UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

FORM N-PX

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED

MANAGEMENT INVESTMENT COMPANY

Investment Company Act file number 811-07853

Kalmar Pooled Investment Trust

(Exact name of registrant as specified in charter)

Barley Mill House

3701 Kennett Pike

Wilmington, DE 19807

(Address of principal executive offices) (Zip code)

Ford B. Draper, Jr., President

Barley Mill House

3701 Kennett Pike

Wilmington, DE 19807

(Name and address of agent for service)

Registrant’s telephone number, including area code: 800-463-6670

Date of fiscal year end: December 31

Date of reporting period: July 1, 2010 – June 30, 2011

Form N-PX is to be used by a registered management investment company, other than a small business investment company registered on Form N-5 (§§ 239.24 and 274.5 of this chapter), to file reports with the Commission, not later than August 31 of each year, containing the registrant’s proxy voting record for the most recent twelve-month period ended June 30, pursuant to section 30 of the Investment Company Act of 1940 and rule 30b1-4 thereunder (17 CFR 270.30b1-4). The Commission may use the information provided on Form N-PX in its regulatory, disclosure review, inspection, and policymaking roles.

A registrant is required to disclose the information specified by Form N-PX, and the Commission will make this information public. A registrant is not required to respond to the collection of information contained in Form N-PX unless the Form displays a currently valid Office of Management and Budget (“OMB”) control number. Please direct comments concerning the accuracy of the information collection burden estimate and any suggestions for reducing the burden to the Secretary, Securities and Exchange Commission, 100 F Street, NE, Washington, DC 20549. The OMB has reviewed this collection of information under the clearance requirements of 44 U.S.C. § 3507.

PROXY VOTING RECORD

FOR PERIOD JULY 1, 2010 TO JUNE 30, 2011

Issuer Name	Meeting Date	Meeting Type	Ticker		Security ID	Ballot Issue Number	Proposal Text	Proponent	Mgmt Reco	Vote Cast
Acxiom Corporation	08/02/2010	Annual		ACXM	005125109	1	Elect Jerry Gramaglia	Mgmt	For	For
Acxiom Corporation	08/02/2010	Annual		ACXM	005125109	2	Elect Clark Kokich	Mgmt	For	For
Acxiom Corporation	08/02/2010	Annual		ACXM	005125109	3	Elect Kevin Twomey	Mgmt	For	For
Acxiom Corporation	08/02/2010	Annual		ACXM	005125109	4	2010 Executive Cash Incentive Plan	Mgmt	For	For
Acxiom Corporation	08/02/2010	Annual		ACXM	005125109	5	Ratification of Auditor	Mgmt	For	For
Albemarle Corporation	05/11/2011	Annual		ALB	012653101	1.1	Elect J. Alfred Broaddus, Jr.	Mgmt	For	For
Albemarle Corporation	05/11/2011	Annual		ALB	012653101	1.2	Elect William Hernandez	Mgmt	For	For
Albemarle Corporation	05/11/2011	Annual		ALB	012653101	1.3	Elect R. William Ide III	Mgmt	For	For
Albemarle Corporation	05/11/2011	Annual		ALB	012653101	1.4	Elect Richard Morrill	Mgmt	For	For
Albemarle Corporation	05/11/2011	Annual		ALB	012653101	1.5	Elect Jim Nokes	Mgmt	For	For
Albemarle Corporation	05/11/2011	Annual		ALB	012653101	1.6	Elect Barry Perry	Mgmt	For	For
Albemarle Corporation	05/11/2011	Annual		ALB	012653101	1.7	Elect Mark Rohr	Mgmt	For	For
Albemarle Corporation	05/11/2011	Annual		ALB	012653101	1.8	Elect John Sherman, Jr.	Mgmt	For	For
Albemarle Corporation	05/11/2011	Annual		ALB	012653101	1.9	Elect Harriett Taggart	Mgmt	For	For
Albemarle Corporation	05/11/2011	Annual		ALB	012653101	1.10	Elect Anne Whittemore	Mgmt	For	For
Albemarle Corporation	05/11/2011	Annual		ALB	012653101	2	Advisory Vote on Executive Compensation	Mgmt	For	For
Albemarle Corporation	05/11/2011	Annual		ALB	012653101	3	Ratification of Auditor	Mgmt	For	For
Albemarle Corporation	05/11/2011	Annual		ALB	012653101	4	Frequency of Advisory Vote on Executive Compensation	Mgmt	3 Years	1 Year
Alliance Data Systems Corporation	06/07/2011	Annual		ADS	018581108	1.1	Elect Bruce Anderson	Mgmt	For	For
Alliance Data Systems Corporation	06/07/2011	Annual		ADS	018581108	1.2	Elect Roger Ballou	Mgmt	For	For
Alliance Data Systems Corporation	06/07/2011	Annual		ADS	018581108	1.3	Elect E. Linn Draper, Jr.	Mgmt	For	For
Alliance Data Systems Corporation	06/07/2011	Annual		ADS	018581108	2	Advisory Vote on Executive Compensation	Mgmt	For	For
Alliance Data Systems Corporation	06/07/2011	Annual		ADS	018581108	3	Frequency of Advisory Vote on Executive Compensation	Mgmt	1 Year	1 Year
Alliance Data Systems Corporation	06/07/2011	Annual		ADS	018581108	4	Ratification of Auditor	Mgmt	For	For
Alphatec Holdings, Inc.	07/28/2010	Annual		ATEC	02081G102	1.1	Elect John Foster	Mgmt	For	For
Alphatec Holdings, Inc.	07/28/2010	Annual		ATEC	02081G102	1.2	Elect Mortimer Berkowitz III	Mgmt	For	For
Alphatec Holdings, Inc.	07/28/2010	Annual		ATEC	02081G102	1.3	Elect R. Ian Molson	Mgmt	For	For
Alphatec Holdings, Inc.	07/28/2010	Annual		ATEC	02081G102	1.4	Elect Stephen O’Neil	Mgmt	For	Withhold
Alphatec Holdings, Inc.	07/28/2010	Annual		ATEC	02081G102	1.5	Elect Stephen Hochschuler	Mgmt	For	Withhold
Alphatec Holdings, Inc.	07/28/2010	Annual		ATEC	02081G102	1.6	Elect James Glynn	Mgmt	For	For
Alphatec Holdings, Inc.	07/28/2010	Annual		ATEC	02081G102	1.7	Elect Rohit Desai	Mgmt	For	For
Alphatec Holdings, Inc.	07/28/2010	Annual		ATEC	02081G102	1.8	Elect Dirk Kuyper	Mgmt	For	For
Alphatec Holdings, Inc.	07/28/2010	Annual		ATEC	02081G102	1.9	Elect Siri Marshall	Mgmt	For	For
Alphatec Holdings, Inc.	07/28/2010	Annual		ATEC	02081G102	2	Ratification of Auditor	Mgmt	For	For
American Public Education, Inc.	05/06/2011	Annual		APEI	02913V103	1.1	Elect Wallace Boston, Jr.	Mgmt	For	For
American Public Education, Inc.	05/06/2011	Annual		APEI	02913V103	1.2	Elect J. Christopher Everett	Mgmt	For	For
American Public Education, Inc.	05/06/2011	Annual		APEI	02913V103	1.3	Elect Barbara Fast	Mgmt	For	For
American Public Education, Inc.	05/06/2011	Annual		APEI	02913V103	1.4	Elect F. David Fowler	Mgmt	For	For
American Public Education, Inc.	05/06/2011	Annual		APEI	02913V103	1.5	Elect Jean Halle	Mgmt	For	For
American Public Education, Inc.	05/06/2011	Annual		APEI	02913V103	1.6	Elect Timothy Landon	Mgmt	For	For
American Public Education, Inc.	05/06/2011	Annual		APEI	02913V103	1.7	Elect Timothy Weglicki	Mgmt	For	For
American Public Education, Inc.	05/06/2011	Annual		APEI	02913V103	2	2011 Omnibus Incentive Plan	Mgmt	For	For
American Public Education, Inc.	05/06/2011	Annual		APEI	02913V103	3	Advisory Vote on Executive Compensation	Mgmt	For	For
American Public Education, Inc.	05/06/2011	Annual		APEI	02913V103	4	Frequency of Advisory Vote on Executive Compensation	Mgmt	1 Year	1 Year
American Public Education, Inc.	05/06/2011	Annual		APEI	02913V103	5	Ratification of Auditor	Mgmt	For	For
Ariba, Inc.	01/18/2011	Annual		ARBA	04033V203	1.1	Elect Robert Calderoni	Mgmt	For	For
Ariba, Inc.	01/18/2011	Annual		ARBA	04033V203	1.2	Elect Robert Knowling, Jr.	Mgmt	For	For
Ariba, Inc.	01/18/2011	Annual		ARBA	04033V203	2	Amendment to the 1999 Equity Incentive Plan	Mgmt	For	Against
Ariba, Inc.	01/18/2011	Annual		ARBA	04033V203	3	Ratification of Auditor	Mgmt	For	For

Atlas Air Worldwide Holdings, Inc.	06/16/2011	Annual	AAWW	049164205	1.1	Elect Robert Agnew	Mgmt	For	For
Atlas Air Worldwide Holdings, Inc.	06/16/2011	Annual	AAWW	049164205	1.2	Elect Timothy Bernlohr	Mgmt	For	For
Atlas Air Worldwide Holdings, Inc.	06/16/2011	Annual	AAWW	049164205	1.3	Elect Eugene Davis	Mgmt	For	Withhold
Atlas Air Worldwide Holdings, Inc.	06/16/2011	Annual	AAWW	049164205	1.4	Elect William Flynn	Mgmt	For	For
Atlas Air Worldwide Holdings, Inc.	06/16/2011	Annual	AAWW	049164205	1.5	Elect James Gilmore III	Mgmt	For	Withhold
Atlas Air Worldwide Holdings, Inc.	06/16/2011	Annual	AAWW	049164205	1.6	Elect Carol B. Hallett	Mgmt	For	For
Atlas Air Worldwide Holdings, Inc.	06/16/2011	Annual	AAWW	049164205	1.7	Elect Frederick McCorkle	Mgmt	For	For
Atlas Air Worldwide Holdings, Inc.	06/16/2011	Annual	AAWW	049164205	2	Ratification of Auditor	Mgmt	For	For
Atlas Air Worldwide Holdings, Inc.	06/16/2011	Annual	AAWW	049164205	3	Advisory Vote on Executive Compensation	Mgmt	For	Against
Atlas Air Worldwide Holdings, Inc.	06/16/2011	Annual	AAWW	049164205	4	Frequency of Advisory Vote on Executive Compensation	Mgmt	1 Year	1 Year
Atlas Air Worldwide Holdings, Inc.	06/16/2011	Annual	AAWW	049164205	5	Amendment to the 2007 Incentive Plan	Mgmt	For	Against
Atmel Corporation	05/18/2011	Annual	ATML	049513104	1	Elect Steven Laub	Mgmt	For	For
Atmel Corporation	05/18/2011	Annual	ATML	049513104	2	Elect Tsung-Ching Wu	Mgmt	For	For
Atmel Corporation	05/18/2011	Annual	ATML	049513104	3	Elect David Sugishita	Mgmt	For	For
Atmel Corporation	05/18/2011	Annual	ATML	049513104	4	Elect Papken der Torossian	Mgmt	For	For
Atmel Corporation	05/18/2011	Annual	ATML	049513104	5	Elect Jack Saltich	Mgmt	For	For
Atmel Corporation	05/18/2011	Annual	ATML	049513104	6	Elect Charles Carinalli	Mgmt	For	For
Atmel Corporation	05/18/2011	Annual	ATML	049513104	7	Elect Edward Ross	Mgmt	For	For
Atmel Corporation	05/18/2011	Annual	ATML	049513104	8	Amendment to the 2005 Stock Plan	Mgmt	For	Against
Atmel Corporation	05/18/2011	Annual	ATML	049513104	9	Ratification of Auditor	Mgmt	For	For
Atmel Corporation	05/18/2011	Annual	ATML	049513104	10	Advisory Vote on Executive Compensation	Mgmt	For	For
Atmel Corporation	05/18/2011	Annual	ATML	049513104	11	Frequency of Advisory Vote on Executive Compensation	Mgmt	3 Years	1 Year
ATMI, Inc.	05/25/2011	Annual	ATMI	00207R101	1.1	Elect Mark Adley	Mgmt	For	For
ATMI, Inc.	05/25/2011	Annual	ATMI	00207R101	1.2	Elect Eugene Banucci	Mgmt	For	For
ATMI, Inc.	05/25/2011	Annual	ATMI	00207R101	2	Advisory Vote on Executive Compensation	Mgmt	For	Against
ATMI, Inc.	05/25/2011	Annual	ATMI	00207R101	3	Frequency of Advisory Vote on Executive Compensation	Mgmt	1 Year	1 Year
ATMI, Inc.	05/25/2011	Annual	ATMI	00207R101	4	Ratification of Auditor	Mgmt	For	For
Atwood Oceanics, Inc.	02/10/2011	Annual	ATW	050095108	1.1	Elect Deborah Beck	Mgmt	For	Withhold
Atwood Oceanics, Inc.	02/10/2011	Annual	ATW	050095108	1.2	Elect Robert Burgess	Mgmt	For	Withhold
Atwood Oceanics, Inc.	02/10/2011	Annual	ATW	050095108	1.3	Elect George Dotson	Mgmt	For	Withhold
Atwood Oceanics, Inc.	02/10/2011	Annual	ATW	050095108	1.4	Elect Jack Golden	Mgmt	For	Withhold
Atwood Oceanics, Inc.	02/10/2011	Annual	ATW	050095108	1.5	Elect Hans Helmerich	Mgmt	For	For
Atwood Oceanics, Inc.	02/10/2011	Annual	ATW	050095108	1.6	Elect James Montague	Mgmt	For	Withhold
Atwood Oceanics, Inc.	02/10/2011	Annual	ATW	050095108	1.7	Elect Robert Saltiel	Mgmt	For	For
Atwood Oceanics, Inc.	02/10/2011	Annual	ATW	050095108	2	Amendment to the 2007 Long-Term Incentive Plan	Mgmt	For	For
Atwood Oceanics, Inc.	02/10/2011	Annual	ATW	050095108	3	Ratification of Auditor	Mgmt	For	Against
Atwood Oceanics, Inc.	02/10/2011	Annual	ATW	050095108	4	Advisory Vote on Executive Compensation	Mgmt	For	For
Atwood Oceanics, Inc.	02/10/2011	Annual	ATW	050095108	5	Frequency of Advisory Vote on Executive Compensation	Mgmt	For	1 Year
Beacon Roofing Supply, Inc.	02/08/2011	Annual	BECN	073685109	1	Amendment to the 2004 Stock Plan	Mgmt	For	For
Beacon Roofing Supply, Inc.	02/08/2011	Annual	BECN	073685109	2.1	Elect Robert Buck	Mgmt	For	For
Beacon Roofing Supply, Inc.	02/08/2011	Annual	BECN	073685109	2.2	Elect Paul Isabella	Mgmt	For	For
Beacon Roofing Supply, Inc.	02/08/2011	Annual	BECN	073685109	2.3	Elect H. Arthur Bellows, Jr.	Mgmt	For	For
Beacon Roofing Supply, Inc.	02/08/2011	Annual	BECN	073685109	2.4	Elect James Gaffney	Mgmt	For	For
Beacon Roofing Supply, Inc.	02/08/2011	Annual	BECN	073685109	2.5	Elect Peter Gotsch	Mgmt	For	For
Beacon Roofing Supply, Inc.	02/08/2011	Annual	BECN	073685109	2.6	Elect Andrew Logie	Mgmt	For	Withhold
Beacon Roofing Supply, Inc.	02/08/2011	Annual	BECN	073685109	2.7	Elect Stuart Randle	Mgmt	For	For
Beacon Roofing Supply, Inc.	02/08/2011	Annual	BECN	073685109	2.8	Elect Wilson Sexton	Mgmt	For	For
Beacon Roofing Supply, Inc.	02/08/2011	Annual	BECN	073685109	3	Ratification of Auditor	Mgmt	For	For
Beacon Roofing Supply, Inc.	02/08/2011	Annual	BECN	073685109	4	Advisory Vote on Executive Compensation	Mgmt	For	For
Beacon Roofing Supply, Inc.	02/08/2011	Annual	BECN	073685109	5	Frequency of Advisory Vote on Executive Compensation	Mgmt	3 Years	1 Year

