005 Omnibus Mgmt For For For Incentive Compensation Plan 14 Ratification of Auditor Mgmt For For For Electronic Arts Inc. Ticker Security ID: Meeting Date Meeting Status ERTS CUSIP 285512109 07/29/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Elect Leonard Coleman Mgmt For Against Against 2 Elect Jeffrey Huber Mgmt For For For 3 Elect Gary Kusin Mgmt For For For 4 Elect Geraldine Laybourne Mgmt For For For 5 Elect Gregory Maffei Mgmt For For For 6 Elect Vivek Paul Mgmt For For For 7 Elect Lawrence Probst III Mgmt For For For 8 Elect John Riccitiello Mgmt For For For 9 Elect Richard Simonson Mgmt For Against Against 10 Elect Linda Srere Mgmt For Against Against 11 Employee Stock Option Exchange Mgmt For Against Against Program 12 Amendment to the 2000 Equity Mgmt For Against Against Incentive Plan 13 Amendment to the 2000 Employee Stock Mgmt For Against Against Purchase Plan 14 Ratification of Auditor Mgmt For For For EMCOR Group, Inc. Ticker Security ID: Meeting Date Meeting Status EME CUSIP 29084Q100 06/11/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Stephen Bershad Mgmt For For For 1.2 Elect David Brown Mgmt For For For 1.3 Elect Larry Bump Mgmt For For For 1.4 Elect Albert Fried, Jr. Mgmt For For For 1.5 Elect Anthony Guzzi Mgmt For For For 1.6 Elect Richard Hamm, Jr. Mgmt For Withhold Against 1.7 Elect David Laidley Mgmt For For For 1.8 Elect Frank MacInnis Mgmt For For For 1.9 Elect Jerry Ryan Mgmt For For For 1.10 Elect Michael Yonker Mgmt For For For 2 2010 Incentive Plan Mgmt For For For 3 Ratification of Auditor Mgmt For For For Endo Pharmaceuticals Holdings Inc. Ticker Security ID: Meeting Date Meeting Status ENDP CUSIP 29264F205 05/26/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect John Delucca Mgmt For For For 1.2 Elect David Holveck Mgmt For For For 1.3 Elect Nancy Hutson Mgmt For For For 1.4 Elect Michael Hyatt Mgmt For For For 1.5 Elect Roger Kimmel Mgmt For For For 1.6 Elect William P. Montague Mgmt For For For 1.7 Elect Joseph Scodari Mgmt For Withhold Against 1.8 Elect William Spengler Mgmt For Withhold Against 2 2010 Stock Incentive Plan Mgmt For For For 3 Ratification of Auditor Mgmt For For For Equity LifeStyle Properties, Inc. Ticker Security ID: Meeting Date Meeting Status ELS CUSIP 29472R108 05/11/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Philip Calian Mgmt For For For 1.2 Elect David Contis Mgmt For For For 1.3 Elect Thomas Dobrowski Mgmt For For For 1.4 Elect Thomas Heneghan Mgmt For For For 1.5 Elect Sheli Rosenberg Mgmt For For For 1.6 Elect Howard Walker Mgmt For For For 1.7 Elect Gary Waterman Mgmt For For For 1.8 Elect Samuel Zell Mgmt For For For 2 Ratification of Auditor Mgmt For For For ev3 Inc. Ticker Security ID: Meeting Date Meeting Status EVVV CUSIP 26928A200 05/25/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Elect John Bakewell Mgmt For For For 2 Elect Richard Emmitt Mgmt For For For 3 Elect Douglas Kohrs Mgmt For For For 4 Amendment to the 2005 Incentive Plan Mgmt For For For 5 Amendment to the Employee Stock Mgmt For For For Purchase Plan 6 Ratification of Auditor Mgmt For For For EXCO RESOURCES, INC. Ticker Security ID: Meeting Date Meeting Status XCO CUSIP 269279402 06/17/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Douglas Miller Mgmt For For For 1.2 Elect Stephen Smith Mgmt For Withhold Against 1.3 Elect Jeffrey Benjamin Mgmt For For For 1.4 Elect Vincent Cebula Mgmt For For For 1.5 Elect Earl Ellis Mgmt For For For 1.6 Elect B. James Ford Mgmt For For For 1.7 Elect Mark Mulhern Mgmt For For For 1.8 Elect Boone Pickens Mgmt For For For 1.9 Elect Jeffrey Serota Mgmt For For For 1.10 Elect Robert Stillwell Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Shareholder Proposal Regarding Board ShrHldr Against Against For Diversity Exelixis, Inc. Ticker Security ID: Meeting Date Meeting Status EXEL CUSIP 30161Q104 05/18/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Carl Feldbaum Mgmt For For For 1.2 Elect Alan Garber Mgmt For For For 1.3 Elect Vincent Marchesi Mgmt For Withhold Against 2 Ratification of Auditor Mgmt For For For Expedia, Inc. Ticker Security ID: Meeting Date Meeting Status EXPE CUSIP 30212P105 06/08/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect A. George Battle Mgmt For For For 1.2 Elect Barry Diller Mgmt For Withhold Against 1.3 Elect Jonathan Dolgen Mgmt For For For 1.4 Elect William Fitzgerald Mgmt For For For 1.5 Elect Craig Jacobson Mgmt For For For 1.6 Elect Victor Kaufman Mgmt For For For 1.7 Elect Peter Kern Mgmt For For For 1.8 Elect Dara Khosrowshahi Mgmt For For For 1.9 Elect John Malone Mgmt For Withhold Against 1.10 Elect Jose Tazon Mgmt For For For 2 Ratification of Auditor Mgmt For For For Expeditors International of Washington, Inc. Ticker Security ID: Meeting Date Meeting Status EXPD CUSIP 302130109 05/05/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Elect Mark Emmert Mgmt For For For 2 Elect R. Jordan Gates Mgmt For Against Against 3 Elect Dan Kourkoumelis Mgmt For For For 4 Elect Michael Malone Mgmt For For For 5 Elect John Meisenbach Mgmt For Against Against 6 Elect Peter Rose Mgmt For For For 7 Elect James Wang Mgmt For For For 8 Elect Robert Wright Mgmt For For For 9 2010 Stock Option Plan Mgmt For For For 10 Ratification of Auditor Mgmt For For For FactSet Research Systems Inc. Ticker Security ID: Meeting Date Meeting Status FDS CUSIP 303075105 12/15/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Scott Billeadeau Mgmt For For For 1.2 Elect Philip Hadley Mgmt For For For 1.3 Elect Joseph Zimmel Mgmt For For For 2 Ratification of Auditor Mgmt For For For Federal Realty Investment Trust Ticker Security ID: Meeting Date Meeting Status FRT CUSIP 313747206 05/04/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Jon Bortz Mgmt For For For 1.2 Elect David Faeder Mgmt For For For 1.3 Elect Kristin Gamble Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 2010 Performance Incentive Plan Mgmt For Against Against 4 Shareholder Proposal Regarding ShrHldr Against Against For Sustainability Report First Financial Bancorp. Ticker Security ID: Meeting Date Meeting Status FFBC CUSIP 320209109 05/25/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect J. Wickliffe Ach Mgmt For Withhold Against 1.2 Elect Donald Cisle, Sr. Mgmt For For For 1.3 Elect Corinne Finnerty Mgmt For Withhold Against 1.4 Elect Richard Olszewski Mgmt For Withhold Against 2 Advisory Vote on Executive Mgmt For For For Compensation 3 Ratification of Auditor Mgmt For For For 4 Shareholder Proposal Regarding ShrHldr Against For Against Declassification of the Board FLIR Systems, Inc. Ticker Security ID: Meeting Date Meeting Status FLIR CUSIP 302445101 04/23/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect John Carter Mgmt For Withhold Against 1.2 Elect Michael Smith Mgmt For For For 1.3 Elect John Wood, Jr. Mgmt For For For 2 Ratification of Auditor Mgmt For For For Fluor Corporation Ticker Security ID: Meeting Date Meeting Status FLR CUSIP 343412102 05/06/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Elect James Hackett Mgmt For For For 2 Elect Kent Kresa Mgmt For Against Against 3 Elect Nader Sultan Mgmt For For For 4 Ratification of Auditor Mgmt For For For 5 Shareholder Proposal Regarding ShrHldr Against For Against Independent Board Chairman Forest Laboratories, Inc. Ticker Security ID: Meeting Date Meeting Status FRX CUSIP 345838106 08/10/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Elect Howard Solomon Mgmt For For For 2 Elect Lawrence Olanoff Mgmt For For For 3 Elect Nesli Basgoz Mgmt For For For 4 Elect William Candee, III Mgmt For For For 5 Elect George Cohan Mgmt For For For 6 Elect Dan Goldwasser Mgmt For For For 7 Elect Kenneth Goodman Mgmt For Against Against 8 Elect Lester Salans Mgmt For For For 9 Advisory Vote on Executive Mgmt For For For Compensation 10 Ratification of Auditor Mgmt For For For Fossil, Inc. Ticker Security ID: Meeting Date Meeting Status FOSL CUSIP 349882100 05/19/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Repeal of Classified Board Mgmt For For For 2.1 Elect Elaine Agather Mgmt For For For 2.2 Elect Michael Barnes Mgmt For For For 2.3 Elect Jeffrey Boyer Mgmt For For For 2.4 Elect Kosta Kartsotis Mgmt For For For 2.5 Elect Elysia Ragusa Mgmt For For For 2.6 Elect Jal Shroff Mgmt For For For 2.7 Elect James Skinner Mgmt For For For 2.8 Elect Michael Steinberg Mgmt For For For 2.9 Elect Donald Stone Mgmt For For For 2.10 Elect James Zimmerman Mgmt For For For 2.11 Elect Elaine Agather Mgmt For For For 2.12 Elect Jal Shroff Mgmt For For For 2.13 Elect Donald Stone Mgmt For For For 3 2010 Cash Incentive Plan Mgmt For For For 4 Ratification of Auditor Mgmt For For For Gannett Co., Inc. Ticker Security ID: Meeting Date Meeting Status GCI CUSIP 364730101 05/04/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Craig Dubow Mgmt For For For 1.2 Elect Howard Elias Mgmt For For For 1.3 Elect Arthur Harper Mgmt For For For 1.4 Elect John Louis Mgmt For For For 1.5 Elect Marjorie Magner Mgmt For For For 1.6 Elect Scott McCune Mgmt For For For 1.7 Elect Duncan McFarland Mgmt For For For 1.8 Elect Donna Shalala Mgmt For For For 1.9 Elect Neal Shapiro Mgmt For For For 1.10 Elect Karen Williams Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Amendment to the 2001 Omnibus Mgmt For For For Incentive Compensation Plan 4 Shareholder Proposal Regarding ShrHldr Against For Against Restricting Tax Gross-up Payments Gen-Probe Incorporated Ticker Security ID: Meeting Date Meeting Status GPRO CUSIP 36866T103 05/13/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Elect Carl Hull Mgmt For For For 2 Elect Armin Kessler Mgmt For For For 3 Elect Lucy Shapiro Mgmt For For For 4 Ratification of Auditor Mgmt For Against Against 5 Election of Brian A. McNamee to the Mgmt For For For Company's Board of Directors Genomic Health, Inc. Ticker Security ID: Meeting Date Meeting Status GHDX CUSIP 37244C101 06/10/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Randal Scott Mgmt For For For 1.2 Elect Kimberly Popovits Mgmt For For For 1.3 Elect Julian Baker Mgmt For Withhold Against 1.4 Elect Brook Byers Mgmt For For For 1.5 Elect Fred Cohen Mgmt For For For 1.6 Elect Samuel Colella Mgmt For For For 1.7 Elect Ginger Graham Mgmt For For For 1.8 Elect Randall Livingston Mgmt For For For 1.9 Elect Woodrow Myers, Jr. Mgmt For For For 2 Ratification of Auditor Mgmt For For For Gentex Corporation Ticker Security ID: Meeting Date Meeting Status GNTX CUSIP 371901109 05/13/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect John Mulder Mgmt For For For 1.2 Elect Frederick Sotok Mgmt For For For 1.3 Elect Wallace Tsuha Mgmt For For For 2 Shareholder Proposal Regarding ShrHldr Against Against For Sustainability Report 3 Ratification of Auditor Mgmt For For For Gentiva Health Services, Inc. Ticker Security ID: Meeting Date Meeting Status GTIV CUSIP 37247A102 05/13/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Robert Forman, Jr. Mgmt For For For 1.2 Elect Victor Ganzi Mgmt For For For 1.3 Elect Philip Lochner, Jr. Mgmt For For For 1.4 Elect Ronald Malone Mgmt For For For 1.5 Elect Stuart Olsten Mgmt For For For 1.6 Elect Sheldon Retchin Mgmt For For For 1.7 Elect Tony Strange Mgmt For For For 1.8 Elect Raymond Troubh Mgmt For For For 1.9 Elect Rodney Windley Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Approval of Performance Criteria in Mgmt For For For Executive Officers Bonus Plan 4 Amendment to the Employee Stock Mgmt For For For Purchase Plan Graco Inc. Ticker Security ID: Meeting Date Meeting Status GGG CUSIP 384109104 04/23/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect J. Kevin Gilligan Mgmt For Withhold Against 1.2 Elect William Van Dyke Mgmt For Withhold Against 2 Ratification of Auditor Mgmt For For For 3 2010 Stock Incentive Plan Mgmt For For For 4 Shareholder Proposal Regarding ShrHldr Against For Against Majority Vote for Election of Directors GrafTech International Ltd. Ticker Security ID: Meeting Date Meeting Status GTI CUSIP 384313102 05/20/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Randy Carson Mgmt For For For 1.2 Elect Mary Cranston Mgmt For For For 1.3 Elect Harold Layman Mgmt For For For 1.4 Elect Ferrell McClean Mgmt For For For 1.5 Elect Michael Nahl Mgmt For For For 1.6 Elect Steven Shawley Mgmt For For For 1.7 Elect Craig Shular Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Amendment to the 2005 Equity Mgmt For For For Incentive Plan Green Plains Renewable Energy, Inc. Ticker Security ID: Meeting Date Meeting Status GPRE CUSIP 393222104 05/05/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect James Crowley Mgmt For Withhold Against 1.2 Elect Gordon Glade Mgmt For For For 1.3 Elect Gary Parker Mgmt For Withhold Against H&R Block, Inc. Ticker Security ID: Meeting Date Meeting Status HRB CUSIP 093671105 09/24/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Elect Alan Bennett Mgmt For For For 2 Elect Thomas Bloch Mgmt For For For 3 Elect Richard Breeden Mgmt For For For 4 Elect Robert Gerard Mgmt For For For 5 Elect Len Lauer Mgmt For For For 6 Elect David Lewis Mgmt For For For 7 Elect Tom Seip Mgmt For For For 8 Elect L. Edward Shaw, Jr. Mgmt For For For 9 Elect Russell Smyth Mgmt For For For 10 Elect Christianna Wood Mgmt For For For 11 Advisory Vote on Executive Mgmt For For For Compensation 12 Amendment to the 2003 Long Term Mgmt For For For Executive Compensation Plan 13 Ratification of Auditor Mgmt For For For H. J. Heinz Company Ticker Security ID: Meeting Date Meeting Status HNZ CUSIP 423074103 08/12/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Elect William Johnson Mgmt For For For 2 Elect Charles Bunch Mgmt For Against Against 3 Elect Leonard Coleman, Jr. Mgmt For For For 4 Elect John Drosdick Mgmt For For For 5 Elect Edith Holiday Mgmt For For For 6 Elect Candace Kendle Mgmt For For For 7 Elect Dean O'Hare Mgmt For For For 8 Elect Nelson Peltz Mgmt For For For 9 Elect Dennis Reilley Mgmt For For For 10 Elect Lynn Swann Mgmt For For For 11 Elect Thomas Usher Mgmt For For For 12 Elect Michael Weinstein Mgmt For For For 13 Ratification of Auditor Mgmt For For For 14 Amendment to Add Right of Holders of Mgmt For For For 25% of Voting Power to Call a Special Meeting Hanesbrands Inc. Ticker Security ID: Meeting Date Meeting Status HBI CUSIP 410345102 04/27/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Lee Chaden Mgmt For For For 1.2 Elect Bobby Griffin Mgmt For For For 1.3 Elect James Johnson Mgmt For For For 1.4 Elect Jessica Mathews Mgmt For For For 1.5 Elect J. Patrick Mulcahy Mgmt For For For 1.6 Elect Ronald Nelson Mgmt For For For 1.7 Elect Richard Noll Mgmt For For For 1.8 Elect Andrew Schindler Mgmt For For For 1.9 Elect Ann Ziegler Mgmt For For For 2 Ratification of Auditor Mgmt For For For Harsco Corporation Ticker Security ID: Meeting Date Meeting Status HSC CUSIP 415864107 04/27/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect G. D. H. Butler Mgmt For For For 1.2 Elect K. Eddy Mgmt For For For 1.3 Elect S. Fazzolari Mgmt For For For 1.4 Elect Stuart Graham Mgmt For For For 1.5 Elect Terry Growcock Mgmt For For For 1.6 Elect Henry Knueppel Mgmt For For For 1.7 Elect D. Howard Pierce Mgmt For For For 1.8 Elect J. Scheiner Mgmt For For For 1.9 Elect A. Sordoni, III Mgmt For For For 1.10 Elect Robert Wilburn Mgmt For For For 2 Ratification of Auditor Mgmt For For For Health Care REIT, Inc. Ticker Security ID: Meeting Date Meeting Status HCN CUSIP 42217K106 05/06/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Thomas DeRosa Mgmt For For For 1.2 Elect Jeffrey Donahue Mgmt For For For 1.3 Elect Fred Klipsch Mgmt For For For 2 Ratification of Auditor Mgmt For For For Health Management Associates, Inc. Ticker Security ID: Meeting Date Meeting Status HMA CUSIP 421933102 05/18/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect William Schoen Mgmt For For For 1.2 Elect Gary Newsome Mgmt For For For 1.3 Elect Kent Dauten Mgmt For For For 1.4 Elect Donald Kiernan Mgmt For For For 1.5 Elect Robert Knox Mgmt For For For 1.6 Elect William Mayberry Mgmt For For For 1.7 Elect Vicki O'Meara Mgmt For For For 1.8 Elect William Steere, Jr. Mgmt For For For 1.9 Elect Randolph Westerfield Mgmt For For For 2 Amendment to the 1996 Executive Mgmt For For For Incentive Compensation Plan 3 Ratification of Auditor Mgmt For For For HealthSouth Corporation Ticker Security ID: Meeting Date Meeting Status HLS CUSIP 421924309 05/06/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Edward Blechschmidt Mgmt For For For 1.2 Elect John Chidsey Mgmt For For For 1.3 Elect Donald Correll Mgmt For For For 1.4 Elect Yvonne Curl Mgmt For For For 1.5 Elect Charles Elson Mgmt For For For 1.6 Elect Jay Grinney Mgmt For For For 1.7 Elect Jon Hanson Mgmt For For For 1.8 Elect Leo Higdon, Jr. Mgmt For For For 1.9 Elect John Maupin, Jr. Mgmt For For For 1.10 Elect L. Edward Shaw, Jr. Mgmt For For For 2 Ratification of Auditor Mgmt For For For Heartland Express, Inc. Ticker Security ID: Meeting Date Meeting Status HTLD CUSIP 422347104 05/06/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Russell Gerdin Mgmt For For For 1.2 Elect Michael Gerdin Mgmt For For For 1.3 Elect Richard Jacobson Mgmt For Withhold Against 1.4 Elect Benjamin Allen Mgmt For For For 1.5 Elect Lawrence Crouse Mgmt For For For 1.6 Elect James Pratt Mgmt For For For 2 Ratification of Auditor Mgmt For For For Helmerich & Payne, Inc. Ticker Security ID: Meeting Date Meeting Status HP CUSIP 423452101 03/03/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Hans Helmerich Mgmt For For For 1.2 Elect Paula Marshall Mgmt For For For 1.3 Elect Randy Foutch Mgmt For For For 2 Ratification of Auditor Mgmt For For For Herbalife Ltd. Ticker Security ID: Meeting Date Meeting Status HLF CUSIP G4412G101 04/29/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Leroy Barnes, Jr. Mgmt For For For 1.2 Elect Richard Bermingham Mgmt For For For 1.3 Elect Jeffrey Dunn Mgmt For For For 2 Amendment to the 2005 Stock Mgmt For Against Against Incentive Plan 3 Ratification of Auditor Mgmt For For For Hercules Technology Growth Capital, Inc. Ticker Security ID: Meeting Date Meeting Status HTGC CUSIP 427096508 06/09/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Manuel Henriquez Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Approval to Sell or Issue Shares Mgmt For Against Against Below Net Asset Value 4 Approval to Issue Debt Convertible Mgmt For Against Against into Shares at a Conversion Price Below Net Asset Value Hertz Global Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status HTZ CUSIP 42805T105 05/27/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Barry Beracha Mgmt For For For 1.2 Elect Brian Bernasek Mgmt For Withhold Against 1.3 Elect Robert End Mgmt For Withhold Against 1.4 Elect George Tamke Mgmt For For For 2 Amendment to 2008 Omnibus Incentive Mgmt For For For Plan 3 Senior Executive Bonus Plan Mgmt For For For 4 Ratification of Auditor Mgmt For For For HILL-ROM HOLDINGS, INC. Ticker Security ID: Meeting Date Meeting Status HRC CUSIP 431475102 03/04/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect James Giertz Mgmt For For For 1.2 Elect Katherine Napier Mgmt For For For 1.3 Elect Ronald Malone Mgmt For For For 1.4 Elect Eduardo Menasce Mgmt For For For 1.5 Elect John Greisch Mgmt For For For 2 Repeal of Classified Board Mgmt For For For 3 Elimination of Supermajority Vote Mgmt For For For Requirements 4 Advisory Vote on Executive Mgmt For For For Compensation 5 Ratification of Auditor Mgmt For For For HILLENBRAND, INC. Ticker Security ID: Meeting Date Meeting Status HI CUSIP 431571108 02/24/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Mark DeLuzio Mgmt For For For 1.2 Elect James Henderson Mgmt For For For 1.3 Elect Ray Hillenbrand Mgmt For For For 1.4 Elect F. Joseph Loughrey Mgmt For For For 2 Amendment to the Stock Incentive Plan Mgmt For For For 3 Ratification of Auditor Mgmt For For For 4 Transaction of Other Business Mgmt For Against Against Hittite Microwave Corporation Ticker Security ID: Meeting Date Meeting Status HITT CUSIP 43365Y104 05/06/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Stephen Daly Mgmt For For For 1.2 Elect Ernest Godshalk Mgmt For For For 1.3 Elect Rick Hess Mgmt For For For 1.4 Elect Adrienne Markham Mgmt For For For 1.5 Elect Brian McAloon Mgmt For For For 1.6 Elect Cosmo Trapani Mgmt For For For 1.7 Elect Franklin Weigold Mgmt For For For 2 Ratification of Auditor Mgmt For For For Hooker Furniture Corporation Ticker Security ID: Meeting Date Meeting Status HOFT CUSIP 439038100 06/08/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Paul Toms, Jr. Mgmt For For For 1.2 Elect W. Christopher Beeler, Jr. Mgmt For Withhold Against 1.3 Elect John Gregory, III Mgmt For For For 1.4 Elect Mark Schreiber Mgmt For For For 1.5 Elect David Sweet Mgmt For For For 1.6 Elect Henry Williamson, Jr. Mgmt For For For 2 Amendment to the 2005 Stock Mgmt For For For Incentive Plan, Renamed the 2010 Incentive Plan 3 Ratification of Auditor Mgmt For For For Hormel Foods Corporation Ticker Security ID: Meeting Date Meeting Status HRL CUSIP 440452100 01/26/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Terrell Crews Mgmt For For For 1.2 Elect Jeffrey Ettinger Mgmt For For For 1.3 Elect Jody Feragen Mgmt For Withhold Against 1.4 Elect Susan Marvin Mgmt For For For 1.5 Elect John Morrison Mgmt For For For 1.6 Elect Elsa Murano Mgmt For For For 1.7 Elect Robert Nakasone Mgmt For For For 1.8 Elect Susan Nestegard Mgmt For For For 1.9 Elect Ronald Pearson Mgmt For For For 1.10 Elect Dakota Pippins Mgmt For For For 1.11 Elect Hugh Smith Mgmt For For For 1.12 Elect John Turner Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Shareholder Proposal Regarding ShrHldr Against Against For Animal Welfare Hospira, Inc. Ticker Security ID: Meeting Date Meeting Status HSP CUSIP 441060100 05/11/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Elect Connie Curran Mgmt For For For 2 Elect Heino von Prondzynski Mgmt For For For 3 Elect Mark Wheeler Mgmt For For For 4 Ratification of Auditor Mgmt For For For HSN, Inc. Ticker Security ID: Meeting Date Meeting Status HSNI CUSIP 404303109 05/19/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Gregory Blatt Mgmt For For For 1.2 Elect Michael Boyd Mgmt For For For 1.3 Elect Patrick Bousquet-Chavanne Mgmt For For For 1.4 Elect William Costello Mgmt For For For 1.5 Elect James Follo Mgmt For For For 1.6 Elect Mindy Grossman Mgmt For For For 1.7 Elect Stephanie Kugelman Mgmt For For For 1.8 Elect Arthur Martinez Mgmt For For For 1.9 Elect Thomas McInerney Mgmt For For For 1.10 Elect John Morse, Jr. Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Employee Stock Purchase Plan Mgmt For For For Hub Group, Inc. Ticker Security ID: Meeting Date Meeting Status HUBG CUSIP 443320106 05/06/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect David Yeager Mgmt For For For 1.2 Elect Mark Yeager Mgmt For For For 1.3 Elect Gary Eppen Mgmt For Withhold Against 1.4 Elect Charles Reaves Mgmt For For For 1.5 Elect Martin Slark Mgmt For For For Hubbell Incorporated Ticker Security ID: Meeting Date Meeting Status HUB.B CUSIP 443510201 05/03/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect George Edwards, Jr. Mgmt For For For 1.2 Elect Lynn Good Mgmt For For For 1.3 Elect Anthony Guzzi Mgmt For For For 1.4 Elect Joel Hoffman Mgmt For For For 1.5 Elect Andrew McNally, IV Mgmt For For For 1.6 Elect Timothy Powers Mgmt For For For 1.7 Elect G. Jackson Ratcliffe Mgmt For For For 1.8 Elect Carlos Rodriguez Mgmt For For For 1.9 Elect Richard Swift Mgmt For For For 1.10 Elect Daniel Van Riper Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Amendment to the 2005 Incentive Mgmt For For For Award Plan Humana Inc. Ticker Security ID: Meeting Date Meeting Status HUM CUSIP 444859102 04/20/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Elect David Jones Jr. Mgmt For For For 2 Elect Frank D'Amelio Mgmt For For For 3 Elect W. Roy Dunbar Mgmt For For For 4 Elect Kurt Hilzinger Mgmt For For For 5 Elect Michael McCallister Mgmt For For For 6 Elect William McDonald Mgmt For For For 7 Elect William Mitchell Mgmt For For For 8 Elect David Nash Mgmt For For For 9 Elect James O'Brien Mgmt For For For 10 Elect Marissa Peterson Mgmt For For For 11 Elect W. Ann Reynolds Mgmt For Against Against 12 Ratification of Auditor Mgmt For For For Ingram Micro Inc. Ticker Security ID: Meeting Date Meeting Status IM CUSIP 457153104 06/09/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Repeal of Classified Board Mgmt For For For 2 Removal of Directors Mgmt For For For 3.1 Elect Howard Atkins Mgmt For For For 3.2 Elect Leslie Heisz Mgmt For For For 3.3 Elect John Ingram Mgmt For For For 3.4 Elect Orrin Ingram, II Mgmt For For For 3.5 Elect Dale Laurance Mgmt For For For 3.6 Elect Linda Levinson Mgmt For Withhold Against 3.7 Elect Michael Smith Mgmt For For For 3.8 Elect Gregory Spierkel Mgmt For For For 3.9 Elect Joe Wyatt Mgmt For For For 3.10 Elect Orrin Ingram, II Mgmt For For For 3.11 Elect Michael Smith Mgmt For For For 3.12 Elect Gregory Spierkel Mgmt For For For 3.13 Elect Joe Wyatt Mgmt For For For 4 Ratification of Auditor Mgmt For For For Integrated Device Technology, Inc. Ticker Security ID: Meeting Date Meeting Status IDTI CUSIP 458118106 09/17/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect John Schofield Mgmt For For For 1.2 Elect Lewis Eggebrecht Mgmt For For For 1.3 Elect Umesh Padval Mgmt For For For 1.4 Elect Gordon Parnell Mgmt For For For 1.5 Elect Donald Schrock Mgmt For For For 1.6 Elect Ron Smith Mgmt For For For 1.7 Elect Theodore Tewksbury Mgmt For For For 2 2009 Employee Stock Purchase Plan Mgmt For For For 3 One-time Option Exchange Program Mgmt For Against Against 4 Ratification of Auditor Mgmt For For For Integrys Energy Group, Inc. Ticker Security ID: Meeting Date Meeting Status TEG CUSIP 45822P105 05/13/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Keith Bailey Mgmt For For For 1.2 Elect Pastora Cafferty Mgmt For For For 1.3 Elect Ellen Carnahan Mgmt For For For 1.4 Elect Kathryn Hasselblad-Pascale Mgmt For For For 1.5 Elect John Higgins Mgmt For For For 1.6 Elect James Kemerling Mgmt For For For 1.7 Elect Michael Lavin Mgmt For For For 1.8 Elect William Protz, Jr. Mgmt For For For 1.9 Elect Charles Schrock Mgmt For For For 2 2010 Omnibus Incentive Compensation Mgmt For For For Plan 3 Ratification of Auditor Mgmt For For For International Bancshares Corporation Ticker Security ID: Meeting Date Meeting Status IBOC CUSIP 459044103 05/17/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect I. Greenblum Mgmt For For For 1.2 Elect R.D. Guerra Mgmt For For For 1.3 Elect D.B. Hastings, Jr. Mgmt For For For 1.4 Elect I. Navarro Mgmt For Withhold Against 1.5 Elect S. Neiman Mgmt For Withhold Against 1.6 Elect P.J. Newman Mgmt For For For 1.7 Elect D.E. Nixon Mgmt For Withhold Against 1.8 Elect L. Salinas Mgmt For Withhold Against 1.9 Elect A.R. Sanchez, Jr. Mgmt For Withhold Against 1.10 Elect Guillermo F. Trevino Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Advisory Vote on Executive Mgmt For For For Compensation International Game Technology Ticker Security ID: Meeting Date Meeting Status IGT CUSIP 459902102 03/02/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Paget Alves Mgmt For For For 1.2 Elect Patti Hart Mgmt For For For 1.3 Elect Robert Mathewson Mgmt For Withhold Against 1.4 Elect Thomas Matthews Mgmt For For For 1.5 Elect Robert Miller Mgmt For For For 1.6 Elect Frederick Rentschler Mgmt For For For 1.7 Elect David Roberson Mgmt For For For 1.8 Elect Philip Satre Mgmt For For For 2 Ratification of Auditor Mgmt For For For International Game Technology Ticker Security ID: Meeting Date Meeting Status IGT CUSIP 459902102 09/30/2009 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Stock Option Exchange Program for Mgmt For For For Eligible Employees Interpublic Group of Companies, Inc. Ticker Security ID: Meeting Date Meeting Status IPG CUSIP 460690100 05/27/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Elect Reginald Brack Mgmt For For For 2 Elect Jocelyn Carter-Miller Mgmt For For For 3 Elect Jill Considine Mgmt For For For 4 Elect Richard Goldstein Mgmt For For For 5 Elect Mary Steele Guilfoile Mgmt For For For 6 Elect H. John Greeniaus Mgmt For For For 7 Elect William Kerr Mgmt For For For 8 Elect Michael Roth Mgmt For For For 9 Elect David Thomas Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Shareholder Proposal Regarding Right ShrHldr Against Against For to Call a Special Meeting Intersil Corporation Ticker Security ID: Meeting Date Meeting Status ISIL CUSIP 46069S109 10/06/2009 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Amendment to the 2008 Equity Mgmt For For For Compensation Plan 2 Employee Stock Option Exchange Mgmt For For For Program Intuit Inc. Ticker Security ID: Meeting Date Meeting Status INTU CUSIP 461202103 12/15/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect David Batchelder Mgmt For For For 1.2 Elect Christopher Brody Mgmt For Withhold Against 1.3 Elect William Campbell Mgmt For For For 1.4 Elect Scott Cook Mgmt For For For 1.5 Elect Diane Greene Mgmt For For For 1.6 Elect Michael Hallman Mgmt For For For 1.7 Elect Edward Kangas Mgmt For For For 1.8 Elect Suzanne Nora Johnson Mgmt For For For 1.9 Elect Dennis Powell Mgmt For For For 1.10 Elect Stratton Sclavos Mgmt For For For 1.11 Elect Brad Smith Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Amendment to the 2005 Equity Mgmt For For For Incentive Plan 4 Amendment to the Employee Stock Mgmt For For For Purchase Plan ISHARES RUSSELL MIDCAP GROWTH INDEX FD Ticker Security ID: Meeting Date Meeting Status OEF CUSIP 464287481 11/04/2009 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 GEORGE G.C. PARKER Mgmt For For For 1.2 J. DARRELL DUFFIE Mgmt For Withhold Against 1.3 CECILIA H. HERBERT Mgmt For For For 1.4 CHARLES A. HURTY Mgmt For For For 1.5 JOHN E. KERRIGAN Mgmt For For For 1.6 ROBERT H. SILVER Mgmt For For For 1.7 LEE T. KRANEFUSS Mgmt For Withhold Against 1.8 JOHN E. MARTINEZ Mgmt For For For 1.9 ROBERT S. KAPITO Mgmt For For For ISHARES RUSSELL MIDCAP GROWTH INDEX FD Ticker Security ID: Meeting Date Meeting Status OEF CUSIP 464287481 11/04/2009 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Approve a new investment advisory Mgmt For For For agreement between each Company, on behalf of each of its funds and Barclays Global Fund Advisors [the adviser] 2 TO APPROVE A CHANGE IN THE Mgmt For For For CLASSIFICATION OF THE FUND S INVESTMENT OBJECTIVE FROM A FUNDAMENTAL INVESTMENT POLICY TO A NON-FUNDAMENTAL INVESTMENT POLICY. Jacobs Engineering Group Inc. Ticker Security ID: Meeting Date Meeting Status JEC CUSIP 469814107 01/28/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Elect Robert Davidson, Jr. Mgmt For For For 2 Elect Edward Fritzky Mgmt For For For 3 Elect Benjamin Montoya Mgmt For For For 4 Elect Peter Robertson Mgmt For For For 5 Ratification of Auditor Mgmt For For For Janus Capital Group Inc. Ticker Security ID: Meeting Date Meeting Status JNS CUSIP 47102X105 04/29/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Elect Richard Weil Mgmt For For For 2 Elect G. Andrew Cox Mgmt For Against Against 3 Elect Deborah Gatzek Mgmt For For For 4 Elect Robert Parry Mgmt For For For 5 Elect Jock Patton Mgmt For Against Against 6 Ratification of Auditor Mgmt For For For 7 2010 Long Term Incentive Stock Plan Mgmt For Against Against JDS Uniphase Corporation Ticker Security ID: Meeting Date Meeting Status JDSU CUSIP 46612J507 11/11/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Richard Belluzzo Mgmt For Withhold Against 1.2 Elect Harold Covert Mgmt For For For 1.3 Elect Penelope Herscher Mgmt For Withhold Against 1.4 Elect Masood Jabbar Mgmt For Withhold Against 2 One-time Stock Option Exchange Mgmt For Against Against Program 3 Amendment to the 1998 Employee Stock Mgmt For For For Purchase Plan 4 Ratification of Auditor Mgmt For For For Joy Global Inc. Ticker Security ID: Meeting Date Meeting Status JOYG CUSIP 481165108 03/09/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Steven Gerard Mgmt For For For 1.2 Elect John Hanson Mgmt For For For 1.3 Elect Kenneth Johnsen Mgmt For For For 1.4 Elect Gale Klappa Mgmt For For For 1.5 Elect Richard Loynd Mgmt For For For 1.6 Elect P. Eric Siegert Mgmt For For For 1.7 Elect Michael Sutherlin Mgmt For For For 1.8 Elect James Tate Mgmt For For For 2 Ratification of Auditor Mgmt For For For Kadant Inc. Ticker Security ID: Meeting Date Meeting Status KAI CUSIP 48282T104 05/25/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Jonathan Painter Mgmt For For For 1.2 Elect William Rainville Mgmt For For For 2 Ratification of Auditor Mgmt For For For KBR, Inc. Ticker Security ID: Meeting Date Meeting Status KBR CUSIP 48242W106 05/20/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Jeffrey Curtiss Mgmt For For For 1.2 Elect William Utt Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Shareholder Proposal Regarding ShrHldr Against For Against Review of Global Human Rights Standards 4 Shareholder Proposal Regarding ShrHldr Against For Against Adopting Sexual Orientation and Gender Identity Anti-Bias Policy Keycorp Ticker Security ID: Meeting Date Meeting Status KEY CUSIP 493267108 05/20/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect William Bares Mgmt For Withhold Against 1.2 Elect Joseph Carrabba Mgmt For For For 1.3 Elect Carol Cartwright Mgmt For Withhold Against 1.4 Elect Alexander Cutler Mgmt For Withhold Against 1.5 Elect Elizabeth Gile Mgmt For For For 1.6 Elect Ruth Ann Gillis Mgmt For For For 1.7 Elect Kristen Manos Mgmt For For For 1.8 Elect Eduardo Menasce Mgmt For Withhold Against 1.9 Elect Henry Meyer III Mgmt For Withhold Against 1.10 Elect Edward Stack Mgmt For For For 1.11 Elect Thomas Stevens Mgmt For Withhold Against 2 2010 Equity Compensation Plan Mgmt For For For 3 Amendment to Authorized Preferred Mgmt For For For Stock 4 Ratification of Auditor Mgmt For For For 5 Advisory Vote on Executive Mgmt For Against Against Compensation Kindred Healthcare, Inc. Ticker Security ID: Meeting Date Meeting Status KND CUSIP 494580103 05/18/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Elect Edward Kuntz Mgmt For For For 2 Elect Joel Ackerman Mgmt For For For 3 Elect Ann Berzin Mgmt For For For 4 Elect Jonathan Blum Mgmt For For For 5 Elect Thomas Cooper Mgmt For For For 6 Elect Paul Diaz Mgmt For For For 7 Elect Isaac Kaufman Mgmt For For For 8 Elect Frederick Kleisner Mgmt For For For 9 Elect Eddy Rogers, Jr. Mgmt For For For 10 Elect Phyllis Yale Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Shareholder Proposal Regarding ShrHldr Against Against For Retention of Shares After Retirement Kinetic Concepts, Inc. Ticker Security ID: Meeting Date Meeting Status KCI CUSIP 49460W208 05/27/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Ronald Dollens Mgmt For For For 1.2 Elect Catherine Burzik Mgmt For For For 1.3 Elect John Byrnes Mgmt For For For 1.4 Elect Harry Jacobson Mgmt For For For 2 Ratification of Auditor Mgmt For For For King Pharmaceuticals, Inc. Ticker Security ID: Meeting Date Meeting Status KG CUSIP 495582108 05/26/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Kevin Crutchfield Mgmt For For For 1.2 Elect Earnest Deavenport, Jr. Mgmt For Withhold Against 1.3 Elect Elizabeth Greetham Mgmt For For For 1.4 Elect Philip Incarnati Mgmt For For For 1.5 Elect Gregory Jordan Mgmt For For For 1.6 Elect Brian Markison Mgmt For For For 1.7 Elect R. Charles Moyer Mgmt For For For 1.8 Elect D. Greg Rooker Mgmt For For For 1.9 Elect Derace Schaffer Mgmt For For For 1.10 Elect Ted Wood Mgmt For For For 2 Adoption of Majority Vote for Mgmt For For For Election of Directors 3 Amendment to the Incentive Plan Mgmt For For For 4 Ratification of Auditor Mgmt For For For 5 Shareholder Proposal Regarding ShrHldr Against For Against Simple Majority Vote Landstar System, Inc. Ticker Security ID: Meeting Date Meeting Status LSTR CUSIP 515098101 04/29/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect William Elston Mgmt For For For 1.2 Elect Diana Murphy Mgmt For For For 2 Ratification of Auditor Mgmt For For For Leggett & Platt, Incorporated Ticker Security ID: Meeting Date Meeting Status LEG CUSIP 524660107 05/13/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Elect Robert Brunner Mgmt For For For 2 Elect Ralph Clark Mgmt For For For 3 Elect Robert Enloe, III Mgmt For For For 4 Elect Richard Fisher Mgmt For For For 5 Elect Matthew Flanigan Mgmt For Against Against 6 Elect Karl Glassman Mgmt For For For 7 Elect Ray Griffith Mgmt For For For 8 Elect David Haffner Mgmt For For For 9 Elect Joseph McClanathan Mgmt For For For 10 Elect Judy Odom Mgmt For For For 11 Elect Maurice Purnell, Jr. Mgmt For For For 12 Elect Phoebe Wood Mgmt For For For 13 Ratification of Auditor Mgmt For For For 14 Amendment to the Flexible Stock Plan Mgmt For For For 15 Shareholder Proposal Regarding ShrHldr Against For Against Adopting Sexual Orientation and Gender Identity Anti-Bias Policy Level 3 Communications, Inc. Ticker Security ID: Meeting Date Meeting Status LVLT CUSIP 52729N100 05/20/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Walter Scott, Jr. Mgmt For For For 1.2 Elect James Crowe Mgmt For For For 1.3 Elect R. Douglas Bradbury Mgmt For For For 1.4 Elect Douglas Eby Mgmt For For For 1.5 Elect James Ellis, Jr. Mgmt For For For 1.6 Elect Richard Jaros Mgmt For For For 1.7 Elect Robert Julian Mgmt For For For 1.8 Elect Michael Mahoney Mgmt For For For 1.9 Elect Rahul Merchant Mgmt For For For 1.10 Elect Charles Miller, III Mgmt For For For 1.11 Elect Arun Netravali Mgmt For For For 1.12 Elect John Reed Mgmt For Withhold Against 1.13 Elect Michael Yanney Mgmt For For For 1.14 Elect Albert Yates Mgmt For For For 2 Reverse Stock Split Mgmt For For For 3 Increase of Authorized Common Stock Mgmt For For For 4 Amendment to the 1995 Stock Plan Mgmt For For For 5 Transaction of Other Business Mgmt For Against Against LIBERTY MEDIA CORPORATION Ticker Security ID: Meeting Date Meeting Status LCAPA CUSIP 53071M302 06/24/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect John Malone Mgmt For Withhold Against 1.2 Elect Robert Bennett Mgmt For For For 1.3 Elect M. Ian Gilchrist Mgmt For For For 1.4 Elect Andrea Wong Mgmt For For For 2 2010 Incentive Plan Mgmt For For For 3 Ratification of Auditor Mgmt For For For Liberty Property Trust Ticker Security ID: Meeting Date Meeting Status LRY CUSIP 531172104 05/20/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect J. Anthony Hayden Mgmt For For For 1.2 Elect M. Leanne Lachman Mgmt For For For 1.3 Elect Stephen Steinour Mgmt For For For 2 Repeal of Classified Board Mgmt For For For 3 Ratification of Auditor Mgmt For For For Lifepoint Hospitals, Inc. Ticker Security ID: Meeting Date Meeting Status LPNT CUSIP 53219L109 06/08/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Gregory Bier Mgmt For For For 1.2 Elect DeWitt Ezell, Jr. Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Amendment to the 1998 Long-Term Mgmt For For For Incentive Plan 4 Amendment to the Management Stock Mgmt For For For Purchase Plan 5 Amendment to the Outside Directors Mgmt For For For Stock and Incentive Compensation Plan Limited Brands, Inc. Ticker Security ID: Meeting Date Meeting Status LTD CUSIP 532716107 05/27/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Elect Dennis Hersch Mgmt For For For 2 Elect David Kollat Mgmt For For For 3 Elect William Loomis, Jr. Mgmt For For For 4 Elect Leslie Wexner Mgmt For For For 5 Ratification of Auditor Mgmt For For For Lincare Holdings Inc. Ticker Security ID: Meeting Date Meeting Status LNCR CUSIP 532791100 05/10/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect John Byrnes Mgmt For For For 1.2 Elect Stuart Altman Mgmt For For For 1.3 Elect Chester Black Mgmt For Withhold Against 1.4 Elect Frank Byrne Mgmt For For For 1.5 Elect William Miller III Mgmt For For For 2 Ratification of Auditor Mgmt For For For Linear Technology Corporation Ticker Security ID: Meeting Date Meeting Status LLTC CUSIP 535678106 11/04/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Robert Swanson, Jr. Mgmt For Withhold Against 1.2 Elect David Lee Mgmt For For For 1.3 Elect Lothar Maier Mgmt For For For 1.4 Elect Richard Moley Mgmt For For For 1.5 Elect Thomas Volpe Mgmt For Withhold Against 2 Amendment to the 2005 Employee Stock Mgmt For For For Purchase Plan 3 2009 Executive Bonus Plan Mgmt For For For 4 Ratification of Auditor Mgmt For For For LKQ Corporation Ticker Security ID: Meeting Date Meeting Status LKQX CUSIP 501889208 05/10/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Elect A. Clinton Allen Mgmt For For For 2 Elect Victor Casini Mgmt For Against Against 3 Elect Robert Devlin Mgmt For Against Against 4 Elect Donald Flynn Mgmt For For For 5 Elect Kevin Flynn Mgmt For For For 6 Elect Ronald Foster Mgmt For For For 7 Elect Joseph Holsten Mgmt For For For 8 Elect Paul Meister Mgmt For For For 9 Elect John O'Brien Mgmt For For For 10 Elect William Webster, IV Mgmt For For For 11 Ratification of Auditor Mgmt For For For LSB Industries, Inc. Ticker Security ID: Meeting Date Meeting Status LXU CUSIP 502160104 06/10/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Charles A. Burtch Mgmt For For For 1.2 Elect Robert A. Butkin Mgmt For Withhold Against 1.3 Elect Jack E. Golsen Mgmt For For For 1.4 Elect Horace G. Rhodes Mgmt For For For 2 Ratification of Auditor Mgmt For For For Macerich Company Ticker Security ID: Meeting Date Meeting Status MAC CUSIP 554382101 05/27/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Elect Arthur Coppola Mgmt For For For 2 Elect Edward Coppola Mgmt For For For 3 Elect James Cownie Mgmt For For For 4 Elect Fred Hubbell Mgmt For For For 5 Elect Mason Ross Mgmt For For For 6 Elect William Sexton Mgmt For For For 7 Ratification of Auditor Mgmt For For For Mack-Cali Realty Corporation Ticker Security ID: Meeting Date Meeting Status CLI CUSIP 554489104 05/25/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Alan Bernikow Mgmt For For For 1.2 Elect Kenneth Duberstein Mgmt For For For 1.3 Elect Vincent Tese Mgmt For Withhold Against 1.4 Elect Roy Zuckerberg Mgmt For For For 2 Ratification of Auditor Mgmt For For For Manhattan Associates, Inc. Ticker Security ID: Meeting Date Meeting Status MANH CUSIP 562750109 05/20/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect John Huntz, Jr. Mgmt For For For 1.2 Elect Dan Lautenbach Mgmt For For For 1.3 Elect Thomas Noonan Mgmt For For For 2 Ratification of Auditor Mgmt For For For Marchex, Inc. Ticker Security ID: Meeting Date Meeting Status MCHX CUSIP 56624R108 05/07/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Russell Horowitz Mgmt For For For 1.2 Elect Dennis Cline Mgmt For Withhold Against 1.3 Elect Anne Devereux Mgmt For Withhold Against 1.4 Elect Nicolas Hanauer Mgmt For For For 1.5 Elect John Keister Mgmt For For For 1.6 Elect M. Wayne Wisehart Mgmt For Withhold Against 2 Ratification of Auditor Mgmt For Against Against Martin Marietta Materials, Inc. Ticker Security ID: Meeting Date Meeting Status MLM CUSIP 573284106 05/27/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect C. Howard Nye Mgmt For For For 1.2 Elect Laree Perez Mgmt For Withhold Against 1.3 Elect Dennis Rediker Mgmt For Withhold Against 2 Ratification of Auditor Mgmt For Against Against Marvel Entertainment, Inc. Ticker Security ID: Meeting Date Meeting Status MVL CUSIP 57383T103 12/31/2009 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Merger Mgmt For For For 2 Right to Adjourn Meeting Mgmt For For For Marvell Technology Group Ltd. Ticker Security ID: Meeting Date Meeting Status MRVL CUSIP G5876H105 07/10/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Elect Sehat Sutardja Mgmt For For For 2 Elect Pantas Sutardja Mgmt For For For 3 Ratification of Auditor Mgmt For For For MASIMO CORPORATION Ticker Security ID: Meeting Date Meeting Status MASI CUSIP 574795100 06/02/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Joe Kiani Mgmt For For For 1.2 Elect Jack Lasersohn Mgmt For Withhold Against 2 Ratification of Auditor Mgmt For For For Massey Energy Company Ticker Security ID: Meeting Date Meeting Status MEE CUSIP 576206106 05/18/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Richard Gabrys Mgmt For Withhold Against 1.2 Elect Dan Moore Mgmt For Withhold Against 1.3 Elect Baxter Phillips, Jr. Mgmt For Withhold Against 2 Ratification of Auditor Mgmt For For For 3 Shareholder Proposal Regarding ShrHldr Against Against For Environmental Progress Report 4 Shareholder Proposal Regarding ShrHldr Against For Against Reporting and Reducing Greenhouse Gas Emissions 5 Shareholder Proposal Regarding ShrHldr Against For Against Majority Vote for Election of Directors 6 Shareholder Proposal Regarding ShrHldr Abstain For Against Declassification of the Board Mattel, Inc. Ticker Security ID: Meeting Date Meeting Status MAT CUSIP 577081102 05/12/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Election of Directors Mgmt For For For 2 Elect Robert Eckert Mgmt For For For 3 Elect Frances Fergusson Mgmt For For For 4 Elect Tully Friedman Mgmt For For For 5 Elect Dominic Ng Mgmt For For For 6 Elect Vasant Prabhu Mgmt For For For 7 Elect Andrea Rich Mgmt For For For 8 Elect Ronald Sargent Mgmt For For For 9 Elect Dean Scarborough Mgmt For For For 10 Elect Christopher Sinclair Mgmt For For For 11 Elect G. Craig Sullivan Mgmt For For For 12 Elect Kathy White Mgmt For For For 13 2010 Equity and Long-Term Mgmt For For For Compensation Plan 14 Ratification of Auditor Mgmt For For For Max Capital Group Ltd. Ticker Security ID: Meeting Date Meeting Status MXGL CUSIP G6052F103 04/29/2010 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Issuance of Shares Pursuant to Mgmt For For For Merger/Acquisition 2 Change in Company Name Pursuant to Mgmt For For For Merger 3 Change in Name of a Subsidiary Mgmt For For For Pursuant to Merger 4 Transaction of Other Business Mgmt For Against Against McGrath RentCorp Ticker Security ID: Meeting Date Meeting Status MGRC CUSIP 580589109 06/08/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect William Dawson Mgmt For For For 1.2 Elect Robert Hood Mgmt For For For 1.3 Elect Dennis Kakures Mgmt For For For 1.4 Elect Robert McGrath Mgmt For For For 1.5 Elect Dennis Stradford Mgmt For For For 1.6 Elect Ronald Zech Mgmt For For For 2 Ratification of Auditor Mgmt For For For McGraw-Hill Companies, Inc. Ticker Security ID: Meeting Date Meeting Status MHP CUSIP 580645109 04/28/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Elect Pedro Aspe Mgmt For For For 2 Elect Robert McGraw Mgmt For For For 3 Elect Hilda Ochoa-Brillembourg Mgmt For For For 4 Elect Edward Rust, Jr. Mgmt For Against Against 5 Repeal of Classified Board Mgmt For For For 6 Elimination of Supermajority Mgmt For For For Requirement Related to Classified Board 7 Elimination of Supermajority Mgmt For For For Requirement Regarding Mergers or Consolidations 8 Elimination of Supermajority Mgmt For For For Requirement Regarding Sale, Lease Exchange or other Disposition of all or Substantially all of the Company's Assets Outside the Ordinary Course of Business 9 Elimination of Supermajority Mgmt For For For Requirement Regarding Plan for the Exchange of Shares 10 Elimination of Supermajority Mgmt For For For Requirement Regarding Authorization of Dissolution 11 Elimination of the "Fair Price" Mgmt For For For Provision 12 Amendment to the 2002 Stock Mgmt For Against Against Incentive Plan 13 Ratification of Auditor Mgmt For For For 14 Shareholder Proposal Regarding Right ShrHldr Against For Against to Call a Special Meeting 15 Shareholder Proposal Regarding Right ShrHldr Against For Against to Act by Written Consent Meadowbrook Insurance Group, Inc. Ticker Security ID: Meeting Date Meeting Status MIG CUSIP 58319P108 05/18/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Merton Segal Mgmt For For For 1.2 Elect David Page Mgmt For For For 1.3 Elect Herbert Tyner Mgmt For For For 2 Ratification of Auditor Mgmt For For For Medicis Pharmaceutical Corporation Ticker Security ID: Meeting Date Meeting Status MRX CUSIP 584690309 05/18/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Elect Michael Pietrangelo Mgmt For For For 2 Elect Lottie Shackelford Mgmt For For For 3 Elect Jonah Shacknai Mgmt For For For 4 Ratification of Auditor Mgmt For For For Mednax, Inc. Ticker Security ID: Meeting Date Meeting Status MD CUSIP 58502B106 05/06/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Cesar Alvarez Mgmt For Withhold Against 1.2 Elect Waldemar Carlo Mgmt For For For 1.3 Elect Michael Fernandez Mgmt For For For 1.4 Elect Roger Freeman Mgmt For Withhold Against 1.5 Elect Paul Gabos Mgmt For For For 1.6 Elect Dany Garcia Mgmt For For For 1.7 Elect Pascal Goldschmidt Mgmt For For For 1.8 Elect Manuel Kadre Mgmt For For For 1.9 Elect Roger Medel Mgmt For For For 1.10 Elect Donna Shalala Mgmt For For For 1.11 Elect Enrique Sosa Mgmt For For For 2 Ratification of Auditor Mgmt For For For Metalico, Inc. Ticker Security ID: Meeting Date Meeting Status MEA CUSIP 591176102 06/22/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Elect Carlos Aguero Mgmt For For For 2 Elect Michael Drury Mgmt For For For 3 Elect Bret Maxwell Mgmt For For For 4 Elect Walter Barandiaran Mgmt For Against Against 5 Elect Paul Garrett Mgmt For For For 6 Elect Sean Duffy Mgmt For For For 7 Ratification of Auditor Mgmt For For For Metavante Technologies Inc. Ticker Security ID: Meeting Date Meeting Status MV CUSIP 591407101 09/04/2009 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Approval of the Merger Agreement Mgmt For For For 2 Right to Adjourn Meeting Mgmt For For For Mettler-Toledo International Inc. Ticker Security ID: Meeting Date Meeting Status MTD CUSIP 592688105 04/29/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Elect Robert Spoerry Mgmt For Against Against 2 Elect Wah-Hui Chu Mgmt For For For 3 Elect Francis Contino Mgmt For For For 4 Elect Olivier Filliol Mgmt For For For 5 Elect Michael Kelly Mgmt For For For 6 Elect Martin Madaus Mgmt For For For 7 Elect Hans Ulrich Maerki Mgmt For For For 8 Elect George Milne, Jr. Mgmt For For For 9 Elect Thomas Salice Mgmt For For For 10 Ratification of Auditor Mgmt For For For Microchip Technology Incorporated Ticker Security ID: Meeting Date Meeting Status MCHP CUSIP 595017104 08/14/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Steve Sanghi Mgmt For For For 1.2 Elect Albert Hugo-Martinez Mgmt For For For 1.3 Elect L. B. Day Mgmt For For For 1.4 Elect Matthew Chapman Mgmt For For For 1.5 Elect Wade Meyercord Mgmt For Withhold Against 2 Amendment to the 2004 Equity Mgmt For For For Incentive Plan 3 Ratification of Auditor Mgmt For For For MicroStrategy Incorporated Ticker Security ID: Meeting Date Meeting Status MSTR CUSIP 594972408 05/12/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Michael Saylor Mgmt For For For 1.2 Elect Sanju Bansal Mgmt For For For 1.3 Elect Matthew Calkins Mgmt For For For 1.4 Elect Robert Epstein Mgmt For For For 1.5 Elect David LaRue Mgmt For For For 1.6 Elect Jarrod Patten Mgmt For For For 1.7 Elect Carl Rickertsen Mgmt For For For 1.8 Elect Thomas Spahr Mgmt For For For 2 Performance Incentive Plan Mgmt For For For 3 Ratification of Auditor Mgmt For For For Millipore Corporation Ticker Security ID: Meeting Date Meeting Status MIL CUSIP 601073109 06/03/2010 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Approval of the Merger Mgmt For For For 2 Right to Adjourn Meeting Mgmt For For For Mirant Corporation Ticker Security ID: Meeting Date Meeting Status MIR CUSIP 60467R100 05/06/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Thomas Cason Mgmt For For For 1.2 Elect A.D. Correll Mgmt For Withhold Against 1.3 Elect Terry Dallas Mgmt For For For 1.4 Elect Thomas Johnson Mgmt For For For 1.5 Elect John Miller Mgmt For For For 1.6 Elect Edward Muller Mgmt For For For 1.7 Elect Robert Murray Mgmt For For For 1.8 Elect William Thacker Mgmt For Withhold Against 2 Ratification of Auditor Mgmt For For For 3 Stockholder Rights Plan Mgmt For For For 4 Approval of the Performance Goals in Mgmt For For For the 2005 Omnibus Incentive Compensation Plan 5 Shareholder Proposal Regarding ShrHldr Against Against For Climate Change Report Monotype Imaging Holdings Inc. Ticker Security ID: Meeting Date Meeting Status TYPE CUSIP 61022P100 05/13/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Robert Givens Mgmt For For For 1.2 Elect Roger Heinen, Jr. Mgmt For Withhold Against 2 Ratification of Auditor Mgmt For For For Montpelier Re Holdings Ltd. Ticker Security ID: Meeting Date Meeting Status MRH CUSIP G62185106 05/19/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Elect John Bruton Mgmt For For For 2 Elect John Shettle, Jr. Mgmt For For For 3 Elect Morgan Davis Mgmt For For For 4 Elect Thomas Busher Mgmt For For For 5 Elect Heinrich Burgi Mgmt For For For 6 Elect Anthony Taylor Mgmt For For For 7 Elect Thomas Busher Mgmt For For For 8 Elect Christopher Harris Mgmt For For For 9 Elect David Sinnott Mgmt For For For 10 Amendment to Bylaws Regarding Mgmt For Against Against Advance Notice 11 Authority of Board to Set Board Size Mgmt For Against Against 12 Amendment to Bylaws Regarding Mgmt For For For Subsidiary Board Elections 13 Ratification of Auditor Mgmt For For For MSCI Inc. Ticker Security ID: Meeting Date Meeting Status MXB CUSIP 55354G100 04/08/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Elect Benjamin duPont Mgmt For For For 2 Elect Henry Fernandez Mgmt For For For 3 Elect Alice Handy Mgmt For For For 4 Elect Catherine Kinney Mgmt For For For 5 Elect Linda Riefler Mgmt For For For 6 Elect George Siguler Mgmt For For For 7 Elect Scott Sipprelle Mgmt For For For 8 Elect Rudolphe Vallee Mgmt For For For 9 Ratification of Auditor Mgmt For For For Murphy Oil Corporation Ticker Security ID: Meeting Date Meeting Status MUR CUSIP 626717102 05/12/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Frank Blue Mgmt For For For 1.2 Elect Claiborne Deming Mgmt For For For 1.3 Elect Robert Hermes Mgmt For Withhold Against 1.4 Elect James Kelley Mgmt For For For 1.5 Elect R. Madison Murphy Mgmt For For For 1.6 Elect William Nolan, Jr. Mgmt For For For 1.7 Elect Neal Schmale Mgmt For For For 1.8 Elect David Smith Mgmt For For For 1.9 Elect Caroline Theus Mgmt For For For 1.10 Elect David Wood Mgmt For For For 2 Ratification of Auditor Mgmt For For For Nalco Holding Company Ticker Security ID: Meeting Date Meeting Status NLC CUSIP 62985Q101 04/30/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Carl Casale Mgmt For For For 1.2 Elect Rodney Chase Mgmt For Withhold Against 1.3 Elect Mary VanDeWeghe Mgmt For For For 2 Ratification of Auditor Mgmt For For For Nash-Finch Company Ticker Security ID: Meeting Date Meeting Status NAFC CUSIP 631158102 05/19/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Robert Bagby Mgmt For For For 1.2 Elect Alec Covington Mgmt For For For 1.3 Elect Sam Duncan Mgmt For For For 1.4 Elect Mickey Foret Mgmt For Withhold Against 1.5 Elect Douglas Hacker Mgmt For For For 1.6 Elect Hawthorne Proctor Mgmt For For For 1.7 Elect William Voss Mgmt For For For National Semiconductor Corporation Ticker Security ID: Meeting Date Meeting Status NSM CUSIP 637640103 09/25/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Elect Brian Halla Mgmt For For For 2 Elect Steven Appleton Mgmt For For For 3 Elect Gary Arnold Mgmt For For For 4 Elect Richard Danzig Mgmt For For For 5 Elect John Dickson Mgmt For For For 6 Elect Robert Frankenberg Mgmt For For For 7 Elect Modesto Maidique Mgmt For For For 8 Elect Edward McCracken Mgmt For For For 9 Elect Roderick McGeary Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Executive Officers Incentive Plan Mgmt For For For 12 2009 Incentive Award Plan Mgmt For For For 13 Stock Option Exchange Program Mgmt For For For Nationwide Health Properties, Inc. Ticker Security ID: Meeting Date Meeting Status NHP CUSIP 638620104 05/04/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect David Banks Mgmt For For For 1.2 Elect Douglas Pasquale Mgmt For For For 1.3 Elect Robert Paulson Mgmt For For For 2 Ratification of Auditor Mgmt For Against Against 3 Amendment to the 2005 Performance Mgmt For Against Against Incentive Plan Natus Medical Incorporated Ticker Security ID: Meeting Date Meeting Status BABY CUSIP 639050103 06/03/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Robert Gunst Mgmt For For For 1.2 Elect James Hawkins Mgmt For For For 2 Ratification of Auditor Mgmt For For For NCR Corporation Ticker Security ID: Meeting Date Meeting Status NCR CUSIP 62886E108 04/28/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Quincy Allen Mgmt For For For 1.2 Elect Edward Boykin Mgmt For For For 1.3 Elect Linda Levinson Mgmt For Withhold Against 2 Ratification of Auditor Mgmt For For For Neenah Paper Inc. Ticker Security ID: Meeting Date Meeting Status NP CUSIP 640079109 05/19/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Sean Erwin Mgmt For For For 1.2 Elect John McGovern Mgmt For For For 1.3 Elect Edward Grzedzinski Mgmt For For For 2 Ratification of Auditor Mgmt For For For Nelnet, Inc. Ticker Security ID: Meeting Date Meeting Status NNI CUSIP 64031N108 05/27/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Elect Michael Dunlap Mgmt For For For 2 Elect Stephen Butterfield Mgmt For For For 3 Elect James Abel Mgmt For For For 4 Elect Kathleen Farrell Mgmt For For For 5 Elect Thomas Henning Mgmt For For For 6 Elect Brian O'Connor Mgmt For For For 7 Elect Kimberly Rath Mgmt For For For 8 Elect Michael Reardon Mgmt For For For 9 Ratification of Auditor Mgmt For For For NetApp, Inc. Ticker Security ID: Meeting Date Meeting Status NTAP CUSIP 64110D104 10/14/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Daniel Warmenhoven Mgmt For For For 1.2 Elect Donald Valentine Mgmt For For For 1.3 Elect Jeffry Allen Mgmt For Withhold Against 1.4 Elect Alan Earhart Mgmt For For For 1.5 Elect Thomas Georgens Mgmt For For For 1.6 Elect Mark Leslie Mgmt For For For 1.7 Elect Nicholas Moore Mgmt For For For 1.8 Elect George Shaheen Mgmt For For For 1.9 Elect Robert Wall Mgmt For For For 2 Amendment to the 1999 Stock Option Mgmt For Against Against Plan (to Increase the Number of Shares Issuable as Full-Value Awards) 3 Amendment to the Automatic Option Mgmt For For For Grant Program for Non-Employee Directors Under the 1999 Stock Option Plan 4 Amendment to the Employee Stock Mgmt For For For Purchase Plan 5 Amendment to the Executive Mgmt For Against Against Compensation Plan 6 Ratification of Auditor Mgmt For For For Newfield Exploration Company Ticker Security ID: Meeting Date Meeting Status NFX CUSIP 651290108 05/07/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Elect Lee Boothby Mgmt For For For 2 Elect Philip Burguieres Mgmt For For For 3 Elect Pamela Gardner Mgmt For For For 4 Elect John Kemp III Mgmt For For For 5 Elect J. Michael Lacey Mgmt For For For 6 Elect Joseph Netherland Mgmt For For For 7 Elect Howard Newman Mgmt For For For 8 Elect Thomas Ricks Mgmt For For For 9 Elect Juanita Romans Mgmt For For For 10 Elect Charles Shultz Mgmt For For For 11 Elect J. Terry Strange Mgmt For For For 12 2010 Employee Stock Purchase Plan Mgmt For For For 13 Ratification of Auditor Mgmt For For For NGP Capital Resources Company Ticker Security ID: Meeting Date Meeting Status NGPC CUSIP 62912R107 05/12/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Kenneth Hersh Mgmt For Withhold Against 1.2 Elect James Latimer, III Mgmt For Withhold Against 2 Ratification of Auditor Mgmt For For For 3 Right to Adjourn Meeting Mgmt For Against Against NiSource, Inc. Ticker Security ID: Meeting Date Meeting Status NI CUSIP 65473P105 05/11/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Elect Richard Abdoo Mgmt For For For 2 Elect Steven Beering Mgmt For For For 3 Elect Dennis Foster Mgmt For For For 4 Elect Mike Jesanis Mgmt For For For 5 Elect Marty Kittrell Mgmt For For For 6 Elect W. Lee Nutter Mgmt For For For 7 Elect Deborah Parker Mgmt For For For 8 Elect Ian Rolland Mgmt For For For 9 Elect Robert Skaggs, Jr. Mgmt For For For 10 Elect Richard Thompson Mgmt For For For 11 Elect Carolyn Woo Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Amendment to Add Right of Holders of Mgmt For For For 25% of Voting Power to Call a Special Meeting 14 2010 Omnibus Incentive Plan Mgmt For For For 15 Shareholder Proposal Regarding ShrHldr Against Against For Retention of Shares After Retirement Nordstrom, Inc. Ticker Security ID: Meeting Date Meeting Status JWN CUSIP 655664100 05/18/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Elect Phyllis Campbell Mgmt For For For 2 Elect Enrique Hernandez, Jr. Mgmt For For For 3 Elect Robert Miller Mgmt For For For 4 Elect Blake Nordstrom Mgmt For For For 5 Elect Erik Nordstrom Mgmt For For For 6 Elect Peter Nordstrom Mgmt For For For 7 Elect Philip Satre Mgmt For For For 8 Elect Robert Walter Mgmt For For For 9 Elect Alison Winter Mgmt For For For 10 2010 Equity Incentive Plan Mgmt For For For 11 Ratification of Auditor Mgmt For For For Northeast Utilities Ticker Security ID: Meeting Date Meeting Status NU CUSIP 664397106 05/11/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Richard Booth Mgmt For For For 1.2 Elect John Clarkeson Mgmt For For For 1.3 Elect Cotton Cleveland Mgmt For For For 1.4 Elect Sanford Cloud, Jr. Mgmt For For For 1.5 Elect E. Gail de Planque Mgmt For For For 1.6 Elect John Graham Mgmt For For For 1.7 Elect Elizabeth Kennan Mgmt For For For 1.8 Elect Kenneth Leibler Mgmt For For For 1.9 Elect Robert Patricelli Mgmt For For For 1.10 Elect Charles Shivery Mgmt For For For 1.11 Elect John Swope Mgmt For For For 1.12 Elect Dennis Wraase Mgmt For For For 2 Ratification of Auditor Mgmt For For For Novell, Inc. Ticker Security ID: Meeting Date Meeting Status NOVL CUSIP 670006105 04/19/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Elect Albert Aiello Mgmt For For For 2 Elect Fred Corrado Mgmt For For For 3 Elect Richard Crandall Mgmt For For For 4 Elect Gary Greenfield Mgmt For For For 5 Elect Judith Hamilton Mgmt For For For 6 Elect Ronald Hovsepian Mgmt For For For 7 Elect Patrick Jones Mgmt For For For 8 Elect Richard Nolan Mgmt For For For 9 Elect John Poduska, Sr. Mgmt For Against Against 10 Ratification of Auditor Mgmt For For For NPS Pharmaceuticals, Inc. Ticker Security ID: Meeting Date Meeting Status NPSP CUSIP 62936P103 05/19/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Michael Bonney Mgmt For For For 1.2 Elect Colin Broom Mgmt For For For 1.3 Elect James Groninger Mgmt For For For 1.4 Elect Donald Kuhla Mgmt For For For 1.5 Elect Francois Nader Mgmt For For For 1.6 Elect Rachel Selisker Mgmt For For For 1.7 Elect Peter Tombros Mgmt For For For 2 2010 Employee Stock Purchase Plan Mgmt For For For 3 Ratification of Auditor Mgmt For For For NRG Energy, Inc. Ticker Security ID: Meeting Date Meeting Status NRG CUSIP 629377508 07/21/2009 Take No Action Meeting Type Country of Trade Proxy Contest United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Betsy Atkins ShrHldr N/A TNA N/A 1.2 Elect Ralph Faison ShrHldr N/A TNA N/A 1.3 Elect Coleman Peterson ShrHldr N/A TNA N/A 1.4 Elect Thomas Wajnert ShrHldr N/A TNA N/A 2 Change in Board Size ShrHldr N/A TNA N/A 3 Elect Donald DeFosset, Jr. ShrHldr N/A TNA N/A 4 Elect Richard Koppes ShrHldr N/A TNA N/A 5 Elect John Albertine ShrHldr N/A TNA N/A 6 Elect Majorie Bowen ShrHldr N/A TNA N/A 7 Elect Ralph Wellington ShrHldr N/A TNA N/A 8 Amendment to Restore the Bylaws ShrHldr N/A TNA N/A 9 Amendment to the Long-Term Incentive ShrHldr N/A TNA N/A Plan 10 Amendment to the Annual Incentive ShrHldr N/A TNA N/A Plan for Designated Corporate Officers 11 Adoption of Majority Vote for ShrHldr N/A TNA N/A Election of Directors 12 Ratification of Auditor ShrHldr N/A TNA N/A 13 Shareholder Proposal Regarding ShrHldr N/A TNA N/A Carbon Principles Report NRG Energy, Inc. Ticker Security ID: Meeting Date Meeting Status NRG CUSIP 629377508 07/21/2009 Voted Meeting Type Country of Trade Proxy Contest United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect John Chlebowski Mgmt For For For 1.2 Elect Howard Cosgrove Mgmt For For For 1.3 Elect William Hantke Mgmt For For For 1.4 Elect Anne Schaumburg Mgmt For For For 2 Amendment to the Long-Term Incentive Mgmt For For For Plan 3 Amendment to the Annual Incentive Mgmt For For For Plan for Designated Corporate Officers 4 Adoption of Majority Vote for Mgmt For For For Election of Directors 5 Ratification of Auditor Mgmt For For For 6 Shareholder Proposal Regarding ShrHldr Against Against For Carbon Principles Report 7 Shareholder Proposal Regarding Board ShrHldr Against Against For Size 8 Shareholder Proposal Regarding ShrHldr Against Against For Repeal of Bylaw Amendments NSTAR Ticker Security ID: Meeting Date Meeting Status NST CUSIP 67019E107 05/06/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Elect Gary Countryman Mgmt For For For 2 Elect James DiStasio Mgmt For For For 3 Elect Thomas May Mgmt For For For 4 Ratification of Auditor Mgmt For For For NutriSystem, Inc. Ticker Security ID: Meeting Date Meeting Status NTRI CUSIP 67069D108 05/12/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Robert Bernstock Mgmt For Withhold Against 1.2 Elect Michael Devine, III Mgmt For For For 1.3 Elect Laura Lang Mgmt For For For 1.4 Elect Theodore Leonisis Mgmt For For For 1.5 Elect Warren Musser Mgmt For For For 1.6 Elect Joseph Redling Mgmt For For For 1.7 Elect Brian Tierney Mgmt For Withhold Against 1.8 Elect Stephen Zarrilli Mgmt For For For 2 Ratification of Auditor Mgmt For For For NV Energy, Inc. Ticker Security ID: Meeting Date Meeting Status NVE CUSIP 67073Y106 05/04/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Brian Kennedy Mgmt For For For 1.2 Elect John O'Reilly Mgmt For For For 1.3 Elect Michael Yackira Mgmt For For For 2 Amendment to the Employee Stock Mgmt For For For Purchase Plan 3 Ratification of Auditor Mgmt For For For 4 Shareholder Proposal Regarding ShrHldr Against For Against Simple Majority Vote O'Reilly Automotive, Inc. Ticker Security ID: Meeting Date Meeting Status ORLY CUSIP 686091109 05/04/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Elect Lawrence O'Reilly Mgmt For Against Against 2 Elect Rosalie O'Reilly-Wooten Mgmt For Against Against 3 Elect Thomas Hendrickson Mgmt For For For 4 Ratification of Auditor Mgmt For For For 5 Transaction of Other Business Mgmt For Against Against Oceaneering International, Inc. Ticker Security ID: Meeting Date Meeting Status OII CUSIP 675232102 05/07/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect David Hooker Mgmt For For For 1.2 Elect Harris Pappas Mgmt For For For 2 2010 Incentive Plan Mgmt For For For 3 Ratification of Auditor Mgmt For For For Odyssey HealthCare, Inc. Ticker Security ID: Meeting Date Meeting Status ODSY CUSIP 67611V101 05/06/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Elect Richard Burnham Mgmt For For For 2 Elect James Buncher Mgmt For For For 3 Elect Robert Ortenzio Mgmt For For For 4 Amendment to 2001 Equity-Based Mgmt For For For Compensation Plan 5 Ratification of Auditor Mgmt For For For Office Depot, Inc. Ticker Security ID: Meeting Date Meeting Status ODP CUSIP 676220106 04/21/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Elect Lee Ault, III Mgmt For Against Against 2 Elect Neil Austrian Mgmt For For For 3 Elect Justin Bateman Mgmt For For For 4 Elect David Bernauer Mgmt For For For 5 Elect Thomas Colligan Mgmt For For For 6 Elect Marsha Evans Mgmt For Against Against 7 Elect David Fuente Mgmt For For For 8 Elect Brenda Gaines Mgmt For Against Against 9 Elect Myra Hart Mgmt For For For 10 Elect W. Scott Hedrick Mgmt For For For 11 Elect