Belden Inc.	05/18/2011	Annual	BDC	077454106	1.1	Elect David Aldrich	Mgmt	For	For
Belden Inc.	05/18/2011	Annual	BDC	077454106	1.2	Elect Lance Balk	Mgmt	For	For
Belden Inc.	05/18/2011	Annual	BDC	077454106	1.3	Elect Judy Brown	Mgmt	For	For
Belden Inc.	05/18/2011	Annual	BDC	077454106	1.4	Elect Bryan Cressey	Mgmt	For	For
Belden Inc.	05/18/2011	Annual	BDC	077454106	1.5	Elect Glenn Kalnasy	Mgmt	For	Withhold
Belden Inc.	05/18/2011	Annual	BDC	077454106	1.6	Elect Mary McLeod	Mgmt	For	For
Belden Inc.	05/18/2011	Annual	BDC	077454106	1.7	Elect George Minnich	Mgmt	For	For
Belden Inc.	05/18/2011	Annual	BDC	077454106	1.8	Elect John Monter	Mgmt	For	For
Belden Inc.	05/18/2011	Annual	BDC	077454106	1.9	Elect Bernard Rethore	Mgmt	For	Withhold
Belden Inc.	05/18/2011	Annual	BDC	077454106	1.10	Elect John Stroup	Mgmt	For	For
Belden Inc.	05/18/2011	Annual	BDC	077454106	1.11	Elect Dean Yoost	Mgmt	For	For
Belden Inc.	05/18/2011	Annual	BDC	077454106	2	Advisory Vote on Executive Compensation	Mgmt	For	Against
Belden Inc.	05/18/2011	Annual	BDC	077454106	3	Frequency of Advisory Vote on Executive Compensation	Mgmt	3 Years	1 Year
Belden Inc.	05/18/2011	Annual	BDC	077454106	4	2011 Long Term Incentive Plan	Mgmt	For	Against
BJ’s Restaurants, Inc.	06/07/2011	Annual	BJRI	09180C106	1.1	Elect Gerald Deitchle	Mgmt	For	For
BJ’s Restaurants, Inc.	06/07/2011	Annual	BJRI	09180C106	1.2	Elect James Dal Pozzo	Mgmt	For	Withhold
BJ’s Restaurants, Inc.	06/07/2011	Annual	BJRI	09180C106	1.3	Elect J. Roger King	Mgmt	For	For
BJ’s Restaurants, Inc.	06/07/2011	Annual	BJRI	09180C106	1.4	Elect Larry Bouts	Mgmt	For	For
BJ’s Restaurants, Inc.	06/07/2011	Annual	BJRI	09180C106	1.5	Elect John Grundhofer	Mgmt	For	For
BJ’s Restaurants, Inc.	06/07/2011	Annual	BJRI	09180C106	1.6	Elect Peter Bassi	Mgmt	For	For
BJ’s Restaurants, Inc.	06/07/2011	Annual	BJRI	09180C106	1.7	Elect William Hyde, Jr.	Mgmt	For	For
BJ’s Restaurants, Inc.	06/07/2011	Annual	BJRI	09180C106	1.8	Elect Lea Anne Ottinger	Mgmt	For	For
BJ’s Restaurants, Inc.	06/07/2011	Annual	BJRI	09180C106	2	2011 Performance Incentive Plan	Mgmt	For	For
BJ’s Restaurants, Inc.	06/07/2011	Annual	BJRI	09180C106	3	Advisory Vote on Executive Compensation	Mgmt	For	For
BJ’s Restaurants, Inc.	06/07/2011	Annual	BJRI	09180C106	4	Frequency of Advisory Vote on Executive Compensation	Mgmt	1 Year	1 Year
BJ’s Restaurants, Inc.	06/07/2011	Annual	BJRI	09180C106	5	Ratification of Auditor	Mgmt	For	For
Bravo Brio Restaurant Group, Inc.	04/14/2011	Annual	BBRG	10567B109	1	Elect Allen J. Bernstein	Mgmt	For	For
Bravo Brio Restaurant Group, Inc.	04/14/2011	Annual	BBRG	10567B109	2	Elect James Gulmi	Mgmt	For	For
Bravo Brio Restaurant Group, Inc.	04/14/2011	Annual	BBRG	10567B109	3	Elect Saed Mohseni	Mgmt	For	For
Bravo Brio Restaurant Group, Inc.	04/14/2011	Annual	BBRG	10567B109	4	Ratification of Auditor	Mgmt	For	For
Bravo Brio Restaurant Group, Inc.	04/14/2011	Annual	BBRG	10567B109	5	Frequency of Advisory Vote on Executive Compensation	Mgmt	3 Years	1 Year
Bravo Brio Restaurant Group, Inc.	04/14/2011	Annual	BBRG	10567B109	6	Advisory Vote on Executive Compensation	Mgmt	For	For
Brigham Exploration Company	06/21/2011	Annual	BEXP	109178103	1.1	Elect Ben Brigham	Mgmt	For	Withhold
Brigham Exploration Company	06/21/2011	Annual	BEXP	109178103	1.2	Elect David Brigham	Mgmt	For	Withhold
Brigham Exploration Company	06/21/2011	Annual	BEXP	109178103	1.3	Elect Harold Carter	Mgmt	For	Withhold
Brigham Exploration Company	06/21/2011	Annual	BEXP	109178103	1.4	Elect Stephen Hurley	Mgmt	For	For
Brigham Exploration Company	06/21/2011	Annual	BEXP	109178103	1.5	Elect Stephen Reynolds	Mgmt	For	For
Brigham Exploration Company	06/21/2011	Annual	BEXP	109178103	1.6	Elect Hobart Smith	Mgmt	For	For
Brigham Exploration Company	06/21/2011	Annual	BEXP	109178103	1.7	Elect Scott Tinker	Mgmt	For	For
Brigham Exploration Company	06/21/2011	Annual	BEXP	109178103	2	Ratification of Auditor	Mgmt	For	For
Brigham Exploration Company	06/21/2011	Annual	BEXP	109178103	3	Advisory Vote on Executive Compensation	Mgmt	For	For
Brigham Exploration Company	06/21/2011	Annual	BEXP	109178103	4	Frequency of Advisory Vote on Executive Compensation	Mgmt	3 Years	1 Year
Brigham Exploration Company	06/21/2011	Annual	BEXP	109178103	5	Amendment to the 1997 Director Stock Option Plan	Mgmt	For	Against
Brigham Exploration Company	06/21/2011	Annual	BEXP	109178103	6	Approval of Equity Grants to Non-Employee Directors	Mgmt	For	Against
Cadence Design Systems, Inc.	05/10/2011	Annual	CDNS	127387108	1	Elect Susan Bostrom	Mgmt	For	For
Cadence Design Systems, Inc.	05/10/2011	Annual	CDNS	127387108	2	Elect Donald Lucas	Mgmt	For	For
Cadence Design Systems, Inc.	05/10/2011	Annual	CDNS	127387108	3	Elect Alberto Sangiovanni-Vincentelli	Mgmt	For	For
Cadence Design Systems, Inc.	05/10/2011	Annual	CDNS	127387108	4	Elect George Scalise	Mgmt	For	For
Cadence Design Systems, Inc.	05/10/2011	Annual	CDNS	127387108	5	Elect John Shoven	Mgmt	For	For
Cadence Design Systems, Inc.	05/10/2011	Annual	CDNS	127387108	6	Elect Roger Siboni	Mgmt	For	For