Kathleen Mason Mgmt For For For 12 Elect Steve Odland Mgmt For For For 13 Elect James Rubin Mgmt For For For 14 Elect Raymond Svider Mgmt For For For 15 Ratification of Auditor Mgmt For For For 16 Amendment to the Long-Term Incentive Mgmt For Against Against Plan to Permit a Stock Option Exchange Oil States International, Inc. Ticker Security ID: Meeting Date Meeting Status OIS CUSIP 678026105 05/13/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Martin Lambert Mgmt For For For 1.2 Elect Mark Papa Mgmt For Withhold Against 1.3 Elect Stephen Wells Mgmt For For For 2 Ratification of Auditor Mgmt For For For Olympic Steel, Inc. Ticker Security ID: Meeting Date Meeting Status ZEUS CUSIP 68162K106 04/29/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect David Wolfort Mgmt For For For 1.2 Elect Ralph Della Ratta Mgmt For For For 1.3 Elect Martin Elrad Mgmt For Withhold Against 1.4 Elect Howard Goldstein Mgmt For For For 2 Ratification of Auditor Mgmt For For For Omnicare, Inc. Ticker Security ID: Meeting Date Meeting Status OCR CUSIP 681904108 05/25/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Elect John Crotty Mgmt For For For 2 Elect Joel Gemunder Mgmt For Against Against 3 Elect Steven Heyer Mgmt For For For 4 Elect Andrea Lindell Mgmt For Against Against 5 Elect James Shelton Mgmt For For For 6 Elect John Timoney Mgmt For For For 7 Elect Amy Wallman Mgmt For For For 8 Ratification of Auditor Mgmt For For For ONEOK, Inc. Ticker Security ID: Meeting Date Meeting Status OKE CUSIP 682680103 05/20/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Elect James Day Mgmt For For For 2 Elect Julie Edwards Mgmt For For For 3 Elect William Ford Mgmt For For For 4 Elect John Gibson Mgmt For For For 5 Elect David Kyle Mgmt For For For 6 Elect Bert Mackie Mgmt For For For 7 Elect Jim Mogg Mgmt For For For 8 Elect Jim Mogg Mgmt For For For 9 Elect Gary Parker Mgmt For For For 10 Elect Eduardo Rodriguez Mgmt For For For 11 Elect Gerald Smith Mgmt For For For 12 Elect David Tippeconnic Mgmt For For For 13 Ratification of Auditor Mgmt For For For Optionsxpress Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status OXPS CUSIP 684010101 05/27/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect David Fisher Mgmt For For For 1.2 Elect Michael Soenen Mgmt For For For 1.3 Elect Scott Wald Mgmt For For For 2 Ratification of Auditor Mgmt For For For OraSure Technologies, Inc. Ticker Security ID: Meeting Date Meeting Status OSUR CUSIP 68554V108 05/11/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Jack Goldstein Mgmt For Withhold Against 1.2 Elect Douglas Watson Mgmt For Withhold Against 2 Ratification of Auditor Mgmt For For For Owens Corning Ticker Security ID: Meeting Date Meeting Status OC CUSIP 690742101 04/22/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Ralph Hake Mgmt For For For 1.2 Elect F. Philip Handy Mgmt For For For 1.3 Elect Michael Thaman Mgmt For For For 2 2010 Stock Plan Mgmt For Against Against Owens Corning Ticker Security ID: Meeting Date Meeting Status OC CUSIP 690742101 12/03/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Norman Blake, Jr. Mgmt For For For 1.2 Elect Landon Hilliard Mgmt For For For 1.3 Elect James McMonagle Mgmt For For For 1.4 Elect W. Howard Morris Mgmt For For For 2 Ratification of Auditor Mgmt For For For Oxford Industries, Inc. Ticker Security ID: Meeting Date Meeting Status OXM CUSIP 691497309 06/14/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Elect George Guynn Mgmt For For For 2 Elect Helen Weeks Mgmt For For For 3 Elect E. Jenner Wood III Mgmt For For For 4 Ratification of Auditor Mgmt For For For Packaging Corporation of America Ticker Security ID: Meeting Date Meeting Status PKG CUSIP 695156109 05/11/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Cheryl Beebe Mgmt For For For 1.2 Elect Henry Frigon Mgmt For For For 1.3 Elect Hasan Jameel Mgmt For For For 1.4 Elect Samuel Mencoff Mgmt For For For 1.5 Elect Roger Porter Mgmt For For For 1.6 Elect Paul Stecko Mgmt For For For 1.7 Elect James Woodrum Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Approval of the Performance Mgmt For For For Incentive Plan Pactiv Corporation Ticker Security ID: Meeting Date Meeting Status PTV CUSIP 695257105 05/14/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Elect Larry Brady Mgmt For For For 2 Elect K. Dane Brooksher Mgmt For For For 3 Elect Robert Darnall Mgmt For Against Against 4 Elect Mary Henderson Mgmt For For For 5 Elect N. Thomas Linebarger Mgmt For For For 6 Elect Roger Porter Mgmt For For For 7 Elect Richard Wambold Mgmt For For For 8 Elect Norman Wesley Mgmt For For For 9 Ratification of Auditor Mgmt For For For PartnerRe Ltd. Ticker Security ID: Meeting Date Meeting Status PRE CUSIP G6852T105 05/12/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect John Rollwagen Mgmt For For For 1.2 Elect Vito Baumgartner Mgmt For For For 1.3 Elect Jean-Paul Montupet Mgmt For For For 1.4 Elect Lucio Stanca Mgmt For For For 2 Ratification of Auditor Mgmt For For For Patterson-UTI Energy, Inc. Ticker Security ID: Meeting Date Meeting Status PTEN CUSIP 703481101 04/26/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Mark Siegel Mgmt For For For 1.2 Elect Kenneth Berns Mgmt For For For 1.3 Elect Charles Buckner Mgmt For For For 1.4 Elect Curtis Huff Mgmt For For For 1.5 Elect Terry Hunt Mgmt For For For 1.6 Elect Kenneth Peak Mgmt For For For 1.7 Elect Cloyce Talbott Mgmt For Withhold Against 2 Amendment to 2005 Long-Term Mgmt For For For Incentive Plan 3 Ratification of Auditor Mgmt For For For 4 Transaction of Other Business Mgmt For Against Against Paychex, Inc. Ticker Security ID: Meeting Date Meeting Status PAYX CUSIP 704326107 10/13/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Elect B. Thomas Golisano Mgmt For For For 2 Elect David Flaschen Mgmt For For For 3 Elect Grant Inman Mgmt For For For 4 Elect Pamela Joseph Mgmt For For For 5 Elect Jonathan Judge Mgmt For For For 6 Elect Joseph Tucci Mgmt For For For 7 Elect Joseph Velli Mgmt For For For 8 Ratification of Auditor Mgmt For For For PDL BioPharma, Inc. Ticker Security ID: Meeting Date Meeting Status PDLI CUSIP 69329Y104 06/09/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Harold Selick Mgmt For For For 2 Ratification of Auditor Mgmt For For For Pepco Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status POM CUSIP 713291102 05/21/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Jack Dunn IV Mgmt For For For 1.2 Elect Terence Golden Mgmt For For For 1.3 Elect Patrick Harker Mgmt For For For 1.4 Elect Frank Heintz Mgmt For For For 1.5 Elect Barbara Krumsiek Mgmt For For For 1.6 Elect George MacCormack Mgmt For For For 1.7 Elect Lawrence Nussdorf Mgmt For For For 1.8 Elect Patricia Oelrich Mgmt For For For 1.9 Elect Joseph Rigby Mgmt For For For 1.10 Elect Frank Ross Mgmt For For For 1.11 Elect Pauline Schneider Mgmt For Withhold Against 1.12 Elect Lester Silverman Mgmt For For For 2 Ratification of Auditor Mgmt For For For Perry Ellis International, Inc. Ticker Security ID: Meeting Date Meeting Status PERY CUSIP 288853104 06/17/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect George Feldenkreis Mgmt For For For 1.2 Elect Gary Dix Mgmt For For For 1.3 Elect Eduardo Sardina Mgmt For For For 2 Ratification of Auditor Mgmt For For For PetSmart, Inc. Ticker Security ID: Meeting Date Meeting Status PETM CUSIP 716768106 06/16/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Elect Rakesh Gangwal Mgmt For For For 2 Elect Robert Moran Mgmt For For For 3 Elect Barbara Munder Mgmt For For For 4 Elect Thomas Stemberg Mgmt For For For 5 Ratification of Auditor Mgmt For For For 6 Amendment to the Executive Mgmt For For For Short-Term Incentive Plan Phillips-Van Heusen Corporation Ticker Security ID: Meeting Date Meeting Status PVH CUSIP 718592108 06/24/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Mary Baglivo Mgmt For Withhold Against 1.2 Elect Emanuel Chirico Mgmt For For For 1.3 Elect Edward Cohen Mgmt For For For 1.4 Elect Joseph Fuller Mgmt For For For 1.5 Elect Fred Gehring Mgmt For For For 1.6 Elect Margaret Jenkins Mgmt For For For 1.7 Elect David Landau Mgmt For For For 1.8 Elect Bruce Maggin Mgmt For For For 1.9 Elect V. James Marino Mgmt For For For 1.10 Elect Henry Nasella Mgmt For Withhold Against 1.11 Elect Rita Rodriguez Mgmt For For For 1.12 Elect Craig Rydin Mgmt For Withhold Against 1.13 Elect Chrsitan Stahl Mgmt For For For 2 Ratification of Auditor Mgmt For For For Pinnacle West Capital Corporation Ticker Security ID: Meeting Date Meeting Status PNW CUSIP 723484101 05/19/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Edward Basha, Jr. Mgmt For For For 1.2 Elect Donald Brandt Mgmt For For For 1.3 Elect Susan Clark-Johnson Mgmt For For For 1.4 Elect Denis Cortese Mgmt For For For 1.5 Elect Michael Gallagher Mgmt For Withhold Against 1.6 Elect Pamela Grant Mgmt For For For 1.7 Elect Roy Herberger, Jr. Mgmt For For For 1.8 Elect Humberto Lopez Mgmt For For For 1.9 Elect Kathryn Munro Mgmt For For For 1.10 Elect Bruce Nordstrom Mgmt For For For 1.11 Elect W. Douglas Parker Mgmt For For For 2 Restoration of Right to Call a Mgmt For For For Special Meeting 3 Ratification of Auditor Mgmt For For For Plum Creek Timber Company, Inc. Ticker Security ID: Meeting Date Meeting Status PCL CUSIP 729251108 05/04/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Elect Rick Holley Mgmt For For For 2 Elect Robin Josephs Mgmt For Against Against 3 Elect John McDonald Mgmt For For For 4 Elect Robert McLeod Mgmt For Against Against 5 Elect John Morgan, Sr. Mgmt For For For 6 Elect Marc Racicot Mgmt For For For 7 Elect John Scully Mgmt For For For 8 Elect Stephen Tobias Mgmt For Against Against 9 Elect Martin White Mgmt For Against Against 10 Ratification of Auditor Mgmt For For For 11 Shareholder Proposal Regarding ShrHldr Against For Against Simple Majority Vote PLX Technology, Inc. Ticker Security ID: Meeting Date Meeting Status PLXT CUSIP 693417107 05/26/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Michael Salameh Mgmt For For For 1.2 Elect D. James Guzy Mgmt For For For 1.3 Elect John Hart Mgmt For Withhold Against 1.4 Elect Robert Smith Mgmt For Withhold Against 1.5 Elect Thomas Riordan Mgmt For For For 1.6 Elect Patrick Verderico Mgmt For For For 1.7 Elect Ralph Schmitt Mgmt For For For 2 Amendment to the 2008 Equity Mgmt For For For Compensation Plan 3 Ratification of Auditor Mgmt For For For PMC-Sierra, Inc. Ticker Security ID: Meeting Date Meeting Status PMCS CUSIP 69344F106 05/06/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Robert Bailey Mgmt For For For 1.2 Elect Richard Belluzzo Mgmt For For For 1.3 Elect James Diller, Sr. Mgmt For For For 1.4 Elect Michael Farese Mgmt For For For 1.5 Elect Jonathan Judge Mgmt For For For 1.6 Elect William Kurtz Mgmt For For For 1.7 Elect Gregory Lang Mgmt For For For 1.8 Elect Frank Marshall Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 2011 Employee Stock Purchase Plan Mgmt For For For 4 Shareholder Proposal Regarding ShrHldr Against For Against Performance-Based Equity Compensation 5 Transaction of Other Business Mgmt For Against Against Polo Ralph Lauren Corporation Ticker Security ID: Meeting Date Meeting Status RL CUSIP 731572103 08/06/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Frank Bennack, Jr. Mgmt For For For 1.2 Elect Joel Fleishman Mgmt For Withhold Against 1.3 Elect Steven Murphy Mgmt For For For 2 Ratification of Auditor Mgmt For For For PolyOne Corporation Ticker Security ID: Meeting Date Meeting Status POL CUSIP 73179P106 05/12/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect J. Douglas Campbell Mgmt For For For 1.2 Elect Carol Cartwright Mgmt For For For 1.3 Elect Richard Fearon Mgmt For For For 1.4 Elect Gordon Harnett Mgmt For For For 1.5 Elect Richard Lorraine Mgmt For For For 1.6 Elect Edward Mooney Mgmt For For For 1.7 Elect Stephen Newlin Mgmt For For For 1.8 Elect William Powell Mgmt For For For 1.9 Elect Farah Walters Mgmt For For For 2 2010 Equity and Performance Plan Mgmt For For For 3 Senior Executive Annual Incentive Mgmt For For For Plan 4 Ratification of Auditor Mgmt For For For Post Properties, Inc. Ticker Security ID: Meeting Date Meeting Status PPS CUSIP 737464107 05/19/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Robert Goddard, III Mgmt For For For 1.2 Elect Douglas Crocker II Mgmt For For For 1.3 Elect David Stockert Mgmt For For For 1.4 Elect Herschel Bloom Mgmt For For For 1.5 Elect Walter Deriso, Jr. Mgmt For For For 1.6 Elect Russell French Mgmt For For For 1.7 Elect Dale Anne Reiss Mgmt For For For 1.8 Elect Stella Thayer Mgmt For For For 1.9 Elect Ronald de Waal Mgmt For For For 2 Ratification of Auditor Mgmt For For For Potlatch Corporation Ticker Security ID: Meeting Date Meeting Status PCH CUSIP 737630103 05/03/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Elect Michael Covey Mgmt For For For 2 Elect Gregory Quesnel Mgmt For For For 3 Elect Ruth Ann Gillis Mgmt For For For 4 Ratification of Auditor Mgmt For For For Precision Castparts Corp. Ticker Security ID: Meeting Date Meeting Status PCP CUSIP 740189105 08/11/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Mark Donegan Mgmt For Withhold Against 1.2 Elect Vernon Oechsle Mgmt For Withhold Against 1.3 Elect Rick Schmidt Mgmt For Withhold Against 2 Ratification of Auditor Mgmt For For For Preformed Line Products Company Ticker Security ID: Meeting Date Meeting Status PLPC CUSIP 740444104 04/26/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Glenn Corlett Mgmt For For For 1.2 Elect Michael Gibbons Mgmt For Withhold Against 1.3 Elect R. Steven Kestner Mgmt For Withhold Against 1.4 Elect Randall Ruhlman Mgmt For For For PRIMORIS SERVICES CORPORATION Ticker Security ID: Meeting Date Meeting Status PRIM CUSIP 74164F103 04/12/2010 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Issuance of Common Stock Upon Mgmt For For For Conversion of Series A Preferred Stock 2 Conversion of Series A Preferred Mgmt For For For Stock into Common Stock ProAssurance Corporation Ticker Security ID: Meeting Date Meeting Status PRA CUSIP 74267C106 05/19/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Victor Adamo Mgmt For For For 1.2 Elect William Listwan Mgmt For For For 1.3 Elect William Starnes Mgmt For For For 2 Ratification of Auditor Mgmt For For For Public Storage Ticker Security ID: Meeting Date Meeting Status PSA CUSIP 74460D109 05/06/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect B. Wayne Hughes Mgmt For For For 1.2 Elect Ronald Havner, Jr. Mgmt For For For 1.3 Elect Dann Angeloff Mgmt For For For 1.4 Elect William Baker Mgmt For For For 1.5 Elect John Evans Mgmt For For For 1.6 Elect Tamara Hughes Gustavson Mgmt For For For 1.7 Elect Uri Harkham Mgmt For For For 1.8 Elect B. Wayne Hughes, Jr. Mgmt For For For 1.9 Elect Harvey Lenkin Mgmt For For For 1.10 Elect Avedick Poladian Mgmt For For For 1.11 Elect Gary Pruitt Mgmt For For For 1.12 Elect Ronald Spogli Mgmt For For For 1.13 Elect Daniel Staton Mgmt For For For 2 Ratification of Auditor Mgmt For Against Against Pulte Homes, Inc. Ticker Security ID: Meeting Date Meeting Status PHM CUSIP 745867101 08/18/2009 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Issuance of Shares Pursuant to Merger Mgmt For For For 2 Increase of Authorized Common Stock Mgmt For For For 3 Company Name Change Mgmt For For For 4 Right to Adjourn Meeting Mgmt For For For Quest Diagnostics Incorporated Ticker Security ID: Meeting Date Meeting Status DGX CUSIP 74834L100 05/06/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Elect John Baldwin Mgmt For For For 2 Elect Surya Mohapatra Mgmt For For For 3 Elect Gary Pfeiffer Mgmt For For For 4 Ratification of Auditor Mgmt For For For Quest Software, Inc. Ticker Security ID: Meeting Date Meeting Status QSFT CUSIP 74834T103 06/03/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Vincent Smith Mgmt For For For 1.2 Elect Raymond Lane Mgmt For For For 1.3 Elect Douglas Garn Mgmt For For For 1.4 Elect Augustine Nieto II Mgmt For Withhold Against 1.5 Elect Kevin Klausmeyer Mgmt For For For 1.6 Elect Paul Sallaberry Mgmt For For For 1.7 Elect H. John Dirks Mgmt For For For 2 Ratification of Auditor Mgmt For For For Quicksilver Resources Inc. Ticker Security ID: Meeting Date Meeting Status KWK CUSIP 74837R104 05/19/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Anne Darden Self Mgmt For Withhold Against 1.2 Elect Steven Morris Mgmt For Withhold Against Quidel Corporation Ticker Security ID: Meeting Date Meeting Status QDEL CUSIP 74838J101 05/12/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Thomas Brown Mgmt For For For 1.2 Elect Douglas Bryant Mgmt For For For 1.3 Elect Kenneth Buechler Mgmt For For For 1.4 Elect Rod Dammeyer Mgmt For For For 1.5 Elect Mary Polan Mgmt For For For 1.6 Elect Mark Pulido Mgmt For For For 1.7 Elect Jack Schuler Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 2010 Equity Incentive Plan Mgmt For For For Qwest Communications International Inc. Ticker Security ID: Meeting Date Meeting Status Q CUSIP 749121109 05/12/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Elect Edward Mueller Mgmt For For For 2 Elect Charles Biggs Mgmt For For For 3 Elect K. Dane Brooksher Mgmt For For For 4 Elect Peter Hellman Mgmt For For For 5 Elect R. David Hoover Mgmt For Against Against 6 Elect Patrick Martin Mgmt For For For 7 Elect Caroline Matthews Mgmt For For For 8 Elect Wayne Murdy Mgmt For For For 9 Elect Jan Murley Mgmt For For For 10 Elect Michael Roberts Mgmt For For For 11 Elect James Unruh Mgmt For For For 12 Elect Anthony Welters Mgmt For For For 13 Ratification of Auditor Mgmt For For For 14 Amendment to the Employee Stock Mgmt For For For Purchase Plan 15 Shareholder Proposal Regarding ShrHldr Against Against For Performance-Based Equity Compensation 16 Shareholder Proposal Regarding ShrHldr Against For Against Advisory Vote on Compensation (Say on Pay) 17 Shareholder Proposal Regarding ShrHldr Against For Against Independent Board Chairman 18 Shareholder Proposal Regarding Right ShrHldr Against For Against to Call a Special Meeting RadioShack Corporation Ticker Security ID: Meeting Date Meeting Status RSH CUSIP 750438103 05/24/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Elect Frank Belatti Mgmt For Against Against 2 Elect Julian Day Mgmt For For For 3 Elect Daniel Feehan Mgmt For For For 4 Elect H. Eugene Lockhart Mgmt For For For 5 Elect Jack Messman Mgmt For For For 6 Elect Thomas Plaskett Mgmt For For For 7 Elect Edwina Woodbury Mgmt For For For 8 Ratification of Auditor Mgmt For For For Rayonier Inc. Ticker Security ID: Meeting Date Meeting Status RYN CUSIP 754907103 05/20/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Elect C. David Brown, II Mgmt For For For 2 Elect John Bush Mgmt For For For 3 Elect Lee Thomas Mgmt For For For 4 Elect Paul Kirk, Jr. Mgmt For For For 5 Increase of Authorized Common Stock Mgmt For For For 6 Amendment to the Incentive Stock Plan Mgmt For For For 7 Ratification of Auditor Mgmt For For For Red Hat, Inc. Ticker Security ID: Meeting Date Meeting Status RHT CUSIP 756577102 08/13/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Micheline Chau Mgmt For For For 1.2 Elect Marye Anne Fox Mgmt For For For 2 Ratification of Auditor Mgmt For For For Reinsurance Group of America, Incorporated Ticker Security ID: Meeting Date Meeting Status RGA CUSIP 759351604 05/19/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect William J. Bartlett Mgmt For For For 1.2 Elect Alan C. Henderson Mgmt For For For 1.3 Elect J. Rachel Lomax Mgmt For For For 1.4 Elect Fred J. Sievert Mgmt For For For 2 Ratification of Auditor Mgmt For For For Reliance Steel & Aluminum Co. Ticker Security ID: Meeting Date Meeting Status RS CUSIP 759509102 05/19/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect David Hannah Mgmt For For For 1.2 Elect Mark Kaminski Mgmt For For For 1.3 Elect Gregg Mollins Mgmt For For For 1.4 Elect Andrew Sharkey, III Mgmt For For For 2 Shareholder Proposal Regarding ShrHldr Against For Against Declassification of the Board 3 Ratification of Auditor Mgmt For For For 4 Transaction of Other Business Mgmt For Against Against Republic Services, Inc. Ticker Security ID: Meeting Date Meeting Status RSG CUSIP 760759100 05/13/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Elect James O'Connor Mgmt For For For 2 Elect John Croghan Mgmt For For For 3 Elect James Crownover Mgmt For For For 4 Elect William Flynn Mgmt For For For 5 Elect David Foley Mgmt For For For 6 Elect Michael Larson Mgmt For For For 7 Elect Nolan Lehmann Mgmt For For For 8 Elect W. Lee Nutter Mgmt For For For 9 Elect Ramon Rodriguez Mgmt For For For 10 Elect Allan Sorensen Mgmt For For For 11 Elect John Trani Mgmt For For For 12 Elect Michael Wickham Mgmt For For For 13 Ratification of Auditor Mgmt For For For 14 Shareholder Proposal Regarding ShrHldr Against For Against Reviewing Political Contributions and Expenditure Report Resource Capital Corp. Ticker Security ID: Meeting Date Meeting Status RSO CUSIP 76120W302 06/24/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Walter Beach Mgmt For For For 1.2 Elect Edward Cohen Mgmt For Withhold Against 1.3 Elect Jonathan Cohen Mgmt For Withhold Against 1.4 Elect William Hart Mgmt For For For 1.5 Elect Gary Ickowicz Mgmt For For For 1.6 Elect Steven J. Kessler Mgmt For For For 1.7 Elect Murray Levin Mgmt For Withhold Against 1.8 Elect P. Sherrill Neff Mgmt For Withhold Against 2 Transaction of Other Business Mgmt For Against Against Roper Industries, Inc. Ticker Security ID: Meeting Date Meeting Status ROP CUSIP 776696106 06/02/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect David Devonshire Mgmt For For For 1.2 Elect John Fort, III Mgmt For For For 1.3 Elect Brian Jellison Mgmt For For For 2 Ratification of Auditor Mgmt For For For RRI ENERGY, INC. Ticker Security ID: Meeting Date Meeting Status RRI CUSIP 74971X107 05/19/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Elect E. William Barnett Mgmt For For For 2 Elect Mark M. Jacobs Mgmt For For For 3 Elect Steven Miller Mgmt For Against Against 4 Elect Laree Perez Mgmt For Against Against 5 Elect Evan Silverstein Mgmt For Against Against 6 Ratification of Auditor Mgmt For For For Ryder System, Inc. Ticker Security ID: Meeting Date Meeting Status R CUSIP 783549108 05/14/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Elect David Fuente Mgmt For For For 2 Elect Eugene Renna Mgmt For For For 3 Elect Abbie Smith Mgmt For For For 4 Ratification of Auditor Mgmt For For For 5 Amendment to the 2005 Equity Mgmt For For For Compensation 6 Amendment to the Stock Purchase Plan Mgmt For For For for Employees Safeway Inc. Ticker Security ID: Meeting Date Meeting Status SWY CUSIP 786514208 05/19/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Elect Steven Burd Mgmt For For For 2 Elect Janet Grove Mgmt For For For 3 Elect Mohan Gyani Mgmt For For For 4 Elect Paul Hazen Mgmt For For For 5 Elect Frank Herringer Mgmt For For For 6 Elect Kenneth Oder Mgmt For For For 7 Elect Arun Sarin Mgmt For For For 8 Elect Michael Shannon Mgmt For For For 9 Elect William Tauscher Mgmt For For For 10 Amendment to the Certificate of Mgmt For For For Incorporation Regarding Special Shareholder Meetings 11 Ratification of Auditor Mgmt For For For 12 Shareholder Proposal Regarding ShrHldr Against Against For Cumulative Voting 13 Shareholder Proposal Regarding ShrHldr Against Against For Climate Change Principles 14 Shareholder Proposal Regarding Death ShrHldr Against For Against Benefits (Golden Coffins) 15 Shareholder Proposal Regarding ShrHldr Against Against For Controlled Atmosphere Killing SAIC, Inc. Ticker Security ID: Meeting Date Meeting Status SAI CUSIP 78390X101 06/18/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect France Cordova Mgmt For For For 1.2 Elect Jere Drummond Mgmt For For For 1.3 Elect Thomas Frist III Mgmt For For For 1.4 Elect John Hamre Mgmt For For For 1.5 Elect Walter Havenstein Mgmt For For For 1.6 Elect Miriam John Mgmt For For For 1.7 Elect Anita Jones Mgmt For For For 1.8 Elect John Jumper Mgmt For For For 1.9 Elect Harry Kraemer, Jr. Mgmt For For For 1.10 Elect Edward Sanderson, Jr. Mgmt For For For 1.11 Elect Louis Simpson Mgmt For For For 1.12 Elect A. Thomas Young Mgmt For For For 2 Ratification of Auditor Mgmt For For For SBA Communications Corporation Ticker Security ID: Meeting Date Meeting Status SBAC CUSIP 78388J106 05/06/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect George Krouse, Jr. Mgmt For For For 1.2 Elect Kevin Beebe Mgmt For For For 1.3 Elect Jack Langer Mgmt For Withhold Against 1.4 Elect Jeffrey Stoops Mgmt For For For 2 Ratification of Auditor Mgmt For Against Against 3 Increase of Authorized Common Stock Mgmt For For For 4 2010 Performance and Equity Mgmt For For For Incentive Plan SCANA Corporation Ticker Security ID: Meeting Date Meeting Status SCG CUSIP 80589M102 05/06/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Joshua Martin, III Mgmt For For For 1.2 Elect James Micali Mgmt For For For 1.3 Elect Harold Stowe Mgmt For For For 2 Amendment to the Long-Term Equity Mgmt For For For Compensation Plan 3 Ratification of Auditor Mgmt For For For Schnitzer Steel Industries, Inc. Ticker Security ID: Meeting Date Meeting Status SCHN CUSIP 806882106 01/27/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect David Anderson Mgmt For For For 1.2 Elect William Furman Mgmt For For For 1.3 Elect William Larsson Mgmt For Withhold Against 1.4 Elect Scott Lewis Mgmt For For For 1.5 Elect Wayland Hicks Mgmt For For For 2 Executive Annual Bonus Plan Mgmt For For For Scripps Networks Interactive, Inc. Ticker Security ID: Meeting Date Meeting Status SNI CUSIP 811065101 04/28/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect David Galloway Mgmt For For For 1.2 Elect Dale Pond Mgmt For For For 1.3 Elect Ronald Tysoe Mgmt For Withhold Against Sealed Air Corporation Ticker Security ID: Meeting Date Meeting Status SEE CUSIP 81211K100 05/19/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Elect Hank Brown Mgmt For For For 2 Elect Michael Chu Mgmt For For For 3 Elect Lawrence Codey Mgmt For Against Against 4 Elect Patrick Duff Mgmt For For For 5 Elect T. J. Dermot Dunphy Mgmt For For For 6 Elect Charles Farrell, Jr. Mgmt For Against Against 7 Elect William Hickey Mgmt For For For 8 Elect Jacqueline Kosecoff Mgmt For For For 9 Elect Kenneth Manning Mgmt For Against Against 10 Elect William Marino Mgmt For For For 11 Ratification of Auditor Mgmt For For For SEI Investments Company Ticker Security ID: Meeting Date Meeting Status SEIC CUSIP 784117103 05/25/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Alfred West, Jr. Mgmt For For For 1.2 Elect William Doran Mgmt For Withhold Against 2 Ratification of Auditor Mgmt For For For Service Corporation International Ticker Security ID: Meeting Date Meeting Status SCI CUSIP 817565104 05/12/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Alan Buckwalter, III Mgmt For For For 1.2 Elect Victor Lund Mgmt For For For 1.3 Elect John Mecom, Jr. Mgmt For For For 2 Ratification of Auditor Mgmt For For For Skyworks Solutions, Inc. Ticker Security ID: Meeting Date Meeting Status SWKS CUSIP 83088M102 05/11/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Kevin Beebe Mgmt For For For 1.2 Elect Timothy Furey Mgmt For For For 1.3 Elect David McLachlan Mgmt For For For 2 Ratification of Auditor Mgmt For For For SL Green Realty Corp. Ticker Security ID: Meeting Date Meeting Status SLG CUSIP 78440X101 06/15/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Edwin Burton III Mgmt For Withhold Against 2 Amendment to the 2005 Stock Option Mgmt For Against Against and Incentive Plan 3 Ratification of Auditor Mgmt For For For SonicWALL, Inc. Ticker Security ID: Meeting Date Meeting Status SNWL CUSIP 835470105 06/17/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Charles Berger Mgmt For For For 1.2 Elect David Garrison Mgmt For For For 1.3 Elect Charles Kissner Mgmt For For For 1.4 Elect Matthew Medeiros Mgmt For For For 1.5 Elect Clark Masters Mgmt For For For 1.6 Elect John Shoemaker Mgmt For For For 1.7 Elect Cary Thompson Mgmt For For For 1.8 Elect Edward Thompson Mgmt For For For 1.9 Elect Carl Thomsen Mgmt For For For 2 2010 Equity Incentive Plan Mgmt For For For 3 Ratification of Auditor Mgmt For Against Against Stage Stores, Inc. Ticker Security ID: Meeting Date Meeting Status SSI CUSIP 85254C305 06/10/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Elect Alan Barocas Mgmt For For For 2 Elect Michael Glazer Mgmt For For For 3 Elect Andrew Hall Mgmt For For For 4 Elect William Montgoris Mgmt For For For 5 Elect David Schwartz Mgmt For For For 6 Elect Cheryl Turpin Mgmt For For For 7 Ratification of Auditor Mgmt For For For Stamps.com Inc. Ticker Security ID: Meeting Date Meeting Status STMP CUSIP 852857200 06/16/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Mohan Ananda Mgmt For Withhold Against 2 2010 Equity Incentive Plan Mgmt For Against Against 3 Ratification of Auditor Mgmt For For For Standard Motor Products, Inc. Ticker Security ID: Meeting Date Meeting Status SMP CUSIP 853666105 05/20/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Robert Gerrity Mgmt For For For 1.2 Elect Pamela Forbes Lieberman Mgmt For For For 1.3 Elect Arthur Sills Mgmt For For For 1.4 Elect Lawrence Sills Mgmt For For For 1.5 Elect Peter Sills Mgmt For For For 1.6 Elect Frederick Sturdivant Mgmt For For For 1.7 Elect William Turner Mgmt For For For 1.8 Elect Richard Ward Mgmt For For For 1.9 Elect Roger Widmann Mgmt For For For 2 Ratification of Auditor Mgmt For For For Standard Parking Corporation Ticker Security ID: Meeting Date Meeting Status STAN CUSIP 853790103 04/28/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Charles Biggs Mgmt For For For 1.2 Elect Karen Garrison Mgmt For For For 1.3 Elect Robert Roath Mgmt For For For 1.4 Elect Michael Roberts Mgmt For For For 1.5 Elect James Wilhelm Mgmt For For For 2 Increase of Authorized Common and Mgmt For For For Preferred Stock 3 Ratification of Auditor Mgmt For For For Stanley Black & Decker, Inc. Ticker Security ID: Meeting Date Meeting Status SWK CUSIP 854502101 05/20/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Nolan Archibald Mgmt For Withhold Against 1.2 Elect John Breen Mgmt For For For 1.3 Elect George Buckley Mgmt For For For 1.4 Elect Virgis Colbert Mgmt For Withhold Against 1.5 Elect Manuel Fernandez Mgmt For For For 1.6 Elect Benjamin Griswold, IV Mgmt For For For 1.7 Elect Anthony Luiso Mgmt For For For 1.8 Elect John Lundgren Mgmt For For For 1.9 Elect Robert Ryan Mgmt For For For 2 Ratification of Auditor Mgmt For For For Steel Dynamics, Inc. Ticker Security ID: Meeting Date Meeting Status STLD CUSIP 858119100 05/20/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Keith Busse Mgmt For For For 1.2 Elect Mark Millett Mgmt For For For 1.3 Elect Richard Teets, Jr. Mgmt For For For 1.4 Elect John Bates Mgmt For Withhold Against 1.5 Elect Frank Byrne Mgmt For For For 1.6 Elect Paul Edgerley Mgmt For For For 1.7 Elect Richard Freeland Mgmt For For For 1.8 Elect Jurgen Kolb Mgmt For For For 1.9 Elect James Marcuccilli Mgmt For For For 1.10 Elect Joseph Ruffolo Mgmt For For For 1.11 Elect Gabriel Shaheen Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Transaction of Other Business Mgmt For Against Against Sterling Construction Company, Inc. Ticker Security ID: Meeting Date Meeting Status STRL CUSIP 859241101 05/06/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Elect Donald Fusilli, Jr. Mgmt For For For 2 Elect Maarten Hemsley Mgmt For For For 3 Elect Kip Wadsworth Mgmt For For For 4 Elect Richard Schaum Mgmt For For For 5 Elect Robert Eckels Mgmt For For For 6 Ratification of Auditor Mgmt For For For Stone Energy Corporation Ticker Security ID: Meeting Date Meeting Status SGY CUSIP 861642106 05/21/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Robert Bernhard Mgmt For Withhold Against 1.2 Elect George Christmas Mgmt For Withhold Against 1.3 Elect B.J. Duplantis Mgmt For For For 1.4 Elect Peter Kinnear Mgmt For For For 1.5 Elect John Laborde Mgmt For Withhold Against 1.6 Elect Richard Pattarozzi Mgmt For For For 1.7 Elect Donald Powell Mgmt For For For 1.8 Elect Kay Priestly Mgmt For For For 1.9 Elect David Voelker Mgmt For For For 1.10 Elect David Welch Mgmt For For For 2 Ratification of Auditor Mgmt For For For Strayer Education, Inc. Ticker Security ID: Meeting Date Meeting Status STRA CUSIP 863236105 04/27/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Elect Robert Silberman Mgmt For For For 2 Elect Charlotte Beason Mgmt For For For 3 Elect William Brock Mgmt For For For 4 Elect David Coulter Mgmt For For For 5 Elect Robert Grusky Mgmt For For For 6 Elect Robert Johnson Mgmt For For For 7 Elect Todd Milano Mgmt For For For 8 Elect G. Thomas Waite, III Mgmt For For For 9 Elect J. David Wargo Mgmt For For For 10 Ratification of Auditor Mgmt For For For Sucampo Pharmaceuticals, Inc. Ticker Security ID: Meeting Date Meeting Status SCMP CUSIP 864909106 05/20/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Ryuji Ueno Mgmt For For For 1.2 Elect William Ashton Mgmt For For For 1.3 Elect Anthony Celeste Mgmt For For For 1.4 Elect Gayle Dolecek Mgmt For For For 1.5 Elect Andrew Ferrara Mgmt For For For 1.6 Elect Sachiko Kuno Mgmt For For For 1.7 Elect Timothy Maudlin Mgmt For For For 2 Ratification of Auditor Mgmt For For For SUPERVALU Inc. Ticker Security ID: Meeting Date Meeting Status SVU CUSIP 868536103 06/24/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Elect Donald Chappel Mgmt For For For 2 Elect Irwin Cohen Mgmt For For For 3 Elect Ronald Daly Mgmt For Against Against 4 Elect Susan Engel Mgmt For Against Against 5 Elect Craig Herkert Mgmt For For For 6 Elect Charles Lillis Mgmt For Against Against 7 Elect Steven Rogers Mgmt For For For 8 Elect Matthew Rubel Mgmt For For For 9 Elect Wayne Sales Mgmt For Against Against 10 Elect Kathi Seifert Mgmt For Against Against 11 Ratification of Auditor Mgmt For For For 12 Adoption of Triennial Advisory Vote Mgmt For For For on Executive Compensation Sybase, Inc. Ticker Security ID: Meeting Date Meeting Status SY CUSIP 871130100 05/13/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect John Chen Mgmt For For For 1.2 Elect Richard Alberding Mgmt For For For 1.3 Elect Cecilia Claudio Mgmt For For For 1.4 Elect Michael Daniels Mgmt For For For 1.5 Elect L. William Krause Mgmt For For For 1.6 Elect Alan Salisbury Mgmt For For For 1.7 Elect Jack Sum Mgmt For For For 1.8 Elect Robert Wayman Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Amendment to the Executive Mgmt For For For Leadership Team Incentive Plan Synopsys, Inc. Ticker Security ID: Meeting Date Meeting Status SNPS CUSIP 871607107 03/25/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Aart de Geus Mgmt For For For 1.2 Elect Alfred Castino Mgmt For For For 1.3 Elect Chi-Foon Chan Mgmt For For For 1.4 Elect Bruce Chizen Mgmt For For For 1.5 Elect Deborah Coleman Mgmt For For For 1.6 Elect John Schwarz Mgmt For For For 1.7 Elect Roy Vallee Mgmt For For For 1.8 Elect Steven Walske Mgmt For For For 2 Amendment to the Employee Stock Mgmt For For For Purchase Plan 3 Amendment to the 2005 Non-Employee Mgmt For For For Directors Equity Plan 4 Ratification of Auditor Mgmt For For For Synta Pharmaceuticals Corp. Ticker Security ID: Meeting Date Meeting Status SNTA CUSIP 87162T206 06/17/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Safi Bahcall Mgmt For For For 1.2 Elect Bruce Kovner Mgmt For For For 2 Amendment to the 2006 Stock Plan Mgmt For Against Against 3 Ratification of Auditor Mgmt For For For T. Rowe Price Group, Inc. Ticker Security ID: Meeting Date Meeting Status TROW CUSIP 74144T108 04/14/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Elect Edward Bernard Mgmt For For For 2 Elect James Brady Mgmt For For For 3 Elect J. Alfred Broaddus, Jr. Mgmt For For For 4 Elect Donald Hebb, Jr. Mgmt For Against Against 5 Elect James Kennedy Mgmt For For For 6 Elect Brian Rogers Mgmt For For For 7 Elect Alfred Sommer Mgmt For For For 8 Elect Dwight Taylor Mgmt For For For 9 Elect Anne Whittemore Mgmt For Against Against 10 Ratification of Auditor Mgmt For For For Tanger Factory Outlet Centers, Inc. Ticker Security ID: Meeting Date Meeting Status SKT CUSIP 875465106 05/14/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Jack Africk Mgmt For For For 1.2 Elect Steven B.Tanger Mgmt For For For 1.3 Elect William G. Benton Mgmt For For For 1.4 Elect Bridget Ryan Berman Mgmt For For For 1.5 Elect Thomas E. Robinson Mgmt For For For 1.6 Elect Allan L. Schuman Mgmt For For For 1.7 Elect Stanley K. Tanger Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Amendment to Incentive Award Plan Mgmt For Against Against TD AMERITRADE Holding Corporation Ticker Security ID: Meeting Date Meeting Status AMTD CUSIP 87236Y108 02/25/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Marshall Cohen Mgmt For For For 1.2 Elect William Hatanaka Mgmt For For For 1.3 Elect J. Peter Ricketts Mgmt For For For 1.4 Elect Allan Tessler Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Amendment to the Long-Term Incentive Mgmt For For For Plan Tenet Healthcare Corporation Ticker Security ID: Meeting Date Meeting Status THC CUSIP 88033G100 05/05/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Elect John Bush Mgmt For For For 2 Elect Trevor Fetter Mgmt For For For 3 Elect Brenda Gaines Mgmt For Against Against 4 Elect Karen Garrison Mgmt For For For 5 Elect Edward Kangas Mgmt For For For 6 Elect J. Robert Kerrey Mgmt For For For 7 Elect Floyd Loop Mgmt For For For 8 Elect Richard Pettingill Mgmt For For For 9 Elect James Unruh Mgmt For For For 10 Amendment to the 2008 Stock Mgmt For For For Incentive Plan 11 Amendment to the 1995 Employee Stock Mgmt For For For Purchase Plan 12 Ratification of Auditor Mgmt For For For TERADATA CORPORATION Ticker Security ID: Meeting Date Meeting Status TDC CUSIP 88076W103 04/27/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Elect Edward Boykin Mgmt For For For 2 Elect Cary Fu Mgmt For For For 3 Elect Victor Lund Mgmt For For For 4 Ratification of Auditor Mgmt For For For Terra Industries Inc. Ticker Security ID: Meeting Date Meeting Status TRA CUSIP 880915103 11/20/2009 Take No Action Meeting Type Country of Trade Proxy Contest United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Dissident Nominee John Lilly ShrHldr N/A TNA N/A 1.2 Elect Dissident Nominee David Wilson ShrHldr N/A TNA N/A 1.3 Elect Dissident Nominee Irving ShrHldr N/A TNA N/A Yoskowitz 2 Ratification of Auditor ShrHldr N/A TNA N/A Terra Industries Inc. Ticker Security ID: Meeting Date Meeting Status TRA CUSIP 880915103 11/20/2009 Voted Meeting Type Country of Trade Proxy Contest United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Management Nominee Martha Hesse Mgmt For For For 1.2 Elect Management Nominee Dennis Mgmt For For For McGlone 1.3 Elect Management Nominee Henry Slack Mgmt For For For 2 Ratification of Auditor Mgmt For For For Tessera Technologies, Inc. Ticker Security ID: Meeting Date Meeting Status TSRA CUSIP 88164L100 05/12/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Robert Boehlke Mgmt For Withhold Against 1.2 Elect Nicholas Brathwaite Mgmt For For For 1.3 Elect John Goodrich Mgmt For For For 1.4 Elect Bruce McWilliams Mgmt For For For 1.5 Elect David Nagel Mgmt For For For 1.6 Elect Henry Nothhaft Mgmt For For For 1.7 Elect Robert Young Mgmt For For For 2 Amendment to the 2003 Equity Mgmt For For For Incentive Plan 3 Ratification of Auditor Mgmt For For For The AES Corporation Ticker Security ID: Meeting Date Meeting Status AES CUSIP 00130H105 04/22/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Samuel Bodman Mgmt For For For 1.2 Elect Paul Hanrahan Mgmt For For For 1.3 Elect Tarun Khanna Mgmt For For For 1.4 Elect John Koskinen Mgmt For For For 1.5 Elect Philip Lader Mgmt For For For 1.6 Elect Sandra Moose Mgmt For For For 1.7 Elect John Morse, Jr. Mgmt For For For 1.8 Elect Philip Odeen Mgmt For For For 1.9 Elect Charles Rossotti Mgmt For Withhold Against 1.10 Elect Sven Sandstrom Mgmt For For For 2 Amendment to the 2003 Long-Term Mgmt For For For Compensation Plan 3 Reapproval of the Performance Mgmt For For For Incentive Plan 4 Ratification of Auditor Mgmt For For For The Brink's Company Ticker Security ID: Meeting Date Meeting Status BCO CUSIP 109696104 05/07/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Paul Boynton Mgmt For For For 1.2 Elect Murray Martin Mgmt For For For 1.3 Elect Ronald Turner Mgmt For Withhold Against 2 Amendment to the Key Employees' Mgmt For For For Deferred Compensation Plan 3 Approval of the Material Terms of Mgmt For For For the Performance Goals under the Management Performance Improvement Plan 4 Approval of the Material Terms of Mgmt For For For the Performance Goals under the 2005 Equity Incentive Plan 5 Ratification of Auditor Mgmt For For For The Cheesecake Factory Incorporated Ticker Security ID: Meeting Date Meeting Status CAKE CUSIP 163072101 06/02/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Elect Allen J. Bernstein Mgmt For For For 2 Elect Thomas Gregory Mgmt For For For 3 2010 Stock Incentive Plan Mgmt For For For 4 Amendment to the 2010 Annual Mgmt For For For Performance Incentive Plan 5 Ratification of Auditor Mgmt For For For The Clorox Company Ticker Security ID: Meeting Date Meeting Status CLX CUSIP 189054109 11/18/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Elect Daniel Boggan, Jr. Mgmt For For For 2 Elect Richard Carmona Mgmt For For For 3 Elect Tully Friedman Mgmt For For For 4 Elect George Harad Mgmt For For For 5 Elect Donald Knauss Mgmt For For For 6 Elect Robert Matschullat Mgmt For For For 7 Elect Gary Michael Mgmt For For For 8 Elect Edward Mueller Mgmt For For For 9 Elect Jan Murley Mgmt For For For 10 Elect Pamela Thomas-Graham Mgmt For For For 11 Elect Carolyn Ticknor Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Shareholder Proposal Regarding ShrHldr Against For Against Independent Board Chairman The Dun & Bradstreet Corporation Ticker Security ID: Meeting Date Meeting Status DNB CUSIP 26483E100 05/04/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Elect John Alden Mgmt For For For 2 Elect Christopher Coughlin Mgmt For For For 3 Elect Sara Mathew Mgmt For For For 4 Ratification of Auditor Mgmt For For For 5 Shareholder Proposal Regarding ShrHldr For For For Simple Majority Vote The Hershey Company Ticker Security ID: Meeting Date Meeting Status HSY CUSIP 427866108 05/04/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Pamela Arway Mgmt For For For 1.2 Elect Robert Cavanaugh Mgmt For Withhold Against 1.3 Elect Charles Davis Mgmt For For For 1.4 Elect James Nevels Mgmt For Withhold Against 1.5 Elect Thomas Ridge Mgmt For For For 1.6 Elect David Shedlarz Mgmt For For For 1.7 Elect David West Mgmt For For For 1.8 Elect LeRoy Zimmerman Mgmt For For For 2 Ratification of Auditor Mgmt For For For The Lubrizol Corporation Ticker Security ID: Meeting Date Meeting Status LZ CUSIP 549271104 04/27/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Edward Campbell Mgmt For For For 1.2 Elect James Hambrick Mgmt For For For 1.3 Elect Gordon Harnett Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 2010 Stock Incentive Plan Mgmt For For For The Shaw Group Inc. Ticker Security ID: Meeting Date Meeting Status SHAW CUSIP 820280105 01/26/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect J.M. Bernhard, Jr. Mgmt For For For 1.2 Elect James Barker Mgmt For For For 1.3 Elect Thomas Capps Mgmt For For For 1.4 Elect Daniel Hoffler Mgmt For For For 1.5 Elect David Hoyle Mgmt For For For 1.6 Elect Michael Mancuso Mgmt For For For 1.7 Elect Albert McAlister Mgmt For For For 1.8 Elect Stephen Tritch Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Transaction of Other Business Mgmt For Against Against The Sherwin-Williams Company Ticker Security ID: Meeting Date Meeting Status SHW CUSIP 824348106 04/20/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Arthur Anton Mgmt For For For 1.2 Elect James Boland Mgmt For For For 1.3 Elect Christopher Connor Mgmt For For For 1.4 Elect David Hodnik Mgmt For For For 1.5 Elect Thomas Kadien Mgmt For For For 1.6 Elect Susan Kropf Mgmt For For For 1.7 Elect Gary McCullough Mgmt For For For 1.8 Elect A. Malachi Mixon, III Mgmt For For For 1.9 Elect Curtis Moll Mgmt For Withhold Against 1.10 Elect Richard Smucker Mgmt For For For 1.11 Elect John Stropki, Jr. Mgmt For For For 2 Amendment to the 2006 Equity and Mgmt For For For Performance Incentive Plan 3 Ratification of Auditor Mgmt For For For 4 Shareholder Proposal Regarding ShrHldr Against For Against Majority Vote for Election of Directors The Toro Company Ticker Security ID: Meeting Date Meeting Status TTC CUSIP 891092108 03/16/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Robert Buhrmaster Mgmt For For For 1.2 Elect Robert Nassau Mgmt For For For 1.3 Elect Christopher Twomey Mgmt For For For 2 2010 Equity and Incentive Plan Mgmt For For For 3 Ratification of Auditor Mgmt For For For The Walt Disney Company Ticker Security ID: Meeting Date Meeting Status DIS CUSIP 254687106 