Cadence Design Systems, Inc.	05/10/2011	Annual	CDNS	127387108	7	Elect John Swainson	Mgmt	For	For
Cadence Design Systems, Inc.	05/10/2011	Annual	CDNS	127387108	8	Elect Lip-Bu Tan	Mgmt	For	Against
Cadence Design Systems, Inc.	05/10/2011	Annual	CDNS	127387108	9	Amendment to the 2000 Equity Incentive Plan	Mgmt	For	For
Cadence Design Systems, Inc.	05/10/2011	Annual	CDNS	127387108	10	Reapproval of Material Terms of the Senior Executive Bonus Plan	Mgmt	For	For
Cadence Design Systems, Inc.	05/10/2011	Annual	CDNS	127387108	11	Reapproval of Material Terms of the 1987 Stock Incentive Plan	Mgmt	For	For
Cadence Design Systems, Inc.	05/10/2011	Annual	CDNS	127387108	12	Amendment to the 1987 Stock Incentive Plan	Mgmt	For	For
Cadence Design Systems, Inc.	05/10/2011	Annual	CDNS	127387108	13	Advisory Vote on Executive Compensation	Mgmt	For	For
Cadence Design Systems, Inc.	05/10/2011	Annual	CDNS	127387108	14	Frequency of Advisory Vote on Executive Compensation	Mgmt	1 Year	1 Year
Cadence Design Systems, Inc.	05/10/2011	Annual	CDNS	127387108	15	Ratification of Auditor	Mgmt	For	For
Celadon Group, Inc.	10/28/2010	Annual	CGI	150838100	1.1	Elect Stephen Russell	Mgmt	For	For
Celadon Group, Inc.	10/28/2010	Annual	CGI	150838100	1.2	Elect Anthony Heyworth	Mgmt	For	Withhold
Celadon Group, Inc.	10/28/2010	Annual	CGI	150838100	1.3	Elect Catherine Langham	Mgmt	For	For
Celadon Group, Inc.	10/28/2010	Annual	CGI	150838100	1.4	Elect Michael Miller	Mgmt	For	For
Celadon Group, Inc.	10/28/2010	Annual	CGI	150838100	1.5	Elect Paul Will	Mgmt	For	Withhold
Chicago Bridge & Iron Company N.V.	05/04/2011	Annual	CBI	167250109	1	Elect Gary Neale	Mgmt	For	For
Chicago Bridge & Iron Company N.V.	05/04/2011	Annual	CBI	167250109	2	Elect J. Charles Jennett	Mgmt	For	For
Chicago Bridge & Iron Company N.V.	05/04/2011	Annual	CBI	167250109	3	Elect Larry McVay	Mgmt	For	For
Chicago Bridge & Iron Company N.V.	05/04/2011	Annual	CBI	167250109	4	Elect Marsha Williams	Mgmt	For	For
Chicago Bridge & Iron Company N.V.	05/04/2011	Annual	CBI	167250109	5	Advisory Vote on Executive Compensation	Mgmt	For	For
Chicago Bridge & Iron Company N.V.	05/04/2011	Annual	CBI	167250109	6	Frequency of Advisory Vote on Executive Compensation	Mgmt	3 Years	1 Year
Chicago Bridge & Iron Company N.V.	05/04/2011	Annual	CBI	167250109	7	Accounts and Reports	Mgmt	For	For
Chicago Bridge & Iron Company N.V.	05/04/2011	Annual	CBI	167250109	8	Ratification of Management Board Acts	Mgmt	For	For
Chicago Bridge & Iron Company N.V.	05/04/2011	Annual	CBI	167250109	9	Ratification of Supervisory Board Acts	Mgmt	For	For
Chicago Bridge & Iron Company N.V.	05/04/2011	Annual	CBI	167250109	10	Authority to Repurchase Shares	Mgmt	For	For
Chicago Bridge & Iron Company N.V.	05/04/2011	Annual	CBI	167250109	11	Appointment of Auditor	Mgmt	For	For
Chicago Bridge & Iron Company N.V.	05/04/2011	Annual	CBI	167250109	12	Authority to Issue Shares w/ or w/o Preemptive Rights	Mgmt	For	Against
Concur Technologies, Inc.	03/15/2011	Annual	CNQR	206708109	1.1	Elect Jeffrey McCabe	Mgmt	For	For
Concur Technologies, Inc.	03/15/2011	Annual	CNQR	206708109	1.2	Elect Edward Gilligan	Mgmt	For	For
Concur Technologies, Inc.	03/15/2011	Annual	CNQR	206708109	1.3	Elect Rajeev Singh	Mgmt	For	For
Concur Technologies, Inc.	03/15/2011	Annual	CNQR	206708109	2	Amendment to the 2007 Equity Incentive Plan	Mgmt	For	Against
Concur Technologies, Inc.	03/15/2011	Annual	CNQR	206708109	3	2010 Cash Incentive Plan	Mgmt	For	For
Concur Technologies, Inc.	03/15/2011	Annual	CNQR	206708109	4	Ratification of Auditor	Mgmt	For	For
Concur Technologies, Inc.	03/15/2011	Annual	CNQR	206708109	5	Advisory Vote on Executive Compensation	Mgmt	For	For
Concur Technologies, Inc.	03/15/2011	Annual	CNQR	206708109	6	Frequency of Advisory Vote on Executive Compensation	Mgmt	3 Years	1 Year
Constant Contact, Inc.	05/31/2011	Annual	CTCT	210313102	1.1	Elect Thomas Anderson	Mgmt	For	For
Constant Contact, Inc.	05/31/2011	Annual	CTCT	210313102	1.2	Elect Sharon Rowlands	Mgmt	For	For
Constant Contact, Inc.	05/31/2011	Annual	CTCT	210313102	2	2011 Stock Incentive Plan	Mgmt	For	For
Constant Contact, Inc.	05/31/2011	Annual	CTCT	210313102	3	Ratification of Auditor	Mgmt	For	For
Constant Contact, Inc.	05/31/2011	Annual	CTCT	210313102	4	Advisory Vote on Executive Compensation	Mgmt	For	For
Constant Contact, Inc.	05/31/2011	Annual	CTCT	210313102	5	Frequency of Advisory Vote on Executive Compensation	Mgmt	1 Year	1 Year
Core Laboratories N.V.	05/19/2011	Annual	CLB	N22717107	1.1	Elect David Demshur	Mgmt	For	For
Core Laboratories N.V.	05/19/2011	Annual	CLB	N22717107	1.2	Elect Rene Joyce	Mgmt	For	For
Core Laboratories N.V.	05/19/2011	Annual	CLB	N22717107	1.3	Elect Michael Kearney	Mgmt	For	For
Core Laboratories N.V.	05/19/2011	Annual	CLB	N22717107	1.4	Elect Jan Sodderland	Mgmt	For	For
Core Laboratories N.V.	05/19/2011	Annual	CLB	N22717107	2	Accounts and Reports	Mgmt	For	Abstain
Core Laboratories N.V.	05/19/2011	Annual	CLB	N22717107	3	Authority to Cancel Shares	Mgmt	For	For
Core Laboratories N.V.	05/19/2011	Annual	CLB	N22717107	4	Authority to Repurchase Shares	Mgmt	For	For
Core Laboratories N.V.	05/19/2011	Annual	CLB	N22717107	5	Authority to Issue Common and Preference Shares w/ Preemptive Rights	Mgmt	For	For
Core Laboratories N.V.	05/19/2011	Annual	CLB	N22717107	6	Elimination of Preemptive Rights	Mgmt	For	For
Core Laboratories N.V.	05/19/2011	Annual	CLB	N22717107	7	Ratification of Auditor	Mgmt	For	For

Core Laboratories N.V.	05/19/2011	Annual	CLB	N22717107	8	Advisory Vote on Executive Compensation	Mgmt	For	For
Core Laboratories N.V.	05/19/2011	Annual	CLB	N22717107	9	Frequency of Advisory Vote on Executive Compensation	Mgmt	3 Years	1 Year
Corrections Corporation Of America	05/12/2011	Annual	CXW	22025Y407	1.1	Elect John Ferguson	Mgmt	For	For
Corrections Corporation Of America	05/12/2011	Annual	CXW	22025Y407	1.2	Elect Damon Hininger	Mgmt	For	For
Corrections Corporation Of America	05/12/2011	Annual	CXW	22025Y407	1.3	Elect Donna Alvarado	Mgmt	For	For
Corrections Corporation Of America	05/12/2011	Annual	CXW	22025Y407	1.4	Elect William Andrews	Mgmt	For	For
Corrections Corporation Of America	05/12/2011	Annual	CXW	22025Y407	1.5	Elect John Correnti	Mgmt	For	For
Corrections Corporation Of America	05/12/2011	Annual	CXW	22025Y407	1.6	Elect Dennis DeConcini	Mgmt	For	For
Corrections Corporation Of America	05/12/2011	Annual	CXW	22025Y407	1.7	Elect John Horne	Mgmt	For	For
Corrections Corporation Of America	05/12/2011	Annual	CXW	22025Y407	1.8	Elect C. Michael Jacobi	Mgmt	For	For
Corrections Corporation Of America	05/12/2011	Annual	CXW	22025Y407	1.9	Elect Thurgood Marshall, Jr.	Mgmt	For	For
Corrections Corporation Of America	05/12/2011	Annual	CXW	22025Y407	1.10	Elect Charles Overby	Mgmt	For	For
Corrections Corporation Of America	05/12/2011	Annual	CXW	22025Y407	1.11	Elect John Prann, Jr.	Mgmt	For	For
Corrections Corporation Of America	05/12/2011	Annual	CXW	22025Y407	1.12	Elect Joseph Russell	Mgmt	For	For
Corrections Corporation Of America	05/12/2011	Annual	CXW	22025Y407	1.13	Elect Henri Wedell	Mgmt	For	For
Corrections Corporation Of America	05/12/2011	Annual	CXW	22025Y407	2	Ratification of Auditor	Mgmt	For	For
Corrections Corporation Of America	05/12/2011	Annual	CXW	22025Y407	3	Advisory Vote on Executive Compensation	Mgmt	For	For
Corrections Corporation Of America	05/12/2011	Annual	CXW	22025Y407	4	Frequency of Advisory Vote on Executive Compensation	Mgmt	1 Year	1 Year
Corrections Corporation Of America	05/12/2011	Annual	CXW	22025Y407	5	Amendment to the 2008 Stock Incentive Plan	Mgmt	For	For
DealerTrack Holdings, Inc.	05/23/2011	Annual	TRAK	242309102	1.1	Elect Mark O’Neil	Mgmt	For	For
DealerTrack Holdings, Inc.	05/23/2011	Annual	TRAK	242309102	1.2	Elect Mary Cirillo-Goldberg	Mgmt	For	For
DealerTrack Holdings, Inc.	05/23/2011	Annual	TRAK	242309102	2	Ratification of Auditor	Mgmt	For	For
DealerTrack Holdings, Inc.	05/23/2011	Annual	TRAK	242309102	3	Advisory Vote on Executive Compensation	Mgmt	For	For
DealerTrack Holdings, Inc.	05/23/2011	Annual	TRAK	242309102	4	Frequency of Advisory Vote on Executive Compensation	Mgmt	3 Years	1 Year
DeVry Inc.	11/10/2010	Annual	DV	251893103	1.1	Elect Connie Curran	Mgmt	For	For
DeVry Inc.	11/10/2010	Annual	DV	251893103	1.2	Elect Daniel Hamburger	Mgmt	For	For
DeVry Inc.	11/10/2010	Annual	DV	251893103	1.3	Elect Harold Shapiro	Mgmt	For	For
DeVry Inc.	11/10/2010	Annual	DV	251893103	1.4	Elect Ronald Taylor	Mgmt	For	For
DeVry Inc.	11/10/2010	Annual	DV	251893103	1.5	Elect Gary Butler	Mgmt	For	For
DeVry Inc.	11/10/2010	Annual	DV	251893103	2	Ratification of Auditor	Mgmt	For	For
DeVry Inc.	11/10/2010	Annual	DV	251893103	3	Amendment to the Incentive Plan of 2005	Mgmt	For	For
DeVry Inc.	11/10/2010	Annual	DV	251893103	4	Shareholder Proposal Regarding Animal Welfare	ShrHoldr	Against	Against
Digital River, Inc.	06/02/2011	Annual	DRIV	25388B104	1.1	Elect Thomas Madison	Mgmt	For	For
Digital River, Inc.	06/02/2011	Annual	DRIV	25388B104	1.2	Elect Cheryl Rosner	Mgmt	For	For
Digital River, Inc.	06/02/2011	Annual	DRIV	25388B104	1.3	Elect Alfred Castino	Mgmt	For	For
Digital River, Inc.	06/02/2011	Annual	DRIV	25388B104	2	Advisory Vote on Executive Compensation	Mgmt	For	Against
Digital River, Inc.	06/02/2011	Annual	DRIV	25388B104	3	Frequency of Advisory Vote on Executive Compensation	Mgmt	1 Year	1 Year
Digital River, Inc.	06/02/2011	Annual	DRIV	25388B104	4	Amendment to the 2007 Equity Incentive Plan	Mgmt	For	Against
Digital River, Inc.	06/02/2011	Annual	DRIV	25388B104	5	2011 Employee Stock Purchase Plan	Mgmt	For	For
Digital River, Inc.	06/02/2011	Annual	DRIV	25388B104	6	Ratification of Auditor	Mgmt	For	For
Diodes Incorporated	05/26/2011	Annual	DIOD	254543101	1.1	Elect C.H. Chen	Mgmt	For	Withhold
Diodes Incorporated	05/26/2011	Annual	DIOD	254543101	1.2	Elect Michael Giordano	Mgmt	For	For
Diodes Incorporated	05/26/2011	Annual	DIOD	254543101	1.3	Elect L.P. Hsu	Mgmt	For	For
Diodes Incorporated	05/26/2011	Annual	DIOD	254543101	1.4	Elect Keh-Shew Lu	Mgmt	For	Withhold
Diodes Incorporated	05/26/2011	Annual	DIOD	254543101	1.5	Elect Raymond Soong	Mgmt	For	Withhold
Diodes Incorporated	05/26/2011	Annual	DIOD	254543101	1.6	Elect John Stich	Mgmt	For	For
Diodes Incorporated	05/26/2011	Annual	DIOD	254543101	1.7	Elect Michael Tsai	Mgmt	For	For
Diodes Incorporated	05/26/2011	Annual	DIOD	254543101	2	Advisory Vote on Executive Compensation	Mgmt	For	For
Diodes Incorporated	05/26/2011	Annual	DIOD	254543101	3	Frequency of Advisory Vote on Executive Compensation	Mgmt	3 Years	1 Year
Diodes Incorporated	05/26/2011	Annual	DIOD	254543101	4	Ratification of Auditor	Mgmt	For	For