03/10/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Elect Susan Arnold Mgmt For For For 2 Elect John Bryson Mgmt For For For 3 Elect John Chen Mgmt For For For 4 Elect Judith Estrin Mgmt For For For 5 Elect Robert Iger Mgmt For For For 6 Elect Steven Jobs Mgmt For For For 7 Elect Fred Langhammer Mgmt For Against Against 8 Elect Aylwin Lewis Mgmt For For For 9 Elect Monica Lozano Mgmt For For For 10 Elect Robert Matschullat Mgmt For For For 11 Elect John Pepper, Jr. Mgmt For For For 12 Elect Sheryl Sandberg Mgmt For For For 13 Elect Orin Smith Mgmt For Against Against 14 Ratification of Auditor Mgmt For For For 15 Amendment to the 2005 Stock Mgmt For For For Incentive Plan 16 Amendment to Supermajority Mgmt For For For Requirement Regarding Interested Person Transactions 17 Elimination of Supermajority Mgmt For For For Requirement for Bylaw Amendments 18 Amendment to the Certificate of Mgmt For For For Incorporation Regarding Tracking Stock Provisions 19 Amendment to the Certificate of Mgmt For For For Incorporation Regarding Classified Board Transition Provisions 20 Shareholder Proposal Regarding ShrHldr Against For Against Advisory Vote on Compensation (Say on Pay) 21 Shareholder Proposal Regarding ShrHldr Against Against For Ex-Gay Non-Discrimination Policy Thomas & Betts Corporation Ticker Security ID: Meeting Date Meeting Status TNB CUSIP 884315102 05/05/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Jeananne Hauswald Mgmt For For For 1.2 Elect Dean Jernigan Mgmt For For For 1.3 Elect Ronald Kalich, Sr. Mgmt For Withhold Against 1.4 Elect Kenneth Masterson Mgmt For For For 1.5 Elect Dominic Pileggi Mgmt For For For 1.6 Elect Jean-Paul Richard Mgmt For For For 1.7 Elect Rufus Rivers Mgmt For For For 1.8 Elect Kevin Roberg Mgmt For For For 1.9 Elect David Stevens Mgmt For For For 1.10 Elect William Waltrip Mgmt For For For 2 Ratification of Auditor Mgmt For For For Tiffany & Co. Ticker Security ID: Meeting Date Meeting Status TIF CUSIP 886547108 05/20/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Elect Michael Kowalski Mgmt For For For 2 Elect Rose Marie Bravo Mgmt For Against Against 3 Elect Gary Costley Mgmt For For For 4 Elect Lawrence Fish Mgmt For For For 5 Elect Abby Kohnstamm Mgmt For For For 6 Elect Charles Marquis Mgmt For For For 7 Elect Peter May Mgmt For For For 8 Elect J. Thomas Presby Mgmt For For For 9 Elect William Shutzer Mgmt For For For 10 Ratification of Auditor Mgmt For For For TIM HORTONS INC. Ticker Security ID: Meeting Date Meeting Status THI CUSIP 88706M103 09/22/2009 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Reincorporation from Delaware to Mgmt For For For Canada Timberland Company Ticker Security ID: Meeting Date Meeting Status TBL CUSIP 887100105 05/13/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Sidney Swartz Mgmt For For For 1.2 Elect Jeffrey Swartz Mgmt For For For 1.3 Elect Ian Diery Mgmt For For For 1.4 Elect John Fitzsimmons Mgmt For For For 1.5 Elect Virginia Kent Mgmt For For For 1.6 Elect Kenneth Lombard Mgmt For Withhold Against 1.7 Elect Edward Moneypenny Mgmt For For For 1.8 Elect Peter Moore Mgmt For For For 1.9 Elect Bill Shore Mgmt For For For 1.10 Elect Terdema Ussery II Mgmt For For For 1.11 Elect Carden Welsh Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Amendment to the 2007 Incentive Plan Mgmt For For For Total System Services, Inc. Ticker Security ID: Meeting Date Meeting Status TSS CUSIP 891906109 04/21/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Elect Richard Anthony Mgmt For For For 2 Elect Sidney Harris Mgmt For For For 3 Elect Mason Lampton Mgmt For For For 4 Elect John Turner Mgmt For For For 5 Elect M. Woods Mgmt For For For 6 Elect James Yancey Mgmt For Against Against 7 Elect Rebecca Yarbrough Mgmt For For For 8 Ratification of Auditor Mgmt For For For TradeStation Group, Inc. Ticker Security ID: Meeting Date Meeting Status TRAD CUSIP 89267P105 06/01/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Denise Dickins Mgmt For For For 1.2 Elect Michael Fipps Mgmt For For For 1.3 Elect Nathan Leight Mgmt For For For 1.4 Elect Salomon Sredni Mgmt For For For 1.5 Elect Charles Wright Mgmt For For For 2 Nonemployee Director Incentive Stock Mgmt For For For Plan 3 Ratification of Auditor Mgmt For For For Transatlantic Holdings, Inc. Ticker Security ID: Meeting Date Meeting Status TRH CUSIP 893521104 05/20/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Elect Stephen Bradley Mgmt For For For 2 Elect Ian Chippendale Mgmt For Against Against 3 Elect John Foos Mgmt For For For 4 Elect Reuben Jeffery III Mgmt For For For 5 Elect John McCarthy Mgmt For For For 6 Elect Robert Orlich Mgmt For For For 7 Elect Richard Press Mgmt For For For 8 Elect Thomas Tizzio Mgmt For For For 9 2010 U.K. Sharesave Plan Mgmt For For For 10 Amendment to the 2007 Executive Mgmt For For For Bonus Plan 11 Ratification of Auditor Mgmt For For For Travelzoo Inc. Ticker Security ID: Meeting Date Meeting Status TZOO CUSIP 89421Q106 06/03/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Holger Bartel Mgmt For For For 1.2 Elect Ralph Bartel Mgmt For For For 1.3 Elect David Ehrlich Mgmt For Withhold Against 1.4 Elect Donovan Neale-May Mgmt For For For 1.5 Elect Kelly Urso Mgmt For For For Triumph Group, Inc. Ticker Security ID: Meeting Date Meeting Status TGI CUSIP 896818101 05/28/2010 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Acquisition Mgmt For For For 2 Right to Adjourn Meeting Mgmt For For For TRW Automotive Holdings Corp. Ticker Security ID: Meeting Date Meeting Status TRW CUSIP 87264S106 05/18/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Jody Miller Mgmt For For For 1.2 Elect John Plant Mgmt For For For 1.3 Elect Neil Simpkins Mgmt For For For 2 Ratification of Auditor Mgmt For Against Against Tyler Technologies, Inc. Ticker Security ID: Meeting Date Meeting Status TYL CUSIP 902252105 05/13/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Donald Brattain Mgmt For For For 1.2 Elect J. Luther King, Jr. Mgmt For For For 1.3 Elect John S. Marr, Jr. Mgmt For For For 1.4 Elect G. Stuart Reeves Mgmt For For For 1.5 Elect Michael D. Richards Mgmt For For For 1.6 Elect Dustin Womble Mgmt For For For 1.7 Elect John Yeaman Mgmt For Withhold Against 2 2010 Stock Option Plan Mgmt For For For 3 Ratification of Auditor Mgmt For For For Ulta Salon, Cosmetics & Fragrance, Inc. Ticker Security ID: Meeting Date Meeting Status ULTA CUSIP 90384S303 06/16/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Charles Heilbronn Mgmt For For For 1.2 Elect Carl Rubin Mgmt For For For 1.3 Elect Lyn Kirby Mgmt For For For 2 Ratification of Auditor Mgmt For For For UniSource Energy Corporation Ticker Security ID: Meeting Date Meeting Status UNS CUSIP 909205106 05/07/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Elect Paul Bonavia Mgmt For For For 2 Elect Lawrence Aldrich Mgmt For For For 3 Elect Barbara Baumann Mgmt For For For 4 Elect Larry Bickle Mgmt For Against Against 5 Elect Harold Burlingame Mgmt For For For 6 Elect Robert Elliott Mgmt For For For 7 Elect Daniel Fessler Mgmt For For For 8 Elect Louise Francesconi Mgmt For For For 9 Elect Warren Jobe Mgmt For For For 10 Elect Ramiro Peru Mgmt For For For 11 Elect Gregory Pivirotto Mgmt For For For 12 Elect Joaquin Ruiz Mgmt For For For 13 Ratification of Auditor Mgmt For For For Unum Group Ticker Security ID: Meeting Date Meeting Status UNM CUSIP 91529Y106 05/20/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Elect E. Michael Caulfield Mgmt For For For 2 Elect Ronald Goldsberry Mgmt For For For 3 Elect Kevin Kabat Mgmt For For For 4 Elect Michael Passarella Mgmt For For For 5 Ratification of Auditor Mgmt For For For Urban Outfitters, Inc. Ticker Security ID: Meeting Date Meeting Status URBN CUSIP 917047102 05/18/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Scott Belair Mgmt For Withhold Against 1.2 Elect Robert Strouse Mgmt For Withhold Against 2 Executive Incentive Plan Mgmt For For For 3 Shareholder Proposal Regarding ShrHldr Against Against For Workplace Human Rights Report USA Mobility, Inc. Ticker Security ID: Meeting Date Meeting Status USMO CUSIP 90341G103 05/12/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Nicholas Gallopo Mgmt For For For 1.2 Elect Vincent Kelly Mgmt For For For 1.3 Elect Brian O'Reilly Mgmt For Withhold Against 1.4 Elect Matthew Oristano Mgmt For For For 1.5 Elect Thomas Schilling Mgmt For Withhold Against 1.6 Elect Samme Thompson Mgmt For For For 1.7 Elect Royce Yudkoff Mgmt For For For 2 Ratification of Auditor Mgmt For For For UTi Worldwide Inc. Ticker Security ID: Meeting Date Meeting Status UTIW CUSIP G87210103 06/14/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect C. John Langley, Jr. Mgmt For Withhold Against 1.2 Elect Allan Rosenzweig Mgmt For For For 1.3 Elect Donald Slager Mgmt For For For 2 Ratification of Auditor Mgmt For For For Valeant Pharmaceuticals International Ticker Security ID: Meeting Date Meeting Status VRX CUSIP 91911X104 05/11/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Elect Brandon Boze Mgmt For For For 2 Elect J. Michael Pearson Mgmt For For For 3 Elect Norma Provencio Mgmt For For For 4 Elect Stephen Stefano Mgmt For For For 5 Amendment to the 2006 Equity Mgmt For For For Incentive Plan 6 Ratification of Auditor Mgmt For For For Valmont Industries, Inc. Ticker Security ID: Meeting Date Meeting Status VMI CUSIP 920253101 04/27/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Stephen Lewis, Jr. Mgmt For For For 1.2 Elect Kaj den Daas Mgmt For For For 2 Ratification of Auditor Mgmt For For For VCA Antech, Inc. Ticker Security ID: Meeting Date Meeting Status WOOF CUSIP 918194101 06/14/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Robert Antin Mgmt For For For 2 Ratification of Auditor Mgmt For For For Verifone Holdings Inc Ticker Security ID: Meeting Date Meeting Status PAY CUSIP 92342Y109 06/30/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Robert Alspaugh Mgmt For Withhold Against 1.2 Elect Douglas Bergeron Mgmt For For For 1.3 Elect Leslie Denend Mgmt For Withhold Against 1.4 Elect Alex Hart Mgmt For For For 1.5 Elect Robert Henske Mgmt For Withhold Against 1.6 Elect Richard McGinn Mgmt For For For 1.7 Elect Eitan Raff Mgmt For For For 1.8 Elect Charles Rinehart Mgmt For Withhold Against 1.9 Elect Jeffrey Stiefler Mgmt For Withhold Against 2 Ratification of Auditor Mgmt For For For VeriSign, Inc. Ticker Security ID: Meeting Date Meeting Status VRSN CUSIP 92343E102 05/27/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect D. James Bidzos Mgmt For For For 1.2 Elect William Chenevich Mgmt For For For 1.3 Elect Kathleen Cote Mgmt For For For 1.4 Elect Mark McLaughlin Mgmt For For For 1.5 Elect Roger Moore Mgmt For Withhold Against 1.6 Elect John Roach Mgmt For For For 1.7 Elect Louis Simpson Mgmt For For For 1.8 Elect Timothy Tomlinson Mgmt For For For 2 Annual Incentive Compensation Plan Mgmt For For For 3 Ratification of Auditor Mgmt For For For ViroPharma Incorporated Ticker Security ID: Meeting Date Meeting Status VPHM CUSIP 928241108 05/24/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Frank Baldino, Jr. Mgmt For Withhold Against 1.2 Elect William Claypool Mgmt For For For 2 Amendment to the 2005 Equity Mgmt For For For Incentive Plan 3 Ratification of Auditor Mgmt For For For VIRTUAL RADIOLOGIC CORPORATION Ticker Security ID: Meeting Date Meeting Status VRAD CUSIP 92826B104 05/13/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Nabil El-Hage Mgmt For For For 1.2 Elect Richard J. Nigon Mgmt For For For 1.3 Elect Brian Sullivan Mgmt For Withhold Against 2 Ratification of Auditor Mgmt For For For 3 Shareholder Proposal Regarding ShrHldr Against For Against Majority Vote for Election of Directors VSE Corporation Ticker Security ID: Meeting Date Meeting Status VSEC CUSIP 918284100 05/04/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Ralph Eberhart Mgmt For For For 1.2 Elect Donald Ervine Mgmt For For For 1.3 Elect Maurice Gauthier Mgmt For For For 1.4 Elect Clifford Kendall Mgmt For Withhold Against 1.5 Elect Calvin Koonce Mgmt For For For 1.6 Elect James Lafond Mgmt For For For 1.7 Elect David Osnos Mgmt For Withhold Against 1.8 Elect Jimmy Ross Mgmt For For For 1.9 Elect Bonnie Wachtel Mgmt For For For 2 Ratification of Auditor Mgmt For For For W.W. Grainger, Inc. Ticker Security ID: Meeting Date Meeting Status GWW CUSIP 384802104 04/28/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Brian Anderson Mgmt For For For 1.2 Elect Wilbur Gantz Mgmt For For For 1.3 Elect V. Ann Hailey Mgmt For For For 1.4 Elect William Hall Mgmt For For For 1.5 Elect Stuart Levenick Mgmt For For For 1.6 Elect John McCarter, Jr. Mgmt For For For 1.7 Elect Neil Novich Mgmt For For For 1.8 Elect Michael Roberts Mgmt For For For 1.9 Elect Gary Rogers Mgmt For For For 1.10 Elect James Ryan Mgmt For For For 1.11 Elect E. Scott Santi Mgmt For For For 1.12 Elect James Slavik Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 2010 Incentive Plan Mgmt For For For Waddell & Reed Financial, Inc. Ticker Security ID: Meeting Date Meeting Status WDR CUSIP 930059100 04/07/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Henry Herrmann Mgmt For Withhold Against 1.2 Elect James Raines Mgmt For Withhold Against 1.3 Elect William Rogers Mgmt For Withhold Against 2 Ratification of Auditor Mgmt For For For 3 Shareholder Proposal Regarding ShrHldr Against For Against Advisory Vote on Compensation (Say on Pay) Walter Energy, Inc. Ticker Security ID: Meeting Date Meeting Status WLT CUSIP 93317Q105 04/21/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Howard Clark, Jr. Mgmt For For For 1.2 Elect Jerry Kolb Mgmt For For For 1.3 Elect Patrick Kriegshauser Mgmt For For For 1.4 Elect Joseph Leonard Mgmt For For For 1.5 Elect Bernard Rethore Mgmt For For For 1.6 Elect George Richmond Mgmt For For For 1.7 Elect Michael Tokarz Mgmt For Withhold Against 1.8 Elect A.J. Wagner Mgmt For For For 2 Ratification of Auditor Mgmt For For For Waste Services Inc Ticker Security ID: Meeting Date Meeting Status WSII CUSIP 941075202 06/30/2010 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Approval of the Merger Mgmt For For For 2 Right to Adjourn Meeting Mgmt For For For WESCO International, Inc. Ticker Security ID: Meeting Date Meeting Status WCC CUSIP 95082P105 05/19/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Sandra Beach Lin Mgmt For For For 1.2 Elect Robert Tarr, Jr. Mgmt For For For 1.3 Elect Stephen Van Oss Mgmt For For For 2 Ratification of Auditor Mgmt For For For Westar Energy, Inc. Ticker Security ID: Meeting Date Meeting Status WR CUSIP 95709T100 05/20/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect B. Anthony Isaac Mgmt For For For 1.2 Elect Michael Morrissey Mgmt For For For 2 Ratification of Auditor Mgmt For For For Western Digital Corporation Ticker Security ID: Meeting Date Meeting Status WDC CUSIP 958102105 11/11/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Elect Peter Behrendt Mgmt For For For 2 Elect Kathleen Cote Mgmt For For For 3 Elect John Coyne Mgmt For For For 4 Elect Henry DeNero Mgmt For For For 5 Elect William Kimsey Mgmt For For For 6 Elect Michael Lambert Mgmt For For For 7 Elect Matthew Massengill Mgmt For For For 8 Elect Roger Moore Mgmt For For For 9 Elect Thomas Pardun Mgmt For For For 10 Elect Arif Shakeel Mgmt For For For 11 Amendment to the 2004 Performance Mgmt For For For Incentive Plan 12 Ratification of Auditor Mgmt For For For Whiting Petroleum Corporation Ticker Security ID: Meeting Date Meeting Status WLL CUSIP 966387102 05/06/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Thomas Aller Mgmt For For For 1.2 Elect Thomas Briggs Mgmt For For For 2 Increase of Authorized Common Stock Mgmt For For For 3 Ratification of Auditor Mgmt For For For Willbros Group, Inc. Ticker Security ID: Meeting Date Meeting Status WG CUSIP 969203108 05/26/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Elect John McNabb II Mgmt For Against Against 2 Elect Robert Sluder Mgmt For For For 3 Elect S. Miller Williams Mgmt For For For 4 2010 Stock and Incentive Mgmt For Against Against Compensation Plan 5 Ratification of Auditor Mgmt For For For Windstream Corporation Ticker Security ID: Meeting Date Meeting Status WIN CUSIP 97381W104 05/05/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Election of Directors Mgmt For For For 2 Elect Samuel Beall III Mgmt For For For 3 Elect Dennis Foster Mgmt For For For 4 Elect Francis Frantz Mgmt For For For 5 Elect Jeffrey Gardner Mgmt For For For 6 Elect Jeffrey Hinson Mgmt For For For 7 Elect Judy Jones Mgmt For For For 8 Elect William Montgomery Mgmt For For For 9 Amendment to the 2006 Equity Mgmt For Against Against Incentive Plan 10 Advisory Vote on Executive Mgmt For For For Compensation 11 Ratification of Auditor Mgmt For For For 12 Shareholder Proposal Regarding ShrHldr Against Against For Retention of Shares After Retirement WMS Industries Inc. Ticker Security ID: Meeting Date Meeting Status WMS CUSIP 929297109 12/10/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Harold Bach, Jr. Mgmt For For For 1.2 Elect Robert Bahash Mgmt For For For 1.3 Elect Brian Gamache Mgmt For For For 1.4 Elect Patricia Nazemetz Mgmt For For For 1.5 Elect Louis Nicastro Mgmt For For For 1.6 Elect Neil Nicastro Mgmt For For For 1.7 Elect Edward Rabin, Jr. Mgmt For For For 1.8 Elect Ira Sheinfeld Mgmt For For For 1.9 Elect Bobby Siller Mgmt For For For 1.10 Elect William Vareschi, Jr. Mgmt For For For 2 Amendment to the Incentive Plan Mgmt For Against Against 3 Increase of Authorized Common Stock Mgmt For For For 4 Ratification of Auditor Mgmt For For For World Fuel Services Corporation Ticker Security ID: Meeting Date Meeting Status INT CUSIP 981475106 05/25/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Paul Stebbins Mgmt For For For 1.2 Elect Michael Kasbar Mgmt For For For 1.3 Elect Ken Bakshi Mgmt For For For 1.4 Elect Joachim Heel Mgmt For For For 1.5 Elect Richard Kassar Mgmt For Withhold Against 1.6 Elect Myles Klein Mgmt For For For 1.7 Elect J. Thomas Presby Mgmt For For For 1.8 Elect Stephen Roddenberry Mgmt For For For 2 Ratification of Auditor Mgmt For For For Wright Express Corporation Ticker Security ID: Meeting Date Meeting Status WXS CUSIP 98233Q105 05/21/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Shikhar Ghosh Mgmt For For For 1.2 Elect Kirk Pond Mgmt For For For 2 2010 Equity and Incentive Plan Mgmt For Against Against 3 Ratification of Auditor Mgmt For For For Wyndham Worldwide Corporation Ticker Security ID: Meeting Date Meeting Status WYN CUSIP 98310W108 05/13/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Brian Mulroney Mgmt For For For 1.2 Elect Michael Wargotz Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Amendment to the 2006 Equity and Mgmt For Against Against Incentive Plan Xerox Corporation Ticker Security ID: Meeting Date Meeting Status XRX CUSIP 984121103 05/20/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Elect Glenn Britt Mgmt For For For 2 Elect Ursula Burns Mgmt For For For 3 Elect Richard Harrington Mgmt For For For 4 Elect William Hunter Mgmt For For For 5 Elect Robert McDonald Mgmt For For For 6 Elect N.J. Nicholas, Jr. Mgmt For Against Against 7 Elect Charles Prince Mgmt For Against Against 8 Elect Ann Reese Mgmt For Against Against 9 Elect Mary Wilderotter Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Amendment to the 2004 Performance Mgmt For For For Incentive Plan Xilinx, Inc. Ticker Security ID: Meeting Date Meeting Status XLNX CUSIP 983919101 08/12/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Elect Philip Gianos Mgmt For For For 2 Elect Moshe Gavrielov Mgmt For For For 3 Elect John Doyle Mgmt For For For 4 Elect Jerald Fishman Mgmt For For For 5 Elect William Howard, Jr. Mgmt For For For 6 Elect J. Michael Patterson Mgmt For For For 7 Elect Marshall Turner Mgmt For For For 8 Elect Elizabeth Vanderslice Mgmt For For For 9 Amendment to the 1990 Employee Mgmt For For For Qualified Stock Purchase Plan 10 Amendment to the 2007 Equity Mgmt For For For Incentive Plan 11 Ratification of Auditor Mgmt For For For Hartford US Government Securities HLS Fund Investment Company Report 07/01/09 - 06/30/10 There were no matters relating to a portfolio security considered at any shareholder meeting held during the twelve months ending June 30, 2010, with respect to which the registrant exercised its voting rights. Hartford Value Opportunities HLS Fund (Merged into Hartford Value Fund on March 19, 2010) Investment Company Report 07/01/09 - 06/30/10 Alkermes Inc Ticker Security ID: Meeting Date Meeting Status ALKS CUSIP 01642T 10/06/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect David Anstice Mgmt For For For 1.2 Elect Floyd Bloom Mgmt For For For 1.3 Elect Robert Breyer Mgmt For For For 1.4 Elect David Broecker Mgmt For For For 1.5 Elect Gerri Henwood Mgmt For For For 1.6 Elect Paul Mitchell Mgmt For For For 1.7 Elect Richard Pops Mgmt For For For 1.8 Elect Alexander Rich Mgmt For For For 1.9 Elect Mark Skaletsky Mgmt For For For 1.10 Elect Michael Wall Mgmt For For For 2 Ratification of Auditor Mgmt For For For Allegheny Energy Inc Ticker Security ID: Meeting Date Meeting Status AYE CUSIP9 017361106 05/20/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Elect H. Furlong Baldwin Mgmt For For For 2 Elect Eleanor Baum Mgmt For For For 3 Elect Paul Evanson Mgmt For For For 4 Elect Cyrus Freidheim, Jr. Mgmt For For For 5 Elect Julia Johnson Mgmt For For For 6 Elect Ted Kleisner Mgmt For For For 7 Elect Christopher Pappas Mgmt For For For 8 Elect Steven Rice Mgmt For For For 9 Elect Gunnar Sarsten Mgmt For For For 10 Elect Michael Sutton Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Shareholder Proposal Regarding ShrHoldr Against Against For Independent Board Chairman Alliant Tech System Inco Ticker Security ID: Meeting Date Meeting Status ATK CUSIP 018804 08/04/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Frances Cook Mgmt For For For 1.2 Elect Martin Faga Mgmt For For For 1.3 Elect Ronald Fogleman Mgmt For For For 1.4 Elect Douglas Maine Mgmt For For For 1.5 Elect Roman Martinez IV Mgmt For For For 1.6 Elect Daniel Murphy Mgmt For For For 1.7 Elect Mark Ronald Mgmt For For For 1.8 Elect William Van Dyke Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Amendment to the 2005 Stock Mgmt For For For Incentive Plan Ameriprise Financial Inc. Ticker Security ID: Meeting Date Meeting Status AMP CUSIP9 03076C106 04/28/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Elect James Cracchiolo Mgmt For For For 2 Elect H. Jay Sarles Mgmt For For For 3 Repeal of Classified Board Mgmt For For For 4 Advisory Vote on Executive Mgmt For For For Compensation 5 Amendment to the 2005 Incentive Mgmt For For For Compensation Plan 6 Ratification of Auditor Mgmt For For For Ametek Inc Ticker Security ID: Meeting Date Meeting Status AME CUSIP9 031100100 04/28/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Charles D. Klein Mgmt For For For 1.2 Elect Steven W. Kohlhagen Mgmt For For For 2 Ratification of Auditor Mgmt For For For Amgen Inc Ticker Security ID: Meeting Date Meeting Status AMGN CUSIP9 031162100 05/12/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Elect David Baltimore Mgmt For For For 2 Elect Frank Biondi, Jr. Mgmt For For For 3 Elect Francois de Carbonnel Mgmt For For For 4 Elect Jerry Choate Mgmt For For For 5 Elect Vance Coffman Mgmt For For For 6 Elect Frederick Gluck Mgmt For For For 7 Elect Rebecca Henderson Mgmt For For For 8 Elect Frank Herringer Mgmt For For For 9 Elect Gilbert Omenn Mgmt For For For 10 Elect Judith Pelham Mgmt For For For 11 Elect J. Paul Reason Mgmt For For For 12 Elect Leonard Schaeffer Mgmt For For For 13 Elect Kevin Sharer Mgmt For For For 14 Ratification of Auditor Mgmt For For For 15 Shareholder Proposal Regarding Right ShrHoldr Against Against For to Act by Written Consent 16 Shareholder Proposal Regarding ShrHoldr Against Against For Retention of Shares After Retirement Apache Corp. Ticker Security ID: Meeting Date Meeting Status APA CUSIP9 037411105 05/06/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Elect Eugene Fiedorek Mgmt For For For 2 Elect Patricia Graham Mgmt For For For 3 Elect F. H. Merelli Mgmt For For For 4 Ratification of Auditor Mgmt For For For Arrow Electronics Inc Ticker Security ID: Meeting Date Meeting Status ARW CUSIP9 042735100 05/04/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Daniel Duval Mgmt For For For 1.2 Elect Gail Hamilton Mgmt For For For 1.3 Elect John Hanson Mgmt For For For 1.4 Elect Richard Hill Mgmt For For For 1.5 Elect M.F. (Fran) Keeth Mgmt For For For 1.6 Elect Roger King Mgmt For For For 1.7 Elect Michael Long Mgmt For For For 1.8 Elect Stephen Patrick Mgmt For For For 1.9 Elect Barry Perry Mgmt For For For 1.10 Elect John Waddell Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Amendment to the 2004 Omnibus Mgmt For For For Incentive Plan Avnet Inc Ticker Security ID: Meeting Date Meeting Status AVT CUSIP 053807 11/05/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Eleanor Baum Mgmt For For For 1.2 Elect J. Veronica Biggins Mgmt For For For 1.3 Elect Lawrence Clarkson Mgmt For For For 1.4 Elect Ehud Houminer Mgmt For For For 1.5 Elect Frank Noonan Mgmt For For For 1.6 Elect Ray Robinson Mgmt For For For 1.7 Elect William Sullivan Mgmt For For For 1.8 Elect Gary Tooker Mgmt For For For 1.9 Elect Roy Vallee Mgmt For For For 2 Ratification of Auditor Mgmt For For For Baker Hughes Inc Ticker Security ID: Meeting Date Meeting Status BHI CUSIP9 057224107 03/31/2010 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Acquisition Mgmt For For For 2 Amendment to the 2002 Director & Mgmt For For For Officer Long-Term Incentive Plan 3 Amendment to the 2002 Employee Mgmt For For For Long-Term Incentive Plan 4 Right to Adjourn Meeting Mgmt For For For Baker Hughes Inc Ticker Security ID: Meeting Date Meeting Status BHI CUSIP9 057224107 04/22/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Larry Brady Mgmt For For For 1.2 Elect Clarence Cazalot, Jr. Mgmt For For For 1.3 Elect Chad Deaton Mgmt For For For 1.4 Elect Edward Djerejian Mgmt For For For 1.5 Elect Anthony Fernandes Mgmt For For For 1.6 Elect Claire Gargalli Mgmt For For For 1.7 Elect Pierre Jungels Mgmt For For For 1.8 Elect James Lash Mgmt For For For 1.9 Elect J. Larry Nichols Mgmt For For For 1.10 Elect H. John Riley, Jr. Mgmt For For For 1.11 Elect Charles Watson Mgmt For For For 1.12 Elect J.W. Stewart Mgmt For For For 1.13 Elect James Payne Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Amendment to the Certificate of Mgmt For For For Incorporation Regarding the Right to Call a Special Meeting 4 Shareholder Proposal Regarding ShrHoldr Against Against For Majority Vote for Election of Directors Bank Of America Corp. Ticker Security ID: Meeting Date Meeting Status BAC CUSIP9 060505104 02/23/2010 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Increase of Authorized Common Stock Mgmt For For For 2 Right to Adjourn Meeting Mgmt For For For Bank Of America Corp. Ticker Security ID: Meeting Date Meeting Status BAC CUSIP9 060505104 04/28/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Elect Susan Bies Mgmt For For For 2 Elect William Boardman Mgmt For For For 3 Elect Frank Bramble, Sr. Mgmt For For For 4 Elect Virgis Colbert Mgmt For For For 5 Elect Charles Gifford Mgmt For For For 6 Elect Charles Holliday, Jr. Mgmt For For For 7 Elect D. Paul Jones, Jr. Mgmt For For For 8 Elect Monica Lozano Mgmt For For For 9 Elect Thomas May Mgmt For For For 10 Elect Brian Moynihan Mgmt For For For 11 Elect Donald Powell Mgmt For For For 12 Elect Charles Rossotti Mgmt For For For 13 Elect Robert Scully Mgmt For For For 14 Ratification of Auditor Mgmt For For For 15 Increase of Authorized Common Stock Mgmt For For For 16 Advisory Vote on Executive Mgmt For For For Compensation 17 Amendment to the 2003 Key Associate Mgmt For For For Stock Plan 18 Shareholder Proposal Regarding ShrHoldr Against Against For Disclosure of Prior Government Service 19 Shareholder Proposal Regarding ShrHoldr Against Against For Non-Deductible Compensation 20 Shareholder Proposal Regarding Right ShrHoldr Against Against For to Call a Special Meeting 21 Shareholder Proposal Regarding ShrHoldr Against Against For Advisory Vote on Compensation (Say on Pay) 22 Shareholder Proposal Regarding CEO ShrHoldr Against Against For Succession Planning 23 Shareholder Proposal Regarding ShrHoldr Against Against For Report OTC Derivative Trading 24 Shareholder Proposal Regarding ShrHoldr Against Against For Recoupment of Unearned Bonuses (Clawback) Bank Of New York Mellon Corp. Ticker Security ID: Meeting Date Meeting Status BK CUSIP9 064058100 04/13/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Ruth Bruch Mgmt For For For 1.2 Elect Nicholas Donofrio Mgmt For For For 1.3 Elect Gerald Hassell Mgmt For For For 1.4 Elect Edmund Kelly Mgmt For For For 1.5 Elect Robert Kelly Mgmt For For For 1.6 Elect Richard Kogan Mgmt For For For 1.7 Elect Michael Kowalski Mgmt For For For 1.8 Elect John Luke, Jr. Mgmt For For For 1.9 Elect Robert Mehrabian Mgmt For For For 1.10 Elect Mark Nordenberg Mgmt For For For 1.11 Elect Catherine Rein Mgmt For For For 1.12 Elect William Richardson Mgmt For For For 1.13 Elect Samuel Scott III Mgmt For For For 1.14 Elect John Surma Mgmt For For For 1.15 Elect Wesley von Schack Mgmt For For For 2 Advisory Vote on Executive Mgmt For For For Compensation 3 Ratification of Auditor Mgmt For For For 4 Shareholder Proposal Regarding ShrHoldr Against Against For Cumulative Voting 5 Shareholder Proposal Regarding ShrHoldr Against Against For Restricting Executive Compensation 6 Shareholder Proposal Regarding ShrHoldr Against For Against Shareholder Approval of Golden Parachutes Barnes Group Inc Ticker Security ID: Meeting Date Meeting Status B CUSIP9 067806109 05/07/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect John W. Alden Mgmt For For For 1.2 Elect George T. Carpenter Mgmt For For For 1.3 Elect William J. Morgan Mgmt For For For 1.4 Elect Hassell H McClellan Mgmt For For For 2 Amendment to the Stock and Incentive Mgmt For For For Award Plan 3 Ratification of Auditor Mgmt For For For 4 Shareholder Proposal Regarding ShrHoldr Against For Against Declassification of the Board Boeing Company Ticker Security ID: Meeting Date Meeting Status BA CUSIP9 097023105 04/26/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Elect John Biggs Mgmt For For For 2 Elect John Bryson Mgmt For For For 3 Elect David Calhoun Mgmt For For For 4 Elect Arthur Collins, Jr. Mgmt For For For 5 Elect Linda Cook Mgmt For For For 6 Elect William Daley Mgmt For For For 7 Elect Kenneth Duberstein Mgmt For For For 8 Elect Edmund Giambastiani, Jr. Mgmt For For For 9 Elect John McDonnell Mgmt For For For 10 Elect W. James McNerney, Jr. Mgmt For For For 11 Elect Susan Schwab Mgmt For For For 12 Elect Mike Zafirovski Mgmt For For For 13 Ratification of Auditor Mgmt For For For 14 Shareholder Proposal Regarding ShrHoldr Against Against For Military Contracts/Sales 15 Shareholder Proposal Regarding ShrHoldr Against Against For Advisory Vote on Compensation (Say on Pay) 16 Shareholder Proposal Regarding Right ShrHoldr Against Against For to Call a Special Meeting 17 Shareholder Proposal Regarding ShrHoldr Against Against For Independent Board Chairman 18 Shareholder Proposal Regarding ShrHoldr Against Against For Political Contributions and Expenditure Report BRF -BRASIL FOODS S.A. Ticker Security ID: Meeting Date Meeting Status PDA CUSIP 10552T 08/18/2009 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Approval of the Merger Mgmt For For For 2 Ratify Appointment of Financial Mgmt For For For Adivsor 3 Approve Financial Report Mgmt For For For 4 Approve Capital Increase Mgmt For For For CACI INC COM PAIRED CACI Ticker Security ID: Meeting Date Meeting Status CACI CUSIP 127190 11/18/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Dan Bannister Mgmt For For For 1.2 Elect Paul Cofoni Mgmt For For For 1.3 Elect Gordon England Mgmt For For For 1.4 Elect James Gilmore III Mgmt For For For 1.5 Elect Gregory Johnson Mgmt For For For 1.6 Elect Richard Leatherwood Mgmt For For For 1.7 Elect J.P. London Mgmt For For For 1.8 Elect James Pavitt Mgmt For For For 1.9 Elect Warren Phillips Mgmt For For For 1.10 Elect Charles Revoile Mgmt For For For 1.11 Elect William Wallace Mgmt For For For 2 Amendment to the 2002 Employee Stock Mgmt For For For Purchase Plan 3 Amendment to the 2006 Stock Mgmt For For For Incentive Plan 4 Right to Adjourn Meeting Mgmt For For For 5 Ratification of Auditor Mgmt For For For Canadian Natural Resources Limited Ticker Security ID: Meeting Date Meeting Status CNQ CUSIP9 136385101 05/06/2010 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Catherine Best Mgmt For For For 1.2 Elect N. Murray Edwards Mgmt For For For 1.3 Elect Gary Filmon Mgmt For For For 1.4 Elect Gordon Giffin Mgmt For For For 1.5 Elect Steve Laut Mgmt For For For 1.6 Elect Keith MacPhail Mgmt For For For 1.7 Elect Allan Markin Mgmt For For For 1.8 Elect Frank McKenna Mgmt For For For 1.9 Elect James Palmer Mgmt For For For 1.10 Elect Eldon Smith Mgmt For For For 1.11 Elect David Tuer Mgmt For For For 2 Appointment of Auditor and Authority Mgmt For For For to Set Fees 3 Stock Split Mgmt For For For 4 Amendment to the Employee Stock Mgmt For For For Option Plan Cardinal Health Inc Ticker Security ID: Meeting Date Meeting Status CAH CUSIP 14149Y 11/04/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Elect Colleen Arnold Mgmt For For For 2 Elect George Barrett Mgmt For For For 3 Elect Glenn Britt Mgmt For For For 4 Elect Calvin Darden Mgmt For For For 5 Elect Bruce Downey Mgmt For For For 6 Elect John Finn Mgmt For For For 7 Elect Gregory Kenny Mgmt For For For 8 Elect Richard Notebaert Mgmt For For For 9 Elect David Raisbeck Mgmt For For For 10 Elect Jean Spaulding Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Amendment to the Management Mgmt For For For Incentive Plan 13 Shareholder Proposal Regarding ShrHoldr Against Against For Performance-Based Equity Compensation 14 Shareholder Proposal Regarding ShrHoldr Against Against For Independent Board Chairman Chaoda Modern Agricultural Holdings Ltd Ticker Security ID: Meeting Date Meeting Status CINS G2046Q107 11/27/2009 Voted Meeting Type Country of Trade Annual Cayman Islands Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Accounts and Reports Mgmt For For For 3 Allocation of Profits/Dividends Mgmt For For For 4 Elect KWOK Ho Mgmt For For For 5 Elect FUNG Chi Kin Mgmt For For For 6 Elect TAM Ching Ho Mgmt For For For 7 Directors' Fees Mgmt For For For 8 Appointment of Auditor and Authority Mgmt For For For to Set Fees 9 Authority to Repurchase Shares Mgmt For For For 10 Authority to Issue Shares w/o Mgmt For For For Preemptive Rights 11 Authority to Issue Repurchased Shares Mgmt For For For Cigna Corp. Ticker Security ID: Meeting Date Meeting Status CI CUSIP9 125509109 04/28/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Elect David Cordani Mgmt For For For 2 Elect Isaiah Harris, Jr. Mgmt For For For 3 Elect Jane Henney Mgmt For For For 4 Elect Donna Zarcone Mgmt For For For 5 Ratification of Auditor Mgmt For For For 6 Amendment to the Long-Term Incentive Mgmt For For For Plan 7 Directors Equity Plan Mgmt For For For Cisco Systems Inc Ticker Security ID: Meeting Date Meeting Status CSCO CUSIP 17275R 11/12/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Elect Carol Bartz Mgmt For For For 2 Elect M. Michele Burns Mgmt For For For 3 Elect Michael Capellas Mgmt For For For 4 Elect Larry Carter Mgmt For For For 5 Elect John Chambers Mgmt For For For 6 Elect Brian Halla Mgmt For For For 7 Elect John Hennessy Mgmt For For For 8 Elect Richard Kovacevich Mgmt For For For 9 Elect Roderick McGeary Mgmt For For For 10 Elect Michael Powell Mgmt For For For 11 Elect Arun Sarin Mgmt For For For 12 Elect Steven West Mgmt For For For 13 Elect Jerry Yang Mgmt For For For 14 Amendment to the 2005 Stock Mgmt For For For Incentive Plan 15 Amendment to the Employee Stock Mgmt For For For Purchase Plan 16 Ratification of Auditor Mgmt For For For 17 Shareholder Proposal Regarding ShrHoldr Against Against For Formation of a Board Committee on Human Rights 18 Shareholder Proposal Regarding ShrHoldr Against Against For Advisory Vote on Compensation (Say on Pay) 19 Shareholder Proposal Regarding ShrHoldr Against Against For Report on Internet Fragmentation Comcast Corp. Ticker Security ID: Meeting Date Meeting Status CMCSA CUSIP9 20030N101 05/20/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect S. Decker Anstrom Mgmt For For For 1.2 Elect Kenneth Bacon Mgmt For For For 1.3 Elect Sheldon Bonovitz Mgmt For For For 1.4 Elect Edward Breen Mgmt For For For 1.5 Elect Julian Brodsky Mgmt For For For 1.6 Elect Joseph Collins Mgmt For For For 1.7 Elect J. Michael Cook Mgmt For For For 1.8 Elect Gerald Hassell Mgmt For For For 1.9 Elect Jeffrey Honickman Mgmt For For For 1.10 Elect Brian Roberts Mgmt For For For 1.11 Elect Ralph Roberts Mgmt For For For 1.12 Elect Judith Rodin Mgmt For For For 1.13 Elect Michael Sovern Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 2006 Cash Bonus Plan Mgmt For For For 4 Shareholder Proposal Regarding ShrHoldr Against Against For Cumulative Voting 5 Shareholder Proposal Regarding CEO ShrHoldr Against Against For Succession Planning 6 Shareholder Proposal Regarding ShrHoldr Against Against For Independent Board Chairman Consol Energy Inc Ticker Security ID: Meeting Date Meeting Status CNX CUSIP9 20854P109 05/04/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect John Whitmire Mgmt For For For 1.2 Elect J. Brett Harvey Mgmt For For For 1.3 Elect James Altmeyer, Sr. Mgmt For For For 1.4 Elect Philip Baxter Mgmt For For For 1.5 Elect William Davis Mgmt For For For 1.6 Elect Raj Gupta Mgmt For For For 1.7 Elect Patricia Hammick Mgmt For For For 1.8 Elect David Hardesty, Jr. Mgmt For For For 1.9 Elect John Mills Mgmt For For For 1.10 Elect William Powell Mgmt For For For 1.11 Elect Joseph Williams Mgmt For For For 2 Ratification of Auditor Mgmt For For For Corning Inc Ticker Security ID: Meeting Date Meeting Status GLW CUSIP9 219350105 04/29/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Elect Robert Cummings, Jr. Mgmt For For For 2 Elect Carlos Gutierrez Mgmt For For For 3 Elect William Smithburg Mgmt For For For 4 Elect Hansel Tookes, II Mgmt For For For 5 Elect Wendell Weeks Mgmt For For For 6 Ratification of Auditor Mgmt For For For 7 2010 Variable Compensation Plan Mgmt For For For 8 2010 Equity Plan for Non-Employee Mgmt For For For Directors 9 Repeal of Classified Board Mgmt For For For 10 Shareholder Proposal Regarding ShrHoldr Against For Against Simple Majority Vote COVIDIEN Ticker Security ID: Meeting Date Meeting Status COV CUSIP9 G2554F105 03/16/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Accounts and Reports Mgmt For For For 2 Elect Craig Arnold Mgmt For For For 3 Elect Robert Brust Mgmt For For For 4 Elect John Connors, Jr. Mgmt For For For 5 Elect Christopher Coughlin Mgmt For For For 6 Elect Timothy Donahue Mgmt For For For 7 Elect Kathy Herbert Mgmt For For For 8 Elect Randall Hogan, III Mgmt For For For 9 Elect Richard Meelia Mgmt For For For 10 Elect Dennis Reilley Mgmt For For For 11 Elect Tadataka Yamada Mgmt For For For 12 Elect Joseph Zaccagnino Mgmt For For For 13 Appointment of Auditor and Authority Mgmt For For For to Set Fees 14 Authority to Repurchase Shares Mgmt For For For 15 Authority to Reissue Treasury Shares Mgmt For For For Deere & Company Ticker Security ID: Meeting Date Meeting Status DE CUSIP9 244199105 02/24/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Elect Samuel Allen Mgmt For For For 2 Elect Aulana Peters Mgmt For For For 3 Elect David Speer Mgmt For For For 4 Repeal of Classified Board Mgmt For For For 5 Amendment to the Omnibus Equity and Mgmt For For For Incentive Plan 6 Short-Term Incentive Bonus Plan Mgmt For For For 7 Ratification of Auditor Mgmt For For For 8 Shareholder Proposal Regarding ShrHoldr Against Against For Internal Executive Compensation Equity 9 Shareholder Proposal Regarding ShrHoldr Against Against For Advisory Vote on Compensation (Say on Pay) 10 Shareholder Proposal Regarding an ShrHoldr Against Against For Independent Chairman Emulex Corp. Ticker Security ID: Meeting Date Meeting Status ELX CUSIP 292475 11/19/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Fred Cox Mgmt For For For 1.2 Elect Michael Downey Mgmt For For For 1.3 Elect Bruce Edwards Mgmt For For For 1.4 Elect Paul Folino Mgmt For For For 1.5 Elect Robert Goon Mgmt For For For 1.6 Elect Don Lyle Mgmt For For For 1.7 Elect James McCluney Mgmt For For For 1.8 Elect Dean Yoost Mgmt For For For 2 Ratification of Auditor Mgmt For For For Entergy Corp. Ticker Security ID: Meeting Date Meeting Status ETR CUSIP9 29364G103 05/07/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Elect Maureen Bateman Mgmt For For For 2 Elect W. Frank Blount Mgmt For For For 3 Elect Gary Edwards Mgmt For For For 4 Elect Alexis Herman Mgmt For For For 5 Elect Donald Hintz Mgmt For For For 6 Elect J. Wayne Leonard Mgmt For For For 7 Elect Stuart Levenick Mgmt For For For 8 Elect Stewart Myers Mgmt For For For 9 Elect James Nichols Mgmt For For For 10 Elect William Percy, II Mgmt For For For 11 Elect W.J. Tauzin Mgmt For For For 12 Elect Steven Wilkinson Mgmt For For For 13 Ratification of Auditor Mgmt For For For 14 Approval of the Executive Annual Mgmt For For For Incentive Plan First American Corp. Ticker Security ID: Meeting Date Meeting Status FAF ISIN US3185223076 12/08/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect George Argyros Mgmt For For For 1.2 Elect Bruce Bennett Mgmt For For For 1.3 Elect Matthew Botein Mgmt For For For 1.4 Elect J. David Chatham Mgmt For For For 1.5 Elect Glenn Christenson Mgmt For For For 1.6 Elect William Davis Mgmt For For For 1.7 Elect James Doti Mgmt For Withhold Against 1.8 Elect Lewis Douglas, Jr. Mgmt For For For 1.9 Elect Christopher Greetham Mgmt For For For 1.10 Elect Parker Kennedy Mgmt For For For 1.11 Elect Thomas O'Brien Mgmt For For For 1.12 Elect Frank O'Bryan Mgmt For For For 1.13 Elect Roslyn Payne Mgmt For For For 1.14 Elect John Peace Mgmt For For For 1.15 Elect D. Van Skilling Mgmt For For For 1.16 Elect Herbert Tasker Mgmt For For For 1.17 Elect Virginia Ueberroth Mgmt For For For 1.18 Elect Mary Widener Mgmt For For For 2 Reincorporation from California to Mgmt For For For Delaware 3 Ratification of Auditor Mgmt For For For Flextronics International Limited Ticker Security ID: Meeting Date Meeting Status FLEX CUSIP Y2573F 07/13/2009 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 One-Time Option Exchange Mgmt For For For Flextronics International Limited Ticker Security ID: Meeting Date Meeting Status FLEX CUSIP Y2573F 09/22/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Elect James Davidson Mgmt For For For 2 Elect Lip-Bu Tan Mgmt For For For 3 Elect Robert Edwards Mgmt For For For 4 Elect Daniel Schulman Mgmt For For For 5 Elect William Watkins Mgmt For For For 6 Ratification of Auditor Mgmt For For For 7 Renew Share Purchase Mandate Mgmt For For For 8 Renew Share Purchase Mandate Mgmt For For For 9 Director Compensation Mgmt For For For General Dynamics Ticker Security ID: Meeting Date Meeting Status GD CUSIP9 369550108 05/05/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Elect Nicholas Chabraja Mgmt For For For 2 Elect James Crown Mgmt For For For 3 Elect William Fricks Mgmt For For For 4 Elect Jay Johnson Mgmt For For For 5 Elect George Joulwan Mgmt For For For 6 Elect Paul Kaminski Mgmt For For For 7 Elect John Keane Mgmt For For For 8 Elect Lester Lyles Mgmt For For For 9 Elect William Osborn Mgmt For For For 10 Elect Robert Walmsley Mgmt For For For 11 Ratification of Auditor Mgmt For For For 12 Shareholder Proposal Regarding Space ShrHoldr Against Against For Weapons General Electric Company Ticker Security ID: Meeting Date Meeting Status GE CUSIP9 369604103 04/28/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Elect W. Geoffrey Beattie Mgmt For For For 2 Elect James Cash, Jr. Mgmt For For For 3 Elect Sir William Castell Mgmt For For For 4 Elect Ann Fudge Mgmt For For For 5 Elect Susan Hockfield Mgmt For For For 6 Elect Jeffrey Immelt Mgmt For For For 7 Elect Andrea Jung Mgmt For For For 8 Elect Alan Lafley Mgmt For For For 9 Elect Robert Lane Mgmt For For For 10 Elect Ralph Larsen Mgmt For For For 11 Elect Rochelle Lazarus Mgmt For For For 12 Elect James Mulva Mgmt For For For 13 Elect Sam Nunn Mgmt For For For 14 Elect Roger Penske Mgmt For For For 15 Elect Robert Swieringa Mgmt For For For 16 Elect Douglas Warner III Mgmt For For For 17 Ratification of Auditor Mgmt For For For 18 Shareholder Proposal Regarding ShrHoldr Against Against For Cumulative Voting 19 Shareholder Proposal Regarding Right ShrHoldr Against Against For to Call a Special Meeting 20 Shareholder Proposal Regarding ShrHoldr Against Against For Independent Board Chairman 21 Shareholder Proposal Regarding ShrHoldr Against Against For Regarding Report on Ratio Between Executive and Employee Pay 22 Shareholder Proposal Regarding ShrHoldr