Elizabeth Arden, Inc.	11/01/2010	Annual	RDEN	28660G106	1	Elect E. Scott Beattie	Mgmt	For	For
Elizabeth Arden, Inc.	11/01/2010	Annual	RDEN	28660G106	2	Elect Fred Berens	Mgmt	For	Against
Elizabeth Arden, Inc.	11/01/2010	Annual	RDEN	28660G106	3	Elect Maura Clark	Mgmt	For	For
Elizabeth Arden, Inc.	11/01/2010	Annual	RDEN	28660G106	4	Elect Richard Mauran	Mgmt	For	For
Elizabeth Arden, Inc.	11/01/2010	Annual	RDEN	28660G106	5	Elect William Tatham	Mgmt	For	For
Elizabeth Arden, Inc.	11/01/2010	Annual	RDEN	28660G106	6	Elect J. W. Nevil Thomas	Mgmt	For	For
Elizabeth Arden, Inc.	11/01/2010	Annual	RDEN	28660G106	7	Elect A. Salman Amin	Mgmt	For	For
Elizabeth Arden, Inc.	11/01/2010	Annual	RDEN	28660G106	8	2010 Stock Award and Incentive Plan	Mgmt	For	For
Elizabeth Arden, Inc.	11/01/2010	Annual	RDEN	28660G106	9	Ratification of Auditor	Mgmt	For	For
EnerSys	07/22/2010	Annual	ENS	29275Y102	1.1	Elect John Craig	Mgmt	For	For
EnerSys	07/22/2010	Annual	ENS	29275Y102	1.2	Elect Howard Hoffen	Mgmt	For	For
EnerSys	07/22/2010	Annual	ENS	29275Y102	1.3	Elect Joseph Muscari	Mgmt	For	For
EnerSys	07/22/2010	Annual	ENS	29275Y102	2	2010 Equity Incentive Plan	Mgmt	For	For
EnerSys	07/22/2010	Annual	ENS	29275Y102	3	Ratification of Auditor	Mgmt	For	For
eResearchTechnology, Inc.	04/28/2011	Annual	ERT	29481V108	1.1	Elect Joel Morganroth	Mgmt	For	For
eResearchTechnology, Inc.	04/28/2011	Annual	ERT	29481V108	1.2	Elect Stephen Phillips	Mgmt	For	For
eResearchTechnology, Inc.	04/28/2011	Annual	ERT	29481V108	2	Ratification of Auditor	Mgmt	For	For
eResearchTechnology, Inc.	04/28/2011	Annual	ERT	29481V108	3	Amendment to the 2003 Equity Incentive Plan	Mgmt	For	For
eResearchTechnology, Inc.	04/28/2011	Annual	ERT	29481V108	4	ADVISORY VOTE ON EXECUTIVE COMPENSATION	Mgmt	For	Against
eResearchTechnology, Inc.	04/28/2011	Annual	ERT	29481V108	5	Frequency of Advisory Vote on Executive Compensation	Mgmt	1 Year	1 Year
Evercore Partners Inc.	06/07/2011	Annual	EVR	29977A105	1.1	Elect Roger Altman	Mgmt	For	For
Evercore Partners Inc.	06/07/2011	Annual	EVR	29977A105	1.2	Elect Pedro Aspe	Mgmt	For	Withhold
Evercore Partners Inc.	06/07/2011	Annual	EVR	29977A105	1.3	Elect Richard Beattie	Mgmt	For	For
Evercore Partners Inc.	06/07/2011	Annual	EVR	29977A105	1.4	Elect Francois de Saint Phalle	Mgmt	For	For
Evercore Partners Inc.	06/07/2011	Annual	EVR	29977A105	1.5	Elect Gail Harris	Mgmt	For	For
Evercore Partners Inc.	06/07/2011	Annual	EVR	29977A105	1.6	Elect Curtis Hessler	Mgmt	For	For
Evercore Partners Inc.	06/07/2011	Annual	EVR	29977A105	1.7	Elect Anthony Pritzker	Mgmt	For	For
Evercore Partners Inc.	06/07/2011	Annual	EVR	29977A105	1.8	Elect Ralph Schlosstein	Mgmt	For	For
Evercore Partners Inc.	06/07/2011	Annual	EVR	29977A105	2	Advisory Vote on Executive Compensation	Mgmt	For	Against
Evercore Partners Inc.	06/07/2011	Annual	EVR	29977A105	3	Frequency of Advisory Vote on Executive Compensation	Mgmt	3 Years	1 Year
Evercore Partners Inc.	06/07/2011	Annual	EVR	29977A105	4	Ratification of Auditor	Mgmt	For	For
Gentex Corporation	05/12/2011	Annual	GNTX	371901109	1.1	Elect Arlyn Lanting	Mgmt	For	For
Gentex Corporation	05/12/2011	Annual	GNTX	371901109	1.2	Elect Mark Newton	Mgmt	For	For
Gentex Corporation	05/12/2011	Annual	GNTX	371901109	1.3	Elect Richard Schaum	Mgmt	For	For
Gentex Corporation	05/12/2011	Annual	GNTX	371901109	2	Shareholder Proposal Regarding Sustainability Report	ShrHoldr	Against	Against
Gentex Corporation	05/12/2011	Annual	GNTX	371901109	3	Shareholder Proposal Regarding Declassification of the Board	ShrHoldr	Against	For
Gentex Corporation	05/12/2011	Annual	GNTX	371901109	4	Shareholder Proposal Regarding Majority Vote for Election of Directors	ShrHoldr	Abstain	For
Gentex Corporation	05/12/2011	Annual	GNTX	371901109	5	Ratification of Auditor	Mgmt	For	For
Gentex Corporation	05/12/2011	Annual	GNTX	371901109	6	Advisory Vote on Executive Compensation	Mgmt	For	For
Gentex Corporation	05/12/2011	Annual	GNTX	371901109	7	Frequency of Advisory Vote on Executive Compensation	Mgmt	2 Years	1 Year
Global Traffic Network, Inc.	12/15/2010	Annual	GNET	37947B103	1.1	Elect William Yde, III	Mgmt	For	For
Global Traffic Network, Inc.	12/15/2010	Annual	GNET	37947B103	1.2	Elect Dale Arfman	Mgmt	For	For
Global Traffic Network, Inc.	12/15/2010	Annual	GNET	37947B103	1.3	Elect Gary Benson	Mgmt	For	Withhold
Global Traffic Network, Inc.	12/15/2010	Annual	GNET	37947B103	1.4	Elect Shane Coppola	Mgmt	For	For
Global Traffic Network, Inc.	12/15/2010	Annual	GNET	37947B103	1.5	Elect William Mower	Mgmt	For	Withhold
Global Traffic Network, Inc.	12/15/2010	Annual	GNET	37947B103	1.6	Elect Stuart Romenesko	Mgmt	For	For
Global Traffic Network, Inc.	12/15/2010	Annual	GNET	37947B103	2	Amendment to the 2005 Stock Incentive Plan	Mgmt	For	Against
Global Traffic Network, Inc.	12/15/2010	Annual	GNET	37947B103	3	Ratification of Auditor	Mgmt	For	For
Healthcare Services Group, Inc.	05/24/2011	Annual	HCSG	421906108	1.1	Elect Daniel McCartney	Mgmt	For	For
Healthcare Services Group, Inc.	05/24/2011	Annual	HCSG	421906108	1.2	Elect Joseph McCartney	Mgmt	For	For

Healthcare Services Group, Inc.	05/24/2011	Annual	HCSG	421906108	1.3	Elect Robert Frome	Mgmt	For	For
Healthcare Services Group, Inc.	05/24/2011	Annual	HCSG	421906108	1.4	Elect Robert Moss	Mgmt	For	For
Healthcare Services Group, Inc.	05/24/2011	Annual	HCSG	421906108	1.5	Elect John Briggs	Mgmt	For	Withhold
Healthcare Services Group, Inc.	05/24/2011	Annual	HCSG	421906108	1.6	Elect Dino Ottaviano	Mgmt	For	For
Healthcare Services Group, Inc.	05/24/2011	Annual	HCSG	421906108	1.7	Elect Theodore Wahl	Mgmt	For	Withhold
Healthcare Services Group, Inc.	05/24/2011	Annual	HCSG	421906108	1.8	Elect Michael McBryan	Mgmt	For	For
Healthcare Services Group, Inc.	05/24/2011	Annual	HCSG	421906108	1.9	Elect Diane Casey	Mgmt	For	For
Healthcare Services Group, Inc.	05/24/2011	Annual	HCSG	421906108	2	Ratification of Auditor	Mgmt	For	For
Healthcare Services Group, Inc.	05/24/2011	Annual	HCSG	421906108	3	Advisory Vote on Executive Compensation	Mgmt	For	For
Healthcare Services Group, Inc.	05/24/2011	Annual	HCSG	421906108	4	Frequency of Advisory Vote on Executive Compensation	Mgmt	3 Years	1 Year
IMAX Corporation	06/01/2011	Annual	IMAX	45245E109	1.1	Elect Eric Demirian	Mgmt	For	For
IMAX Corporation	06/01/2011	Annual	IMAX	45245E109	1.2	Elect David Leebron	Mgmt	For	Withhold
IMAX Corporation	06/01/2011	Annual	IMAX	45245E109	1.3	Elect I. Martin Pompadur	Mgmt	For	For
IMAX Corporation	06/01/2011	Annual	IMAX	45245E109	1.4	Elect Marc Utay	Mgmt	For	For
IMAX Corporation	06/01/2011	Annual	IMAX	45245E109	2	Ratification of Auditor	Mgmt	For	For
IMAX Corporation	06/01/2011	Annual	IMAX	45245E109	3	Advisory Vote on Executive Compensation	Mgmt	For	Against
IMAX Corporation	06/01/2011	Annual	IMAX	45245E109	4	Frequency of Advisory Vote on Executive Compensation	Mgmt	2 Years	1 Year
IMAX Corporation	09/28/2010	Special	IMAX	45245E109	1.1	Elect Eric Demirian	Mgmt	For	For
IMAX Corporation	09/28/2010	Special	IMAX	45245E109	1.2	Elect I. Martin Pompadur	Mgmt	For	For
Innerworkings, Inc.	06/16/2011	Annual	INWK	45773Y105	1.1	Elect John Walter	Mgmt	For	For
Innerworkings, Inc.	06/16/2011	Annual	INWK	45773Y105	1.2	Elect Eric Belcher	Mgmt	For	For
Innerworkings, Inc.	06/16/2011	Annual	INWK	45773Y105	1.3	Elect Peter Barris	Mgmt	For	For
Innerworkings, Inc.	06/16/2011	Annual	INWK	45773Y105	1.4	Elect Sharyar Baradaran	Mgmt	For	For
Innerworkings, Inc.	06/16/2011	Annual	INWK	45773Y105	1.5	Elect Jack Greenberg	Mgmt	For	For
Innerworkings, Inc.	06/16/2011	Annual	INWK	45773Y105	1.6	Elect Linda Wolf	Mgmt	For	For
Innerworkings, Inc.	06/16/2011	Annual	INWK	45773Y105	1.7	Elect Eric Lefkofsky	Mgmt	For	For
Innerworkings, Inc.	06/16/2011	Annual	INWK	45773Y105	1.8	Elect Charles Bobrinskoy	Mgmt	For	For
Innerworkings, Inc.	06/16/2011	Annual	INWK	45773Y105	2	Ratification of Auditor	Mgmt	For	For
Innerworkings, Inc.	06/16/2011	Annual	INWK	45773Y105	3	Reapproval of the Material Terms of the Annual Incentive Plan	Mgmt	For	For
Innerworkings, Inc.	06/16/2011	Annual	INWK	45773Y105	4	Amendment to the 2006 Stock Incentive Plan	Mgmt	For	For
Innerworkings, Inc.	06/16/2011	Annual	INWK	45773Y105	5	Advisory Vote on Executive Compensation	Mgmt	For	For
Innerworkings, Inc.	06/16/2011	Annual	INWK	45773Y105	6	Frequency of Advisory Vote on Executive Compensation	Mgmt	3 Years	1 Year
IXIA	05/19/2011	Annual	XXIA	45071R109	1.1	Elect Laurent Asscher	Mgmt	For	For
IXIA	05/19/2011	Annual	XXIA	45071R109	1.2	Elect Atul Bhatnagar	Mgmt	For	For
IXIA	05/19/2011	Annual	XXIA	45071R109	1.3	Elect Jonathan Fram	Mgmt	For	Withhold
IXIA	05/19/2011	Annual	XXIA	45071R109	1.4	Elect Errol Ginsberg	Mgmt	For	For
IXIA	05/19/2011	Annual	XXIA	45071R109	1.5	Elect Gail Hamilton	Mgmt	For	For
IXIA	05/19/2011	Annual	XXIA	45071R109	1.6	Elect Jon Rager	Mgmt	For	For
IXIA	05/19/2011	Annual	XXIA	45071R109	2	Advisory Vote on Executive Compensation	Mgmt	For	For
IXIA	05/19/2011	Annual	XXIA	45071R109	3	Frequency of Advisory Vote on Executive Compensation	Mgmt	1 Year	1 Year
IXIA	05/19/2011	Annual	XXIA	45071R109	4	Amendment to the 2008 Equity Incentive Plan	Mgmt	For	Against
IXIA	05/19/2011	Annual	XXIA	45071R109	5	Ratification of Auditor	Mgmt	For	For
Kennametal Inc.	10/26/2010	Annual	KMT	489170100	1.1	Elect Carlos Cardoso	Mgmt	For	For
Kennametal Inc.	10/26/2010	Annual	KMT	489170100	1.2	Elect Larry Yost	Mgmt	For	For
Kennametal Inc.	10/26/2010	Annual	KMT	489170100	2	Ratification of Auditor	Mgmt	For	For
Kennametal Inc.	10/26/2010	Annual	KMT	489170100	3	Stock and Incentive Plan of 2010	Mgmt	For	Against
Life Time Fitness, Inc.	04/21/2011	Annual	LTM	53217R207	1.1	Elect Bahram Akradi	Mgmt	For	For
Life Time Fitness, Inc.	04/21/2011	Annual	LTM	53217R207	1.2	Elect Giles Bateman	Mgmt	For	For
Life Time Fitness, Inc.	04/21/2011	Annual	LTM	53217R207	1.3	Elect Jack Eugster	Mgmt	For	For
Life Time Fitness, Inc.	04/21/2011	Annual	LTM	53217R207	1.4	Elect Guy Jackson	Mgmt	For	For

Life Time Fitness, Inc.	04/21/2011	Annual	LTM	53217R207	1.5	Elect John Lloyd	Mgmt	For	For
Life Time Fitness, Inc.	04/21/2011	Annual	LTM	53217R207	1.6	Elect Martha Morfitt	Mgmt	For	For
Life Time Fitness, Inc.	04/21/2011	Annual	LTM	53217R207	1.7	Elect John Richards	Mgmt	For	For
Life Time Fitness, Inc.	04/21/2011	Annual	LTM	53217R207	1.8	Elect Joseph Vassalluzzo	Mgmt	For	For
Life Time Fitness, Inc.	04/21/2011	Annual	LTM	53217R207	2	Ratification of Auditor	Mgmt	For	For
Life Time Fitness, Inc.	04/21/2011	Annual	LTM	53217R207	3	Approval of the 2011 Long-Term Incentive Plan	Mgmt	For	For
Life Time Fitness, Inc.	04/21/2011	Annual	LTM	53217R207	4	Advisory Vote on Executive Compensation	Mgmt	For	For
Life Time Fitness, Inc.	04/21/2011	Annual	LTM	53217R207	5	Frequency of Advisory Vote on Executive Compensation	Mgmt	3 Years	1 Year
Live Nation, Inc.	06/15/2011	Annual	LYV	538034109	1.1	Elect Jonathan Dolgen	Mgmt	For	For
Live Nation, Inc.	06/15/2011	Annual	LYV	538034109	1.2	Elect Robert Enloe III	Mgmt	For	For
Live Nation, Inc.	06/15/2011	Annual	LYV	538034109	1.3	Elect Jeffrey Hinson	Mgmt	For	For
Live Nation, Inc.	06/15/2011	Annual	LYV	538034109	1.4	Elect James Kahan	Mgmt	For	For
Live Nation, Inc.	06/15/2011	Annual	LYV	538034109	2	Issuance of Common Stock	Mgmt	For	For
Live Nation, Inc.	06/15/2011	Annual	LYV	538034109	3	Amendment to the 2006 Annual Incentive Plan	Mgmt	For	For
Live Nation, Inc.	06/15/2011	Annual	LYV	538034109	4	Amendment to the 2005 Stock Incentive Plan	Mgmt	For	Against
Live Nation, Inc.	06/15/2011	Annual	LYV	538034109	5	Advisory Vote on Executive Compensation	Mgmt	For	Against
Live Nation, Inc.	06/15/2011	Annual	LYV	538034109	6	Frequency of Advisory Vote on Executive Compensation	Mgmt	3 Years	1 Year
Live Nation, Inc.	06/15/2011	Annual	LYV	538034109	7	Ratification of Auditor	Mgmt	For	For
LKQ Corporation	05/02/2011	Annual	LKQX	501889208	1.1	Elect A. Clinton Allen	Mgmt	For	For
LKQ Corporation	05/02/2011	Annual	LKQX	501889208	1.2	Elect Victor Casini	Mgmt	For	For
LKQ Corporation	05/02/2011	Annual	LKQX	501889208	1.3	Elect Robert Devlin	Mgmt	For	Withhold
LKQ Corporation	05/02/2011	Annual	LKQX	501889208	1.4	Elect Donald Flynn	Mgmt	For	For
LKQ Corporation	05/02/2011	Annual	LKQX	501889208	1.5	Elect Kevin Flynn	Mgmt	For	For
LKQ Corporation	05/02/2011	Annual	LKQX	501889208	1.6	Elect Ronald Foster	Mgmt	For	For
LKQ Corporation	05/02/2011	Annual	LKQX	501889208	1.7	Elect Joseph Holsten	Mgmt	For	For
LKQ Corporation	05/02/2011	Annual	LKQX	501889208	1.8	Elect Paul Meister	Mgmt	For	For
LKQ Corporation	05/02/2011	Annual	LKQX	501889208	1.9	Elect John O’Brien	Mgmt	For	For
LKQ Corporation	05/02/2011	Annual	LKQX	501889208	1.10	Elect William Webster IV	Mgmt	For	For
LKQ Corporation	05/02/2011	Annual	LKQX	501889208	2	Ratification of Auditor	Mgmt	For	For
LKQ Corporation	05/02/2011	Annual	LKQX	501889208	3	Approval of the Management Incentive Plan	Mgmt	For	For
LKQ Corporation	05/02/2011	Annual	LKQX	501889208	4	Re-approval of the Long Term Incentive Plan	Mgmt	For	For
LKQ Corporation	05/02/2011	Annual	LKQX	501889208	5	Amendment to the 1998 Equity Incentive Plan	Mgmt	For	Against
LKQ Corporation	05/02/2011	Annual	LKQX	501889208	6	Advisory Vote on Executive Compensation	Mgmt	For	For
LKQ Corporation	05/02/2011	Annual	LKQX	501889208	7	Frequency of Advisory Vote on Executive Compensation	Mgmt	1 Year	1 Year
Luminex Corporation	05/19/2011	Annual	LMNX	55027E102	1.1	Elect Fred Goad, Jr.	Mgmt	For	For
Luminex Corporation	05/19/2011	Annual	LMNX	55027E102	1.2	Elect Jim Kever	Mgmt	For	For
Luminex Corporation	05/19/2011	Annual	LMNX	55027E102	1.3	Elect Jay Johnston	Mgmt	For	For
Luminex Corporation	05/19/2011	Annual	LMNX	55027E102	2	Ratification of Auditor	Mgmt	For	For
Luminex Corporation	05/19/2011	Annual	LMNX	55027E102	3	Advisory Vote on Executive Compensation	Mgmt	For	For
Luminex Corporation	05/19/2011	Annual	LMNX	55027E102	4	Frequency of Advisory Vote on Executive Compensation	Mgmt	1 Year	1 Year
MedAssets Inc.	05/26/2011	Annual	MDAS	584045108	1.1	Elect Samantha Burman	Mgmt	For	For
MedAssets Inc.	05/26/2011	Annual	MDAS	584045108	1.2	Elect Rand Ballard	Mgmt	For	For
MedAssets Inc.	05/26/2011	Annual	MDAS	584045108	1.3	Elect Vernon Loucks, Jr.	Mgmt	For	Withhold
MedAssets Inc.	05/26/2011	Annual	MDAS	584045108	1.4	Elect John Rutherford	Mgmt	For	For
MedAssets Inc.	05/26/2011	Annual	MDAS	584045108	2	Ratification of Auditor	Mgmt	For	For
MedAssets Inc.	05/26/2011	Annual	MDAS	584045108	3	Advisory Vote on Executive Compensation	Mgmt	For	For
MedAssets Inc.	05/26/2011	Annual	MDAS	584045108	4	Frequency of Advisory Vote on Executive Compensation	Mgmt	1 Year	1 Year
MICROS Systems, Inc.	11/19/2010	Annual	MCRS	594901100	1.1	Elect Louis Brown, Jr.	Mgmt	For	For
MICROS Systems, Inc.	11/19/2010	Annual	MCRS	594901100	1.2	Elect B. Gary Dando	Mgmt	For	For
MICROS Systems, Inc.	11/19/2010	Annual	MCRS	594901100	1.3	Elect A.L. Giannopoulos	Mgmt	For	For

MICROS Systems, Inc.	11/19/2010	Annual	MCRS	594901100	1.4	Elect F.Suzanne Jenniches	Mgmt	For	For
MICROS Systems, Inc.	11/19/2010	Annual	MCRS	594901100	1.5	Elect John Puente	Mgmt	For	Withhold
MICROS Systems, Inc.	11/19/2010	Annual	MCRS	594901100	1.6	Elect Dwight Taylor	Mgmt	For	For
MICROS Systems, Inc.	11/19/2010	Annual	MCRS	594901100	2	Ratification of Auditor	Mgmt	For	For
MICROS Systems, Inc.	11/19/2010	Annual	MCRS	594901100	3	Amendment to the 1991 Stock Option Plan	Mgmt	For	For
Microsemi Corporation	01/19/2011	Annual	MSCC	595137100	1.1	Elect James Peterson	Mgmt	For	For
Microsemi Corporation	01/19/2011	Annual	MSCC	595137100	1.2	Elect Dennis Leibel	Mgmt	For	For
Microsemi Corporation	01/19/2011	Annual	MSCC	595137100	1.3	Elect Thomas Anderson	Mgmt	For	For
Microsemi Corporation	01/19/2011	Annual	MSCC	595137100	1.4	Elect William Bendush	Mgmt	For	For
Microsemi Corporation	01/19/2011	Annual	MSCC	595137100	1.5	Elect William Healey	Mgmt	For	For
Microsemi Corporation	01/19/2011	Annual	MSCC	595137100	1.6	Elect Paul Folino	Mgmt	For	For
Microsemi Corporation	01/19/2011	Annual	MSCC	595137100	1.7	Elect Matthew Massengill	Mgmt	For	For
Microsemi Corporation	01/19/2011	Annual	MSCC	595137100	2	Ratification of Auditor	Mgmt	For	For
Mobile Mini, Inc.	06/28/2011	Annual	MINI	60740F105	1.1	Elect Steven Bunger	Mgmt	For	For
Mobile Mini, Inc.	06/28/2011	Annual	MINI	60740F105	1.2	Elect Sanjay Swani	Mgmt	For	For
Mobile Mini, Inc.	06/28/2011	Annual	MINI	60740F105	1.3	Elect Michael Watts	Mgmt	For	For
Mobile Mini, Inc.	06/28/2011	Annual	MINI	60740F105	2	Ratification of Auditor	Mgmt	For	For
Mobile Mini, Inc.	06/28/2011	Annual	MINI	60740F105	3	Advisory Vote on Executive Compensation	Mgmt	For	For
Mobile Mini, Inc.	06/28/2011	Annual	MINI	60740F105	4	Frequency of Advisory Vote on Executive Compensation	Mgmt	3 Years	1 Year
MSC Industrial Direct Co., Inc.	01/13/2011	Annual	MSM	553530106	1.1	Elect Mitchell Jacobson	Mgmt	For	For
MSC Industrial Direct Co., Inc.	01/13/2011	Annual	MSM	553530106	1.2	Elect David Sandler	Mgmt	For	For
MSC Industrial Direct Co., Inc.	01/13/2011	Annual	MSM	553530106	1.3	Elect Charles Boehlke	Mgmt	For	Withhold
MSC Industrial Direct Co., Inc.	01/13/2011	Annual	MSM	553530106	1.4	Elect Jonathan Byrnes	Mgmt	For	For
MSC Industrial Direct Co., Inc.	01/13/2011	Annual	MSM	553530106	1.5	Elect Roger Fradin	Mgmt	For	For
MSC Industrial Direct Co., Inc.	01/13/2011	Annual	MSM	553530106	1.6	Elect Erik Gershwind	Mgmt	For	For
MSC Industrial Direct Co., Inc.	01/13/2011	Annual	MSM	553530106	1.7	Elect Louise Goeser	Mgmt	For	For
MSC Industrial Direct Co., Inc.	01/13/2011	Annual	MSM	553530106	1.8	Elect Denis Kelly	Mgmt	For	For
MSC Industrial Direct Co., Inc.	01/13/2011	Annual	MSM	553530106	1.9	Elect Philip Peller	Mgmt	For	For
MSC Industrial Direct Co., Inc.	01/13/2011	Annual	MSM	553530106	2	Amendment to the 2005 Omnibus Incentive Plan	Mgmt	For	For
MSC Industrial Direct Co., Inc.	01/13/2011	Annual	MSM	553530106	3	Ratification of Auditor	Mgmt	For	For
NetScout Systems, Inc.	09/08/2010	Annual	NTCT	64115T104	1.1	Elect Anil Singhal	Mgmt	For	For
NetScout Systems, Inc.	09/08/2010	Annual	NTCT	64115T104	1.2	Elect John Egan	Mgmt	For	For
NetScout Systems, Inc.	09/08/2010	Annual	NTCT	64115T104	1.3	Elect Stuart McGuigan	Mgmt	For	For
NetScout Systems, Inc.	09/08/2010	Annual	NTCT	64115T104	2	Ratification of Auditor	Mgmt	For	For
NIC Inc.	05/03/2011	Annual	EGOV	62914B100	1.1	Elect Harry Herington	Mgmt	For	For
NIC Inc.	05/03/2011	Annual	EGOV	62914B100	1.2	Elect Art Burtscher	Mgmt	For	For
NIC Inc.	05/03/2011	Annual	EGOV	62914B100	1.3	Elect Daniel Evans	Mgmt	For	For
NIC Inc.	05/03/2011	Annual	EGOV	62914B100	1.4	Elect Ross Hartley	Mgmt	For	For
NIC Inc.	05/03/2011	Annual	EGOV	62914B100	1.5	Elect Alexander Kemper	Mgmt	For	For
NIC Inc.	05/03/2011	Annual	EGOV	62914B100	1.6	Elect William Lyons	Mgmt	For	For
NIC Inc.	05/03/2011	Annual	EGOV	62914B100	1.7	Elect Pete Wilson	Mgmt	For	For
NIC Inc.	05/03/2011	Annual	EGOV	62914B100	2	Advisory Vote on Executive Compensation	Mgmt	For	For
NIC Inc.	05/03/2011	Annual	EGOV	62914B100	3	Frequency of Advisory Vote on Executive Compensation	Mgmt	3 Years	1 Year
NIC Inc.	05/03/2011	Annual	EGOV	62914B100	4	Ratification of Auditor	Mgmt	For	For
Niko Resources Ltd.	09/09/2010	Special	NKO	653905109	1	Board Size	Mgmt	For	For
Niko Resources Ltd.	09/09/2010	Special	NKO	653905109	2	Election of Directors (Slate)	Mgmt	For	Withhold
Niko Resources Ltd.	09/09/2010	Special	NKO	653905109	3	Appointment of Auditor and Authority to Set Fees	Mgmt	For	For
Niko Resources Ltd.	09/09/2010	Special	NKO	653905109	4	Stock Option Plan Renewal	Mgmt	For	Against
Niko Resources Ltd.	09/09/2010	Special	NKO	653905109	5	Ratification of Option Grants	Mgmt	For	Against
Polycom, Inc.	05/26/2011	Annual	PLCM	73172K104	1.1	Elect Andrew Miller	Mgmt	For	For