Against Against For Requiring Key Committee Directors To Receive Less Than 20% Against Votes 23 Shareholder Proposal Regarding ShrHoldr Against Against For Advisory Vote on Compensation (Say on Pay) Iguatemi Empresas de Shopping Centers SA Ticker Security ID: Meeting Date Meeting Status CINS P5352J104 01/29/2010 Voted Meeting Type Country of Trade Special Brazil Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Meeting Note N/A N/A N/A N/A 3 Non-Voting Meeting Note N/A N/A N/A N/A 4 Ratification of Appointment of Mgmt For For For Appraiser 5 Valuation Report Mgmt For For For 6 Merger Agreement Mgmt For For For 7 Merger by Absorption Mgmt For For For 8 Amendments to Corporate Purpose Mgmt For For For 9 Amend Article 5 Mgmt For For For JDS Uniphase Corp. Ticker Security ID: Meeting Date Meeting Status JDSU CUSIP 46612J 11/11/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Richard Belluzzo Mgmt For For For 1.2 Elect Harold Covert Mgmt For For For 1.3 Elect Penelope Herscher Mgmt For For For 1.4 Elect Masood Jabbar Mgmt For For For 2 One-time Stock Option Exchange Mgmt For For For Program 3 Amendment to the 1998 Employee Stock Mgmt For For For Purchase Plan 4 Ratification of Auditor Mgmt For For For JP Morgan Chase & Company Ticker Security ID: Meeting Date Meeting Status JPM CUSIP9 46625H100 05/18/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Elect Crandall Bowles Mgmt For For For 2 Elect Stephen Burke Mgmt For For For 3 Elect David Cote Mgmt For For For 4 Elect James Crown Mgmt For For For 5 Elect James Dimon Mgmt For For For 6 Elect Ellen Futter Mgmt For For For 7 Elect William Gray, III Mgmt For For For 8 Elect Laban Jackson, Jr. Mgmt For For For 9 Elect David Novak Mgmt For For For 10 Elect Lee Raymond Mgmt For For For 11 Elect William Weldon Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 ADVISORY VOTE ON EXECUTIVE Mgmt For For For COMPENSATION 14 Shareholder Proposal Regarding ShrHoldr Against Against For Affirmation of Political Nonpartisanship 15 Shareholder Proposal Regarding Right ShrHoldr Against Against For to Call a Special Meeting 16 Shareholder Proposal Regarding ShrHoldr Against Against For Report OTC Derivative Trading 17 Shareholder Proposal Regarding Right ShrHoldr Against Against For to Act by Written Consent 18 Shareholder Proposal Regarding ShrHoldr Against Against For Independent Board Chairman 19 Shareholder Proposal Regarding ShrHoldr Against Against For Report of Ratio Between CEO and Employee Pay 20 Shareholder Proposal Regarding ShrHoldr Against Against For Retention of Shares After Retirement Kraft Foods Inc Ticker Security ID: Meeting Date Meeting Status KFT CUSIP9 50075N104 05/18/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Elect Ajaypal Banga Mgmt For For For 2 Elect Myra Hart Mgmt For For For 3 Elect Lois Juliber Mgmt For For For 4 Elect Mark Ketchum Mgmt For For For 5 Elect Richard Lerner Mgmt For For For 6 Elect Mackey McDonald Mgmt For For For 7 Elect John Pope Mgmt For For For 8 Elect Fedric Reynolds Mgmt For For For 9 Elect Irene Rosenfeld Mgmt For For For 10 Elect Jean-Francois van Boxmeer Mgmt For For For 11 Elect Deborah Wright Mgmt For For For 12 Elect Frank Zarb Mgmt For For For 13 Ratification of Auditor Mgmt For For For 14 Shareholder Proposal Regarding Right ShrHoldr Against Against For to Act by Written Consent Lockheed Martin Corp. Ticker Security ID: Meeting Date Meeting Status LMT CUSIP9 539830109 04/22/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Elect E. C. Aldridge, Jr. Mgmt For For For 2 Elect Nolan Archibald Mgmt For For For 3 Elect David Burritt Mgmt For For For 4 Elect James Ellis, Jr. Mgmt For For For 5 Elect Gwendolyn King Mgmt For For For 6 Elect James Loy Mgmt For For For 7 Elect Douglas McCorkindale Mgmt For For For 8 Elect Joseph Ralston Mgmt For For For 9 Elect James Schneider Mgmt For For For 10 Elect Anne Stevens Mgmt For For For 11 Elect Robert Stevens Mgmt For For For 12 Ratification of Auditor Mgmt For For For 13 Shareholder Proposal Regarding Space ShrHoldr Against Against For Weapons MARINE HARVEST ASA Ticker Security ID: Meeting Date Meeting Status CINS R2326D105 11/06/2009 Take No Action Meeting Type Country of Trade Special Norway Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Non-Voting Meeting Note N/A N/A TNA N/A 2 Non-Voting Meeting Note N/A N/A TNA N/A 3 Election of Presiding Chairman and Mgmt For TNA N/A of an Individual to Check Minutes 4 Meeting Notice and Agenda Mgmt For TNA N/A 5 Authority to Issue Convertible Debt Mgmt For TNA N/A Instruments 6 Amendments to Articles Regarding Mgmt For TNA N/A Meeting Documents Medtronic Inc Ticker Security ID: Meeting Date Meeting Status MDT CUSIP 585055 08/27/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Richard Anderson Mgmt For For For 1.2 Elect Victor Dzau Mgmt For For For 1.3 Elect William Hawkins Mgmt For For For 1.4 Elect Shirley Jackson Mgmt For For For 1.5 Elect Denise O'Leary Mgmt For For For 1.6 Elect Robert Pozen Mgmt For For For 1.7 Elect Jean-Pierre Rosso Mgmt For For For 1.8 Elect Jack Schuler Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Amendment to the 2005 Employees Mgmt For For For Stock Purchase Plan 4 Amendment to the 2008 Stock Award Mgmt For For For and Incentive Plan Microsoft Corp. Ticker Security ID: Meeting Date Meeting Status MSFT CUSIP 594918 11/19/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Elect William Gates, III Mgmt For For For 2 Elect Steven Ballmer Mgmt For For For 3 Elect Dina Dublon Mgmt For For For 4 Elect Raymond Gilmartin Mgmt For For For 5 Elect Reed Hastings Mgmt For For For 6 Elect Maria Klawe Mgmt For For For 7 Elect David Marquardt Mgmt For For For 8 Elect Charles Noski Mgmt For For For 9 Elect Helmut Panke Mgmt For For For 10 Ratification of Auditor Mgmt For For For 11 Restoration of Right to Call a Mgmt For For For Special Meeting 12 ADVISORY VOTE ON EXECUTIVE Mgmt For For For COMPENSATION 13 Shareholder Proposal Regarding ShrHoldr Against Against For Adoption of Principles for Health Care Reform 14 Shareholder Proposal Regarding ShrHoldr Against Against For Charitable Contributions Mosaic Company Ticker Security ID: Meeting Date Meeting Status MOS CUSIP 61945A 10/08/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Phyllis Cochran Mgmt For For For 1.2 Elect Robert Lumpkins Mgmt For Withhold Against 1.3 Elect Harold MacKay Mgmt For For For 1.4 Elect William Monahan Mgmt For For For 2 Amendment to the 2004 Omnibus Stock Mgmt For For For and Incentive Plan 3 Ratification of Auditor Mgmt For For For Newfield Exploration Company Ticker Security ID: Meeting Date Meeting Status NFX CUSIP9 651290108 05/07/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Elect Lee Boothby Mgmt For For For 2 Elect Philip Burguieres Mgmt For For For 3 Elect Pamela Gardner Mgmt For For For 4 Elect John Kemp III Mgmt For For For 5 Elect J. Michael Lacey Mgmt For For For 6 Elect Joseph Netherland Mgmt For For For 7 Elect Howard Newman Mgmt For For For 8 Elect Thomas Ricks Mgmt For For For 9 Elect Juanita Romans Mgmt For For For 10 Elect Charles Shultz Mgmt For For For 11 Elect J. Terry Strange Mgmt For For For 12 2010 Employee Stock Purchase Plan Mgmt For For For 13 Ratification of Auditor Mgmt For For For Noble Energy Inc Ticker Security ID: Meeting Date Meeting Status NBL CUSIP9 655044105 04/27/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Elect Jeffrey Berenson Mgmt For For For 2 Elect Michael Cawley Mgmt For For For 3 Elect Edward Cox Mgmt For For For 4 Elect Charles Davidson Mgmt For For For 5 Elect Thomas Edelman Mgmt For For For 6 Elect Eric Grubman Mgmt For For For 7 Elect Kirby Hedrick Mgmt For For For 8 Elect Scott Urban Mgmt For For For 9 Elect William Van Kleef Mgmt For For For 10 Ratification of Auditor Mgmt For For For Northeast Utilities Ticker Security ID: Meeting Date Meeting Status NU CUSIP9 664397106 05/11/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Richard Booth Mgmt For For For 1.2 Elect John Clarkeson Mgmt For For For 1.3 Elect Cotton Cleveland Mgmt For For For 1.4 Elect Sanford Cloud, Jr. Mgmt For For For 1.5 Elect E. Gail de Planque Mgmt For For For 1.6 Elect John Graham Mgmt For For For 1.7 Elect Elizabeth Kennan Mgmt For For For 1.8 Elect Kenneth Leibler Mgmt For For For 1.9 Elect Robert Patricelli Mgmt For For For 1.10 Elect Charles Shivery Mgmt For For For 1.11 Elect John Swope Mgmt For For For 1.12 Elect Dennis Wraase Mgmt For For For 2 Ratification of Auditor Mgmt For For For OWENS-ILLINOIS, INC. ) Ticker Security ID: Meeting Date Meeting Status OI CUSIP9 690768403 05/06/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Jay Geldmacher Mgmt For For For 1.2 Elect Albert Stroucken Mgmt For For For 1.3 Elect Dennis Williams Mgmt For For For 1.4 Elect Thomas Young Mgmt For For For 2 Ratification of Auditor Mgmt For For For Partnerre Limited Ticker Security ID: Meeting Date Meeting Status PRE CUSIP G6852T 09/24/2009 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Approval of the Acquisition Mgmt For For For 2 Change in Board Size Mgmt For For For 3 Amendment to the 2005 Employee Mgmt For For For Equity Plan PENNANTPARK INVESTMENT CORPORATION Ticker Security ID: Meeting Date Meeting Status PNNT CUSIP9 708062104 02/02/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Arthur Penn Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Issuance of Common Stock at Below Mgmt For For For Net Asset Value PENNANTPARK INVESTMENT CORPORATION Ticker Security ID: Meeting Date Meeting Status PNNT CUSIP 708062 08/25/2009 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Issuance of Common Stock at Below Mgmt For For For Net Asset Value 2 Issuance of Warrants or Convertible Mgmt For For For Securities 3 Transaction of Other Business Mgmt For Against Against Pentair Inc Ticker Security ID: Meeting Date Meeting Status PNR CUSIP9 709631105 04/29/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Elect Glynis A. Bryan Mgmt For For For 2 Elect T. Michael Glenn Mgmt For For For 3 Elect David H. Y. Ho Mgmt For For For 4 Elect William T. Monahan Mgmt For For For 5 Amendment to the 2008 Omnibus Stock Mgmt For For For Incentive Plan 6 Ratification of Auditor Mgmt For For For Pfizer Inc Ticker Security ID: Meeting Date Meeting Status PFE CUSIP9 717081103 04/22/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Elect Dennis Ausiello Mgmt For For For 2 Elect Michael Brown Mgmt For For For 3 Elect M. Anthony Burns Mgmt For For For 4 Elect Robert Burt Mgmt For For For 5 Elect W. Don Cornwell Mgmt For For For 6 Elect Frances Fergusson Mgmt For For For 7 Elect William Gray, III Mgmt For For For 8 Elect Constance Horner Mgmt For For For 9 Elect James Kilts Mgmt For For For 10 Elect Jeffrey Kindler Mgmt For For For 11 Elect George Lorch Mgmt For For For 12 Elect John Mascotte Mgmt For For For 13 Elect Suzanne Nora Johnson Mgmt For For For 14 Elect Stephen Sanger Mgmt For For For 15 Elect William Steere, Jr. Mgmt For For For 16 Ratification of Auditor Mgmt For For For 17 Advisory Vote on Executive Mgmt For For For Compensation 18 Amendment to Bylaws Regarding the Mgmt For For For Right to Call a Special Meeting 19 Shareholder Proposal Regarding Stock ShrHoldr Against Against For Option Policy Platinum Underwriters Holdings Ticker Security ID: Meeting Date Meeting Status PTP CUSIP9 G7127P100 04/29/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect H. Furlong Baldwin Mgmt For For For 1.2 Elect Dan Carmichael Mgmt For For For 1.3 Elect A. John Hass Mgmt For For For 1.4 Elect Antony Lancaster Mgmt For For For 1.5 Elect Edmund Megna Mgmt For For For 1.6 Elect Michael Price Mgmt For For For 1.7 Elect Peter Pruitt Mgmt For For For 1.8 Elect James Slattery Mgmt For For For 1.9 Elect Christopher Steffen Mgmt For For For 2 Enhanced Restrictions to Mitigate Mgmt For For For the Risk of Attribution of Income to U.S. Shareholders Under the Internal Revenue Code 3 Director and Officer Liability Mgmt For For For 4 Jurisdictional Limits on Corporate Mgmt For For For Action 5 Director Actions Mgmt For For For 6 Casting of Votes Mgmt For For For 7 Transfer of Shares Mgmt For For For 8 Number of Directors Mgmt For For For 9 Other Changes to the Bylaws Mgmt For For For 10 2010 Share Incentive Plan Mgmt For For For 11 Re-approval of the Material Terms of Mgmt For For For the Performance Goals Under the Performance Incentive Plan 12 Ratification of Auditor Mgmt For For For Reinsurance Group Of America Inc Ticker Security ID: Meeting Date Meeting Status RGA CUSIP9 759351604 05/19/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect William J. Bartlett Mgmt For For For 1.2 Elect Alan C. Henderson Mgmt For For For 1.3 Elect J. Rachel Lomax Mgmt For For For 1.4 Elect Fred J. Sievert Mgmt For For For 2 Ratification of Auditor Mgmt For For For Saint Jude Medical Income Ticker Security ID: Meeting Date Meeting Status STJ CUSIP9 790849103 05/07/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Elect Stuart Essig Mgmt For For For 2 Elect Barbara Hill Mgmt For For For 3 Elect Michael Rocca Mgmt For For For 4 Ratification of Auditor Mgmt For For For 5 Shareholder Proposal Regarding ShrHoldr Against Against For Sustainability Report Schering-Plough Corp. Ticker Security ID: Meeting Date Meeting Status SGP CUSIP 806605 08/07/2009 Voted Meeting Type Country of Trade Special United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Approval of the Merger Agreement Mgmt For For For 2 Right to Adjourn Meeting Mgmt For For For Sysco Corp. Ticker Security ID: Meeting Date Meeting Status SYY CUSIP 871829 11/18/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Elect Jonathan Golden Mgmt For For For 2 Elect Joseph Hafner, Jr. Mgmt For For For 3 Elect Nancy Newcomb Mgmt For For For 4 Elect Kenneth Spitler Mgmt For For For 5 2009 Non-Employee Directors Stock Mgmt For For For Plan 6 Amendment to the 2007 Stock Mgmt For For For Incentive Plan 7 2009 Management Incentive Plan Mgmt For For For 8 Ratification of Auditor Mgmt For For For 9 Advisory Vote on Executive Mgmt For For For Compensation 10 Shareholder Proposal Regarding ShrHoldr Against Against For Adoption of Principles for Health Care Reform TD Ameritrade Holding Corp. Ticker Security ID: Meeting Date Meeting Status AMTD CUSIP9 87236Y108 02/25/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Marshall Cohen Mgmt For For For 1.2 Elect William Hatanaka Mgmt For For For 1.3 Elect J. Peter Ricketts Mgmt For For For 1.4 Elect Allan Tessler Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Amendment to the Long-Term Incentive Mgmt For For For Plan Terex Corp. Ticker Security ID: Meeting Date Meeting Status TEX CUSIP9 880779103 05/13/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Ronald DeFeo Mgmt For For For 1.2 Elect G. Chris Andersen Mgmt For For For 1.3 Elect Paula Cholmondeley Mgmt For For For 1.4 Elect Don DeFosset Mgmt For For For 1.5 Elect William Fike Mgmt For For For 1.6 Elect Thomas Hansen Mgmt For For For 1.7 Elect David Sachs Mgmt For For For 1.8 Elect Oren Shaffer Mgmt For For For 1.9 Elect David Wang Mgmt For For For 2 Ratification of Auditor Mgmt For For For TNT NV Ticker Security ID: Meeting Date Meeting Status CINS N86672107 04/08/2010 Voted Meeting Type Country of Trade Annual Netherlands Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Non-Voting Meeting Note N/A N/A N/A N/A 2 Non-Voting Agenda Item N/A N/A N/A N/A 3 Non-Voting Agenda Item N/A N/A N/A N/A 4 Non-Voting Agenda Item N/A N/A N/A N/A 5 Non-Voting Agenda Item N/A N/A N/A N/A 6 Non-Voting Agenda Item N/A N/A N/A N/A 7 Accounts and Reports Mgmt For For For 8 Non-Voting Agenda Item N/A N/A N/A N/A 9 Allocation of Profits/Dividend Mgmt For For For 10 Ratification of Management Board Acts Mgmt For For For 11 Ratification of Supervisory Board Mgmt For For For Acts 12 Amendment to the Compensation Policy Mgmt For For For 13 Non-Voting Agenda Item N/A N/A N/A N/A 14 Non-Voting Agenda Item N/A N/A N/A N/A 15 Non-Voting Agenda Item N/A N/A N/A N/A 16 Elect Roger King Mgmt For For For 17 Elect J Wallage Mgmt For For For 18 Non-Voting Agenda Item N/A N/A N/A N/A 19 Non-Voting Agenda Item N/A N/A N/A N/A 20 Structure Regime Mgmt For For For 21 Authority to Issue Shares w/ Mgmt For For For Preemptive Rights 22 Authority to Issue Shares w/o Mgmt For For For Preemptive Rights 23 Authority to Repurchase Shares Mgmt For For For 24 Authority to Cancel Shares and Mgmt For For For Reduce Authorized Capital 25 Non-Voting Agenda Item N/A N/A N/A N/A 26 Non-Voting Agenda Item N/A N/A N/A N/A 27 Non-Voting Agenda Item N/A N/A N/A N/A Toll Brothers Inc Ticker Security ID: Meeting Date Meeting Status TOL CUSIP9 889478103 03/17/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Zvi Barzilay Mgmt For For For 1.2 Elect Edward Boehne Mgmt For For For 1.3 Elect Richard Braemer Mgmt For For For 1.4 Elect Carl Marbach Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Amendment to Certificate of Mgmt For For For Incorporation to Preserve Value of NOLS 4 Adoption of Section 382 Shareholder Mgmt For For For Rights Plan 5 Approval of the Senior Officer Bonus Mgmt For For For Plan 6 Shareholder Proposal Regarding ShrHoldr Against Against For Independent Board Chairman 7 Shareholder Proposal Regarding ShrHoldr Against Against For Reporting and Reducing Greenhouse Gas Emissions UBS AG Ticker Security ID: Meeting Date Meeting Status UBS CUSIP9 H89231338 04/14/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Accounts and Reports Mgmt For For For 2 Compensation Report Mgmt For For For 3 Allocation of Profits/Dividends Mgmt For For For 4 Ratification of Board and Management Mgmt For For For Acts (2009) 5 Ratification of Board and Management Mgmt For For For Acts (2008) 6 Ratification of Board and Management Mgmt For For For Acts (2007) 7 Amendments to Articles Mgmt For For For 8 Elect Kaspar Villiger Mgmt For For For 9 Elect Sally Bott Mgmt For For For 10 Elect Michel Demare Mgmt For For For 11 Elect Rainer-Marc Frey Mgmt For For For 12 Elect Bruno Gehrig Mgmt For For For 13 Elect Ann Godbehere Mgmt For For For 14 Elect Axel Lehmann Mgmt For For For 15 Elect Helmut Panke Mgmt For For For 16 Elect William Parrett Mgmt For For For 17 Elect David Sidwell Mgmt For For For 18 Elect Wolfgang Mayrhuber Mgmt For For For 19 Appointment of Auditor Mgmt For For For 20 Increase in Conditional Capital Mgmt For For For United Parcel Service Inc Ticker Security ID: Meeting Date Meeting Status UPS CUSIP9 911312106 05/06/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect F. Duane Ackerman Mgmt For For For 1.2 Elect Michael Burns Mgmt For For For 1.3 Elect D. Scott Davis Mgmt For For For 1.4 Elect Stuart Eizenstat Mgmt For For For 1.5 Elect Michael Eskew Mgmt For For For 1.6 Elect William Johnson Mgmt For For For 1.7 Elect Ann Livermore Mgmt For Withhold Against 1.8 Elect Rudy Markham Mgmt For For For 1.9 Elect John Thompson Mgmt For For For 1.10 Elect Carol Tome Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Adoption of Majority Vote for Mgmt For For For Election of Directors Varian Semiconductor Equiptment Ticker Security ID: Meeting Date Meeting Status VSEA CUSIP9 922207105 02/08/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Xun (Eric) Chen Mgmt For For For 1.2 Elect Dennis Schmal Mgmt For For For 2 Ratification of Auditor Mgmt For For For Vulcan Materials Corp. Ticker Security ID: Meeting Date Meeting Status VMC CUSIP9 929160109 05/14/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1.1 Elect Douglas McGregor Mgmt For For For 1.2 Elect Vincent Trosino Mgmt For For For 1.3 Elect Philip Carroll, Jr. Mgmt For For For 1.4 Elect James Napier Mgmt For For For 2 Ratification of Auditor Mgmt For For For 3 Shareholder Proposal Regarding ShrHoldr Against Against For Majority Vote for Election of Directors Wells Fargo & Co Ticker Security ID: Meeting Date Meeting Status WFC CUSIP9 949746101 04/27/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Elect John Baker II Mgmt For For For 2 Elect John Chen Mgmt For For For 3 Elect Lloyd Dean Mgmt For For For 4 Elect Susan Engel Mgmt For For For 5 Elect Enrique Hernandez, Jr. Mgmt For For For 6 Elect Donald James Mgmt For For For 7 Elect Richard McCormick Mgmt For For For 8 Elect Mackey McDonald Mgmt For For For 9 Elect Cynthia Milligan Mgmt For For For 10 Elect Nicholas Moore Mgmt For For For 11 Elect Philip Quigley Mgmt For For For 12 Elect Judith Runstad Mgmt For For For 13 Elect Stephen Sanger Mgmt For For For 14 Elect Robert Steel Mgmt For For For 15 Elect John Stumpf Mgmt For For For 16 Elect Susan Swenson Mgmt For For For 17 Advisory Vote on Executive Mgmt For For For Compensation 18 Increase of Authorized Common Stock Mgmt For For For 19 Ratification of Auditor Mgmt For For For 20 Shareholder Proposal Regarding ShrHoldr Against Against For Advisory Vote on Executive Compensation (Say on Pay) 21 Shareholder Proposal Regarding ShrHoldr Against Against For Independent Board Chairman 22 Shareholder Proposal Regarding ShrHoldr Against Against For Reviewing Charitable Spending 23 Shareholder Proposal Regarding ShrHoldr Against Against For Political Contributions and Expenditure Report Western Union Company Ticker Security ID: Meeting Date Meeting Status WU CUSIP9 959802109 05/14/2010 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Elect Dinyar Devitre Mgmt For For For 2 Elect Christina Gold Mgmt For For For 3 Elect Betsy Holden Mgmt For For For 4 Elect Wulf von Schimmelmann Mgmt For For For 5 Ratification of Auditor Mgmt For For For Wyeth Ticker Security ID: Meeting Date Meeting Status WYE CUSIP 983024 07/20/2009 Voted Meeting Type Country of Trade Annual United States Issue No. Description Proponent Mgmt Rec Vote Cast For/Agnst Mgmt 1 Approval of the Merger Agreement Mgmt For For For 2 Right to Adjourn Meeting Mgmt For For For 3 Elect Robert Amen Mgmt For For For 4 Elect Michael Critelli Mgmt For For For 5 Elect Frances Fergusson Mgmt For For For 6 Elect Victor Ganzi Mgmt For For For 7 Elect Robert Langer Mgmt For For For 8 Elect John Mascotte Mgmt For For For 9 Elect Raymond McGuire Mgmt For For For 10 Elect Mary Polan Mgmt For For For 11 Elect Bernard Poussot Mgmt For For For 12 Elect Gary Rogers Mgmt For For For 13 Elect John Torell III Mgmt For For For 14 Ratification of Auditor Mgmt For For For 15 Shareholder Proposal Regarding ShrHoldr Against Against For Political Contributions and Expenditure Report 16 Shareholder Proposal Regarding Right ShrHoldr Against Against For to Call a Special Meeting 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. Hartford HLS Series Fund II, Inc. (Registrant) By /s/ Robert Arena President ---------------------------------- (Signature & Title) Date August 27, 2010