Polycom, Inc.	05/26/2011	Annual	PLCM	73172K104	1.2	Elect Betsy Atkins	Mgmt	For	For
Polycom, Inc.	05/26/2011	Annual	PLCM	73172K104	1.3	Elect David DeWalt	Mgmt	For	For
Polycom, Inc.	05/26/2011	Annual	PLCM	73172K104	1.4	Elect John Kelley, Jr.	Mgmt	For	For
Polycom, Inc.	05/26/2011	Annual	PLCM	73172K104	1.5	Elect D. Scott Mercer	Mgmt	For	For
Polycom, Inc.	05/26/2011	Annual	PLCM	73172K104	1.6	Elect William Owens	Mgmt	For	For
Polycom, Inc.	05/26/2011	Annual	PLCM	73172K104	1.7	Elect Kevin Parker	Mgmt	For	For
Polycom, Inc.	05/26/2011	Annual	PLCM	73172K104	2	Increase of Authorized Common Stock	Mgmt	For	Against
Polycom, Inc.	05/26/2011	Annual	PLCM	73172K104	3	2011 Equity Incentive Plan	Mgmt	For	Against
Polycom, Inc.	05/26/2011	Annual	PLCM	73172K104	4	Amendment to the 2005 Employee Stock Purchase Plan	Mgmt	For	Against
Polycom, Inc.	05/26/2011	Annual	PLCM	73172K104	5	Advisory Vote on Executive Compensation	Mgmt	For	For
Polycom, Inc.	05/26/2011	Annual	PLCM	73172K104	6	Frequency of Advisory Vote on Executive Compensation	Mgmt	3 Years	1 Year
Polycom, Inc.	05/26/2011	Annual	PLCM	73172K104	7	Ratification of Auditor	Mgmt	For	For
Polypore International Inc.	05/12/2011	Annual	PPO	73179V103	1.1	Elect Michael Graff	Mgmt	For	For
Polypore International Inc.	05/12/2011	Annual	PPO	73179V103	1.2	Elect W. Nicholas Howley	Mgmt	For	Withhold
Polypore International Inc.	05/12/2011	Annual	PPO	73179V103	2	Amendment to the 2007 Stock Incentive Plan	Mgmt	For	For
Polypore International Inc.	05/12/2011	Annual	PPO	73179V103	3	Ratification of Auditor	Mgmt	For	For
Polypore International Inc.	05/12/2011	Annual	PPO	73179V103	4	ADVISORY VOTE ON EXECUTIVE COMPENSATION	Mgmt	For	For
Polypore International Inc.	05/12/2011	Annual	PPO	73179V103	5	Frequency of Advisory Vote on Executive Compensation	Mgmt	1 Year	1 Year
Power Integrations, Inc.	06/27/2011	Annual	POWI	739276103	1.1	Elect Balu Balakrishnan	Mgmt	For	For
Power Integrations, Inc.	06/27/2011	Annual	POWI	739276103	1.2	Elect Alan Bickell	Mgmt	For	For
Power Integrations, Inc.	06/27/2011	Annual	POWI	739276103	1.3	Elect Nicholas Brathwaite	Mgmt	For	For
Power Integrations, Inc.	06/27/2011	Annual	POWI	739276103	1.4	Elect James Fiebiger	Mgmt	For	For
Power Integrations, Inc.	06/27/2011	Annual	POWI	739276103	1.5	Elect William George	Mgmt	For	For
Power Integrations, Inc.	06/27/2011	Annual	POWI	739276103	1.6	Elect Balakrishnan Iyer	Mgmt	For	Withhold
Power Integrations, Inc.	06/27/2011	Annual	POWI	739276103	1.7	Elect E. Floyd Kvamme	Mgmt	For	For
Power Integrations, Inc.	06/27/2011	Annual	POWI	739276103	1.8	Elect Steven Sharp	Mgmt	For	For
Power Integrations, Inc.	06/27/2011	Annual	POWI	739276103	2	Advisory Vote on Executive Compensation	Mgmt	For	For
Power Integrations, Inc.	06/27/2011	Annual	POWI	739276103	3	Frequency of Advisory Vote on Executive Compensation	Mgmt	1 Year	1 Year
Power Integrations, Inc.	06/27/2011	Annual	POWI	739276103	4	Ratification of Auditor	Mgmt	For	For
PSS World Medical, Inc.	08/24/2010	Annual	PSSI	69366A100	1.1	Elect Gary Corless	Mgmt	For	For
PSS World Medical, Inc.	08/24/2010	Annual	PSSI	69366A100	1.2	Elect Melvin Hecktman	Mgmt	For	For
PSS World Medical, Inc.	08/24/2010	Annual	PSSI	69366A100	1.3	Elect Delores Kesler	Mgmt	For	For
PSS World Medical, Inc.	08/24/2010	Annual	PSSI	69366A100	2	Ratification of Auditor	Mgmt	For	For
Radiant Systems, Inc.	06/08/2011	Annual	RADS	75025N102	1.1	Elect J. Alexander Douglas, Jr.	Mgmt	For	For
Radiant Systems, Inc.	06/08/2011	Annual	RADS	75025N102	1.2	Elect Phillip Hickey, Jr.	Mgmt	For	For
Radiant Systems, Inc.	06/08/2011	Annual	RADS	75025N102	1.3	Elect Michael Kay	Mgmt	For	Withhold
Radiant Systems, Inc.	06/08/2011	Annual	RADS	75025N102	1.4	Elect Nick Shreiber	Mgmt	For	For
Radiant Systems, Inc.	06/08/2011	Annual	RADS	75025N102	2	Amendment to the 2005 Long-Term Incentive Plan	Mgmt	For	For
Radiant Systems, Inc.	06/08/2011	Annual	RADS	75025N102	3	Advisory Vote on Executive Compensation	Mgmt	For	For
Radiant Systems, Inc.	06/08/2011	Annual	RADS	75025N102	4	Frequency of Advisory Vote on Executive Compensation	Mgmt	1 Year	1 Year
Radiant Systems, Inc.	06/08/2011	Annual	RADS	75025N102	5	Ratification of Auditor	Mgmt	For	For
ResMed Inc.	11/11/2010	Annual	RMD	761152107	1	Elect Kiernan Gallahue	Mgmt	For	For
ResMed Inc.	11/11/2010	Annual	RMD	761152107	2	Elect Michael Quinn	Mgmt	For	For
ResMed Inc.	11/11/2010	Annual	RMD	761152107	3	Elect Richard Sulpizio	Mgmt	For	For
ResMed Inc.	11/11/2010	Annual	RMD	761152107	4	Increase in Non-Executive Directors’ Fees	Mgmt	For	For
ResMed Inc.	11/11/2010	Annual	RMD	761152107	5	Increase of Authorized Common Stock	Mgmt	For	For
ResMed Inc.	11/11/2010	Annual	RMD	761152107	6	Ratification of Auditor	Mgmt	For	For
Rex Energy Corporation	05/12/2011	Annual	REXX	761565100	1.1	Elect Lance Shaner	Mgmt	For	For
Rex Energy Corporation	05/12/2011	Annual	REXX	761565100	1.2	Elect Daniel Churay	Mgmt	For	For
Rex Energy Corporation	05/12/2011	Annual	REXX	761565100	1.3	Elect John Lombardi	Mgmt	For	For

Rex Energy Corporation	05/12/2011	Annual	REXX	761565100	1.4	Elect John Higbee	Mgmt	For	For
Rex Energy Corporation	05/12/2011	Annual	REXX	761565100	1.5	Elect Eric Mattson	Mgmt	For	For
Rex Energy Corporation	05/12/2011	Annual	REXX	761565100	1.6	Elect John Zak	Mgmt	For	Withhold
Rex Energy Corporation	05/12/2011	Annual	REXX	761565100	2	Ratification of Auditor	Mgmt	For	For
Rex Energy Corporation	05/12/2011	Annual	REXX	761565100	3	Advisory Vote on Executive Compensation	Mgmt	For	For
Rex Energy Corporation	05/12/2011	Annual	REXX	761565100	4	Frequency of Advisory Vote on Executive Compensation	Mgmt	1 Year	1 Year
RightNow Technologies, Inc.	06/14/2011	Annual	RNOW	76657R106	1.1	Elect William Lansing	Mgmt	For	For
RightNow Technologies, Inc.	06/14/2011	Annual	RNOW	76657R106	1.2	Elect Allen Snyder	Mgmt	For	For
RightNow Technologies, Inc.	06/14/2011	Annual	RNOW	76657R106	2	Ratification of Auditor	Mgmt	For	For
RightNow Technologies, Inc.	06/14/2011	Annual	RNOW	76657R106	3	Advisory Vote on Executive Compensation	Mgmt	For	For
RightNow Technologies, Inc.	06/14/2011	Annual	RNOW	76657R106	4	Frequency of Advisory Vote on Executive Compensation	Mgmt	1 Year	1 Year
Robbins & Myers, Inc.	03/22/2011	Annual	RBN	770196103	1.1	Elect Andrew Lampereur	Mgmt	For	For
Robbins & Myers, Inc.	03/22/2011	Annual	RBN	770196103	1.2	Elect Thomas Loftis	Mgmt	For	For
Robbins & Myers, Inc.	03/22/2011	Annual	RBN	770196103	1.3	Elect Dale Medford	Mgmt	For	For
Robbins & Myers, Inc.	03/22/2011	Annual	RBN	770196103	1.4	Elect Albert Neupaver	Mgmt	For	For
Robbins & Myers, Inc.	03/22/2011	Annual	RBN	770196103	2	Ratification of Auditor	Mgmt	For	For
Robbins & Myers, Inc.	03/22/2011	Annual	RBN	770196103	3	Advisory Vote on Executive Compensation	Mgmt	For	For
Robbins & Myers, Inc.	03/22/2011	Annual	RBN	770196103	4	Frequency of Advisory Vote on Executive Compensation	Mgmt	1 Year	1 Year
Rogers Corporation	05/12/2011	Annual	ROG	775133101	1.1	Elect Michael Barry	Mgmt	For	For
Rogers Corporation	05/12/2011	Annual	ROG	775133101	1.2	Elect Charles Brennan, III	Mgmt	For	For
Rogers Corporation	05/12/2011	Annual	ROG	775133101	1.3	Elect Gregory Howey	Mgmt	For	For
Rogers Corporation	05/12/2011	Annual	ROG	775133101	1.4	Elect J. Carl Hsu	Mgmt	For	For
Rogers Corporation	05/12/2011	Annual	ROG	775133101	1.5	Elect Carol Jensen	Mgmt	For	For
Rogers Corporation	05/12/2011	Annual	ROG	775133101	1.6	Elect Eileen Kraus	Mgmt	For	For
Rogers Corporation	05/12/2011	Annual	ROG	775133101	1.7	Elect William Mitchell	Mgmt	For	For
Rogers Corporation	05/12/2011	Annual	ROG	775133101	1.8	Elect Robert Paul	Mgmt	For	For
Rogers Corporation	05/12/2011	Annual	ROG	775133101	1.9	Elect Robert Wachob	Mgmt	For	For
Rogers Corporation	05/12/2011	Annual	ROG	775133101	1.10	Elect Peter Wallace	Mgmt	For	For
Rogers Corporation	05/12/2011	Annual	ROG	775133101	2	Advisory Vote on Executive Compensation	Mgmt	For	For
Rogers Corporation	05/12/2011	Annual	ROG	775133101	3	Frequency of Advisory Vote on Executive Compensation	Mgmt	3 Years	1 Year
Rogers Corporation	05/12/2011	Annual	ROG	775133101	4	Amendment to the Long-Term Equity Compensation Plan	Mgmt	For	For
Rogers Corporation	05/12/2011	Annual	ROG	775133101	5	Ratification of Auditor	Mgmt	For	For
Rovi Corporation	05/24/2011	Annual	ROVI	779376102	1.1	Elect Alfred Amoroso	Mgmt	For	For
Rovi Corporation	05/24/2011	Annual	ROVI	779376102	1.2	Elect Alan Earhart	Mgmt	For	For
Rovi Corporation	05/24/2011	Annual	ROVI	779376102	1.3	Elect Andrew Ludwick	Mgmt	For	For
Rovi Corporation	05/24/2011	Annual	ROVI	779376102	1.4	Elect James Meyer	Mgmt	For	For
Rovi Corporation	05/24/2011	Annual	ROVI	779376102	1.5	Elect James O’Shaughnessy	Mgmt	For	For
Rovi Corporation	05/24/2011	Annual	ROVI	779376102	1.6	Elect Ruthann Quindlen	Mgmt	For	For
Rovi Corporation	05/24/2011	Annual	ROVI	779376102	2	Amendment to the 2008 Equity Incentive Plan	Mgmt	For	For
Rovi Corporation	05/24/2011	Annual	ROVI	779376102	3	Ratification of Auditor	Mgmt	For	For
Rovi Corporation	05/24/2011	Annual	ROVI	779376102	4	Advisory Vote on Executive Compensation	Mgmt	For	For
Rovi Corporation	05/24/2011	Annual	ROVI	779376102	5	Frequency of Advisory Vote on Executive Compensation	Mgmt	3 Years	1 Year
Ruby Tuesday, Inc.	10/06/2010	Annual	RT	781182100	1	Elect Samuel Beall, III	Mgmt	For	For
Ruby Tuesday, Inc.	10/06/2010	Annual	RT	781182100	2	Elect Bernard Lanigan, Jr.	Mgmt	For	For
Ruby Tuesday, Inc.	10/06/2010	Annual	RT	781182100	3	2010 Executive Incentive Plan	Mgmt	For	For
Ruby Tuesday, Inc.	10/06/2010	Annual	RT	781182100	4	Ratification of Auditor	Mgmt	For	For
Rush Enterprises, Inc.	05/17/2011	Annual	RUSHA	781846209	1.1	Elect W. Marvin Rush	Mgmt	For	For
Rush Enterprises, Inc.	05/17/2011	Annual	RUSHA	781846209	1.2	Elect W. M. Rush	Mgmt	For	For
Rush Enterprises, Inc.	05/17/2011	Annual	RUSHA	781846209	1.3	Elect James Underwood	Mgmt	For	For
Rush Enterprises, Inc.	05/17/2011	Annual	RUSHA	781846209	1.4	Elect Harold Marshall	Mgmt	For	Withhold

Rush Enterprises, Inc.	05/17/2011	Annual	RUSHA	781846209	1.5	Elect Thomas Akin	Mgmt	For	For
Rush Enterprises, Inc.	05/17/2011	Annual	RUSHA	781846209	1.6	Elect Gerald Szczepanksi	Mgmt	For	For
Rush Enterprises, Inc.	05/17/2011	Annual	RUSHA	781846209	2	Ratification of Auditor	Mgmt	For	For
Rush Enterprises, Inc.	05/17/2011	Annual	RUSHA	781846209	3	Amendment to the 2006 Non-Employee Director Stock Plan	Mgmt	For	For
Rush Enterprises, Inc.	05/17/2011	Annual	RUSHA	781846209	4	Advisory Vote on Executive Compensation	Mgmt	For	For
Rush Enterprises, Inc.	05/17/2011	Annual	RUSHA	781846209	5	Frequency of Advisory Vote on Executive Compensation	Mgmt	3 Years	1 Year
San Gold Corporation	06/21/2011	Special	SGR	79780P104	1	Election of Directors (Slate)	Mgmt	For	Withhold
San Gold Corporation	06/21/2011	Special	SGR	79780P104	2	Appointment of Auditor and Authority to Set Fees	Mgmt	For	For
San Gold Corporation	06/21/2011	Special	SGR	79780P104	3	Shareholder Rights Plan	Mgmt	For	For
Sapient Corporation	06/08/2011	Annual	SAPE	803062108	1.1	Elect James Benson	Mgmt	For	For
Sapient Corporation	06/08/2011	Annual	SAPE	803062108	1.2	Elect Hermann Buerger	Mgmt	For	For
Sapient Corporation	06/08/2011	Annual	SAPE	803062108	1.3	Elect Darius Gaskins, Jr.	Mgmt	For	For
Sapient Corporation	06/08/2011	Annual	SAPE	803062108	1.4	Elect Jerry A. Greenberg	Mgmt	For	Withhold
Sapient Corporation	06/08/2011	Annual	SAPE	803062108	1.5	Elect Alan Herrick	Mgmt	For	For
Sapient Corporation	06/08/2011	Annual	SAPE	803062108	1.6	Elect J. Stuart Moore	Mgmt	For	For
Sapient Corporation	06/08/2011	Annual	SAPE	803062108	1.7	Elect Ashok Shah	Mgmt	For	For
Sapient Corporation	06/08/2011	Annual	SAPE	803062108	1.8	Elect Vijay Singal	Mgmt	For	For
Sapient Corporation	06/08/2011	Annual	SAPE	803062108	2	Ratification of Auditor	Mgmt	For	For
Sapient Corporation	06/08/2011	Annual	SAPE	803062108	3	Advisory Vote on Executive Compensation	Mgmt	For	For
Sapient Corporation	06/08/2011	Annual	SAPE	803062108	4	Frequency of Advisory Vote on Executive Compensation	Mgmt	1 Year	1 Year
Sapient Corporation	06/08/2011	Annual	SAPE	803062108	5	2011 Incentive Plan	Mgmt	For	For
SFN Group, Inc.	05/17/2011	Annual	SFN	784153108	1.1	Elect James Forese	Mgmt	For	For
SFN Group, Inc.	05/17/2011	Annual	SFN	784153108	1.2	Elect Lawrence Gillespie	Mgmt	For	For
SFN Group, Inc.	05/17/2011	Annual	SFN	784153108	1.3	Elect J. Ian Morrison	Mgmt	For	For
SFN Group, Inc.	05/17/2011	Annual	SFN	784153108	2	Ratification of Auditor	Mgmt	For	For
SFN Group, Inc.	05/17/2011	Annual	SFN	784153108	3	Amendment to the 2006 Stock Incentive Plan	Mgmt	For	For
SFN Group, Inc.	05/17/2011	Annual	SFN	784153108	4	Advisory Vote on Executive Compensation	Mgmt	For	For
SFN Group, Inc.	05/17/2011	Annual	SFN	784153108	5	Frequency of Advisory Vote on Executive Compensation	Mgmt	1 Year	1 Year
SonoSite, Inc.	04/19/2011	Annual	SONO	83568G104	1.1	Elect Carmen Diersen	Mgmt	For	For
SonoSite, Inc.	04/19/2011	Annual	SONO	83568G104	1.2	Elect Steven Goldstein	Mgmt	For	For
SonoSite, Inc.	04/19/2011	Annual	SONO	83568G104	1.3	Elect Kevin Goodwin	Mgmt	For	For
SonoSite, Inc.	04/19/2011	Annual	SONO	83568G104	1.4	Elect Paul Haack	Mgmt	For	For
SonoSite, Inc.	04/19/2011	Annual	SONO	83568G104	1.5	Elect Robert Hauser	Mgmt	For	For
SonoSite, Inc.	04/19/2011	Annual	SONO	83568G104	1.6	Elect Rodney Hochman	Mgmt	For	For
SonoSite, Inc.	04/19/2011	Annual	SONO	83568G104	1.7	Elect Richard Martin	Mgmt	For	For
SonoSite, Inc.	04/19/2011	Annual	SONO	83568G104	1.8	Elect William Parzybok, Jr.	Mgmt	For	For
SonoSite, Inc.	04/19/2011	Annual	SONO	83568G104	2	Ratification of Auditor	Mgmt	For	For
SonoSite, Inc.	04/19/2011	Annual	SONO	83568G104	3	Advisory Vote on Executive Compensation	Mgmt	For	For
SonoSite, Inc.	04/19/2011	Annual	SONO	83568G104	4	Frequency of Advisory Vote on Executive Compensation	Mgmt	1 Year	1 Year
Super Micro Computer, Inc.	02/08/2011	Annual	SMCI	86800U104	1.1	Elect Charles Liang	Mgmt	For	For
Super Micro Computer, Inc.	02/08/2011	Annual	SMCI	86800U104	1.2	Elect Sherman Tuan	Mgmt	For	For
Super Micro Computer, Inc.	02/08/2011	Annual	SMCI	86800U104	2	Advisory Vote on Executive Compensation	Mgmt	For	For
Super Micro Computer, Inc.	02/08/2011	Annual	SMCI	86800U104	3	Frequency of Advisory Vote on Executive Compensation	Mgmt	3 Years	1 Year
Super Micro Computer, Inc.	02/08/2011	Annual	SMCI	86800U104	4	Amendment to the 2006 Equity Incentive Plan	Mgmt	For	Against
Super Micro Computer, Inc.	02/08/2011	Annual	SMCI	86800U104	5	162(m) Provisions of the 2006 Equity Incentive Plan	Mgmt	For	For
Super Micro Computer, Inc.	02/08/2011	Annual	SMCI	86800U104	6	Ratification of Auditor	Mgmt	For	For
Syntel, Inc.	06/07/2011	Annual	SYNT	87162H103	1.1	Elect Paritosh Choksi	Mgmt	For	For
Syntel, Inc.	06/07/2011	Annual	SYNT	87162H103	1.2	Elect Bharat Desai	Mgmt	For	For
Syntel, Inc.	06/07/2011	Annual	SYNT	87162H103	1.3	Elect Thomas Doke	Mgmt	For	For
Syntel, Inc.	06/07/2011	Annual	SYNT	87162H103	1.4	Elect Rajesh Mashruwala	Mgmt	For	For

Syntel, Inc.	06/07/2011	Annual	SYNT	87162H103	1.5	Elect George Mrkonic	Mgmt	For	For
Syntel, Inc.	06/07/2011	Annual	SYNT	87162H103	1.6	Elect Prashant Ranade	Mgmt	For	For
Syntel, Inc.	06/07/2011	Annual	SYNT	87162H103	1.7	Elect Neerja Sethi	Mgmt	For	For
Syntel, Inc.	06/07/2011	Annual	SYNT	87162H103	2	Advisory Vote on Executive Compensation	Mgmt	For	For
Syntel, Inc.	06/07/2011	Annual	SYNT	87162H103	3	Frequency of Advisory Vote on Executive Compensation	Mgmt	3 Years	1 Year
Syntel, Inc.	06/07/2011	Annual	SYNT	87162H103	4	Ratification of Auditor	Mgmt	For	For
Tennant Company	04/28/2011	Annual	TNC	880345103	1.1	Elect Carol Eicher	Mgmt	For	For
Tennant Company	04/28/2011	Annual	TNC	880345103	1.2	Elect David Mathieson	Mgmt	For	For
Tennant Company	04/28/2011	Annual	TNC	880345103	1.3	Elect Donal Mulligan	Mgmt	For	For
Tennant Company	04/28/2011	Annual	TNC	880345103	1.4	Elect Stephen Shank	Mgmt	For	For
Tennant Company	04/28/2011	Annual	TNC	880345103	2	Ratification of Auditor	Mgmt	For	For
Tennant Company	04/28/2011	Annual	TNC	880345103	3	Advisory Vote on Executive Compensation	Mgmt	For	For
Tennant Company	04/28/2011	Annual	TNC	880345103	4	Frequency of Advisory Vote on Executive Compensation	Mgmt	1 Year	1 Year
Teradyne, Inc.	05/24/2011	Annual	TER	880770102	1	Elect James Bagley	Mgmt	For	For
Teradyne, Inc.	05/24/2011	Annual	TER	880770102	2	Elect Michael Bradley	Mgmt	For	For
Teradyne, Inc.	05/24/2011	Annual	TER	880770102	3	Elect Albert Carnesale	Mgmt	For	For
Teradyne, Inc.	05/24/2011	Annual	TER	880770102	4	Elect Daniel Christman	Mgmt	For	For
Teradyne, Inc.	05/24/2011	Annual	TER	880770102	5	Elect Edwin Gillis	Mgmt	For	For
Teradyne, Inc.	05/24/2011	Annual	TER	880770102	6	Elect Timothy Guertin	Mgmt	For	For
Teradyne, Inc.	05/24/2011	Annual	TER	880770102	7	Elect Paul Tufano	Mgmt	For	For
Teradyne, Inc.	05/24/2011	Annual	TER	880770102	8	Elect Roy Vallee	Mgmt	For	For
Teradyne, Inc.	05/24/2011	Annual	TER	880770102	9	Advisory Vote on Executive Compensation	Mgmt	For	For
Teradyne, Inc.	05/24/2011	Annual	TER	880770102	10	Frequency of Advisory Vote on Executive Compensation	Mgmt	3 Years	1 Year
Teradyne, Inc.	05/24/2011	Annual	TER	880770102	11	Approval of the Material Terms of the Performance Goals of the 2006 Equity and Cash Compensation Incentive Plan	Mgmt	For	For
Teradyne, Inc.	05/24/2011	Annual	TER	880770102	12	Ratification of Auditor	Mgmt	For	For
The Cooper Companies, Inc.	03/16/2011	Annual	COO	216648402	1	Elect A.Thomas Bender	Mgmt	For	For
The Cooper Companies, Inc.	03/16/2011	Annual	COO	216648402	2	Elect Michael Kalkstein	Mgmt	For	For
The Cooper Companies, Inc.	03/16/2011	Annual	COO	216648402	3	Elect Jody Lindell	Mgmt	For	For
The Cooper Companies, Inc.	03/16/2011	Annual	COO	216648402	4	Elect Donald Press	Mgmt	For	For
The Cooper Companies, Inc.	03/16/2011	Annual	COO	216648402	5	Elect Steven Rosenberg	Mgmt	For	For
The Cooper Companies, Inc.	03/16/2011	Annual	COO	216648402	6	Elect Allan Rubenstein	Mgmt	For	For
The Cooper Companies, Inc.	03/16/2011	Annual	COO	216648402	7	Elect Robert Weiss	Mgmt	For	For
The Cooper Companies, Inc.	03/16/2011	Annual	COO	216648402	8	Elect Stanley Zinberg	Mgmt	For	For
The Cooper Companies, Inc.	03/16/2011	Annual	COO	216648402	9	Ratification of Auditor	Mgmt	For	For
The Cooper Companies, Inc.	03/16/2011	Annual	COO	216648402	10	Amendment to the 2007 Long-Term Incentive Plan	Mgmt	For	For
The Cooper Companies, Inc.	03/16/2011	Annual	COO	216648402	11	Amendment to the 2006 Directors’ Plan	Mgmt	For	For
The Cooper Companies, Inc.	03/16/2011	Annual	COO	216648402	12	Advisory Vote on Executive Compensation	Mgmt	For	For
The Cooper Companies, Inc.	03/16/2011	Annual	COO	216648402	13	Frequency of Advisory Vote on Executive Compensation	Mgmt	1 Year	1 Year
The Middleby Corporation	05/11/2011	Annual	MIDD	596278101	1	Elect Selim Bassoul	Mgmt	For	For
The Middleby Corporation	05/11/2011	Annual	MIDD	596278101	2	Elect Robert Lamb	Mgmt	For	For
The Middleby Corporation	05/11/2011	Annual	MIDD	596278101	3	Elect Ryan Levenson	Mgmt	For	For
The Middleby Corporation	05/11/2011	Annual	MIDD	596278101	4	Elect John Miller III	Mgmt	For	For
The Middleby Corporation	05/11/2011	Annual	MIDD	596278101	5	Elect Gordon O’Brien	Mgmt	For	For
The Middleby Corporation	05/11/2011	Annual	MIDD	596278101	6	Elect Philip Putnam	Mgmt	For	For
The Middleby Corporation	05/11/2011	Annual	MIDD	596278101	7	Elect Sabin Streeter	Mgmt	For	For
The Middleby Corporation	05/11/2011	Annual	MIDD	596278101	8	2011 Long-Term Incentive Plan	Mgmt	For	Against
The Middleby Corporation	05/11/2011	Annual	MIDD	596278101	9	Value Creation Incentive Plan	Mgmt	For	For
The Middleby Corporation	05/11/2011	Annual	MIDD	596278101	10	Advisory Vote on Executive Compensation	Mgmt	For	For
The Middleby Corporation	05/11/2011	Annual	MIDD	596278101	11	Frequency of Advisory Vote on Executive Compensation	Mgmt	3 Years	1 Year
The Middleby Corporation	05/11/2011	Annual	MIDD	596278101	12	Ratification of Auditor	Mgmt	For	For

Tractor Supply Company	04/28/2011	Annual	TSCO	892356106	1.1	Elect James Wright	Mgmt	For	For
Tractor Supply Company	04/28/2011	Annual	TSCO	892356106	1.2	Elect Johnston Adams	Mgmt	For	For
Tractor Supply Company	04/28/2011	Annual	TSCO	892356106	1.3	Elect William Bass	Mgmt	For	For
Tractor Supply Company	04/28/2011	Annual	TSCO	892356106	1.4	Elect Peter Bewley	Mgmt	For	For
Tractor Supply Company	04/28/2011	Annual	TSCO	892356106	1.5	Elect Jack Bingleman	Mgmt	For	For
Tractor Supply Company	04/28/2011	Annual	TSCO	892356106	1.6	Elect Richard Frost	Mgmt	For	For
Tractor Supply Company	04/28/2011	Annual	TSCO	892356106	1.7	Elect Cynthia Jamison	Mgmt	For	For
Tractor Supply Company	04/28/2011	Annual	TSCO	892356106	1.8	Elect George MacKenzie	Mgmt	For	Withhold
Tractor Supply Company	04/28/2011	Annual	TSCO	892356106	1.9	Elect Edna Morris	Mgmt	For	For
Tractor Supply Company	04/28/2011	Annual	TSCO	892356106	2	Increase of Authorized Common Stock	Mgmt	For	For
Tractor Supply Company	04/28/2011	Annual	TSCO	892356106	3	Advisory Vote on Executive Compensation	Mgmt	For	For
Tractor Supply Company	04/28/2011	Annual	TSCO	892356106	4	Frequency of Advisory Vote on Executive Compensation	Mgmt	1 Year	1 Year
Ulta Salon, Cosmetics & Fragrance, Inc.	06/02/2011	Annual	ULTA	90384S303	1.1	Elect Dennis Eck	Mgmt	For	For
Ulta Salon, Cosmetics & Fragrance, Inc.	06/02/2011	Annual	ULTA	90384S303	1.2	Elect Charles Philippin	Mgmt	For	For
Ulta Salon, Cosmetics & Fragrance, Inc.	06/02/2011	Annual	ULTA	90384S303	1.3	Elect Kenneth Stevens	Mgmt	For	For
Ulta Salon, Cosmetics & Fragrance, Inc.	06/02/2011	Annual	ULTA	90384S303	2	Ratification of Auditor	Mgmt	For	For
Ulta Salon, Cosmetics & Fragrance, Inc.	06/02/2011	Annual	ULTA	90384S303	3	Advisory Vote on Executive Compensation	Mgmt	For	For
Ulta Salon, Cosmetics & Fragrance, Inc.	06/02/2011	Annual	ULTA	90384S303	4	Frequency of Advisory Vote on Executive Compensation	Mgmt	3 Years	1 Year
Ulta Salon, Cosmetics & Fragrance, Inc.	06/02/2011	Annual	ULTA	90384S303	5	2011 Incentive Award Plan	Mgmt	For	Against
Ultimate Software Group Inc.	05/17/2011	Annual	ULTI	90385D107	1.1	Elect LeRoy Vander Putten	Mgmt	For	For
Ultimate Software Group Inc.	05/17/2011	Annual	ULTI	90385D107	1.2	Elect Robert Yanover	Mgmt	For	For
Ultimate Software Group Inc.	05/17/2011	Annual	ULTI	90385D107	2	Ratification of Auditor	Mgmt	For	For
Ultimate Software Group Inc.	05/17/2011	Annual	ULTI	90385D107	3	Advisory Vote on Executive Compensation	Mgmt	For	For
Ultimate Software Group Inc.	05/17/2011	Annual	ULTI	90385D107	4	Frequency of Advisory Vote on Executive Compensation	Mgmt	1 Year	1 Year
United Natural Foods, Inc.	12/16/2010	Annual	UNFI	911163103	1	Elect Gordon Barker	Mgmt	For	For
United Natural Foods, Inc.	12/16/2010	Annual	UNFI	911163103	2	Elect Gail Graham	Mgmt	For	For
United Natural Foods, Inc.	12/16/2010	Annual	UNFI	911163103	3	Elect Mary Burton	Mgmt	For	For
United Natural Foods, Inc.	12/16/2010	Annual	UNFI	911163103	4	Ratification of Auditor	Mgmt	For	For
United Natural Foods, Inc.	12/16/2010	Annual	UNFI	911163103	5	Amendment to the 2004 Equity Incentive Plan	Mgmt	For	For
UTi Worldwide Inc.	06/13/2011	Annual	UTIW	G87210103	1.1	Elect Eric Kirchner	Mgmt	For	For
UTi Worldwide Inc.	06/13/2011	Annual	UTIW	G87210103	1.2	Elect Leon Level	Mgmt	For	For
UTi Worldwide Inc.	06/13/2011	Annual	UTIW	G87210103	2	Advisory Vote on Executive Compensation	Mgmt	For	For
UTi Worldwide Inc.	06/13/2011	Annual	UTIW	G87210103	3	Frequency of Advisory Vote on Executive Compensation	Mgmt	1 Year	1 Year
UTi Worldwide Inc.	06/13/2011	Annual	UTIW	G87210103	4	Ratification of Auditor	Mgmt	For	For
Volcano Corporation	05/02/2011	Annual	VOLC	928645100	1.1	Elect Michael Coyle	Mgmt	For	For
Volcano Corporation	05/02/2011	Annual	VOLC	928645100	1.2	Elect Roy Tanaka	Mgmt	For	For
Volcano Corporation	05/02/2011	Annual	VOLC	928645100	2	Ratification of Auditor	Mgmt	For	For
Volcano Corporation	05/02/2011	Annual	VOLC	928645100	3	Amendment to the 2005 Equity Compensation Plan	Mgmt	For	For
Volcano Corporation	05/02/2011	Annual	VOLC	928645100	4	Advisory Vote on Executive Compensation	Mgmt	For	For
Volcano Corporation	05/02/2011	Annual	VOLC	928645100	5	Frequency of Advisory Vote on Executive Compensation	Mgmt	1 Year	1 Year
Volcano Corporation	07/29/2010	Annual	VOLC	928645100	1.1	Elect Kiernan Gallahue	Mgmt	For	For
Volcano Corporation	07/29/2010	Annual	VOLC	928645100	1.2	Elect Alexis Lukianov	Mgmt	For	For
Volcano Corporation	07/29/2010	Annual	VOLC	928645100	1.3	Elect John Opnopchenko	Mgmt	For	For
Volcano Corporation	07/29/2010	Annual	VOLC	928645100	2	Ratification of Auditor	Mgmt	For	For
Wabash National Corporation	05/19/2011	Annual	WNC	929566107	1	Elect Richard Giromini	Mgmt	For	For
Wabash National Corporation	05/19/2011	Annual	WNC	929566107	2	Elect Martin Jischke	Mgmt	For	For
Wabash National Corporation	05/19/2011	Annual	WNC	929566107	3	Elect James Kelly	Mgmt	For	For
Wabash National Corporation	05/19/2011	Annual	WNC	929566107	4	Elect John Kunz	Mgmt	For	For
Wabash National Corporation	05/19/2011	Annual	WNC	929566107	5	Elect Larry Magee	Mgmt	For	For
Wabash National Corporation	05/19/2011	Annual	WNC	929566107	6	Elect Scott Sorensen	Mgmt	For	For

Wabash National Corporation	05/19/2011	Annual	WNC	929566107	7	2011 Omnibus Incentive Plan	Mgmt	For	Against
Wabash National Corporation	05/19/2011	Annual	WNC	929566107	8	Advisory Vote on Executive Compensation	Mgmt	For	Against
Wabash National Corporation	05/19/2011	Annual	WNC	929566107	9	Frequency of Advisory Vote on Executive Compensation	Mgmt	1 Year	1 Year
Wabash National Corporation	05/19/2011	Annual	WNC	929566107	10	Ratification of Auditor	Mgmt	For	For
Zumiez Inc.	05/25/2011	Annual	ZUMZ	989817101	1	Elect Thomas Campion	Mgmt	For	For
Zumiez Inc.	05/25/2011	Annual	ZUMZ	989817101	2	Elect Sarah McCoy	Mgmt	For	For
Zumiez Inc.	05/25/2011	Annual	ZUMZ	989817101	3	Advisory Vote on Executive Compensation	Mgmt	For	For
Zumiez Inc.	05/25/2011	Annual	ZUMZ	989817101	4	Frequency of Advisory Vote on Executive Compensation	Mgmt	3 Years	1 Year
Zumiez Inc.	05/25/2011	Annual	ZUMZ	989817101	5	Ratification of Auditor	Mgmt	For	For

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.

Registrant Kalmar Pooled Investment Trust
By (Signature and Title)*	/s/ Ford B. Draper, Jr.
	Ford B. Draper, Jr., Chief Executive Officer (principal executive officer)

Date August 10, 2011

*Print the name and title of each signing officer under his or her signature.